Omar Abdul Alim v. City Of Seattle ( 2020 )

THE COURT OF APPEALS FOR THE STATE OF WASHINGTON
OMAR ABDUL ALIM, an individual; ) No. 79350-1-I
MICHAEL THYNG, an individual; THE )
SECOND AMENDMENT FOUNDATION, ) DIVISION ONE
INC., a Washington non-profit corporation; )
and NATIONAL RIFLE ASSOCIATION OF ) PUBLISHED OPINION
AMERICA, INC., a New York non-profit )
association, )
)
Appellants, )
)
v. )
)
CITY OF SEATTLE, a municipality, )
JENNY DURKAN, Mayor of the City of )
Seattle, in her official capacity; SEATTLE )
POLICE DEPARTMENT, a department of )
the City of Seattle; and CARMEN BEST, )
Chief of Police, in her official capacity, )
)
Respondents. )
)
ANDRUS, A.C.J. — Two gun owners and two organizations concerned with
firearms regulation challenge a Seattle municipal ordinance regulating the storage
of firearms, contending it is preempted by state law. The superior court granted
Seattle’s CR 12(b)(1) motion to dismiss for lack of subject matter jurisdiction,
finding no justiciable controversy. We conclude that justiciability defects do not
remove a superior court’s subject matter jurisdiction and that the challengers have
No. 79350-1-I
plausibly alleged a justiciable controversy under the appropriate CR 12(b)(6)
standard. Accordingly, we reverse and remand for further proceedings consistent
with this opinion.
FACTUAL BACKGROUND
Appellants Omar Abdul Alim, Michael Thyng, the National Rifle Association
(NRA), and Second Amendment Foundation (SAF) brought this suit against the
City of Seattle 1 under the Uniform Declaratory Judgment Act (UDJA), challenging
the legality of Seattle Ordinance 12560 (the ordinance), adopted as Seattle
Municipal Code (SMC) § 10.79.020-.060. The challengers claim that the
ordinance, prohibiting the unsecured or uncontrolled storage of firearms, violates
RCW 9.41.290, which preempts “the entire field of firearms regulation within the
boundaries of the state.” The ordinance provides in pertinent part:
It shall be a civil infraction for any person to store or keep any firearm
in any premises unless such weapon is secured in a locked
container, properly engaged so as to render such weapon
inaccessible or unusable to any person other than the owner or other
lawfully authorized user. Notwithstanding the foregoing, for
purposes of this Section 10.79.020, such weapon shall be deemed
lawfully stored or lawfully kept if carried by or under the control of the
owner or other lawfully authorized user.
SEATTLE MUNICIPAL CODE 10.79.020. The ordinance also penalizes violations:
It shall be a civil infraction if any person knows or reasonably should
know that a minor, an at-risk person, or a prohibited person is likely
to gain access to a firearm belonging to or under the control of that
person, and a minor, an at-risk person, or a prohibited person obtains
the firearm.
1
We refer to the plaintiffs collectively as “the challengers.” The complaint named as defendants
the City of Seattle, Mayor Jenny Durkan, the Seattle Police Department, and former Chief of Police,
Carmen Best. We refer to all of the defendants as “the City.”
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SEATTLE MUNICIPAL CODE 10.79.030. SMC 10.79.040 sets a minimum fine of $500
or community service if no unauthorized person accessed the gun, an intermediate
fine of $1,000 for a violation if an unauthorized person gains access to the firearm,
and a maximum fine of $10,000 if the unauthorized person uses the firearm to
injure or cause a death or uses it in connection with a crime. Any person fined
under the ordinance may challenge it in municipal court and appeal an adverse
ruling to superior court. SEATTLE MUNICIPAL CODE 10.79.060.
RCW 9.41.290, the state statute on which the challengers base their
complaint, provides:
The state of Washington hereby fully occupies and preempts the
entire field of firearms regulation within the boundaries of the state,
including the registration, licensing, possession, purchase, sale,
acquisition, transfer, discharge, and transportation of firearms, or any
other element relating to firearms or parts thereof, including
ammunition and reloader components. Cities, towns, and counties
or other municipalities may enact only those laws and ordinances
relating to firearms that are specifically authorized by state law, as in
RCW 9.41.300, 2 and are consistent with this chapter.
The City moved to dismiss the complaint under CR 12(b)(1) for lack of
subject matter jurisdiction, arguing that the challengers failed to allege facts
sufficient to demonstrate a justiciable controversy. The challengers argued that
the lack of a justiciable controversy does not implicate the superior court’s subject
matter jurisdiction and, alternatively, they had adequately alleged a justiciable
controversy. The challengers also requested leave to amend their complaint to
cure any pleading deficiencies identified by the City.
2
RCW 9.41.300 permits cities and other municipalities to enact ordinances restricting the
discharge of firearms in certain locations and restricting the possession of firearms in municipally
owned stadiums or convention centers.
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The trial court reasoned that, because the ordinance allowed Alim and
Thyng to keep their firearms unlocked as long as the firearms remained in their
possession or under their control and neither individual gun owner had alleged an
intent to violate this provision of the ordinance, the challengers lacked standing to
challenge the ordinance. The trial court concluded that without a justiciable
controversy, it lacked subject matter jurisdiction and granted the 12(b)(1) motion
to dismiss. Because the challengers proposed no curative amendments to the
complaint, the trial court dismissed the complaint with prejudice and denied their
request for leave to amend the complaint.
The challengers moved for reconsideration under CR 59(a)(8) (error of law)
and attached a proposed amended complaint to the motion. The proposed
amended complaint specifically alleges that Alim stores his firearms unlocked in
his house in proximity to his minor children and while no lawfully authorized users
are home. The City opposed reconsideration, arguing the challengers failed to
comply with CR 15 in moving to amend the complaint and the amendment was still
futile because the revised allegations also failed to establish standing. The trial
court denied the motion for reconsideration.
The challengers appeal the order granting the City’s CR 12(b)(1) motion to
dismiss. 3 Because the trial court erred in concluding that justiciability under the
UDJA is jurisdictional and the challengers have adequately pleaded a justiciable
controversy, we reverse.
3
The challengers also assign error to the denial of their request for leave to amend the complaint,
and the order denying their motion for reconsideration. Because we reverse the trial court’s order
dismissing this action, we do not reach these issues and leave it to the parties and the trial court to
address any properly noted motion to amend the complaint.
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ANALYSIS
The challengers maintain the trial court erred in dismissing their complaint
for lack of subject matter jurisdiction. We agree.
1. Subject Matter Jurisdiction
We review de novo an order dismissing a case for lack of subject matter
jurisdiction under CR 12(b)(1). Wright v. Colville Tribal Enter. Corp., 159 Wash. 2d
108, 111, 147 P.3d 1275 (2006). Subject matter jurisdiction refers to a court’s
ability to entertain a certain type of case. In re Marriage of Buecking, 179 Wash. 2d
438, 448, 316 P.3d 999 (2013). A superior court has subject matter jurisdiction
“where it has authority to adjudicate the type of controversy involved in the action.”
Boudreaux v. Weyerhaeuser, 10 Wash. App. 2d 289, 295, 448 P.3d 121 (2019)
(quoting In re Marriage of McDermott, 175 Wash. App. 467, 480-81, 307 P.3d 717
(2013)). “If the type of controversy is within the subject matter jurisdiction, then all
other defects or errors go to something other than subject matter jurisdiction.” ZDI
Gaming Inc. v. Wash. State Gambling Comm’n, 173 Wash. 2d 608, 617-18, 268 P.3d
929 (2012) (citations omitted).
The Washington Constitution describes the original subject matter
jurisdiction of our superior courts:
Superior courts and district courts have concurrent jurisdiction in
cases in equity. The superior court shall have original jurisdiction in
all cases at law which involve the title or possession of real property,
or the legality of any tax, impost, assessment, toll, or municipal fine,
and in all other cases in which the demand or the value of the
property in controversy amounts to three thousand dollars or as
otherwise determined by law, or a lesser sum in excess of the
jurisdiction granted to justices of the peace and other inferior courts,
and in all criminal cases amounting to felony, and in all cases of
misdemeanor not otherwise provided for by law; of actions of forcible
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entry and detainer; of proceedings in insolvency; of actions to
prevent or abate a nuisance; of all matters of probate, of divorce, and
for annulment of marriage; and for such special cases and
proceedings as are not otherwise provided for. The superior court
shall also have original jurisdiction in all cases and of all proceedings
in which jurisdiction shall not have been by law vested exclusively in
some other court . . . .
CONST. art. IV, § 6 (emphasis added). This provision sets out enumerated subject
matter jurisdiction (i.e., jurisdiction in enumerated types of cases) and residual
subject matter jurisdiction (all proceedings not vested exclusively in another court).
State v. Posey, 174 Wash. 2d 131, 135-36, 272 P.3d 840 (2012). The legislature thus
cannot restrict the enumerated jurisdiction of a superior court, but may restrict the
residual jurisdiction of a superior court by choosing to vest exclusive jurisdiction in
an alternative forum. Id. at 136.
The challengers brought this action under the UDJA, which provides:
A person interested under a deed, will, written contract or other
writings constituting a contract, or whose rights, status or other legal
relations are affected by statute, municipal ordinance, contract or
franchise, may have determined any question of construction or
validity arising under the instrument, statute, ordinance, contract or
franchise and obtain a declaration of rights, status or other legal
relations thereunder.
RCW 7.24.020. Although requests for declaratory relief are not enumerated cases
in article IV, section 6, they fall within that provision’s residual jurisdiction clause
because the legislature chose the forum in which such persons may bring UDJA
actions:
Courts of record within their respective jurisdictions shall have power
to declare rights, status and other legal relations whether or not
further relief is or could be claimed.
RCW 7.24.010. Our superior courts are these courts of record, as recognized by
the legislature in RCW 2.08.010. No other court has been given exclusive
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jurisdiction over UDJA challenges. As a result, by virtue of our constitution,
superior courts have residual subject matter jurisdiction over any UDJA lawsuit.
The City moved to dismiss the challengers’ complaint, arguing the
challengers lacked standing and their pre-enforcement challenge was not ripe.
The UDJA requires a justiciable controversy, meaning (1) one presenting an
actual, present, and existing dispute, or the mature seeds of one, as distinguished
from a possible, dormant, hypothetical, speculative, or moot disagreement, (2)
between parties having genuine and opposing interests, (3) involving interests that
are direct and substantial, rather than potential, theoretical, abstract, or academic,
and (4) of which a judicial determination will be final and conclusive. Diversified
Indust. Dev. Corp. v. Ripley, 82 Wash. 2d 811, 815, 514 P.2d 137 (1973). The four-
prong Diversified Industries test encompasses the concepts of ripeness (the first
prong) and standing (the third prong). Branson v. Port of Seattle, 152 Wash. 2d 862,
877, 101 P.3d 67 (2004) (doctrine of standing inherent in justiciability
determination); Amalg. Transit Union Local 587 v. State, 142 Wash. 2d 183, 203, 11
P.3d 762 (2000) (“under the Uniform Declaratory Judgments Act, the requirement
of standing tends to overlap justiciability requirements”); To-Ro Trade Shows v.
Collins, 144 Wash. 2d 403, 411, 27 P.3d 1149 (2001) (standing and ripeness are
inherent in four Diversified criteria of justiciability). But, contrary to the trial court’s
ruling below and the City’s contention on appeal, a party’s failure to establish a
justiciable dispute under Diversified Industries cannot divest a superior court of
subject matter jurisdiction. Only the legislature can do so, and it can do so only by
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vesting exclusive subject matter jurisdiction in another forum. That has not
occurred here.
We recognize that the Supreme Court has, in the past, framed standing and
ripeness under the UDJA in jurisdictional terms. See High Tide Seafoods v. State,
106 Wash. 2d 695, 702, 725 P.2d 411 (1986) (“[i]f a plaintiff lacks standing to bring
a suit, courts lack jurisdiction to consider it”); Diversified Indust., 82 Wash. 2d at 815
(“before the jurisdiction of a court may be invoked under the [UDJA], there must
be a justiciable controversy”); Wash. Educ. Ass’n v. Wash. State Pub. Disclosure
Comm’n, 150 Wash. 2d 612, 622, 80 P.3d 608 (2003) (“[w]e steadfastly adhere to
the virtually universal rule that there must be a justiciable controversy before
the jurisdiction of a court may be invoked”).
But more recent Supreme Court jurisprudence acknowledges its historic
inconsistency in its use and its misapplication of the term “jurisdiction.” In
Buecking, it stated:
Much of the confusion surrounding the concept of jurisdiction in
Washington appears to stem from an evolving view of the elements
of jurisdiction. Some authorities have said that jurisdiction is
comprised of three elements: jurisdiction over the person, jurisdiction
over the subject matter, and jurisdiction to render the particular
judgment sought (sometimes called jurisdiction of the particular
case).
We have since clarified that jurisdiction is comprised of only two
components: jurisdiction over the person and subject matter
jurisdiction. Subject matter jurisdiction refers to a court's ability to
entertain a type of case, not to its authority to enter an order in a
particular case. Thus, our recent cases have narrowed the types of
errors that implicate a court's subject matter jurisdiction. Under these
cases, if a court can hear a particular class of case, then it has
subject matter jurisdiction.
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179 Wash. 2d at 447-48 (citations omitted) (emphasis added). Buecking not only
clarified the law on subject matter jurisdiction, but cautioned us to analyze carefully
any earlier pronouncements on superior court “jurisdiction.” See also Cole v.
Harveyland, LLC, 163 Wash. App. 199, 208, 258 P.3d 70 (2011) (“the terminology of
subject matter jurisdiction continues to pop up outside its boundaries like a
jurisprudential form of tansy ragwort”); In re Estate of Reugh, 10 Wash. App. 2d 20,
47-48, 447 P.3d 544 (2019) (rejecting “earlier injudicious pronouncements of law”
mistakenly extending the concept of subject matter jurisdiction to the grant of
nonintervention powers in a probate).
In the non-UDJA context, this court has previously held that standing is not
an issue of subject matter jurisdiction. Trinity Universal Ins. Co. of Kan. v. Ohio
Cas. Ins. Co., 176 Wash. App. 185, 199, 312 P.3d 976 (2013). As we explained in
Trinity Universal, under federal law, a plaintiff’s lack of standing does deprive a
federal district court of subject matter jurisdiction. Id. at 198. But federal courts,
unlike superior courts, are courts of limited jurisdiction. Kokkonen v. Guardian Life
Ins., 511 U.S. 375, 377, 114 S. Ct. 1673, 128 L. Ed. 2d 391 (1994). Article III’s
standing requirement is one limit on a federal court’s jurisdiction. Cetacean Cmty.
v. Bush, 386 F.3d 1169, 1174 (9th Cir. 2004) (Congress may not confer standing
on a plaintiff who lacks Article III standing by statute). “By contrast, the Washington
Constitution places few constraints on superior court jurisdiction.” Trinity
Universal, 176 Wash. App. at 198. And thus “a plaintiffs [sic] lack of standing is not
a matter of subject matter jurisdiction.” Id. at 199.
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There is no basis for concluding that standing is not jurisdictional in some
cases but is jurisdictional under the UDJA. Indeed, in To-Ro Trade Shows v.
Collins, 100 Wash. App. 483, 489, 997 P.2d 960 (2000), aff’d, 144 Wash. 2d 403, 27
P.3d 1149 (2001), Division Two of this court rejected reliance on federal cases in
arguing that the plaintiff’s lack of standing was jurisdictional in nature under the
UDJA. In that case, a trade show promoter challenged the constitutionality of a
licensing law prohibiting out-of-state recreational vehicle dealers from participating
in Washington trade shows unless licensed to operate in the state. Id. at 484.
Division Two acknowledged, as we did in Trinity Universal, that unlike the federal
constitution, our state constitution did not limit a superior court’s jurisdiction, and
standing under the UDJA was not jurisdictional in nature. Id. at 489. The Supreme
Court did not disturb this holding when it affirmed the dismissal of the complaint
for lack of standing. 144 Wash. 2d at 417-18. We thus conclude that justiciability
under the UDJA is not a question of subject matter jurisdiction.
2. Applicability of CR 12(b)(6)
Because standing and ripeness are not jurisdictional under the UDJA, the
City’s CR 12(b)(1) motion was the improper vehicle for seeking dismissal of the
complaint. This court recently addressed an analogous situation in Boudreaux v.
Weyerhaeuser, 10 Wash. App. 2d 289 at 313. In that case, Weyerhaeuser moved
to dismiss, under CR 12(b)(1), claims filed by five workers who alleged they had
been injured by exposure to formaldehyde in a Louisiana plant. Id. at 292.
Weyerhaeuser argued its employer immunity under the Washington Industrial
Insurance Act (IIA) divested any superior court of subject matter jurisdiction over
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the claim. Id. This court rejected the argument, holding that employer immunity is
not jurisdictional despite several Supreme Court cases framing the issue as one
of subject matter jurisdiction. Id. at 298. Because jurisdiction over the injury claims
is constitutionally vested in superior court by article IV, section 6, we held the
legislature could not diminish that jurisdiction by statute. Id. at 308.
We further concluded that a CR 12(b)(1) motion to dismiss for lack of subject
matter jurisdiction was “the improper vehicle for Weyerhaeuser’s assertion of
employer immunity.” Id. at 313. The proper vehicle under CR 12 would have been
a CR 12(b)(6) motion for failure to state a claim on which relief could be granted.
Id. The trial court could have treated Weyerhaeuser’s motion as a CR 12(b)(6)
motion or simply denied the CR 12(b)(1) motion as failing on its merits. Id. at 314.
Here, too, the trial court should have either denied the CR 12(b)(1) motion or
evaluated it under the standard governing CR 12(b)(6) motions.
a. Standing
The City maintains that even if we evaluate its motion under CR 12(b)(6),
the challengers lack standing to bring a UDJA challenge to the ordinance. We
disagree.
Dismissal is warranted under CR 12(b)(6) only if the court concludes,
beyond a reasonable doubt, that the plaintiff cannot prove any set of facts which
would justify recovery. FutureSelect Portfolio Mgmt. v. Tremont Grp. Holdings,
Inc., 180 Wash. 2d 954, 962, 331 P.3d 29 (2014). All facts alleged in the complaint
are taken as true, Kinney v. Cook, 159 Wash. 2d 837, 842, 154 P.3d 206 (2007), and
“a court may consider hypothetical facts not part of the formal record in deciding
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whether to dismiss a complaint pursuant to CR 12(b)(6).” Haberman v. Wash.
Pub. Power Supply Sys., 109 Wash. 2d 107, 120, 744 P.2d 1032 (1987) (citations
omitted). If a claim remains legally insufficient under proffered hypothetical facts,
dismissal under CR 12(b)(6) is appropriate. FutureSelect, 180 Wash. 2d at 963.
Under this standard, we assume not only the facts as alleged in the
challengers’ original complaint but also those it sought to allege in its proposed
amended complaint. We also can assume hypothetical facts the City itself
proposed during its argument before the trial court: (1) the challengers keep
firearms unlocked when there are children under the age of 18 who may have
access to them and intend to continue this practice; (2) when the challengers are
in their homes, they leave firearms in places outside of their personal possession
or their control; or (3) the challengers want to leave their firearms unlocked on their
kitchen table when they leave their homes. Under this set of hypothetical facts,
the challengers have sufficiently pleaded both individual and organizational
representative standing.
“The kernel of the standing doctrine is that one who is not adversely affected
by a statute may not question its validity.” Walker v. Munro, 124 Wash. 2d 402, 419,
879 P.2d 920 (1994). To establish standing under the UDJA, a party must
demonstrate that: (1) the interest they seek to protect is within the zone of interests
regulated by the ordinance in question, and (2) they have suffered or will suffer an
“injury in fact.” Lakehaven Water and Sewer Dist. v. City of Federal Way, 195
Wash. 2d 742, 769, 466 P.3d 213 (2020); Nelson v. Appleway Chevrolet, Inc., 160
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Wn.2d 173, 186, 157 P.3d 847 (2007); Grant County Fire Prot. Dist. No. 5 v. City
of Moses Lake, 150 Wash. 2d 791, 802, 83 P.3d 419 (2004).
Alim and Thyng easily satisfy the zone of interest test. Their interest as
individual gun owners in keeping unsecured firearms in their homes is clearly
within the zone of interests regulated by the ordinance. The City does not contend
otherwise.
The City argues, instead, that Alim and Thyng have not adequately pleaded
injury in fact because the City has taken no enforcement action against them and
they did not allege an intent to engage in conduct that violates the ordinance. The
City relies on a recent Division Two case for the proposition that, absent an actual
threat of enforcement, a plaintiff’s standing to challenge that regulation must be
based on allegations of intent to violate the regulation in the future. Forbes v.
Pierce County, 5 Wash. App. 2d 423, 436, 427 P.3d 675 (2018). At issue in Forbes
was the constitutionality of two county ordinances regulating erotic dance studios.
Id. at 427-28. One provision allowed the county to suspend or revoke licenses for
code violations, while the other provided criminal penalties for violations. Id.
Plaintiffs received a notice from the county that they were in violation of the
regulations and risked losing their licenses under Pierce County Code (PCC)
5.14.110, .180, .190, but the notice did not threaten them with criminal prosecution
under PCC 5.14.250. Id. at 428-29. The appellate court held that to have standing
to challenge the criminal provision, the plaintiffs either had to demonstrate a direct
threat of prosecution or assessment of criminal penalties or a future intent to
engage in conduct prohibited by the challenged ordinance. Id. at 436-37. With no
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evidence to support either contention, the court held they lacked standing to
challenge PCC 5.14.250. Id. at 437.
Forbes is not dispositive here for two reasons. First, the county filed a
summary judgment motion, not a CR 12(b)(6) motion. Given the standard
applicable to CR 12(b)(6), we must assume the challengers intend to violate the
ordinance and will face civil penalties for doing so. In the complaint, Alim and
Thyng allege they keep weapons unsecured in their homes and desire to continue
this practice. Alim alleges that he does not own a gun safe or lock that would allow
him to remain in compliance with the ordinance. The City indicated below that if
Alim and Thyng alleged they leave their firearms unlocked and unattended in their
houses, such allegations would be sufficient to establish intent to violate the
ordinance and thus injury in fact. In the proposed amended complaint, Alim alleges
he stores or keeps several firearms in closets and in other hidden locations in his
home when neither he nor his wife are at home. He also alleges the firearms are
not in proximity to any authorized users or secured in locked containers. Both Alim
and Thyng allege the manner in which they store their firearms violates the
ordinance. Finally, they allege that the ordinance will compel them to purchase
gun safes or other similar equipment under threat of civil infraction. The facts
alleged in the complaint along with hypothetical facts set out in the proposed
amended complaint suffice to establish injury in fact under Forbes.
Second, we question whether Forbes was correctly decided under
Washington law. The Forbes court relied on Susan B. Anthony List v. Driehaus,
573 U.S. 149, 159, 134 S. Ct. 2334, 189 L. Ed. 2d 246 (2014) for the proposition
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that a party bringing a pre-enforcement challenge to the constitutionality of a
criminal statute must allege “an intention to engage in a course of conduct arguably
affected with a constitutional interest, but proscribed by a statute, and . . . a
credible threat of prosecution thereunder.” Id. at 160. But Susan B. Anthony
articulates Article III standing doctrine, not standing under our UDJA.
RCW 7.24.020 confers standing on any person “whose rights . . . are
affected by a . . . municipal ordinance.” Our analysis of standing under
Washington law begins with the statute purporting to confer that standing. West
v. Seattle Port Comm’n, 194 Wash. App. 821, 826, 380 P.3d 82 (2016). The test
under the UDJA is not whether a party intends to violate the law being challenged
but merely whether their rights are adversely affected by it. A party seeking a
judgment that a statute or ordinance is unconstitutional must show that
enforcement of the law will directly affect him. Crane Towing, Inc. v. Gorton, 89
Wash. 2d 161, 172, 570 P.2d 428 (1977). “The rationale for this rule is quite simple.
If a plaintiff is not directly affected by the enforcement of a statute, the declaratory
judgment action becomes, in effect, an advisory opinion because of the lack of the
necessary adversarial atmosphere.” Id. at 172-73. One cannot simply state that
the action is brought on behalf of all people of the State of Washington because
that does not “produce the element of conflict necessary to elevate the decision
from being merely an advisory opinion on the constitutional rights [at stake].” Id.
at 173.
The challengers here make an adequate showing that their rights will be or
have been adversely affected by the City ordinance. They allege they follow a
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certain firearm storage practice, the ordinance requires them to alter this practice
or risk being in violation of the law, and Alim would have to purchase a gun locker
to come into compliance. The facts alleged show an adversarial relationship
sufficient to eliminate the risk that a ruling on the merits of their preemption
challenge would be an advisory opinion only. We see no basis under the UDJA to
require a person to confess to a violation of an ordinance and risk exposure to
significant civil infractions before being able to challenge the validity of that
ordinance under state law. Alim and Thyng have sufficiently pleaded facts to
establish individual standing under CR 12(b)(6). 4
We similarly conclude the NRA and SAF have adequately alleged facts
sufficient to establish representational organizational standing at the CR 12(b)(6)
stage. In order to establish representational standing, the NRA and SAF must
demonstrate “(a) its members would otherwise have standing to sue in their own
right; (b) the interests it seeks to protect are germane to the organization's purpose;
and (c) neither the claim asserted nor the relief requested requires the participation
of individual members in the lawsuit.” Am. Legion Post No. 149 v. Dep’t of Health,
164 Wash. 2d 570, 595, 192 P.3d 306 (2008). The record satisfies each of these
three elements.
First, Alim alleges he is a member of the NRA and Thyng alleges he is a
member of both the NRA and the SAF. We have concluded both have alleged
facts sufficient to establish individual standing. Second, both the NRA and the
SFA have alleged an organizational purpose germane to the regulation of firearms
4
Our justiciability analysis in no way forecloses the City’s ability to later challenge the veracity of
the allegations under the more demanding CR 56 standard.
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ownership. Finally, there is nothing to indicate that the participation of individual
members in the lawsuit is necessary. The NRA and the SFA have adequately
established standing to challenge the ordinance.
b. Ripeness
The City argues that even if the challengers have standing to bring their
UDJA action, the dispute is not ripe for a judicial resolution under Diversified
Industries. We also disagree with this argument.
In determining whether a claim is ripe for review, we consider if the issues
raised are primarily legal, and do not require further factual development, and if
the challenged action is final. Jafar v. Webb, 177 Wash. 2d 520, 525, 303 P.3d 1042
(2013). We also consider the hardship to the parties of withholding court
consideration. Id.
The City contends that the challengers’ claims require factual development
because Alim and Thyng have not alleged behavior that would directly violate the
ordinance. But that argument conflates standing and ripeness. As this court
recognized in Grandmaster Sheng-Yen Lu v. King County, 110 Wash. App. 92, 108,
38 P.3d 1040 (2002), when the legal issue is whether an ordinance violates the
constitution (or here a state statute), the issue is one a court is particularly qualified
to decide. The issue raised here – whether the ordinance is preempted by state
statute – is wholly legal in nature and there is no need for any factual development
to resolve this legal dispute. It is fit for judicial determination.
The City also maintains Alim and Thyng have not alleged facts suggesting
a hardship if they must wait to challenge the law until or if it is ever enforced against
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them. But the Supreme Court noted in Jafar that “current hardship” is not a strict
requirement for ripeness. 177 Wash. 2d at 525. The challengers have adequately
pleaded facts demonstrating the impact of the ordinance on their firearm handling
practices. If a court does not determine the validity of the City ordinance now, Alim
and Thyng will have to either change their firearm storage practices or expose
themselves to liability. And the City demonstrates no hardship in having the court
address the merits of the challenge now rather than in the future. For these
reasons, the dispute is ripe.
CONCLUSION
The trial court has subject matter jurisdiction over the challengers’ claims
and it erred in granting the City’s CR 12(b)(1) motion to dismiss. Under CR
12(b)(6), the challengers have adequately pleaded facts to demonstrate their
standing to bring this UDJA action and to demonstrate the controversy is now ripe
for judicial review.
Reversed and remanded.
WE CONCUR:
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