In The United States District Court For The District of Columbia

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Case 1:22-cv-01894 Document 1 Filed 06/30/22 Page 1 of 23

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF COLUMBIA

DICK ANTHONY HELLER )


263 Kentucky Ave., SE )
Washington, DC 20003 )
)
CHARLES W. NESBY )
1600 South Eads Street Apt. 824N )
Arlington, Virginia 22202 )
)
HELLER FOUNDATION )
263 Kentucky Ave., SE )
Washington, DC 20003 )
)
Plaintiffs, )
)
v. ) Civil Action No. 22-cv-1894
)
DISTRICT OF COLUMBIA, )
Serve: Mayor Muriel Bowser )
1350 Pennsylvania Avenue, NW )
Washington, DC 20004 )
)
c/o Office of Attorney General )
1 Judiciary Square )
441 4th Street, N.W., 6th Fl. South )
Washington, D.C. 20001 )
)
and )
)
CHIEF ROBERT J. CONTEE III )
Metropolitan Police Department )
300 Indiana Avenue, N.W. )
Washington, DC 20004 )
)
Defendants. )
_________________________________________ )

COMPLAINT FOR DECLARATORY, INJUNCTIVE RELIEF


AND DAMAGES

COME NOW the Plaintiffs, Dick Anthony Heller, Charles W. Nesby, and Heller

Foundation, by and through their undersigned counsel, and complain of the Defendants as follows:

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THE PARTIES

1. Plaintiff Dick Anthony Heller is a natural person and a citizen of the United States

and of the District of Columbia. He holds a Concealed Pistol Carry License issued by the Chief of

the Metropolitan Police Department (“MPD”). He regularly carries a concealed firearm for

personal protection within the District. He regularly carries a Charter Pathfinder revolver, the

ammunition capacity of which is six rounds. Mr. Heller is President of the Heller Foundation.

2. Plaintiff Charles W. Nesby is a natural person and a citizen of the United States and

of the Commonwealth of Virginia. He holds a Concealed Pistol Carry License issued by the Chief

of the Metropolitan Police Department (“MPD”). He regularly carries a concealed firearm for

personal protection within the District. He regularly carries a Springfield XDS pistol for personal

protection, which is a semi-automatic pistol with an ammunition capacity of one round in the

chamber and six rounds in the magazine. Mr. Nesby is an NRA handgun instructor and a Maryland

State Police certified handgun instructor.

3. Plaintiff Heller Foundation is a 501(c)3 organization dedicated to educating the

public on Second Amendment issues and protecting Second Amendment liberties. It has

contributors in the District of Columbia and other jurisdictions who have D.C. concealed pistol

licenses. The Heller Foundation is joining this action to represent the interests of its contributors

who hold D.C. concealed pistol licenses.

4. Defendant District of Columbia is a municipal entity organized under the

Constitution and laws of the United States. It is the seat of government of the United States. Article

I, Section 8 of the Constitution gives Congress plenary authority to make laws governing the seat

of government of the United States. Congress has chosen to delegate much of its power to make

laws for the governing of the District of Columbia to the mayor and city council of the District.

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5. Defendant Robert J. Contee III is the Chief of the District of Columbia’s

Metropolitan Police Department (“MPD”). Defendant Contee is responsible for executing and

administering the District of Columbia’s laws, customs, practices, and policies at issue in this

lawsuit; has enforced the challenged laws, customs and practices against Plaintiffs, and is in fact

presently enforcing the challenged laws, customs and practices against Plaintiffs. Defendant

Contee is sued in both his individual and official capacities.

JURISDICTION AND VENUE.

6. This Court has subject matter jurisdiction over this action pursuant to 28 U.S.C. §§

1331, 1343, 2201, 2202 and 42 U.S.C. § 1983 and § 1988.

7. Venue lies in this Court pursuant to 28 U.S.C. § 1391.

STATEMENT OF FACTS.

The Second Amendment.

8. The Second Amendment to the United States Constitution provides: “A well

regulated Militia, being necessary to the security of a free State, the right of the people to keep and

bear Arms shall not be infringed.”

9. The Second Amendment guarantees the People of the United States a fundamental,

individual right to keep and carry arms for self-defense and defense of others in the event of a

violent confrontation. New York State Rifle and Pistol Association v. Bruen, __ U.S. __, Case No.

20-843, slip op. (June 23, 2022) (hereinafter “Bruen”); District of Columbia v. Heller, 554 U.S.

570 (2008) (hereinafter “Heller”); McDonald v. Chicago, 561 U.S. 742 (2010); Caetano v.

Massachusetts, 577 U.S. 411 (2016) (hereinafter “Caetono”); Wrenn v. District of Columbia, 864

F.3d 650 (D.C. Cir. 2017) (hereinafter “Wrenn”); Palmer v. District of Columbia, 59 F.Supp.3d

173 (D.D.C 2014) (hereinafter “Palmer”).

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10. Arms are “‘weapons of offence, or armour of defence.’ 1 Dictionary of the English

Language 107 (4th ed.). They are anything that a man [or woman] wears for his defense, or takes

into his hands, or uses in wrath to cast at or strike another.’ 1 A New and Complete Law Dictionary

(1771).” Heller, 554 U.S. at 581.

11. The Second Amendment extends, prima facie, to all instruments that constitute

bearable arms, even those that were not in existence at the time of the founding. Heller, 554 U.S.

at 582; Caetano, slip op. at 1 (per curiam).

12. Pursuant to the Supreme Court’s decision in Bruen, supra, and the DC Circuit’s

decision in Wrenn, supra, the Second Amendment protects the right of law-abiding citizens to

carry a handgun in public for self-protection. A necessary component of the right to carry a firearm

is the right to possess and carry ammunition for that firearm. Otherwise, the firearm would be

useless as a self-defense tool, other than perhaps as a clubbing weapon. Cf. Ezell v. City of Chicago,

651 F.3d 684 (7th Cir. 2011) (the ability to train and practice with a firearm is protected by the

Second Amendment).

13. Under the Second Amendment, the District of Columbia retains the ability

presumptively to regulate consistent with the nation’s historical tradition of firearms regulation the

manner of carrying arms, including handguns, and may prohibit certain arms in narrowly defined

sensitive places, prohibit the carrying of arms that are not within the scope of Second

Amendment’s protection, such as unusually dangerous arms, and disqualify specific, particularly

dangerous individuals from carrying arms. See Bruen, slip. op. at 13; Heller, 554 U.S. at 627. See

Wrenn, 864 F.3d at 662-63 & n. 5. However, when such regulations impinge on the ability of law-

abiding persons to protect themselves and their loved ones, such laws are invalid unless supported

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by the text of the Second Amendment or by historical analogues existing at the time of the

founding. Bruen, slip op. at 13.

14. Given the decision in Bruen and Heller, the District of Columbia may not ban the

keeping and bearing of arms for self-defense that are not unusually dangerous, deny individuals

the right to carry arms in non-sensitive places, deprive individuals of the right to keep or carry

arms in an arbitrary and capricious manner, or impose regulations on the right to keep and carry

arms that are inconsistent with the Second Amendment and the historical tradition of firearms

regulation in the United States. Bruen, slip op. at 13. See also Caetano, 577 U.S. 411; Heller v.

District of Columbia, 801 F.3d 264 (D.C. Cir. 2015); Wrenn, 864 F.3d 650; Palmer, 59 F.Supp.3d

173.

15. The regulation at issue in this case, runs afoul of the Second Amendment because

it lacks any historical justification, is arbitrary and capricious, and unnecessarily impinges on the

core right of self-protection. Moreover, to the extent any continuing validity exists of the interest

balancing test adopted by the D.C. Circuit in Heller v. District of Columbia, 670 F.3d 1244 (D.C.

Cir. 2011) – and we suggest there is not – the regulation at issue herein is not justified by an

articulated compelling or substantial governmental interest, and lacks sufficient tailoring to

achieve whatever governmental interest, if any, might exist to otherwise support it.

District law.

16. Following the issuance of Palmer, the District of Columbia enacted a detailed

scheme that restricted the public carrying of handguns to persons who are issued licenses to carry

concealed pistols. 1 See DC Code Section 22-4504(a) (“No person shall carry within the District

1
DC Code Section 7-2505.01(12) defines the term “pistol” as “any firearm originally designed to
be fired by use of a single hand or with a barrel less than 12 inches in length.” Generally, in usage,
the term “pistol” refers to a handgun having one chamber integral with the barrel, making pistols
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of Columbia either openly or concealed on or about their person, a pistol, without a license issued

pursuant to District of Columbia law, or any deadly or dangerous weapon.”). The MPD Chief was

given discretion to issue carry licenses to persons who could show good cause and otherwise meet

detailed eligibility requirements. See DC Code Section 22-4506(a), which provided:

The Chief of the Metropolitan Police Department (“Chief”) may, upon the
application of a person having a bona fide residence or place of business within the
District of Columbia, or of a person having a bona fide residence or place of
business within the United States and a license to carry a pistol concealed upon his
or her person issued by the lawful authorities of any State or subdivision of the
United States, issue a license to such person to carry a pistol concealed upon his or
her person within the District of Columbia for not more than 2 years from the date
of issue, if it appears that the applicant has good reason to fear injury to his or her
person or property or has any other proper reason for carrying a pistol, and that he
or she is a suitable person to be so licensed.

17. Under this provision, some 123 carry licenses were issued between the date of

enactment of Section 22-4506, and the decision of the Court of Appeals in Wrenn. Pursuant to

Wrenn, the District became what is known as a shall issue jurisdiction, meaning that upon an

applicant meeting objective qualifications criteria, the Chief was required to issue a license to carry

a handgun to the applicant unless the Chief had information indicating the applicant was otherwise

not suitable to carry a handgun, for example, that he presented a danger to himself or others. Such

objective criteria include meeting the requirement to take 16 hours of classroom training and two

hours of range training from an MPD licensed concealed carry instructor, passing a 50 round

shooting test administered by the instructor, passing a background check, and not being a person

distinct from the other main type of handgun, the revolver, which has a revolving cylinder
containing multiple chambers. Most handgun experts and dictionaries make a technical distinction
that views pistols as a subset of handguns. The District uses the term pistol to refer to all handguns,
however. For the sake of clarity, this complaint will use the term “handgun” to refer to both pistols,
revolvers and other weapons coming within the term “pistols” as defined by District law.
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prohibited from possessing firearms and ammunition under federal or District law. See DC Code

Section 7-2509.02.

18. Based upon MPD’s response to a Freedom of Information Act request as of August

29, 2019, the District had issued 3339 carry licenses. See Response to FOIA Request, 2019-FOIA-

05038. On information and belief, the District has issued several thousand more carry licenses

since August of 2019.

19. The District has adopted strict regulations on the carrying of handguns. For

example, District law substantially limits where handguns may be carried. See DC Code 7-

2509.07. Quoting from Code Section 7-2509.07, handguns may not be carried in the following

places or in the following circumstances:

(1) A building or office occupied by the District of Columbia, its agencies, or


instrumentalities;

(2) The building and grounds, including any adjacent parking lot, of a childcare
facility, preschool, public or private elementary or secondary school; or a public or
private college or university;

(3) A hospital, or an office where medical or mental health services are the primary
services provided;

(4) A penal institution, secure juvenile residential facility, or halfway house;

(5) A polling place while voting is occurring;

(6) A public transportation vehicle, including the Metrorail transit system and its
stations;

(7) Any premises, or portion thereof, where alcohol is served, or sold and consumed
on the premises, pursuant to a license issued under Title 25; provided, that this
prohibition shall not apply to premises operating under a temporary license issued
pursuant to § 25-115, a C/R, D/R, C/H, D/H or caterer license issued pursuant to §
25-113, or premises with small-sample tasting permits issued pursuant to § 25-118,
unless otherwise prohibited pursuant to subsection (b)(3) of this section;

(8) A stadium or arena;

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(9) A gathering or special event open to the public; provided, that no licensee shall
be criminally prosecuted unless:

(A) The organizer or the District has provided notice prohibiting the
carrying of pistols in advance of the gathering or special event and by
posted signage at the gathering or special event; or

(B) The licensee has been ordered by a law enforcement officer to leave the
area of the gathering or special event and the licensee has not complied with
the order;

(10) The public memorials on the National Mall and along the Tidal Basin, and any
area where firearms are prohibited under federal law or by a federal agency or
entity, including U.S. Capitol buildings and grounds;

(11) The White House Complex and its grounds up to and including to the curb of
the adjacent sidewalks touching the roadways of the area bounded by Constitution
Avenue, N.W., 15th Street, N.W., H Street, N.W., and 17th Street, N.W.;

(12) The U.S. Naval Observatory and its fence line, including the area from the
perimeter of its fence up to and including to the curb of the adjacent sidewalks
touching the roadway of Observatory Circle, from Calvert Street, N.W., to
Massachusetts Avenue, N.W., and around Observatory Circle to the far corner of
Observatory Lane;

(13)(A) When a dignitary or high-ranking official of the United States or a state,


local, or foreign government is moving under the protection of the MPD, the U.S.
Secret Service, the U.S. Capitol Police, or other law enforcement agency assisting
or working in concert with MPD, within an area designated by the Chief, the Chief
of the U.S. Secret Service, or the Chief of the U.S. Capitol Police, or a designee of
any of the foregoing, that does not include any point at a distance greater than 1,000
feet from the moving dignitary or high-ranking official; provided, that no licensee
shall be criminally prosecuted unless:

(i) The law enforcement agency provides notice of the designated area by
the presence of signs, law enforcement vehicles or officers acting as a
perimeter, or other means to make the designated area of protection
obvious;

(ii) The District or federal government has provided notice prohibiting the
carrying of pistols along a designated route or in a designated area in
advance of the event, if possible, and by posted signage along a route or in
a designated area; or

(iii) The licensee has been ordered by a law enforcement officer to leave the
designated area and the licensee has not complied with the order.

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(B) For the purposes of this paragraph, the term “moving” shall include any planned
or unplanned stops, including temporary stops, in locations open to the public.

(14) When a demonstration in a public place is occurring, within an area designated


by the Chief or his or her designee, or other law enforcement agency, that does not
include any point at a distance greater than 1,000 feet from the demonstration;
provided, that no licensee shall be criminally prosecuted unless:

(A) The law enforcement agency provides notice of the designated area by
the presence of signs, law enforcement vehicles or officers acting as a
perimeter, or other means to make the designated area of the demonstration
obvious;

(B) The District or federal government has provided notice prohibiting the
carrying of pistols along or within a demonstration route or designated area
in advance of the event, if possible, and by posted signage along a
demonstration route or designated area; or

(C) The licensee has been ordered by a law enforcement officer to leave the
designated area and the licensee has not complied with the order; …

(15) Any prohibited location or circumstance that the Chief determines by rule;
provided, that for spontaneous circumstances, no criminal penalty shall apply
unless the licensee has notice of the prohibition and has failed to comply.

20. In addition, Code Section 7-2509.07(b) provides that carrying a handgun into the

residence of another is presumed prohibited unless authorized in advance by the owner or person

in control of the property. Code Section 7-2509.07(b)(1). A similar provision presumes that

carrying a handgun into a house of worship is prohibited unless signage allows it, or the licensee

is provided permission personally in advance. DC Code Section 7-2509.07(b)(2). Under DC Code

Section 7-2509.07(b)(3), it is presumed that a licensee has permission to carry in and on other non-

residential property unless conspicuous signage prohibits handgun carry or the licensee has been

personally told not to carry on the property.

21. These are so-called sensitive places regulations. In dicta, Heller designated schools

and government buildings as presumptively sensitive areas where carrying firearms could be

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restricted. Heller, 554 U.S. at 626. See also Bruen, slip op. at 26. In U.S. v. Class, 930 F.3d 460,

463 (D.C. Cir. 2019) the court noted that “A challenger may rebut this presumption by ‘showing

the regulation [has] more than a de minimis effect upon his right’ to bear arms. Heller[v. District

of Columbia], 670 F.3d [1244,] 1253 [D.C. Cir. 2011].”

22. The District by regulation requires that pistol carry licensees must carry their guns

fully concealed. DCMR 24-2344.1 states: “A licensee shall carry any pistol in a manner that it is

entirely hidden from view of the public when carried on or about a person, or when in a vehicle in

such a way as it is entirely hidden from view of the public.”

23. Moreover, pursuant to DC Code Section 7-2509.11(2), the MPD Chief was

authorized to promulgate rules “To establish the type and amount of ammunition that may be

carried concealed by a licensee” holding a concealed pistol license. The Chief did so via DCMR

24-2343. DCMR 24-2343.2 prohibits carry of restricted pistol ammunition, otherwise known as

armor piercing ammunition, which is illegal to possess in the District. See DC Code Section 7-

2506.01(3) and 7-2501.01(13)(A)(A) (defining restrictive pistol bullet). Plaintiffs do not challenge

this regulation.

24. Plaintiffs, however, do challenge DCMR 24-2343.1. As originally adopted via a

Notice of Emergency and Proposed Rulemaking (“Emergency Notice”) on October 31, 2014, this

regulation provided, “A person issued a concealed carry license by the Chief, while carrying the

pistol, shall not carry more ammunition than is required to render the pistol fully loaded, and in no

event shall that amount be greater than ten (10) rounds of ammunition.” See N0050304, 61 DRC

11519. The emergency regulation was adopted without any discussion of the substance of this

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particular regulation or justification of the limitations set forth therein. 2 Apparently, it was the

arbitrary determination of the Chief.

25. Subsequently on March 6, 2015, the Chief issued a Notice Of Second Emergency

And Proposed Rulemaking, N0051986, 62 DCR 2803, which without comment or explanation,

doubled the allowable ammunition a concealed pistol licensee could carry on his person. This

regulation read, “A person issued a concealed carry license by the Chief, while carrying the pistol,

shall not carry more ammunition than is required to fully load the pistol twice, and in no event

shall that amount be greater than twenty (20) rounds of ammunition.”

26. The Chief adopted the final rule via a Notice of Final Rulemaking, N0054222,

issued July 17, 2015, 62 DCR 9781, again without comment or explanation regarding DCMR 24-

2343.1, which was unchanged from the second emergency proposed rulemaking.

27. Bruen, Heller and Wrenn require us to evaluate firearm regulations in light of the

text, history and tradition of the Second Amendment. Bruen, slip op. at 13; Heller, 554 U.S. at

576-628; Wrenn, 864 F.3d at 657-61; See also Moore v. Madigan, 702 F.3d 933, 935-37 (7th Cir.

2012), reh’g en banc denied, 708 F.3d 901 (7th Cir. 2013). There appears to be nothing in the text,

2 The Emergency Notice did state without specifically identifying that,

[s]ome of the standards the Chief will use to consider license applications were
established in the Act by the Council of the District of Columbia (Council). The
Council derived the standards found in similar “may issue” handgun licensing or
permitting schemes in the States of Maryland (good and substantial reason
standard), New Jersey (justifiable need standard), and New York (proper cause
standard). All of these schemes have been sustained as constitutional by U.S. Courts
of Appeals. Additionally, some of the standards in these regulations have been
adapted from the above states and earlier MPD regulations. Many of the application
and investigation procedures were adapted from Maryland regulations.

As we discuss herein, neither New York, New Jersey nor Maryland law contains an analog to
DCMR 24-2343.1. Indeed, it is apparent that DCMR 24-2343.1 has no analog among the laws of
any state in the union nor does any historical analog exist to justify this regulation.

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history or tradition of the Second Amendment that supports limiting the amount of ammunition

that a person may carry for his or her self-defense.

28. As stated above, District regulations require pistol carry licensees to carry their

firearms fully concealed. Violation of this regulation is grounds for revocation of the carry license

and carries a potential criminal penalty. See DC Code Section 7-2509.10(a)(1). 3

29. Smaller, lower capacity handguns are substantially easier to conceal than larger,

higher capacity handguns, especially for women whose clothing options sometimes render

concealed handgun carry problematic. See generally, Concealed Carry Corner: Small Guns – The

Good, The Bad and the Ugly, The Firearms Blog (November 19, 2019). Because of this, smaller

handguns are popular among persons holding District concealed pistol licenses. See Declaration

of MPD Licensed Firearm Instructor Mark A. Briley. Various manufacturers specifically market

small pistols for the concealed carry community. See, e.g., Top Smallest Pistols on Brownells

(April 27, 2022), available at https://thegunzone.com/top-smallest-pistols-on-brownells/; 4

3
The ramifications of violating the requirement that the firearm must be fully concealed are
enormous. The District of Columbia Code provides for a potential jail term of up to six months
and a fine of up to $1000 for such violation. See DC Code Sections 7-2707.06(a) and 22-
3571.01(b)(4).

Moreover, conviction “in any jurisdiction of any law which involves the sale, purchase, transfer in
any manner, receipt, acquisition, possession, having under control, use, repair, manufacture,
carrying, or transportation of any firearm, ammunition, or destructive device” is defined as a
“weapons offense.” DC Code Section 7-2501.01(18). Conviction of a weapons offense – with very
minor exceptions not pertinent here – by a DC resident renders that person ineligible for life to
register or carry a firearm, thus stripping him of his firearms rights in the District. See DC Code
Section 7-2502.03(a)(2). Under such circumstances, no DC conceal carrier is likely to intentionally
expose his firearm and risk losing his firearms rights in the District. We note that MPD actively
enforces this provision.
4
Among the firearms mentioned in the article are: the Kahr P380 with a capacity of 7 rounds, 6 in
the magazine and 1 in the chamber; the Glock 42, 6+1 capacity; Colt Mustang, 6+1 capacity; M&P
Shield, 8+1 capacity; Diamondback Arms DB380, 6+1 capacity; Kel-Tec PF-9, 7+1 capacity;
Beretta Nano, 6+1 capacity; and Tauris 709FS, 7+1 capacity.

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Fitzpatrick, The Best Concealed Carry Handguns in 2021, American Firearms (January 29, 2021),

available at https://www.americanfirearms.org/best-concealed-carry-guns/. 5

30. The regulation here at issue limits a licensed concealed carrier to the amount of

ammunition that would load his gun twice, but no more than 20 rounds total. The regulation at

issue unduly burdens Plaintiffs and other persons possessing a District of Columbia concealed

pistol license. The burden is particularly harsh as to persons like the Plaintiffs in this case who

choose to carry smaller, more concealable firearms holding limited amounts of ammunition due to

the small size of the gun.

31. There are two ways to stop a deadly force attack. The first is to persuade the attacker

to stop. This could potentially be accomplished through verbal persuasion such as an appeal to

morality and humanity; however, in the real world once someone has committed to the use of

deadly force in the commission of a violent crime, he is not likely to be talked out of it. A more

likely means of persuasion is the threat or application of deadly force in response. Hence, most

crimes which are stopped by armed citizens do not require the firing of a single shot. Similarly, an

assailant who has been shot at or hit may decide he has made a grievous error in the victim selection

process and break off the attack.

32. Not all criminals, however, are persuadable. To stop those criminals, it is necessary

to incapacitate them before they can inflict serious bodily harm or death. This can be done by

causing sufficient trauma and blood loss so that the attacker loses consciousness. Handgun bullets,

however, are rather weak for this purport as has been documented by numerous officer involved

shootings.

5 In addition to many of the guns discussed in note 4, supra, the article mentions: the Ruger LCP
II, 6+1 capacity; the Ruger LCR, a 5 shot revolver; the Smith & Wesson Airweight, also a 5 shot
revolver; Walther PPK, 6+1 capacity; and PPK/s, 7+1 capacity.
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33. For example, Jacksonville Police Officer Jared Reston fired 14 shots in attempting

to stop a shoplifter who carried a handgun chambered in .45 caliber, one of the larger pistol bullets.

The suspect shot Reston once in the face and proceeded to fire 11 more rounds, six of which struck

Reston who survived the gun fight. Reston managed to hit the suspect seven times, ending the fight

with a final shot to the suspect’s head. See Wallace, Shots Fired: Jared Reston Survival and Gear,

Recoil Magazine (December 6, 2019), available at https://www.recoilweb.com/shots-fired-jared-

reston-survival-gear-154993.html. See also Purkiss, Locked Back, Lessons from Jered Reston’s

Gun Fight – Shot 7 Times & Still Won (December 20, 2017), available at

https://lockedback.com/lessons-jared-restons-gunfight-shot-7-times-still-won/.

34. Noted police and civilian firearms instructor and use of force expert Massad Ayoob

illustrates this point with two shooting incidents, one involving a civilian and the other involving

a law enforcement officer:

Famed Los Angeles watch shop owner Lance Thomas was involved in multiple gun
battles with armed robbers, winning every one. In one of those incidents, he had to
fire 19 rounds before the last of his multiple opponents was out of the fight. Some
bad guys can soak up an unbelievable amount of lead, and the cunning ones run
and use cover, making them harder to hit and requiring more shots to stop them.

A municipal police sergeant in northern Illinois, Tim Gramins, comes to mind. He


pulled over a heavily armed suspect who came out shooting, and the fight was on.
In just under a minute, the perpetrator was finally down and dead. During that time,
Gramins had fired 33 rounds from his Glock 21 pistol, reloaded as necessary and
hit his opponent 14 times with 230-grain Gold Dot .45 bullets. Six of those hits
were in what most of us would call “vital zones,” but the fight wasn’t over until
Gramins finally had the opportunity for brain shots. During that fight the suspect
had gone through two semi-automatic pistols himself and had fired 21 shots.

Ayoob, 5 Gun Fighting Myths Debunked by Massad Ayoob, Personal Defense World (October 14,

2014), available at https://www.personaldefenseworld.com/2014/10/5-gunfighting-myths-

debunked-massad-ayoob/.

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35. Wisconsin officer Brian Murphy was shot 15 time by a mass murdering white

supremist. Only three of those rounds were stopped by his body armor. Other shots hit him in the

face, throat, both hands, both arms and both legs. Despite these grievous injuries, he survived. See

Ayoob, Shot 15 Times: The Brian Murphy Story, American Handgunner (2018), available at

https://americanhandgunner.com/our-experts/shot-15-times-the-brian-murphy-story/.

36. In commenting on another incident in which a suspect was shot 17 times with both

.40 caliber 180 Gr. Gold Dot hollow point pistol rounds and .223 Hornady TAP rifle rounds and

was still struggling with police as he was being handcuffed, a report of the FBI’s Defensive

Systems Unit – Ballistic Research Facility, FBI Academy, stated, “Determined individuals can

sustain many gunshot wounds in areas that produce great pain and continue to fight a long time,

even without the aid of drugs or alcohol. Shot placement is everything in a gunfight and always

the key to stopping a threat effectively.” FBI, Officer Involved Shooting, available at

https://info.publicintelligence.net/FBIAAROfficerShooting.pdf. In that gun fight, two officers

fired a total of 107 rounds. The suspect fired 26 rounds, reloading his magazine from a box of

loose ammunition. Id.

37. Perhaps one of the more influential gun fights, which has since profoundly affected

doctrine on gun selection and ammunition caliber and quantity, is the 1986 FBI Miami shootout.

See generally, Mireles, FBI Miami Firefight: Five Minutes that Changed the Bureau (2017). In

that incident two bank robbers shot it out with a team of FBI agents. “Early in the fight, a bullet

from [FBI agent Jerry] Dove’s 9mm pistol pierced the opposing rifleman’s arm and into his chest,

slicing an artery and inflicting a ‘fatal, but not immediately neutralizing’ hit when it stopped short

of his heart. It was after that, that he [the bank robber] inflicted most of the deadly damage.”

Ayoob, A Sad And Meaningful Anniversary, Backwoods Home Magazine (April 11, 2016),

15
Case 1:22-cv-01894 Document 1 Filed 06/30/22 Page 16 of 23

available at https://www.backwoodshome.com/blogs/MassadAyoob/a-sad-and-meaningful-

anniversary/. The assailant would go on to take five more hits from the agents’ guns until Agent

Edmundo Mireles killed him with a shot to the head. Two FBI agents died and five were seriously

wounded in that incident.

38. These various incidents and many others present the reality of firearms and

ammunition count in self-defense. One can never know how many rounds are sufficient to stop a

determined opponent. Even a shot in the face is no guarantee that it will incapacitate an opponent. 6

In a video presentation, Officer Reston explained that on the Jacksonville, Florida Department, he

and two other officers had been shot in the face, but each went on to prevail against their assailants.

See Reston, Winning an Armed Encounter (December 4, 2017), available at

https://www.youtube.com/watch?v=jIx0Y25aTfU. Limits on ammunition such as the District has

adopted here bear almost no relationship to reality.

39. The Chief’s rule imposes a severe and substantial infringement on the ability of

Plaintiffs to use their preferred self-defense firearms for the lawful protection of themselves and

others. This is especially the case in which a licensed concealed carrier might be set upon by

multiple assailants as is the case for residents of those neighborhoods in the District where gangs

are prevalent. See, e.g., Johnston, Wolfpack-Multiple Assailants, Police Law Enforcement

Solutions (November 1, 1996), available at https://www.policemag.com/338649/wolf-pack-

multiple-

assailants#:~:text=There%20is%20considerable%20empirical%20evidence%20to%20support%2

0the,can%20result%20in%20serious%20bodily%20injury%20or%av20death. See also Samson, 4

6
Head shots are generally considered to be fight stoppers because a shot to the brain likely will
shut down the attacker. By definition, a shot to the head is aimed at a small target, compared to a
center mass shot, and requires considerably more skill in a life-or-death situation.
16
Case 1:22-cv-01894 Document 1 Filed 06/30/22 Page 17 of 23

arrested, including 15-year-old, for brutal attack on Chinese PhD student near UW-Madison,

Yahoo News (June 21, 2022), available at https://news.yahoo.com/4-arrested-including-15-old-

174154164.html?fr=sycsrp_catchall; Ayoob, Lead and diamonds: the Richmond jewelry store

shootout. (The Ayoob Files) (2003), available at

https://www.thefreelibrary.com/Lead+and+diamonds%3A+the+Richmond+jewelry+store+shoot

out.+(The+Ayoob...-a099130342.

40. The District places Plaintiffs in the predicament of choosing smaller, and typically

less effective guns, because of their concern with complying with the requirement to fully conceal

their guns. But smaller guns are equally subject to the limit on ammunition. Plaintiff Heller is

limited by the DCMR 24-2343.1 to only 12 rounds for his small six-shot revolver, six in his gun

and another six to reload the gun once. Plaintiff Nesby is limited to 13 rounds for his Springfield

XDS pistol, which is deemed “subcompact” by the firearms industry. By contrast, someone

carrying a larger but less concealable firearm such as a Glock 17, 19 or 26 may carry a total of 20

rounds. Plaintiffs can contemplate no rational basis why the capacity of ones gun should determine

the amount of ammunition he or she can carry to protect his or her life. And of course, rational

basis is not the test for the Constitutionality of restrictions on Second Amendment freedoms. The

Chief’s rule is simply arbitrary, as is the ultimate limit of 20 rounds which Plaintiffs Heller and

Nesby cannot carry due to the limited capacity of their chosen concealable handguns.

41. We note that District police officers are mandated to carry 52 rounds for their self-

defense when on duty in their Glock 17 pistols: one in the chamber, a full magazine of 17 rounds,

and two additional full 17 round magazines. 7 What is good for MPD officers, however, is

7
See MPD General Order RAR-901.01 (Handling of Service Weapons) at 4 (June 12, 2008).
Unlike MPD officers, District citizens are limited to 10 round low-capacity magazines, rather than
the standard capacity magazines that come stock with most semi-automatic pistols such as the
17
Case 1:22-cv-01894 Document 1 Filed 06/30/22 Page 18 of 23

forbidden to the D.C. residents and out of state persons who hold D.C. concealed pistol license

holders. Yet, those license holders have undergone rigorous training and background checks which

are among the most demanding in America. Further license holders by virtue of their own

conscientiousness, choose smaller guns not for the sake of their own defense, but in an effort to

ensure compliance with the District’s laws.

DCMR 24-2343.1 lacks any historic analogue.

42. Plaintiffs are unaware of any founding era limitations on the amount of ammunition

a person could carry to defend himself from an assailant. Certainly, the Chief pointed to no such

historical traditional limit in prescribing a 20 round/one reload limitation in any of the proposed

rulemakings or in the final rule adopting DCMR 24-2343.1.

43. What regulations did exist around the time of the founding of the Second

Amendment required Americans to be armed as detailed above and required militia members to

be equipped with a minimum amount of ammunition. Section 1 of The Second Militia Act required,

That every citizen so enrolled and notified, shall, within six months thereafter,
provide himself with a good musket or firelock, a sufficient bayonet and belt, two
spare flints, and a knapsack, a pouch with a box therein to contain not less than
twenty-four cartridges, suited to the bore of his musket or firelock, each cartridge
to contain a proper quantity of powder and ball: or with a good rifle, knapsack,
shot-pouch and powder-horn, twenty balls suited to the bore of his rifle, and a
quarter of a pound of powder; and shall appear, so armed, accoutred and provided,
when called out to exercise, or into service, except, that when called out on
company days to exercise only, he may appear without a knapsack.

Militia Act of 1792 (May 8, 1792).

Glock 17 (17 round capacity standard magazine) or the Glock 19 (15 round capacity standard
magazine). This limitation raises grave Constitutional issues as well but it not the focus of this
action. But see Duncan . Bonta, Case No. 21-1194, Petition for Writ of Certiorari (February 28,
2022).
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Case 1:22-cv-01894 Document 1 Filed 06/30/22 Page 19 of 23

44. As the Supreme Court held in Heller, the militia consisted of all ordinary citizens

capable of taking up arms to defend the nation, able bodied males of a certain age. See 554 U.S. at

580. Nothing in the Militia Act appears to have limited a militia member from possessing more

than the minimum amount of required ammunition. And of course, nothing in the Militia Act

purports to limit the amount of ammunition a militia member could carry outside of militia service.

45. Beyond the Second Militia Act we are aware of no history or tradition of limiting

the amount of ammunition that the persons may carry for their self-defense. Certainly, the Chief

pointed to none in adopting the regulation in question.

46. Certain hunting regulations generally restrict the number of shotgun shells or rifle

rounds allowable in a hunting weapon. However, these are conservation regulations designed to

prevent overhunting. As one commentator has explained it,

At the behest of […] hunters, laws were passed to better regulate hunting in the
United States. Laws created bag limits, possession limits, sectioned off certain plots
of land as refuges for birds. This is also where we got laws banning the sale of wild
game meat (if you have a source of venison that you purchase, it is from a farm.

One set of game laws that rose out of that early movement was magazine capacity
limits. The idea was that a recreational hunter would only kill one or two birds out
of a flock, it wasn’t considered sporting to blast dozens of ducks out of the water.
Limiting shotguns to 10 gauge and smaller with only few shells played a big part
in ending market hunting for birds.

Many laws and hunting etiquette from those early days has carried over into the
21st Century. One such law is shotgun magazine capacity. In 1935 the first federal
law restricting waterfowl hunters to three shots was enacted. As it happened,
waterfowl populations began to rebound after an all-time low in the mid-30’s.

Willmus, Why Shotguns Have Plugs (Plus the laws you need to know), Backfire (November 3,

2021), available at https://backfire.tv/why-shotguns-have-

plugs/#:~:text=Plugs%20are%20used%20in%20shotguns%20to%20limit%20the,varies%20depe

nding%20on%20the%20gauge%20and%20magazine%20length.

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Case 1:22-cv-01894 Document 1 Filed 06/30/22 Page 20 of 23

47. Plainly, these types of modern hunting regulations have no nexus to the Second

Amendment’s core protection of armed self-defense; nor are they of founding era vintage as Bruen

requires. See Bruen, slip op. at 30 (“[W]hen it comes to interpreting the Constitution, not all history

is created equal. ‘Constitutional rights are enshrined with the scope they were understood to have

when the people adopted them.’ Heller, 554 U.S., at 634-635 (emphasis added).”)

48. Since there is no historical analog for limiting the amount of ammunition that can

be carried for self-defense, the District’s limitation as set forth in DCMR 24-2343.1 is categorically

unconstitutional. See Bruen, slip op. at 67.

49. Further evidence that limiting the amount of ammunition one may carry to defend

himself and others is lacking in the nations historical tradition of firearms regulation is that no

other jurisdiction we can find has imposed a regulation similar to that which the Chief has imposed

on District pistol carry license holders. Thus, the outlier status of this regulation further

demonstrates its Constitutional weakness. See Bruen, slip op. at 68; Id. at 78 & 79 (Kavanaugh, J.,

concurring). See also Drummond v. Robinson Twp., No. 20-1722, 2021 U.S. App. LEXIS 24511,

at *22 (3d Cir. Aug. 17, 2021).

50. In Heller, the Supreme Court eschewed balancing tests for evaluating the

Constitutionality of regulations burdening the Second Amendment. Heller, 554 U.S. at 576-627.

The just recently released Bruen decision makes is abundantly clear as to the Constitutional test

for governmental restrictions on Second Amendment conduct, and the District cannot meet this

test with respect to the regulation here at issue:

We reiterate that the standard for applying the Second Amendment is as follows:
When the Second Amendment's plain text covers an individual's conduct, the
Constitution presumptively protects that conduct. The government must then justify
its regulation by demonstrating that it is consistent with the Nation's historical
tradition of firearm regulation. Only then may a court conclude that the individual's

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Case 1:22-cv-01894 Document 1 Filed 06/30/22 Page 21 of 23

conduct falls outside the Second Amendment's “unqualified command.”


Konigsberg [v. State Bar of California], 366 U.S., [36,] 50, n. 10 [(1961)].

Bruen, slip op. at 20 (2022).

51. Accordingly, it would be error for the Court to evaluate the regulation at issue under

the means-end tiers of scrutiny approach Bruen rejects. Id. at 15. Nonetheless, the regulation at

issue fails both strict scrutiny as well as the intermediate scrutiny test Heller specifically rejected.

Heller, 554 U.S. at 634. See also Heller v. District of Columbia, "670 F.3d at 1277 (Kavanaugh,

J., dissenting). The MPD Chief pointed to no compelling or significant governmental interest in

adopting the limitation on the amount of ammunition that may be carried by a licensed pistol

carrier, and of course he set forth no discussion of potentially alternative schemes to meet any such

governmental interest which would be a lesser burden on Second Amendment rights. In any event,

any such interest that the government could point to justify the regulation at issue is outweighed

by the burden it imposes on the Second Amendment right of self-defense. For these reasons even

if means-ends scrutiny applied – and Bruen specially says it does not – the challenged regulation

cannot stand.

FIRST CLAIM FOR RELIEF: U.S. CONST., AMEND. II, 42 U.S.C. § 1983 AGAINST ALL

DEFENDANTS.

52. DCMR 24-2343.1’s prohibition on carrying ammunition in excess of the amount

capable of loading the license’s gun more than twice, but in no event more than 20 rounds, is not

supported by the nation’s historical tradition of firearms regulation. As such the rule violates

Plaintiffs’ Second Amendment rights.

53. Defendants’ regulation limiting the amount of ammunition that Plaintiffs may carry

for self-defense violates the Second Amendment to the United States Constitution, facially and as

applied against the individual Plaintiffs in this action, damaging Plaintiffs in violation of 42 U.S.C.

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Case 1:22-cv-01894 Document 1 Filed 06/30/22 Page 22 of 23

§ 1983. Plaintiffs are therefore entitled to preliminary and permanent injunctive relief against

DCMR 24-2343.1, and damages for the violation of their Second Amendment rights.

SECOND CLAIM FOR RELIEF:

U.S. CONSTITUTION, AMEND. V, 42 U.S.C. § 1983.

54. DCMR 24-2343.1’s limitation on the amount of ammunition that Plaintiffs may

carry for self-defense is arbitrary and irrational and thus violates the due process clause of the Fifth

Amendment to the United States Constitution in light of the Plaintiffs’ Second Amendment rights

to carry arms for self-defense.

PRAYER FOR RELIEF

WHEREFORE, Plaintiffs request that judgement be entered in their favor and against

Defendants as follows:

1. Enter a declaratory judgement that the DCMR 24-2343.1 is arbitrary and unreasonable

under the Second and Fifth Amendments to the United States Constitution;

2. Enter a declaratory judgement that DCMR 24-2343.1 violates the Second Amendment

to the United States Constitution;

3. Enter an order preliminarily and permanently enjoining Defendants, their officers,

agents, servants, employees, and all persons in active concert or participation with them

who receive actual notice of the injunction, from enforcing DCMR 24-2343.1within

the District of Columbia;

4. Enter an order awarding Plaintiffs damages in an amount to be determined at trial;

5. Enter an order awarding Plaintiffs their costs of suit, including attorney fees and costs

pursuant to 42 U.S.C. §1988; and

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Case 1:22-cv-01894 Document 1 Filed 06/30/22 Page 23 of 23

6. Enter an order providing any other and further relief that the court deems just and

appropriate.

Respectfully submitted,

DICK ANTHONY HELLER

CHARLES W. NESBY

HELLER FOUNDATION

By: /s/ George L. Lyon, Jr.


George L. Lyon, Jr. (D.C. Bar No. 388678)
Arsenal Attorneys
1929 Biltmore Street NW
Washington, DC 20009
202-669-0442, fax 202-483-9267
[email protected]

Matthew J. Bergstrom (D.C. Bar. No. 989706)


Arsenal Attorneys
4000 Legato Road, Suite 1100
Fairfax, VA 22033
800-819-0608
[email protected]

Attorneys for Plaintiffs

Dated: June 30, 2022

23

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