LAWSUIT v. MASSACHUSETTS
LAWSUIT v. MASSACHUSETTS
LAWSUIT v. MASSACHUSETTS
)
MICHAEL MCCARTHY; WILLIAM R. )
BIEWENGA; LAURIE WARNER; TIMOTHY )
GALLIGAN; JIM SIMMONS; DAVID )
LANTAGNE; ALFRED MORIN; TROY CITY ) CIVIL ACTION NO.
TACTICAL LLC; PRECISION POINT )
FIREARMS LLC; SHOOTING SUPPLY LLC; )
DOWNRANGE INC. d/b/a CAPE COD GUN )
WORKS; FIREARMS POLICY COALITION, )
INC.; COMMONWEALTH SECOND )
AMENDMENT, INC.; and SECOND )
AMENDMENT FOUNDATION, INC., )
) PRELIMINARY EQUITABLE
Plaintiffs, ) RELIEF REQUESTED
)
-against- )
)
CHARLES D. BAKER, in his Official Capacity )
as Governor of the Commonwealth of )
Massachusetts; MONICA BHAREL MD, MPH, )
in her Official Capacity as Commissioner of the )
Massachusetts Department of Public Health; )
JAMISON GAGNON, in his Official Capacity )
as Commissioner of the Department of Criminal )
Justice Information Services; ALBERT F. )
DUPRE, in his Official Capacity as Chief of the )
Fall River Police Department; ROBERT F. )
RUFO, in his Official Capacity as Chief of the )
Woburn Police Department; KEITH A. )
PELLETIER, in his Official Capacity as Chief )
of the Westport Police Department and )
MATTHEW SONNABEND, in his Official )
Capacity as Chief of the Barnstable Police )
Department, )
)
Defendants. )
)
COMPLAINT
CITY TACTICAL LLC, PRECISION POINT FIREARMS LLC, SHOOTING SUPPLY LLC,
DOWNRANGE INC. d/b/a CAPE COD GUN WORKS, FIREARMS POLICY COALITION,
FOUNDATION, INC., as and for their Complaint against Defendants CHARLES D. BAKER,
MONICA BHAREL MD, MPH, JAMISON GAGNON, CHIEF ALBERT F. DUPRE, CHIEF
allege as follows:
1. This lawsuit challenges the Defendants’ acts of eliminating all lawful channels of
access to constitutionally protected arms and ammunition by mandating the closure of all
businesses that sell firearms and ammunition to the consumer public. These actions amount to a
ban on obtaining modern arms for personal defense in the Commonwealth of Massachusetts.
2. The Plaintiffs bringing this action do not mean to minimize the severity or
urgency of the coronavirus pandemic. The exigencies surrounding this viral pandemic both
justify and necessitate changes in the manner in which people live their lives and conduct their
daily business. However, this emergency—like any other emergency—has its constitutional
limits. It would not justify a prior restraint on speech, nor a suspension of the right to vote. Just
the same, it does not justify a ban on obtaining guns and ammunition. The declaratory and
injunctive relief that Plaintiffs have been forced to seek in this action is necessary to uphold this
3. The need for personal self-defense is most acute during times of uncertainty and
crisis—when law enforcement services may not be available or may not be reliably available,
and when (as now) criminal offenders may be released from custody or may be less likely to be
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taken into custody in the first place. It is precisely times like these that the Plaintiffs and the
Plaintiffs’ members need to be able to exercise their fundamental rights to keep and bear arms.
4. This Court has subject matter jurisdiction pursuant to 28 U.S.C. §§ 1331, 1343,
5. This Court has personal jurisdiction over each of the Defendants because, inter
alia, acted, acts and threatens to act under the color of laws, policies, customs and/or practices of
the Commonwealth of Massachusetts and each did so, does so and threatens to do so within the
PARTIES
County, Massachusetts.
County, Massachusetts.
County, Massachusetts.
12. Plaintiff JIM SIMMONS is a natural person residing in New Bedford, Bristol
County, Massachusetts.
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County, Massachusetts.
15. Plaintiff TROY CITY TACTICAL LLC is a limited liability company organized
under Massachusetts law with its office in Fall River, Bristol County, Massachusetts.
organized under Massachusetts law with its office in Woburn, Middlesex County, Massachusetts.
under Massachusetts law with its office in Westport, Bristol County, Massachusetts.
18. Plaintiff DOWNRANGE INC. d/b/a CAPE COD GUN WORKS (“Cape Cod Gun
Works”) is a corporation organized under Massachusetts law with its office in Hyannis,
for-profit) corporation organized under Delaware law with its principle office in Sacramento
County, California.
a non-profit corporation organized under Massachusetts law with its principal place of business
profit corporation organized under Washington law with its principle office in King County,
Washington.
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executive orders that cause the injuries complained of, and who has authority to change or
modify such orders in a way that would alleviate the Plaintiffs’ injuries. As detailed herein,
Defendant Governor Baker has enforced the challenged laws, policies, customs, and practices
against Plaintiffs and is in fact presently enforcing and threatening to enforce the challenged
23. Defendant MONICA BHAREL MD, MPH is sued in her official capacity as the
Commissioner of the Massachusetts Department of Public Health, responsible for enforcing the
executive orders that cause the injuries complained of, and further, with authority “to issue
guidance” that could alleviate the Plaintiffs’ injuries. As detailed herein, Defendant
Commissioner Bharel has enforced the challenged laws, policies, customs, and practices against
Plaintiffs and is in fact presently enforcing and threatening to enforce the challenged laws,
capacity as Commissioner of the Department of Criminal Justice Information Services, who has
undertaken enforcement of the executive orders at issue and otherwise acted to cause the injuries
complained of herein. As detailed herein, Defendant Commissioner Gagnon has enforced the
challenged laws, policies, customs, and practices against Plaintiffs and is in fact presently
enforcing and threatening to enforce the challenged laws, policies, customs, and practices against
Plaintiffs.
25. Defendant ALBERT F. DUPRE (“Chief Dupre”) is sued in his official capacity as
Chief of the Fall River Police Department (Bristol County), responsible for general law
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enforcement functions within the City of Fall River, including the enforcement of the executive
orders at issue here. As detailed herein, Defendant Chief Dupre has enforced the challenged
laws, policies, customs, and practices against Plaintiffs and is in fact presently enforcing and
threatening to enforce the challenged laws, policies, customs, and practices against Plaintiffs.
26. Defendant ROBERT F. RUFO (“Chief Rufo”) is sued in his official capacity as
Chief of the Woburn Police Department (Middlesex County), responsible for general law
enforcement functions within the City of Woburn, including the enforcement of the executive
orders at issue here. As detailed herein, Defendant Chief Rufo has enforced the challenged laws,
policies, customs, and practices against Plaintiffs and is in fact presently enforcing and
threatening to enforce the challenged laws, policies, customs, and practices against Plaintiffs.
capacity as Chief of the Westport Police Department (Bristol County), responsible for general law
enforcement functions within the Town of Westport, including the enforcement of the executive
orders at issue here. As detailed herein, Defendant Chief Pelletier has enforced the challenged
laws, policies, customs, and practices against Plaintiffs and is in fact presently enforcing and
threatening to enforce the challenged laws, policies, customs, and practices against Plaintiffs.
capacity as Chief of the Barnstable Police Department (Barnstable County), responsible for general
law enforcement functions within the Town of Barnstable, including the enforcement of the
executive orders at issue here. As detailed herein, Defendant Chief Sonnabend has enforced the
challenged laws, policies, customs, and practices against Plaintiffs and is in fact presently
enforcing and threatening to enforce the challenged laws, policies, customs, and practices against
Plaintiffs.
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CONSTITUTIONAL PROVISIONS
30. The Second Amendment “guarantee[s] the individual right to possess and carry
weapons in case of confrontation.” District of Columbia v. Heller, 554 U.S. 570, 592 (2008).
31. The Fourteenth Amendment to the United States Constitution provides in pertinent
part:
No state shall make or enforce any law which shall abridge the privileges
or immunities of citizens of the United States; nor shall any state deprive
any person of life, liberty, or property, without due process of law; nor
deny to any person within its jurisdiction the equal protection of the laws.
32. The Second Amendment “is fully applicable to the States.” McDonald v. City of
Chicago, 561 U.S. 742, 750 (2010); see also id. at 805 (Thomas, J., concurring).
33. The “core lawful purpose” of the right to keep and bear arms is “self-defense.”
Heller, 554 U.S. at 571, 630; accord McDonald, 561 U.S. at 767-68.
34. The Second Amendment “elevates above all other interests the right of law-abiding,
responsible citizens to use arms in defense of hearth and home.” Heller, 554 U.S. at 635.
35. “Commercial regulations on the sale of firearms do not fall outside the scope of the
Second Amendment[.]” United States v. Marzzarella, 614 F.3d 85, 92 n.8 (3d Cir. 2010). Rather,
“prohibiting the commercial sale of firearms . . . would be untenable under Heller.” Id.
36. It is unlawful to “own or possess” any handgun, rifle or shotgun unless one holds
either a Firearms Identification card (“FID”) or a License to Carry Firearms (“LTC”). See
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37. A person seeking a FID or LTC must meet specified requirements related to, inter
alia, age, criminal background, and mental fitness. See M.G.L. c. 140, § 129B(1)(i)-(xi); id. §
131(d)(i)-(x). Furthermore, licensing authorities can deny FIDs and LTCs to individuals found to
be “unsuitable” in that they otherwise “create a risk to public safety.” See id. § 129B(1)(b), (d);
id. § 131(d). Finally, a person must also complete state mandated training. See id. at § 131P(a).
38. It is also illegal to possess “ammunition” unless one holds either a FID or LTC. See
39. As a general proposition, it is illegal to sell any type of firearm (handgun, rifle or
shotgun) in Massachusetts unless the seller is a licensed firearms dealer. See M.G.L. c. 140, § 128.
40. It is illegal to sell ammunition unless one is “duly licensed.” See M.G.L. c. 140, §
122B.
41. Subject to certain exceptions that are not applicable in Massachusetts, federal law
requires licensed firearms dealers to deliver firearms to purchasers at their licensed business
42. As the Court is aware, a novel virus has caused a pandemic illness that is spreading
throughout the world, including the United States and the Commonwealth of Massachusetts. It is
unclear how long it will take for this pandemic illness to run its course, and estimates have ranged
43. On March 23, 2020, Defendant Governor Baker issued COVID-19 Order No. 13,
which ordered “[a]ll businesses and other organizations that do not provide COVID-19 Essential
Services [to] close their physical workplaces and facilities (‘brick-and-mortar premises’) to
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workers, customers, and the public” the next day, on March 24, 2020. By its terms, this order was
Baker designated various types of businesses as “essential” services “based on federal guidance
and amended to reflect the needs of Massachusetts’ unique economy.” The list of “essential”
services did not include retailers of firearms and ammunition but did include “[w]orkers necessary
for the manufacturing of materials and supplies needed for . . . emergency services, and the defense
45. On March 31, 2020 Defendant Governor Baker issued COVID-19 Order No. 19,
which extended Order No. 13 to May 4, 2020, and also revised the list of “essential” services. The
revised list included “[w]orkers supporting the operation of firearm or ammunition product
manufacturers, importers, and distributors” under the category for “Law Enforcement, Public
all Chiefs of Police and firearms licensing personnel reinforcing the determination by Defendant
Governor Baker that firearms dealers are not “essential” businesses and offering his assistance
with the enforcement of COVID-19 Order No. 19 through targeted audits of firearms sales by
firearms dealers.
47. Plaintiff Troy City Tactical, LLC is a retail dealer in firearms and ammunition that
is licensed under both federal law and Massachusetts law to engage in business as such.
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48. Plaintiff Precision Point Firearms, LLC is a retail dealer in firearms and
ammunition that is licensed under both federal law and Massachusetts law to engage in business
as such.
49. Plaintiff Shooting Supply, LLC is a retail dealer in firearms and ammunition that is
licensed under both federal law and Massachusetts law to engage in business as such.
50. Plaintiff Cape Cod Gun Works is a retail dealer in firearms and ammunition that is
licensed under both federal law and Massachusetts law to engage in business as such.
51. As the coronavirus pandemic unfolded, Plaintiffs Troy City Tactical, Precision
Point Firearms, Shooting Supply, and Cape Cod Gun Works implemented safety measures
following guidelines from the Center for Disease Control and Massachusetts officials, such as the
routine cleansing of doorknobs and countertops, social distancing, limitation on the number of
52. On or about April 2, 2020, Plaintiff Troy City Tactical contacted the Fall River
Police Department and was advised by an officer of that department that he was now prohibited
from conducting new retail sales in accordance with COVID-19 Order No. 19. Plaintiff Troy City
tactical is aware that Defendant Chief Dupre has the authority to suspend or revoke its licenses to
53. On April 3, 2020, Plaintiff Precision Point Firearms received the notice drafted by
Defendant Commissioner Gagnon which stated that “(a)s of noon on April 1, 2020 gun dealers
must remain closed for all business transactions”. This notice was sent to all Chiefs of Police,
including Defendant Chief Rufo. Plaintiff Precision Point Firearms is aware that Defendant Chief
Rufo has the authority to suspend or revoke its licenses to sell firearms and ammunition if it
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54. On April 2, 2020, Westport police officers came to the business premises of
Plaintiff Shooting Supply and ordered it to cease doing business. Westport police officers blocked
Plaintiff Shooting Supply’s parking lot and refused to allow it to conduct any additional transfers
to waiting customers. The Westport police officers told Plaintiff Shooting Supply that his business
was being shut down in accordance with COVID-19 Order No. 19. Plaintiff Shooting Supply is
aware that Defendant Chief Pelletier has the authority to suspend or revoke his licenses to sell
55. On April 1, 2020, the Board of Health of the Town of Barnstable contacted Plaintiff
Cape Cod Gun Works by telephone and told the store that it could not continue retail sales to the
public. Furthermore, on April 3, 2020, Plaintiff Cape Cod Gun Works received a copy of a notice
drafted by the Commissioner of the Department of Criminal Justice Information Services which
stated that “(a)s of noon on April 1, 2020 gun dealers must remain closed for all business
transactions” in accordance with COVID-19 Order No. 19. On information and belief, this notice
was sent to all Chiefs of Police, including Defendant Chief Sonnabend. Plaintiff Cape Cod Gun
Works is aware that Defendant Chief Sonnabend has the authority to suspend or revoke its licenses
56. Plaintiff William Biewenga and Plaintiff Laurie Warner both hold valid LTCs in
the Commonwealth but do not own any firearms, rifles, shotguns or ammunition. Their home is
close to the Cape Cod National Seashore and they have observed an increase in unwanted
trespassers on their property since the novel coronavirus began to spread in the United States. They
are aware that break-ins are common in their community and they are concerned that they would
be unable to protect themselves should the need arise and emergency services were unavailable or
not reliably available. They decided to purchase a gun and ammunition to protect themselves.
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57. On April 3, 2020, Plaintiff Biewenga contacted Plaintiff Cape Cod Gun Works and
inquired about the availability of a Mossberg 590M 12 gauge shotgun and ammunition for
58. On April 3, 2020, Plaintiff Cape Cod Gun Works advised Plaintiff Biewanga that
the “state” had “shut (them) down at this time” and that they could “not transfer a gun” to Plaintiff
Biewenga or Plaintiff Warner. Thus, Plaintiffs Biewenga and Warner are unable to obtain a firearm
or ammunition.
59. Plaintiff Michael McCarthy holds a valid LTC in the Commonwealth but does not
own any firearms, rifles, shotguns or ammunition. He is aware that the City of Boston has a higher
crime rate than surrounding communities, and he is concerned that he would unable to protect
himself and his family should the need arise and emergency services are unavailable or not reliably
available. He decided to purchase a gun and ammunition to protect himself and his family.
60. On April 7, 2020, Plaintiff McCarthy contacted Plaintiff Precision Point Firearms
and inquired about the availability of a firearm and ammunition for purchase.
61. On April 7, 2020 Plaintiff Precision Point Firearms advised Plaintiff McCarthy that
it could not sell a firearm or ammunition to him due to COVID-19 Order No. 19.
62. Plaintiff Timothy Galligan holds a valid LTC in the Commonwealth but does not
own any firearms, rifles, shotguns or ammunition. He is the single parent of a teenage son and is
concerned about the protection of himself and his family should the need arise, especially if
emergency services are unavailable or not reliably available. He decided to purchase a gun and
63. On April 7, 2020, Plaintiff Galligan contacted Plaintiff Troy City Firearms and
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64. On April 7, 2020 Plaintiff Troy City Firearms advised Plaintiff Galligan that the
Fall River Police Department had ordered them to stop all sales in order to comply with COVID-
65. Plaintiff Jim Simmons holds a valid LTC in the Commonwealth but does not own
any firearms, rifles, or shotguns. He is a self-employed single parent of three children who wants
the option to protect his family with a firearm should the need arise, especially if emergency
66. On March 30, 2020 Plaintiff Simmons visited the premises of Plaintiff Shooting
Supply and purchased a Smith & Wesson .380 caliber handgun. Due to a delay in the background
check system, he was advised that he could return on April 2, 2020 to pick up his new firearm. He
intended and planned to return on that day to pick up both the firearm and ammunition for it.
67. On April 2, 2020 Plaintiff Simmons drove to Plaintiff Shooting Supply and parked
in the parking lot in front of the store. As he exited his vehicle he was immediately confronted by
a Westport police officer in uniform. The officer ordered Plaintiff Simmons to leave the area and
threatened to arrest him if he did not. Plaintiff Simmons later learned that the Westport Police
Department had shut down Plaintiff Shooting Supply, and that he was now not able to take
possession of the handgun that he had lawfully purchased, nor to obtain ammunition for it.
68. Plaintiff David Lantagne holds a valid LTC in the Commonwealth but does not own
any firearms, rifles, shotguns or ammunition. He owns a construction company and is married with
two children. He wants the option to protect his family with a firearm should the need arise,
69. On April 3, 2020 Plaintiff Lantagne purchased a Sig Sauer 320XS Legion 9 mm
caliber handgun from the Sig Sauer Academy in Epping, New Hampshire. Plaintiff Lantagne was
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advised that, as a Massachusetts resident, in accordance with federal law, he must have the firearm
shipped to a licensed firearms dealer in Massachusetts before he could receive it. Plaintiff
Lantagne directed the Sig Sauer Academy to ship his new firearm to Plaintiff Precision Point
Firearms.
70. On April 7, 2020 Plaintiff Precision Point Firearms received Plaintiff Lantagne’s
Sig Sauer 320XS Legion 9 mm caliber firearm. Plaintiff Precision Point Firearms contacted
Plaintiff Lantagne and told him that it could not conduct business and thus could not transfer
the firearm to him due to COVID-19 Order No. 19. Plaintiff Lantagne is accordingly unable to
71. Plaintiff Alfred Morin holds a valid FID in the Commonwealth but does not own
any firearms, rifles, shotguns or ammunition. He is retired and resides with his wife. He wants the
option to protect his family with a shotgun should the need arise, especially if emergency services
72. Plaintiff Morin has learned through various news reports that all gun stores are now
73. Plaintiff Firearms Policy Coalition, Inc. (“FPC”) is a non-profit organization with
purposes that include defending and promoting the People’s rights and freedom. FPC serves its
members and the public through legislative advocacy, grassroots advocacy, litigation and legal
efforts, research, education, outreach, and other programs. FPC represents its members and
supporters, who include individuals aggrieved by COVID-19 Orders and the other actions
complained of herein, and brings this action on behalf of itself, its members, supporters who
possess all the indicia of membership, and similarly situated members of the public. FPC has
expended and diverted resources, and been adversely and directly harmed, because of Defendants’
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laws, policies, practices, and customs challenged herein. FPC brings these claims on its own
behalf, on behalf of its members and on behalf of legally eligible affected persons.
organization recognized under § 501(c)(3) of the Internal Revenue Code. The purposes of
Comm2A include education, research, publishing, and legal action focusing on the constitutional
right of the people to possess and carry firearms. Comm2A has members and supporters
throughout (and beyond) Massachusetts, including members and supporters who would purchase
firearms and ammunition for the purpose of self-defense but for the COVID-19 Orders and
Defendants’ ongoing threat to enforce them. In addition, Comm2A expends significant resources
assisting people who are unable to purchase firearms and ammunition for this same reason.
Comm2A brings this action on its own behalf and on behalf of its members.
75. Plaintiff Second Amendment Foundation, Inc. (“SAF”) has over 650,000 members
SAF include promoting both the exercise of the right to keep and bear arms and education,
research, publishing, and legal action focusing on the constitutional right to privately own and
possess firearms. SAF also promotes research and education on the consequences of abridging the
right to keep and bear arms and on the historical grounding and importance of the right to keep
and bear arms as one of the core civil rights of United States citizens. SAF brings these claims on
76. Defendants’ acts prohibiting the operation of any and all consumer-oriented
ammunition, and to effectively prevent most of them from purchasing firearms. Independently and
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collectively, these acts stand as a perpetual bar on acquiring firearms and ammunition for the
purpose of protecting one’s self and family (or indeed, for any other lawful purpose).
77. States and localities do not have the power to prohibit the keeping and bearing of
arms, nor to close off the channels of distribution by which people obtain firearms and ammunition.
78. Defendant Governor Baker’s COVID-19 Orders, as well as the orders of (at least)
Defendant Chief Dupre, Defendant Chief Rufo, Defendant Chief Pelletier and Defendant Chief
Sonnabend, require all dealers in firearms and ammunition to close to the public, and accordingly
stand as a ban on purchasing firearms and ammunition. Defendant Commissioner Bharel stands
ready, willing and able to enforce the COVID-19 Orders against the Plaintiffs, and Defendant
Commissioner Gagnon has undertaken to enforce the COVID-19 Orders against the Plaintiffs.
79. The Plaintiffs, and the Plaintiffs’ members and customers, reasonably fear that the
Defendants will enforce the COVID-19 Orders and their related policies, customs, and practices
against them.
80. The COVID-19 Orders, and Defendants’ policies, practices, customs and
enforcement actions related to them, have and continue to directly or effectively prohibit
the Plaintiffs, the members and customers of the Plaintiffs and other similarly situated
members of the public from purchasing or selling firearms, thus causing injury and damage that
PRAYER
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iv. such other and further relief, including injunctive relief, against all
Defendants, as may be necessary to effectuate the Court’s judgment, or as
the Court otherwise deems just and equitable; and
v. attorney’s fees and costs (including incidental costs such as expert witness
fees) pursuant to 42 U.S.C. § 1988 and any other applicable law.
Respectfully submitted,
THE PLAINTIFFS,
By their attorneys,
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Jason A. Guida
BBO # 667252
Principe & Strasnick, P.C.
17 Lark Avenue
Saugus, MA 01960
Tel: 617.383.4652
Fax: 781.233.9192
jason@lawguida.com
CERTIFICATE OF SERVICE
I hereby certify that this document filed through the CM/ECF system will be sent
electronically to the registered participants as identified on the Notice of Electronic Filing (NEF)
and paper copies will be sent to those indicated as non-registered participants on April 8, 2020.
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