Second Circuit Upholds Key Provisions of New York’s Concealed Carry Improvement Act Consistent with Bruen

Second Circuit Upholds Key Provisions of New York’s Concealed Carry Improvement Act Consistent with Bruen

Introduction

The case of Ivan Antonyuk, Corey Johnson, Alfred Terrille, Joseph Mann, Leslie Leman, Lawrence Sloane, Plaintiffs-Appellees, v. Dominick L. Chiumento, in his official capacity as the Acting Superintendent of the New York State Police et al., represents a significant judicial examination of New York's gun control measures in the post-Bruen era. Decided on December 8, 2023, by the United States Court of Appeals for the Second Circuit, the case addresses the constitutionality of various provisions within New York's Concealed Carry Improvement Act (CCIA), which were enacted in response to the Supreme Court's landmark decision in N.Y.S.R.P.A., Inc. v. Bruen, 597 U.S. (2022).

The appellants challenged several aspects of the CCIA, arguing that these provisions infringed upon their First and Second Amendment rights. The Second Circuit's decision affirms, vacates, and remands certain injunctions, thereby setting a nuanced precedent for concealed carry regulations under the Second Amendment framework established by Heller, McDonald, and Bruen.

Summary of the Judgment

The Second Circuit's decision in this consolidated litigation series upheld specific injunctions against the CCIA while vacating others based on either jurisdictional issues or constitutional compliance. Key highlights include:

  • Affirmed Injunctions: Enforcement prohibitions related to social media disclosures, restrictions on private property open to the public, and specific applications to Pastor Spencer and his congregation.
  • Vacated Injunctions: Provisions lacking a clear and established constitutional basis, particularly those not covering areas or individuals adequately represented within the historical framework of firearm regulation.
  • Remand: Certain matters were sent back for further proceedings to align with the court's analysis, ensuring that the enforcement of CCIA provisions is consistent with constitutional mandates.

The decision underscores the delicate balance between state-imposed gun regulations and individual constitutional rights, emphasizing the importance of historical tradition in shaping modern firearm legislation.

Analysis

Precedents Cited

The judgment heavily relies on established Second Amendment jurisprudence, particularly the three-pillar framework established by the Supreme Court:

  • District of Columbia v. Heller (2008): Affirmed an individual's right to possess firearms for self-defense within the home, rejecting Washington D.C.'s handgun ban.
  • McDonald v. City of Chicago (2010): Incorporated the Second Amendment right recognized in Heller against state and local governments through the Fourteenth Amendment.
  • N.Y.S.R.P.A., Inc. v. Bruen (2022): Expanded the Second Amendment analysis by introducing a historical framework, requiring states to demonstrate that their firearm regulations align with the nation's historical tradition of firearm regulation.

Additionally, the court references procedural considerations related to standing in constitutional challenges, drawing from cases like Friends of the Earth, Inc. v. Laidlaw Environmental Services and Hammer v. Conn.

Legal Reasoning

The Second Circuit employs a two-step historical analysis in line with Bruen's mandate:

  • Textual First Step: Determining whether the Second Amendment's text covers the conduct in question. In this case, the court recognized that carrying firearms in certain private establishments for self-defense aligns with the amendment's protections as interpreted in Heller and Bruen.
  • Historical Tradition Second Step: Assessing whether the state's regulations are consistent with the historical tradition of firearm regulation. The court examined historical statutes and ordinances, finding that New York's restrictions in specific areas like social media disclosures and private properties open to the public have analogues that are consistent with longstanding firearm regulation practices.

The court further analyzed the notion of standing, particularly in pre-enforcement contexts, reaffirming that plaintiffs must demonstrate a credible threat of prosecution stemming directly from the challenged law.

Impact

This decision holds significant implications for state-level firearm regulations. By upholding certain CCIA provisions, the Second Circuit reinforces the role of historical tradition in shaping modern firearm laws, potentially emboldening other states to enact similar regulations that align with their historical practices. Conversely, vacating certain injunctions based on lack of standing or constitutional inconsistency serves as a caution against overly broad or unsupported firearm restrictions.

Moreover, the affirmation of social media disclosures introduces a new dimension to firearm regulation, intertwining constitutional rights with modern digital privacy concerns. This could pave the way for more precise regulations that account for the evolving landscape of information and technology.

Complex Concepts Simplified

Standing in Constitutional Challenges

Standing determines whether a party has the right to bring a lawsuit. In pre-enforcement challenges, plaintiffs must show:

  • Injury in Fact: A concrete and particularized injury that is actual or imminent.
  • Causation: A causal link between the injury and the conduct challenged.
  • Redressability: It is probable that a favorable court decision will redress the injury.

In this case, plaintiffs like Sloane demonstrated standing by alleging that CCIA provisions directly impede their ability to obtain concealed carry licenses, thereby threatening their Second Amendment rights.

Facial vs. As-Applied Challenges

A facial challenge argues that a law is unconstitutional in all its applications, whereas an as-applied challenge contends that a law is unconstitutional in specific instances of its application. The Second Circuit emphasized the strict requirements for facial challenges, necessitating that plaintiffs show no possible set of circumstances under which the law would be valid.

Conclusion

The Second Circuit's decision in Antonyuk v. Chiumento presents a reaffirmation of the interplay between state firearm regulations and constitutional protections as delineated by Supreme Court precedents. By meticulously analyzing historical traditions and applying the framework set forth in Bruen, the court navigates the complex terrain of balancing public safety interests with individual constitutional rights.

This judgment not only entrenches New York's position within the broader constitutional dialogue on firearm regulation but also sets a benchmark for how similar cases may be approached in other jurisdictions. The nuanced affirmation and vacatur of specific provisions underscore the necessity for state laws to be both historically grounded and precisely tailored to withstand constitutional scrutiny.

As states continue to grapple with firearm legislation in an evolving legal and societal context, the Second Circuit's decision serves as a pivotal reference point, highlighting the enduring significance of historical tradition in shaping and validating modern legal frameworks.

Case Details

Year: 2023
Court: United States Court of Appeals, Second Circuit

Attorney(S)

Ester Murdukhayeva, Deputy Solicitor General, New York State Office of the Attorney General, New York, NY (Barbara D. Underwood, Philip J. Levitz, Alexandria Twinem, Eric Del Pozo, Sara Coco; Letitia James, Jonathan D. Hitsous, New York State Office of the Attorney General, Albany, NY, on the briefs), for Defendants-Appellants Dominick L. Chiumento and Matthew A. Doran. Todd M. Long, (Danielle R. Smith, on the briefs), City of Syracuse Office of the Corporation Counsel, Syracuse, NY, for Defendant-Appellant Joseph Cecile. Stephen D. Stamboulieh, Stamboulieh Law, PLLC, Olive Branch, MS (Robert J. Olson, William J. Olson, William J. Olson, PC, Vienna, VA, on the briefs), for Plaintiffs-Appellees Ivan Antonyuk, Corey Johnson, Alfred Terrille, Joseph Mann, Leslie Leman, And Lawrence Sloane. John D. Ohlendorf, Cooper & Kirk, PLLC, Washington, DC (David H. Thompson, Peter A. Patterson, John W. Tienken; Nicolas J. Rotsko, Phillips Lytle LLP, Buffalo, NY, on the briefs), for Plaintiffs-Appellees Jimmie Hardaway, Jr., Larry A. Boyd, Firearms Policy Coalition, Inc., and Second Amendment Foundation, Inc. Brian P. Crosby, (Melissa M. Morton, Claude A. Joerg, on the briefs), Gibson, McAskill & Crosby, LLP, Buffalo, NY, for Defendant-Appellee Brian D. Seaman. Peter A. Patterson, Cooper & Kirk, PLLC, Washington, DC (David H. Thompson, John W. Tienken; Nicolas J. Rotsko, Phillips Lytle LLP, Buffalo, NY, on the briefs), for Plaintiffs-Appellees Brett Christian, Firearms Policy Coalition, Inc., and Second Amendment Foundation, Inc. Erin E. Murphy, Clement & Murphy, PLLC, Alexandria, VA (Andrew C. Lawrence, Nicholas M. Gallagher; David J. Hacker, Jeremy Dys, Keisha Russell, Ryan Gardner, First Liberty Institute, Plano, TX; Jordan E. Pratt, First Liberty Institute, Washington DC; Anjan K. Ganguly, Ganguly Brothers, PLLC, Rochester, NY, on the briefs), for Plaintiffs-Appellees Micheal Spencer and His Tabernacle Family Church, Inc. Jeffrey S. Trachtman, Susan Jacquemot, Jason M. Moff, Kramer Levin Naftalis & Frankel LLP, New York, NY for Amici Curiae Bishops of the Episcopal Church in New York and New England; Synods of the Evangelical Lutheran Church in America in New York and New England; New York Conference of the United Church of Christ; Central Conference of American Rabbis; Union for Reform Judaism; Men of Reform Judaism; Women of Reform Judaism; Reconstructionist Rabbinical Association; Reconstructing Judaism; and other individual religious leaders, in support of Defendants-Appellants in Antonyuk v. Chiumento and Hardaway v. Chiumento. Alvin L. Bragg, Jr., District Attorney New York County, Steven C. Wu, Chief, Appeals Division, Philip V. Tisne, Assistant District Attorney, New York County District Attorney's Office, New York, NY; Darcel D. Clark, District Attorney, Bronx County District Attorney's Office, Bronx, NY; Eric Gonzalez, District Attorney, Kings County District Attorney's Office, Brooklyn, NY; Melinda Katz, District Attorney, Queens County District Attorney's Office, Kew Gardens, NY, for Amici Curiae District Attorneys for New York County, Bronx County, Kings County, and Queens County, in support of Defendants-Appellants in Antonyuk v. Chiumento. Janet Carter, William J. Taylor, Jr., Everytown Law, New York, NY for Amicus Curiae Everytown for Gun Safety, in support of Defendants-Appellants in Antonyuk v. Chiumento and Hardaway v. Chiumento. Max Rodriguez, Pollock Cohen LLP, New York, NY; Raphael Janove, Pollock Cohen LLP, Philadelphia, PA, for Amicus Curiae Dr. Jaclyn Schildkraut, Ph.D, in support of Defendants-Appellants in Antonyuk v. Chiumento. P. Benjamin Duke, Covington & Burling LLP, New York, NY, for Amici Curiae Giffords Law Center to Prevent Gun Violence, Brady, and March for Our Lives, in support of Defendants-Appellants in Hardaway v. Chiumento and Christian v. Chiumento. Mark D. Harris, Matthew J. Morris, Proskauer Rose LLP, New York, NY; Adam L. Deming, Proskauer Rose LLP, Boston, MA, for Amicus Curiae Greater New York Hospital Association, in support of Defendants-Appellants in Antonyuk v. Chiumento. Alan Shoenfeld, Juan M. Ruiz Toro, Joshua M. Feinzig, William Cutler Pickering Hale and Dorr LLP, New York, NY; Simon B. Kress, William Cutler Pickering Hale and Dorr LLP, Boston, MA, for Amici Curiae Professors of Property Law, in support of Defendants-Appellants in Antonyuk v. Chiumento. Hon. Sylvia O. Hinds Radix, Corporation Counsel of the City of New York, Richard Dearing, Claude S. Platton, Elina Druker, of Counsels, New York City Law Department, New York, NY, for Amicus Curiae The City of New York, in support of Defendants-Appellants in Antonyuk v. Chiumento. Brian L. Schwab, Attorney General, Caroline S. Van Zile, Solicitor General, Ashwin P. Phatak, Principal Deputy Solicitor General, Alexandra Lichtenstein, Assistant Attorney General, District of Columbia, Washington, D.C.; Kwame Raoul, Attorney General, Jane Elinor Notz, Solicitor General, Sarah A. Hunger, Deputy Solicitor General, State of Illinois, Chicago, IL; Rob Bonta, Attorney General, State of California, Sacramento, CA; William Tong, Attorney General, State of Connecticut, Hartford, CT; Kathleen Jennings, Attorney General, State of Delaware, Wilmington, DE; Anne E. Lopez, Attorney General, State of Hawaii, Honolulu, HI; Anthony G. Brown, Attorney General, State of Maryland, Baltimore, MD; Elizabeth N. Dewar, Acting Attorney General, Commonwealth of Massachusetts, Boston, MA; Dana Nessel, Attorney General, State of Michigan, Lansing, MI; Keith Ellison, Attorney General, State of Minnesota, St. Paul, MN; Matthew J. Platkin, Attorney General, State of New Jersey, Trenton, NJ; Ellen F. Rosenblum, Attorney General, State of Oregon, Salem, OR; Peter F. Neronha, Attorney General, State of Rhode Island, Providence, RI; Charity R. Clark, Attorney General, State of Vermont, Montpelier, VT; Robert W. Ferguson, Attorney General, State of Washington, Olympia, WA; Edward E. Manibusan, Attorney General, Commonwealth of the Northern Mariana Islands, Saipan, MP, for Amici Curiae the District of Columbia, the States of Illinois, California, Connecticut, Delaware, Hawaii, Maryland, Massachusetts, Michigan, Minnesota, New Jersey, Oregon, Rhode Island, Vermont, and Washington, and the Northern Mariana Islands, in support of Defendants-Appellants in Antonyuk v. Chiumento. Brian L. Schwab, Attorney General, Caroline S. Van Zile, Solicitor General, Ashwin P. Phatak, Principal Deputy Solicitor General, Alexandra Lichtenstein, Assistant Attorney General, District of Columbia, Washington, D.C.; Kwame Raoul, Attorney General, Jane Elinor Notz, Solicitor General, Sarah A. Hunger, Deputy Solicitor General, State of Illinois, Chicago, IL; Rob Bonta, Attorney General, State of California, Sacramento, CA; William Tong, Attorney General, State of Connecticut, Hartford, CT; Kathleen Jennings, Attorney General, State of Delaware, Wilmington, DE; Anne E. Lopez, Attorney General, State of Hawaii, Honolulu, HI; Anthony G. Brown, Attorney General, State of Maryland, Baltimore, MD; Andrea Joy Campbell, Attorney General, Commonwealth of Massachusetts, Boston, MA; Dana Nessel, Attorney General, State of Michigan, Lansing, MI; Keith Ellison, Attorney General, State of Minnesota, St. Paul, MN; Matthew J. Platkin, Attorney General, State of New Jersey, Trenton, NJ; Ellen F. Rosenblum, Attorney General, State of Oregon, Salem, OR; Michelle A. Henry, Acting Attorney General, Commonwealth of Pennsylvania, Harrisburg, PA; Peter F. Neronha, Attorney General, State of Rhode Island, Providence, RI; Charity R. Clark, Attorney General, State of Vermont, Montpelier, VT; Robert W. Ferguson, Attorney General, State of Washington, Olympia, WA, for Amici Curiae the District of Columbia and the States of Illinois, California, Connecticut, Delaware, Hawaii, Maryland, Massachusetts, Michigan, Minnesota, New Jersey, Oregon, Pennsylvania, Rhode Island, Vermont, and Washington, in support of Defendants-Appellants in Christian v. Chiumento. Brian L. Schwab, Attorney General, Caroline S. Van Zile, Solicitor General, Ashwin P. Phatak, Principal Deputy Solicitor General, Alexandra Lichtenstein, Assistant Attorney General, District of Columbia, Washington, D.C.; Kwame Raoul, Attorney General, Jane Elinor Notz, Solicitor General, Sarah A. Hunger, Deputy Solicitor General, State of Illinois, Chicago, IL; Rob Bonta, Attorney General, State of California, Sacramento, CA; Philip J. Weiser, Attorney General, State of Colorado, Denver, CO; William Tong, Attorney General, State of Connecticut, Hartford, CT; Kathleen Jennings, Attorney General, State of Delaware, Wilmington, DE; Anne E. Lopez, Attorney General, State of Hawaii, Honolulu, HI; Anthony G. Brown, Attorney General, State of Maryland, Baltimore, MD; Andrea Joy Campell, Attorney General, Commonwealth of Massachusetts, Boston, MA; Dana Nessel, Attorney General, State of Michigan, Lansing, MI; Keith Ellison, Attorney General, State of Minnesota, St. Paul, MN; Matthew J. Platkin, Attorney General, State of New Jersey, Trenton, NJ; Ellen F. Rosenblum, Attorney General, State of Oregon, Salem, OR; Michelle A. Henry, Acting Attorney General, Commonwealth of Pennsylvania, Harrisburg, PA; Peter F. Neronha, Attorney General, State of Rhode Island, Providence, RI; Charity R. Clark, Attorney General, State of Vermont, Montpelier, VT; Robert W. Ferguson, Attorney General, State of Washington, Olympia, WA; Joshua L. Kaul, Attorney General, State of Wisconsin, Madison, WI; for Amici Curiae the District of Columbia and the States of Illinois, California, Colorado, Connecticut, Delaware, Hawaii, Maryland, Massachusetts, Michigan, Minnesota, New Jersey, Oregon, Pennsylvania, Rhode Island, Vermont, Washington, and Wisconsin, in support of Defendants-Appellants in Hardaway v. Chiumento. Anna Diakun, Katherine Fallow, Alex Abdo, Knight First Amendment Institute at Columbia University, New York, NY, for Amici Curiae the Asian Pacific American Gun Owners Association, the DC Project Foundation, the Liberal Gun Club, the National African American Gun Association, Operation Blazing Sword-Pink Pistols, and the Knight First Amendment Institute at Columbia University, in support of Plaintiffs-Appellees in Antonyuk v. Chiumento. Noel J. Francisco, Robert N. Stander, Jones Day, Washington, DC; Sarah E. Welch, Jones Day, Cleveland, OH; Eric C. Rassbach, The Hugh and Hazel Darling Foundation Religious Liberty Clinic at Pepperdine Caruso School of Law, Malibu, CA; Wade J. Callendar, Callender & Co., LLC, Plano, TX, for Amicus Curiae Congregation Beth Aron D'Karlin, in support of Plaintiffs-Appellees in Spencer v. Chiumento. Austin Kundsen, Attorney General, Chistian B. Corrigan, Solicitor General, Peter M. Torstensen, Jr. Assistant Solicitor General, State of Montana, Helena, MT; Steve Marshall, Attorney General, State of Alabama, Montgomery, AL; Tim Griffin, Attorney General, State of Arkansas, Little Rock, AR; Christopher M. Carr, Attorney General, State of Georgia, Atlanta, GA; Raúl R. Labrador, Attorney General, State of Idaho, Boise, ID; Theodore E. Rokita, Attorney General, State of Indiana, Indianapolis, IN; Brenna Bird, Attorney General, State of Iowa, Des Moines, IA; Kris Kobach, Attorney General, State of Kansas, Topeka, KS; Daniel Cameron, Attorney General, State of Kentucky, Frankfort, KY; Jeff Landry, Attorney General, State of Louisiana, Baton Rouge, LA; Lynn Fitch, Attorney General, State of Mississippi, Jackson, MS; Andrew Bailey, Attorney General, State of Missouri, Jefferson City, MO; John M. Formella, Attorney General, State of New Hampshire, Concord, NH; Gentner F. Drummond Attorney General, State of Oklahoma, Oklahoma City, OK; Alan Wilson, Attorney General, State of South Carolina, Columbia, SC; Marty J. Jackley, Attorney General, State of South Dakota, Pierre, SD; Ken Paxton, Attorney General, State of Texas, Austin, TX; Patrick Morrisey, Attorney General, State of West Virginia, Charleston, WV; Bridget Hill, Attorney General, State of Wyoming, Cheyenne, WY, for Amici Curiae the States of Montana, Alabama, Arkansas, Georgia, Idaho, Indiana, Iowa, Kansas, Kentucky, Louisiana, Mississippi, Missouri, New Hampshire, Oklahoma, South Carolina, South Dakota, Texas, West Virginia, and Wyoming, in support of Plaintiffs-Appellees in Hardaway v. Chiumento and Spencer v. Chiumento. Stephen R. Klein, Barr & Klein PLLC, Washington, DC, for Amicus Curiae New York State Firearms Association, in support of Plaintiffs-Appellees in Antonyuk v. Chiumento. Dan M. Peterson, Dan M. Peterson PLLC, Fairfax, VA; C.D. Michel, Michel & Associates, P.C., Long Beach, CA, for Amici Curiae New York State Sheriffs' Association, National Association of Chiefs of Police, Western States Sheriffs' Association, California State Sheriffs' Association, International Law Enforcement Educators and Trainers Association, Law Enforcement Legal Defense Fund, Connecticut Citizens Defense League, CRPA Foundation, Gun Owners' Action League Massachusetts, Gun Owners of California, Second Amendment Law Center, Vermont Federation of Sportsmen's Clubs, Vermont State Rifle & Pistol Association, and Virginia Shooting Sports Association, in support of Plaintiffs-Appellees in Antonyuk v. Chiumento. David C. Tyron, Robert Alt, Jay R. Carson, Alex M. Certo, The Buckeye Institute, Columbus, OH, for Amicus Curiae Project 21, in support of Plaintiffs-Appellees in Christian v. Chiumento. Bradley A. Benbrook, Stephen M. Duvernay, Benbrook Law Group, PC, Sacramento, CA, for Amicus Curiae The Center for Human Liberty, in support of Plaintiffs-Appellees in Antonyuk v. Chiumento. Jay Alan Sekulow, The American Center for Law & Justice, Washington, DC, for Amici Curiae The Synagogue Security Council of North America and The American Center for Law & Justice, in support of Plaintiffs-Appellees in Spencer v. Chiumento.

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