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Altman v. Cnty. of Santa Clara

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA
Jun 2, 2020
464 F. Supp. 3d 1106 (N.D. Cal. 2020)

Summary

holding that the Court "easily concludes" that a shelter in place order bears a real and substantial relationship to the public health goals of reducing COVID-19 transmission and preserving health care resources

Summary of this case from Calm Ventures LLC v. Newsom

Opinion

Case No. 20-cv-02180-JST

2020-06-02

Janice ALTMAN, et al., Plaintiffs, v. COUNTY OF SANTA CLARA, et al., Defendants.

John William Dillon, Gatzke Dillon & Ballance, LLP, Carlsbad, CA, Raymond Mark DiGuiseppe, The DiGuiseppe Law Firm, P.C., Southport, NC, George M. Lee, Seiler Epstein LLP, San Francisco, CA, for Plaintiffs Janice Altman, Ryan Goodrich, Albert Lee Swann, Roman Kaplan, Yan Traytel, Dmitri Danilevsky, Greg David, City Arms East LLC, City Arms LLC, Cuckoo Collectibles LLC, Second Amendment Foundation, California Gun Rights Foundation, Inc., National Rifle Association of America, California Association of Federal Firearms Licensees Inc. Adam Jeremy Kraut, Pro Hac Vice, Firearms Policy Coalition, Sacramento, CA, John William Dillon, Gatzke Dillon & Ballance, LLP, Carlsbad, CA, Raymond Mark DiGuiseppe, The DiGuiseppe Law Firm, P.C., Southport, NC, George M. Lee, Seiler Epstein LLP, San Francisco, CA, for Plaintiff Firearms Policy Coalition. Raymond Mark DiGuiseppe, The DiGuiseppe Law Firm, P.C., Southport, NC, George M. Lee, Seiler Epstein LLP, San Francisco, CA, for Plaintiff Scott Chalmers. Jason Matthew Bussey, Douglas Michael Press, Hannah Meredith Kieschnick, Melissa R. Kiniyalocts, Office of the County Counsel, San Jose, CA, for Defendant County of Santa Clara. Jason Matthew Bussey, Douglas Michael Press, Melissa R. Kiniyalocts, Office of the County Counsel, San Jose, CA, for Defendants Laurie Smith, Jeffrey Rosen, Sara Cody. Margo Laskowska, Office of the City Attorney, San Jose, CA, for Defendants City of San Jose, California, Sam Liccardo, Edgardo Garcia. Krishan Singh Chopra, Lance Edward Bayer, City of Mountain View, Mountain View, CA, for Defendant City of Mountain View, California. Krishan Singh Chopra, City of Mountain View, Mountain View, CA, for Defendant Max Bosel. Raymond L. MacKay, Clay J. Christianson, Kevin Scott Dickey, Kristy L. van Herick, Senior Deputy County Counsel, Oakland, CA, for Defendants County of Alameda, California, Gregory Ahern, Erica Pan. Daniel Todd McCloskey, Sarah Hoffman Trela, San Mateo County Counsel, Redwood City, CA, for Defendants County of San Mateo, California, Sheriff Carlos Bolanos, Doctor Scott Morrow. Kevin Drake Siegel, Michelle Marchetta Kenyon, Burke, Williams & Sorensen, LLP, Oakland, CA, for Defendants City of Pacifica, California, Chief Dan Steidle. Thomas Lawrence Geiger, Patrick L. Hurley, Contra Costa County Counsel, Martinez, CA, for Defendants County of Contra Costa, California, Sheriff David Livingston, Chris Farnitano. Gene Tanaka, Best Best & Krieger, Walnut Creek, CA, for Defendants City of Pleasant Hill, California, Bryan Hill.


John William Dillon, Gatzke Dillon & Ballance, LLP, Carlsbad, CA, Raymond Mark DiGuiseppe, The DiGuiseppe Law Firm, P.C., Southport, NC, George M. Lee, Seiler Epstein LLP, San Francisco, CA, for Plaintiffs Janice Altman, Ryan Goodrich, Albert Lee Swann, Roman Kaplan, Yan Traytel, Dmitri Danilevsky, Greg David, City Arms East LLC, City Arms LLC, Cuckoo Collectibles LLC, Second Amendment Foundation, California Gun Rights Foundation, Inc., National Rifle Association of America, California Association of Federal Firearms Licensees Inc.

Adam Jeremy Kraut, Pro Hac Vice, Firearms Policy Coalition, Sacramento, CA, John William Dillon, Gatzke Dillon & Ballance, LLP, Carlsbad, CA, Raymond Mark DiGuiseppe, The DiGuiseppe Law Firm, P.C., Southport, NC, George M. Lee, Seiler Epstein LLP, San Francisco, CA, for Plaintiff Firearms Policy Coalition.

Raymond Mark DiGuiseppe, The DiGuiseppe Law Firm, P.C., Southport, NC, George M. Lee, Seiler Epstein LLP, San Francisco, CA, for Plaintiff Scott Chalmers.

Jason Matthew Bussey, Douglas Michael Press, Hannah Meredith Kieschnick, Melissa R. Kiniyalocts, Office of the County Counsel, San Jose, CA, for Defendant County of Santa Clara.

Jason Matthew Bussey, Douglas Michael Press, Melissa R. Kiniyalocts, Office of the County Counsel, San Jose, CA, for Defendants Laurie Smith, Jeffrey Rosen, Sara Cody.

Margo Laskowska, Office of the City Attorney, San Jose, CA, for Defendants City of San Jose, California, Sam Liccardo, Edgardo Garcia.

Krishan Singh Chopra, Lance Edward Bayer, City of Mountain View, Mountain View, CA, for Defendant City of Mountain View, California.

Krishan Singh Chopra, City of Mountain View, Mountain View, CA, for Defendant Max Bosel.

Raymond L. MacKay, Clay J. Christianson, Kevin Scott Dickey, Kristy L. van Herick, Senior Deputy County Counsel, Oakland, CA, for Defendants County of Alameda, California, Gregory Ahern, Erica Pan.

Daniel Todd McCloskey, Sarah Hoffman Trela, San Mateo County Counsel, Redwood City, CA, for Defendants County of San Mateo, California, Sheriff Carlos Bolanos, Doctor Scott Morrow.

Kevin Drake Siegel, Michelle Marchetta Kenyon, Burke, Williams & Sorensen, LLP, Oakland, CA, for Defendants City of Pacifica, California, Chief Dan Steidle.

Thomas Lawrence Geiger, Patrick L. Hurley, Contra Costa County Counsel, Martinez, CA, for Defendants County of Contra Costa, California, Sheriff David Livingston, Chris Farnitano.

Gene Tanaka, Best Best & Krieger, Walnut Creek, CA, for Defendants City of Pleasant Hill, California, Bryan Hill.

ORDER DENYING PRELIMINARY INJUNCTION

Re: ECF No. 20

JON S. TIGAR, United States District Judge We are in the midst of the COVID-19 pandemic. Over 1.8 million people in the United States have been infected, and more than 20,000 new cases were reported yesterday alone. In order to limit the spread of this deadly disease, four Bay Area counties – among many others throughout the state – issued shelter-in-place orders limiting their residents’ ability to travel, eliminating gatherings, and closing businesses within their borders. The orders made exceptions for certain "essential businesses" to ensure their residents’ continued health, safety, and sanitation, but did not exempt firearms retailers or shooting ranges. Plaintiff firearms retailers, Second Amendment-related nonprofits, and individuals seeking to exercise their right to keep and bear arms now seek a preliminary injunction requiring the counties to exempt firearms retailers and shooting ranges from the shelter-in-place orders. ECF No. 20. Since the lawsuit was filed, three of the counties at issue now permit in-store retail, and the case is now moot as to those counties. Only the Alameda County order remains at issue.

Having carefully considered the extensive briefing submitted by the parties and the arguments presented by counsel, the Court concludes that Alameda County's shelter-in-place order passes constitutional muster. The order has a real and substantial relation to the important goal of protecting public health; it reasonably fits that goal; it is facially neutral and does not target firearms retailers or shooting ranges in particular; and it is limited in time. Thus, the burden the order places on the exercise of the Second Amendment right is constitutionally reasonable.

The Court will deny the motion.

I. BACKGROUND

Our state, our country, and the entire world are in the middle of an unparalleled public health emergency. The novel coronavirus and the disease it causes, COVID-19, "first appeared in December 2019 and has since spread to most countries in the world, including the United States." ECF No. 46-6 ¶ 6. In the short time since, the virus "has thrust humankind into an unprecedented global public health crisis." Gayle v. Meade , No. 20-21553-CIV, 2020 WL 2086482, at *1 (S.D. Fla. Apr. 30, 2020), order clarified , No. 20-21553-CIV, 2020 WL 2203576 (S.D. Fla. May 2, 2020). "Experts consider this outbreak the worst public health epidemic since the influenza outbreak of 1918." ECF No. 46-6 ¶ 6. The virus "is extremely easy to transmit, can be transmitted by infected people who show no symptoms, has no cure, and the population has not developed herd immunity." ECF No. 46-7 ¶ 5. COVID-19 "is fatal to up to eighty percent of patients who go into intensive care units in hospitals." Id.

As of the date of this order, COVID-19 has sickened at least 6,325,303 people worldwide and 1,820,523 in the United States, and has killed 377,460 people globally and 105,644 nationally. Center for Systems Science and Engineering at Johns Hopkins Univ., COVID-19 Dashboard (last visited June 2, 2020), https://gisanddata.maps.arcgis.com/apps/opsdashboard/index.html#/bda7594740fd40299423467b48e9ecf6 (last visited June 2, 2020). In California alone, 115,908 have been infected and 4,235 have died. L.A. Times Staff, Tracking Coronavirus in California , L.A. Times (last visited June 2, 2020), https://www.latimes.com/projects/california-coronavirus-cases-tracking-outbreak/. In just the four counties that are the subject of this lawsuit, the numbers are 9,976 sick and 361 dead. Chronicle Digital Team, Coronavirus Tracker , S.F. Chronicle (last visited June 2, 2020), https://projects.sfchronicle.com/2020/coronavirus-map/. And these numbers, as shocking as they are, actually understate the damage inflicted by the virus, because a lack of testing masks the true number of infections and underreporting masks the true number of fatalities. See ECF No. 46-3 ¶ 5 (noting that "limited testing capacity means that case counts represent only a small portion of actual cases").

In response to this extraordinary challenge, both the State of California and individual counties have issued what are known as "shelter-in-place" orders. Such orders typically require non-essential businesses to close; limit individuals’ ability to travel; and require individuals to avoid behaviors that make transmission of the virus more likely. The purpose of such orders is "[t]o slow virus transmission as much as possible, to protect the most vulnerable, and to prevent the health care system from being overwhelmed." ECF No. 46-6 ¶ 10. The orders are formulated based on guidance from the Centers for Disease Control and Prevention, the California Department of Public Health, and other public health officials throughout the United States and around the world. See id. ; ECF No. 46-7 ¶ 6 ("Right now, shelter-at-home orders are being used worldwide to minimize the potential for people infected with the novel coronavirus to spread it."), id. ¶ 10 ("Effective containment of the virus requires limiting people's contact with each other because of the way that the virus is transmitted."). Shelter-in-place orders have inarguably slowed the spread of the virus, ECF No. 46-6 ¶¶ 17, 20, resulting in the saving of innumerable lives.

Defendants Santa Clara County, Alameda County, San Mateo County, and Contra Costa County first issued shelter-in-place orders on March 16, 2020. First Amended Complaint ("FAC"), ECF No. 19 ¶¶ 80, 93, 103, 114; see ECF No. 46-6 at 11-17 ("Mar. 16 Order"). The Orders required most businesses to "cease all activities at facilities located within the County." FAC ¶ 81. The Orders exempted 21 categories of "essential businesses," id. , such as grocery stores, health care operations, and banks, see Mar. 16 Order ¶ 10.f. The Orders authorized law enforcement officials to "ensure compliance with and enforce this Order." Id. ¶ 11. Firearm and ammunition retailers and shooting ranges were not exempted. FAC ¶ 81.

In their motion, Plaintiffs refer to the Orders as "substantively identical." ECF No. 20-1 at 10, 12, 13. Unless otherwise indicated, the Court looks to Alameda County's Orders, see ECF No. 46-6 at 11-17, 19-33, as representative of all four Counties’ Orders.

On March 31, 2020, Defendant Counties issued additional orders superseding the March 16 Orders and extending the shelter-in-place period until May 3, 2020. FAC ¶ 83; see ECF No. 46-6 at 19-33 ("Mar. 31 Order"). These Orders also did not exempt firearm and ammunition retailers and shooting ranges as essential businesses. FAC ¶ 84. The March 31 Orders stated that "violation of any provision of this Order constitutes an imminent threat and menace to public health, constitutes a public nuisance, and is punishable by fine, imprisonment, or both." Mar. 31 Order ¶ 15. On April 29, 2020, Defendant Counties issued a new set of Orders extending the shelter-in-place period until May 31, 2020. See ECF No. 46 at 13 n.5.

On May 15 and May 18, 2020, the Counties updated their Orders yet again. See ECF No. 50 at 25-44 ("May 18 Order"). "[I]n light of progress achieved in slowing the spread of COVID-19," the new Orders permit a new category of "Additional Businesses," including all retail businesses, to resume operation "subject to specified conditions and safety precautions to reduce associated risk of COVID-19 transmission." See id. ¶ 1. These conditions include offering goods for curbside pickup and, in two Counties, delivery. See id. , App. C-1 ¶1(b)(i)(1). The May 15 and 18 Orders also permit the socially distanced operation of "Outdoor Businesses" as well as travel to and from all permitted activities. Id. ¶¶ 3, 15.i, 15.l. Unlike their prior iterations, these Orders have no set end date. Rather, they specify that "[t]he Health Officer will continually review whether modifications to the Order are warranted" based on "progress on the COVID-19 Indicators[,]" including but not limited to new cases and hospitalizations, hospital, testing, and contract tracing capacity, and availability of personal protective equipment; "developments in epidemiological and diagnostic methods for tracing, diagnosing, treating, or testing for COVID-19"; and "scientific understanding of the transmission dynamics and clinical impact of COVID-19." Id. ¶ 11.

The Court grants Defendants’ request for judicial notice of these four Orders, which are matters of public record. See ECF No. 50; see Fed. R. Evid. 201 ("The court may judicially notice a fact that is not subject to reasonable dispute because it ... can be accurately and readily determined from sources whose accuracy cannot reasonably be questioned."). Unless otherwise indicated, it looks to Alameda's order, see ECF No. 50 at 25-44, as representative of all four Counties’ orders.

On May 29, 2020, San Mateo County issued a superseding Order that permits retail businesses to resume socially distanced in-store sales. ECF No. 58 at 20. Santa Clara County issued a similar Order on June 1, 2020, to take effect on June 5, 2020. ECF No. 59. Contra Costa County issued a similar Order on June 2, 2020, to take effect on June 3, 2020. ECF No. 60.

The Court grants all three Counties’ requests for judicial notice of these Orders. See supra , 2 n.3. The Court is not aware of a new order issued by Alameda County.

On March 31, 2020, Plaintiffs filed a complaint challenging these orders and their effect on firearms retailers and shooting ranges. Plaintiffs make a single claim under the Second and Fourteenth Amendments of the United States Constitution and seek injunctive and declaratory relief. ECF No. 1. Plaintiffs fall into three categories: (1) eight individual residents of Defendant counties ("Individual Plaintiffs") who wish to "exercise [their] right to keep and bear arms ... and would do so, but for the reasonable and imminent fear of arrest and criminal prosecution under Defendants’ laws, policies, orders, practices, customs, and enforcement, and because Defendants’ orders and actions have closed firearm and ammunition retailers and ranges," Id. ¶¶ 6-12; (2) three firearms retailers located in three different Defendant counties ("Retailer Plaintiffs") who "would conduct training and education, perform California [Firearm Safety Certificate (‘FSC’) ] testing for and issue FSC certificates to eligible persons, and sell and transfer arms ... but for the reasonable and imminent fear of criminal prosecution and loss of [their] licenses because of Defendants’ laws, policies, orders, practices, customs, and enforcement thereof," id. ¶¶ 13-15; and (3) five nonprofit entities focused on Second Amendment rights ("Institutional Plaintiffs") who bring the action on behalf of themselves and their members, id. ¶¶ 16-20. Defendants include the four Counties as well as various law enforcement and public health officials associated with them, along with the cities of San Jose, Mountain View, Pacifica, and Pleasant Hill and various officials associated with them. Id. ¶¶ 21-40.

On April 10, 2020, Plaintiffs amended their complaint as of right, adding a second claim under the Fifth and Fourteenth Amendments and seeking declaratory and injunctive relief as well as nominal damages and attorney's fees and costs. FAC ¶¶ 147-55. That same day, Plaintiffs filed a motion for temporary restraining order or, in the alternative, preliminary injunction. ECF No. 20. On April 10, finding that Plaintiffs had failed to make the required showing under Rule 65(b)(1), the Court denied the application for a temporary restraining order and set a hearing on the application for a preliminary injunction. ECF No. 22. On May 1, 2020, Defendants filed a consolidated opposition. ECF No. 46. Plaintiffs replied on May 8, 2020, ECF No. 48, and the Court held a video-conference hearing on May 20, 2020.

Plaintiffs filed a supplemental brief on May 22, 2020 addressing whether the case was mooted by the May 15 and 18 Orders. ECF No. 54. Defendants filed a supplemental opposition on May 27, ECF No. 55, and Plaintiffs replied on May 29, ECF No. 57. The Court took the matter under submission without an additional hearing.

II. JURISDICTION

This Court has jurisdiction pursuant to 28 U.S.C. § 1331.

III. LEGAL STANDARD

The Court applies a familiar four-factor test on a motion for a preliminary injunction. See Stuhlbarg Int'l Sales Co. v. John D. Brush & Co. , 240 F.3d 832, 839-40 & n. 7 (9th Cir. 2001). To obtain preliminary injunctive relief, the moving party must show: (1) a likelihood of success on the merits; (2) a likelihood of irreparable harm to the moving party in the absence of preliminary relief; (3) that the balance of equities tips in favor of the moving party; and (4) that an injunction is in the public interest. Id. at 20. Preliminary relief is "an extraordinary remedy that may only be awarded upon a clear showing that the plaintiff is entitled to such relief." Winter v. Nat. Res. Def. Council, Inc. , 555 U.S. 7, 22, 129 S.Ct. 365, 172 L.Ed.2d 249 (2008). To grant preliminary injunctive relief, a court must find that "a certain threshold showing [has been] made on each factor." Leiva-Perez v. Holder , 640 F.3d 962, 966 (9th Cir. 2011) (per curiam). Assuming that this threshold has been met, "serious questions going to the merits and a balance of hardships that tips sharply towards the plaintiff can support issuance of a preliminary injunction, so long as the plaintiff also shows that there is a likelihood of irreparable injury and that the injunction is in the public interest." All. for the Wild Rockies v. Cottrell , 632 F.3d 1127, 1135 (9th Cir. 2011) (internal quotation marks omitted).

IV. DISCUSSION

Under California's firearm regulations, an individual is generally required to obtain an FSC, undergo a background check, and wait ten days before acquiring a gun. See Cal. Penal Code §§ 27545, 28050 et seq. , 30342 et seq. , 30370 et seq. , 31615. Moreover, anyone wishing to buy ammunition must conduct the transaction through a licensed vendor in a face-to-face transaction. Id. § 30312. As stated by Plaintiffs, this means that, with "few very limited exceptions," FAC ¶ 65, individuals "must visit a retailer at least once for ammunition, and at least twice for firearms," ECF No. 20-1 at 6. Because firearms retailers are not considered "essential businesses" under the shelter-in-place orders, Plaintiffs argue that "millions of Californians in an entire region" are prohibited "from exercising fundamental rights guaranteed by the Second Amendment," including the right to possess, acquire, and maintain proficiency with firearms. ECF No. 20-1 at 16-17. They also argue that the Orders abridge their due process rights because they are "arbitrary and capricious, overbroad, [and] unconstitutionally vague." Id. at 26.

Plaintiffs argue that they are likely to succeed on their Second Amendment and due process claims and that these constitutional violations constitute irreparable injury that tips the public interest and balance of the equities in their favor. Id. at 28-29.

A. Mootness

Plaintiffs’ FAC challenges only the March 16 and March 31 orders. At the hearing, Plaintiffs stipulated that they also challenged the Orders issued on April 29, May 15, and May 18. ECF No. 53. The Court ordered supplemental briefing on whether the May 15 and 18 Orders, which allow for curbside retail sales and, in two Counties, delivery retail, mooted Plaintiffs’ claims. After this briefing had been submitted, San Mateo, Santa Clara, and Contra Costa Counties requested judicial notice of their May 29, June 1, and June 2 Orders, respectively, which permit the resumption of all in-store retail sales, subject to certain social distancing requirements. See ECF Nos. 58, 59, 60.

The doctrine of mootness requires a court to dismiss a case "when the issues presented are no longer ‘live’ or the parties lack a legally cognizable interest in the outcome." Already, LLC v. Nike, Inc. , 568 U.S. 85, 91, 133 S.Ct. 721, 184 L.Ed.2d 553 (2013) (quoting Murphy v. Hunt , 455 U.S. 478, 481, 102 S.Ct. 1181, 71 L.Ed.2d 353 (1982) (per curiam)). "The party alleging mootness bears a ‘heavy burden’ in seeking dismissal." Rosemere Neighborhood Ass'n v. U.S. Envtl. Prot. Agency , 581 F.3d 1169, 1173 (9th Cir. 2009) (quoting Friends of the Earth, Inc. v. Laidlaw Envtl. Servs. (TOC), Inc. , 528 U.S. 167, 189, 120 S.Ct. 693, 145 L.Ed.2d 610 (2000) ). A case "becomes moot only when it is impossible for a court to grant any effectual relief whatever to the prevailing party." Chafin v. Chafin , 568 U.S. 165, 172, 133 S.Ct. 1017, 185 L.Ed.2d 1 (2013) (quoting Knox v. Serv. Emps. Int'l Union, Local 1000 , 567 U.S. 298, 307, 132 S.Ct. 2277, 183 L.Ed.2d 281 (2012) ). "As long as the parties have a concrete interest, however small, in the outcome of the litigation, the case is not moot." Id. (quoting Knox , 567 U.S. at 307-08, 132 S.Ct. 2277 ).

Because Plaintiffs in San Mateo, Santa Clara, and Contra Costa Counties are now clearly able to purchase firearms and ammunition (or will be once the Orders go into effect), the Court holds that the case is moot as to those Defendants. The San Mateo, Santa Clara, and Contra Costa Defendants are hereby dismissed.

As for Alameda County, Plaintiffs argue that existing state and federal statutes and regulations prohibit them from purchasing firearms or ammunition curbside or via delivery. ECF No. 54 at 4-7. Under California law, anyone selling, leasing, or transferring a firearm must obtain a license, Cal. Penal Code § 26500, and "the business of a licensee shall be conducted only in the buildings designated in the license," id. § 26805(a). See also id. § 30348(a) (requiring that sale of ammunition "be conducted at the location specified in the license"). A licensee must keep all firearms in its inventory "within the licensed location." Id. § 26885(a). A firearm "may be delivered to the purchaser, transferee, or person being loaned the firearm" at "the building designated in the license" or at "[t]he place of residence of, the fixed place of business of, or on private property owned or lawfully possessed by, the purchaser, transferee, or person being loaned the firearm." Id. § 26805(d).

Defendants argued at the hearing and in their supplemental brief that, beginning with the April 29 Orders, outdoor shooting ranges have been permitted to operate. See ECF No. 55 at 7. Plaintiffs do not dispute this interpretation of the Orders. See ECF No. 57 at 2 (arguing only that use of an indoor range is prohibited). The Court will address this issue in its consideration of Plaintiffs’ likelihood of success on their Second Amendment claim.

Plaintiffs argue that a plain reading of these statutes mandates that firearms transactions occur "in the licensee's building," not on an adjacent sidewalk or parking lot. ECF No. 54 at 6; ECF No. 57 at 2; see also Cal. Penal Code § 16810 (defining "licensed premises," "licensee's business premises," or "licensee's place of business" in relevant articles as "the building designated in the license") (emphasis added). They argue that home delivery is not an option in practice due to "the totality of statutes and regulations imposing both pre and post-delivery requirements [that] prevent firearm and ammunition transactions and transfers to take place outside a licensee's building." ECF No. 57 at 3. Plaintiffs argue that curbside and delivery sales of firearms are further complicated by the requirement that the recipient perform a "safe handling demonstration" of the firearm in question, which Plaintiffs assert would violate California's open-carry prohibition. See ECF No. 54 at 6; Cal. Penal Code §§ 26850 (handguns); 26853 (semiautomatic pistols); 26856 (double-action revolvers); 26859 (single-action revolvers); 26860 (long guns); 26350(a)(1)(A) (open-carry prohibition). The Court notes an additional potential conflict with the requirement that dealers administering FSC tests "designate a separate room or partitioned area" for an applicant to take the test and "maintain adequate supervision to ensure that no acts of collusion occur while the objective test is being administered." Id. § 31640(f). Defendants respond that Plaintiffs’ interpretation of these provisions is "incorrect and formalistic." ECF No. 55 at 2. They point to case law interpreting "building" in California's vandalism and burglary statutes to include certain outdoor areas. Id. at 4 (citing People v. LaDuke , 30 Cal. App. 5th 95, 103, 241 Cal.Rptr.3d 187 (Cal. Ct. App. 2018) ; People v. Thorn , 176 Cal. App. 4th 255, 263, 97 Cal.Rptr.3d 605 (2009) ). They also cite an April 10, 2020 guidance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives stating that federal regulations pose no bar to curbside and drive-through firearms transactions. Id. ; ECF No. 55-1 at 4-6. Defendants cite no precedent, however – nor is the Court aware of any – regarding the legality of curbside or drive-through firearms transactions under California law. Since this question would turn on how various state and municipal law enforcement agencies interpret the regulations discussed above, different entities might take different approaches. Plaintiffs who attempt to exercise their right to acquire firearms and ammunition in the manner Defendants claim is currently permitted would risk potential criminal liability. See Cal. Penal Code § 26500 (making violation of California's firearms licensing requirements a misdemeanor).

Plaintiffs submit a supplemental declaration from Plaintiff Roman Kaplan, co-owner of Plaintiff City Arms East LLC, in support of this argument. ECF No. 57-1. The Court disregards this evidence because it was presented for the first time on reply. See In re Hansen Natural Corp. Sec. Litig. , 527 F. Supp. 2d 1142, 1150 (C.D. Cal. 2007).

The Court need not resolve these questions definitively now. It is sufficient to hold that, given the uncharted legal landscape for selling firearms and ammunition curbside or via delivery, Defendants have not met their "heavy burden" to establish mootness as to the Alameda County Defendants. See Rosemere , 581 F.3d at 1173.

B. Likelihood of Success on the Merits

1. Second Amendment Claim

"The Second Amendment protects an individual right to keep and bear arms ... that is fully applicable to the states and municipalities." Fyock v. Sunnyvale , 779 F.3d 991, 996 (9th Cir. 2015) (citing District of Columbia v. Heller , 554 U.S. 570, 128 S.Ct. 2783, 171 L.Ed.2d 637 (2008) and McDonald v. City of Chicago , 561 U.S. 742, 750, 130 S.Ct. 3020, 177 L.Ed.2d 894 (2010) ). Plaintiffs argue that Alameda County's Order infringes this right by preventing them from "acquiring or practicing with firearms or ammunition, and during a time of national crisis," when they claim these rights are most important. ECF No. 20-1 at 6-7, 19-20 (emphasis omitted).

a. Standard of Review

The parties dispute which standard of review governs Plaintiffs’ Second Amendment claim. Plaintiffs argue that the Order constitutes a "complete and unilateral suspension on the right of ordinary citizens to acquire firearms and ammunition" that is "categorically unconstitutional" under Heller . ECF No. 20-1 at 18. By this, they mean that "any interest-balancing test, including tiered scrutiny, is inappropriate under Heller ." Id. at 20, 129 S.Ct. 365. Plaintiffs acknowledge their suggested approach is contrary to Ninth Circuit law, see ECF No. 20-1 at 20, which applies either intermediate or strict scrutiny to laws that burden Second Amendment rights depending on "how close the law comes to the core of the Second Amendment right" and "the severity of the law's burden on the right," Wilson v. Lynch , 835 F.3d 1083, 1092 (9th Cir. 2016) (quoting United States v. Chovan , 735 F.3d 1127, 1138 (9th Cir. 2013) ). "The result is a sliding scale. A law that imposes such a severe restriction on the fundamental right of self defense of the home that it amounts to a destruction of the Second Amendment right is unconstitutional under any level of scrutiny." Silvester v. Harris , 843 F.3d 816, 821 (9th Cir. 2016) (quoting Jackson v. City and County of San Francisco , 746 F.3d 953, 961 (9th Cir. 2014) ). "A law that implicates the core of the Second Amendment right and severely burdens that right warrants strict scrutiny. Otherwise, intermediate scrutiny is appropriate." Id. (internal citation omitted). This Court is bound by Ninth Circuit precedent.

Defendants, meanwhile, urge the Court to review the Order under the "deferential standards for emergency directives." ECF No. 46 at 13-15. They rely on Jacobson v. Massachusetts , 197 U.S. 11, 25 S.Ct. 358, 49 L.Ed. 643 (1905), in which the Supreme Court upheld a mandatory vaccination law imposed by the Cambridge, Massachusetts board of health during the midst of a smallpox epidemic. The Supreme Court acknowledged states’ police power to enact quarantine and public health laws while noting that these laws "must always yield in case of conflict with ... any right which [the Constitution] gives or secures." Id. at 25, 25 S.Ct. 358. However, "the liberty secured by the Constitution ... does not import an absolute right in each person to be, at all times and in all circumstances, wholly freed from restraint." Id. at 26, 25 S.Ct. 358. Evaluating a Fourteenth Amendment challenge to the vaccination law, the Court held that

Defendants also alternatively argue that the Court should apply rational basis review because the Order is a "neutral and generally applicable regulation[ ]" that only "incidentally implicates arms." ECF No. 46 at 15. Defendants admit that this approach "has not been applied in Second Amendment contexts," citing only two dissents by Ninth Circuit judges as support for applying it here. Id. at 20. The Court will not apply rational basis review.

if a statute purporting to have been enacted to protect the public health, the public morals, or the public safety, has no real or substantial relation to those objects, or is, beyond all question, a plain, palpable invasion of rights secured by the fundamental law, it is the duty of the courts to so adjudge, and thereby give effect to the Constitution.

Id. at 31, 25 S.Ct. 358.

Given that smallpox was "prevalent and increasing" in Cambridge, the Court held that the vaccination program had a "real or substantial relation to the protection of the public health and the public safety." Id. Because the law was "applicable equally to all in like condition" and because "in every well-ordered society charged with the duty of conserving the safety of its members the rights of the individual in respect of his liberty may at times, under the pressure of great dangers, be subjected to such restraint, to be enforced by reasonable regulations, as the safety of the general public may demand," the Court concluded that mandatory vaccination could not "be affirmed to be, beyond question, in palpable conflict with the Constitution." Id. at 29-31, 25 S.Ct. 358. It noted, however, that

the police power of a state, whether exercised directly by the legislature, or by a local body acting under its authority, may be exerted in such circumstances, or by regulations so arbitrary and oppressive in particular cases, as to justify the interference of the courts to prevent wrong and oppression.

Id. at 38, 25 S.Ct. 358.

Although Plaintiffs attempt to dismiss Jacobson as "arcane constitutional jurisprudence," ECF No. 48 at 6, the case remains alive and well – including during the present pandemic. See S. Bay United Pentecostal Church v. Newsom , No. 19A1044, ––– U.S. ––––, ––––, ––– S.Ct. ––––, ––– L.Ed.2d ––––, 2020 WL 2813056, at *1 (May 29, 2020) (mem.) (Roberts, C.J., concurring) (citing Jacobson in denying injunctive relief regarding California's COVID-19-related restrictions on religious gatherings). Two circuits have recently held that district courts erred by not using Jacobson to evaluate pandemic-related restrictions on constitutional rights. See In re Abbott , 954 F.3d 772, 785 (5th Cir. 2020) (evaluating temporary restraining order on Texas pandemic restrictions as they related to abortion); In re Rutledge , 956 F.3d 1018, 1028 (8th Cir. 2020) (same as to Arkansas restrictions). In Abbott , the Fifth Circuit referred to Jacobson as "the controlling Supreme Court precedent that squarely governs judicial review of rights-challenges to emergency public health measures." 954 F.3d at 785. Two other circuits have endorsed approaches that combine Jacobson with the legal framework particular to the right in question. See Robinson v. Marshall , No. 2:19-cv-365-MHT, ––– F.Supp.3d ––––, ––––, 2020 WL 1847128, at *8 (M.D. Ala. Apr. 12, 2020), denying stay pending appeal , Robinson v. Att'y Gen. , 957 F.3d 1171 (11th Cir. 2020) (regarding Alabama's COVID-19 restrictions on abortion); Adams & Boyle, P.C. v. Slatery , 956 F.3d 913, 925-26 (6th Cir. 2020) (regarding Tennessee's COVID-19 restrictions on abortion). And while the Ninth Circuit has not yet announced a rule, district courts within the circuit have relied on Jacobson to evaluate the burdens that California and Arizona's pandemic orders have placed on religious exercise and travel. See McGhee v. City of Flagstaff , No. CV-20-08081-PCT-GMS, 2020 WL 2308479, at *5 (D. Ariz. May 8, 2020) ; Cross Culture Christian Ctr. v. Newsom , No. 2:20-cv-00832-JAM-CKD, ––– F.Supp.3d ––––, –––– – ––––, 2020 WL 2121111, at *3-4 (E.D. Cal. May 5, 2020) ; Gish v. Newsom , No. EDCV 20-755 JGB (KKx), 2020 WL 1979970, at *5 (C.D. Cal. Apr. 23, 2020).

Plaintiffs also seek to distinguish Jacobson by characterizing the case as "bottomed on a substantial degree of legislative deference to which Defendants’ Orders and enforcement practices are simply not entitled." ECF No. 48 at 8. This argument misrepresents the case. At issue in Jacobson were two laws: (1) a state statute providing that "the board of health of a city or town, if, in its opinion, it is necessary for the public health or safety, shall require and enforce the vaccination and revaccination of all the inhabitants thereof ...," and (2) a Cambridge board of health regulation mandating vaccination to combat the smallpox outbreak. Jacobson , 197 U.S. at 12, 25 S.Ct. 358. While the Jacobson plaintiff challenged only the state statute, the Court considered the interplay of state and local power in setting a deferential standard:

According to settled principles, the police power of a state must be held to embrace, at least, such reasonable regulations established directly by legislative enactment as will protect the public health and the public safety.... It is equally true that the state may invest local bodies called into existence for purposes of local administration with authority in some appropriate way to safeguard the public health and the public safety.

Id. at 25, 25 S.Ct. 358 (internal citations omitted). The Court further held that "surely it was appropriate for the legislature to refer" the question of when to impose mandatory vaccination "to a board of health composed of persons residing in the locality affected, and appointed, presumably, because of their fitness to determine such questions." Id. at 27, 25 S.Ct. 358.

We find ourselves in much the same situation here. The Order in this case was imposed by Alameda County's health officer, pursuant to authority granted to her by the California Health and Safety Code. See ECF No. 46 at 9; Cal. Health & Safety Code § 101040 ("The local health officer may take any preventive measure that may be necessary to protect and preserve the public health from any public health hazard during any ‘state of war emergency,’ ‘state of emergency,’ or ‘local emergency,’ as defined by Section 8558 of the Government Code, within his or her jurisdiction."); id. §§ 101085, 120175. Accordingly, the rationale in Jacobson applies with equal force here as it did there.

The Court need not decide whether Jacobson or the Ninth Circuit's Second Amendment framework applies here because, as explained below, the Court concludes that the Order survives review under either test. See Robinson , ––– F.Supp.3d at ––––, 2020 WL 1847128, at *8 ("The court need not decide which legal framework applies, and instead assumes that they can and should be applied together in these circumstances.").

Jacobson , which involved a Fourteenth Amendment claim, appears to apply to all constitutional claims. Defendants do not argue, however, that Jacobson should govern Plaintiffs’ due process claim. Because the Court finds that Plaintiffs have not demonstrated a likelihood of success on the merits of that claim under the traditional due process framework, the Court need not consider whether the claim would also be precluded under Jacobson .

b. Jacobson Standard

Under Jacobson , an emergency "statute purporting to have been enacted to protect the public health, the public morals, or the public safety" must yield to a fundamental right if it "has no real or substantial relation to those objects, or is, beyond all question, a plain, palpable invasion" of the right. 197 U.S. at 31, 25 S.Ct. 358.

Defendants argue that the Order substantially relates to "their objectives – minimizing COVID-19 transmission rates and conserving healthcare resources – by limiting the number and types of organizations that can expose their employees, customers, and business partners to infection." ECF No. 46 at 14. In support, they submit a declaration from Dr. Erica Pan, the Interim Health Officer for the Alameda County Public Health Department, explaining that the goal of such orders is:

to lower the number of total people who become sick and to save lives by slowing the spread of the coronavirus in order to ensure that communities have enough space and resources in their hospitals for people who develop severe illness. Sheltering in place is proven to slow the spread of the virus if everyone decreases the number of people with whom they come in contact because it decreases the number who might get sick from someone who is infected.

ECF No. 46-6 ¶ 12. Dr. Pan states that her decision to issue the Order "was based on evidence of the rapidly increasing case rate of COVID-19 within Alameda County and surrounding Bay Area counties and scientific evidence and best practices regarding the most effective approaches to slow the transmission of COVID-19," id. ¶ 14, and that it is informed by "consideration of guidance from the Centers for Disease Control and Prevention, the California Department of Public Health, and other public health officials throughout the United States and around the world," id. ¶ 10. Addressing the need for the additional restrictions contained in the March 31 Order as well as the effectiveness of shelter-in-place orders, Dr. Pan states:

The need for the March 31 orders could not be starker. When I and the other

Bay Area health officers issued shelter-in-place orders on March 31, 2020, the public health emergency had substantially worsened since our March 16, 2020 shelter-in-place orders, with a significant escalation in the number of positive cases, hospitalizations, and deaths, and a corresponding increasing strain on health care resources. At the same time, evidence suggested that the restrictions on mobility and social distancing requirements imposed by the prior orders were slowing the rate of increase in community transmission and confirmed cases by limiting interactions among people, consistent with scientific evidence of the efficacy of similar measures in other parts of the country and world.

Id. ¶ 17.

Defendants also submit a declaration from Dr. George W. Rutherford, an epidemiologist who is leading a COVID-19 contact tracing program in San Francisco at the request of the city's Department of Public Health. ECF No. 46-7. Dr. Rutherford states that because "[t]he effectiveness of containment measures depends not only on how soon they are enacted but how strict they are[,] ... [e]xceptions must be narrowly defined because each exception increases the risks of community transmission." Id. ¶ 11. Dr. Rutherford also provides empirical evidence of the success of shelter-in-place orders in reducing the transmission of COVID-19 in Italy, as well as comparisons of United States jurisdictions showing that earlier implementation of shelter-in-place has led to a slower spread of the disease. Id. ¶¶ 9, 17-18.

Plaintiffs dispute neither the need for the Order nor whether the Order has a real or substantial relationship to the legitimate public health goal of reducing COVID-19 transmission and preserving health care resources, and the Court easily concludes that the Order bears such a relationship to this goal. See Rutledge , 956 F.3d at 1029 ("On the record before us, the State's interest in conserving PPE resources and limiting social contact among patients, healthcare providers, and other staff is clearly and directly related to public health during this crisis."); Abbott , 954 F.3d at 787 ("In sum, it cannot be maintained on the record before us that GA-09 bears ‘no real or substantial relation’ to the state's goal of protecting public health in the face of the COVID-19 pandemic.") (quoting Jacobson , 197 U.S. at 31, 25 S.Ct. 358 ).

The Court next turns to whether the Order effects a "plain, palpable invasion" of Plaintiffs’ Second Amendment rights. See Jacobson , 197 U.S. at 31, 25 S.Ct. 358. Defendants argue that the Order is not " ‘beyond question’ arbitrary or unreasonable, as [it was] drawn neutrally, appl[ies] temporarily, and reasonably make[s] limited exceptions only for businesses that support the basic needs of residents." ECF No. 46 at 14 (citing Jacobson , 197 U.S. at 31, 25 S.Ct. 358 ). Plaintiffs focus their Jacobson argument on why that standard does not apply but make no argument as to why it is not met here. While the Court has found no authority applying Jacobson in the Second Amendment context, it sees significant overlap between the "plain, palpable invasion" prohibited by Jacobson and the "complete prohibition" on the Second Amendment right that Heller deemed categorically unconstitutional. See Heller , 554 U.S. at 629, 128 S.Ct. 2783. It will thus consider whether the Order effects such a prohibition in order to determine whether it can be upheld under Jacobson .

"[T]he Second Amendment protects the right to possess a handgun in the home for the purpose of self-defense." McDonald , 561 U.S. at 791, 130 S.Ct. 3020 (citing Heller , 554 U.S. at 635, 128 S.Ct. 2783 ); see also id. (Second Amendment right incorporated to the states via the Fourteenth Amendment). Moreover, the right is not limited to possession; the Ninth Circuit has observed that "the core Second Amendment right to keep and bear arms for self-defense ‘wouldn't mean much’ without the ability to acquire arms." Teixeira v. County of Alameda , 873 F.3d 670, 677 (9th Cir. 2017) (en banc) (quoting Ezell v. City of Chicago , 651 F.3d 684, 704 (7th Cir. 2011) ). While Teixeira did not "define the precise scope of any such acquisition right under the Second Amendment," it made clear that such a right exists. Id. at 678 ; see also Pena v. Lindley , 898 F.3d 969, 976 (9th Cir. 2018), petition for cert. filed , No. 18-843 (Dec. 28, 2018) ("bypass[ing] the constitutional obstacle course of defining the parameters of the Second Amendment's individual right in the context of commercial sales"). Teixera likewise confirms that the Second Amendment right extends to "maintaining proficiency in firearms use." 873 F.3d at 677 ; see also Ezell , 651 F.3d at 711 (remanding with instructions to preliminarily enjoin ordinance prohibiting firing ranges in city limits).

Plaintiffs argue that "the effect of Defendants’ expansive Orders and actions, among other restrictions," is an absolute firearm ban of the kind rejected in Heller . ECF No. 20-1 at 18. They contend that, "[d]ue to the ever-expanding nature of the laws regulating firearm transfers, in-person visits to gun stores and retailers are the only legal means for ordinary, law-abiding citizens to acquire and purchase" firearms and ammunition within California. Id. at 18-19. These laws include requirements that all firearm transfers be processed through licensed dealers, Cal. Penal Code § 27545 ; all ammunition transactions be made through licensed vendors in face-to-face transfers, id. § 30312; and firearm and ammunition retailers initiate background checks at the point of transfer, collect various information from the buyer, and require the buyer to perform a safe handling demonstration, id. §§ 28200; id. §§ 28150 et seq ; id. § 26850. As a result of these regulations, Plaintiffs allege, firearm purchases "cannot be done remotely as many other, non-firearm online retailers are able to do." Id. at 19 (citing firearm delivery requirements at Cal. Penal Code § 27540 ).

Defendants argue that because the May 18 Order allows for curbside pickup and delivery of firearms, it makes it less convenient for Plaintiffs to exercise their right to acquire firearms rather than eliminating the right all together. ECF No. 55 at 2. As discussed in the mootness section above, see supra IV.A., it is far from clear that curbside pickup and delivery of firearms is permitted under California law. Accordingly, the Court will treat the Order as barring most individuals in Alameda County from purchasing firearms. Because it is undisputed that outdoor shooting ranges have been permitted to operate in all Defendant Counties since the April 29 Orders, however, any infringement on the right to maintain proficiency with firearms is clearly not categorical.

As to the prohibition on in-store sales of firearms and ammunition, Defendants argue that the Order's "temporal limits make any categorical analysis inappropriate." ECF No. 46 at 22. Defendants also emphasize certain exceptions to California's requirement that licensed dealers participate in firearms transactions. Id. at 23. For example, firearms may be transferred between family members, presuming the acquirer has a valid FSC, see Cal. Penal Code § 27875 ; loaned between family members for 30 days, presuming the lendee has a valid FSC, see id. § 27880; loaned for use at the lender's residence, see id. § 27881; and loaned for three days if the lender "is at all times within the presence of the person being loaned the firearm," see id. § 27885.

In their reply brief, Plaintiffs mention in a footnote that they "cannot even privately transfer firearms and ammunition under State law." ECF No. 48 at 15 n.4. Without further explanation of why the exceptions cited by Defendants do not apply in the current circumstances, the Court disregards this argument. See Estate of Saunders v. Comm'r , 745 F.3d 953, 962 n.8 (9th Cir. 2014) ("Arguments raised only in footnotes, or only on reply, are generally deemed waived."); Sanders v. Sodexo, Inc. , No. 2:15-cv-00371-JAD-GWF, 2015 WL 4477697, at *5 (D. Nev. July 20, 2015) ("Many courts will disregard arguments raised exclusively in footnotes." (quoting Bryan Garner, The Redbook: A Manual on Legal Style 168 (3d ed. 2013))).

Defendants also make a brief argument that Individual Plaintiffs do not have standing because the Order "only limit[s] arms-related commerce: the ability to acquire new weapons, more ammunition, and to target-shoot at commercial facilities," and "[n]one of the individual Plaintiffs claims he or she did not already own guns and ammunition before the Health Orders issued, and none of their organizational counterparts claim their members are so situated either." ECF No. 46 at 23-24. Because "there is no evidence that any of these Plaintiffs has been deprived – even temporarily – of the core Second Amendment right to self-defense," Defendants argue, Plaintiffs lack standing "to argue that [the Order] would be unconstitutional if applied to third parties in hypothetical situations." Id. at 24 (quoting Cty. Ct. of Ulster Cty., N.Y. v. Allen , 442 U.S. 140, 155, 99 S.Ct. 2213, 60 L.Ed.2d 777 (1979) ).

This argument is unpersuasive. For one thing, Defendants cite no authority for the proposition that the Heller right is limited to a single firearm. Moreover, the Ninth Circuit has observed that "permitting an overall ban on gun sales ‘would be untenable under Heller ’ because a total prohibition would severely limit the ability of citizens to acquire firearms." Teixeira , 873 F.3d at 688 (quoting United States v. Marzzarella , 614 F.3d 85, 92 n.8 (3d Cir. 2010) ) (emphasis in original). The Teixeira court also did not discuss whether the constitutionality of such a prohibition would differ based on whether particular would-be purchasers already owned firearms. The Court will not impose a previously unannounced limitation on the Heller right, especially when the issue has not been directly raised or briefed. The Court holds that Individual Plaintiffs who reside in Alameda County do have standing to challenge the Order. Because the only Retailer Plaintiffs named in the FAC are located in San Mateo, Contra Costa, and Santa Clara Counties, however, the Court holds that these Plaintiffs do not have standing to challenge the Alameda County Order.

Turning to the merits of Plaintiffs’ argument, the Court concludes that the Order is not the equivalent of the handgun ban in Heller . The District of Columbia made it a crime to carry an unregistered firearm and prohibited the registration of handguns, thus "totally ban[ning] handgun possession in the home." Heller , 554 U.S. at 574-75, 128 S.Ct. 2783. By contrast, the Order in this case effectively bans most residents of Alameda County from purchasing handguns for the limited duration of the Order. Plaintiffs argue that the Court should treat the ban as permanent given that the latest Order "ha[s] no end date and can be renewed and revised infinitum per [its] own terms." ECF No. 54 at 4. But Alameda County's May 18 Order imposes clear and well-defined criteria for its termination, requiring the County's health officer to "continually review whether modifications to the Order are warranted" based on progress on certain enumerated, empirical "COVID-19 Indicators." May 18 Order ¶ 11. It was review of these indicators that prompted the Counties to revise their Orders to allow for certain outdoor activities as well as curbside pickup and delivery of retail items. Id. Plaintiffs have presented no reason to believe that the remaining restrictions will be kept in place long term. Indeed, the recent decisions by the Santa Clara, San Mateo, and Contra Costa Defendants to permit in-store retail sales, including of firearms and ammunition, is strong evidence of the temporally limited nature of the Order. Because this short-term restriction falls short of the permanent ban in Heller , it is not "unconstitutional under any level of scrutiny." Silvester , 843 F.3d at 821.

The same reasoning leads the Court to conclude that the Order does not effect a "plain, palpable invasion" of Plaintiffs’ Second Amendment rights. This conclusion is supported by the fact that the Order, like the vaccination law in Jacobson and unlike the handgun ban in Heller , is facially neutral. Apart from a reference to "shooting and archery ranges" as an example of recreational facilities that were forced to close by the early Orders, see Mar. 31 Order ¶ 13.a.iii.3., none of the Orders have mentioned firearms. While Plaintiffs provide examples of the Orders being enforced against firearms retailers, see ECF No. 20-1 at 10-12, 14, they do not argue that the Orders are being selectively enforced, i.e., that other non-exempt businesses are not also being forced to close. Plaintiffs make a passing reference to "Defendants’ motivations," but offer in support only a statement attributed to the mayor of San Jose: "We are having panic buying right now for food. The one thing we cannot have is panic buying of guns." ECF No. 20-1 at 25; ECF No. 20-2 at 56. The mayor's statement postdates the issuance of the Orders and was not made by a decision-maker in any of the four Counties – much less the County that remains a Defendant in this case – and so provides no basis to question Defendants’ motivations. Nor does it undermine the facial neutrality of the Orders.

This Order sweeps broadly to include "shared facilities for [any] recreational activities outside of residences, including, but not limited to, golf courses, tennis and pickle ball courts, rock parks, climbing walls, pools, spas, shooting and archery ranges, gyms, disc golf, and basketball courts." Id. Moreover, outdoor shooting ranges have, along with other outdoor recreational facilities, been permitted to reopen starting with the April 29 Orders. See supra , 7 n.5.

Courts applying Jacobson to other COVID-19 restrictions have found that facial neutrality weighed in favor of upholding them. See Abbott , 954 F.3d at 789 (holding that postponement of all non-essential medical procedures was not an "outright ban" on pre-viability abortion partly because it "applie[d] to ‘all surgeries and procedures’ " and did "not single out abortion") (internal quotation omitted); Rutledge , 956 F.3d at 1030 (agreeing with Abbott that facially neutral postponement of non-essential medical procedures "does not constitute anything like an ‘outright ban’ on pre-viability abortion") (quoting Abbott , 954 F.3d at 789 ); compare First Baptist Church v. Kelly , No. 20-1102-JWB, ––– F.Supp.3d ––––, –––– – ––––, 2020 WL 1910021, at *5-6 (D. Kan. Apr. 18, 2020) (declining to apply Jacobson in part because Kansas's orders "expressly purport to restrict in-person religious assembly by more than ten congregants" and are thus "not facially neutral").

For these reasons, the Court concludes that the Order cannot "be affirmed to be, beyond question, in palpable conflict with" the Second Amendment. See Jacobson , 197 U.S. at 29-31, 25 S.Ct. 358. Plaintiffs have thus failed to demonstrate a likelihood of success on their Second Amendment claim under Jacobson .

c. Second Amendment Standard

"To evaluate post- Heller Second Amendment claims, the Ninth Circuit, consistent with the majority of our sister circuits, employs a two-prong test: (1) the court ‘asks whether the challenged law burdens conduct protected by the Second Amendment’; and (2) if so, what level of scrutiny should be applied.’ " Fyock , 779 F.3d at 996 (quoting Chovan , 735 F.3d at 1136 ).

i. Burden on Conduct Protected by Second Amendment

Defendants argue that Individual and Retailer Plaintiffs’ claims fail at step one of the Chovan test because "the Constitution does not confer a freestanding right on commercial proprietors to sell firearms." ECF No. 46 at 21 (quoting Teixeira , 873 F.3d at 673 ). But Plaintiffs’ complaint is premised on the right to acquire firearms, not sell them. See FAC ¶ 130 (alleging that the Orders "stand as a bar on firearms acquisition, ownership, and proficiency training at shooting ranges, and thus amount to a categorical ban on and infringement of the right to keep and bear arms"). Teixeira confirms that this right, as well as the right to "maintain[ ] proficiency in firearms use," falls within the Second Amendment's protections and that both individuals and retailers have standing to challenge regulations that burden their or their customers’ "right to acquire arms." 873 F.3d at 677-78.

Even if the Ninth Circuit had not already established these baseline protections, the Court would follow the " ‘well-trodden and judicious course’ of assuming that the Second Amendment applies and analyzing the regulation under the appropriate level of scrutiny." Brandy v. Villanueva , No. 10-cv-2874-AB (SKx), ECF No. 29 (C.D. Cal. Apr. 6, 2020) (quoting Pena , 898 F.3d at 976 ).

ii. Level of Scrutiny

"The appropriate level of scrutiny for laws that burden conduct protected by the Second Amendment ‘depend[s] on (1) how close the law comes to the core of the Second Amendment right and (2) the severity of the law's burden on the right.’ " Lynch , 835 F.3d at 1092 (quoting Chovan , 735 F.3d at 1138 ). A regulation "implicates the core" of the Second Amendment right when it "applies to law-abiding citizens, and imposes restrictions on the use of handguns within the home." Jackson , 746 F.3d at 963. In Lynch , the Ninth Circuit held that federal statutes, regulation, and guidance that prevented the plaintiff from purchasing a gun based on her state medical marijuana registry card "burden[ed] the core of [plaintiff's] Second Amendment right because they prevent[ed] her from purchasing a firearm under certain circumstances and thereby impede[d] her right to use arms to defend her ‘hearth and home.’ " 835 F.3d at 1092 (quoting Jackson , 746 F.3d at 961 ). In this case, the Order applies to all residents of Alameda County, "law-abiding" or not, and prevents them from purchasing firearms for as long as it is in place. Because the Order "impede[s Plaintiffs’] right to use arms to defend [their] ‘hearth and home,’ " see id. , it burdens the core Second Amendment right.

The Court now turns to the severity of that burden. In the Ninth Circuit, "laws which regulate only the ‘manner in which persons may exercise their Second Amendment rights’ are less burdensome than those which bar firearm possession completely." Jackson , 746 F.3d at 961 (quoting Chovan , 735 F.3d at 1138 ). "Similarly, firearm regulations which leave open alternative channels for self-defense are less likely to place a severe burden on the Second Amendment right than those which do not." Id.

Because the Order regulates the purchase and sale of firearms rather than barring their "possession completely," Jackson , 746 F.3d at 961, it constitutes a restriction on the manner in which Plaintiffs may exercise their Second Amendment rights. In this way, it is similar to the ten-day waiting period upheld in Silvester , which did not "prevent any individuals from owning a firearm" but rather delayed their purchases. 843 F.3d at 827. Because there is "nothing new in having to wait for the delivery of a weapon," the Ninth Circuit held that the waiting period did not place a substantial burden on a Second Amendment right. Id. See also Nat'l Rifle Ass'n of Am., Inc. v. Bureau of Alcohol, Tobacco, Firearms, & Explosives , 700 F.3d 185, 207 (5th Cir. 2012) (holding that the "temporary nature" of a burden imposed by a law prohibiting 18- to 20-year-olds from purchasing handguns "reduce[d] its severity," as those subject to it would "soon grow up and out of its reach"). To be sure, the delay here – at least two-and-a-half months from the date of this order – is significantly longer than the ten days upheld in Silvester . But Plaintiffs cite no authority concerning nor provide any guidance as to how the Court might determine how long a delay would constitute a severe burden on the acquisition right.

Pushing the other way is the fact that, unlike the regulations in Lynch , the Order does not "leave open alternative channels for self-defense." See Jackson , 746 F.3d at 961. Lynch held that the restrictions at issue barred "only the sale of firearms to [plaintiff] – not her possession of firearms." 835 F.3d at 1093. As in this case, the plaintiff "could have amassed legal firearms before acquiring a [marijuana] registry card, and [the restrictions] would not impede her right to keep her firearms or to use them to protect herself and her home." Id. Unlike in this case, however, plaintiff there could also "acquire firearms and exercise her right to self-defense at any time by surrendering her registry card." Id. See also Chovan , 735 F.3d at 1138 (finding that burden of lifetime ban on firearm possession by persons convicted of domestic violence misdemeanors was "lightened" by exemptions for "those with expunged, pardoned, or set-aside convictions, or those who have had their civil rights restored"); United States v. Torres , 911 F.3d 1253, 1263 (9th Cir. 2019) (holding that ban on firearm possession by undocumented immigrants was "tempered" because an undocumented immigrant seeking to obtain a firearm "may remove himself from the prohibition by acquiring lawful immigration status"). At least while the Order is in effect, Plaintiffs here have no similar way of reacquiring the means to purchase firearms lawfully – i.e., they cannot take any action that would allow them to "exercise [their] right to self-defense at any time." Lynch , 835 F.3d at 1093.

The Court notes that, given that the current Order allows outdoor shooting ranges to operate, it leaves ample opportunity to maintain proficiency in firearms use and thus any remaining burden on this right is insubstantial.

Defendants attempt to characterize the Order's restrictions on firearm acquisition as "not absolute," see ECF No. 46 at 23, but the exceptions they cite do not allow for full exercise of Second Amendment rights. The ability to borrow someone else's gun for use at their residence or for three days if accompanied by the lender, see Cal. Penal Code §§ 27881, 27885, for example, is of little use to someone who wishes to keep a gun in her own home for the purpose of self-defense. And while California law does allow firearm transfers between family members that do not require visiting a retailer, see id. §§ 27875, 27880, it goes without saying that not all residents have family members who could loan or sell them a firearm, or have the FSC required to benefit from such a transfer. For someone who does not already have a functioning firearm at home, the Order makes it virtually impossible to exercise the Heller right for as long as it is in force.

Plaintiffs argue that this burden merits strict scrutiny, but they cite no case in which the Ninth Circuit – or any other circuit – has applied anything but intermediate scrutiny to a law that burdens a Second Amendment right. Presumably, this is because "[t]here is ... near unanimity in the post- Heller case law that when considering regulations that fall within the scope of the Second Amendment, intermediate scrutiny is appropriate." Silvester , 843 F.3d at 823. The only case Plaintiffs cite that applies strict scrutiny to a firearm regulation is Bateman v. Perdue , 881 F. Supp. 2d 709 (E.D.N.C. 2012), in which the district court held unconstitutional various North Carolina statutes restricting the possession, sale, and transport of firearms during declared states of emergency. The court applied strict scrutiny because, "[w]hile the bans imposed pursuant to these statutes may be limited in duration, it cannot be overlooked that the statutes strip peaceable, law abiding citizens of the right to arm themselves in defense of hearth and home, striking at the very core of the Second Amendment." Id. at 716. The Court is not persuaded that Bateman applies here.

The Court first notes that Bateman does not cite Jacobson , likely because the defendants did not raise it. See Bateman v. Perdue , No. 5:10-cv-265, ECF Nos. 54 (Dec. 15, 2010), 61 (Dec. 16, 2010), 64 (Dec. 16, 2010), 73 (Jan. 10, 2011). Thus, the Bateman court had no occasion to determine whether the Jacobson framework applied. Also, the restrictions at issue in Bateman were more onerous than that at issue here, because they were certain to recur – and recur frequently. Bateman , 881 F. Supp. 2d at 711 ("Due to natural disasters and severe weather, states of emergency are declared with some frequency in North Carolina."); see also id. (stating that the governor issued four statewide and one county-specific emergency declaration in 2010 alone, in addition to states of emergency declared by local officials). By contrast, the instant Order was drafted to address the once-in-a-generation circumstances presented by the current pandemic and not be reused for future emergencies. Finally, the Bateman court did not explain how it arrived at its conclusion, and its language would seem to suggest that strict scrutiny applies to any firearms regulation. That is not the law. Thus, without deciding the level of scrutiny this Court would apply if faced with the facts in Bateman , the Court finds that Bateman is not helpful.

Weighing these considerations, the Court concludes that intermediate scrutiny is appropriate. Without question, the Order burdens the core Second Amendment right "to possess a handgun in the home for the purpose of self-defense." McDonald , 561 U.S. at 791, 130 S.Ct. 3020 (citing Heller , 554 U.S. at 635, 128 S.Ct. 2783 ). Given the temporary nature of this burden, however, and the fact that "[t]he case law in our circuit and our sister circuits ... clearly favors the application of intermediate scrutiny in evaluating the constitutionality of firearms regulations," Silvester , 843 F.3d at 823, this burden is not so severe as to merit strict scrutiny. See McDougall v. County of Ventura Cal. , No. 2:20-cv-02927-CBM-AS, ECF No. 12 at 2, 2020 WL 2078246 (Apr. 1, 2020) (finding county closure of gun stores pursuant to COVID-19 stay-at-home order does not substantially burden Second Amendment right because it "does not specifically target handgun ownership, does not prohibit the ownership of a handgun outright, and is temporary"). Accordingly, the Court applies intermediate scrutiny to the Order.

iii. Application of Intermediate Scrutiny

Intermediate scrutiny is a two-step test that requires "(1) the government's stated objective to be significant, substantial, or important; and (2) a reasonable fit between the challenged regulation and the asserted objective." Jackson , 746 F.3d at 965 (quoting Chovan , 735 F.3d at 1139 ). "[I]ntermediate scrutiny does not require the least restrictive means of furthering a given end." Id. at 969. The government must "show only that the regulation ‘promotes a substantial government interest that would be achieved less effectively absent the regulation.’ " Silvester , 843 F.3d at 829 (quoting Fyock , 779 F.3d at 1000 ). "The test is not a strict one," but "requires only that the law be ‘substantially related to the important government interest ....’ " Id. at 827 (quoting Jackson , 746 F.3d at 966 ).

The stated objective of the Orders is "to slow the spread of COVID-19." May 18 Order ¶ 2. Defendants’ second stated objective – conserving health care resources, see id. ; ECF No. 46 at 14 – follows naturally from this first goal. Plaintiffs concede that "Defendants have a legitimate interest in reducing the population's exposure to COVID-19," a pandemic that is "serious in nature." ECF No. 20-1 at 6-7, 30. They argue, however, that "a governmental interest that is as inconsistently pursued as Defendants’ here is not and cannot be a substantial one for constitutional purposes." Id. at 24, 25 S.Ct. 358. But this argument is really about fit, not interest. Defendants do not seriously contest that preventing the spread of a deadly global pandemic is a "significant, substantial, or important" government interest. See Jackson , 746 F.3d at 965 (quoting Chovan , 735 F.3d at 1139 ); Brandy , No. 20-cv-02874-AB (SKx), ECF No. 29 at 5.

As for fit, Defendants submit declarations from public health officials and experts supporting their argument that the shelter-in-place order is necessary to prevent the spread of COVID-19. Dr. Pan, the Alameda County health officer, states that "[c]oronaviruses spread through the air by coughing or sneezing and close personal contact, or by touching contaminated objects or surfaces and then touching your mouth, nose, or eyes." ECF No. 46-6 ¶ 8. Moreover, it is not possible to know who is infected, because "[s]ome people who are infected remain asymptomatic and spread the virus." Id. That means that a person might be at risk for contracting COVID-19 if "they were in close contact (within six feet for a prolonged period of time) with a person confirmed to have COVID-19, for up to 48 hours before the onset of symptoms, or in contact with an asymptomatic carrier of the virus." Id. Accordingly, Dr. Pan concludes that "[c]ompliance with social distancing guidelines is critical because people without symptoms could be contagious." Id. Sheltering in place, which is "more rigorous than social distancing," id. ¶ 11, "is proven to slow the spread of the virus if everyone decreases the number of people with whom they come in contact because it decreases the number who might get sick from someone who is infected," id. ¶ 12. The "restrictions on mobility and social distancing requirements imposed by the prior orders" are "slowing the rate of increase in community transmission and confirmed cases by limiting interactions among people, consistent with scientific evidence of the efficacy of similar measures in other parts of the country and world." Id. ¶ 17.

Dr. Rutherford, the epidemiologist leading the COVID-19 contact tracing project, states that "[t]he effectiveness of containment measures depends not only on how soon they are enacted but how strict they are." ECF No. 46-7 ¶ 11. "Exceptions must be narrowly defined because each exception increases the risks of community transmission." Id. "Implementing social distancing protocols for non-essential activities and businesses lowers but does not eliminate the increased transmission risks those activities and businesses create." Id. ¶ 12. Thus, for example, Alameda County's March 16 Order "prohibited all public and private gatherings of any number of people occurring outside a household or living unit, except for the limited purposes of performing [e]ssential [a]ctivities, such as obtaining food and medication, visiting a health care professional, or obtaining products needed to maintain safety and sanitation"; "prohibited all travel, except [e]ssential [t]ravel"; and required "[a]ll businesses with a facility in the County, except [e]ssential [b]usinesses ... to cease all activities except certain [m]inimum [b]asic [o]perations...." ECF No. 46-6 ¶¶ 13. This Order was issued "based on evidence of increasing occurrence of COVID-19 within the County and throughout the Bay Area, scientific evidence and best practices regarding the most effective approaches to slow the transmission of communicable diseases generally and COVID-19 specifically, and evidence that the age, condition, and health of a significant portion of the population of the County places it at risk for serious health complications, including death, from COVID-19." ECF No. 46-6 at 21.

Plaintiffs do not challenge the accuracy or credibility of this evidence. Rather, they fault these declarations for not offering "any explanation as to why less restrictive alternatives – like those used in other retail settings Defendants consider essential – cannot be applied to firearm and ammunition retailers, why Plaintiffs and others like them must be prevented from travelling to and from firearms retailers in other jurisdictions, or how the orders are narrowly tailored as to them." ECF No. 48 at 14. The Ninth Circuit, however, does not require narrow tailoring for firearm regulations subject to intermediate scrutiny. See Pena , 898 F.3d at 986 (holding that state had met its burden under intermediate scrutiny to show that regulation was "reasonably tailored to address the substantial" state interest) (emphasis added); compare Chovan , 735 F.3d at 1150 (Bea, J., concurring) (arguing that challenged regulation would survive strict scrutiny, which does require narrow tailoring). In support of their argument that Defendants bear the burden "to show that less restrictive alternatives either are not available, or are not a reasonable fit," ECF No. 48 at 12, Plaintiffs cite the tests for commercial speech, see ECF No. 20-1 at 22 (citing Bd. of Trs. of State Univ. of N.Y. v. Fox , 492 U.S. 469, 480-81, 109 S.Ct. 3028, 106 L.Ed.2d 388 (1989) ), and for content-neutral time, place, and manner restrictions on speech, ECF No. 48 at 12 (citing McCullen v. Coakley , 573 U.S. 464, 477, 134 S.Ct. 2518, 189 L.Ed.2d 502 (2014) ). But notably absent from Plaintiffs’ argument is any mention of the ample Ninth Circuit authority applying intermediate scrutiny in the Second Amendment context.

The Court concludes that Defendants have demonstrated a reasonable fit between the burden the Order places on Second Amendment rights and Defendants’ goal of reducing COVID-19 transmission. In Jackson , the Ninth Circuit found that San Francisco's ban on the sale of "hollow-point ammunition," which the city had found more fatal than other types of ammunition, was substantially related to the city's interest in reducing the fatality of shootings. 746 F.3d at 969-70. The court rejected the plaintiff's arguments that "San Francisco could have adopted less burdensome means of restricting hollow-point ammunition, for example by prohibiting the possession of hollow-point bullets in public, but allowing their purchase for home defense." Id. at 969. Even if this were correct, the Court held, "intermediate scrutiny does not require the least restrictive means of furthering a given end." Id. Rather, a "city must be allowed a reasonable opportunity to experiment with solutions to admittedly serious problems." Id. at 969-70 (quoting City of Renton v. Playtime Theatres, Inc. , 475 U.S. 41, 52, 106 S.Ct. 925, 89 L.Ed.2d 29 (1986) ). The Jackson court also held that San Francisco's requirement that gun owners keep their guns locked or disabled was substantially related to its interest in reducing firearm-related deaths and injuries, despite the fact that the regulation applied "even when the risk of unauthorized access by children or others is low, such as when a handgun owner lives alone." Id. at 966.

Likewise, Lynch found a reasonable fit between regulations prohibiting illegal drug users from purchasing guns and the government's interest in preventing gun violence even though the regulations burdened the Second Amendment rights of a "small population of individuals who – although obtaining a marijuana registry card for medicinal purposes – instead h[e]ld marijuana registry cards only for expressive purposes" and thus were not illegal drug users. 835 F.3d at 1094. Because it was "eminently reasonable for federal regulators to assume that a registry cardholder is much more likely to be a marijuana user than an individual who does not hold a registry card," the court found the fit "reasonable but not airtight" and upheld the regulations. Id. See also Silvester , 843 F.3d at 827-29 (upholding ten-day waiting period as substantially related to government's interests in giving state time to complete background checks and providing "cooling-off" period, even though the law applied to those who passed background checks in less than ten days as well as to those who already owned guns they could use to commit impulsive acts of violence).

The fit between the Order and Alameda County's interest in reducing the spread of COVID-19 is much closer than the fits upheld in Jackson , Lynch , and Silvester . While the regulations in all of those cases affected some number of people who did not actually pose the danger the regulations were intended to abate, here, every resident of Alameda County is a potential vector for COVID-19. Defendants have produced evidence that any decrease in human contact and in-person interaction helps slow the virus's spread, and thus that any exception to the shelter-in-place order makes the order less effective at achieving its goal. This evidence forecloses Plaintiffs’ argument that allowing firearms and ammunition retailers to operate under social distancing and sanitation guidelines would constitute a less restrictive alternative that would further Defendants’ goals. According to the evidence Defendants have submitted, adding these retailers to the list of essential businesses exempted from the Order would "increase[ ] the risks of community transmission" even when social distancing protocols are followed, as those protocols "lower[ ] but do[ ] not eliminate the increased transmission risks." ECF No. 46-7 ¶¶ 11-12. And even if this alternative did further the County's goals, "intermediate scrutiny does not require the least restrictive means of furthering a given end." Jackson , 746 F.3d at 969.

Plaintiffs further argue that the Order "inconsistently pursues" Defendants’ goals because it is "so pierced by exemptions and inconsistencies that [they] cannot hope to exonerate [it]." ECF No. 20-1 at 24 (quoting Greater New Orleans Broad. Ass'n v. United States , 527 U.S. 173, 190, 119 S.Ct. 1923, 144 L.Ed.2d 161 (1999) ). Putting aside the fact that Plaintiffs again rely on a commercial speech case for this argument, the exemptions here are a far cry from the regulations in Greater New Orleans , which prohibited broadcast advertising by private casinos but not tribal or government-operated casinos. 527 U.S. at 190, 119 S.Ct. 1923. The Court found that the government had presented "no convincing reason for pegging its speech ban to the identity of the owners or operators of the advertised casinos," id. at 191, 119 S.Ct. 1923, and that "there was ‘little chance’ that the speech restriction could have directly and materially advanced [the government's aim of alleviating the social costs of casino gambling by limiting demand], ‘while other provisions of the same Act directly undermine[d] and counteract[ed] its effects,’ " id. at 193, 119 S.Ct. 1923 (quoting Rubin v. Coors Brewing Co. , 514 U.S. 476, 489, 115 S.Ct. 1585, 131 L.Ed.2d 532 (1995) ).

By contrast, Defendants here have offered a "convincing reason" for exempting the essential businesses enumerated in the Orders. See ECF No. 46-7 ¶ 11 (explaining that exempted businesses "such as grocery stores, pharmacies, laundromats/dry cleaners, and hardware stores are deemed essential because they provide for the basic needs of residents for food, medicine, hygiene, and shelter. If people have no opportunity to wash their clothes, they can get fleas and ticks, which can spread other infectious diseases, such as flea-borne (murine) typhus and trench fever.... And hardware stores provide supplies needed to maintain shelter, such as heat, indoor plumbing, and refrigeration, that will require maintenance and repair to keep them working."). Perhaps a different governmental entity could conclude that firearms and ammunition retailers and shooting ranges are essential, and some have. See Cybersecurity & Infrastructure Security Agency, Guidance on the Essential Critical Infrastructure Workforce (last revised Apr. 24, 2020), https://www.cisa.gov/sites/default/files/publications/Version_3.0_CISA_Guidance_on_Essential_Critical_Infrastructure_Workers_4.pdf (guidance from United States Department of Homeland Security recommending that state and local jurisdictions classify "[w]orkers supporting the operation of firearm, or ammunition product manufacturers, retailers, importers, distributors, and shooting ranges" as essential). Unlike the regulatory scheme in Greater New Orleans , however, the efficacy of the Order is not "undermine[d]" or "counteract[ed]" by the exclusion of firearms and ammunition retailers from the list. 527 U.S. at 193, 119 S.Ct. 1923. In fact, as Defendants have offered evidence that "each exception increases the risks of community transmission," ECF No. 46-7 ¶ 11, excluding these retailers in fact "directly and materially advance[s]" Alameda County's interest in controlling the spread of COVID-19, see Greater New Orleans , 527 U.S. at 193, 119 S.Ct. 1923. The Court thus rejects Plaintiffs’ argument that inconsistencies in the list of exempted businesses undermines the degree to which the Order is substantially related to Defendants’ goal.

While Plaintiffs attempted to submit this guidance via their counsel's declaration, see ECF No. 20-2 at 129-30, the exhibit omits the pertinent portion of the guidance. The Court thus takes sua sponte judicial notice of this document, which is a public record. See Fed. R. Evid. 201 ; Rollins v. Dignity Health , 338 F. Supp. 3d 1025, 1032 (N.D. Cal. 2018) (explaining that courts often take judicial notice of government agency websites).

For these reasons, the Order survives intermediate Second Amendment scrutiny and Plaintiffs have failed to demonstrate a likelihood of success on their Second Amendment claim.

2. Due Process Claim

Plaintiffs premise their due process claim on the argument that the Order and Defendants’ enforcement of it is "arbitrary and capricious, overbroad, [and] unconstitutionally vague." ECF No. 20-1 at 26. To the degree Plaintiffs intend to invoke substantive due process to argue that the Order arbitrarily designates certain businesses as exempt or overbroadly bars other businesses from operating under the essential business exemption, this claim is precluded by the principle that "if a constitutional claim is covered by a specific constitutional provision, such as the Fourth or Eighth Amendment, the claim must be analyzed under the standard appropriate to that specific provision, not under the rubric of substantive due process." County of Sacramento v. Lewis , 523 U.S. 833, 843, 118 S.Ct. 1708, 140 L.Ed.2d 1043 (1998) (quoting United States v. Lanier , 520 U.S. 259, 272 n.7, 117 S.Ct. 1219, 137 L.Ed.2d 432 (1997) ). Because the Court has already considered and rejected these arguments in the Second Amendment context, it declines to do so again under the doctrine of substantive due process.

This leaves only Plaintiffs’ argument that the Order is unconstitutionally vague. A criminal law is unconstitutionally vague if it "fails to give ordinary people fair notice of the conduct it punishes, or so standardless that it invites arbitrary enforcement." Johnson v. United States , ––– U.S. ––––, 135 S. Ct. 2551, 2556, 192 L.Ed.2d 569 (2015). Assuming that a county order of the sort issued here, violation of which constitutes a misdemeanor, is a criminal law subject to this standard, it easily satisfies it. The version of the Order currently in force mandates that "individuals may leave their residence only for" certain enumerated activities. May 18 Order ¶ 3. The Order also states that all non-exempted businesses "are required to cease all activities at facilities located within the County except Minimum Basic Operations," which the Order defines in depth. Id. ¶¶ 5, 15. Prior versions of the Order have provided similar levels of detail as to what was and was not permitted throughout their duration. Moreover, Plaintiffs provide no explanation as to how the Order "invites arbitrary enforcement," see Johnson , 135 S. Ct. at 2556, much less any evidence supporting their allegation that the Order is in fact being arbitrarily enforced. Accordingly, they are unlikely to succeed on the merits of their vagueness argument.

Plaintiffs briefly argue that the Order is "made even more constitutionally suspect because it bypassed the constitutionally authorized method for enacting laws," thus "violat[ing] separation of powers." ECF No. 20-1 at 27. As Plaintiffs provide no authority for this argument and do not respond to Defendants’ counter-arguments in their reply brief, the Court declines to consider this argument.

For these reasons, Plaintiffs fail to show a likelihood of success on the merits of their due process claim.

C. Other Factors

Defendants do not dispute that, had Plaintiffs been able to establish a likelihood of success on the merits, they would also have established irreparable harm. ECF No. 46 at 29; see Melendres v. Arpaio , 695 F.3d 990, 1002 (9th Cir. 2012) ("It is well established that the deprivation of constitutional rights ‘unquestionably constitutes irreparable injury.’ ") (quoting Elrod v. Burns , 427 U.S. 347, 373, 96 S.Ct. 2673, 49 L.Ed.2d 547 (1976) ). But they do dispute whether an injunction would be in the public interest, an inquiry that the Court considers alongside the balance of the equities. See Drakes Bay Oyster Co. v. Jewell , 747 F.3d 1073, 1092 (9th Cir. 2014) ("When the government is a party, [the public interest and equities] factors merge."). Plaintiffs bear the burden of showing that both factors weigh in their favor. Stormans, Inc. v. Selecky , 586 F.3d 1109, 1138-39 (9th Cir. 2009).

Plaintiffs argue that "public interest concerns are always implicated when a constitutional right has been violated." ECF No. 48 at 16. That point is not debatable. See Rodriguez v. Robbins , 715 F.3d 1127, 1146 (9th Cir. 2013) ("Generally, public interest concerns are implicated when a constitutional right has been violated, because all citizens have a stake in upholding the Constitution.") (quoting Preminger v. Principi , 422 F.3d 815, 826 (9th Cir. 2005) ). But it does not follow, as Plaintiffs claim, that these concerns "always" weigh in favor of a preliminary injunction. ECF No. 48 at 16; see Abbott , 954 F.3d at 791 (holding that district court erred by "rotely" concluding that "all injunctions vindicating constitutional rights serve the public interest"). Rather, the Court must balance the public's interest in preventing constitutional harm against the government's – and the public's – interest in controlling the spread of a dangerous pandemic. See Stormans , 586 F.3d at 1138 ("In assessing whether the plaintiffs have met [their burden to show that the balance of equities tips in their favor], the district court has a ‘duty ... to balance the interests of all parties and weigh the damage to each.’ ") (quoting L.A. Mem'l Coliseum Comm'n v. Nat'l Football League , 634 F.2d 1197, 1203 (9th Cir. 1980) ).

In the First Amendment context, "[t]he public interest in maintaining a free exchange of ideas, though great, has in some cases been found to be overcome by a strong showing of other competing public interests, especially where the First Amendment activities of the public are only limited, rather than entirely eliminated." Sammartano v. First Judicial Dist. Ct. , 303 F.3d 959, 974 (9th Cir. 2002), abrogated on other grounds by Winter , 555 U.S. 7, 129 S.Ct. 365. In Stormans , for example, the court considered whether the district court had erred in enjoining rules requiring pharmacies to fill all prescriptions based on their likelihood to infringe on the free exercise rights of certain pharmacists. 586 F.3d at 1139. The court reversed the district court for many reasons, including that the injunction was overbroad and the district court had not applied the proper test in considering the likelihood of success on the merits. Id. at 1137-38, 1141. The district court also had not considered the public interest, which was implicated by the fact that the injunction "reached non-parties and implicated issues of broader public concern that could have public consequences." Id. at 1139. Even if the injunction had been limited to the plaintiffs, the court noted that the public interest factor may have weighed against an injunction given the "general public interest in ensuring that all citizens have timely access to lawfully prescribed medications." Id. Because the case "may present a situation in which ‘otherwise avoidable human suffering’ results from the issuance of the preliminary injunction ... the district court clearly erred by failing to consider the public interest at stake." Id. at 1140.

Given Defendants’ showing that any loosening of the shelter-in-place order would increase the risk of transmission of COVID-19 – not just for those who visit particular retailers, but for everyone in the community – the Court concludes that this case also presents a situation in which "otherwise avoidable human suffering" would result from the issuance of the requested injunction. Id. ; see also City and County of San Francisco v. U.S. Citizenship & Immigration Servs. , 408 F. Supp. 3d 1057, 1127 (N.D. Cal. 2019) (finding that public interest "in decreasing the risk of preventable contagion" weighed in favor of enjoining rule that would lead to Medicaid disenrollment and thus decreased vaccination rates). The Court thus finds that the public's interest in controlling the spread of COVID-19 outweighs its interest in preventing the constitutional violations alleged here, especially given that Plaintiffs have failed to establish a likelihood of success on the merits. For these reasons, the balance of equities and public interest weigh against a preliminary injunction.

CONCLUSION

For the foregoing reasons, Plaintiffs are not entitled to the "extraordinary remedy" of a preliminary injunction. See Winter , 555 U.S. at 22, 129 S.Ct. 365. Plaintiffs’ motion is therefore DENIED.

IT IS SO ORDERED.


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Case details for

Altman v. Cnty. of Santa Clara

Case Details

Full title:JANICE ALTMAN, et al., Plaintiffs, v. COUNTY OF SANTA CLARA, et al.…

Court:UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA

Date published: Jun 2, 2020

Citations

464 F. Supp. 3d 1106 (N.D. Cal. 2020)

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