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S.D.N.Y.Procedural orderFiled Sept. 1, 2022

Frey v. Bruen

Judge
Nelson Roman
Docket
7:21-cv-05334
Court
U.S. District Court · Southern District of New York
Pages
9
Civil ProcedureMotion to Dismiss
In one sentence

In Frey v. Bruen, Judge Roman granted a motion to dismiss for lack of standing, dismissing Counts I, III, and IV without prejudice while Counts II and V remained pending.

Who this affects

The dismissal affected Counts I, III, and IV brought by Jason Frey, Brianna Frey, Jack Cheng, and William Sappe against Kevin P. Bruen, New York City, and Dermot Shea. Counts II and V remained pending, and the plaintiffs retained the stated opportunity to amend the dismissed claims.

What happened

Frey v. Bruen involved Second Amendment challenges by Jason Frey, Brianna Frey, Jack Cheng, and William Sappe to New York handgun licensing and carrying rules. Defendant Kevin P. Bruen moved to dismiss the claims against him for lack of standing, meaning the plaintiffs had not shown a legally sufficient injury.

The court found that the plaintiffs had not shown an injury required to bring Counts I, III, and IV against Bruen. It also dismissed those counts against New York City and the NYPD Police Commissioner, even though those defendants had not filed or joined the motion. The court said Counts II and V remained pending. It further concluded that a later Supreme Court decision had made part of Count I moot, but had not resolved the challenges in Counts II through V or all parts of Count I.

Judge Roman granted Bruen’s motion to dismiss and dismissed Counts I, III, and IV without prejudice. The plaintiffs could file an amended complaint by October 3, 2022; otherwise, the dismissed claims could later be treated as dismissed with prejudice if they could not show good cause. The court also denied as moot the plaintiffs’ request to file another preliminary-injunction motion.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Frey v. Bruen · No. 7:21-cv-05334
Judge
Nelson Roman
Date
Sept. 1, 2022

Background

Jason Frey, Brianna Frey, Jack Cheng, and William Sappe brought claims alleging that various New York handgun licensing and carrying rules violated the Second Amendment. The defendants named in the complaint were Kevin P. Bruen, in his official capacity as Acting Superintendent of the New York State Police; New York City; and Dermot Shea, in his official capacity as NYPD Police Commissioner.

Bruen moved to dismiss for lack of subject-matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1). The court explained that standing is part of subject-matter jurisdiction and requires a plaintiff to show an actual injury connected to the challenged conduct.

Standing and Disposition of the Claims

The court relied on its prior ruling in the same case and held that the plaintiffs had failed to show an injury in fact. It therefore dismissed Counts I, III, and IV as to Bruen. The court also dismissed those counts as to New York City and the NYPD Commissioner on its own authority because the same claims were asserted against those defendants, even though they had not filed a separate motion or joined Bruen’s motion.

Count II challenged discretionary standards used in issuing handgun licenses, including standards in New York Penal Law sections 400.00(1)(b) and (n) and New York City rules. Count V asserted a claim under the rule from Monell v. Department of Social Services—a claim seeking to hold a local government responsible for an allegedly unlawful policy or practice—against New York City. Because those claims had not been addressed by the court’s earlier opinion and the remaining defendants had not moved to dismiss them, Counts II and V remained pending.

Effect of the Supreme Court’s Decision

The court also examined whether the Supreme Court’s decision in New York State Rifle & Pistol Association Inc. v. Bruen had made the plaintiffs’ claims moot. The Supreme Court had invalidated New York’s “proper cause” requirement for obtaining a concealed-carry license and had held that Second Amendment regulations must be consistent with the nation’s historical tradition of firearm regulation.

The district court concluded that the Supreme Court’s decision mooted Count I only to the extent the plaintiffs sought to carry concealed handguns without satisfying the invalidated “proper cause” requirement. The Supreme Court decision did not establish that New York’s licensing requirements generally, New York City’s separate licensing rules, or the criminalization of possession without a valid license were unconstitutional. The court concluded that the portions of Count I concerning possession in New York City or open carrying were not moot.

The court further concluded that the Supreme Court decision did not moot Count II’s challenge to other discretionary licensing standards, Count III’s challenge to the separate New York City licensing requirement, Count IV’s challenge to New York’s open-carry ban, or Count V’s challenge to New York City licensing rules concerning criminal history, driving history, and other information.

Order

The court granted Bruen’s motion to dismiss. Counts I, III, and IV were dismissed without prejudice. The plaintiffs were given until October 3, 2022, to file an amended complaint concerning claims not dismissed with prejudice. If they failed to do so without showing good cause, the claims dismissed without prejudice would be deemed dismissed with prejudice. The court also denied as moot the plaintiffs’ request for leave to file a second preliminary-injunction motion.

The authoritative version

Read the full 9-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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