Professional Documents
Culture Documents
Gun Rights Organizations Sue To Block CA Law That Requires Video and Audio Recordings of All Gun Transactions
Gun Rights Organizations Sue To Block CA Law That Requires Video and Audio Recordings of All Gun Transactions
1 items.
2 16. Section 26806 infringes on the Second Amendment rights of Plaintiffs, and a
3 prime example of this is FFLs at a gun show1. Gun shows are held in various venues
4 that are not owned by the FFLs. FFLs are vendors in those shows. If the properties that
5 are rented by the promoters of the gun shows do not agree to put up permanent
6 cameras to record 24 hours per day and store those records according to the law, there
7 is a big possibility that gun shows will no longer be allowed to occur in these
8 facilities.2
9 17. On its face, it is clear that Section 26806’s purpose and intention are to make
10 a “symbolic” gesture and a “value statement” about the otherwise lawful sale of
11 firearms and related products and of the proliferation of the “gun culture” in California
12 and elsewhere. We know this because there is no evidence that having expensive
13 cameras and audio recordings in a retail location acts as a deterrent to crime. There is
14 even less evidence of this in a home-based business, that is generally only open to pre-
15 screened customers who have already ordered and paid for a firearm. The government
16 making this type of value statement about one segment of the population that they find
17 unfavorable in ideology is a violation of Equal Protection. California’s targeting of
18 gun owners on the basis of their exercise of constitutional rights, makes the violation
19 even more nefarious.
20 18. Section 26806 mandates a government taking without just compensation by
21 commandeering space within the FFL businesses or homes for the use of government
22 tracking, and by forcing FFLs to purchase equipment that is unwanted to carry out the
23 government’s bidding.
24
25 1
Since there is no special exemption for FFLs doing business at a gun show,
26 well. An assume
Plaintiffs that Section 26806 also applies to all transactions occurring there as
impossibility, since the surveillance devices required by Section 26806 must
27 be “permanently
2
mounted in a fixed location.”
Federal Judges have already ruled numerous times that gun shows, the speech and
28 activities that occur there, are protected constitutional activities. See, e.g., B&L Prods.,
Inc. v. Newsom, 2023 WL 7132054, at *17 (C.D. Cal. Oct. 30, 2023).
5
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 6 of 115 Page ID #:6
1 19. Finally, Section 26806 violates the privacy of individuals in gun shops, gun
2 shows, and in the private homes of FFLs who conduct business in their home.
3 20. Because Section 26806 violates rights protected by the First Amendment,
4 Fourteenth Amendment, Second Amendment, Fifth Amendment, and Fourth
5 Amendment and because it violates California’s dual consent to be recorded laws,
6 Plaintiffs seek equitable relief in declaring the law invalid and enjoining its
7 enforcement by Defendants, their employees, agents, successors in office, and all local
8 law and state law enforcement, District Attorneys, County Counsel, and City Attorneys
9 holding office in the state of California, as well as their successors in office.
10 JURISDICTION AND VENUE
11 21. The Court has original jurisdiction of this civil action under 28 U.S.C. §1331
12 because the action arises under the Constitution and laws of the United States, thus
13 raising federal questions. The Court also has jurisdiction under 28 U.S.C. § 1343(a)(3)
14 and 42 U.S.C. § 1983 since this action seeks to redress the deprivation, under color of
15 the laws, statutes, ordinances, regulations, customs and usages of the State of
16 California and political subdivisions thereof, of rights, privileges or immunities
17 secured by the United States Constitution and by Acts of Congress. Plaintiffs’ claims
18 for declaratory and injunctive relief are authorized by 28 U.S.C. §§ 2201 and 2202,
19 respectively, and their claim for attorneys’ fees is authorized by 42 U.S.C. § 1988.
20 22. Venue is proper in this Court under 28 U.S.C. § 1391(b)(2) because a
21 substantial part of the events or omissions giving rise to Plaintiffs’ claims occurred in
22 this district. Further, the state of California maintains an office for service of process
23 on the Attorney General in Los Angeles County at 300 South Spring Street, Los
24 Angeles, California 90013-1230.
25 PARTIES
26 [Plaintiffs]
27 23. Plaintiff ADAM RICHARDS is a resident of El Dorado County, CA. Mr.
28 Richards is a home-based FFL and an attorney that keeps a home office at the same
6
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 7 of 115 Page ID #:7
1 location where he conducts his FFL business. He was forced to become a home-based
2 FFL when the City of Sacramento (where his office is located) made the permitting
3 process so expensive that he could not afford to have the FFL located in the same
4 space as his law firm. Rather than waste thousands of dollars on permitting, Mr.
5 Richards chose to operate his FFL out of a separate structure at his residence. He has
6 been an FFL since approximately 2021. The separate structure where the FFL business
7 is conducted is also his home office where he works approximately 50% of his time on
8 his legal practice. This work includes telephone calls with clients, opposing counsel,
9 law enforcement and others. His family also frequently visits him in the mornings and
10 evening in this office/FFL space and having his young children recorded in potentially
11 a partial state of dress before bed and recording private conversations with his children
12 or spouse are greatly concerning to Mr. Richards. Should Section 26806 be allowed to
13 continue, Mr. Richards will have to either stop being an FFL or risk exposing his
14 clients and family to privacy violations because of the constant recording. Plaintiff
15 Richards would continue his FFL business and his legal business out of his home were
16 it not for the intrusiveness of SB 1384 which will force him to remove the FFL
17 business from his home.
18 24. Plaintiff JEFFREY VANDERMEULEN is a resident of Amador County, CA.
19 Mr. Vandermeulen is a retired police officer in good standing and an FFL. Mr.
20 Vandermeulen operates a retail sales firearm business and online firearm business,
21 named MountainHouse Firearms, where he sells firearms to customers both inside and
22 outside of California. MountainHouse Firearms is a locally owned business
23 specializing in the sale of new and used consignment handguns, rifles, shotguns and
24 accessories. Mr. Vandermeulen also operates a small aerial ash dispersal business out
25 of his home. Through the operation of his multiple enterprises, Mr. Vandermeulen
26 often has private conversations either with customers asking questions about firearm
27 ownership, firearm collections from their families, or conversations with those who are
28 seeking his services to have a loved one’s ashes scattered. If Mr. Vandermeulen is
7
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 8 of 115 Page ID #:8
1 forced to record all these private conversations in his home office, his customers would
2 find this offensive, and he may lose business because of the requirement. He would be
3 forced to place a sign where these customers could see it stating that they are being
4 recorded, and he would have the expense of purchasing a commercial security system
5 for his small at-home business. Mr. Vandermeulen would also have additional liability
6 for recording people who have not given their consent to be recorded. Mr.
7 Vandermeulen would also be forced to focus a recording device directly at his
8 computer screen to capture online sales with his out-of-California customers, thus
9 sharing information directly and placing those customers in a situation where the state
10 of California is now monitoring their actions outside of the state as well and to which
11 they did not consent. The cost of implementing SB 1384 along with the added liability
12 and customer disapproval may force Plaintiff Vandermeulen to have to give up his
13 home FFL business.
14 25. Plaintiff GERALD CLARK is a resident of Orange County, California, and he
15 is an NRA-certified and CRPA-certified instructor. Mr. Clark is the Training and
16 Shooting Sports Director for CRPA. Mr. Clark regularly attends gun shows and gun
17 ranges and frequents gun shops. During Mr. Clark’s visits to gun shows, ranges, and
18 gun shops where he purchases lawful firearms and ammunition, has discussions with
19 the FFLs regarding the purchases, his personal information, and discusses politics
20 surrounding the requirements of those purchases. Mr. Clark updates the FFLs on
21 litigation and legislative issues the CRPA is championing. He has political
22 conversations with the FFLS that are private discussions about the current state of gun
23 control in California and what they can do to help protect the rights of the people. Mr.
24 Clark has taught gun safety and training courses for 12 years and teaches those courses
25 at gun show, ranges, and gun shops. During the training courses, Mr. Clark talks to
26 others about their rights, the importance of membership in the CRPA, and the Second
27 Amendment and other constitutional rights. SB 1384 burdens Mr. Clark’s right to
28 engage in otherwise lawful speech in places (FFL counters, closed classes, gun shows,
8
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 9 of 115 Page ID #:9
1 screen to capture online sales with his out-of-California customers, thus sharing
2 information directly and placing those customers in a situation where the state of
3 California is now monitoring their actions outside of the state as well and to which they
4 did not consent. This would also create a “gun registry” that the DOJ could access any
5 time they wanted to do so. They and their customers and students would be harmed by
6 being forced to produce those recordings to DOJ on demand as well as harmed by the
7 fact that those recordings could be open to subpoena in civil and criminal matters.
8 Plaintiff Smokin’ Barrel Firearms would also have additional liability for recording
9 persons who have not given their consent to be recorded. SB 1384 is too large of a
10 burden for Plaintiff Smokin’ Barrel Firearms and its customers.
11 29. Plaintiff GUN OWNERS OF CALIFORNIA, INC. (“GOC”) is a nonprofit
12 organization incorporated under the laws of the state of California, with headquarters
13 in El Dorado Hills, California. GOC is dedicated to the restoration of the Second
14 Amendment in California. To that end, GOC and its members frequent FFL shops and
15 gun shows and discuss issues pertaining to legal and political issues with the FFLs to
16 make sure they are aware of compliance issues and upcoming legislative changes.
17 These conversations are not meant for the general public or the prying ear of the
18 government. GOC members often discuss these issues along with protection measures
19 for their homes, families, and businesses with FFLs and those conversations are meant
20 to be confidential and not public. GOC makes its publications and other materials
21 available for prospective members and the general public in gun stores across
22 California. Through this lawsuit, GOC represents not only its own interests as an entity
23 that may discuss topics meant to be between GOC and gun dealers and their customers,
24 but also the interests of its members as those who enter and transact business and
25 conversations in a store or gun show where recording of those confidential
26 conversations would take place. GOC and its members are supporters of the right to
27 keep and bear arms for lawful purposes.
28
11
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 12 of 115 Page ID #:12
1 other activities, CRPA works to preserve and expand constitutional and statutory rights
2 of gun ownership, including the right to self-defense and the right to keep and bear
3 arms. CRPA accomplishes this through its educational offerings, publications, member
4 engagement events, and legislative advocacy and initiatives. CRPA has over 500
5 business affiliates that they work with across the state, many of which are Federal
6 Firearms Licensees. CRPA enters these Business Affiliate premises to conduct
7 business, update the businesses on news and information, and to discuss important
8 political and legal challenges in the state. CRPA also has trainers in some of these
9 locations that host classes for members and non-member gun owners. CRPA trainers,
10 members, and class participants would be open to privacy violations of having their
11 discussions recorded that have nothing to do with a gun purchase just because they are
12 having them in a store where firearms transactions occur. What’s more, CRPA has tens
13 of thousands of members and supporters, many of whom (including Plaintiffs Gerald
14 Clark, Jesse Harris, and Adam Richards) frequent gun stores and gun shows to engage
15 in lawful purchases, expressive activities with like-minded people, including
16 discussions related to firearms, ammunition, accessories, the shooting sports, politics,
17 and the Second Amendment. Recording conversations that are private and confidential
18 and deal with the protection of self and family may be a deterrent to some walking into
19 a store to conduct these activities. Through this lawsuit, CRPA represents not only its
20 own interests as an entity that may discuss other topics meant to be between CRPA and
21 its Business Affiliate only but also the interests of its members as those who enter and
22 transact business and conversations in a store or gun show where recording of those
23 confidential conversations would take place. CRPA and its members are supporters of
24 the right to keep and bear arms for lawful purposes.
25 33. Plaintiff SECOND AMENDMENT FOUNDATION, INC. (“SAF”) is a
26 non-profit membership organization. It is incorporated under the laws of the state of
27 Washington and was founded in 1974. SAF has over 720,000 members and supporters
28 nationwide, including thousands of members in California. SAF is dedicated to
13
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 14 of 115 Page ID #:14
1 promoting a better understanding about our constitutional heritage to privately own and
2 possess firearms through educational and legal action programs designed to better
3 inform the public about gun control issues. SAF has been a pioneer and an innovator in
4 the defense of the right to keep and bear arms, through its publications and public
5 education programs like the Gun Rights Policy Conference. SAF also expends
6 significant sums of money sponsoring public interest litigation to defend its own
7 interests and the interests of its members and supporters. It is critical to the success of
8 SAF that its promotional material, publications, and messages about the “right to keep
9 and bear arms” reach demographic groups that are saturated with gun owners, gun
10 buyers, and people of the “gun culture.” It is also crucial that SAF be able to
11 communicate with gun owners in gun stores or at gun shows about political issues,
12 legal cases, firearms and ammunition purchases, etc., without the fear of having every
13 word collected by the government. SAF brings this action on behalf of itself and its
14 members and supporters in California, including Federal Firearms Licensees (those
15 with a storefront and those who operate from their homes) and customers of the same.
16 [Defendants]
17 34. Defendant GAVIN NEWSOM is the Governor of the State of California. As
18 Governor, he is vested with “the supreme executive power” of the state and “shall see
19 that the law is faithfully executed.” Cal. Const. art. 5, §1. The injunctive and
20 declaratory relief portions of this suit are brought against Defendant Newsom in his
21 official capacity.
22 35. Defendant ROBERT BONTA is the Attorney General of the State of
23 California. He is the “chief law officer” of the state and has the duty to ‘see that the
24 laws of the State are uniformly and adequately enforced.” Cal. Const. art. 5, § 1.
25 36. Additionally, Defendant Bonta has “direct supervision over every district
26 attorney” within the State. Id. If, at any point a district attorney of the State fails to
27 enforce adequately “any law of the State,” Defendant Bonta must “prosecute any
28 violations of the law.” Id. Finally, Defendant Bonta, as Attorney General of the State
14
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 15 of 115 Page ID #:15
1 of California, “shall assist any district attorney in the discharge” of duties when
2 “required by the public interest or directed by the Governor. . . .” Id.
3 37. The injunctive and declaratory relief portions of this suit are brought
4 against Defendant Bonta in his official capacity.
5 38. The true names and capacities of Defendants named as DOES 1 through 10,
6 inclusive, are individual, corporate, associate or otherwise, and are unknown to
7 Plaintiffs. They are, however, believed to be responsible in some way for Plaintiffs’
8 loss and damages. Each Doe Defendant is, and at all times mentioned here was, a
9 partner, agent, principal, co-conspirator, or are otherwise vicariously or directly
10 responsible for the acts or omissions of the other defendants or themselves.
11 They are each sued individually and are joined as party defendants. Plaintiffs thus sue
12 each Doe Defendant under rules 15 and 21 of the Federal Rules of Civil Procedure.
13 Plaintiffs are informed and believed that the Doe Defendants are all California
14 residents. Plaintiffs will amend this complaint to show such true names and capacities
15 of Doe Defendants when they have been ascertained.
16 FACTUAL ALLEGATIONS
17 [Regulations of Brick-and-Mortar Gun Shops in California]
18 39. California law requires that essentially all transfers of firearms be done
19 through a Federal Firearms Licensees retailer (“FFL”), including transfers between
20 private parties, gun show sales, gifts, loans, and pawned or consigned weapon
21 redemptions.3 Prospective firearm purchasers must submit an application to the FFL,
22 who provides purchaser information to CADOJ through electronic transfer. CADOJ
23
24 3
There were more than three times as many handgun purchases in California in
25 2020 as compared to 2010 (666,168 vs. 217,836); handgun purchasing was down in
2021 (519,806) but still up by 140% from 2010. The Federal Bureau of Investigation’s
26 (FBI) National Instant Criminal Background Check System (NICS), a commonly used
proxy for firearm sales, shows a similar national rise in purchasing over the last decade
27 and spike in purchasing in 2020. In 2010, there were close to 15 million NICS checks;
there were over 28 million in 2019 and almost 40 million in 2020. NICS Firearm
28 Background Checks. https://www.fbi.gov/file-repository/nics_firearm_checks_-
_month_year.pdf.
15
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 16 of 115 Page ID #:16
1 then checks state and federal records to determine whether the applicant is legally
2 disqualified from purchasing or possessing firearms under state or federal law. The
3 DROS records include the prospective purchaser information (name, date of birth, sex,
4 race/ethnicity, address); date and time of transaction; the type of transaction (e.g., sale,
5 denial, transfer, pawn); and identifiers for the seller.
6 40. Federal law requires all persons who intend to engage in a business
7 involving the sale, manufacture, or importation of firearms to apply for and obtain a
8 federal firearms license (“FFL”). 18 U.S.C. § 922(a). To obtain an FFL, a person must
9 be at least 21 years of age, not be prohibited from owning or possessing firearms, not
10 have willfully violated the federal Gun Control Act (“GCA”) or its regulations, not
11 willfully failed to disclose material information or make any false statements on their
12 application and have a premises for conducting business. 18 U.S.C. § 923(d)(1); 27
13 C.F.R. § 478.47(b).
14 41. FFL applicants must also certify their business will not be prohibited by
15 state or local law where the premises are located, will comply with all state and local
16 laws applicable to the conduct of the business, that no business will be conducted until
17 all applicable state and local laws have been met, that they have notified their local law
18 enforcement of their intent to apply for a license, and if seeking to operate as a dealer
19 that secure gun storage or safety devices will be available at any place where firearms
20 are sold. Id.
21 42. In California, no person may sell, lease, or transfer firearms unless they
22 obtain a state-issued license. Cal. Pen. Code § 26500. To obtain such a license, a
23 person must have a valid FFL, have a regulatory or business license required by local
24 government, have a valid seller’s permit issued by the State Board of Equalization,
25 have a certificate of eligibility issued by the California Department of Justice (“CA
26 DOJ”), have any required local business license that states on its face “Valid for Retail
27 Sales of Firearms” and is endorsed by the signature of the issuing authority, and be
28 listed in DOJ’s centralized list of firearm dealers in the state. Cal. Pen. Code § 26700.
16
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 17 of 115 Page ID #:17
1 43. California Cities and Counties are generally free to impose additional
2 licensing requirements beyond that required under state and federal law. See Cal. Pen.
3 Code § 26705(a) (stating “duly constituted licensing authority of a city [or] county . . .
4 shall accept applications for, and may grant licenses . . .”). For example, the City of
5 San Jose prohibits persons from selling, leasing, or otherwise transferring firearms
6 without first having obtained a Firearm Business License from the Chief of Police. San
7 Jose Muni. Code § 6.90.090.
8 44. Any individual applying for a license with the City of San Jose must also
9 complete a personal history questionnaire, be fingerprinted at a location approved by
10 the San Jose Police Department, be photographed and interviewed, sign an
11 authorization for release of records and information that the Chief of Police considers
12 necessary for a complete investigation, and be at least 21 years of age. San Jose Muni.
13 Code § 6.90.210(B).
14 45. Federal law requires all firearm acquisition and disposition (“A&D”)
15 records to be recorded in a logbook, commonly referred to as a “bound book,” which is
16 an orderly arrangement of loose-leaf pages maintained at the business premises in a
17 format prescribed in federal regulations and numbered consecutively. 18 U.S.C. §
18 923(g)(1)(A); 27 C.F.R. §§ 478.121, 478.125.
19 46. Licensed dealers are required to record the acquisitions of a firearm in their
20 bound book no later than the close of next business day, and no later than 7 days for
21 dispositions. 18 U.S.C. § 923(g)(1)(A); 27 C.F.R. § 478.125.
22 47. The sale or transfer of any firearm by a licensed dealer to an individual
23 requires both the FFL and individual to jointly complete ATF Form 4473. 27 C.F.C. §
24 478.124. The information contained in ATF Form 4473 is used by the FFL to ensure
25 the individual’s eligibility and to process the required federal background check
26 through the National Instant Criminal Background Check System (“NICS”). 18 U.S.C.
27 922(t); 27 C.F.R. § 478.102. Generally, completed 4473 forms are retained by the FFL
28
17
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 18 of 115 Page ID #:18
1 at its business premises indefinitely while the business remains in operation. 18 U.S.C.
2 § 923(g)(1)(A); 27 C.F.R. § 478.129(b).
3 48. California is one of 13 full point of contact (“POC”) states, meaning CA
4 DOJ is designated to conduct firearm background checks for FFLs in California in lieu
5 of the FFL transmitting the information contained in ATF Form 4473 to NICS directly.
6 To process the required background check, California FFLs are instead required to
7 submit a Dealer Record of Sale (“DROS”) through a web-based application known as
8 the DROS Entry System (“DES”). Regardless, California FFLs must still complete and
9 maintain ATF Form 4473 for all firearm transactions. California FFLs are then
10 required to print and retain a copy of the DROS paperwork in consecutive order with
11 the required ATF Form 4473. Cal. Pen. Code § 28215.
12 49. Local jurisdictions in California may also impose additional recordkeeping
13 requirements.
14 50. To ensure compliance with all licensing and recordkeeping requirements,
15 federal law requires FFLs to allow ATF officers to enter during business hours,
16 including places of storage, for purposes of inspecting or examining the records,
17 documents, ammunition, and firearms. 27 C.F.R. § 478.23(b). ATF officers may
18 conduct such inspections for insuring compliance with the recordkeeping requirements
19 every 12 months, during a reasonable inquiry, during a criminal investigation of a
20 person or persons other than the FFL, or when such inspections may be required for
21 determining the disposition of one or more firearms during a bona fide criminal
22 investigation. Id.
23 51. Similarly, California law allows CA DOJ to conduct inspections of FFLs at
24 least once every three years to ensure compliance with California firearm laws. Cal.
25 Pen. Code §§ 26720, 28480. During such inspections, the FFLs bound book, DROS
26 verification numbers, and any other records requested by CA DOJ must be made
27 available for review. Cal. Pen. Code § 26480(c). CA DOJ is required to audit a
28 sampling of at least 25 percent but no more than 50 percent of each record type. Cal.
18
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 19 of 115 Page ID #:19
1 Pen. Code § 26720(a)(2). FFLs are also required to pay an annual fee to cover the cost
2 of this inspection ($115). Cal. Pen. Code § 26720(b).
3 52. Local jurisdictions are free to adopt their own inspection program to ensure
4 compliance with firearms laws. As noted above, the City of San Jose requires imposes
5 its own local ordinances regarding FFL inspections. San Jose Muni. Code § 6.90.340.
6 In addition, San Jose requires FFLs to conduct a physical inventory check and report
7 its findings to the Chief of Police in the form of a signed affidavit under penalty of
8 perjury. San Jose Muni. Code § 6.90.350.
9 53. FFL dealers who do not comply with these requirements are in violation
10 and may be fined or, worse, not allowed to continue conducting business (or even
11 criminally charged). Most FFLs take these requirements very seriously, as this is their
12 livelihood.
13 [Regulations of Gun Show Events in California]
14 54. FFLs who operate at a gun show are also subject to Section 26806’s
15 recording requirements because, under their licenses, the only two places they are
16 allowed to do business are at the address listed on their licenses or at a gun show. The
17 Gun show is a “de facto” place of business. 27 CFR Part 478.100. This means that
18 every facility that hosts a gun show will have to “permanently affix” recording
19 equipment and record 24 hours per day. Cal. Pen. Code § 26806(a)(2)-(4). Many
20 religious, political, youth groups or private groups such as weddings and class
21 reunions, use the same facilities that gun shows. Given that there are no exceptions to
22 the requirements in Section 26806, it would stand to reason that all of those
23 unsuspecting, non-consenting people would be recorded on the permanently placed/24-
24 hour recording devices that would have to become an integral part of those facilities
25 that host gun shows. If the venue refuses to install the expensive equipment, it will lead
26 to yet another swipe by Senator Min and Governor Newson at venues hosting gun
27 shows, in an effort to end those shows. See B&L Prods., Inc, 2023 WL 7132054.
28
19
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 20 of 115 Page ID #:20
1 55. The state of California has, hands down, the most rigorous regulatory
2 regime for commerce in firearms and ammunition in the United States. That regulatory
3 regime applies to the operation of gun show events throughout California. The laws
4 related to the acquisition and sale of firearms is arguably stricter at a gun show than at
5 brick-and-mortar stores or internet sales.
6 56. Only state-approved, licensed gun show “producers” may operate gun
7 shows in California.
8 57. All gun show producers must have an individual (the “promoter”) who
9 holds a valid “Certificate of Eligibility” issued by the California Department of Justice.
10 58. Gun show producers must, among other things:
11 a. Certify that they are familiar with all California laws regarding gun shows,
12 Cal. Penal Code § 27200;
13 b. Possess a minimum of $1,000,000 liability insurance, id.;
14 c. Provide an annual list of shows or events to be held to the California
15 Department of Justice, id.; and
16 d. Notify the California Department of Justice no later than 30 days prior to
17 the gun show or event of any changes to the above, id.
18 e. Make available to law enforcement a complete and accurate list of all
19 vendors that will participate in the show to sell, lease, or transfer firearms.
20 Cal. Penal Code § 27205.
21 59. Gun show promoters must submit an annual event and security plan and
22 schedule to the California Department of Justice and any local law enforcement
23 agency. The plan must include:
24 a. Type of show or event;
25 b. Estimated number of vendors offering for sale or display firearms;
26 c. Estimated number of attendees;
27 d. Number of entrances and exits at the event;
28 e. Location, dates, and times of the event
20
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 21 of 115 Page ID #:21
1 f. Contact person and telephone number for both promoter and facility;
2 g. Number of sworn peace officers employed by the producer or facility who
3 will be present at the event;
4 h. Number of non-sworn security personnel employed by the producer or the
5 facility who will be present at the event; and
6 i. Promoters must inform all prospective vendors of all California laws
7 regarding gun shows.
8 Cal. Penal Code §§ 27210, 27215.
9 60. Promoters must also provide a list of all prospective vendors and designated
10 firearm transfer agents who are licensed firearm dealers to the California Department
11 of Justice no later than seven days prior to the event for the purpose of determining
12 whether the vendor possess a valid license and are thus eligible to participate in the
13 event. Cal. Penal Code § 27220.
14 61. If a vendor is not approved by the California Department of Justice or fails
15 to comply with all applicable California laws, they cannot participate. Cal. Penal Code
16 § 27220.
17 62. Except in very limited exceptions applicable only to law enforcement,
18 actual firearm transfers are prohibited from taking place at any gun show in California.
19 See Cal. Penal Code § 26805.
20 63. The firearm sale can be started through an on-site licensed “transfer
21 dealer,” but it cannot be completed on-site. Instead, purchasers must pick up their
22 purchase at a licensed firearm retailer at a different licensed location--after a 10-day
23 waiting period and background check. There is no exception for transfers to occur at
24 gun shows operated in accordance with California Law.
25 64. Just because someone starts the process to purchase a firearm, does not
26 mean that they will pass the background check and be able to actually take possession
27 of a firearm. Section 26806 will collect information on everyone regardless of whether
28 they actually complete the transaction and take possession of a firearm or not.
21
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 22 of 115 Page ID #:22
1 65. The Gun Show Act of 2000, California Penal Code sections 27200-27245,
2 places even more restrictions on the operation of a gun show in California by requiring
3 that:
4 a. Vendors not display, possess, or offer for sale any firearms, knives, or
5 weapons for which possession or sale is prohibited;
6 b. Vendors acknowledge that they are responsible for knowing and complying
7 with all applicable federal, state, and local laws dealing with the possession
8 and transfer of firearms;
9 c. Vendors will not engage in activities that incite or encourage hate crimes;
10 d. Vendors will process all transfers of firearms through licensed firearms
11 dealers as required by state law;
12 e. Vendors will verify that all firearms in their possession will be unloaded
13 and that the firearms will be secured in a manner that prevents them from
14 being operated except for brief periods, when the mechanical condition of
15 the firearm is being demonstrated to prospective buyer;
16 f. Vendors provide all required information under Penal Code §27320;
17 g. Vendors will not display or possess black powder or offer it for sale;
18 h. Ammunition only be displayed in closed original factory boxes or other
19 closed containers, with the only exception for showing the ammunition to a
20 prospective buyer. .On July 1, 2019, additional state-law restrictions on the
21 sale of ammunition will become effective and gun shows must comply;
22 i. No member of the public under 18 years old may enter a gun show unless
23 accompanied by a parent or legal guardian;
24 j. No person other than security personnel or law enforcement possess both a
25 firearm and ammunition for that firearm at the same time, with the
26 exception of vendors who are selling both.
27 66. Vendors at gun shows, like Plaintiffs Adam Richards and Jesse Harris are
28 some of the same licensed vendors that have brick-and-mortar stores in the community
22
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 23 of 115 Page ID #:23
1 or operate legally over the Internet and are registered with the state as lawful
2 businesses.
3 [Gun Shops and Gun Shows Are a Cultural Experience]
4 67. Gun shows are a modern bazaar—a convention of like-minded individuals
5 who meet in this unique public forum that has been set aside by state and local
6 governments for all manner of commerce. This convention-like setting is of
7 incalculable benefit to the gun-buying consumer and promotes public safety.
8 68. Gun Shops mirror this same connection amongst like-minded individuals
9 who come to the shop – in addition to acquire Second Amendment protected “arms” –
10 to discuss their rights and their needs for protection, the current laws of California, and
11 political issues that may limit what they are able to acquire.
12 69. Gun shows and gun shops, in general, are a celebration of America’s “gun
13 culture” that is a natural and essential outgrowth of the constitutional rights that flow
14 from the Second Amendment to the United States Constitution.
15 70. Gun shows and gun shops are places where parents can learn to protect
16 their families and their homes, and how to stay in compliance with California’s ever-
17 changing gun laws.
18 71. Gun shows, in particular, are held and promoted, and considerable
19 investment is made, precisely to promote and “normalize” the “gun culture” and the
20 constitutional principles that gun show participants hold dear.
21 72. Gun show venues are used by many different public groups and constitute
22 major event venues for large gatherings of people to engage in expressive activities,
23 including concerts, festivals, and industry shows. Affixing permanent cameras that
24 record 24 hours per day would be a violation of not just gun owners’ rights to not have
25 the government spy on personal conversations but would broadly affect any other
26 groups using the venues.
27 73. The government spying on people, especially in a place where expressive
28 activity occurs so frequently, is wholly inconsistent with our country’s founding
23
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 24 of 115 Page ID #:24
1 principles.
2 [California’s Senate Bill 1384(Min)]
3 [Impacts of SB 1384 on FFLs in California and the Ineffectiveness on Crime]
4 Impacts of SB 1384 Implementation on FFL Businesses
5 74. The California Legislature, and particularly SB 1384 sponsor Senator Min,
6 have made a big business of anti-gun legislation that they say will stop gun violence in
7 California, sponsoring and passing multiple gun control laws each legislative session
8 that are repeatedly challenged and overturned in the courts.
9 75. SB 1384, which added Section 26806 to the California Penal Code would
10 require “a licensed firearm dealer to have a digital video surveillance system on their
11 business premises.”
12 “(a) Commencing January 1, 2024, a licensee shall ensure that its business
13 premises are monitored by a digital video surveillance system that meets all of
14 the following requirements:
15 (1) The system shall clearly record images and, for systems located inside the
16 premises, audio, of the area under surveillance.
17 (2) Each camera shall be permanently mounted in a fixed location. Cameras
18 shall be placed in locations that allow the camera to clearly record
19 activity occurring in all areas described in paragraph (3) and reasonably
20 produce recordings that allow for the clear identification of any person.
21 (3) The areas recorded shall include, without limitation, all of the following:
22 (A) Interior views of all entries or exits to the premises.
23 (B) All areas where firearms are displayed.
24 (C) All points of sale, sufficient to identify the parties involved in the
25 transaction.
26 (4) The system shall continuously record 24 hours per day at a frame rate no
27 less than 15 frames per second.
28
24
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 25 of 115 Page ID #:25
1 (5) The media or device on which recordings are stored shall be secured in a
2 manner to protect the recording from tampering, unauthorized access or
3 use, or theft.
4 (6) Recordings shall be maintained for a minimum of one year.
5 (7) Recorded images shall clearly and accurately display the date and time.
6 (8) The system shall be equipped with a failure notification system that
7 provides notification to the licensee of any interruption or failure of the
8 system or storage device.
9 Cal. Penal Code § 26806(a).
10 76. The information collected by the FFL shall not be used, shared, or accessed
11 except as specified as follows:
12 (1) A licensee shall allow access to the system to an agent of the department
13 or a licensing authority conducting an inspection of the licensee’s
14 premises, for the purpose of inspecting the system for compliance with
15 this section, and only if a warrant or court order would not generally be
16 required for that access.
17 (2) A licensee shall allow access to the system or release recordings to any
18 person pursuant to search warrant or other court order.
19 (3) A licensee may allow access to the system or release recordings to any
20 person in response to an insurance claim or as part of the civil discovery
21 process, including, but not limited to, in response to subpoenas, request
22 for production or inspection, or other court order.
23 Cal. Penal Code § 26806(b).
24 77. The FFL “shall post a sign in a conspicuous place at each entrance to the
25 premises that states in block letters not less than one inch in height” the following:
26 “THESE PREMISES ARE UNDER VIDEO AND AUDIO SURVEILLANCE. YOUR
27 IMAGE AND CONVERSATIONS MAY BE RECORDED.”
28
25
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 26 of 115 Page ID #:26
1 California.5,6
2 83. Yet, with all of the retail crime on the rise in California, FFLs are the only
3 ones being forced to set up costly government surveillance systems while
4 simultaneously being the industry experiencing less crime in recent years according to
5 SB 1384’s author.
6 [The First Amendment Right to Free Speech, Association, Anonymity &
7 Assembly]
8 84. The First Amendment to the U.S. Constitution provides that “Congress
9 shall make no law respecting an establishment of religion or prohibiting the free
10 exercise thereof; or abridging the freedom of speech, or of the press; or the right of the
11 people peaceably to assemble, and to petition the government for a redress of
12 grievances.” The Fourteenth Amendment incorporates these protections against the
13 states through its Due Process Clause.
14 Section 26806 violates virtually every one of these enumerated rights.
15 85. First, Section 26806 mounts a malicious attack on the freedom of
16 association and second, violates the right to remain anonymous. Antonyuk v.
17 Chiumento, 2023 WL 8518003, at *37 (2d Cir. Dec. 8, 2023) (“It is uncontroversial
18 that the First Amendment protects the right to speak anonymously.”).
19 86. When engaging in protected speech—imposing a dystopian surveillance
20 mandate that chills not just speech that is favorable of the Second Amendment but also
21 quintessential political speech that is critical of California’s draconian gun control
22 regime, arguably the most severe outlier of any state in the nation.
23
24
5
Retail Theft and Robbery Rates Have Risen across California, Public Policy
25 Institute of California, https://www.ppic.org/blog/retail-theft-and-robbery-rates-have-
risen-across-
26 california/#:~:text=In%20sum%2C%20the%202022%20data,where%20it%20was%20
27 in%202017.
6
(Last visited Dec. 18, 2023).
Why Shoplifting is Now De Facto Legal in California, Hoover Institution, Aug. 3,
28 2021 https://www.hoover.org/research/why-shoplifting-now-de-facto-legal-california
(Last visited Dec. 19, 2023).
27
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 28 of 115 Page ID #:28
1 96. Inextricably linked to the right to keep and bear arms is the First
2 Amendment’s protection of the freedom of association, which Section 26806 chills
3 severely.
4 97. California has made no secret of its open declaration of war on the Second
5 Amendment and the right to keep and bear arms. In an echo of former Justice Stevens,
6 Governor Gavin Newsom has issued a press release calling for a “28th Amendment” to
7 ban millions of commonly owned semiautomatic rifles.11 Joining this initiative, State
8 Senator Aisha Wahab called support of the Second Amendment a “gun fetish culture.”
9 Id. And if California’s hostility to the Bill of Rights was not yet clear, the Governor
10 has even proposed to double taxes on firearms and ammunition, comparing such a
11 measure to a “sin tax.”12
12 98. In California’s political climate, given the outward animus towards gun
13 owners, it is probable (if not certain) that, in stores where customers gather to purchase
14 firearms and ammunition, one will hear statements and conversations among like-
15 minded individuals criticizing the Governor and the Attorney General or other
16 powerful California politicians who openly oppose the right to keep and bear arms.
17 99. Yet should Section 26806 be permitted to take effect, those conversations
18 will now be recorded and accessible to government investigators (by the same
19 department that makes determinations as to who may carry a firearm). Such intrusive
20 surveillance into the realm of political discourse invariably will have a chilling effect
21 on the associational rights of those who wish to gather and discuss the Second
22 Amendment or criticize the politicians who oppose it.
23
24
25 11
Governor Newsom Proposes Historic 28th Amendment to the United States
Constitution to End America’s Gun Violence Crisis, Off. of Governor Gavin Newsom
26 (June 8, 2023), https://tinyurl.com/4y82tmve.
12
Emma Colton, NRA Slams Newsom’s ‘Sin Tax’ Comments on Gun Law amid
27 Spiraling Crime: ‘Ignoring Criminals,’ Fox News (Sept. 27, 2023),
28 https://tinyurl.com/4x4k5fsx.
30
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 31 of 115 Page ID #:31
1 related issues. The GOC and CRPA materials thus provide a convenient way for gun
2 stores to provide relevant literature to inquiring customers. Oftentimes, this
3 distribution leads to discussion about Second Amendment issues and to new GOC and
4 CRPA members joining at their local gun store. Many GOC and CRPA members
5 report having initially obtained information about GOC and CRPA from their local gun
6 store. Plaintiffs Clark and Harris often times leave this literature and talk to the FFLs in
7 the stores about the politics of gun control in the state.
8 104. Similarly, as discussed in the declaration of Erich Pratt, Plaintiff GOA
9 maintains a “Caliber Club,” a “partnership program” comprised of more than five
10 thousand gun stores and shooting ranges across the country, many of which are in
11 California. GOA distributes various literature, brochures, patches, stickers,
12 newsletters, and other items to its Caliber Club members, who make those items
13 available for interested customers. This distribution leads to literature about events of
14 concern to GOA and its members being disseminated widely, and also leads to the
15 acquisition of new members and supporters. CRPA and SAF have similar programs
16 working closely with FFLs across the state.
17 105. Section 26806 would surveil, monitor, and record all of this quintessential
18 First Amendment speech about Second Amendment rights, which is generally
19 politically unpopular in California. Knowing they are under constant government
20 surveillance, gun store patrons will be less likely to speak their minds and to seek out
21 information about pro-gun groups like Plaintiffs GOA, GOC, CRPA, and SAF. This
22 will harm Plaintiffs’ ability to disseminate their message and communicate with gun
23 owners.
24 106. Also, as Section 26806 will inevitably result in less political speech
25 involving the organizational Plaintiffs, this will result in fewer members signing up and
26 fewer donations received, directly harming GOA, GOC, CRPA, and SAF as
27 organizations and impeding their ability to perform their nonprofit mission to secure
28 and preserve the right to keep and bear arms in California.
32
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 33 of 115 Page ID #:33
1 107. Finally, Section 26806 quite literally will result in California’s creation of a
2 partial list of members of GOA, GOC, CRPA and SAF as everyone who signs up as a
3 member of either organization will be monitored and surveilled by the state, clearly
4 violating the First Amendment’s prohibition against such government activity. See
5 NAACP, 357 U.S. at 462; see also Shelton v. Tucker, 364 U.S. 479 (1960) (prohibiting
6 forcing schoolteachers to list their political affiliations); Bates v. City of Little Rock,
7 361 U.S. 516 (1960) (prohibiting forced disclosure of membership list through
8 regulatory scheme).
9 108. Of course, “disclosure requirements can chill association ‘[e]ven if there
10 [is] no disclosure to the general public,’” as is the case here, where FFLs must record
11 at the government’s behest—but generally not publish—identities and interactions of
12 gun owners. Ams. for Prosperity Found., 141 S. Ct. at 2388.
13 109. In other words, Section 26806 goes far beyond requiring the
14 constitutionally repugnant disclosure of mere names on lists, requiring instead the
15 images, likenesses, and utterances of all who may seek to purchase a firearm or even
16 just explore the options of firearms within the state.
17 110. To illustrate just how seriously federal courts have treated the freedom of
18 association, even otherwise proper civil discovery obligations to the government risk
19 running afoul of the First Amendment: “In cases pitting the government against a
20 private association, the Supreme Court has required that the government’s interest be
21 demonstrated to be ‘compelling’ and bear a ‘substantial relation’ to the disclosure
22 sought. Additionally, the government must show that the sought-after disclosure
23 represents the ‘least restrictive means’ for accomplishing its objectives and will not
24 unnecessarily sweep constitutional rights aside. Finally, the Court charges us to weigh
25 against the government’s interest in disclosure the likelihood of injury to an
26 association, or its members, if the desired information is released.” Adolph Coors Co.
27 v. Wallace, 570 F. Supp. 202, 208 (N.D. Cal. 1983).
28 111. California can meet none of these requirements. In particular, the state
33
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 34 of 115 Page ID #:34
1 could never show that the 24/7 audiovisual recording of a business engaged in
2 constitutionally protected conduct and commerce is the least restrictive means of
3 accomplishing Section 26806’s alleged goal of “public safety and education.”
4 112. Section 26806 offends the “vital relationship between freedom to associate
5 and privacy in one’s associations.” Ams. for Prosperity Found., 141 S. Ct. at 2382. It
6 is an attack not only on the Second Amendment but on the First Amendment freedom
7 of association as well.
8 113. Because Section 26806 abridges the freedom of association, it is
9 unconstitutional as violative of the First Amendment.
10 Section 26806 Abridges the Right to Speak Anonymously, Including to Criticize the
11 Government
12 114. As noted, Section 26806 requires ubiquitous audio and video surveillance
13 and recording of every bit of speech that occurs within California’s thousands of gun
14 stores. In other words, there is no possibility that a customer or visitor can speak
15 anonymously with others in such locations, on any topic. Rather, all private
16 conversations will be swept up and monitored by the government.
17 115. In stark contrast to Section 26806’s provisions, this nation’s Founders
18 placed great value on the anonymous exercise of constitutional rights. In accordance
19 with this rich historical tradition, the Supreme Court has explained that “an author’s
20 decision to remain anonymous, like other decisions concerning omissions or additions
21 to the content of a publication, is an aspect of the freedom of speech protected by the
22 First Amendment.” McIntyre v. Ohio Elections Comm’n, 514 U.S. 334, 343 (1995).
23 116. Indeed, “[a]nonymity is a shield from … tyranny [which] exemplifies the
24 purpose behind the Bill of Rights, and of the First Amendment in particular: to protect
25 unpopular individuals from retaliation—and their ideas from suppression—at the hand
26 of an intolerant society.” Id. at 357 (citation omitted). Naturally, “[t]he decision in
27 favor of anonymity may be motivated by fear of … official retaliation, by concern
28 about social ostracism, or merely by a desire to preserve as much of one’s privacy as
34
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 35 of 115 Page ID #:35
1 possible. Whatever the motivation may be … the interest in having anonymous works
2 enter the marketplace of ideas unquestionably outweighs any public interest in
3 requiring disclosure as a condition of entry.” Id. at 341-42.
4 117. Other federal courts have elaborated on the importance of this
5 constitutional protection for anonymous speech: “The right to speak anonymously was
6 of fundamental importance to the establishment of our Constitution. Throughout the
7 revolutionary and early federal period in American history, anonymous speech and the
8 use of pseudonyms were powerful tools of political debate. The Federalist Papers
9 (authored by Madison, Hamilton, and Jay) were written anonymously under the name
10 ‘Publius.’ … Anonymous speech is a great tradition that is woven into the fabric of this
11 nation’s history.” Doe v. 2themart.com Inc., 140 F. Supp. 2d 1088, 1092 (W.D. Wash.
12 2001).
13 118. Foreshadowing the Panopticon-like risks Section 26806’s attack on
14 anonymity would bring, the Supreme Court has cautioned that “the fear of public
15 disclosure of private conversations might well have a chilling effect on private speech.
16 In a democratic society, the privacy of communication is essential if citizens are to
17 think and act creatively and constructively. Fear or suspicion that one’s speech is
18 being monitored by a stranger, even without the reality of such activity, can have a
19 seriously inhibiting effect upon the willingness to voice critical and constructive
20 ideas.” Bartnicki v. Vopper, 532 U.S. 514, 533 (2001).
21 119. Section 26806, however, replaces the “stranger” intentionally monitoring
22 the conversation with the State’s executive branch, controlled by the powerful
23 Governor of California, a sworn political enemy of the very constitutional right a gun
24 store customer is attempting to exercise. The First Amendment chilling effect thus is
25 at its zenith. Section 26806’s effect on speech related to Second Amendment rights is
26 equivalent to a law mandating audio and video recording of services and parishioner
27 prayers in every California church, mosque, and synagogue.
28
35
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 36 of 115 Page ID #:36
1 120. Unsurprisingly, customers at gun stores (gun owners) likely are motivated
2 to engage in speech which is critical of Governor Newsom and other California
3 politicians who advocate for, enact, and enforce laws, regulations, and policies that
4 target gun owners. Indeed, the Executive Branch contains the very officials enforcing
5 the very laws that gun store customers engage in protected political speech to criticize.
6 If such speakers know their comments will be heard only by a sympathetic gun store
7 owner and other like-minded patrons, they are likely to feel free to speak their minds.
8 Conversely, if the government wishes to squelch “political debate” and enable “official
9 retaliation” against critics, what better way than requiring 24/7 facial and voice
10 recording at locations where citizens, exercising a disfavored but enumerated
11 constitutional right, are likely to assemble?
12 121. For example, Plaintiffs Harris, Vandermeulen, Smokin’ Barrel Firearms,
13 and On Target declarations explain that local gun stores provide a vital First
14 Amendment platform in their communities, in addition to being a place where
15 Californians can exercise their Second Amendment right to acquire firearms. On a
16 typical weekend morning, there are numerous customers and visitors in these stores at
17 any given time, representing people from all walks of life and from all over the area,
18 but who are generally united in their enjoyment of firearms, their desire to provide for
19 their own self-defense, and their motivation to protect and preserve their Second
20 Amendment rights. (See Declaration of Jesse Harris (“Harris Decl.”) ¶¶ 4-7;
21 Declaration of Jeffrey Vandermeulen (“Vandermeulen Decl.”) ¶ 6; Declaration of
22 Robert Gaalswyk (“Gaalswyk Decl.”) ¶¶ 7, 9; and Declaration of Gregg Bouslog
23 (“Bouslog Decl.”) ¶¶ 5-8, filed concurrently herewith.)
24 122. Such persons, like Plaintiffs Harris, Richards, GOC, GOA, CRPA, SAF,
25 and Gerald Clark use these local gun stores and gun shows to engage in First
26 Amendment speech about Second Amendment rights including, for example, potential
27 government legislation, executive actions related to firearms, current events, firearms
28
36
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 37 of 115 Page ID #:37
1 activities such as firearms training and target shooting, and other firearms-related news
2 and issues (not to mention topics dealing with the firearms themselves).
3 123. In other words, today, gun stores serve the same purpose as once served by
4 19th- and early 20th-century General Stores, where Americans gathered to discuss
5 local and national issues.14 (See Harris Decl. ¶¶ 4-7; Vandermeulen Decl. ¶ 6;
6 Gaalswyk Decl. ¶¶ 7, 9; Bouslog Decl. ¶¶ 5-8.)
7 124. Section 26806 puts a torch to this important channel for Plaintiffs to meet
8 others and exercise First Amendment speech and association rights on Second
9 Amendment issues.
10 125. Section 26806 is California’s latest effort to target, marginalize, and drive
11 from the market dissenters wishing to exercise the right to keep and bear arms.
12 Stripping gun owners (and those seeking to become gun owners) of their rights to
13 anonymous discourse about political matters, Section 26806 permits the very
14 government officials being criticized to monitor the speech and identify the individuals
15 speaking critically of them. It would be hard to conceive of a more tyrannical system
16 than Section 26806 imposes. Section 26806 clearly violates the First Amendment right
17 to engage in anonymous speech and must be enjoined.
18 Section 26806 Violates the First Amendment’s Prohibition of Compelled Speech
19 126. The First Amendment “includes both the right to speak freely and the right
20 to refrain from speaking at all.” Wooley v. Maynard, 430 U.S. 705, 714 (1977).
21 127. While penalizing speech is odious to our Constitution, so is penalizing
22 silence. Accordingly, the Supreme Court’s “leading First Amendment precedents have
23 established the principle that freedom of speech prohibits the government from telling
24 people what they must say.” Rumsfeld v. F. for Acad. & Institutional Rts., Inc., 547
25 U.S. 47, 61 (2006).
26
27 14
See, e.g., Ronald Taylor, The Old-Time General Store Was a Symbol of American
28 8, 2023). Allegany Cnty. Hist. Soc’y, https://tinyurl.com/muvp2te8 (last visited Dec.
Enterprise,
37
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 38 of 115 Page ID #:38
1 128. Yet this is precisely what Section 26806(c) does. This provision goes well
2 beyond compelling conduct (government-mandated 24/7 recording of customers and
3 visitors) by also compelling government-approved speech: “The licensee shall post a
4 sign in a conspicuous place at each entrance to the premises that states in block letters
5 not less than one inch in height: ‘THESE PREMISES ARE UNDER VIDEO AND
6 AUDIO SURVEILLANCE. YOUR IMAGE AND CONVERSATIONS MAY BE
7 RECORDED.’”
8 129. Thus, dealers not only are commanded as to what they must do in recording
9 all patrons, whether they wish to do so or not, but also they are required to convey the
10 government’s chosen message about that surveillance to all visitors.
11 130. Interestingly enough, nowhere in this government-mandated statement is
12 any indication provided that it is the government that is the entity mandating the
13 surveillance, making it appear as if the dealer, not the government, is responsible for
14 the eavesdropping and monitoring.
15 131. On the contrary, the Supreme Court has rejected soundly the notion that the
16 First Amendment permits the government to compel its favored speech. In a decades-
17 old decision, the Court declared that “[t]he very purpose of a Bill of Rights was to
18 withdraw certain subjects from the vicissitudes of political controversy, to place them
19 beyond the reach of majorities and officials and to establish them as legal principles to
20 be applied by the courts. One’s right to … free speech … and other fundamental rights
21 may not be submitted to vote; they depend on the outcome of no elections.” W. Va.
22 State Bd. of Educ. v. Barnette, 319 U.S. 624, 638 (1943).
23 132. The Court continued, “[a]s governmental pressure toward unity becomes
24 greater, so strife becomes more bitter as to whose unity it shall be.... Ultimate futility
25 of such attempts to compel coherence is the lesson of … the fast-failing efforts of our
26 present totalitarian enemies. Those who begin coercive elimination of dissent soon
27 find themselves exterminating dissenters. Compulsory unification of opinion achieves
28 only the unanimity of the graveyard.” Id. at 641.
38
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 39 of 115 Page ID #:39
1 344 (N.D.N.Y. 2022) (citation omitted). As that Court put it, New York’s law
2 “compel[s] Plaintiffs’ speech … by coercing them, as busy store owners, to
3 conspicuously speak the state’s controversial message (visible to neighbors and
4 passersby on the sidewalk or street) if … they want to welcome [gun owners] onto
5 their property.” Id. at 345.
6 139. California may believe that 24/7 Orwellian monitoring of citizens in the act
7 of exercising Second Amendment rights is laudable public policy. But California
8 cannot require firearm sellers to publish the state’s preferred statements to inform their
9 customers that the state is violating everyone’s constitutional rights. Such a
10 requirement compels speech in violation of the First Amendment.
11 [Section 26806 Imposes a Pervasive and Dystopian Surveillance Regime on
12 Home-Based Licensees.]
13 140. In his dystopian work “1984,” George Orwell described an unthinkable
14 world dominated by constant government surveillance of the most private affairs of its
15 citizens: “The telescreen received and transmitted simultaneously. Any sound that
16 Winston made, above the level of a very low whisper, would be picked up by it,
17 moreover, so long as he remained within the field of vision … he could be seen as well
18 as heard. There was of course no way of knowing whether you were being watched at
19 any given moment.... It was even conceivable that they watched everybody all the
20 time. You had to live … in the assumption that every sound you made was overheard,
21 and, except in darkness, every movement scrutinized.”15
22 141. Beginning in 2024, Section 26806 brings this dystopian fiction to life.
23 142. Section 26806 requires 24/7 audiovisual recording, sufficient to “identify
24 [all] parties” and “activit[ies],” at all “[i]nterior views of all entries or exits to the
25 premises, [a]ll areas where firearms are displayed, [and a]ll points of sale, sufficient to
26 identify the parties involved in the transaction.”
27
28 15
George Orwell, 1984, at 3-4 (1949).
40
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 41 of 115 Page ID #:41
1 143. Yet even as tyrannical as these requirements are when applied to traditional
2 brick-and-mortar gun stores, the stark reality is that more than 60 percent of gun
3 dealers use their home as their business premises.16
4 144. Section 26806’s requirements will destroy the entire spectrum of First
5 Amendment rights exercised by home-based sellers. For numerous such dealers, being
6 home-based makes their business affordable: “Selling firearms is a fairly low-margin
7 business. Depending on the model you’re selling, you can expect to charge 12-20
8 percent more than your wholesale cost on a new gun. These low margins make it
9 difficult to run a retail gun store profitably. However, a home-based FFL business has
10 much lower maintenance and labor costs....” Id.
11 145. Section 26806 would consign home-based FFLs to the unenviable
12 Hobson’s choice of either losing their business or giving up their most basic First
13 Amendment rights in the (former) privacy of their own homes. To require 24/7
14 surveillance of the interior of one’s home is Orwellian, to say the least.
15 146. The pervasiveness of this surveillance cannot be understated. Many
16 American homes contain multiple “entries or exits,” including a front door, rear door,
17 garage door, basement door, etc. Under Section 26806, “the “interior view[]” of each
18 would require constant surveillance, regardless of whether the dealer is currently using
19 his home for business purposes. Section 26806 also requires surveillance in “all areas
20 where firearms are displayed,” without limitation to only business firearms inventory.
21 Thus, even personally owned firearms housed in a glass display case in a living room,
22 or hunting rifles secured in a rack hung on an office wall, would require additional
23 cameras and audio recording. Finally, Section 26806 requires surveillance at “all
24 points of sale.” For home-based dealers, colloquially known as “kitchen table FFLs,”
25 this would mean 24-hour surveillance of, for example, a person’s kitchen table, as well.
26
27
16
Katherine Anderson, Home-Based FFL Requirements, Zenti,
28 https://tinyurl.com/2s3fm75f (Apr. 11, 2023).
41
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 42 of 115 Page ID #:42
1 147. Section 26806 would impose great harm to at-home FFL dealers such as
2 Adam Richards who not only operates as an FFL out of his home, but also works as an
3 attorney and has multiple confidential conversation per day that would be fully
4 recorded and break his duty of confidentiality with clients. Section 26806 also impacts
5 Plaintiff Richards’ personal life by placing every small detail of his family into the lens
6 a camera like being on a reality show that they did not sign up for. (See Declaration of
7 Adam Richards (“Richards Decl.”) ¶¶ 3-5, 9, 10.)
8 148. It thus is hardly inconceivable to estimate that a home-based dealer will be
9 required to install government surveillance systems in virtually every corner of the
10 home, perhaps aside from a bedroom or bathroom (the only private places left to
11 escape California’s prying eye).
12 149. Sweeping up virtually all activity that takes place within the home (on a 24-
13 hour basis), Section 26806’s surveillance mandate thus strikes at the heart of several
14 important First Amendment protections.
15 150. For example, the Supreme Court has long recognized the importance of
16 confidential marital communications, to the point that disclosure of such speech cannot
17 be compelled by the government, even in criminal cases: “the protection of marital
18 confidences [is] regarded as so essential to the preservation of the marriage
19 relationship as to outweigh the disadvantages to the administration of justice which the
20 privilege entails.” Wolfle v. United States, 291 U.S. 7, 14 (1934). Section 26806
21 eviscerates that privilege, even in one’s own home, mandating the recording of
22 conversations between spouses, on the most private of topics, including health, sex,
23 religion, political beliefs, personal finances, the rearing of children, and the list goes
24 on.
25 151. Section 26806’s application to home-based business also strikes at the free
26 exercise of religion. The chilling effect of 24/7 government monitoring inside the
27 homes of spiritual citizens should be too obvious for argument. For example, Plaintiffs
28 who regularly pray in thanks before meals at the kitchen table may be captured because
42
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 43 of 115 Page ID #:43
1 it is done at the same place he conducts firearms transfers. People may feel that they
2 lack privacy in their own homes and be forced to change rooms, change their habits,
3 alter their religious practices, etc. because of the constant surveillance by the
4 government.
5 152. Plaintiffs’ concerns about Section 26806’s violation of religious freedom
6 are more than theoretical. In 2014, Houston, Texas mayor Annise Parker, the city’s
7 first lesbian mayor, issued subpoenas to a group of pastors opposed to her “equal rights
8 ordinance,” demanding that they turn over copies of any sermons or communications
9 with parishioners dealing with homosexuality, gender identity, or Parker herself, for
10 review by city attorneys.17 The move sparked a massive national outcry, and resulted
11 in a motion to quash filed by Alliance Defending Freedom on behalf of the pastors. As
12 ADF noted, “[t]hese requests, if allowed, will have a chilling effect on future
13 citizens.”18 Eventually, and unsurprisingly, Parker and the city backed down.19
14 153. Yet Section 26806 will accomplish the same ends, and through more
15 nefarious means. Personal religious conversations between spouses, parents and
16 children, and homeowners and houseguests will be subject to monitoring by the state.
17 Free exercise of religion in Californians’ own homes doubtlessly will be chilled by
18 such monitoring, as will political comments in opposition to politicians such as
19 Governor Newsom, and state policies attacking the right to bear arms.
20 154. Indeed, the more one thinks about Section 26806, the worse it gets.
21 Besides the obvious chilling effects its surveillance will have on political speech and
22 the rights to anonymity and free association, Section 26806 will eviscerate free
23 expression almost entirely.
24
25 17
Todd Starnes, City of Houston Demands Pastors Turn Over Sermons, Fox News,
26 https://tinyurl.com/y9h72yt8 (May 7, 2015).
18
Memorandum in Support of Nonparty Pastors’ Amended Motion to Quash
27 Subpoenas
9, 2014),
at 5, Woodfill v. Parker, No. 2014-44974 (Tex. Dist. Ct. Harris Cnty. Oct.
https://tinyurl.com/ms9sasu9.
19
28 News,Todd Starnes, Houston Mayor Drops Bid to Subpoena Pastors’ Sermons, Fox
https://tinyurl.com/34w5hhbj (May 7, 2015).
43
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 44 of 115 Page ID #:44
1 159. California no doubt will demur that the surveillance recordings under
2 Section 26806 are for limited purposes and promise that they will be used only for
3 firearms-related purposes, such as providing evidence of criminal transfers, or tracking
4 down thieves who rob gun stores. But that misses the whole point about a “chilling
5 effect” on protected speech – the government’s ultimate actions are not the only
6 concern, but rather the effect the restrictions have on persons’ willingness and freedom
7 to speak their minds in the first place. As Winston quipped, “[t]here was of course no
8 way of knowing whether you were being watched. … You had to live … in the
9 assumption that … every movement [was] scrutinized.”
10 160. As applied to home-based FFLs, Section 26806 imposes a dystopian
11 panopticon that will eviscerate constitutional rights and destroy small business,
12 because no home-based FFL could possibly be expected to comply with such
13 tyrannical demands by the government. To prevent these irreparable harms, Section
14 26806 must be enjoined.
15 [Section 26806 Is Presumptively Unconstitutional Because It Subjects
16 Disfavored Viewpoints to Discriminatory Treatment.]
17 161. Section 26806 constitutes nefarious viewpoint discrimination in violation of
18 the First Amendment. It targets only stores engaged in the exercise of Second
19 Amendment rights to possess and transfer firearms. And it punishes only those
20 individuals exercising the right—those with a favorable view of the Second
21 Amendment—with 24/7 surveillance, and not those who disagree with, criticize, or
22 decline to exercise the right themselves.
23 162. Section 26806’s discriminatory nature is clear on its face: “The test for
24 viewpoint discrimination is whether—within the relevant subject category—the
25 government has singled out a subset of messages for disfavor based on the views
26 expressed.” Matal v. Tam, 582 U.S. 218, 248 (2017) (Kennedy, J., concurring).
27 163. Although this Court need not proceed beyond Section 26806’s plain text
28 and real-world effects, the government’s discriminatory intent bears emphasis. Indeed,
45
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 46 of 115 Page ID #:46
1 the hostility of Governor Newsom and the California legislature to the right to keep
2 and bear arms is well-documented. Governor Newsom “has for years crusaded against
3 the gun industry and reaped the political benefits.”20 From the Governor on down,
4 California has made crystal-clear its opposition to the Second Amendment and its
5 intention to burden, and where possible shut down, those who attempt to exercise the
6 right.
7 164. Of course, a law that “reflects the Government’s disapproval of a subset of
8 messages it finds offensive … is the essence of viewpoint discrimination.” Tam, 582
9 U.S. at 249 (Kennedy, J., concurring).
10 165. Accordingly, the Supreme Court has emphasized that, “[w]hen the
11 government targets not subject matter, but particular views taken by speakers on a
12 subject, the violation of the First Amendment is all the more blatant.... The
13 government must abstain from regulating speech when the specific motivating
14 ideology or the opinion or perspective of the speaker is the rationale for the
15 restriction.” Rosenberger v. Rector & Visitors of the Univ. of Va., 515 U.S. 819, 829
16 (1995) (emphasis added).
17 166. Consequently, “viewpoint discrimination is an ‘egregious form of content
18 discrimination’ and is ‘presumptively unconstitutional,’” subject to strict scrutiny.
19 Iancu v. Brunetti, 139 S. Ct. 2294, 2299 (2019). The commercial context of Section
20 26806’s discrimination is inapposite. See Tam, 582 U.S. at 251 (Kennedy, J.,
21 concurring) (“[D]iscrimination based on viewpoint, including a regulation that targets
22 speech for its offensiveness, remains of serious concern in the commercial context.”).
23 167. Defendants bear the burden of justifying their novel surveillance scheme,
24 and they cannot. Section 26806 therefore violates the First Amendment’s prohibition
25 of viewpoint discrimination as well.
26
27 20
Christopher Cadelago & Jeremy B. White, Gavin Newsom Wants 28th
Amendment for Guns in U.S. Constitution, Politico (June 8, 2023),
28 https://tinyurl.com/5n6krbkn.
46
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 47 of 115 Page ID #:47
1 interests in “ensuring gun owners are more educated” and stopping criminals are
2 betrayed by the fact that no other retail stores can say that having surveillance educates
3 their customers on their products or stops criminals from conducting retail theft.
4 175. Nor is there any legitimate interest in singling out politically disfavored
5 firearm industry members, gun owners, and FFLs under Section 26806 while leaving
6 members of other industries free to engage in protected speech without government
7 intrusion. Rather, Section 26806 is steeped in and motivated by animus for “gun
8 culture” and those who participate in it.
9 176. Further, Section 26806 is not narrowly tailored to achieving the state’s
10 dubious interests.
11 [Right to Keep and Bear Arms Under U.S. Const. amend. II]
12 177. The Second Amendment provides that “[a] well regulated Militia, being
13 necessary to the security of a free State, the right of the people to keep and bear Arms,
14 shall not be infringed.”
15 178. The Fourteenth Amendment incorporates the Second Amendment’s
16 protections against the states. McDonald v. City of Chicago, 561 U.S. 742 (2010).
17 179. The Second Amendment’s absolutist language contains no qualification or
18 limitation constraining which members of “the people” enjoy the pre-existing
19 individual right, which “Arms” are protected, or the purposes for which individuals
20 may use such arms. Accordingly, the right presumptively belongs to “all Americans,”
21 presumptively protects “all instruments that constitute bearable arms,” and
22 presumptively covers all “lawful purposes.” District of Columbia v. Heller, 554 U.S.
23 570, 581, 582, 624 (2008).
24 180. As the Supreme Court explained last year in N.Y. State Rifle & Pistol Ass’n
25 v. Bruen, 142 S. Ct. 2111 (2022), consistent with the Second Amendment’s unyielding
26 text, any government regulation implicating the right to keep and bear arms must
27 comport with the original public understanding of the text adopted by its Framers, as
28 evidenced by our “Nation’s historical tradition of firearm regulation.” Id. at 2126.
48
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 49 of 115 Page ID #:49
1 181. In other words, the government must conclusively demonstrate that the
2 Framers never considered certain persons, arms, or activities to be within the
3 protections of the Second Amendment in the first place. Otherwise, that which the
4 Second Amendment protects, it protects absolutely.
5 182. Consistent with its textual focus on original meaning, Bruen categorically
6 rejected the “‘two-step’ framework for analyzing Second Amendment challenges,”
7 around which “the Courts of Appeals ha[d] coalesced,” a framework which improperly
8 employed “means-end scrutiny.” 142 S. Ct. at 2125.
9 183. Of course, even before Bruen, the Supreme Court had consistently and
10 “expressly rejected the application of any ‘judge-empowering "interest-balancing
11 inquiry" that "asks whether the statute burdens a protected interest in a way or to an
12 extent that is out of proportion to the statute’s salutary effects upon other important
13 governmental interests"’” for Second Amendment challenges. Bruen, 142 S. Ct. at
14 2129; see also McDonald, 561 U.S. 742; Caetano v. Massachusetts, 577 U.S. 411
15 (2016) (per curiam).
16 184. The Court’s categorical rejection of judicial interest balancing reflects the
17 Framers’ understanding that the pre-existing right to keep and bear arms “‘is the very
18 product of an interest balancing by the people’ and it ‘surely elevates above all other
19 interests the right of law-abiding, responsible citizens to use arms’ for self-
20 defense.” Bruen, 142 S. Ct. at 2131. Indeed, “[t]he very enumeration of the right takes
21 out of the hands of government – even the Third Branch of Government – the power to
22 decide on a case-by-case basis whether the right is really worth insisting upon. A
23 constitutional guarantee subject to future judges’ assessments of its usefulness is no
24 constitutional guarantee at all.” Heller, 554 U.S. at 634.
25 185. Accordingly, when the Constitution’s “plain text covers an individual’s
26 conduct, the Constitution presumptively protects that conduct. The government must
27 then justify its regulation by demonstrating that it is consistent with the Nation’s
28 historical tradition of firearm regulation. Only then may a court conclude that the
49
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 50 of 115 Page ID #:50
1 contradicts earlier evidence.”); see also Espinoza v. Mont. Dep’t of Revenue, 140 S. Ct.
2 2246, 2258-59 (2020) (rejecting examples of 19th century-era laws from “more than 30
3 States” as failing to “establish an early American tradition”); Ramos v. Louisiana, 140
4 S. Ct. 1390, 1396 (2020) (emphasis added) (“Influential, postadoption treatises confirm
5 this understanding.”).
6 188. Second, it is Defendants’ burden—and theirs alone—to affirmatively prove
7 that Section 26806’s modern regulation comports with the original public
8 understanding of the Second Amendment. Bruen, 142 S. Ct. at 2150 (“Of course, we
9 are not obliged to sift the historical materials for evidence to sustain [the] statute. That
10 is respondents’ burden.”). If Defendants fail to do so, Plaintiffs are entitled to
11 injunctive relief. See id. at 2130 (emphasis added) (announcing that “only” when the
12 government carries its burden “may a court conclude that the individual’s conduct falls
13 outside the Second Amendment’s ‘unqualified command’”).
14 189. Third, in proffering historical evidence, Defendants must establish a broad
15 and enduring Founding-era tradition. Bruen, 142 S. Ct. at 2130 (emphasis added)
16 (contemplating a “historical tradition of firearm regulation”); id. at 2153 (rejecting
17 historical evidence from even several states as “outliers”). While the Bruen Court did
18 not articulate just how much historical evidence constitutes a “tradition,” this Court
19 need not address that question because, as discussed below, there is no relevant
20 evidence to support Section 26806.
21 190. And fourth, the widespread Founding-era firearm regulations Defendants
22 must proffer must be analogous to Section 26806’s surveillance requirement in
23 mechanisms and motivations. Bruen, 142 S. Ct. at 2133 (identifying “how and why
24 the regulations burden a law-abiding citizen’s right to armed self-defense” as “‘central’
25 considerations” in analogical reasoning).
26 191. Under this framework, Section 26806 cannot possibly be justified as
27 consistent with the Second Amendment’s guarantee.
28
51
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 52 of 115 Page ID #:52
1 194. As noted, “when the Second Amendment’s plain text covers an individual’s
2 conduct, the Constitution presumptively protects that conduct.” Bruen, 142 S. Ct. at
3 2126. In other words, any regulation that “covers” an individual’s “proposed course of
4 conduct” must comport with our early “historical tradition of firearm regulation,”
5 whose burden of proof the government must bear. Id. at 2126, 2134. Here, Section
6 26806 regulates the acquisition of “arms” by members of “the people,” conditioning
7 the exercise of their right to acquire on giving up numerous First, Fourth, and Fifth
8 Amendment rights and requiring a detailed audiovisual record of every Second
9 Amendment-related transaction.
10 Second Amendment Right to Engage in Firearm Commerce
11 195. On the flip side of the clear Second Amendment right to acquire a firearm,
12 the Second Amendment also protects the right to engage in the commerce and/or the
13 business of being a gun dealer, gun manufacturer, and/or operating a gun range.
14 196. In order to ensure that “the people” actually have the “right to keep and
15 bear Arms,” the Second Amendment must protect the methods and mechanisms by
16 which firearms come into existence and are distributed. Indeed, the right to “keep and
17 bear” arms becomes meaningless if there is no right to acquire them in the first place,
18 and the right to acquire arms becomes meaningless if California is able to control,
19 manipulate, and discourage its citizens’ access to firearms by imposing the onerous
20 surveillance that Section 26806 mandates.
21 197. To suggest the contrary would eviscerate the Second Amendment entirely:
22 “the Government argues[] receiving a firearm falls outside the Second Amendment
23 right to ‘keep and bear arms.’ … [W]hat the Government is suggesting is absurd in
24 practice. If receiving a firearm were illegal, but possessing or carrying one remained a
25 constitutional right, one would first need to break the law to exercise that right. And if
26 buying (receiving) a gun is not covered by the Second Amendment’s plain text, neither
27 would selling one. So according to the Government, Congress could throttle gun
28 ownership without implicating Second Amendment scrutiny by just banning the
53
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 54 of 115 Page ID #:54
1 California public but through licensed dealers. Thus, through Section 26806,
2 California almost entirely controls Californians’ access to firearms22 through a
3 surveillance scheme deliberately and intentionally designed to discourage and penalize
4 the constitutionally protected and guaranteed Second Amendment pipeline.
5 200. A plaintiff business is able to bring claims on behalf of its
6 customers. Craig v. Boren, 429 U.S. 190, 195 (1976). But even so, at least one
7 prospective customer of a Plaintiffs On Target, Smokin’ Barrel Firearms, and Jesse
8 Harris would purchase firearms from a plaintiff business but for Section 26806’s
9 requirement that Plaintiffs constantly monitor customers and transactions via
10 audiovisual surveillance. Because of this surveillance mandate and the violations to
11 constitutional rights it imposes, Plaintiffs Customers will refrain from purchasing
12 firearms at licensed California gun dealers. (See Vandermeulen Decl. ¶ 7; Gaalswyk
13 Decl. ¶ 13.)
14 201. Expectedly, California will latch on to the dicta in Heller about “laws
15 imposing conditions and qualifications on the commercial sale of arms” being
16 “presumptively lawful.” 554 U.S. at 626-27, 627 n.26. But this is not the magic
17 incantation that California expectedly will represent it to be.
18 202. First, any nebulous class of restrictions that purportedly constitute
19 commercial regulations suffers from total ambiguity. Rather, not every law that
20 involves the transfer of a firearm is a “regulation on the commercial sale of
21 arms.” And, “[o]f course, not every regulation on the commercial sale of arms is
22 presumptively lawful.” Rigby v. Jennings, 630 F. Supp. 3d 602, 613 (D. Del. 2022).
23 203. Without any limiting principle, a federal law imposing a 100,000% tax on
24 each commercial firearm sale would be a “condition” on firearm sales and remain
25 “presumptively constitutional”—thereby avoiding the Bruen framework entirely,
26 despite its obvious unconstitutionality. Similarly, a requirement that a person be seven
27
22
This is especially true because California’s AB 1621 criminalizes the self-
28 manufacture of firearms from common commercial “unfinished” kits.
55
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 56 of 115 Page ID #:56
1 feet tall in order to buy a gun could be deemed a “qualification” on the commercial
2 sale of arms, and thus exempt from Bruen.
3 204. Without any further exposition as to which sorts of laws the Supreme Court
4 presumed would have historical support when challenged, no court can label a given
5 restriction definitively “commercial” in nature and thus definitively exempt from the
6 Bruen framework.
7 205. But even if the opposite were true, simply being labeled as a “condition[]
8 [or] qualification[] on the commercial sale of arms” does not exempt governmental
9 regulation from a historical analysis under Bruen. The Supreme Court has explicitly
10 said as much. As the Court observed, “there will be time enough to expound upon the
11 historical justifications for the exceptions we have mentioned if and when those
12 exceptions come before us.” Heller, 554 U.S. at 635 (inviting future challenges to
13 firearm regulations whose historical traditions the Court merely assumed, arguendo,
14 without deciding).
15 206. The Bruen Court was similarly explicit that, in every case where the Second
16 Amendment presumptively protects conduct, the “government must … justify its
17 regulation by demonstrating that it is consistent with the Nation’s historical tradition of
18 firearm regulation. Only then may a court conclude that the individual’s conduct falls
19 outside the Second Amendment’s ‘unqualified command.’” Bruen, 142 S. Ct. at 2130
20 (emphasis added). This absolutist language left no room for reliance on ambiguous
21 dicta as a way around Bruen’s historical framework. Rather, “[o]nly” after the
22 government carries its burden and proves a relevant historical tradition may a court
23 rule the regulation does not violate the Second Amendment.
24 207. Other federal courts have held as much. See United States v. Marzzarella,
25 614 F.3d 85, 92 n.8 (3d Cir. 2010) (“Commercial regulations on the sale of firearms do
26 not fall outside the scope of the Second Amendment.... In order to uphold the
27 constitutionality of a law imposing a condition on the commercial sale of firearms, a
28 court necessarily must examine the nature and extent of the imposed condition. If
56
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 57 of 115 Page ID #:57
1 there were somehow a categorical exception for these restrictions, it would follow that
2 there would be no constitutional defect in prohibiting the commercial sale of firearms.
3 Such a result would be untenable under Heller.”); United States v. Price, 635 F. Supp.
4 3d 455, 459 (S.D. W. Va. 2022) (rejecting the government’s call for an expansive
5 reading of Heller’s “commercial sale” dicta).
6 [Section 26806 Violates the Second Amendment]
7 208. Section 26806’s invasive surveillance of prospective firearm purchasers
8 discourages protected firearm purchases from ever occurring.
9 209. To be sure, the exercise of Second Amendment rights may be
10 controversial. See McDonald, 561 U.S. at 783 (“The right to keep and bear arms … is
11 not the only constitutional right that has controversial public safety implications.”).
12 210. This is especially true in California, where politicians express an open
13 hostility to the enumerated right23 and government officials display a shocking
14 carelessness with gun owners’ personal information.24
15 211. Unsurprisingly, existing and prospective California gun owners value their
16 privacy in a state where controversial viewpoints and arms risk social ostracism and
17 reprisal. See, e.g., NAACP v. Alabama ex rel. Patterson, 357 U.S. 449, 462 (1958) (“It
18 is hardly a novel perception that compelled disclosure of affiliation with groups
19 engaged in advocacy may constitute as effective a restraint on freedom of association
20 as [other] forms of governmental action....”); Ams. for Prosperity Found. v. Bonta, 141
21
23
22 ConcealCalifornia Governor Gavin Newsom, Governor Newsom Speaks on SCOTUS
Carry Decision, YouTube, at 0:44 (June 23, 2022),
23 conference on February 1, 2023,(calling
https://youtu.be/iK1xKGMrPlE Bruen “a radical decision”). At a press
Governor Newsom used air quotes when discussing
24 the “right” to carry firearms outside the home, making his contempt for the
Constitution clear. https://twitter.com/i/broadcasts/1vAxRAXgXRVJl (at 41 minutes,
25 23 seconds
24
in) (last accessed December 15, 2023).
Dani Anguiano, Leak of California Gun Owners’ Private Data Far Wider than
26 Originally Reported, Guardian (June 30, 2022), https://tinyurl.com/4nw2w9r8 (“The
California department of justice admitted it had exposed the personal information of as
27 many as hundreds of thousands of gun owners in the state.... The data breach
temporarily made public the names, birthdates, gender, race, driver’s license numbers,
28 addresses and criminal histories of people who were granted or denied permits to carry
concealed weapons between 2011 and 2021.”).
57
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 58 of 115 Page ID #:58
1 S. Ct. 2373, 2382 (2021) (observing that “NAACP members faced a risk of reprisals if
2 their affiliation with the organization became known”).
3 212. The prospect of having one’s face, name, and conversations captured and
4 stored “for a minimum of one year,” Cal. Penal Code § 26806(a)(6), subject to
5 government exposure, will chill the purchase of firearms in California in much the
6 same way that the compelled disclosure of association members or charity donors
7 would chill First Amendment rights. See NAACP, 357 U.S. at 462; Ams. for Prosperity
8 Found., 141 S. Ct. at 2389.
9 213. But in addition to Section 26806 intimidating and discouraging law-abiding
10 Americans from exercising their enumerated right to keep and bear arms, Section
11 26806 regulates “conduct” that is clearly “presumptively protected” by the Second
12 Amendment. Thus, California must show a broad and enduring historical tradition of
13 similar regulation. California cannot hope to do so.
14 [There Is No Historical Tradition of Electronically Surveilling Gun Sales]
15 214. Of course, photography did not exist at the Founding—let alone video
16 cameras.25 Yet the Founders knew how to record the likenesses of individuals and the
17 contents of conversations when they wanted to – through the use of sketches, drawings,
18 written descriptions, and transcriptions.26 Certainly, if the Founders understood
19 invasive surveillance of prospective firearm purchasers to comport with the original
20 meaning of the Second Amendment, then one would expect to find widespread
21 Founding-era regulations requiring every gunsmith to employ a sketch artist to
22 reproduce or otherwise describe each patron’s appearance, and a reporter to write down
23 the conversations that took place during those transactions.
24 215. Obviously, no such tradition of regulation ever existed.
25
26 25
Jacob Livesay, When Was the Camera Invented? Here’s Who Created the First
Camera
27 the adventin 1816., USA Today, https://tinyurl.com/46pepc3a (Aug. 23, 2023) (tracing
26
of photography to the early 19th century).
See, e.g., Life Portraits of George Washington, Mount Vernon,
28 https://tinyurl.com/2krve9fm (last visited Dec. 8, 2023).
58
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 59 of 115 Page ID #:59
1 216. Nor did the Founders ever sanction government employees being stationed
2 at gunsmiths to achieve the same results as Section 26806. Indeed, the Third
3 Amendment categorically rejects such intrusions into the private affairs of the former
4 subjects.
5 217. Quite to the contrary, the historical tradition demonstrates that the Founders
6 were concerned with anonymity, a principle that the Supreme Court has found to be
7 quite squarely embodied within the First Amendment, freedom from oppression and
8 surveillance, concerns addressed by the Third Amendment, and security of property
9 and personal privacy, protected by the Fourth Amendment. It is hardly a stretch to
10 conclude that the Founding generation would not have countenanced a regime where
11 officers of the Crown (or officials of the newly minted American government) were
12 watching Americans’ every move and breathing down their necks whenever they
13 attempted to acquire constitutionally protected arms.
14 218. Without any semblance of a Founding-era historical tradition in support,
15 Section 26806’s compelled surveillance of firearm purchasers is patently violative of
16 the Second Amendment.
17 [Right to Be Free of Uncompensated Government Takings Under U.S. Const.
18 amend. V.]
19 219. Section 26806 imposes upon licensee Plaintiffs a legal obligation to
20 purchase government approved video surveillance systems, and to operate, maintain,
21 and store the resulting video and audio recordings, all at the expense of the licensee.
22 220. Section 26806 imposes on licensee Plaintiffs a legal obligation to undertake
23 continuous digital video surveillance of their own private property, and to permit
24 government agents to freely enter upon their property to perpetually access and view,
25 at-will, that digital video surveillance.
26 221. Mandating that lawful possessors or owners of private property may not
27 interfere with governmental agents who freely enter their property at-will, to
28 perpetually access and view all on-site surveillance video and audio recordings, is a
59
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 60 of 115 Page ID #:60
1 solicit[ ] their support’ for three hours a day, 120 days a year. … Accordingly, we have
2 the ‘classic taking’ … Because California has ‘appropriate[d] private property for its
3 own use,’ there has been ‘a per se taking that requires compensation.’” Cedar Point
4 Nursery v. Shiroma, 956 F.3d 1162, 1171-72 (9th Cir. 2020) (Ikuta, J., dissenting). Of
5 course, their minority view was vindicated by the Supreme Court the following year.
6 239. Worse even than California’s “Access Regulation,” Section 26806 makes
7 the Plaintiff licensees Adam Richards, Jesse Harris, Jeffrey Vandermeulen, On Target,
8 and Smokin’ Barrel Firearms set aside their property for the state’s exclusive use,
9 purchase the state’s electronic equipment on their own dime (in essence install their
10 own wiretap in their private space), and then stand aside while state officials enter
11 upon said property to access the system at their pleasure. See Boise Cascade Corp. v.
12 United States, 296 F.3d 1339, 1355 (Fed. Cir. 2002) (permanent physical taking when
13 the government “sunk concrete wells on … property to monitor groundwater pollution
14 from a nearby superfund site,” and thereafter government “workers … entered to …
15 maintain[] and monitor them.... The permanency of the wells and the quasi-permanent
16 right of entry provided to the government workers who monitored and maintained
17 them led us to apply the per se takings theory of Loretto.”).
18 Section 26806 Constitutes an Uncompensated Per Se Physical Intrusion.
19 240. Applying the above principles, the Supreme Court time and again has
20 made clear that, “[w]henever a regulation results in a physical appropriation of
21 property, a per se taking has occurred” and just compensation must be paid. Cedar
22 Point, 141 S. Ct. at 2072.
23 241. A finding of a per se physical taking is dispositive; “a permanent physical
24 occupation constitutes a per se taking regardless whether it results in only a trivial
25 economic loss” and “without regard to whether the action achieves an important public
26 benefit or has only minimal economic impact on the owner.” Cedar Point, 141 S. Ct.
27 at 2073 (quoting Loretto, 458 U.S. at 434-35).
28
63
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 64 of 115 Page ID #:64
1 242. In other words, when a per se physical taking has occurred, the only
2 question is how much compensation must be paid, not whether it should be paid. See,
3 e.g., Cedar Point, 141 S. Ct. at 2074 (citation omitted) (“The duration of an
4 appropriation—just like the size of an appropriation—bears only on the amount of
5 compensation.”); id. at 2075 (recognizing that “physical invasions constitute takings
6 even if they are intermittent as opposed to continuous”); id. (“What matters is not that
7 [a taking] notionally ran round the clock, but that the government had taken a right to
8 physically invade....”); id. (“The fact that a right to take access is exercised only from
9 time to time does not make it any less a physical taking.”).
10 243. The regulatory imposition of a right to invade property will constitute a per
11 se physical taking, Cedar Point, 141 S. Ct. at 2074, as will the regulatory imposition of
12 a permanent physical occupation, however minor. Loretto, 458 U.S. at 426.
13 244. Section 26806’s provisions meet this standard and thus constitute a per se
14 physical taking because Section 26806 compels the installation of government
15 surveillance equipment (video cameras, audio recording devices, etc.) at various
16 locations throughout commercial businesses and private homes across California. See
17 Otay Mesa Prop. L.P. v. United States, 86 Fed. Cl. 774, 790-91 (2009), aff’d, 670 F.3d
18 1358 (Fed. Cir. 2012) (Border Patrol installation of “seismic sensors … to detect illegal
19 aliens on the subject property” constituted “the physical taking of an
20 easement.”). Video and audio surveillance are many standard deviations more invasive
21 than mere “seismic sensors.”
22 245. Section 26806 is fairly specific about where such government monitoring
23 devices must be placed – so as to capture “interior views of all entries or exits,” at “all
24 places where firearms are displayed,” and at “all points of sale.”
25 246. Section 26806 removes any discretion from Plaintiff licensees Jesse Harris,
26 Adam Richards, Jeffrey Vandermeulen, On Target, and Smokin’ Barrel Firearms how
27 or where to install the government’s surveillance devices and, under Section 26806,
28 such devices may not be removed (“[e]ach camera shall be permanently mounted in a
64
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 65 of 115 Page ID #:65
1 fixed location”). See Loretto, 458 U.S. at 440 n.19 (explaining that “the statute might
2 present a different question” if “the landlord [had] rights to the placement, manner,
3 use, and possibly the disposition of the installation”). Under Section 26806, gun
4 dealers have control over none of those factors.
5 247. The fact that modern surveillance equipment often is relatively small does
6 not change the analysis. See Loretto, 458 U.S. at 437 (“constitutional protection for
7 the rights of private property cannot be made to depend on the size of the area
8 permanently occupied.”); id. at 438 n.16 (rejecting the notion that a taking of “about
9 one-eighth of a cubic foot of spaces is not of constitutional significance.”).
10 248. In a typical business, Section 26806’s mandates likely would mean cameras
11 near the front and rear doors, along with at the gun counter, capturing all handguns in
12 display cases, all long guns on wall racks, and at the cash register and/or computer
13 where background checks are performed. It also means a “sign in a conspicuous place
14 at each entrance to the premises” providing government-mandated warnings that
15 government-mandated surveillance is in progress.
16 249. Section 26806’s mandates take priority over a shop owner’s other uses for
17 the real estate of his walls, ceilings, etc. For example, if there is a clock on the wall
18 above the front door, the clock must move. If there are gun racks and long guns
19 hanging on walls where a video camera must be placed, the guns must be moved. If
20 there is no adequate spot in which to install certain monitoring devices to “identify the
21 parties” and “clearly record … audio,” then infrastructure must be constructed. If
22 shelves or racks block the view of a camera, the inventory must be removed. And
23 finally, as noted above with respect to Section 26806’s First Amendment violations, a
24 gun store owner cannot play the radio, TV, or Christmas music, because he must make
25 sure California’s surveillance system is able to capture not only “images” but also
26 “audio” of transactions – unless, of Course, California would like to stipulate that gun
27 stores many install “white noise” generators next to all cameras in their stores. See
28 United States v. Causby, 328 U.S. 256, 266-67 (1946) (taking where the noise of
65
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 66 of 115 Page ID #:66
1 “frequent, low-level flights” of aircraft … direct and immediate interference with the
2 enjoyment and use of the land”).
3 250. Section 26806 thus constitutes a permanent,29 physical, government
4 occupation of numerous portions of (and uses of) Plaintiffs’ property where
5 government surveillance equipment must be installed, and additionally for all space
6 upon the property where cameras and audio equipment are pointed and recording.
7 251. For gun shops, the effect that this law will have on their business is almost
8 indescribable. Tens of thousands of dollars spent on purchasing recording and storage
9 equipment so the government can track them and their customers. Losses in revenue
10 because customers refuse to give up their bundle of other rights in order to exercise a
11 few. Limits to the conversations that would normally happen around dun safety,
12 security needs of the individual and constitutional rights of the gun owner quashed
13 because people are too afraid to have these conversations while under the microscope
14 of a government lens.
15 252. For home-based gun dealers, the physical intrusion is even greater, as
16 surveillance equipment must be installed within one’s own home. Mom’s ornamental
17 plates on the wall of the dining room must give way to a sterile-looking video camera
18 with a flashing light. Dad’s deer antlers on the living room wall must be moved so that
19 more government eavesdropping devices can be affixed to the studs. The most intimate
20 of situations may be recorded and even used against the homeowners in civil or
21 criminal litigation.
22 253. All of the surveillance equipment mandated by Section 26806 is permanent
23 (“shall be permanently mounted”). It must record 24 hours a day, 7 days a week. It
24 cannot be removed for special occasions (Christmas dinner), and it may not be turned
25 off or covered while the premises are not open to the public for business. See Loretto,
26
27 29
Even if Section 26806 did not blatantly use the word “permanent,” a taking does
not become “temporary” merely because “the government can always change its mind
28 at a later time....” Hendler v. United States, 952 F.2d 1364, 1376-77 (Fed. Cir. 1991).
66
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 67 of 115 Page ID #:67
1 260. Although the Cedar Point Court noted that “[l]imitations on how a business
2 generally open to the public may treat individuals on the premises are readily
3 distinguishable from regulations granting a right to invade property closed to the
4 public,” 141 S. Ct. at 2077, the issue here is that California’s physical occupation
5 extends indefinitely, on a 24/7 basis, and even at times when businesses are in fact
6 closed to the public.
7 261. Compounded by the sheer costs of complying with Section 26806’s novel
8 surveillance scheme, this intrusive digital dragnet plainly constitutes a physical taking
9 for which just compensation must be paid.
10 Section 26806 Constitutes an Uncompensated Regulatory Taking.
11 262. In the alternative, Section 26806 is a restriction on the use of property that
12 goes “too far” and therefore amounts to a “regulatory taking.” Cedar Point, 141 S. Ct.
13 at 2072.
14 263. Whether a use restriction rises to the level of compensable “regulatory
15 taking” requires analysis of the factors identified in Penn Cent. Transp. Co. v. New
16 York City, 438 U.S. 104 (1978).
17 264. This factual inquiry entails “‘[t]he economic impact of the regulation on the
18 [property owner],’ (2) ‘the extent to which the regulation has interfered with distinct
19 investment-backed expectations,’ and (3) ‘the character of the governmental
20 action.’” CDK Glob. LLC v. Brnovich, 16 F.4th 1266, 1282 (9th Cir. 2021) (alterations
21 in original) (quoting Penn Central, 438 U.S. at 124). Elaborating on the “character”
22 factor, the Penn Central Court observed that a regulatory “‘taking’ may more readily
23 be found when the interference with property can be characterized as a physical
24 invasion by government.” Penn Central, 438 U.S. at 124.
25 265. Of course, the case at bar is nothing like Penn Central, which simply
26 maintained the status quo by denying Penn Central’s ability to construct an office
27 building above Grand Central Terminal, a historic landmark. Penn Central, 438 U.S.
28
69
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 70 of 115 Page ID #:70
1 at 136 (noting that “the New York City law does not interfere in any way with the
2 present uses of the Terminal”).
3 266. In stark contrast, Section 26806 upends the status quo entirely, imposing
4 onerous new surveillance requirements at a significant (and for some, altogether
5 prohibitive) cost. Businessowners and affected homeowners alike will have to change
6 how they use their own properties, as the installation of a Bentham’s Panopticon
7 invariably alters how people under observation behave: “‘The fact that you won’t do
8 things, that you will self-censor, are the worst effects of pervasive surveillance,’
9 reiterates security expert Bruce Schneier, a fellow at the Berkman and in the
10 cybersecurity program of the Kennedy School’s Belfer Center for Government and
11 International Affairs. ‘Governments, of course, know this. China bases its
12 surveillance on this fact. It wants people to self-censor....’”33 Thus, the “character of
13 the governmental action” here is as tyrannical as it gets.
14 267. Egregious as these effects are, the Penn Central factors make all the more
15 clear that Section 26806 effectuates a regulatory taking. Indeed, Section 26806
16 entirely upends dealers’ “investment-backed expectations,” especially those who are
17 homeowners. In its surveillance-state zeal, Section 26806 imposes prohibitively
18 expensive regulatory burdens that will price countless small-scale gun dealers out of
19 existence. These unprecedented costs naturally interfere with Plaintiffs’ expectations
20 as to the uses of their property and the profit (and indeed livelihood) potential of
21 operating a gun store in California.
22 268. In the context of a home-based dealer, such regulatory limitation amounts
23 to a complete taking because no meaningful domestic use remains if occupants are to
24 be surveilled within their own homes. Indeed, Plaintiffs Richardson and
25 Vandermeulen would rather move out of their homes or quit their businesses than star
26 in Section 26806’s version of “The Truman Show.” In addition to the weighty cost of
27
33
Jonathan Shaw, The Watchers: Assaults on Privacy in America, Harv. Mag. (Jan.-
28 Feb. 2017), https://tinyurl.com/4jfrmcbk.
70
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 71 of 115 Page ID #:71
1 274. Indeed, various courts have recognized that the home is different, as the
2 very “purpose of the spousal privilege is to protect the sanctity of the marriage
3 and home.” In re Marriage of Sarsfield, 671 P.2d 595, 600 (Mont. 1983) (emphasis
4 added). The entire concept of waiver of privilege is that one who gives up the
5 privilege could have retreated to a safe space, such as the home, in order to make the
6 communication. Here, the government effectively removes the ability to retreat by
7 requiring recording within the sanctity of the home.
8 275. Especially for home-based dealers, Section 26806 pays no concern as to
9 other privileges which it might obliterate, such as the doctor/patient privilege.
10 276. The doctor/patient privilege “reflects ‘the imperative need for confidence
11 and trust’ inherent in the doctor-patient relationship and recognizes that ‘a physician
12 must know all that a patient can articulate in order to identify and to treat disease;
13 barriers to full disclosure would impair diagnosis and treatment.’” Conant v. Walters,
14 309 F.3d. 629, 636 (9th Cir. 2002) (quoting Trammel v. United States, 445 U.S. 40, 51
15 (1980)).
16 277. And while modern medicine has progressed to allow treatment inside the
17 home via offerings such as telehealth, these offerings for Plaintiffs require a Hobson’s
18 choice of either refusing such modern treatment options or, alternatively, being forced
19 to disclose their otherwise privileged medical issues to California’s ever-present big
20 brother recording device.
21 278. Plaintiffs Richards and Harris express concerns over legal conversations
22 that happen in their home office or shop to which Defendants would be made a party
23 should Section 26806 be implemented. (See Richards Decl. ¶ 4, 7, 8; Harris Decl. 5, 9.)
24 These conversations are confidential. Should the owner of a shop or owners of a home
25 business have to go outside to find a private place to have a conversation?
26 279. Likewise, the priest-penitent or clergy privilege may also be implicated for
27 individuals who choose to, for example, receive counseling or therapy, or otherwise
28 contact a pastor or priest for guidance on spiritual issues while under government
72
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 73 of 115 Page ID #:73
1 surveillance at home. See, e.g., Stevens v. Brigham Young University-Idaho, 2018 U.S.
2 Dist. LEXIS 100491, at *19 (D. Idaho June 11, 2018) (“‘[t]he privilege applies to
3 protect communications made (1) to a clergyperson, (2) in his or her spiritual
4 professional capacity (3) with a reasonable expectation of confidentiality.’”).
5 280. Finally, Section 26806 egregiously invades the attorney-client privilege.
6 For example, due to the complex regulatory nature of the firearms business, many gun
7 stores frequently communicate with counsel to receive guidance on complex
8 compliance needs. However, given the nonstop nature of the recording under Section
9 26806, and the demand for audio recording in particular, proprietors looking for
10 counsel must leave their licensed premises to ensure that their communications with
11 their lawyer are not captured and recorded, which would waive their privilege.
12 281. Of course, leaving the premises (which is now recorded) to call counsel is
13 not feasible in many cases, as gun stores may require guidance about their records,
14 which they are statutorily forbidden from removing from the licensed premises. See 27
15 C.F.R. § 478.129.
16 282. Indeed, many gun stores have retained counsel via programs to conduct
17 mock audits and provide them advice at the licensed premises.34
18 283. These privileged interactions would now be recorded under Section 26806.
19 284. Section 26806 thus invades and violates all of the most fundamental
20 privileges against disclosure of conversations. By mandating that every gun store
21 owner and home-based dealer record all of their conversations for review by the State,
22 Section 26806 invades the Fifth Amendment’s privileges against disclosure of many
23 conversations.
24 [Right to Privacy Under U.S. Const. amend. IV.]
25 285. The Fourth Amendment provides that “[t]he right of the people to be secure
26 in their persons, houses, papers, and effects, against unreasonable searches and
27
34
28 visitedSee, e.g., FFL DealerShield, U.S. LawShield, https://tinyurl.com/4r6mdpnx (last
Dec. 8, 2023).
73
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 74 of 115 Page ID #:74
1 seizures, shall not be violated, and no Warrants shall issue, but upon probable cause,
2 supported by Oath or affirmation, and particularly describing the place to be searched,
3 and the persons or things to be seized.”
4 286. The Fourth Amendment’s protections have been incorporated against the
5 states via the Due Process Clause of the Fourteenth Amendment. See Mapp v. Ohio,
6 367 U.S. 643 (1961); Ker v. California, 374 U.S. 23 (1963); Aguilar v. Texas, 378 U.S.
7 108 (1964).
8 287. The Fourth Amendment was a direct repudiation of the oppressive writs of
9 assistance and general search warrants that colonial merchants suffered under British
10 rule. These writs operated without expiration and granted officials wide latitude in
11 searches because they did not enumerate specific items, places, persons, or timeframes
12 for governmental intrusion. Payton v. New York, 445 U.S. 573, 583-84 (1980).
13 288. Indeed, one of the Fourth Amendment’s primary purposes was to protect
14 the people’s businesses, which had been subject to open-ended rummaging at the hands
15 of British customs officials. See Boyd v. United States, 116 U.S. 616, 625 (1886)
16 (“The practice had obtained in the colonies of issuing writs of assistance to the revenue
17 officers, empowering them, in their discretion, to search suspected places for smuggled
18 goods....”).
19 289. These writs of assistance famously saw use in oppressing Boston
20 merchants, whose plight inspired James Otis, the Advocate-General tasked with
21 defending the British regime in court, to desert his post and proclaim in the merchants’
22 defense: “It appears to me the worst instrument of arbitrary power, the most destructive
23 of English liberty and the fundamental principles of law, that ever was found in an
24 English law-book.”35
25 290. As the colonists knew and Plaintiffs are painfully aware, such extensive
26 intrusions into the people’s private affairs are no hallmarks of a free society. Rather,
27
35
James Otis: Against Writs of Assistance, Nat’l Humans. Inst. (Feb. 1761),
28 https://tinyurl.com/39t2h9ra.
74
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 75 of 115 Page ID #:75
1 unreasonable. Taylor v. City of Saginaw, 922 F.3d 328, 332 (6th Cir. 2019) (‘To
2 determine whether a Fourth Amendment violation has occurred, we ask two primary
3 questions: first, whether the alleged government conduct constitutes a search within the
4 meaning of the Fourth Amendment and second, whether the search was
5 reasonable.’).” Safaie, 2020 U.S. Dist. LEXIS 87227, at *4.
6 295. As the Supreme Court has observed, “[w]hen ‘the Government obtains
7 information by physically intruding’ on persons, houses, papers, or effects, ‘a “search”
8 within the original meaning of the Fourth Amendment has ‘undoubtedly
9 occurred.’” Florida v. Jardines, 569 U.S. 1, 5 (2013); see also id. at 6 (“entering and
10 occupying the area to engage in conduct not explicitly or implicitly permitted by the
11 homeowner”).
12 296. Departing from the Fourth Amendment’s property-rights foundation in the
13 20th century, the Supreme Court alternatively has found “official intrusion[s] into th[e]
14 private sphere” to qualify as “searches” when an individual has a “reasonable
15 expectation of privacy.” Carpenter v. United States, 138 S. Ct. 2206, 2213 (2018)
16 (explaining doctrinal history); see also United States v. Jones, 565 U.S. 400, 406-07
17 (2012) (“‘reasonable expectation of privacy’ … did not repudiate” the property focus).
18 297. Under either conception (property or privacy), Section 26806 mandates an
19 unreasonable Fourth Amendment “search.”
20 298. The compelled installation of audiovisual surveillance on private property
21 undoubtedly is a Fourth Amendment search because such surveillance is a physical
22 intrusion on and occupation of private property for the purpose of collecting
23 information.
24 299. Section 26806 mandates the installation of surveillance equipment in
25 private homes and businesses for the collection and long-term retention of information
26 to which California will then have the right to access. In other words, California will
27 physically intrude upon these locations and permanently install its “eyes” and “ears” to
28 observe all that goes on.
76
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 77 of 115 Page ID #:77
1 300. Yet Plaintiffs expect their private homes and businesses to remain private,
2 free from perpetual government surveillance.
3 301. Moreover, society undoubtedly recognizes this expectation as reasonable;
4 never before has California law imposed such a surveillance requirement on the
5 constitutionally protected firearms industry or private homes, for that matter.
6 302. However, at the outset, the Fourth Amendment forecloses Section 26806
7 without resort to property or privacy analysis because the law operates as a general
8 warrant, contrary to the Fourth Amendment’s “precise and clear” command that “no
9 Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and
10 particularly describing the place to be searched, and the persons or things to be
11 seized.” Stanford v. Texas, 379 U.S. 476, 481 (1965).
12 Section 26806 Operates as a Forbidden General Warrant
13 303. Section 26806 installs the “eyes” and “ears” of government directly into the
14 homes and businesses of some of California’s most disfavored subjects (gun
15 owners). Unlike the eyes and ears of the Redcoats who quartered among the colonists,
16 these new eyes never close and these new ears never stop listening. Such pervasive,
17 unparticularized surveillance constitutes a general warrant that is repugnant to the
18 Fourth Amendment.
19 304. A general warrant allows government officials to “rummage … in an
20 unrestrained search for evidence of criminal activity,” Riley v. California, 573 U.S.
21 373, 403 (2014), and therefore is per se unreasonable without further analysis. Weeks
22 v. United States, 232 U.S. 383, 390 (1914) (describing “unreasonable searches and
23 seizures, such as were permitted under the general warrants” of British rule).
24 305. Among the most oppressive historical general warrants were writs of
25 assistance. These “hated writs of assistance had given customs officials blanket
26 authority to search where they pleased for goods imported in violation of the British
27 tax laws.” Stanford, 379 U.S. at 481.
28
77
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 78 of 115 Page ID #:78
1 in support of charges, real or imaginary, made against them”); see also California v.
2 Acevedo, 500 U.S. 565, 586 (1991) (Stevens, J., dissenting) (describing the Fourth
3 Amendment “as a bulwark against police practices that prevail in totalitarian
4 regimes”).
5 312. And like the general warrant, Section 26806 authorizes intrusions into
6 homes and businesses engaged in California’s disfavored sort of commerce. Cf. James
7 Otis: Against Writs of Assistance, supra note 32 (“a person with this writ, in the
8 daytime, may enter all houses, shops, etc., at will”).
9 313. And as mentioned, while the King’s eyes and ears needed to rest and could
10 not be in all places of general interest at once, California’s eyes and ears are much
11 more pervasive. Indeed, while “a person with th[e] writ, in the daytime, may enter all
12 houses, shops, etc.,”37 California’s watchful gaze continues throughout the night,
13 indefinitely, observing all activity captured under this mass-surveillance regime.
14 314. Case law makes clear that a governmental action’s similarity to the general
15 warrants of old is a dispositive inquiry. In Weeks v. United States, the Supreme Court
16 analyzed the government’s search of “all of [the defendant’s] books, letters, money,
17 papers, notes, … and other property in said home,” paying careful attention to the
18 generality of the search, before concluding that the search violated “the fundamental
19 law … that a man’s house was his castle and not to be invaded by any general
20 authority to search.” Weeks, 232 U.S. at 387, 390 (emphasis added); see also Rush v.
21 Obledo, 756 F.2d 713, 721, 723 (9th Cir. 1985) (striking down a California statute
22 authorizing “general searches of any home … at any time of the day or night” as
23 “invalid under the Fourth Amendment as general searches”).
24 315. Moreover, a marginal specificity as to only certain types of homes and
25 certain types of businesses (here, firearm dealers) cannot save Section 26806. Indeed,
26 “[o]ne of the most important types of general searches banned by the fourth
27
28 37
James Otis: Against Writs of Assistance, supra note 32.
79
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 80 of 115 Page ID #:80
1 amendment is general paper searches. Typically, such searches are ‘specific’ as to the
2 person and/or place to be searched, but they are ‘general’ because the quest for
3 incriminating papers requires examination of the contents of innocent papers
4 containing private expressions and communications.”38
5 316. Unsurprisingly, then, the Supreme Court has described those British
6 warrants “authoriz[ing] the arrest and search of the premises of all persons connected
7 with the publication of a particular libel” as a “kind[] of general warrant[].” Stanford,
8 379 U.S. at 482, 483 (emphasis added); cf. Cal. Penal Code § 26806 (authorizing the
9 search of the premises of all persons connected with the conduct of firearm dealing).
10 317. Section 26806’s pervasive surveillance scheme undoubtedly operates as a
11 forbidden general warrant. After all, while a constitutional warrant “particularly
12 describing the place to be searched, and the persons or things to be seized” sets
13 subject-matter, locational, and temporal boundaries, no such protections exist under
14 Section 26806. Instead, Section 26806’s surveillance mandate casts a dragnet,
15 indiscriminately sweeping up all manner of persons, conversations, and conduct,
16 recording all that occurs for future parsing by the state.
17 318. Accordingly, Section 26806 violates the Fourth Amendment’s prohibition
18 of general warrants and is per se unconstitutional.
19 Section 26806’s Surveillance Scheme Invades Plaintiffs’ Property Without License or
20 Warrant and Is Therefore “Unreasonable.”
21 319. Although this Court may resolve its Fourth Amendment question based on
22 the flat historical prohibition of general warrants, Section 26806’s constitutional
23 defects do not end there. Indeed, Section 26806 compels intrusions into individuals’
24 private property without individual permission, judicial warrant, or any claim of
25 superior property interest in Californians’ shops and homes. Under the Fourth
26
27 38
Russell W. Galloway, Jr., The Intruding Eye: A Status Report on the
Constitutional
28 added). Ban Against Paper Searches, 25 How. L.J. 367, 396 (1982) (emphasis
80
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 81 of 115 Page ID #:81
1 directional microphone picks up only sound emanating from a house.” Kyllo, 533 U.S.
2 at 35.
3 335. Now, imagine a microphone (and camera) inside the walls of a house,
4 capturing the sights and sounds within the home, and you have Section 26806.
5 336. Indeed, “[w]hat the ancients knew as ‘eavesdropping,’ we now call
6 ‘electronic surveillance’.... Electronic surveillance is the greatest leveler of human
7 privacy ever known.” United States v. White, 401 U.S. 745, 756 (1971) (Douglas, J.,
8 dissenting) (emphasis added).
9 337. Courts are loathe to sanction the electronic surveillance of individuals
10 generally and within private properties especially. Holding even a transient, anti-
11 cheating “room scan” at the start of a remotely held college exam to violate the Fourth
12 Amendment, a district court in Ohio noted that, “[a]lthough the intrusion at issue might
13 not strike a person as especially problematic, particularly in the nascent Zoom era, the
14 core protection afforded to the home, the limited options, inconsistency in application
15 of the policy, and short notice of the scan weigh in Plaintiff’s favor.” Ogletree v.
16 Cleveland State Univ., 647 F. Supp. 3d 602, 616 (N.D. Ohio 2022).
17 338. Accordingly, “[b]ased on consideration of the[] factors, individually and
18 collectively, the Court conclude[d] that [the student’s] privacy interest in his home
19 outweighs Cleveland State’s interests in scanning his room.” Ogletree, 647 F. Supp.
20 3d at 617.
21 339. Notably, these video-based anti-cheating exam measures “lasted less than a
22 minute, and as little as ten to twenty seconds.” Ogletree, 647 F. Supp. 3d at 609. Such
23 brief invasions of privacy pale in comparison to the perpetual video surveillance
24 Plaintiffs face.
25 340. Other courts already have dispensed with the perpetual video surveillance
26 of private property as plainly unconstitutional under the “reasonable expectation of
27 privacy” analysis. For example, the Fifth Circuit has held that even the video
28 surveillance of one’s backyard, outside one’s house, is a bridge too far. United States
84
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 85 of 115 Page ID #:85
1 v. Cuevas-Sanchez, 821 F.2d 248, 250 (5th Cir. 1987) (reasonable expectation of
2 privacy against installation of a “video camera atop a power pole overlooking the
3 appellant’s 10-foot-high fence bordering the back of the yard”).
4 341. At the prospect of “a camera monitoring all of a person’s backyard
5 activities,” the Fifth Circuit was unequivocal: “This type of surveillance provokes an
6 immediate negative visceral reaction: indiscriminate video surveillance raises the
7 spectre of the Orwellian state.” Cuevas-Sanchez, 821 F.2d at 251; see also Nerber,
8 222 F.3d at 602 (emphasis added) (Ninth Circuit citing Cuevas-Sanchez with approval
9 and noting the “legitimate expectation to be free from constant video surveillance”).
10 342. Section 26806 captures where gun owners and prospective purchasers go,
11 what they say, and indeed what firearms they purchase.
12 343. Yet “[a] majority of this Court has already recognized that individuals have
13 a reasonable expectation of privacy in the whole of their physical
14 movements.” Carpenter, 138 S. Ct. at 2217.39 The Fourth Amendment also protects
15 the contents of conversations from unreasonable governmental intrusion. Alderman v.
16 United States, 394 U.S. 165, 178 (1969) (noting “the Court has now decided that the
17 Fourth Amendment protects a person’s private conversations as well as his private
18 premises”).
19 344. Taken together, it is clear that Section 26806 captures all manner of
20 information, locations, and conduct to which individuals maintain a reasonable
21 expectation of privacy.
22
23 39
See also Jones, 565 U.S. at 415 (Sotomayor, J., concurring) (“Disclosed … will
24 be trips the indisputably private nature of which takes little imagination to conjure:
trips to the psychiatrist, the plastic surgeon, the abortion clinic, the AIDS treatment
25 center, the strip club, the criminal defense attorney, the by-the-hour motel, the union
meeting, the mosque, synagogue or church, the gay bar and on and on.” (quoting
26 People v. Weaver, 909 N.E.2d 1195, 1199 (N.Y. 2009))). Permitting the perpetual
surveillance of gun dealers disfavored by California may encourage other states to
27 enact the same sort of surveillance laws in places, like abortion clinics, that are
disfavored by those states. And while the right to keep and bear arms is enumerated in
28 the bill of rights, abortion is not. Dobbs v. Jackson Women’s Health Org., 142 S. Ct.
2228 (2022).
85
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 86 of 115 Page ID #:86
1 354. Indeed, the “highly regulated industry” exception is premised on the notion
2 that “[c]ertain industries have such a history of government oversight that no
3 reasonable expectation of privacy could exist for a proprietor over the stock of such an
4 enterprise.” Marshall v. Barlow’s, Inc., 436 U.S. 307, 313 (1978) (citation
5 omitted). But see United States v. Biswell, 406 U.S. 311, 315 (1972) (emphasis added)
6 (admitting that “[f]ederal regulation of the interstate traffic in firearms is not as deeply
7 rooted in history as is governmental control of the liquor industry” but citing the
8 governmental interests in such regulation); N.Y. State Rifle & Pistol Ass’n v. Bruen,
9 142 S. Ct. 2111, 2136 (2022) (focusing constitutional analysis on early, Founding-era
10 historical traditions and rejecting governmental interest balancing entirely).
11 355. It would appear, then, that Biswell’s holding, which upheld the Gun Control
12 Act’s warrantless administrative searches of gun dealers, has been undermined
13 significantly by the Court’s recent return to original-meaning analysis, which focuses
14 on the public understanding during the Founding era. There is no early American
15 tradition of warrantless inspections of gunsmiths to justify a “highly regulated
16 industry” Fourth Amendment exception today. Indeed, the Founding generation had
17 every expectation that the government would not rummage through gunsmiths’
18 “records” to verify “compliance,” having just cast off the yoke of the British regulators
19 who had done so in most commercial affairs.
20 356. Nevertheless, merely belonging to a highly regulated industry is no magic
21 talisman to ward off Fourth Amendment challenges. Instead, to be “reasonable,” a
22 warrantless administrative search of a highly regulated industry “must be specifically
23 authorized by statute, and the parameters of any exception to the search warrant
24 requirement must be found in the statute.” Taylor v. Va. Alcoholic Beverage Control
25 Auth., 827 S.E.2d 15, 25 (Va. Ct. App. 2019) (citing Biswell, 406 U.S. at 315 (1972)).
26 357. While statutes may authorize warrantless administrative searches, these
27 searches remain susceptible to overbreadth challenges if they sweep too far. See Rush,
28 756 F.2d at 719.
88
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 89 of 115 Page ID #:89
1 365. For fifty years, California’s right to privacy has been a north star for work
2 on cutting-edge laws—from consumer protections that require businesses to provide
3 people with privacy policies, data-breach notifications, and the right to know about and
4 delete the information being collected on them—to anti-surveillance laws that require
5 the government get a warrant to access personal information and that protect
6 against face surveillance and other dangerous technology.
7 366. An example of this protection in action is found in White v. Davis, 533 P.2d
8 222 (Cal. 1975), where the California Supreme Court ruled that the Los Angeles Police
9 Department violated Article I, Section 1 of the Californian Constitution when they
10 infiltrated UCLA courses and organizations to create dossiers on students and
11 professors, without any suspicion of illegal activity. The Court wrote that the LAPD’s
12 spying program “epitomizes the kind of governmental conduct which the new
13 constitutional amendment [Article I, Section 1] condemns.” Id. at 234.
14 367. Section 26806 clearly violates California’s own constitutional privacy
15 protection, by recording legally protected private moments, recording those areas and
16 events where people have a reasonable expectation of privacy, and recording these
17 events and areas constitutes a serious invasion of privacy that even Defendants cannot
18 overcome.
19 California Dual Consent Law for Recording Others
20 368. California Penal Code § 632.7 requires dual consent of all parties included
21 in a recording and issues criminal penalties for knowingly recording someone without
22 their consent.
23 369. Section 632 states that “anyone who, intentionally and without the consent
24 of all parties to a confidential communication, uses an electronic amplifying or
25 recording device to eavesdrop upon or record it, or to use a telegraph, telephone, or
26 another device, will be punished by a fine up to $2,500 per violation, or up to one year
27 in county jail, or both. If the person has a previous conviction, the penalty increased to
28 $10,000 or both jail and a fine.”
90
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 91 of 115 Page ID #:91
1 (“NICS”) station is located immediately next to the computer, between the POS and
2 the wall.
3 376. There is only one door that leads to the outside of the store. It is used as
4 the sole entrance and exit for clients, employees, and inventory deliveries (unlikely in
5 most gun stores). On the wall opposite the firearm display, there is a bathroom and an
6 office that doubles as a stockroom.
7 377. Finally, there are no other displays or obstructions in the middle of the
8 showroom. The gun store has a drop ceiling and sheetrock walls with wood studs, and
9 there is neither a basement nor an attic. See Fig. 1.1:
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24 378. Cameras. Section 26806 requires that cameras must be “digital,”
25 “permanently mounted in a fixed location,” that the system record “audio,” and that it
26 capture images capable of “clear identification of any person.”
27 379. The cameras must be of sufficient quantity to record all interior views of
28 “entries and exits,” “all areas where firearms are displayed,” and all POS stations
92
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 93 of 115 Page ID #:93
1 “sufficient to identify the parties involved in the transaction.” Cal. Penal Code
2 § 26806.
3 380. Based on those statutory requirements, in the above hypothetical gun store,
4 a minimum of eight cameras would be required: one camera capturing customers
5 entering the store, one capturing people leaving the store, one capturing the doors to
6 the bathroom and office/storeroom, one focused on the POS from mid-store, one on the
7 same wall as the POS capturing a portion of the display counter and gun rack, one on
8 the wall opposite the POS capturing the display counter and part of the gun rack, one
9 mid-store aiming towards the counter and gun rack, and finally one aiming from the
10 gun rack towards the opening for the display counter.
11 381. Even then, it would be difficult to capture everything that the statute
12 demands. See Fig. 1.2:
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
93
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 94 of 115 Page ID #:94
1 382. Because the statute fails to specify what resolution cameras are acceptable,
2 a middle-of-the-road camera system was chosen: Luma Surveillance 420 Series 4MP
3 Dome IP cameras with built-in microphones and motorized varifocal lenses that allow
4 the cameras to be customized to the shot. These cameras have an MRSP of $518.00
5 each. Eight cameras would cost approximately $4,144.00.
6 383. Recording. The statute requires the ability to record high-quality audio
7 and video continuously, 24 hours a day, at a minimum of 15 frames per second, and to
8 store that information for a minimum of one year. Cal. Penal Code § 26806.
9 384. Recording video alone and omitting the audio, would require roughly 105
10 terabytes (“TB”) of storage using H.265 compression.42
11 385. Additionally, in order to comply with Section 26806’s requirements, the
12 network video recorder (“NVR”) necessary for recording would need to be secure,
13 send notifications when it goes down, and accurately display the date and time. Cal.
14 Penal Code § 26806.
15 386. For example, a Luma Surveillance 820 Series 32-Channel Network Video
16 Recorder would accommodate the needed storage. The NVR itself has an MSRP of
17 $3,238.00 and can handle a maximum of eight 18TB hard drives for a total capacity of
18 144TB, greater than the 105TB estimated requirement for video recordings. The extra
19 space should be sufficient to accommodate the audio recording but, of course, is
20 insufficient to provide a redundant backup.
21 387. Installed within that NVR could be, for example, Western Digital WD
22 Purple Pro Smart Video 18TB Hard Drives, at $369.99 each, for a total of $2,959.92.
23 Together, the NVR and hard drives come to $6,197.92.
24 388. Of course, a redundant backup system could double this cost.
25
26
42
See Seagate Required Storage Space Calculator, SEAGATE,
27 https://tinyurl.com/mjpw4p54 (“8” cameras; “15” frames per second; “24” hours per
day; “365” days stored; “high” video quality; double “1080P” results = 105.4TB;
28 compare to “3MP” + half the difference between “5MP” = 104.3TB).
94
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 95 of 115 Page ID #:95
1 389. Power. Power to the cameras likely would be provided by the NVR
2 through power-over-ethernet (“POE”) connection. The NVR would require an
3 uninterruptible power supply (“UPS”) of sufficient size to ensure that audio and video
4 continued to record, even during utility maintenance or power outages.
5 390. A Wattbox IP UPS Kit, which offers 12 controllable outlets, surge
6 protection, power conditioning, and a 2000VA battery backup has an MSRP of
7 $2,476.95.
8 391. Accessories. To house and secure the system and to prevent tampering,
9 unauthorized access or use, or theft—as required by statute—it would require a
10 lockable rack system (at a minimum). A Strong FS Series 21U Rack System Package
11 with DC cooling fans would cost approximately $1,039.45.
12 392. Installation. Obviously, installation costs can vary, but an estimate of
13 $250.00 per camera to mount each camera and run its respective wiring through walls,
14 ceiling, under carpet or flooring, etc., is reasonable. Accordingly, eight cameras might
15 cost $2,000.00 to mount and wire.
16 393. Installing and configuring the hard drives likely would cost $50.00 per hard
17 drive, or $400.00 in total.
18 394. Installing and configuring the components into the rack system would
19 easily cost another $200.00.
20 395. Setting up and fine-tuning the entire system, configuring settings, remote
21 access, and alerts so that everything operates smoothly, and providing store employees
22 with instruction on proper use of the system, would be an additional $600.00.
23 396. Total installation costs for this small system thus could be expected to be
24 approximately $3,200.00.
25 397. Total. Estimating $4,144.00 for cameras, $6,197.92 for the NVR and hard
26 drives, $2,476.95 for surge protection and UPS, $1,039.45 for a rack system to protect
27 and house the components, and $3,200.00 in labor totals approximately $17,058.32
28 prior to sales tax, shipping, or other costs not specifically identified herein.
95
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 96 of 115 Page ID #:96
1 398. The Senate Committee on Public Safety also recognized this burden,
2 stating, “[t]hough few would disagree with the critical importance of high security at
3 gun shops, the intensive and detailed nature of the requirements in this bill may
4 represent a challenge for licensees, both economically and logistically.” The
5 Committee also suggested that the author try to take steps to “ease the potential burden
6 of compliance.”43
7 399. The above estimate assumes that the system identified is 1) sufficient to
8 meet the requirements of the statute and 2) available for installation.
9 400. This estimate also does not take into account ongoing system maintenance,
10 to include replacing cameras that malfunction, hard drives that eventually wear out, or
11 additional redundant recording systems, should the original system go down or
12 otherwise not function properly.
13 401. Of course, depending on the type of store, this figure can vary wildly to the
14 upside, as not all retail stores are simple squares with easily determined mounting
15 locations to capture all of the places, images, and audio the statute requires.
16 402. For example, Plaintiff GOC has heard from at least one large retailer who
17 reportedly already has spent in excess of $250,000 in order to comply with Section
18 26806. Of course, many California dealers have not yet complied with Section 26806.
19 403. Needless to say, the costs imposed on California gun stores and dealers
20 (including home dealers) are astronomical.
21 404. For many gun stores, such as Plaintiffs On Target, Smokin’ Barrels
22 Firearms, and Harris, this cost is prohibitive.
23 405. For home-based dealers, such as Plaintiffs Richards and Vandermeulen, this
24 cost is prohibitive and will drive them out of business entirely.
25 [Section 26806’s Recordings are Unlawful Under Federal and State Law]
26
27 43
Senate Committee on Public Safety Hearing on SB 1384, Apr. 19, 2022, p. 9
https://spsf.senate.ca.gov/sites/spsf.senate.ca.gov/files/sb_1384_analysis.pdf
28 visited Dec. 4, 2023). (last
96
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 97 of 115 Page ID #:97
1 recording customers, on behalf of the state and without their knowledge. Especially if
2 the calls occur on speaker phone.
3 414. What is more, Plaintiffs do not consent to Section 26806’s recording even
4 of their end of a conversation with customers. In other words, neither party to these
5 private conversations has consented to the recordings under Section 26806.
6 415. Unfortunately, California firearms dealers will now be at risk of violating
7 California’s wiretap law should they put a caller on speaker phone, or even have their
8 phone volume turned up loudly enough to capture a conversation in a location subject
9 to Section 26806 recording.
10 416. This risk is not limited merely to visitors at traditional gun stores, but also
11 to those who call home-based dealers about a personal matter, totally unaware that they
12 are under surveillance and that recording equipment is capturing their conversation.
13 417. Arguably, Section 26806’s dystopian defects do not end there. Should a
14 gun store accept a phone call from a customer and place it on speaker in an area under
15 Section 26806 surveillance, California’s resulting recording may additionally violate
16 the federal Wiretap Act, 18 U.S.C. § 2511(1)(a), which prohibits “any person who …
17 intentionally intercepts, endeavors to intercept, or procures any other person to
18 intercept or endeavor to intercept, any wire, oral, or electronic
19 communication....” Section (c) and (d) of that Section provide additional penalties for
20 “disclosure” and “use” of that wiretapped conversation. Here, there is no exception if
21 “one of the parties to the communication has given prior consent to such interception,”
22 because it is California (a third party) that has imposed the surveillance requirement on
23 gun dealers. Again, Plaintiffs do not consent to California recording their
24 conversations. Section 26806 thus appears to legislate a violation of federal law or,
25 alternatively, should be found to be preempted by federal law.
26 [Section 26806 Opens FFLs Up to Criminal and Civil Liability]
27 418. Additionally, Section 26806 places FFLs in danger of legal action against
28 them for recording customers and patrons who have not given their consent to be
98
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 99 of 115 Page ID #:99
1 recorded. Even with the mandatory sign placement, California is a mutual consent state
2 and requires the consent of all parties being recorded. If an individual does not consent
3 to be recorded carrying out a constitutional right to purchase a firearm, they will not be
4 able to purchase a firearm at all in the state. It is either forced compliance to the
5 government listening to private conversations or not purchasing a firearm or
6 ammunition at all.
7 419. Many FFLs operate their small businesses out of their homes. Many do the
8 firearm transfer paperwork with a client at the kitchen table. Imagine the shocking
9 intrusion that a fixed camera, recording all conversations 24 hours per day, would have
10 on the entire household or anyone visiting the home, even when no firearms
11 transactions are taking place. Every dinner guest, handyman, child’s playdate, or
12 potentially the client of a spouse who works from home would have to give consent to
13 be recorded. Every telephone conversation or intimate family issue, recorded. It is
14 unfathomable the reach that Section 26806 has in the intrusion upon the private lives
15 and private conversations of people simply because they are visiting the premises of an
16 FFL.
17 420. The bill comments by Senator Min note that the need for this bill is “[t]o
18 ensure gun owners are educated about the dangers of firearm usage.”44 It is unclear
19 how forcing recorded conversations (video and audio) will help gun owners to be
20 more educated about the “dangers of firearm usage.” Defendants offer no evidence
21 to support that Section 26806 will accomplish these governmental goals.
22 SB 1384 Will Not Stop Gun Violence and Crime.
23 421. A recent article stated that “we find evidence that some retailers contribute
24 disproportionately to the supply of crime guns, though much less dramatically than
25 statistics often cited would suggest. The data indicate that there may be somewhat
26
27 44
Senate Committee on Public Safety Hearing on SB 1384, April 19, 2022, p. 5.
https://spsf.senate.ca.gov/sites/spsf.senate.ca.gov/files/sb_1384_analysis.pdf
28 visited Dec. 4, 2023). (last
99
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 100 of 115 Page ID #:100
1 fewer problematic dealers now than there were a decade ago.” This directly from
2 conversations with DOJ and the impact they have already had in shutting down dealers
3 who do not comply under current laws.45
4 422. A statewide dealer regulation was also passed in 2013, requiring all persons
5 engaged in the business of selling firearms to possess a state Certificate of Eligibility
6 and be named on the state’s Centralized List of firearms retailers. Cal. Pen. Code §
7 28450.
8 423. The California Senate Public Safety Committee’s April 19, 2022, analysis
9 of AB 1384 relied on studies on retail gun theft that are either older (2016 or earlier) or
10 that deal with nationwide issues and not specifically any issues with gun shops in
11 California. (See Exhibit 1 at 9.) Much has changed in California over the past decade,
12 and relying on factual data that is that far out of touch with our current reality makes
13 little sense to those truly searching for the science behind the issues of our time.
14 424. The sponsors of SB 1384 were hopeful that somehow adding costly
15 surveillance and audio requirements would stop theft of gun shops,46 but as retail crime
16 rises in California,47 the use of video surveillance does not seem to be any kind of
17 deterrent to criminals willing to break the law.
18 425. The video footage only fills the media with the images of thefts in action.
19 Criminals simply do not care if there are cameras in a retail business. In fact, many of
20 them hope for cameras that will capture their antics and give them their 10 seconds of
21 fame. Meanwhile, Section 26806’s audio and video recording of lawful citizens
22
45
23 2023.Trends and Sources of Crime Guns in California: 2010-2021, September 11,
https://link.springer.com/article/10.1007/s11524-023-00741-y (last visited Dec.
24 3, 2023).
46
As noted, Senate Committee on Public Safety Hearing on SC 1384, Apr. 19,
2022, p. 7, “the rate of gun store thefts seems to have tapered slightly in recent years
25 since peaking
47
in 2016 (690), with 208 reported thefts in 2021.”
Retail Theft
26 Cal. (Sept. 7, 2023), and Robbery Rates Have Risen Across California, Pub. Pol’y Inst. of
https://www.ppic.org/blog/retail-theft-and-robbery-rates-have-
risen-across-california/;
27 L.A. Times (Oct. 18, 2023), What We Know (and Don’t) About the Rise in Retail Theft,
https://www.latimes.com/california/newsletter/2023-10-
18/what-we-know-and-dont-about-the-rise-in-retail-theft-essential-california;
28 https://www.youtube.com/watch?v=1Mnwgh5XGhk.
100
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 101 of 115 Page ID #:101
1 confluence with other rights. See, e.g., Hardaway v. Nigrelli, 636 F. Supp. 3d 329, 349
2 (W.D.N.Y. 2022) (granting a TRO enjoining enforcement of a prohibition on firearms
3 in places of worship because “[l]aw-abiding citizens are forced to forgo their Second
4 Amendment rights to exercise their First Amendment rights to free exercise of religion,
5 or vice versa”); Bruen, 142 S. Ct. at 2156 (“The constitutional right to bear arms in
6 public for self-defense is not ‘a second-class right, subject to an entirely different body
7 of rules than the other Bill of Rights guarantees.’”).
8 431. For example, the intersection of First and Second Amendment rights is no
9 foreign concept within this Circuit, as “[g]un possession can be speech where there is
10 ‘an intent to convey a particularized message, and the likelihood [is] great that the
11 message would be understood by those who viewed it.’” Nordyke v. King, 319 F.3d
12 1185, 1190 (9th Cir. 2003) (second alteration in original). Just as how “[f]lag waving
13 and flag burning are both protected expressive conduct,” so too is “a gun supporter
14 waving a gun at an anti-gun control rally.” Id.
15 432. Similarly, the First Amendment undoubtedly protects speech about
16 firearms, including speech concerning their purchase and sale. See Nordyke v. Santa
17 Clara County, 110 F.3d 707, 711 (9th Cir. 1997) (citation omitted) (“Since the sale of
18 guns at a gun show at the Fairgrounds is ‘lawful activity,’ a proposal to engage in such
19 a transaction is protected as commercial speech under the First Amendment.”).
20 433. Additionally, Californians seeking to purchase firearms should not be
21 forced, even temporarily, to surrender their First Amendment rights to criticize
22 California policies and politicians in order to exercise their Second Amendment rights.
23 But that will be the direct result of Section 26806’s chilling effect when persons visit
24 California gun stores.
25 434. Of course, “[t]he loss of First Amendment freedoms, for even minimal
26 periods of time (like while in a gun store), unquestionably constitutes irreparable
27 injury.” Elrod v. Burns, 427 U.S. 347, 373 (1976).
28
102
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 103 of 115 Page ID #:103
1 435. Likewise, courts have had no trouble concluding that recording one’s
2 personal biometric information without consent is equivalent to an “act of
3 trespass.” Bryant v. Compass Grp. USA, Inc., 958 F.3d 617, 624 (7th Cir.
4 2020). “Consent” to be recorded for the “privilege” of exercising a constitutional right
5 cannot be mandated by governmental edict, nor the refusal to give “consent”
6 criminalized. Indeed, “[government] may not deny a benefit to a person on a basis that
7 infringes his constitutionally protected interests – especially, his interest in freedom of
8 speech. For if the government could deny a benefit to a person because of his
9 constitutionally protected speech or associations, his exercise of those freedoms would
10 in effect be penalized and inhibited. This would allow the government to produce a
11 result which [it] could not command directly. Such interference with constitutional
12 rights is impermissible.” Perry v. Sindermann, 408 U.S. 593, 597 (1972) (internal
13 quotation omitted). See also Miller v. United States, 230 F.2d 486, 490 (5th Cir. 1956)
14 (“[t]he claim and exercise of a constitutional right cannot thus be converted into a
15 crime.”).
16 436. Distilled to its essence, Section 26806 creates a de facto registry of gun
17 owners, complete with facial and vocal data cataloguing every exercise of their Second
18 Amendment right to acquire firearms. This information is then turned over to gun
19 owners’ political opponents in the executive branch, opening this information to use in
20 politicians further attacking constitutional rights in California. Once in effect, the only
21 “opting out” of this registry is the relinquishment of the Second Amendment right to
22 acquire firearms altogether.
23 437. Such privacy concerns are not speculative. In November 2023, the
24 California Court of Appeals ruled that the state can turn over personal identifying
25
26
27
28
103
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 104 of 115 Page ID #:104
1 speech, right to assembly, and right to remain anonymous entitling them to declaratory
2 and injunctive relief. Absent intervention by this Court, through declaratory and
3 injunctive relief, Plaintiffs will continue to suffer this irreparable harm.
4 SECOND CAUSE OF ACTION
5 Violation of the Right to Equal Protection Under U.S. Const. amend. XIV
6 42 U.S.C. § 1983
7 (By All Plaintiffs Against All Defendants)
8 455. Plaintiffs incorporate by reference paragraphs 1 through 454 of this
9 Complaint as if fully set forth herein in their entirety.
10 456. Defendants, acting under color of state law, are enforcing SB 1384, which
11 deprives Plaintiffs of the right to equal protection under the law secured by the
12 Fourteenth Amendment of the United States Constitution in violation of 42 U.S.C. §
13 1983.
14 457. On its face and as applied, SB 1384 is an unconstitutional abridgment of
15 Plaintiffs’ right to equal protection under the law guaranteed by the Fourteenth
16 Amendment because it is a viewpoint-discriminatory and/or animus-based restriction
17 on Plaintiffs’ protected speech that serves no compelling governmental interest.
18 458. On its face, it is clear that the law’s purpose and intention is to make a
19 “symbolic” gesture and a “value statement” about the otherwise lawful sale of firearms
20 and related products and of the proliferation of the “gun culture” in California and
21 elsewhere. This is clear because there is no evidence that adding costly surveillance of
22 24 hours of business activity will deter any gun violence or make gun owners safer.
23 Stores all over California are experiencing growing amounts of retail theft and they
24 already decided (they were not mandated) to install cameras that are not a deterrent.
25 459. Defendants have no compelling (or even legitimate) governmental interest
26 in recording Plaintiffs’ speech. Indeed, any purported interest in “public safety” is
27 betrayed by the fact that SB 1384 does nothing to stop the criminal element of gun
28
107
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 108 of 115 Page ID #:108
1 theft and gun violence, but instead only targets law abiding gun owners through
2 outrageous government overreach.
3 460. Further, SB 1384 is not narrowly tailored to achieving the state’s dubious
4 interests.
5 461. As a direct and proximate result of Defendants’ conduct, all Plaintiffs have
6 suffered irreparable harm, including the violation of their constitutional right to equal
7 protection under the law, entitling them to declaratory and injunctive relief. Absent
8 intervention by this Court, through declaratory and injunctive relief, Plaintiffs will
9 continue to suffer this irreparable harm.
10 THIRD CAUSE OF ACTION
11 Violation of the Right to Keep and Bear Arms Under U.S. Const. amend. II
12 42 U.S.C. § 1983
13 (By All Plaintiffs Against All Defendants)
14 462. Plaintiffs incorporate by reference paragraphs 1 through 461 of this
15 Complaint as if fully set forth herein in their entirety.
16 463. The Second Amendment provides that “[a] well regulated Militia, being
17 necessary to the security of a free State, the right of the people to keep and bear Arms,
18 shall not be infringed.”
19 This absolutist language contains no qualification or limitation constraining which
20 members of “the people” enjoy the pre-existing individual right, which “Arms” are
21 protected, or the purposes for which individuals may use such arms. Accordingly, the
22 right presumptively belongs to “all Americans,” presumptively protects “all
23 instruments that constitute bearable arms,” and presumptively covers all “lawful
24 purposes.” District of Columbia v. Heller, 554 U.S. 570, 581, 582, 624 (2008).
25 464. In violation of the Second Amendment, Section 26806 chills a lawful
26 person’s desire to exercise their constitutional right to bear arms out of fear of being
27 constantly observed and recorded by an administration hostile towards gun ownership
28 while doing so.
108
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 109 of 115 Page ID #:109
1 465. Section 26806 also extends into the sanctuary of a person’s home, where
2 Second Amendment protections are at their zenith, just because they are a licensed a
3 firearm dealer that already undergoes strict oversight by the state and federal
4 government and now must submit to having the government record all activities inside
5 that home 24 hours per day just because they sell a lawful product.
6 466. Defendants cannot justify Section 26806’s intrusions upon the people,
7 including Plaintiffs, to be free of overbearing government control that sinks to the very
8 heart of our constitutional rights. The entire purpose of the Second Amendment is to
9 protect and defend and that includes from the tyranny of government.
10 467. As a direct and proximate result of Defendants’ conduct, Plaintiffs have
11 suffered irreparable harm, including the violation of their constitutional right to equal
12 protection under the law, entitling them to declaratory and injunctive relief. Absent
13 intervention by this Court, through declaratory and injunctive relief, Plaintiffs will
14 continue to suffer this irreparable harm.
15 FOURTH CAUSE OF ACTION
16 Violation of Government Taking Without Just Compensation Under U.S. Const.
17 amend. V
18 42 U.S.C. § 1983
19 (By All Plaintiffs Against All Defendants)
20 468. Plaintiffs incorporate by reference paragraphs 1 through 467 of this
21 Complaint as if fully set forth herein in their entirety.
22 469. The Fifth Amendment to the U.S. Constitution states no private property
23 shall be taken for public use without just compensation.
24 470. “A property owner may bring a takings claim under § 1983 upon the taking
25 of his property without just compensation....” Knick, 139 S. Ct. at 2179.
26 471. As the Founders recognized uniformly, “the protection of private property
27 is indispensable to the promotion of individual freedom.” Cedar Point Nursery v.
28 Hassid, 141 S. Ct. 2063, 2071 (2021).
109
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 110 of 115 Page ID #:110
1 472. Among the most vital rights of property ownership is the right to exclude
2 others, from private individuals to the government itself. Cedar Point, 141 S. Ct. at
3 2072. Indeed, without the right to decide who may enter upon your property and what
4 they may do while there, the right to property does not exist. See Loretto v.
5 Teleprompter Manhattan CATV Corp., 458 U.S. 419, 435 (1982) (“the power to
6 exclude has traditionally been considered one of the most treasured strands in an
7 owner’s bundle....”); id.
8 473. Section 26806 imposes upon licensee Plaintiffs a legal obligation to
9 purchase government approved video surveillance systems, and to operate, maintain
10 and store the resulting video and audio recordings, all at the expense of the licensee.
11 474. Section 26806 imposes on licensee plaintiffs a legal obligation to
12 undertake continuous digital video surveillance of their own private property, and to
13 permit government agents to freely enter upon their property to perpetually access and
14 view, at-will, that digital video surveillance.
15 Such surveillance, mandated to be located on the private property of a business owner,
16 or their home where they conduct business, constitutes a permanent physical
17 occupation of their property by the government.
18 475. Such at-will surveillance and viewing impair Plaintiffs’ right to exclude
19 other persons from their property.
20 476. Such at-will surveillance and viewing impair Plaintiffs’ right to freely use
21 their property, free from the prying eyes of the government.
22 477. Such at-will surveillance and viewing authorize the government to possess
23 and use Plaintiffs’ property as it pleases, and impairs Plaintiffs’ right to possess, use,
24 and dispose of their own property as they please, in violation of the 5th and the 14th
25 Amendments.
26 478. Defendants have failed to compensate Plaintiffs for the permanent physical
27 taking or the permanent easement imposed upon Plaintiffs’ property.
28
110
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 111 of 115 Page ID #:111
1 particularly describing the place to be searched, and the persons or things to be seized.”
2 U.S. Const. amend. IV.
3 486. The Fourth Amendment prohibits unreasonable searches and seizures
4 without a warrant—generally, law enforcement must obtain a warrant when a search
5 would violate a person’s “reasonable expectation of privacy.”
6 487. The Fourth Amendment also requires that warrants be supported by
7 probable cause and describe with particularity the places to be searched and persons to
8 be seized.
9 488. Particularly for at home FFL dealers, the business space is more than just
10 where they conduct transactions; it is where they sleep, eat, go to school, have family
11 gatherings, host holidays, and participate in everyday private activities just like those
12 not running a business in their home.
13 489. Round-the-clock video surveillance of the inside of a person’s home can
14 reveal our daily routine, who we associate with, what we purchase, and many other
15 intimate details, especially as camera and video analytical technology advances to
16 allow for automated pan, tilt, and zoom, the ability to read and identify small text from
17 long distances, face recognition, and more.
18 490. Imagine not being able to walk around your home unless fully dressed,
19 having every conversation with your spouse recorded, or even having private
20 indiscretions recorded. All of which under Section 26806 can be subpoenaed by a court
21 for civil legal matters.
22 491. In Katz v. United States, the Court held that the Fourth Amendment protects
23 people, not places: "What a person knowingly exposes to the public, even in his own
24 home or office, is not a subject of Fourth Amendment protection, but what he seeks to
25 preserve as private, even in an area accessible to the public, may be constitutionally
26 protected." 389 U.S. 347 (1967).
27
28
112
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 113 of 115 Page ID #:113
1 492. Section 26806 violates the privacy of the people by intrusion into places
2 and conversations that are meant to remain private from the prying eyes of the
3 government.
4 493. The Fourth Amendment protects not only property interests but certain
5 expectations of privacy as well. Katz v. United States, 389 U. S. 347, 351. Thus, when
6 an individual “seeks to preserve something as private,” and his expectation of privacy
7 is “one that society is prepared to recognize as reasonable,” official intrusion into that
8 sphere generally qualifies as a search and requires a warrant supported by probable
9 cause. Smith v. Maryland, 442 U. S. 735, 740 (internal quotation marks and alterations
10 omitted).
11 494. While communicating private information always risks betrayal of
12 confidence by the other party, from a privacy perspective, repeating private
13 information secondhand is quite different from recording the information for potential
14 dissemination to countless recipients. Smith v. LoanMe, Inc., 11 Cal. 5th 183, 200
15 (2021).
16 495. Additionally, Section 62806 violates California Penal Code § 632.7 which
17 requires dual consent of all parties included in a recording and issues criminals
18 penalties for knowingly recording someone without their consent and the California
19 Constitution, Article I, Section 1 right to privacy.
20 496. As a direct and proximate result of Defendants’ conduct, Plaintiffs have
21 suffered irreparable harm, including the violation of their constitutional right to equal
22 protection under the law, entitling them to declaratory and injunctive relief. Absent
23 intervention by this Court, through declaratory and injunctive relief, Plaintiffs will
24 continue to suffer this irreparable harm.
25
26 / / /
27 / / /
28 / / /
113
COMPLAINT FOR DECLARATORY & INJUNCTIVE RELIEF
Case 8:23-cv-02413 Document 1 Filed 12/19/23 Page 114 of 115 Page ID #:114
EXHIBIT 1
Case 8:23-cv-02413 Document 1-1 Filed 12/19/23 Page 2 of 12 Page ID #:117
HISTORY
Source: Brady United Against Gun Violence (National) and Brady California
PURPOSE
The purpose of this bill is to strengthen security requirements for licensed firearms dealers,
require firearms dealers to carry general liability insurance, and require firearms dealers and
their employees to complete a training course developed by the Department of Justice.
Existing law generally prohibits the sale, lease or transfer of firearms unless the person has been
issued a license by the California Department of Justice, and establishes various exceptions to
this prohibition. (Penal Code §§26500 – 26625)
Existing law requires that prospective firearms dealers (licensees) satisfy the following
requirements:
Has a valid federal firearms license from the federal Bureau of Alcohol, Tobacco and
Firearms (ATF).
Has any regulatory or business license, or licenses, required by local government.
Has a valid seller’s permit issued by the State Board of Equalization
Has a Certificate of Eligibility issued by DOJ demonstrating that the applicant is not
prohibited from acquiring or possessing firearms
Has an annual license granted by the licensing authority of any city, county, or city and
county.
Is on the DOJ’s centralized list of all persons licensed to sell firearms. (Penal Code
§26700(a)-(f).)
Case 8:23-cv-02413 Document 1-1 Filed 12/19/23 Page 3 of 12 Page ID #:118
Existing law provides that a license to sell firearms is subject to forfeiture for any violation of a
number of specified prohibitions and requirements, with limited exceptions. (Penal Code
§26800(a).)
Existing law, effective July 1, 2022, provides that the DOJ may assess specified civil fines
against a licensee for any breach of a prohibition or requirement that subjects the licensee to
forfeiture of their license to sell firearms. (Penal Code §26800(b), effective July 1, 2022.)
Existing law provides that the business of a licensee shall be conducted only in the buildings
designated in the license, subject to exceptions. (Penal Code §26805).
Existing law requires licensees to post various notices and warnings conspicuously within the
licensed premises. (Penal Code §26835).
Existing law, except as otherwise provided, requires that any time when the licensee is not open
for business, all inventory firearms must be stored in the licensed location. All firearms must be
secured using one of the following methods as to each particular firearm:
Store the firearm in a secure facility that is a part of, or that constitutes, the licensees
business premises.
Secure the firearm with a hardened steel rod or cable of at least one-eighth inch in
diameter through the trigger guard of the firearm. The steel rod or cable shall be secured
with a hardened steel lock that has a shackle. The lock and shackle shall be protected or
shielded from the use of a bolt cutter and the rod or cable shall be anchored in a manner
that prevents the removal of the firearm from the premises.
Store the firearm in a locked fireproof safe or vault in the licensees business premises.
(Penal Code §26890(a).)
Existing law provides that the licensing authority in an unincorporated area of a county or within
a city may impose security requirements that are more strict or are at a higher standard than those
specified. (Penal Code §26890(b).)
Existing law defines a “secure facility,” for the purposes of firearms dealers, as a building that
satisfies the following requirements:
Heating, ventilating, air-conditioning, and service openings are secured with steel bars,
metal grating, or an alarm system.
Any metal grates have spaces no larger than six inches wide measured in any direction.
Any metal screens have spaces no larger than three inches wide measured in any
direction.
All steel bars shall be no further than six inches apart (Penal Code §17110)
Existing law provides that a licensee shall require any agent or employee who handles, sells or
delivers firearms to obtain and provide to the licensee a certificate of eligibility from the DOJ
verifying that the agent or employee is not prohibited from acquiring or possessing firearms.
(Penal Code §26915).
This bill, commencing January 1, 2024, requires a licensee to ensure that its business premises
are monitored by a digital video surveillance system that meets the following requirements:
The system shall clearly record images and audio of the area under surveillance
Each camera shall be permanently mounted in a fixed location. Cameras shall be placed
in locations that allow the camera to clearly record activity occurring in specified areas
and reasonably produce recordings that allow for the clear and identification of any
person.
The areas recorded shall include, without limitation, interior and exterior views of all
entries or exits to the premises, all areas where firearms are displayed, and all points of
sale, sufficient to identify the parties involved in the transaction.
The system shall continuously record 24 hours per day at a frame rate no less than 15
frames per second
The media or device on which recordings are stored shall be secured in a manner to
protect the recording from tampering or theft.
Recordings shall be maintained for a minimum of 3 years.
Recorded images shall clearly and accurately display the date and time synchronized with
the United States Department of Commerce National Institute Standards and Technology
official time.
The system shall be equipped with a failure notification system that provides notification
to the licensee of any interruption or failure of the system or storage device.
This bill specifies that a licensee shall not allow access, or otherwise release recordings, except
as follows:
A licensee shall allow access to an agent of the DOJ or a licensing authority conducting
an inspection of the licensee’s premises to ensure compliance with this bill.
A licensee shall allow access pursuant to a search warrant or other court order.
A licensee may allow access to a peace officer conducting a criminal investigation.
This bill requires that a licensee must post a sign in a conspicuous place at each entrance to the
premises stating, “These premises are under video surveillance. Your image and conversations
may be recorded.”
Case 8:23-cv-02413 Document 1-1 Filed 12/19/23 Page 5 of 12 Page ID #:120
This bill requires a licensee, on an annual basis, to provide certification to the DOJ that its video
surveillance system is in proper working order.
This bill, commencing January 1, 2024, requires that a licensee ensure that its business premises
are monitored by a burglary alarm system that meets the following requirements:
The alarm system shall be installed, maintained, and monitored by a licensed alarm
company.
The alarm must be monitored 24 hours a day and include a notification to law
enforcement of any activation other than an accidental activation.
The alarm system shall include the capability for the monitoring entity to remotely
identify the exact location and type of activation and the ability to remotely arm, disarm,
or reprogram the system, and shall notify the monitoring entity of any disruption to
system power.
The alarm system shall include motion sensors that cover 100% of the interior of the
licensed premises
The alarm system shall include contact sensors on all exterior doors, windows, and other
points of entry.
The alarm system shall include shock or breakage sensors on all exterior windows.
The alarm system shall include a backup power source, as specified.
The alarm system shall include a keypad used to arm and disarm the system, as specified.
This bill requires a licensee to ensure that the alarm system is activated at all times when nobody
is on the premises.
This bill requires each licensee to maintain records of the installation and maintenance of the
alarm system and alarm activity and shall make those records available upon request to the DOJ
for inspection.
This bill, commencing January 1, 2024, requires a licensee to ensure that its business premises
have physical security measures that meet the following requirements:
All exterior doors are equipped with a commercial grade nonresidential door lock
All exterior doors are equipped with a keyless entry system operated by assigned key
cards that identify the user.
The keyless entry system shall include a backup power source, as specified.
This bill provides that a licensee shall ensure that the exterior doors are secured and locked at all
times when nobody is on the premises.
This bill directs the DOJ to adopt regulations relating to the place of building security bollards
outside a licensed premises.
This bill, commencing July 1, 2023, requires that a licensee carry a general liability insurance
policy providing at least one million dollars of coverage per incident.
Case 8:23-cv-02413 Document 1-1 Filed 12/19/23 Page 6 of 12 Page ID #:121
This bill, commencing July 1, 2024, requires every licensee, and every employee thereof who
handles or processes the sale, loan, or transfer of firearms or ammunition in the course of their
duties, to complete a training and certification, as specified, on an annual basis.
This bill requires that every licensee maintain records of certification for all employees on the
business premises and shall make these records available to any agent of the DOJ or a licensing
authority conducting an investigation of the licensee’s premises.
This bill requires that the DOJ, by no later than January 1, 2024, shall develop and implement a
course of training for licensees and their employees, and specifies the topics that must be
included in that training.
This bill specifies that the training shall be available in an online format and include an
examination with no fewer than 20 questions derived from the course materials. A participant
that answers at least 70 percent of the exam questions correctly will receive a printable certificate
of completion valid for one year.
This bill provides that, in addition to the online training course, the DOJ shall prepare – and
regularly review and update – supplemental written materials to be made available to all course
participants and shall include, without limitation, all of the following:
This bill specifies that none of its provisions preclude any local authority from requiring a more
stringent requiring regarding video surveillance, the maintenance of liability insurance, or
training.
COMMENTS
“Gun ownership is on the rise in the United States. According to a Pew research
Center survey, four-in-10 U.S. adults say they live in a household with a gun,
including 30% who say they personally own one. With increased gun purchases, the
need for comprehensive education about firearm safety grows.
To ensure gun owners are educated about the dangers of firearm usage, this bill
requires the California Department of Justice to develop and make available to each
licensed firearms dealer, a training course in the conduct of ammunition and firearm
transfers […]. The training course shall include an examination with not less than 20
questions derived from the course materials and intended to confirm that a course
participant has learned the information covered by the course. To receive certification
of completion of the course, a participant must answer at least 70 percent of the
Case 8:23-cv-02413 Document 1-1 Filed 12/19/23 Page 7 of 12 Page ID #:122
examination questions correctly. Not less frequently than annually, the Attorney
General shall review the training course materials, and revise them as necessary.
Every new and current employee and other personnel engaged in the retail sale of
ammunition, firearms, rifles, and shotguns shall annually complete the training
outlined above, and must complete a certification with the DOJ. No employee or
agent of any retail dealer shall participate in the sale or disposition of firearms, rifles,
or shotguns unless such person has first received the training required by this section.
Retail dealers shall keep a record of the completion of this training which may be
requested by DOJ at any time. The DOJ shall promulgate regulations setting forth
minimum requirements for the maintenance of records of such training. […]
Additionally, every dealer shall carry insurance coverage against liability for damage
to property and for injury to or death of any person related to the sale, delivery, lease,
or transfer of ammunitions, a firearm, rifle, or shotgun in amounts appropriate to its
level of sales, but no less than one million dollars for each incident of damage, injury,
or death.”
Federal law requires firearms dealers to obtain a license (also known as a “federal firearms
license,” or “FFL”) through the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
An FFL is necessary but not sufficient for obtaining a firearms dealer license in California.
Additional requirements include any business license required by local government, a seller’s
permit issued by the California Department of Tax and Fee Administration, a seller’s license
issued by the local licensing authority of a local government, a certificate of eligibility
(background check) issued by the DOJ, and being recorded on the DOJ’s centralized list of
firearms dealers.1 Existing state law also requires that all firearms in the inventory of a licensee
be kept at the dealer’s licensed location, subject to very limited exceptions.2 Additionally,
anytime a dealer is not open for business, they must secure all firearms either in a “secured
facility,” as defined, with a steel rod, lock and shackle, as defined, or in a locked fireproof safe or
vault in the licensee’s business premises.3 Local governments have the authority to further
regulate firearms dealers, provided local regulations are not preempted by state law.
One such local government that has opted for further regulation is the City of San Jose, which, in
2021, approved a measure requiring video and audio recordings of all retail firearms sales. The
city’s mayor, Sam Liccardo, proposed the measure after a gunman killed nine workers at a
regional rail hub just three weeks prior.4 Among other provisions, the ordinance establishes
detailed specifications for the required audio and video recording system as well as an alarm
system, mandates annual inventory checks, and requires licensed gun sellers to train their
1
Penal Code §26700
2
Penal Code §26885
3
Penal Code §26890
4
“Transit worker opens fire at California rail yard killing 9 and self.” NBC News. 27 May 2021.
https://www.nbcnews.com/news/us-news/active-shooter-near-northern-california-rail-yard-authorities-say-
n1268623
Case 8:23-cv-02413 Document 1-1 Filed 12/19/23 Page 8 of 12 Page ID #:123
employees to question potential purchasers about possible “straw purchases” (discussed below).5
This bill is modeled largely after several of these provisions.
Thefts from licensed gun retailers have been a persistent problem in California. In 2015,
according to data compiled by the ATF and California DOJ, more than 400 guns were reported
stolen from gun stores. The following year, the Sacramento area alone saw five gun store thefts
in a period of less than three months, during which more than 200 guns were stolen.6 Many of
these thefts involved the perpetrators ramming vehicles through storefronts, bypassing any
security measures. Between 2012 and 2019, 1,937 guns were reported stolen from federally
licensed gun dealers in California, the 7th highest rate of theft for any state during that period.7
However, the rate of gun store thefts seems to have tapered slightly in recent years since peaking
in 2016 (690), with 208 reported thefts in 2021.8
Another practice contributing to the illicit gun market is “straw purchasing,” the illegal purchase
of a firearm by one person for another. Data compiled by Giffords Law Center to Prevent Gun
Violence illustrates the problem:
“Data from a national survey of firearm licensees suggests that there are more than
30,000 attempted straw purchases each year. A representative survey found that more
than two-thirds of dealers experienced at least one attempted straw purchase in the
year preceding the survey. Researchers have also found that gun dealers are willing to
make gun sales under conditions that suggest straw purchases. In one investigation,
one in five gun sellers were willing to sell guns to people explicitly asking to buy
firearms on behalf of someone else.”9
Existing California law makes it illegal for any corporation, person or dealer to sell, loan or
transfer a firearm to anyone they know or have cause to believe is not the actual purchaser or the
person actually being loaned the firearm, if they know that the firearm is to be subsequently sold
or transferred in violation of various requirements.10 Existing law also prohibits a person from
acquiring a firearm with the intention of selling, loaning, or transferring it in violation of the
requirement that private sales or transfers be conducted through a licensed dealer.11 However,
proving these crimes in court can be a challenge, as prosecutors must show evidence connecting
the straw purchaser and person for whom they are purchasing the gun. For instance, a straw
purchaser could claim that the gun was stolen from their house, or was sold to someone else who
then sold it to the intended recipient. By imposing stricter security and training requirements on
5
“Ordinance Regulating the Sale, Lease and Transfer of Firearms and Firearms and Ammunition in San Jose at
Retail.” Municipal Code of San Jose Ch. 6.90.
https://sanjose.legistar.com/View.ashx?M=F&ID=9453396&GUID=DAA92C76-BA8C-498B-8E07-2ECECC8E2279
6
“Gun Stores in Northern California Getting Hit Harder by Thieves.” NBC Bay Area. 1 November 2016.
https://www.nbcbayarea.com/news/local/gun-stores-in-northern-california-getting-hit-harder-by-
thieves/2010754/#ixzz4aandO02M ; that year (2016) the ATF reported 690 thefts from licensed dealers
7
“Gun theft in the United States: A state-by-state analysis.” The Center for American Progress. 4 March 2020.
https://www.americanprogress.org/article/gun-theft-united-states-state-state-analysis/
8
“Federal Firearms Licensee Theft/Loss Report.” Bureau of Alcohol, Tobacco, Firearms and Explosives. January 1,
2021 – December 31, 2021. https://www.atf.gov/resource-center/federal-firearms-licensee-theftloss-report-2021
9
10
Penal Code §27515.
11
Penal Code §27520(b).
Case 8:23-cv-02413 Document 1-1 Filed 12/19/23 Page 9 of 12 Page ID #:124
California gun dealers and their employees, this bill ostensibly seeks to curb gun store theft and
straw purchasing, and buttress related enforcement efforts.
Existing state law imposes no requirements on licensed gun dealers regarding the
maintenance of an audio and video surveillance system, though most licensees do operate
at least a video surveillance system as a matter of standard practice in the industry. This
bill requires licensees to maintain an audio and video recording system that must
continuously record specified areas of a licensee’s business premises 24 hours a day at a
rate of at least 15 frames per second and must “reasonably produce recordings that allow
for the clear identification of any person.” The bill also requires the recordings to be
maintained for a minimum of 3 years in a manner to protect the recordings from
tampering or theft. In addition, the bill prohibits access to the recordings except that a
licensee must provide access to the DOJ or a local licensing authority for the limited
purpose of ensuring compliance with this bill and to any person permitted to access the
recordings pursuant to a search warrant or other court order.
Existing law requires that the business of a licensee shall only be conducted in the
buildings designated in the license, with limited exceptions.12 As mentioned above,
existing law also mandates that when a licensee is not open for business, all firearms
must be stored on the licensee’s business premises, secured according to a manner
prescribed in Penal Code §26890.13 This bill imposes several additional physical security
requirements that would generally apply regardless of whether the licensee is open for
business. Specifically, the bill requires the use of a burglary alarm system that meets
eight distinct operability criteria, including that the system be installed, maintained and
monitored by a licensed alarm company 24 hours per day, that it include motion sensors
covering 100% of the interior of the licensed premises, and that it be connected to a
backup power source capable of providing 72 hours of power, among others. In addition
to the alarm system requirement, this bill mandates the use of a commercial grade door
lock and keyless entry system operated by individually assigned key cards, the latter of
which must also be connected to a backup power source.
c. Insurance Requirement
Existing state law imposes no requirements on licensed gun dealers regarding the
maintenance of general liability insurance at their licensed business premises. Existing
state law does however, require gun show organizers to ensure that liability insurance is
in effect for the duration of the show in an amount of not less than $1 million.14 In
addition, 34 local jurisdictions in California have required gun dealers to carry liability
insurance, typically with a minimum coverage of $1 million. This bill would impose this
12
Penal Code §26805
13
Under this section, during non-business hours, firearms must be stored 1) in a ‘secured facility,’ as defined in
§17110, 2) with a steel rod or cable, as specified, or 3) in a fireproof safe or vault.
14
Penal Code §27200(b)(2).
Case 8:23-cv-02413 Document 1-1 Filed 12/19/23 Page 10 of 12 Page ID #:125
requirement statewide, mandating that every state licensee carry a general liability
insurance policy of at least $1 million of coverage per incident. Although federal law, the
Protection of Lawful Commerce in Arms Act, shields firearms manufacturers and dealers
from liability when crimes have been committed with their products, they can still be
held liable for a range of torts, contract violations and criminal misconduct for which
they are directly responsible.15
d. Training Requirement
Existing law imposes no training requirements on licensed gun dealers in California. This
bill requires all licensees and their employees to annually complete an online training,
examination and certification program developed by the DOJ. The training must cover a
host of topics, including state and federal laws applicable to gun dealers, how to
recognize straw purchasing and other illegal activity, how to prevent theft or burglary of
firearms, and how to teach consumers about firearm safety, among other issues.
Additionally, the bill requires licensees to maintain records of employee certification and
make those records available to the DOJ upon request.
5. Burdens on Business
To California’s credit, we are one of only a handful of states that currently requires gun stores to
impose physical security measures, and available evidence demonstrates that states with physical
security requirements, on average, have had lower annual rates of gun theft than those without.16
However, a recent investigation by The New Yorker concluded that many licensed gun sellers
“are mom-and-pop shops that feel squeezed by low profit margins and rising competition from
online retailers; their owners see security mandates as another blow to the bottom line.”17 In
total, this bill obligates licensed gun dealers to comply with five distinct requirements, three of
which involve security measures that must meet very specific criteria. Except for the insurance
requirement, with which dealers must comply by July 1, 2023, all of these requirements demand
compliance by January 1, 2024, one year from the effective date of the bill. Though few would
disagree with the critical importance of high security at gun shops, the intensive and detailed
nature of the requirements in this bill may represent a challenge for licensees, both economically
and logistically. The Author may wish to consider amendments staggering the bill’s
requirements over a longer period in order to ease the potential burden of compliance.
This bill generally vests the DOJ with the responsibility to oversee compliance with its
provisions. Specifically, under this bill, the DOJ is responsible for the following:
Conducting inspections of a licensee’s video surveillance system, as required.
Receiving and reviewing annual certifications from licensees that their video surveillance
systems are in proper working order.
Receiving and reviewing installation and maintenance records for licensees’ alarm
systems, as required.
15
15 U.S.C. §§7901-7903.
16
Freskos, Brian. “Why Thieves Target Gun Stores.” The New Yorker. 8 February 2019.
https://www.newyorker.com/news/news-desk/why-thieves-target-gun-stores
17
Ibid
Case 8:23-cv-02413 Document 1-1 Filed 12/19/23 Page 11 of 12 Page ID #:126
Given the considerable scope of these responsibilities, the bill’s compliance timeline may present
significant implementation challenges for the DOJ. Staggering this timeline, as suggested above,
may alleviate some of these challenges.
In addition, many of the topics required to be included in the licensee training program are
arguably outside the DOJ’s expertise, including how to recognize indicators that an individual
intends to use a firearm for unlawful purposes or self-harm, and how to teach consumers about
firearm safety, particularly with regard to firearm handling and storage. The Author may wish to
either narrow the scope of the required topics in consultation with the DOJ or authorize DOJ to
contract with another entity to develop the training program.
It is also worth noting that the bill requires DOJ to adopt regulations regarding the placement of
security bollards outside a licensed premises, but does not expressly require licensees to install
such bollards, rendering that requirement somewhat vague. The Author may wish to clarify this
issue by separately requiring licensees to install security bollards.
The Author intends to amend the bill in committee per the following:
Clarifying that the required audio and video recording system shall only record audio
inside the licensee’s premises.
Requiring the licensee shall make a good faith effort not to capture or record activity
occurring beyond the business property.
Adding additional parameters on the use of and access to recordings, including that a
licensee may allow access to recordings in response to an insurance claim or part of a
civil discovery process.
Requiring that the training mandated by the bill include how to properly operate a video
or audio surveillance system and ensure that the system and related recording are secure.
8. Argument in Support
Gun dealers play the critical role of gatekeepers, including using the Brady
Background Check System to confirm the eligibility of potential gun purchasers, and
their conduct has a direct bearing on whether guns are diverted to illegal markets
through straw sales or theft, or are made available to individuals who would harm
themselves or others. […] Despite these substantial risks and the fact that gun dealers
can play a critical role in preventing violence in our communities, they are not
sufficiently regulated. The ATF considers dealers to be “the first line in maintaining
the security and lawful transfer of firearms” but it merely issues guidance on safe
business practices that dealers can adopt on a voluntary basis and it provides almost
no oversight of those business practices.8 For example, there are no federal laws or
regulations that require gun dealers to adhere to safe business practices or train their
employees on recognizing signs of illegal activity. Nor are there federal requirements
concerning security standards, video or audio recording of sales and premises, or
liability insurance.
California has worked to fill some of these gaps, but state gun dealer standards and
oversight must be further strengthened to create an environment where dealers have
the tools they need to prevent gun trafficking and understand that they have a
responsibility to engage in responsible business practices. […] This legislation is
critical to curbing dangerous sales, preventing guns from being diverted into the
criminal market and reducing the likelihood of straw purchases, theft, burglary, and
loss of inventory. This bill strengthens gun dealer standards and oversight in
California to ensure that gun dealers have the tools they need to prevent gun
trafficking and understand that they have an obligation to engage in responsible
business practices.
9. Argument in Opposition
Our concerns, on behalf of our members, is that these additional onerous restrictions
will do very little to add additional safety and security to legal, licensed FFL
businesses in the State, but will exact significant costs and challenges that will likely
result in some FFLs going out of business or leaving the State.
Firearms ownership in California is legal, and the members of our organization rely
on the ability to purchase firearms, ammunition, and other associated supplies to
engage in hunting activities in California. In fact, the State has an active program
(R3) designed to encourage more California citizens to engage in and pursue these
recreational activities. Taxes from the sales of firearms and ammunition, license fees,
and other assorted fees and charges provide a significant source of revenue to the
California Department of Fish and Wildlife for wildlife habitat and other conservation
purposes.
-- END –