AG Concealed Carry Supreme Court 1-3-23
AG Concealed Carry Supreme Court 1-3-23
22A557
In The
Supreme Court of the United States
______________________________
IVAN ANTONYUK, et al.,
Applicants,
v.
STEVEN NIGRELLI, in His Official Capacity as Acting Superintendent of
New York State Police, JUDGE MATTHEW J. DORAN in His Official Capacity
as the Licensing Official of Onondaga County, New York, and
JOSEPH CECILE in His Official Capacity as the Chief of Police
of Syracuse, New York,
Respondents.
______________________________
STATEMENT ................................................................................................................. 3
ARGUMENT
II. Applicants Have Not Shown That the Court of Appeals Clearly and
Demonstrably Erred in Granting a Stay. ...................................................... 21
III. Applicants Will Not Suffer Irreparable Injury from the Stay. ..................... 34
CONCLUSION............................................................................................................. 37
i
TABLE OF AUTHORITIES
Cases Page(s)
Abbott v. Veasey,
137 S. Ct. 612 (2017) .............................................................................................. 18
Antonyuk v. Bruen,
No. 22-cv-734, 2022 WL 3999791 (N.D.N.Y. Aug. 31, 2022)................................... 9
Antonyuk v. Hochul,
No. 22-cv-986, 2022 WL 5239895 (N.D.N.Y. Oct. 6, 2022) .............................. 10-11
Antonyuk v. Nigrelli,
No. 22-cv-986, 2022 WL 17039232 (N.D.N.Y. Nov. 17, 2022)............................... 13
Arizona v. Evans,
514 U.S. 1 (1995) .................................................................................................... 19
Ashcroft v. Iqbal,
556 U.S. 662 (2009) ................................................................................................ 19
Doe v. Gonzales,
546 U.S. 1301 (2005) .............................................................................................. 17
Garcia-Mir v. Smith,
469 U.S. 1311 (1985) .............................................................................................. 17
ii
Cases Page(s)
Hollingsworth v. Perry,
570 U.S. 693 (2013) ................................................................................................ 26
Kanter v. Barr,
919 F.3d 437 (7th Cir. 2019) .................................................................................. 25
Maryland v. King,
567 U.S. 1301 (2012) .............................................................................................. 33
Moore v. Brown,
448 U.S. 1335 (1980) .............................................................................................. 17
Nken v. Holder,
556 U.S. 418 (2009) ................................................................................................ 22
iii
Cases Page(s)
Veasey v. Perry,
769 F.3d 890 (5th Cir. 2013) .................................................................................. 22
Will v. Hallock,
546 U.S. 345 (2006) ................................................................................................ 19
Laws
New York
Penal Law
§ 140.17 ................................................................................................................... 30
§ 265.01-d ......................................................................................................... 7-8, 29
§ 265.01-e ............................................................................................................ 7, 27
§ 265.03 ..................................................................................................................... 3
§ 265.20 ..................................................................................................................... 3
§ 400.00(1).............................................................................................. 3, 6-7, 24, 33
§ 400.00(2)................................................................................................................. 4
§ 400.00(19) ............................................................................................................ 6-7
iv
Laws Page(s)
Other States
Miscellaneous Authorities
v
PRELIMINARY STATEMENT
In July 2022, the New York State Legislature enacted the Concealed Carry
Improvement Act (CCIA) to make necessary changes to the State’s firearms licensing
and possession laws following this Court’s decision in New York State Rifle & Pistol
Association v. Bruen, 142 S. Ct. 2111 (2022). Shortly after this legislation took effect,
applicants—five individuals with carry permits and a sixth individual who has never
applied for a firearms license—sued to challenge nearly every provision of the CCIA
District Court for the Northern District of New York (Suddaby, J.) entered a prelimi-
statewide basis. After full briefing and consideration, a three-judge panel of the U.S.
Court of Appeals for the Second Circuit (Sack, Wesley, Bianco, JJ.) granted respond-
ents’ motion for a stay of the preliminary injunction pending appeal and ordered
January 9, 2023.
entered by a court of appeals. This Court should deny the request for multiple
independent reasons.
First, applicants cannot show that this Court is likely to grant review of the
review in this Court is ordinarily the predicate for action by this Court in connection
with a stay pending appeal. However, this Court rarely grants review of cases in an
interlocutory posture absent unusual circumstances that are not present here. In
addition, this case involves the application of Bruen, which was issued only six
months ago and which revised the relevant constitutional framework for Second
the lower courts before granting review and would benefit from such percolation here.
Second, applicants have not shown that the court of appeals erred—much less
Greater Tex. Surgical Health Servs. v. Abbott, 571 U.S. 1061, 1061 (2013) (quotation
marks omitted) (Scalia, J., concurring in denial of application to vacate stay). Respond-
ents showed a strong likelihood of success on the merits given the numerous flaws in
the district court’s opinion regarding standing, the district court’s erroneous require-
regardless of whether the restriction implicated the text of the Second Amendment,
and the district court’s use of an improperly rigid analogical methodology. Respond-
ents also showed below that a stay was in the public interest and necessary to avoid
2
irreparable injury from the injunction. For example, the injunction would have
licenses, thereby requiring the State to issue licenses to people with a demonstrated
propensity to misuse firearms. In addition, the likelihood of public and law enforce-
By contrast, applicants will not suffer irreparable injury from the stay pending
the court of appeals’ expedited resolution of the appeal. The injuries cited by applicants
are either hypothetical or sufficiently narrow that they cannot overcome respondents’
strong showing on the merits and equities. At a minimum, any vacatur of the stay
should be limited to applicants, since the statewide relief ordered by the district court
STATEMENT
Factual Background
handgun in public. See, e.g., Penal Law § 265.03(b) (criminalizing possession of loaded
handgun), § 265.20(a)(3) (exempting license holders). New York law has long set forth
basic eligibility criteria for a license, including being at least twenty-one years old,
not having a felony record, and otherwise having “good moral character.” Id.
3
cause” to obtain a concealed-carry license. Id. § 400.00(2)(f) (effective through June
23, 2022).
showing “a special need for self-defense,” this requirement implicated the Second
self-defense and was invalid because it was unsupported by historical tradition. 142
S. Ct. at 2122, 2130-31. In so holding, Bruen rejected the framework previously used
individual’s conduct,” then the government seeking to regulate that conduct “must
demonstrate that the regulation is consistent with this Nation’s historical tradition
Bruen was explicit about the areas of law left undisturbed by the decision. The
Court made clear that “nothing in [its] analysis” was meant “to suggest the unconsti-
tutionality” of “shall-issue” licensing regimes. Id. at 2138 n.9. These laws “often
and “are designed to ensure only that those bearing arms in the jurisdiction are, in
554 U.S. 570, 635 (2008)); see also id. at 2161-62 (Kavanaugh, J., concurring). The
Court also “assume[d] it settled” that certain areas are ‘“sensitive places’ where arms
carrying could be prohibited consistent with the Second Amendment.” Id. at 2133.
4
places, and courthouses, while recognizing that this list was nonexhaustive and that
“modern regulations prohibiting the carry of firearms in new and analogous sensitive
places are constitutionally permissible.” Id. In other words, Bruen decided “nothing
about who may lawfully possess a firearm or the requirements that must be met to
buy a gun,” nor did it disavow previously recognized “restrictions that may be
imposed on the possession or carrying of guns.” Id. at 2157 (Alito, J., concurring).
Bruen was also clear that application of the restated Second Amendment
with traditional patterns of constitutional litigation. For example, the court declined
Amendment.” Id. at 2134 (quotation and alteration marks omitted). Indeed, Bruen
left open many questions about how to evaluate historical sources from different time
periods. See id. at 2136-38; see also id. at 2162-63 (Barrett, J., concurring). And while
Bruen instructed that the historical inquiry required in Second Amendment cases
tive survey of the features that render regulations relevantly similar.” Id. at 2132. At
the same time, Bruen cautioned that its standard was not intended to be a “regulatory
omitted); see also id. at 2162 (Kavanaugh, J., concurring) (“Properly interpreted, the
Second Amendment allows a ‘variety’ of gun regulations.” (quoting Heller, 554 U.S.
at 636)). As the Court recognized, in some cases historical analogies will be “relatively
5
simple to draw,” while “other cases implicating unprecedented societal concerns or
dramatic technological changes may require a more nuanced approach.” Id. at 2132.
The day after Bruen was decided, New York Governor Kathy Hochul announced
that she would convene an extraordinary legislative session to bring New York’s law
into compliance with the decision. See N.Y. Governor, Proclamation (June 24, 2022).
On July 1, 2022, the Legislature passed the CCIA, which removed the proper cause
requirement that Bruen declared unconstitutional and made several other changes
to New York’s firearms licensing and possession laws. See Ch. 371, 2022 N.Y. Laws
(N.Y. Legis. Retrieval Serv.) (eff. Sept. 1, 2022) (codified at, inter alia, Penal Law
First, the CCIA made more precise the longstanding requirement of “good
moral character” for a handgun license; this is the provision under which the State
had long denied licenses to people with criminal records and other indicia of a
propensity for violence. The CCIA defined the term “good moral character” to mean
entrusted with a weapon and to use it only in a manner that does not endanger oneself
or others.” Penal Law § 400.00(1)(b). In addition, the CCIA required that every
applicant “shall meet in person with the licensing officer for an interview,” id.
6
information to the licensing officer, including contact information for any spouse,
domestic partner, and adult coinhabitants, and whether minor children live in the
applicant’s house, see id. § 400.00(1)(o)(i); at least “four character references who can
attest to the applicant’s good moral character” by representing that the applicant is
not “likely to engage in conduct that would result in harm to themselves or others,”
id. § 400.00(1)(o)(ii); “a list of former and current social media accounts” over the past
three years, meant “to confirm the information” otherwise provided about the appli-
cant’s “character and conduct,” id. § 400.00(1)(o)(iv); and “such other information
required by the licensing officer that is reasonably necessary and related to the review
firearm, rifle or shotgun” would not be allowed, including government buildings such
preschools, and playgrounds; places of worship; public transit; public parks and zoos;
shelters for the homeless and domestic-violence victims; sites of programs for the
“restricted location.” Id. § 265.01-d(1). Under this provision, a person may not carry
such a weapon “on or in private property” when the “person knows or reasonably
7
should know that the owner or lessee of such property” has not “given express
consent” to carrying such weapons on the premises by posted signage or other means.
Id.
officers, military personnel, armed security guards, and persons lawfully hunting. Id.
§§ 265.01-d(2), 265.01-e(3).
Procedural Background
Ten days after the CCIA’s enactment, applicant Ivan Antonyuk and two
gun-advocacy organizations filed suit under 42 U.S.C. § 1983 in the U.S. District
Court for the Northern District of New York against the then-Superintendent of the
New York State Police, challenging the above-referenced CCIA provisions under the
(Antonyuk I), No. 22-cv-734 (N.D.N.Y. July 11, 2022), ECF 1. Plaintiffs sought a
September 1, 2022. The superintendent opposed the request and sought dismissal of
Four days before plaintiffs’ reply was due, the district court (Suddaby, J.) sua
suffered specified types of injuries from the CCIA or otherwise had “any intent” to
“engage in conduct proscribed by the CCIA (e.g., carrying a concealed handgun into
a gas station or store that is not specifically posted with a sign allowing him to carry
8
there).” Text Order (Aug. 18, 2022), ECF No. 34. The next day, the district court
clarified that the “declarations may also detail the fair traceability of Plaintiffs’
alleged injuries to Defendant.” Amended Text Order (Aug. 19, 2022), ECF No. 39.
showings. On August 31, the district court dismissed the case for lack of Article III
particular, the court held that the organizations had not shown injury-in-fact to
themselves, id. at *18-23, and that Antonyuk had not indicated his intent to violate
the CCIA’s provisions, id. at *16-18. The court correctly observed that this result
“requir[ed] an immediate dismissal without prejudice.” Id. at *23-25. But despite the
describing what “would constitute the Court’s holding” on the merits if the plaintiffs
were “found to, in fact, possess standing.” 2 Id. at *25; see id. at *26-37. Specifically,
the court stated that the CCIA was “an unconstitutional statute,” and indicated that
it would have enjoined the enforcement of nearly every challenged provision of the
9
The district court’s entry of a temporary restraining
order and preliminary injunction in Antonyuk II
On September 20, Antonyuk filed a new § 1983 lawsuit attacking mostly the
same CCIA provisions, dropping the organizational plaintiffs, adding five other
individual plaintiffs (who are also applicants in this Court), and naming new state
and municipal defendants (three of whom are respondents in this Court). See Compl.,
Antonyuk v. Hochul (Antonyuk II), No. 22-cv-986 (N.D.N.Y. Sept. 20, 2022), ECF 1.
preliminary injunction, and permanent injunction. Mem. in Supp. of Pls.’ Mot. for
TRO, Prelim. Inj., & Permanent Inj. (“PI Mem.”) at 1 (Sept. 22, 2022), ECF 6-1.
Cover Sheet (Sept. 20, 2022), ECF 1-11, and Judge Suddaby accepted the case as
In their motion, the five applicants with carry licenses represented that they
have standing because they intend to bring weapons into various sensitive or
restricted locations “in the near future.” PI Mem. at 3; see id. at 2-5. A sixth applicant
who lacked a concealed-carry license argued that he had standing to challenge the
licensing provisions even though he had never applied for a license because his
See Antonyuk II, 2022 WL 5239895 (N.D.N.Y. Oct. 6, 2022). The court held that all of
10
the applicants had standing, that all defendants were proper, and that each of the
On the merits, the district court rewrote the CCIA’s definition of “good moral
may rest only on an applicant’s past conduct and which may not rest on a desire to
use a weapon for lawful self-defense (though the law did not purport to disqualify
applicants for this reason). Id. at *9-11. In addition, the court restrained enforcement
coinhabitants, disclosure of whether minor children live at home, and listing of social
media accounts, all for a perceived lack of historical analogs. Id. at *12. The court
New York’s law—without regard to whether applicants had challenged, or even had
standing to challenge, any particular provision—and held “that most of the CCIA’s
list of ‘sensitive locations’ violate the Constitution” because respondents had “not met
their burden” of presenting relevant precursors. Id. at *13-21. The court also
grounds. Id. at *21. The court expressly extended the TRO beyond the fourteen days
The state respondents (Acting Superintendent Nigrelli and Judge Doran) and
respondent Cecile (the Chief of Police of Syracuse) filed notices of appeal from the
11
open-ended TRO and moved for a stay pending appeal and an emergency interim
stay. See Antonyuk v. Hochul, No. 22-2379 (2d Cir.) (appeal docketed Oct. 7, 2022),
No. 22-2403 (2d Cir.) (appeal docketed Oct. 11, 2022). The U.S. Court of Appeals for
the Second Circuit granted a single-judge interim stay on October 12, and calendared
the motion for argument on November 15. See No. 22-2379, Dkt. 39, 67, 68 (2d Cir.).
enforcement of many (but not all) of the provisions subject to the TRO and of several
provisions that were not enjoined in the TRO. See App.003a-187a. The parties
thereafter stipulated to withdraw the appeal of the TRO as moot. No. 22-2379, Dkt.
First, the district court determined that the sole applicant without a carry
license had standing to challenge the CCIA’s licensing requirements, even though he
had never applied for such a license. App.020a-024a. The court also reversed its prior
ruling enjoining only certain applications of the good moral character requirement.
that an applicant was “likely to use the weapon in a manner that would injure
enforcement of the provision in its entirety. App.105a. As in the TRO, the court
disclose whether children live in the home, and list social media accounts. App.108a-
114a. The court departed from the TRO by enjoining the requirement to provide “such
12
other information . . . that is reasonably necessary and related to the review of the
licensing application,” based on speculation that a licensing official might use this
Second, the district court for the first time acknowledged that applicants
083a. The court therefore limited the injunction to the following places: locations
worship or religious observation, public parks and zoos, airports (to the extent the
alcohol, theaters, conference centers, banquet halls, and any gathering of individuals
Finally, the district court enjoined in full the prohibition on carrying firearms
onto private property without express consent, eliminating the TRO’s carveout for
13
The court of appeals’ stay of the preliminary
injunction pending appeal
The state respondents filed a notice of appeal from the preliminary injunction
and again moved for a stay pending appeal and an emergency interim stay. 5 See
Antonyuk v. Hochul, No. 22-2908 (appeal docketed Nov. 9, 2022). Respondents sought
a stay of the preliminary injunction in its entirety, except as to (i) places of worship
or religious observation, to the extent such locations designate individuals who are
otherwise authorized to carry firearms to keep the peace; (ii) airports, as the
injunction was limited to license holders acting in compliance with applicable federal
regulations; and (iii) private buses, which were the subject of the complaint and the
district court’s discussion of standing. See Mem. in Supp. of Mot. for Stay Pending
Appeal (“Stay Mem.”) at 13 n.5 (Nov. 12, 2022), No. 22-2908, Dkt. 18.
respondents argued that equitable factors supported a stay. For example, the injunc-
tion against enforcement of the “good moral character” requirement for firearms
licenses would require the issuance of licenses to people with a demonstrated propen-
14
would allow persons to carry firearms onto any private property (including into a
person’s home) without obtaining express consent or even notifying the property
owner of the presence of a deadly weapon on their property. In addition, the likelihood
of public and law enforcement confusion resulting from the preliminary injunction
the stay, given that the CCIA has been in effect for months and the availability of
expedited appellate resolution. Id. at 14-17; Reply Mem. in Supp. of Mot. for Stay
Pending Appeal (“Stay Reply Mem.”) at 3-7 (Nov. 28, 2022), No. 22-2908, Dkt. 51.
Second, respondents argued that they were likely to prevail on the merits of
the appeal for numerous reasons. As an initial matter, the district court’s standing
analysis was deeply flawed. Among other things, the court erroneously concluded that
a person who had never applied for a carry license nevertheless has standing to
challenge applicable licensing laws, and that a person who provides counseling to
drug-treatment clinics. Stay Mem. at 20, 24; Stay Reply Mem. at 10. Similarly, the
district court misapplied the first part of Bruen’s analysis—whether the Second
applied with respect to every restriction challenged by applicants. Stay Mem. at 20-
23, 25; Stay Reply Mem. at 9-10. And the court erroneously disregarded the historical
ents identify examples of historical regulations that are both numerous and identical
15
to the challenged provisions of the CCIA. Stay Mem. at 23, 25-27; Stay Reply Mem.
at 11.
defense before being subject to an injunction. Specifically, the district court entered
the injunction after giving respondents less than three weeks to oppose both a TRO
and a preliminary injunction with respect to dozens of distinct provisions. Stay Mem.
at 17-19.
Finally, respondents argued that the district court erred in granting statewide
preliminary injunctive relief that far exceeded any need to redress applicants’ highly
individualized assertions of harm. Stay Mem. at 27-28; Stay Reply Mem. at 11-12.
respondents’ request for an interim stay. See No. 22-2908, Dkt. 31. On December 7,
following full briefing, the same panel granted respondents’ motion for a stay pending
appeal (as narrowed in the motion) and ordered expedited consideration of the
matter. App.002a. Respondents’ opening briefs are due on January 9, 2023. See No.
16
ARGUMENT
Applicants seek to vacate the stay of the preliminary injunction entered by the
court of appeals following full briefing and consideration. The application should be
denied.
Court . . . .” Garcia-Mir v. Smith, 469 U.S. 1311, 1313 (1985) (Rehnquist, J., in
chambers). “[W]hen a court of appeals has not yet ruled on the merits of a controversy,
the vacation of an interim order invades the normal responsibility of that court to
provide for orderly disposition of cases on its docket.” Moore v. Brown, 448 U.S. 1335,
1341 n.9 (1980) (Powell, J., in chambers). “Respect for the assessment of the Court of
merits with due expedition.” Doe v. Gonzales, 546 U.S. 1301, 1308 (2005) (Ginsburg,
J., in chambers).
disruption of the orderly appellate process) is appropriate only when (1) the case
“could and very likely would be reviewed [by this Court] upon final disposition in the
court of appeals”; (2) “the court of appeals is demonstrably wrong in its application of
accepted standards in deciding to issue the stay”; and (3) applicants’ rights “may be
seriously and irreparably injured by the stay.” Western Airlines, Inc. v. International
Bhd. of Teamsters, 480 U.S. 1301, 1305 (1987) (O’Connor, J., in chambers). None of
17
I. THIS COURT IS NOT LIKELY TO GRANT REVIEW OF THE FORTHCOMING
DECISION FROM THE COURT OF APPEALS.
Applicants cannot make the “exceptional” showing that this Court is likely to
regarding the district court’s preliminary injunction. See Certain Named and
Unnamed Non-citizen Children v. Texas, 448 U.S. 1327, 1331 (1980) (Powell, J., in
a stay (Appl. at 4), they offer no explanation as to how it has been satisfied in this
case.
Applicants could not carry the burden to make this showing in any event for
several reasons: review is premature given this case’s interlocutory posture, and
although this case concerns important issues, further percolation of the relevant
First, this Court is unlikely to grant review because this case’s interlocutory
posture renders the resolution of any Second Amendment question premature. This
Court’s ordinary practice is to deny interlocutory review even when a case presents a
significant statutory or constitutional question. 6 This Court has departed from that
practice in very rare circumstances, such as, for example, granting review when an
6See, e.g., Abbott v. Veasey, 137 S. Ct. 612 (2017) (Roberts, C.J., respecting
denial of certiorari); Mount Soledad Memorial Ass’n v. Trunk, 567 U.S. 944 (2012)
(Alito, J.); Wrotten v. New York, 560 U.S. 959 (2010) (Sotomayor, J.); Moreland v.
Federal Bureau of Prisons, 547 U.S. 1106 (2006) (Stevens, J.); Brotherhood of
Locomotive Firemen & Enginemen v. Bangor & Aroostook R.R., 389 U.S. 327 (1967)
(per curiam).
18
important question would be “effectively unreviewable” after final judgment, e.g.,
Will v. Hallock, 546 U.S. 345, 349-50 (2006) (quotation marks omitted), or when an
immunity from suit, rather than a mere defense to liability, is implicated, e.g.,
Ashcroft v. Iqbal, 556 U.S. 662, 671-72 (2009). But nothing in this case will become
effectively unreviewable if this Court were to take its ordinary course by waiting until
remaining issues. Such a course is especially prudent in this case, where many claims
have already been dismissed for lack of standing (see supra at 13 n.4) and the court
of appeals may well rule in respondents’ favor solely on threshold standing grounds
Second, this Court is unlikely to grant review because lower courts have had
no meaningful opportunity to engage with the standard set forth in Bruen. Since
Bruen, there have been two substantive Second Amendment decisions from federal
appellate courts, neither of which directly address the myriad issues presented in this
case. See Range v. Attorney General, 53 F.4th 262 (3d Cir. 2022) (per curiam) (holding
that federal felon-in-possession law is constitutional because it does not implicate the
text of the Second Amendment); Frein v. Pennsylvania State Police, 47 F.4th 247 (3d
Cir. 2022) (holding that state police must return guns seized from criminal suspect’s
parents after the trial and appeal had concluded). “[W]hen frontier legal problems are
presented, periods of ‘percolation’ in, and diverse opinions from, state and federal
appellate courts may yield a better informed and more enduring final pronouncement
by this Court.” Arizona v. Evans, 514 U.S. 1, 23 n.1 (1995) (Ginsburg, J., dissenting);
19
see also Maslenjak v. United States, 137 S.Ct. 1918, 1931 (2017) (Gorsuch, J.,
testing on which we usually depend, along with the experience of our thoughtful
colleagues on the district and circuit benches, could yield insights (or reveal pitfalls)
we cannot muster guided only by our own lights.”) The need for percolation is
particularly strong where “other courts” may need to fully consider the “substantive
and procedural ramifications of the problem,” which in turn allows this Court “to deal
with the issue more wisely at a later date.” McCray v. New York, 461 U.S. 961, 962
Applicants’ only argument to the contrary is that this case implicates Second
Amendment interests. See Appl. at 1. But the existence of a Second Amendment claim
is far from a guarantee that an issue is suitable for this Court’s review, let alone ripe
for it. As noted above (at 18 & n.6), this Court routinely denies premature requests
around the country. Following such an approach here would be especially appropriate
given that this Court announced a revised constitutional framework for Second
Amendment challenges just six months ago and numerous pending cases are
7 There are numerous challenges to various provisions of the CCIA alone. See,
e.g., Hardaway v. Nigrelli, No. 22-2933 (2d Cir.); Christian v. Nigrelli, No. 22-2987
(2d Cir.); N.Y. State Rifle & Pistol Ass’n v. Bruen, No. 22 cv-907 (N.D.N.Y.); Goldstein
(continues on the next page)
20
II. APPLICANTS HAVE NOT SHOWN THAT THE COURT OF APPEALS
CLEARLY AND DEMONSTRABLY ERRED IN GRANTING A STAY.
Applicants have similarly failed to demonstrate that the court of appeals was
stay,” Coleman v. Paccar, Inc., 424 U.S. 1301, 1304 (1976) (Rehnquist, J., in chambers).
See also Western Airlines, 480 U.S. at 1305 (O’Connor, J., in chambers). Instead,
applicants ask this Court for a de novo consideration of the underlying stay motion
(see Appl. at 15-16), an action that is far outside the scope of this Court’s general
practice. 8
In any event, each of the traditional stay factors—(1) whether respondents are
likely to succeed on the merits of the appeal, (2) whether respondents will be
irreparably injured absent a stay, (3) whether applicants will be substantially injured
by a stay, and (4) whether the public interest supports a stay—favored respondents
21
below. 9 See Nken v. Holder, 556 U.S. 418, 434 (2009). “A stay pending appeal ‘simply
suspends judicial alteration of the status quo.’” Veasey v. Perry, 769 F.3d 890, 892
(5th Cir. 2013) (quoting Nken, 556 U.S. at 429). In this case, the status quo is that
the CCIA has taken effect after the failed preemptive attack in Antonyuk I (see supra
at 8-9) and has been in effect for three months because of stays issued by the court of
appeals. The stay factors continue to weigh in favor of maintaining this status quo
pending appeal of the district court’s judgment, which has been expedited. 10
Respondents are likely to prevail on appeal because the district court’s decision
whether the restriction implicates the text of the Second Amendment, and applies a
22
straightjacket.” 142 S. Ct. at 2133. The various statutory provisions enjoined by the
district court and then reinstated by the stay are discussed in turn below.
other adult inhabitants, disclosure of whether minors are present in the home,
identification of social media accounts, and the requirement to provide other relevant
information upon a licensing officer’s request. The stay lifted that injunction.
Applicants mistakenly state (at 6, 18) that the “good moral character” requirement is
contrary, the “good moral character” requirement has been an independent feature of
New York’s licensing law since 1913, and addresses something quite separate from
favorably referenced in Bruen. See, e.g., Ga. Code Ann. § 16-11-129(d)(4); Ind. Code
§ 35-47-2-3(g); Conn. Gen. Stat. § 29-28(b); R.I. Gen. Laws § 11-47-11; see also Bruen,
CCIA’s licensing requirements. Here, five of the applicants already have carry permits
and have thus been found to satisfy the statutory requirement of good moral charac-
ter. The sixth applicant has never applied for a permit. A person who has “failed to
apply for a gun license in New York . . . lacks standing to challenge the licensing
23
laws.” United States v. Decastro, 682 F.3d 160, 164 (2d Cir. 2012); see also Libertarian
Party of Erie County v. Cuomo, 970 F.3d 106, 122 (2d Cir. 2020), abrogated in part on
other grounds by Bruen, 142 S. Ct. 2111. Applicants contend that such an application
would be futile because of alleged processing delays (Appl. at 20), but in that case,
any injury would be due to the possible delay and not to the underlying requirements.
Insofar as the district court concluded that an application would be futile because of
Moreover, the “good moral character” requirement does not infringe the text of
the Second Amendment, as it is “designed to ensure only that those bearing arms in
the jurisdiction are, in fact, ‘law-abiding, responsible citizens,’” Bruen, 142 S. Ct. at
2138 n.9 (quoting Heller, 554 U.S. at 635); see also Range, 53 F.4th at 284. Good moral
character connotes the absence of “base or depraved” actions that reflect moral
turpitude. Konigsberg v. State Bar of Cal., 353 U.S. 252, 263 (1957). The clarifying
definition added by the CCIA makes express that the requirement is intended to
prevent possession of firearms by persons who lack “the essential character, tempera-
ment and judgement necessary to be entrusted with a weapon and to use it only in a
manner that does not endanger oneself or others.” Penal Law § 400.00(1)(b). The
24
information aimed at informing the “good moral character” inquiry. That ruling was
inappropriate in a facial challenge. Cf. Bruen, 142 S. Ct. at 2162 (Kavanaugh, J.,
Because the “good moral character” requirement does not implicate the text of
the Second Amendment in the first instance, respondents were not required to proffer
historical evidence to support the challenged licensing provisions. Indeed, this Court
analysis. See id. at 2138 n.9; see also id. at 2161-62 (Kavanaugh, J., concurring). But
even if such a showing were required, the historical record confirms that a “legislature
may disarm those who have demonstrated a proclivity for violence or whose posses-
sion of guns would otherwise threaten the public safety,” Kanter v. Barr, 919 F.3d
437, 454 (7th Cir. 2019) (Barrett, J., dissenting), whether the person “belongs to a
identified many relevant historical laws in their papers below. See PI Mem. in Opp.
at 23-24 (Oct. 13, 2022), Dist. Ct. ECF 48 (citing historical authority for making
relevant historical analogues for each of the enjoined disclosures, whose use is limited
25
to the evaluation of whether an applicant is law-abiding and responsible for purposes
of New York.” Appl. at 6-7, 18. Plaintiffs offer no factual support for this hyperbole.
Moreover, applicants’ general disagreement with the policy choices reflected in the
law, “however sharp and acrimonious it may be, is insufficient by itself to meet Art.
III’s requirements,” Hollingsworth v. Perry, 570 U.S. 693, 704 (2013) (quotation
marks omitted). Here, the district court already determined that applicants lack
and instead repeatedly reference all twenty statutory subdivisions as if all of those
Moreover, the district court’s standing analysis with respect to the sensitive
locations that were enjoined by the district court and then reinstated by the court of
appeals’ stay is seriously flawed. 12 For example, the district court erroneously found
12As noted above (at 12-13), the injunction is limited to (i) locations providing
behavioral health or chemical dependence care or services, (ii) places of worship or
religious observation, (iii) public parks and zoos, (iv) airports (to the extent the license
holder is complying with federal regulations) and buses, (v) establishments serving
alcohol, (vi) theaters, conference centers, banquet halls, and (vii) any gathering of
individuals to collectively express their constitutional rights to protest or assemble.
App.184a-185a. At respondents’ request, the stay does not apply to places of worship
or religious observation when those places designate persons to carry firearms to
protect the peace, the narrowed injunction as to airports, and the injunction to the
extent it applies to private buses. App.002a.
26
that an applicant has standing to challenge the sensitive-place regulation governing
church. App.028a-029a, 185a. But the applicant attested that his counseling is
intended to encourage those whom he counsels “to seek help and voluntarily enter
App.290a.
Next, the district court erroneously relieved applicants of their burden to show
any of the challenged sensitive locations. Bruen, 142 S. Ct. at 2127; see Heller, 554
U.S. at 626 & n.26 (stating that sensitive places fall outside the “scope of the Second
Instead, the court assumed without meaningful analysis that the Second Amend-
ment’s text reaches every sensitive place covered by the CCIA that is open to the
public. App.126a, 131a, 137a. But several of the exemplar sensitive places identified
by this Court in Bruen are quintessentially open to the public. See 142 S. Ct. at 2133
compounded its error by relying on state statutory definitions of “public place” and
“public facility” (App.126a, 131a, 137a) even though these definitions say nothing
about the original meaning of bearing arms under the Second Amendment.
Finally, the district court erred in finding the State’s historical sources not
“relevantly similar” to New York’s current prohibitions, see Bruen, 142 S. Ct. at 2132.
27
Bruen identified “at least two metrics” for addressing similarity of historical
analogues: “how and why the regulations burden a law-abiding citizen’s right to
armed self-defense.” Id. at 2133. As respondents explained below, the “how and why”
of the CCIA’s sensitive-place regulations closely track the “how and why” of
election sites, places of worship, courts, schools, places of public assembly, and so
forth. These historical restrictions served several purposes, including: (1) to protect
the exercise of other rights such as voting, religious congregation, and public
places where vulnerable or impaired people who either cannot defend themselves, or
cannot be trusted to have firearms around them safely, are ordinarily found; and
(3) to avoid violence or chaos in unusually crowded places. Each of the CCIA’s
purposes, and a number of them serve more than one. Applicants cannot show that
the court of appeals would have been demonstrably wrong in deeming these argu-
upon the historical justifications” for the indisputably valid prohibitions on carrying
firearms in schools and government buildings, among other sensitive places, Heller,
Although the district court referenced Bruen’s “how and why” metrics
28
historical predecessors, invented a metric of representativeness based on historical
census data that respondents never had an opportunity to address or rebut, and
S.Ct. at 2132, to apply the Constitution “to circumstances beyond those the Founders
the possession of firearms on others’ private property absent express consent from
the owner or proprietor. See Penal Law § 265.01-d(1). Applicants lack standing to
challenge this provision on Second Amendment grounds because they do not dispute
that property owners may always exclude guns from their property or that a person
wishing to enter private property bearing a firearm can seek and obtain express
asserted desire to carry guns onto others’ property. Any inability to do so would flow
not from respondents’ enforcement of the CCIA, but rather from decisions by property
owners or lessees about whether to allow guns on the premises and when and how to
convey that determination. Applicants hazard a guess that “the majority of otherwise
29
pro-gun homeowners, along with most proprietors of businesses . . . will not bother to
post such signage” (Appl. at 8), but this speculation, even if true, demonstrates that
any injury is due to actions by third parties and not respondents. “[U]nder traditional
equitable principles, no court may lawfully enjoin the world at large, or purport to
enjoin challenged laws themselves.” Whole Woman’s Health v. Jackson, 142 S. Ct.
Court has never found that carrying firearms onto others’ private property equates
with “carrying handguns publicly,” Bruen, 142 S. Ct. at 2134, or keeping arms in one’s
own home, see Heller, 554 U.S. at 628. A private property owner has an undisputed
right to decide “whether to allow firearms on its premises and, if so, under what
circumstances.” GeorgiaCarry.Org., Inc. v. Georgia, 687 F.3d 1244, 1266 (11th Cir.
abrogated on other grounds by Bruen, 142 S. Ct. 2111. New York’s statute merely
protects that right by selecting a default rule that enables proprietors to make an
requiring someone carrying a concealed firearm to seek express consent, which may,
30
Moreover, even if the Second Amendment’s text reached the restricted-
locations provision (which it does not), respondents provided ample evidence showing
carrying guns onto others’ property without their permission. The district court
from the colonial through the Reconstruction eras but misinterpreted many of these
statutes were irrelevant because applicants have not alleged injury due to “not being
many of the statutes cited by respondents are, by their plain terms, not limited to
poaching but extend broadly to carrying any firearm. The court’s analysis also
eschews the careful analogical reasoning required by Bruen. See 142 S.Ct. at 2132-
33. Even if the cited historical laws had been motivated in whole or in part by
concerns about poaching, the court failed to explain why respondents could not rely
31
communicate that guns are welcome on their property. App.177a-181a. This ruling
individuals to “speak a particular message,” National Inst. of Family & Life Advocates
v. Becerra, 138 S. Ct. 2361, 2371 (2018). The CCIA does not compel speech; rather, it
prohibits guests from entering private property with a firearm without obtaining
consent. A property owner may give consent to carry, deny permission to carry, or
choose not to speak at all; none of these options represents a state-sponsored message.
In sum, there is a strong likelihood that respondents will succeed on the merits
of their challenge to the provisions of the injunction that were suspended by the stay.
respondents and was in the public interest for several reasons. First, a stay was
necessary to prevent regulatory chaos and public confusion, which had already been
exacerbated by the district court’s issuance of three different decisions in the span of
ten weeks, each of which reached a different result as to which provisions of the CCIA
may be enforced and for which reasons. See Citibank, N.A. v. Nyland (CF8) Ltd., 839
F.2d 93, 97 (2d Cir. 1988) (public confusion can constitute irreparable harm). In
addition, the need for state and local law enforcement to explain the effect of these
decisions to officials and members of the public and to implement compliance with a
32
Second, a stay was necessary to avoid substantial public harms. For example,
the injunction would require the issuance of firearms licenses to persons who fail to
demonstrate good moral character and would allow applicants for permits to withhold
deaths or injuries. And the injunction would allow people to enter private property
(including people’s homes) with concealed firearms without obtaining consent or even
vulnerable persons on that property. “That [a State] may not employ a duly enacted
King, 567 U.S. 1301, 1303 (2012) (Roberts, C.J., granting stay).
Third, a stay was necessary where, as here, the district court enjoined the
opportunity to mount a defense. Indeed, the court gave appellants less than three
weeks in total to oppose both a TRO and a preliminary injunction, see Text Order
(Sept. 23, 2022), ECF 8, as well as to address the reasoning in the court’s own shifting
decisions. But, under Bruen’s standard for Second Amendment challenges, defending
33
firearm regulations requires assembling materially analogous laws and policies from
a wide range of sources, and obtaining expert testimony from legal historians and
other scholars—a task that could not realistically be completed on the district court’s
timetable.
III. APPLICANTS WILL NOT SUFFER IRREPARABLE INJURY FROM THE STAY.
By contrast, a stay would not cause (and has not caused) substantial injury to
applicants (as enumerated in the stay factors), much less the irreparable injury
example, applicants assert that a pastor might not be able to possess a firearm in his
home if that home is located on church property. Appl. at 7, 21-22. But applicants fail
to explain how the CCIA could fairly be read (or ultimately applied) to reach that
result; and, in any event, the terms of the stay allow the place of worship to designate
the applicant to carry firearms on church property to keep the peace. App.002a.
Applicants also assert that a person whose home is “surrounded by the rural Catskill
sensitive places. Appl. at 7. However, Catskills State Park is a forest preserve rather
than a park and is therefore not a sensitive location, although it may contain some
N.Y. Div. of Crim. Just. Servs., Frequently Asked Questions Regarding Recent
34
Likewise, the applicant who has yet to file a license erroneously asserts that
the CCIA prevents him from filing that application. Appl. at 22. The CCIA does no
such thing; the applicant’s purported injury is due to his own decision to refuse to
comply with the law, which does not bestow standing, much less cognizable injury in
a stay application. And while applicants now assert that they cannot “freely carry
their firearms in public to defend themselves and their families” (Appl. at 22), what
the complaint and declarations in support of the preliminary injunction motion reflect
is that several applicants wish to carry guns into specific sensitive or restricted
071a). To the extent applicants are unable to do so during the pendency of this appeal,
such injuries are not sufficiently substantial to warrant enjoining the application of
Applicants are also wrong to argue that the alleged denial of their
constitutional rights is, standing alone, sufficient to establish substantial injury for
purposes of a stay. See Appl. at 23, 26-27. This argument conflates likelihood of
success on the merits with the equitable stay factors. Under applicants’ logic, the
government would never be entitled to a stay pending appeal where a district court
no matter how weak the decision may be on the merits. That result is untenable.
Finally, the risk of any harm to applicants is mitigated by the court of appeals’
decision to hear the case on an expedited basis, with appellants’ opening briefs due
on January 9, 2023—less than a week from the date of this filing. App.002a;
35
Antonyuk, No. 22-2908, Dkt. 79. The court of appeals has similarly ordered expedited
briefing in Hardaway v. Nigrelli and Christian v. Nigrelli, two other cases involving
overlapping challenges to the CCIA. 14 Where, as here, the court of appeals stands
If this Court disagrees and determines to vacate the stay, it should do so only
with respect to applicants, which would suffice to prevent any alleged injuries that
36
CONCLUSION
The emergency application to vacate the stay issued by the court of appeals
should be denied.
Respectfully submitted,
LETITIA JAMES
Attorney General
State of New York
37