Petition for Writ of Certiorari — Oakland Tactical Supply, LLC, et al., Petitioners v. Howell Township, Michigan
Supreme Court briefAug 16, 2024
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NO. ______
In the
Supreme Court of the United States
________________
OAKLAND TACTICAL SUPPLY, LLC, JASON RAINES,
MATTHEW REMENAR, SCOTT FRESH, RONALD PENROD,
EDWARD GEORGE DIMITROFF,
v.
Petitioners,
HOWELL TOWNSHIP, MI,
Respondent.
________________
On Petition for Writ of Certiorari to the United
States Court of Appeals for the Sixth Circuit
_________________________________________
PETITION FOR WRIT OF CERTIORARI
__________________________________________
JOSEPH G.S. GREENLEE
GREENLEE LAW, PLLC
PO Box 4061
McCall, ID 83638
(208) 271-2494
MARTHA A. DEAN
LAW OFFICES OF MARTHA
A. DEAN, LLC
144 Reverknolls
Avon, CT 0601
(860) 676-0003
DAVID H. THOMPSON
Counsel of Record
PETER A. PATTERSON
JOHN D. OHLENDORF
COOPER & KIRK, PLLC
1523 New Hampshire
Avenue, N.W.
Washington, D.C. 20036
(202) 220-9600
dthompson@cooperkirk.com
Counsel for Petitioners
August 16, 2024
i
QUESTIONS PRESENTED
Whether the Second Amendment presumptively
protects against restrictions burdening the right to
train with firearms commonly possessed for lawful
purposes.
ii
PARTIES TO THE PROCEEDING
Petitioners Oakland Tactical Supply, LLC, Jason
Raines, Matthew Remenar, Scott Fresh, Ronald
Penrod, and Edward George Dimitroff were plaintiffs
before the District Court and the plaintiffs-appellants
in the Court of Appeals. Respondent Howell
Township, MI was the defendant before the District
Court and the defendant-appellee in the Court of
Appeals.
iii
CORPORATE DISCLOSURE STATEMENT
Oakland Tactical Supply, LLC, has no parent
corporation, and there is no publicly held corporation
that owns 10% or more of its stock.
iv
STATEMENT OF RELATED PROCEEDINGS
This case arises from the following proceedings:
•
Oakland Tactical Supply, LLC v. Howell
Township, Michigan, No. 18-cv-13443
(E.D. Mich. Feb. 17, 2023)
•
Oakland Tactical Supply, LLC v. Howell
Township, Michigan, No. 21-1244
(6th Cir. Aug. 5, 2022)
•
Oakland Tactical Supply, LLC v. Howell
Township, Michigan, No. 23-1179
(6th Cir. July 8, 2024)
There are no other proceedings in state or federal
court, or in this Court, directly related to this case under Supreme Court Rule 14.1(b)(iii).
v
TABLE OF CONTENTS
PAGE
QUESTIONS PRESENTED ........................................i
PARTIES TO THE PROCEEDING ........................... ii
CORPORATE DISCLOSURE STATEMENT .......... iii
STATEMENT OF RELATED PROCEEDINGS........ iv
TABLE OF AUTHORITIES .................................... viii
PETITION FOR WRIT OF CERTIORARI ................. 1
OPINIONS BELOW .................................................... 4
JURISDICTION .......................................................... 5
CONSTITUTIONAL PROVISIONS AND
ORDINANCES INVOLVED ....................................... 5
STATEMENT .............................................................. 5
I.
Howell Township’s Zoning Ordinance
Effectively Bans Outdoor Shooting Ranges. ...... 5
II.
The Challenged Provisions of the Zoning
Ordinance Prevent Petitioners from
Operating or Training at a Shooting
Range in the Township. ...................................... 6
III. The Proceedings Below. ...................................... 8
REASONS FOR GRANTING THE WRIT ................ 11
I.
The Circuit Courts of Appeals Are in Conflict
over Whether the Second Amendment
Presumptively Protects Against Restrictions
Burdening the Right to Train with
Common Firearms............................................. 11
vi
A.
B.
C.
II.
The Third and Seventh Circuits Have
Squarely Held that the Second
Amendment Protects the Right To
Train with Common Firearms. ................. 12
The Decision Below, By Contrast,
Effectively Exempts Restrictions on
Training from Second Amendment
Challenge. .................................................. 14
This Case Is an Ideal Vehicle for
Resolving the Circuit Conflict over the
Question Presented. .................................. 18
The Panel Majority’s Decision Conflicts with
This Court’s Decisions in Heller and Bruen. .... 18
III. The Question Presented Is Exceptionally
Important........................................................... 29
CONCLUSION .......................................................... 30
APPENDIX
APPENDIX A — OPINION OF THE UNITED
STATES COURT OF APPEALS FOR THE
SIXTH CIRCUIT, FILED AUGUST 5, 2022 ............ 1a
APPENDIX B — ORDER OF THE UNITED
STATES DISTRICT COURT, E.D., FOR THE
DISTRICT OF MICHIGAN, SOUTHERN
DIVISION, DATED FEBRUARY 9, 2021 ................ 8a
APPENDIX C — ORDER THE UNITED STATES
DISTRICT COURT, E.D., FOR THE DISTRICT
OF MICHIGAN, SOUTHERN DIVISION,
DATED SEPTEMBER 10, 2020 ............................. 18a
APPENDIX D — DENIAL OF REHEARING
OF THE UNITED STATES COURT OF
APPEALS FOR THE SIXTH CIRCUIT,
FILED JULY 8, 2024 .............................................. 28a
vii
APPENDIX E — SECOND AMENDED
COMPLAINT IN THE UNITED STATES
DISTRICT COURT FOR THE EASTERN
DISTRICT OF MICHIGAN, FILED
JULY 11, 2019 ......................................................... 30a
APPENDIX F — ZONING ORDINANCE
OF HOWELL TOWNSHIP, DATED
MARCH 2019........................................................... 54a
APPENDIX G — ORDER OF THE 2021 ZONING
ORDINANCE AMENDMENTS, FILED
SEPTEMBER 30, 2022 ......................................... 564a
APPENDIX H — OPINION OF THE UNITED
STATES COURT OF APPEALS FOR THE
SIXTH CIRCUIT, FILED MAY 31, 2024 ............. 601a
APPENDIX I — OPINION AND ORDER
OF THE UNITED STATES DISTRICT
COURT FOR THE EASTERN DISTRICT
OF MICHIGAN, SOUTHERN DIVISION,
FILED FEBRUARY 17, 2023 ............................... 637a
viii
TABLE OF AUTHORITIES
CASES
PAGE
District of Columbia v. Heller
554 U.S. 570 (2098)
......................... 19, 20, 21, 23, 25, 26, 27, 28, 29
Drummond v. Robinson Twp.,
9 F.4th 217 (3d Cir. 2021) .... 1, 2, 12, 13, 15, 16
Ezell v. City of Chicago (“Ezell I”),
651 F.3d 684 (7th Cir. 2011) .............. 13, 17, 29
Ezell v. City of Chicago (“Ezell II”),
846 F.3d 888 (7th Cir. 2017) ............ 1, 2, 14, 17
Lamb’s Chapel v. Ctr. Moriches Union
Free Sch. Dist.,
508 U.S. 384 (1993)........................................... 4
Luis v. United States,
578 U.S. 5 (2016) ...................... 1, 19, 20, 29, 30
McDonald v. City of Chicago,
561 U.S. 742 (2010)............................. 16, 22, 29
New York State Rifle & Pistol Ass’n v. Bruen,
597 U.S. 1 (2022)
................. 4, 9, 13, 16, 17, 18, 23, 24, 28, 29, 30
New York State Rifle & Pistol Ass’n v. City of New
York,
590 U.S. 336 (2020)............. 1, 19, 20, 23, 25, 29
Nunn v. Georgia,
1 Ga. 233 (1846) .............................................. 20
ix
CONSTITUTIONS
U.S. CONST.
amend. I .......................................................... 20
amend. II ................................... 3, 18, 19, 20, 29
OTHER AUTHORITIES
Infringe, SAMUEL JOHNSON, A DICTIONARY OF THE
ENGLISH LANGUAGE (1755) ............................. 20
S. Rep. No. 89-1866 (1966) ........................................ 21
CMP Highpower Rifle Competition Rules, CIVILIAN
MARKSMANSHIP PROGRAM (2024),
https://bit.ly/46JgHqr ..................................... 26
1
PETITION FOR WRIT OF CERTIORARI
Just as the Freedom of the Press encompasses
the concomitant right to purchase paper and ink, the
Second Amendment right to keep and bear arms encompasses “closely related acts necessary to [its] exercise,” Luis v. United States, 578 U.S. 5, 26 (2016)
(Thomas, J., concurring), including the right “to take
a gun to a range in order to gain and maintain the
skill necessary to use it responsibly,” New York State
Rifle & Pistol Ass’n v. City of New York, 590 U.S. 336,
365 (2020) (Alito, J., dissenting). Of the three federal
courts of appeals to assess restrictions on that concomitant right, two—the Third and Seventh Circuits—have correctly provided it with robust protection, striking down zoning ordinances that “severely
limit[ ]” the right to train, Ezell v. City of Chicago
(Ezell II), 846 F.3d 888, 890 (7th Cir. 2017), including
by barring the operation of commercial firearm ranges
“in areas where firearms practice was otherwise permitted,” Drummond v. Robinson Twp., 9 F.4th 217,
227 (3d Cir. 2021). But the Sixth Circuit, through the
divided panel below, upheld Respondent Howell
Township’s materially indistinguishable zoning ordinance, concluding that it did not even implicate the
Second Amendment. As Judge Kethledge explained in
dissent, that decision cannot be squared with “the Second Amendment’s text as interpreted by [this] Court,”
App.628a (Kethledge, J., dissenting), and the Court
should grant review to resolve the conflict it creates
between the circuits on this important constitutional
issue.
Petitioner Oakland Tactical seeks to construct an
outdoor firing range on its property located in the “agricultural residential” district of the Township—a
2
suitable location for that use, as evidenced by the fact
that Respondent permits other similar commercial
uses in the district (such as the rock quarry formerly
operated on the property in question) and in fact freely
allows target shooting on the property, so long as it is
done privately rather than in a commercial setting.
But Respondent’s zoning rules forbid operation of a
commercial shooting range on Oakland’s property—
and in much of the rest of its jurisdiction—with the
result that no commercial range exists in the Township, severely burdening Petitioners’ rights to train
with firearms.
Because of the theoretical possibility that a commercial range could be constructed in another zoning
district, however, the panel majority rejected Petitioners’ challenge at Bruen’s threshold, plain-text stage.
The panel refused to define Petitioners’ “proposed
course of conduct” as simply “training with firearms
that are in common use.” App.614a, 634a. Instead, the
panel insisted that Petitioners could prevail only by
demonstrating that the Second Amendment’s text
protects the right “to train at a commercial facility anywhere in the Township.” App.621a (emphasis added).
That line of reasoning is flatly contrary to the analysis
of the Third and Seventh Circuits, which have correctly explained that zoning rules restricting the location of firearm ranges implicate the Second Amendment even if they fall short of “an outright prohibition
of gun ranges,” Ezell II, 846 F.3d at 894, because “the
presence of ordinary restrictions” that allow the operation of ranges “in some places cannot excuse extraordinary restrictions” that effectively ban them “in others,” Drummond, 9 F.4th at 228. It is also inconsistent
with the Second Amendment’s text itself, which
3
protects against laws that “infringe[ ]” the right to
keep and bear arms, U.S. CONST. amend. II, not only
laws that ban its exercise entirely.
The panel’s other reason for rejecting Petitioners’
Second Amendment claims—that the Amendment’s
textual scope does not encompass the right “to train to
achieve proficiency in long-range shooting at distances up to 1,000 yards,” App.623a—fares no better.
As the Third and Seventh Circuits have held, four
Justices of this Court have stated, and the panel majority itself conceded, App.627a–630a, the Second
Amendment’s text necessarily protects some right to
train with firearms. It necessarily follows that any
limitations on that right—such as where ranges may
be located and how large they may be—must come
from history, not from the Second Amendment’s plain
text, which quite obviously imposes no such limits
whatsoever. The majority’s rejection of Petitioners’
challenge at the plain-text stage conflicts with the decisions of the Third and Seventh Circuits and represents a grievous misunderstanding of the Second
Amendment’s text and this Court’s decisions in Heller
and Bruen. Moreover, the conflict is a clean and
straightforward one—over whether the plain text protects the right to train with firearms—that this Court
can resolve without wading into any thorny factual or
historical disputes.
The panel majority’s reasoning, if allowed to
stand, would have a deleterious effect not only on the
right to train but also on other necessary incidents to
the right to keep and bear arms, such as the right to
acquire firearms and the right to store firearms in an
accessible manner. What is more, the panel majority’s
reasoning necessarily imports interest-balancing back
4
into the Second Amendment analysis by forcing courts
to make distinctions at the plain text level that are not
present in the plain text. Indeed, the majority openly
acknowledged that it adopted the approach to the Second Amendment’s textual scope that it did because
“no weighing is permitted at Bruen’s second step.”
App.615a. “Like some ghoul in a late-night horror
movie that repeatedly sits up in its grave and shuffles
abroad, after being repeatedly killed and buried,” the
panel majority’s opinion thus causes interest-balancing to “stalk[ ] [Second Amendment] jurisprudence
once again.” Lamb’s Chapel v. Ctr. Moriches Union
Free Sch. Dist., 508 U.S. 384, 398 (1993) (Scalia, J.,
concurring in the judgment). This Court should grant
review to resolve the split between the circuits on this
important constitutional issue and ensure continued
compliance with a proper understanding of its Second
Amendment precedent.
OPINIONS BELOW
The panel opinion of the Court of Appeals is reported at 103 F.4th 1186 and reproduced at App.601a.
The order of the District Court granting Respondents’
motion to dismiss is not reported in the Federal Supplement, but it is available at 2023 WL 2074298 and
reproduced at App.637a. A previous opinion of the
Court of Appeals vacating an earlier order of the District Court dismissing the case and remanding for reconsideration in light of this Court’s decision in New
York State Rifle & Pistol Ass’n v. Bruen, 597 U.S. 1
(2022), is not reported in the Federal Reporter, but it
is available at 2022 WL 3137711 and reproduced at
App.1a. The prior order of the District Court granting
dismissal is not reported in the Federal Supplement,
5
but it is available at 2020 WL 5440048 and reproduced at App.18a.
JURISDICTION
The Court of Appeals issued its judgment on May
31, 2024. App.601a. The Court of Appeals denied
Petitioners’ petition for en banc rehearing on July 8,
2024. App.28a. This Court has jurisdiction under 28
U.S.C. § 1254(1).
CONSTITUTIONAL PROVISIONS AND
ORDINANCES INVOLVED
The relevant portions of Amendments II and XIV
to the United States Constitution and the Howell
Township Zoning Ordinances are reproduced in the
Appendix at App.54a–600a.
STATEMENT
I.
Howell Township’s Zoning Ordinance Effectively Bans Outdoor Shooting Ranges.
Respondent Howell Township regulates approximately 20,000 acres of unincorporated land in Livingston County, Michigan, under the Howell Township
Zoning Ordinance (“Ordinance”). The Ordinance divides the land under Respondent’s jurisdiction into
certain zoning districts and then specifies permitted
uses in each district. In general, a use is permitted
“only if specifically listed” in the Ordinances.
App.117a.
At the time the operative complaint was filed, the
Township did not permit outdoor ranges in any district. The Ordinance classifies “rifle ranges” as an
“open air business use[ ],” but it does “not allow Open
Air Business Uses, either by right or as a special use,
6
in any zone in Howell Township.” App.42a. The Ordinance does permit certain recreational facilities in Regional Service Commercial Districts and Heavy Commercial Districts—but not outdoor recreational facilities of any kind, and thus not an outdoor firing range.
App173a, 186–87a. The Ordinance also permits “recreation and sports areas . . . completely enclosed with
fences, walls or berms,” App.178a, but only in the
Highway Service Commercial District, and only if, in
the Township’s judgment, such a use does not “interfere with or interrupt the pattern of development of”
enumerated, highway-service-focused uses, App.178a,
282a. The Highway Service Commercial District is a
highly developed district that consists of 7 parcels
with a total area of less than 30 acres, only a few of
which are undeveloped—significantly less space than
required for a safe, long-distance rifle range. App.42a,
43a.
In short, the Ordinance in force at the time of the
operative complaint effectively foreclosed the operation of an outdoor rifle range anywhere within the
Township.
II.
The Challenged Provisions of the Zoning
Ordinance Prevent Petitioners from Operating or Training at a Shooting Range in
the Township.
Petitioners Raines, Remenar, Fresh, Penrod, and
Dimitroff are law-abiding citizens who wish to engage
in firearms training in the Township for lawful purposes, including self-defense, long-range target shooting, shooting competitions, and hunting. App.32a–
37a, 48a–49a. They cannot do so, however, because
there is no public shooting range in the Township.
7
App.32a–37a. Petitioner Oakland Tactical has leased,
with an option to purchase, 352 acres of former rock
quarry land in the Township, where it planned to
build an outdoor shooting range facility for both private and public use, including both a long distance
(e.g., 1,000 yard) range for qualified shooters and
shorter rifle, shotgun and handgun ranges. App.31a,
32a. These plans were stymied, however, when Respondent’s zoning staff advised Oakland that it “could
not apply for a permit for a rifle range located on the
property because the Agricultural Residential District
[in which the quarry property is located] does not allow open air business uses, shooting ranges, or rifle
ranges.” App.45a.
Respondent’s staff recommended that Oakland
apply for a text amendment to the Zoning Ordinance
to allow shooting ranges in the district at issue.
App.45a. But after receiving Oakland’s application,
the Township rejected the proposed amendment,
maintaining the effective ban on outdoor shooting
ranges. App.45a–47a.
While this case was ongoing, Respondent
amended the Ordinance to “remove[ ] rifle ranges from
the definition of ‘open air business uses,’ and explicitly
define[ ] ‘[i]ndoor recreation facilities’ and ‘[o]utdoor
recreation facilities’ to include ‘sport shooting
ranges,’ ” which are purportedly permitted in districts
such as “a new ‘Industrial Flex Zone.’ ” App.607a; see
App.577a–78a. But the amended Ordinance continues
to prohibit the operation of an outdoor range on Oakland’s land and, on information and belief, as a practical matter likely anywhere else in the Township.
That is so despite the fact that the operation of a
shooting range is otherwise compatible with types of
8
uses allowed on land in Oakland’s district, which include “agribusinesses,” App.604a, such as the rock
quarry that was formerly operated on Oakland’s parcel, App.32a. Indeed, Respondent has at all times
throughout the township freely allowed property owners to shoot on their own land as an “accessory use,”
even though it does not allow such firearms training
in a commercial setting. App.618a.
III. The Proceedings Below.
1. Petitioners brought suit in the U.S. District
Court for the Eastern District of Michigan on November 2, 2018, challenging Howell Township’s de facto
ban on outdoor rifle ranges as a violation of the Second
Amendment right to train with commonly possessed
firearms, which is applicable to the Township under
the Fourteenth Amendment. The district court had jurisdiction under 28 U.S.C. §§ 1331 and 1343. Respondent moved to dismiss the case, and Petitioners crossmoved for summary judgment.
On September 10, 2020, the district court
granted the motion to dismiss. It found—without any
evidence, and on a motion to dismiss—that Petitioners’ allegation that Respondent “effectively ban[s] all
firearm ranges within the township” had “no plausibility,” because Oakland sought approval for its firearm range by way of a text amendment—the precise
method Respondent’s own staff advised—rather than
through “seeking conditional rezoning” or “applying
for a special use permit.” App.25a (cleaned up). And
the court concluded that there were “no cases that
support the proposition” that “a municipality must
permit a property owner (or a property lessee) to construct, and for interested gun owners to use, an
9
outdoor, open-air,
App.23a–25a.
1,000-foot
shooting
range.”
2. Petitioners appealed. While the appeal was
pending before the Sixth Circuit, this Court published
its decision in Bruen, holding that the Second Amendment protects the right to carry firearms in public and
clarifying that Second Amendment claims must be assessed solely based on the provision’s text and history.
597 U.S. at 24, 32–33. On August 5, 2022, the Sixth
Circuit vacated the district court’s judgment and remanded “to allow the district court to consider the
plausibility of Oakland Tactical’s Second Amendment
claim in light of the Supreme Court’s recent decision”
in Bruen. App.2a.
3. The district court, after ordering additional
briefing, reaffirmed its decision to grant Respondent’s
motion to dismiss. The court rejected Petitioners’ argument that the “proposed course of conduct” for purposes of Bruen’s plain-text inquiry was simply “training with firearms,” determining instead that “the proposed conduct is best summarized as construction and
use of an outdoor, open-air, 1,000-[yard] shooting
range.” App.641a, 642a. And, the court held, “that conduct is clearly not covered by the plain text of the Second Amendment” because “the plain text of the
Amendment says nothing about long-range firing or
even, for that matter, training more broadly.”
App.646a. Because the court concluded that the plain
text did not cover Petitioners’ proposed conduct, it declined to consider the nation’s historical tradition of
firearm regulation.
4. Petitioners again appealed, and on May 31,
2024, a divided panel of the Sixth Circuit affirmed.
10
Like the district court, Judge White’s lead opinion for
the panel majority refused to define the “proposed
course of conduct” as “training with firearms that are
in common use.” App.613a–614a. Instead, it concluded that “two proposed courses of conduct” were at
issue: “(1) engaging in commercial firearms training
in a particular part of the Township; and (2) engaging
in long-distance firearms training within the Township.” App.619a. This gerrymandered definition of the
proposed conduct was appropriate, the majority reasoned in part, since “[p]ost-Bruen, . . . the proposed
conduct must be . . . defined with greater attention
and precision because . . . if the conduct is protected,
no weighing is permitted at Bruen’s second step.”
App.615a.
The panel then concluded that neither proposed
course of conduct was protected by the Second Amendment’s text. Judge White’s lead opinion granted that
“at least some training is protected” by the Second
Amendment “because it is a necessary corollary to the
right defined in Heller.” App.609a. And it further
acknowledged that “constitutional protection for firearms training cannot be limited to non-commercial
training. Otherwise, only those who own or have access to private land suitable for training would be entitled to exercise their Second Amendment rights effectively.” App.620a n.7. But it held that the text of
the Second Amendment does not “extend[ ] to training
in a particular location or at the extremely long distances Oakland Tactical seeks to provide.” App.620a.
Judge Cole concurred. He agreed with the lead
opinion’s definition of the conduct at issue and its conclusion that the Second Amendment’s text does not
protect it, but he declined to take a position on
11
“whether the Second Amendment protects the right to
train” at all. App.626a.
5. Judge Kethledge dissented. He concluded that
“as a matter of precedent and common sense, the Second Amendment’s text covers a right to train with firearms,” and that because Petitioners “seek to train
with weapons in common usage—namely pistols,
shotguns, rifles, or some combination thereof,” “their
conduct is presumptively protected under the Second
Amendment.” App.630a, 631a. The panel majority
erred, Judge Kethledge explained, in deeming Petitioners’ proposed conduct outside the Second Amendment’s textual scope “on the ground that the plaintiffs
seek to train ‘at a particular location,’ ” since “[t]he
Second Amendment’s text makes no distinctions as to
place” whatsoever—and thus “the circumstance of
place is relevant to the second step of [Bruen’s] analysis, not the first.” App.633a–34a.
Petitioners sought further review by the en banc
Sixth Circuit, but on July 8, 2024, their petition for en
banc rehearing was denied. App.29a.
REASONS FOR GRANTING THE WRIT
I.
The Circuit Courts of Appeals Are in Conflict over Whether the Second Amendment
Presumptively
Protects
Against
Restrictions Burdening the Right to Train
with Common Firearms.
The circuit courts have split 2-1 over the question
presented: the Third and Seventh Circuits have correctly interpreted the Second Amendment to protect
the right to train with firearms in common use, while
the Sixth Circuit, in the decision below, adopted a contorted approach to Bruen’s plain-text inquiry
12
effectively establishing that restrictions on training
with common firearms do not necessarily even implicate the Second Amendment. This Court should grant
review to resolve the conflict among the circuits over
this important aspect of the Second Amendment right.
A.
The Third and Seventh Circuits Have
Squarely Held that the Second Amendment Protects the Right to Train with
Common Firearms.
Both of the other courts of appeals to have addressed the question presented have reached conclusions that are irreconcilable with the panel decision
below—correctly interpreting the Second Amendment
as necessarily protecting the right to train with common firearms and correctly invalidating restrictions
on that right as unconstitutional.
In Drummond, just as in this case, a township
zoning restriction precluded the plaintiff—a would-be
shooting range operator—from operating a commercial shooting range on a particular parcel of land. 9
F.4th at 223–24. The township in Drummond imposed
two zoning rules on the class of commercial districts
where the plaintiff’s parcel was located: a rule restricting the operation of shooting ranges to “nonprofit
entit[ies]” and a rule restricting ranges to “rim-fire rifle practice,” to the exclusion of “center-fire rifle practice.” Id. at 224 (brackets omitted). But outside that
particular class of commercial districts, the town “left
intact . . . permissive rules governing gun ranges in
[other] districts.” Id.
The Third Circuit concluded that the zoning ordinance impinged upon conduct protected by the Second Amendment’s text and history. The right to keep
13
and bear arms in common use, the court concluded,
“implies a corresponding right to acquire and maintain proficiency with common weapons.” Id. at 227
(cleaned up). And in a historical analysis that Bruen
cited as exemplary of the type of analogical reasoning
required under the Second Amendment, 597 U.S. at
30, the Third Circuit concluded that neither Founding- nor Reconstruction-Era history supported restrictions barring the “commercial operation of gun
ranges” facilitating “training with common weapons
in areas where firearms practice was otherwise permitted,” Drummond, 9 F.4th at 227. While history
supported some ability of governments to restrict firearm “purchase and practice to zoning districts compatible with those uses,” “the presence of ordinary restrictions in some places cannot excuse extraordinary
restrictions in others.” Id. at 228.
Drummond closely followed the analysis of the
other court of appeals to address restrictions on gun
ranges, the Seventh Circuit’s decisions in the Ezell
case. In Ezell v. City of Chicago (Ezell I), the court analyzed the text and history of the Second Amendment
and concluded that both the plain text of the Amendment and the decision in Heller compelled the conclusion that “[t]he right to possess firearms for protection
implies a corresponding right to acquire and maintain
proficiency in their use.” 651 F.3d 684, 704 (7th Cir.
2011). After all, the right to keep and bear arms
“wouldn’t mean much without the training and practice that make it effective.” Id. The Seventh Circuit
thus directed that Chicago’s ban on any firearm
ranges in city limits be preliminarily enjoined and remanded to the district court for further proceedings.
Id. at 715.
14
“Chicago responded” to the Seventh Circuit’s decision “by promulgating a host of new regulations governing firing ranges, including zoning restrictions, licensing and operating rules, construction standards,
and environmental requirements.” Ezell II, 846 F.3d
at 891. Two of the newly enacted zoning regulations
“allow[ed] gun ranges only as special uses in manufacturing districts” and “prohibit[ed] gun ranges within
100 feet of another range or within 500 feet of a residential district, school, place of worship, and multiple
other uses”—with the combined effect that “only
about 2.2% of the city’s total acreage [was] even theoretically available to site a shooting range.” Id. at 890,
894. The Seventh Circuit held those restrictions unconstitutional, too. Given evidence that “in other jurisdictions shooting ranges are treated as commercial
uses,” the court held that “banishing them to a tiny
subset of the land zoned for manufacturing reduces
their commercial viability” and thus “severely restrict[s] the right of Chicagoans to train in firearm use
at a range.” Id. at 894. Because the city failed to justify that severe restriction (under the second, meansends scrutiny inquiry that courts mistakenly applied
in Second Amendment cases before Bruen), the Seventh Circuit concluded that “[t]he manufacturing-district and distancing restrictions are unconstitutional.”
Id. at 896.
B.
The Decision Below, By Contrast, Effectively Exempts Restrictions on
Training from Second Amendment
Challenge.
The reasoning and result of the panel majority in
this case are irreconcilable with the decisions from the
Third and Seventh Circuits. The decision below
15
conflicts with Drummond from the ground up, beginning with the two courts’ framing of the Second
Amendment conduct at issue. The panel majority here
adopted a bizarro description of Petitioners’ proposed
conduct, narrowly defined in terms of the particular
range Oakland sought to construct: “the commercial
operation of a 1,000-yard range.” App.622a. And it
concluded that there was no textual or “historical evidence” that “the plain text of the Second Amendment
covers [this] formulation of Plaintiffs’ proposed course
of conduct.” App.623a. That analysis is flatly inconsistent with the Third Circuit’s in Drummond. While
one of the zoning rules in Drummond training with
center-fire rifles in particular, the Third Circuit did
not ask for textual evidence that the Second Amendment specifically protects the right to train with that
particular sub-type of firearm. Rather, it framed the
question as whether the Constitution protects “training with common weapons”—correctly explaining that
because the Second Amendment’s scope “include[s]
arms in common use,” it necessarily “implies a corresponding right to acquire and maintain proficiency
with common weapons.” 9 F.4th at 227 (cleaned up).
The Sixth and Third Circuits also conflict in their
treatment of the theoretical availability of land elsewhere in the jurisdiction for the construction of a
range. The majority below treated the rules purportedly allowing the construction of a range “in other districts” as effectively fatal to Petitioners’ challenge, requiring Petitioners to show on this basis that the Second Amendment’s text guarantees the right “to train
commercially anywhere within the Township.”
App.622a (emphasis added). The Drummond court, by
contrast, explained that “the presence of ordinary
16
restrictions in some places cannot excuse extraordinary restrictions in others,” and accordingly held that
the proper question is whether the Second Amendment protects against “regulations barring training
with common weapons in areas where firearms practice [is] otherwise permitted.” 9 F.4th at 227, 228.
That description perfectly captures Petitioner’s land
in this case, given that the Township freely allows
firearms practice on that land “as an accessory use,”
rather than as part of a commercially operated range.
App.618a. The ultimate result is that the Third Circuit correctly held that the zoning restrictions there
plainly regulated conduct protected by the Second
Amendment—while if it had adopted the majority’s
approach here, it necessarily would have “immuniz[ed] the Township’s atypical rules” from Second
Amendment challenge altogether and thereby “relegate[d] the Second Amendment to a ‘second-class
right’—the precise outcome the Supreme Court has
instructed us to avoid.” Drummond, 9 F.4th at 229
(quoting McDonald v. City of Chicago, 561 U.S. 742,
780 (2010) (plurality)).
The panel majority scarcely acknowledged
Drummond at all, suggesting only that its reasoning
was emblematic of a looser analysis that might have
been acceptable pre-Bruen when interest balancing
would ultimately dispose of most cases anyway.
App.615a. But while it is true that Drummond went
on to apply a tiers of scrutiny analysis, Bruen in no
way undermined Drummond’s analysis of text and
history. To the contrary, Bruen explained that “[s]tep
one of the [formerly] predominant framework”—the
text-and-history step—was “broadly consistent with
Heller,” 597 U.S. at 19, and it cited Drummond
17
approvingly when explaining how to engage in “analogical reasoning under the Second Amendment,” id.
at 30. Nothing in Bruen mitigates the square split the
panel majority has created with the Third Circuit.
Neither can the decision below be reconciled with
the Seventh Circuit’s decisions in Ezell. That court
squarely held in Ezell I, based on “a textual and historical inquiry into original meaning,” that the Second
Amendment extends to the “right to acquire and
maintain proficiency in the[ ] use” of firearms. 651
F.3d at 701, 704. And Ezell II, like Drummond, is contrary to the reasoning below in both of the aspects just
noted. The Seventh Circuit framed the conduct at issue as the “right to acquire and maintain proficiency
in firearm use through target practice at a range,” not
the right to engage in range shooting specifically
within 100 feet of another range or 500 feet of a residential area, “school, day-care facility, place of worship, liquor retailer, children's activities facility, library, museum, or hospital.” Ezell II, 846 F.3d at 891,
892. And the court declined to accord dispositive significance to the fact that shooting ranges were still
permitted “in manufacturing districts,” id. at 890—
asking not whether the plaintiffs have a right “to train
commercially anywhere within the [city].” App.622a.
(emphasis added).
Had the Seventh Circuit applied the panel’s “anywhere in the [city]” reading of Petitioners’ claims, it
presumably would have upheld Chicago’s zoning ordinance. Yet the majority below did not defend, address,
or even acknowledge the square conflict it was creating with the Seventh Circuit. This Court should grant
the writ to resolve the 2-1 division in the Courts of Appeals created by the panel below.
18
C.
This Case Is an Ideal Vehicle for Resolving the Circuit Conflict over the
Question Presented.
This case provides the Court with the perfect opportunity to resolve this conflict between the circuits.
Because the panel majority rejected Petitioners’ challenge at the plain-text stage of the Bruen inquiry, this
Court may resolve the split by deciding a clean and
straightforward question of law—whether the plain
text protects the right to train with firearms—without
wading into the more granular inquiry whether the
Township’s particular use restrictions are “consistent
with the Nation’s historical tradition of firearm regulation,” Bruen, 597 U.S. at 24, which may be left for
the lower courts on remand. Moreover, because Petitioners’ complaint includes a claim for damages,
App.51a, there is no danger that the Court will grant
review only to have the city alter its zoning rules in a
way that moots the case and evades the Court’s review.
II.
The Panel Majority’s Decision Conflicts
with This Court’s Decisions in Heller and
Bruen.
In addition to creating a split with the Third and
Seventh Circuits, the majority decision below is also
in fundamental conflict with this Court’s Second
Amendment precedents in three independent ways.
A. First, the panel’s decision conflicts with this
Court’s decisions plainly teaching that the Second
Amendment protects the right to train with commonly
possessed firearms.
The Second Amendment states: “A well regulated Militia, being necessary to the security of a free
19
State, the right of the people to keep and bear Arms,
shall not be infringed.” U.S. CONST. amend. II. In District of Columbia v. Heller, this Court explained that
to “keep arms” means simply to “have weapon” and to
“bear arms” means “carrying . . . weapon[s] . . . for the
purpose of ‘offensive or defensive action.’ ” 554 U.S.
570, 582–84 (2008). But Heller also signaled that the
“plain text” of the Amendment protects more than just
those activities it mentions explicitly; it also extends
to protect activities that are implicit in its text. For
example, the right “ ‘to bear arms implies something
more than the mere keeping [of arms]; it implies
learning to handle and use them in a way that makes
them ready for their efficient use’ ”—in other words,
to train with them. Id. at 617–18 (quoting THOMAS M.
COOLEY, A TREATISE ON THE CONSTITUTIONAL LIMITATIONS 271 (1868)).
Four Justices have since reaffirmed this point. In
Luis v. United States, Justice Thomas’s concurrence
explained that because “[c]onstitutional rights . . . implicitly protect those closely related acts necessary to
their exercise,” the “right to keep and bear arms . . .
implies a corresponding right . . . to acquire and maintain proficiency in their use”—a right without which
“the Second Amendment would be toothless.” 578 U.S.
at 26–27 (Thomas, J., concurring) (cleaned up). And in
his dissenting opinion in New York State Rifle & Pistol
Ass’n v. City of New York, Justice Alito—joined by Justices Gorsuch and Thomas and joined in pertinent
part by Justice Kavanaugh—similarly concluded that
a “necessary concomitant” of “the right to keep a handgun in the home for self-defense” is the right “to take
a gun to a range in order to gain and maintain the
skill necessary to use it responsibly.” 590 U.S. at 364–
20
65 (Alito, J., dissenting); id. at 340 (Kavanaugh, J.,
concurring).
To be sure, the Second Amendment does not contain the word “train”—just as it does not in terms protect the right to acquire a firearm, to keep and carry
firearm ammunition, or to keep a firearm in a state
that is “operable for the purpose of immediate self-defense.” Heller, 554 U.S. at 635. Yet the plain text of
the Amendment protects against restraints on all of
these “necessary concomitant[s]” of the enumerated
right, New York Rifle & Pistol Association, 590 U.S. at
364 (Alito, J., dissenting), because it guarantees that
the right to keep and bear arms may not be “infringed,” U.S. CONST. amend. II—that is, it may not
be “hinder[ed],” Infringe, SAMUEL JOHNSON, A DICTIONARY OF THE ENGLISH LANGUAGE (1755), “curtailed,
or broken in upon, in the smallest degree,” Nunn v.
Georgia, 1 Ga. 243, 251 (1846) (quoted approvingly by
Heller, 554 U.S. at 612). And just as a restriction on
acquiring paper and ink would “abridge” the right to
“freedom of . . . the press,” U.S. CONST. amend. I, a
restriction on range training “infringe[s]” the “right of
the people to keep and bear Arms,” id. amend. II, by
rendering it “toothless,” Luis, 578 U.S. at 27 (Thomas,
J., concurring). As Judge Kethledge explained in dissent below, “the word ‘infringe’—as used in the Second
Amendment and as generally understood by the
founding generation—referred not only to the elimination of a right but also to restrictions that ‘hinder’
its exercise,” and since “[t]raining with firearms is obviously necessary to using them effectively[,] restrictions on training can therefore hinder the right to
bear arms.” App.630a (Kethledge, J., dissenting).
21
Heller’s interpretation of the Second Amendment’s prefatory clause—which may be used to “resolve an ambiguity in the operative clause,” Heller,
554 U.S. at 577—provides further confirmation that
training is protected by the Amendment’s plain text.
Heller explained that “the militia was thought to be
‘necessary to the security of a free State’ ” because
“when the able-bodied men of a nation are trained in
arms and organized, they are better able to resist tyranny.” Id. at 597–98 (emphasis added). Additionally,
“the adjective ‘well-regulated’ implies nothing more
than the imposition of proper discipline and training.”
Id. at 597 (quoting Va. Declaration of Rights § 13
(1776), in 7 FEDERAL AND STATE CONSTITUTIONS COLONIAL CHARTERS, AND OTHER ORGANIC LAWS OF THE
STATES, TERRITORIES, AND COLONIES NOW OR HERETOFORE FORMING THE UNITED STATES OF AMERICA 3812,
3814 (Francis Newton Thorpe ed., 1909) (referring to
“a well-regulated militia, composed of the body of the
people, trained to arms”)). And these are not just historical concerns. In the run up to the enactment of the
Gun Control Act of 1968, for example, a Congressional
committee recognized that widespread firearm training was “a valuable national asset,” because “preinduction firearms training produces more capable and
effective soldiers.” S. Rep. No. 89-1866, at 8–9 (1966).
This Court’s precedents accordingly leave no
room for doubt that the Second Amendment’s plain
text protects the right to train with arms in common
use. Yet the decision below effectively guts this right,
establishing that the government may infringe it in
any way it pleases, short of a formal, absolute ban. For
by construing Petitioner’s proposed course of conduct
as the “right . . . to train . . . anywhere in the
22
Township”—and, so construed, by rejecting that conduct as “not protected by the plain text of the Second
Amendment,” App.621a, 622a—the majority decision
exempts restrictions on range training from constitutional challenge altogether, so long as the government
theoretically allows ranges to be constructed on some
minuscule parcel of land somewhere, no matter how
inconvenient or commercially unviable. The Court
would not countenance that approach in the context of
any other enumerated constitutional right, and it
should not allow the Sixth Circuit to once again demote the Second Amendment to “a second-class right,
subject to an entirely different body of rules than the
other Bill of Rights guarantees.” McDonald, 561 U.S.
at 780 (plurality).
B. The panel majority also conflicts with this
Court’s precedent in the way that it conducts the inquiry into the meaning and scope of the Second
Amendment’s text. As noted above, the panel adopted
a description of Petitioners’ proposed course of conduct that narrowed it into oblivion: “the right to commercially available sites to train to achieve proficiency
in long-range shooting at distances up to 1,000 yards.”
App.623a. And it then concluded that this conduct was
“not protected by the plain text of the Second Amendment” because there was no textual evidence that “the
right extends to training in a particular location or at
the extremely long distances Oakland Tactical seeks
to provide.” App.620a, 622a. It should be noted that
the panel majority’s analysis was contrary to the allegations in Petitioners’ complaint, which made clear
that Oakland wishes to construct, and the individual
Petitioners wish to train at, a facility that includes
both a long distance (e.g., 1,000 yard) range and
23
shorter rifle, shotgun, and handgun ranges. App.32a.
But even leaving that point to the side, the panel majority’s method of analysis cannot be squared with
Bruen.
Bruen instructs that at the first stage of the Second Amendment inquiry, courts must ask whether
“the Second Amendment’s plain text covers an individual’s conduct.” 597 U.S. at 24. It does, for the reasons discussed above. And because the Amendment itself draws no textual limitations on that right, Petitioners’ proposed conduct is presumptively protected,
and the textual stage of the inquiry is at an end.
Put differently, the Second Amendment’s text
protects as “a necessary concomitant” the right “to
take a gun to a range in order to gain and maintain
the skill necessary to use it responsibly.” New York
State Rifle & Pistol Association, 590 U.S. at 364–65
(Alito, J., dissenting). And that general, presumptive
right to take a gun to a range necessarily includes the
more specific conduct of taking it to “commercially
available sites to train to achieve proficiency in longrange shooting at distances up to 1,000 yards,”
App.623a—just as “the individual right to possess and
carry weapons” necessarily included Heller’s right to
own his particular handgun at his own particular
home address, 554 U.S. at 592, and just as the “right
to ‘bear’ arms in public” necessarily included the
rights of Koch and Nash to carry whatever particular
firearms they owned on the particular streets, sidewalks, and other public places in New York City they
wished to traverse, Bruen, 597 U.S. at 33. So long as
an individual is part of “the people” and seeks to keep
or carry “bearable arms,” any limits that may exist on
that specific individual’s exercise of the general right
24
protected by the Second Amendment must come from
history, not text. And thus any dispute over those limits “are unanswerable at step one precisely because
our lodestar for that step—the Second Amendment’s
text—has nothing to say about them.” App.635a
(Kethledge, J., dissenting).
The panel majority asserted that it was in fact
following Bruen, which, in its telling, offered a narrower reading of the petitioners’ proposed conduct
that “incorporated the purpose and location of the
plaintiffs’ desired action”: “ ‘carrying handguns publicly for self-defense.’ ” App.616a (quoting Bruen, 597
U.S. at 32). But in fact, “Bruen refutes the majority’s
analysis rather than supports it.” App.634a (Kethledge, J., dissenting). While Bruen defined the petitioners’ proposed conduct as carrying firearms in public, the Court did not find that activity protected by
the Second Amendment because the text of the Second
Amendment specifically covers carrying firearms in
public. To the contrary, Bruen found the plain text implicated because that text covers carrying firearms
generally, and “[n]othing in the Second Amendment’s
text draws a home/public distinction.” 597 U.S. at 32.
Similarly in this case, once it is granted that the plain
text covers training at all (as the panel majority in fact
conceded), nothing in the plain text draws any distinctions as to where that training may take place or how
extensive a range may be constructed. Again, any
such distinctions must come from history, not text.
The panel majority’s reasoning essentially imports interest-balancing back into the Second Amendment—a point the majority all but acknowledges.
Without any text from which to draw distinctions, the
panel’s approach invites future courts to engage in the
25
very inquiry Bruen prohibited: asking how much individuals really need to train in a certain location or in
a certain manner. The majority recognized and embraced that result. While hewing to a literal reading
of the Second Amendment’s text may have made sense
when “the Second Amendment right could be balanced
against an analysis of the rationale and effect of the
regulation,” the majority reasoned, after Bruen courts
must define the Second Amendment’s text “with
greater attention and precision,” because “no weighing is permitted at Bruen’s second step.” App.615a.
But as this Court has repeatedly insisted, “[c]onstitutional rights are enshrined with the scope they were
understood to have when the people adopted them,
whether or not future legislatures or (yes) even future
judges think that scope too broad.” Heller, 554 U.S. at
635. A court’s role is not to define the Second Amendment’s text “more narrowly,” with “greater attention
and precision,” App.614a, 615a, but rather to give the
Amendment’s terms their fair import as originally understood. The majority’s contrary approach departed
from this Court’s clear instructions.
C. Finally, the panel’s decision conflicts with this
Court’s precedent discussing the Second Amendment’s historical scope. As discussed, the right to train
with firearms is a “necessary concomitant” of the right
of the people to keep and bear arms. New York Rifle &
Pistol Association, 590 U.S. at 364 (Alito, J., dissenting). And it follows from this that the scope of the right
to train with firearms must track the scope of the right
to keep and bear them. Importantly here, that means
that because the right to have arms in the home and
carry arms in public extends to all “arms in common
use at the time for lawful purposes,” Heller, 554 U.S.
26
at 624 (cleaned up), the right to firearm training must
likewise extend to training with those arms in the way
they are designed to be used.
That provides the answer to a question that unnecessarily vexed the panel below: whether the right
to engage in firearm training extends to “shooting at
distances up to 1,000 yards.” App.623a. Under the text
and history of the Second Amendment, the appropriate length of available shooting ranges must be dictated not by the Amendment’s text (which quite obviously does not speak to the issue at all) or by the distance achieved by marksmen at the Founding, see id.,
but rather by the effective range of the firearms that
are commonly possessed by law-abiding Americans.
And since firearms in common use for lawful purposes
have an effective range that extends to 1,000 yards,
there is no basis for concluding that training at that
distance is “extrem[e],” “[un]necessary,” or “not protected by the plain text of the Second Amendment.”
App.622a–623a. Indeed, the long-existing Civilian
Marksmanship Program, run by a congressionally
chartered entity dedicated to promoting firearm
marksmanship in civilians, includes long-distance
Precision Rifle Shooting type events with distances of
up to 1,000 yards. See, e.g., CMP Highpower Rifle
Competition Rules at 4, CIVILIAN MARKSMANSHIP PROGRAM (2024), https://bit.ly/46JgHqr.
The panel majority concluded otherwise only by
seriously misunderstanding what this Court said in
Heller about the scope of the Second Amendment. Heller, the majority thought, held not only that the right
to keep and bear arms extends to armed self-defense,
but also that the right is limited to the purpose of selfdefense: that the Second Amendment solely protects,
27
in language the panel quoted over and over again like
some mantra, the right to “ ‘possess and carry weapons in case of confrontation.’ ” App.626a (emphasis
added) (quoting Heller, 554 U.S. at 592). Because the
majority found it “difficult to imagine a situation
where accurately firing from 1,000 yards would be
necessary to defend oneself,” it concluded that “the
ability to train at such distances is [not] necessary to
effectuate Plaintiffs’ Second Amendment right to keep
and bear arms ‘in case of confrontation.’ ” App.622a–
23a (quoting Heller, 554 U.S. at 592).
That analysis is fundamentally inconsistent with
Heller. Yes, Heller rejected the District of Columbia’s
argument that the Second Amendment “protects only
the right to possess and carry a firearm in connection
with militia service,” instead establishing that it also
protects “the individual right to possess and carry
weapons in case of confrontation.” 554 U.S. at 577, 592
(emphasis added). But while Heller thus made clear
that “self-defense” was “the central component of the
right,” nothing in that opinion, or in any of this Court’s
other Second Amendment precedents, supports the
notion that the Second Amendment protects the right
to keep and bear arms only if done for the purpose of
self-defense. Id. at 599. To the contrary, Heller discusses two other (by no means exclusive) purposes:
“hunting” and “prevent[ing] elimination of the militia”—the very “purpose for which the right was codified.” Id. And critically, Heller repeatedly describes
the Second Amendment as generally protecting the
right to keep and bear arms for all “traditionally lawful purposes, such as self-defense.” Id. at 577 (emphasis added); see also id. at 624 (“The traditional militia
was formed from a pool of men bringing arms ‘in
28
common use at the time’ for lawful purposes like selfdefense”); id. at 625 (“the Second Amendment does not
protect those weapons not typically possessed by lawabiding citizens for lawful purposes, such as shortbarreled shotguns. That accords with the historical
understanding of the scope of the right.” (citation omitted) (emphasis added)).
The panel majority’s mistake is a grievous one,
and it threatens not only to effectively obliterate the
right to train with firearms but also to erode the right
to keep and bear arms itself. For if these rights exist
only “in case of confrontation,” with confrontation construed as limited to personal self-defense, then courts
must assess even a ban on keeping certain firearms in
the home not by asking, as Heller instructed, whether
the banned arms are “typically possessed by law-abiding citizens for lawful purposes,” id., but rather
whether possession of those particular arms “is necessary for the effective exercise of the right to keep and
bear arms for self-defense,” App.623a. And similarly,
courts would presumably need to assess restrictions
on carrying arms in certain public places not by determining whether “this Nation’s historical tradition of
firearm regulation” supports the restriction, as Bruen
directs, 597 U.S. at 17, but rather by determining
whether going armed in that particular place “is necessary,” in the court’s own estimation, “to effectuate
[the] Second Amendment right to keep and bear arms
in case of confrontation,” App.622a–23a (cleaned up).
In this way, too, the decision below resurrects precisely the approach that Bruen repudiated: a “ ‘judgeempowering interest-balancing inquiry’ ” that subordinates the Second Amendment “ ‘to future judges’
29
assessments of its usefulness.’ ” 597 U.S. at 22, 23
(quoting Heller, 554 U.S. at 634).
III. The Question Presented Is Exceptionally
Important.
The question presented in this case is one of fundamental import that should be decided by this Court.
The Second Amendment right to keep and bear arms
itself is a “true palladium of liberty,” Heller, 554 U.S.
at 606, “among those fundamental rights necessary to
our system of ordered liberty,” McDonald, 561 U.S. at
778. And this “right wouldn’t mean much without the
training and practice that make it effective.” Ezell I,
651 F.3d at 704. Indeed, even the panel majority was
forced to concede that “firearms training is necessary
to the effective exercise of Second Amendment rights,”
App.610a—though the framework it adopted and applied to protect that right effectively empties it of any
meaning. The enduring significance of the question
presented would thus, standing alone, justify this
Court’s intervention.
But there is more: the decision below, and the
conflict it creates over the judicial assessment of restrictions on the right to train, necessarily carries important implications for other “necessary concomitant[s]” of the right to keep and bear arms. New York
State Rifle & Pistol Association, 590 U.S. at 364 (Alito,
J., dissenting). That right is quite plainly “infringed,”
U.S. CONST. amend. II, not only by restrictions on firearm training but also by laws burdening other “action[s] intimately and unavoidably connected with
[it],” such as the right to acquire firearms and the
“right to obtain the bullets necessary to use them,”
Luis, 578 U.S. at 26 (Thomas, J., concurring) (cleaned
30
up). Without adequate “protection for these closely related rights, the Second Amendment would be toothless.” Id. at 27. Yet the panel majority makes clear
that its restrictive approach to assessing restrictions
on the right to train with firearms also applies to other
“implied corollary rights,” App.618a, such that challengers seeking to vindicate other concomitant rights
such as the right to purchase firearms are likely to see
their Second Amendment claims rejected at the
threshold wherever the majority’s approach prevails.
Following Heller, for nearly fourteen years the
courts of appeals resisted this Court’s precedent and
failed to adequately protect the “balance . . . struck by
the traditions of the American people” when they codified the right to keep and bear arms in our highest
law. Bruen, 597 U.S. at 26. If this Court does not grant
review and correct the errors in the panel majority,
history may well repeat itself.
CONCLUSION
For the reasons set forth above, the Court should
grant the petition for writ of certiorari.
31
August 16, 2024
Respectfully submitted,
JOSEPH G.S. GREENLEE
GREENLEE LAW, PLLC
PO Box 4061
McCall, ID 83638
(208) 271-2494
DAVID H. THOMPSON
Counsel of Record
PETER A. PATTERSON
JOHN D. OHLENDORF
COOPER & KIRK, PLLC
1523 New Hampshire
Avenue, N.W.
MARTHA A. DEAN
LAW OFFICES OF MARTHA Washington, D.C. 20036
A. DEAN, LLC
(202) 220-9600
144 Reverknolls
dthompson@cooperkirk.com
Avon, CT 0601
(860) 676-0003
Counsel for Petitioners
APPENDIX
i
TABLE OF APPENDICES
Page
APPENDIX A — OPINION OF THE UNITED
STATES COURT OF APPEALS FOR THE
SIXTH CIRCUIT, FILED AUGUST 5, 2022 . . . . . 1a
APPENDIX B — ORDER OF THE UNITED
STATES DISTRICT COURT, E.D., FOR THE
DISTRICT OF MICHIGAN, SOUTHERN
DIVISION, DATED FEBRUARY 9, 2021 . . . . . . . . 8a
APPENDIX C — ORDER THE UNITED STATES
DISTRICT COURT, E.D., FOR THE DISTRICT
OF MICHIGAN, SOUTHERN DIVISION,
DATED SEPTEMBER 10, 2020 . . . . . . . . . . . . . . . 18a
APPENDIX D — DENIAL OF REHEARING
OF THE UNITED STATES COURT OF
A PPEALS FOR THE SIXTH CIRCUIT,
FILED JULY 8, 2024 . . . . . . . . . . . . . . . . . . . . . . . . 28a
A PPEN DI X E — SECON D A M EN DED
COMPLAINT IN THE UNITED STATES
DISTRICT COURT FOR THE EASTERN
DI S T R IC T OF M IC H IG A N, F I L E D
JULY 11, 2019 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30a
A PPENDIX F — ZONING ORDINA NCE
O F H O W E L L T O W N S H I P, DA T E D
MARCH 2019 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 54a
APPENDIX G — ORDER OF THE 2021 ZONING
ORDINA NCE A MENDMENTS, FILED
SEPTEMBER 30, 2022 . . . . . . . . . . . . . . . . . . . . . .564a
ii
TABLE OF APPENDICES
Page
APPENDIX H — OPINION OF THE UNITED
STATES COURT OF APPEALS FOR THE
SIXTH CIRCUIT, FILED MAY 31, 2024 . . . . . . 601a
A PPENDIX I — OPINION A ND ORDER
OF THE UNITED STATES DISTRICT
COURT FOR THE EASTERN DISTRICT
OF MICHIGAN, SOUTHERN DIVISION,
FILED FEBRUARY 17, 2023 . . . . . . . . . . . . . . . . 637a
1a
APPENDIX A — Appendix
OPINIONAOF THE UNITED
STATES COURT OF APPEALS FOR THE SIXTH
CIRCUIT, FILED AUGUST 5, 2022
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
No. 21-1244
OAKLAND TACTICAL SUPPLY, LLC;
JASON RAINES; MATTHEW REMENAR;
SCOTT FRESH; RONALD PERNOD;
EDWARD GEORGE DIMITROFF,
Plaintiffs-Appellants,
v.
HOWELL TOWNSHIP, MICHIGAN,
Defendant-Appellee.
Filed August 5, 2022
ON APPEAL FROM THE UNITED STATES
DISTRICT COURT FOR THE EASTERN DISTRICT
OF MICHIGAN
OPINION
Before: COLE, KETHLEDGE, and WHITE, Circuit
Judges.
2a
Appendix A
Plaintiffs-Appellants (collectively, Oakland Tactical)
appeal the district court’s grant of judgment on the
pleadings to Defendant-Appellee, Howell Township
(Township), and its denial of Oakland Tactical’s motion
for reconsideration, arguing that the Township’s Zoning
Ordinance (Ordinance) violates the Second Amendment
by effectively banning Oakland Tactical from operating
an outdoor, long-distance shooting range on its property.
We VACATE and REMAND to allow the district court
to consider the plausibility of Oakland Tactical’s Second
Amendment claim in light of the Supreme Court’s recent
decision in 1HZ<RUN6WDWH5LÁH 3LVWRO$VV·Q,QFY
Bruen, 142 S. Ct. 2111 (2022).
I.
Oakland Tactical seeks to operate an outdoor, 1,000yard shooting range on its property in the AgriculturalResidential District (ARD) of the Township. Oakland
Tactical filed this action in 2018 and the operative
complaint in 2019, alleging that the Ordinance, facially
DQG DV DSSOLHG ´HIIHFWLYHO\ EDQ>V@ WKH RSHUDWLRQ RI ULÁH
ranges and other shooting ranges, thereby prohibiting
QXPHURXV WUDGLWLRQDO ODZIXO XVHV RI ÀUHDUPV WKDW WKH
Second Amendment protects.” R. 44 PID 1103. In 2018
DQGWKH2UGLQDQFHOLVWHG´ULÁHUDQJHVµDVDQ´>R@
SHQDLUEXVLQHVVXVHµ53,'$OWKRXJK´ULÁH
UDQJHVµZHUHQRWVSHFLÀFDOO\PHQWLRQHGHOVHZKHUHLQWKH
Ordinance, the Township stated at a planning commission
meeting that commercial shooting ranges were allowed
in some districts, but not the ARD.1
1. The Ordinance also permitted “ser vice outlets for
. . . indoor commercial recreation” in the Regional Service
3a
Appendix A
In June 2020, the Township filed a motion for
judgment on the pleadings. In September, the district
court granted the Township’s motion and dismissed the
action, concluding that Oakland Tactical failed to plausibly
plead that the Second Amendment requires the Township
to “permit a property owner (or a property lessee) to
construct, and for interested gun owners to use, an
outdoor, open-air, 1,000-foot shooting range” within the
ARD; or, that the Ordinance effectively bans all shooting
ranges, given that it “appears on its face to allow shooting
ranges in [other] districts” and Oakland Tactical could
have sought conditional rezoning or a special-use permit
to construct a shooting range on its property. R. 84 PID
2089-90. Oakland Tactical moved for reconsideration.
In January 2021, while Oakland Tactical’s motion for
reconsideration was still pending, the Township amended
WKH2UGLQDQFH7KH2UGLQDQFHQRORQJHUPHQWLRQV´ULÁH
ranges.” Instead, it references “sport shooting ranges”
DQGFODVVLÀHVWKHPDVHLWKHU´LQGRRUUHFUHDWLRQIDFLOLWLHVµ
or “outdoor recreation facilities,” not open-air businesses.
Howell Twp., Mich. Zoning Ordinance art. II (2021).
The Ordinance permits indoor and outdoor recreational
facilities in four districts—the Reg ional Ser vice
Commercial District; “[r]ecreation and sports buildings” and
“[r]ecreation and sports areas, if areas are completely enclosed
with fences, wall or berms with controlled entrances and exits” in
the Highway Service Commercial District; and, “[r]ecreation and
SK\VLFDOÀWQHVVIDFLOLWLHVµLQWKH+HDY\&RPPHUFLDO'LVWULFWDQG
the Industrial District, with “facility” appearing to encompass
both indoor and outdoor spaces under the Ordinance. R. 60-2 PID
1244, 1247, 1252; R. 61-2 PID 1409.
4a
Appendix A
Commercial District, the Highway Service Commercial
District, the Industrial Flex Zone, and the Industrial
'LVWULFW³DQGVHWVVSHFLÀFVWDQGDUGVIRUVSRUWVKRRWLQJ
ranges. ,G art. XVI, § 16.18(A), (B)(10).
In February, the district court denied Oakland
7DFWLFDO·V PRWLRQ IRU UHFRQVLGHUDWLRQ DIWHU ÀQGLQJ QR
“palpable defect” in its order of dismissal. 2 R. 91 PID 2184.
Oakland Tactical timely appealed.
II.
In 'LVWULFW RI &ROXPELD Y +HOOHU, 554 U.S. 570
(2008), the Supreme Court recognized that the Second
Amendment protects the individual right to keep and bear
DUPVVSHFLÀFDOO\´WKHULJKWRIDQRUGLQDU\ODZDELGLQJ
citizen to possess a handgun in the home for self-defense.”
Bruen, 142 S. Ct. at 2122; VHHDOVR0F'RQDOGY&KLFDJR,
561 U.S. 742, 750 (2010) (holding that the right to keep and
bear arms for the purpose of self-defense is applicable to
the states). +HOOHU also implied, rather obliquely, that the
6HFRQG$PHQGPHQWPD\SURWHFWRWKHUÀUHDUPVUHODWHG
conduct but not all such conduct. 554 U.S. at 626-28 & n.26,
635. This left lower courts “struggl[ing] to delineate the
boundaries” of the Second Amendment. 7\OHUY+LOOVGDOH
2. The district court did not address the amendments to
the Ordinance, which is understandable given that the parties
seemingly failed to mention them. Even on appeal, the parties
neglected to brief what effect, if any, the amendments have
regarding Oakland Tactical’s Second Amendment claim and, thus,
ZHRUGHUHGVXSSOHPHQWDOEULHÀQJ
5a
Appendix A
&QW\6KHULII ·V'HS·W, 837 F.3d 678, 681 (6th Cir. 2016) (en
banc).
To help us resolve Second Amendment challenges,
we previously employed a two-step test. United States
Y*UHHQR, 679 F.3d 510, 518 (6th Cir. 2012), DEURJDWHGE\
Bruen, 142 S. Ct. at 2126-27 (rejecting the test). At step
one, we required the government to put forward historical
evidence to establish that the challenged law regulated
activity outside the scope of the Second Amendment. ,G
If the historical evidence was inconclusive or suggested
that the regulated activity was not categorically
unprotected, we moved to step two, where we ascertained
the appropriate level of scrutiny and then examined the
JRYHUQPHQW·VMXVWLÀFDWLRQIRUUHVWULFWLQJRUUHJXODWLQJWKH
exercise of the activity. ,G The Supreme Court recently
clarified, however, that this is the wrong approach.
Instead:
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 conduct falls outside the Second
$PHQGPHQW·V´XQTXDOLÀHGFRPPDQGµ
Bruen, 142 S. Ct. at 2129-30.
6a
Appendix A
We are unable to apply this standard based on the
record and arguments currently before us. The district
FRXUWVKRXOGGHFLGHLQWKHÀUVWLQVWDQFHZKHWKHU2DNODQG
Tactical’s proposed course of conduct is covered by the
plain text of the Second Amendment. 3 See, HJ, id. at
2134-35 (concluding that the Second Amendment plainly
covers a right to bear arms in public for self-defense).
If the district court concludes that Oakland Tactical’s
proposed course of conduct is covered by the plain text of
the Second Amendment, it should then determine whether
historical evidence—to be produced by the Township in
WKH ÀUVW LQVWDQFH³GHPRQVWUDWHV WKDW WKH 2UGLQDQFH·V
shooting-range regulations are consistent with the nation’s
KLVWRULFDOWUDGLWLRQRIÀUHDUPUHJXODWLRQSee, HJ, id. at
2138 (concluding that “the historical record compiled by
respondents does not demonstrate a tradition of broadly
SURKLELWLQJWKHSXEOLFFDUU\RIFRPPRQO\XVHGÀUHDUPV
for self-defense” or “limiting public carry only to those
law-abiding citizens who demonstrate a special need for
self-defense”).
*
*
*
3. We note that, although Oakland Tactical has alleged that
the Second Amendment protects the right to train on “outdoor
ranges appropriate for . . . FRPPRQ ÀUHDUPVµ ´VKRWJXQ DQG
handgun ranges,” and, more generally, “a shooting range,” R. 86
PID 2113; R. 44 PID 1085-86, it most recently framed its proposed
course of conduct as the right to train on “outdoor, long-distance
shooting ranges,” see, HJ, Appellants Br. at 10.
7a
Appendix A
For the foregoing reasons, we VACATE the district
court’s grant of judgment on the pleadings and its order
denying reconsideration and REMAND for further
proceedings consistent with this opinion.
/s/ Helene N. White
Helene N. White
United States Circuit Judge
8a
B THE UNITED
APPENDIX B —Appendix
ORDER OF
STATES DISTRICT COURT, E.D., FOR THE
DISTRICT OF MICHIGAN, SOUTHERN
DIVISION, DATED FEBRUARY 9, 2021
2021 WL 940756
Civil Action No. 18-CV-13443
United States District Court, E.D.
Michigan, Southern Division
OAKLAND TACTICAL SUPPLY LLC, et al.,
Plaintiffs,
v.
HOWELL TOWNSHIP,
Defendant.
Signed 02/09/2021
OPINION AND ORDER DENYING
PLAINTIFFS’ MOTION FOR RECONSIDERATION
AND FOR LEAVE TO FILE A THIRD
AMENDED COMPLAINT
BERNA RD A . FRIEDM A N, SENIOR UNITED
STATES DISTRICT JUDGE
This matter is presently before the Court on plaintiffs’
PRWLRQ IRU UHFRQVLGHUDWLRQ DQG IRU OHDYH WR ÀOH D WKLUG
DPHQGHGFRPSODLQW>GRFNHWHQWU\@'HIHQGDQWKDVÀOHG
9a
Appendix B
DUHVSRQVHLQRSSRVLWLRQDQGSODLQWLIIVKDYHÀOHGDUHSO\
Pursuant to E.D. Mich. LR 7.1(h)(2), the Court shall decide
this motion without a hearing.
Plaintiffs seek reconsideration of the Court’s order
dismissing their second amended complaint. This
Court’s Local Rule 7.1(h)(3) requires plaintiffs seeking
reconsideration to show a “palpable defect” in the Court’s
ruling and that “correcting the defect will result in a
different disposition of the case.” “A ‘palpable defect’ is
a defect which is obvious, clear, unmistakable, manifest,
or plain.” Mich. Dep’t of Treasury v. Michalec, 181 F.
Supp. 2d 731, 734 (E.D. Mich. 2002). Plaintiffs’ motion
is also brought under Fed. R. Civ. P. 59(e). “A court may
grant a Rule 59(e) motion to alter or amend if there is:
(1) a clear error of law; (2) newly discovered evidence; (3)
an intervening change in controlling law; or (4) a need to
prevent manifest injustice.” Intera Corp. v. Henderson,
428 F.3d 605, 620 (6th Cir. 2005).
3ODLQWLIIVKDYHQRWLGHQWLÀHGDSDOSDEOHGHIHFWLQWKH
Court’s order of dismissal. Nor have they shown that the
Court committed a clear error of law or that the dismissal
should be vacated due to newly discovered evidence or
an intervening change in the law or to prevent manifest
injustice. Rather, plaintiffs mistakenly assert that the
Court misunderstood their complaint, failed to draw all
reasonable inferences in the light most favorable to them,
and improperly required them to allege that they had
exhausted their administrative remedies (or that doing
so would have been futile).
10a
Appendix B
Plaintiffs are incorrect. Regarding the first two
points, the Court fully understood the complaint to
allege that plaintiffs seek to build an outdoor 1,000-yard
shooting range and that defendant would not allow the
construction of such a facility. See Op. & Order Granting
Def.’s Mot. to Dismiss at 1-2. But plaintiffs also alleged
WKDWGHIHQGDQW´HIIHFWLYHO\EDQQ>HG@DOOÀUHDUPVUDQJHV
within the township,” Second Am. Compl. ¶ 4, an allegation
that could have raised Second Amendment concerns under
the Seventh Circuit’s Ezell cases, and the Court found this
allegation to be implausible in light of defendant’s zoning
ordinances that allow for shooting ranges. See Op. & Order
at 7. Regarding plaintiffs’ third point, the Court did not
dismiss the complaint because plaintiffs failed to allege
that they had exhausted their administrative remedies.
The Court merely noted the implausibility of plaintiffs’
allegation that defendant would not allow the construction
of the shooting range at issue given plaintiffs’ failure to
allege that they had taken any steps to present defendant
with a request (e.g., by seeking conditional rezoning or
a special use permit) that was limited to the particular
parcel leased by plaintiff Oakland Tactical LLC.
The Court dismissed the complaint in this matter
because plaintiffs based their claim on the outlandish
proposition that Howell Township violated their Second
Amendment rights by denying the application submitted
by Oakland Tactical LLC’s member, Mike Paige, to
amend the township zoning ordinance so as to allow for
shooting ranges throughout the AR district. Had the
township approved Paige’s application, the township
would have been obligated to approve any application for
11a
Appendix B
a shooting range on any parcel within this district so long
as “dimensional regulations” (e.g., setback requirements)
were met. As the Court further noted, two-thirds of
all Howell Township land (13,500 acres) is zoned AR.
No provision of the Constitution, including the Second
Amendment, requires government entities to grant an
amendment to their zoning ordinances to permit any
particular activity, whether it be to build cement factories,
graze cattle, or construct long-distance shooting ranges.
If a person wishes to construct a building or engage in
an activity that is not permitted under existing zoning
rules, there are procedures available under Michigan
law whereby the owner (or lessee) may seek an exception
for his piece of property. Until now, plaintiffs have
never alleged that these procedures are unavailable to
them. Manifestly, the procedure is not to ask the zoning
authority to amend the zoning ordinance to permit the
activity in question everywhere that has the same zoning
designation as the applicant’s parcel.
In short, plaintiffs have shown no error in the
Court’s dismissal of their complaint. Their motion for
reconsideration of, or to alter or amend, that ruling is
therefore denied.
$V QRWHG SODLQWLIIV DOVR VHHN OHDYH WR ÀOH D WKLUG
amended complaint (i.e., the fourth version of their
complaint in this case). Regarding such post-judgment
motions, the Sixth Circuit has stated:
Although Rule 15(a) “plainly embodies a liberal
amendment policy,” Morse, 290 F.3d at 800,
12a
Appendix B
there is a “heavier burden” when requests to
amend are made after an adverse judgment,
Leisure Caviar, 616 F.3d at 616.
***
In addition to the Foman factors of undue delay,
bad faith, dilatory motive, undue prejudice, and
the futility of the proposed amendment, postjudgment requests to amend require that the
district court “also take into consideration the
FRPSHWLQJ LQWHUHVW RI SURWHFWLQJ WKH ÀQDOLW\
of judgments and the expeditious termination
of litigation.” Morse, 290 F.3d at 800 (internal
quotation marks omitted). This latter inquiry
includes asking whether the claimant has made
a “compelling explanation” for failing to seek
leave to amend prior to the entry of judgment.
Leisure Caviar, 616 F.3d at 617; Morse, 290 F.3d
at 800. It is intended to keep plaintiffs from
using the district court “as a sounding board
to discover holes in their arguments,” and from
avoiding the narrow grounds for post-judgment
relief under Rules 59 and 60. Leisure Caviar,
616 F.3d at 616.
Pond v. Haas, 674 F. App’x 466, 472-73 (6th Cir. 2016).
Plaintiffs indicate that their third amended complaint
would clarify that they seek to construct and use a longUDQJHRXWGRRUIDFLOLW\1RVXFKFODULÀFDWLRQLVQHFHVVDU\
DV WKH RULJLQDO FRPSODLQW WKH ÀUVW DPHQGHG FRPSODLQW
13a
Appendix B
and the second amended complaint clearly made this
allegation.
Plaintiffs also indicate that their third amended
complaint would
clarify ... that the parties had reached an
impasse and that no further avenues of relief
were available or likely to be fruitful, as the
Township had foreclosed them. The parties’
SRVLWLRQV ZHUH ÀQDO ZLWK UHVSHFW WR 3ODLQWLII
Oakland’s ability to obtain approval of any
kind to build an outdoor shooting range on the
Property, and Plaintiffs seek leave to amend the
Complaint to clarify this further and that they
are not seeking a broad zone change, but were
instructed by the Township that seeking such
a broad zone change was their only potential
avenue for being allowed to construct an
outdoor range on the Property.
Pls.’ Br. at 7-8. It appears that the relevant allegations
in the proposed third amended complaint include the
following:
38. Of the approximately 20,000 acres regulated
by the Howell Township Zoning Ordinances,
the only district providing for stand-alone
recreational facilities (ones not connected to
other permitted uses in the zone) is the Highway
Service Commercial District (“HSC District”)
consisting of 7 parcels with a total area of less
14a
Appendix B
than 30 acres. Recreational facilities in the HSC
District are only allowed under a special use
permit that requires the use not to interfere
with the permitted principle uses, and thus,
it would have been futile to apply for a special
XVHSHUPLWZLWKLQVXFK]RQH HYHQLIVXIÀFLHQW
land were available for the proposed CMPSURPRWHGORQJGLVWDQFHW\SHVRIULÁHSUDFWLFH
and competitions, which it is not), as such a
permit application would have been rejected.”
[sic]
***
+RZHOO 7RZQVKLS ]RQLQJ RIÀFLDOV DGYLVHG
Oakland to apply for a text amendment to the
Howell Township Zoning Ordinances as the only
avenue available to allow shooting ranges in the
AR Zoning District, stating that a conditional
XVH SHUPLW VSHFLDO SHUPLW RU D VLWHVSHFLÀF
zone change was not available for a shooting
range on Oakland’s Property; for this reason,
DSSO\LQJIRUVXFKSHUPLWVRUDVLWHVSHFLÀF]RQH
change would have been futile.
***
5 6 . O a k l a nd ’s m a n a g i ng memb e r, M r.
Paige, was advised in meetings with Howell
7RZQVKLSRIÀFLDOVWKDWWKH=RQLQJ2UGLQDQFH
as interpreted by the forecloses the use of
WKH3URSHUW\DVDQRXWGRRUÀUHDUPVWUDLQLQJ
15a
Appendix B
range. The Township explicitly advised Plaintiff
Oakland that the only way to permit an outdoor
shooting range on the Property would be to
amend the Zoning Ordinance through a text
amendment, which was not Oakland’s desired
approach as it would affect many other areas
in the Township and open up land in the area
to competitors.
57. When considering whether to adopt the
proposed text amendment, the Township
Planning Commission was advised by Township
personnel that it could take more time to
consider making changes to the proposed
text amendment, such as allowing outdoor
ÀUHDUPV WUDLQLQJ UDQJHV WR EH SHUPLWWHG E\
a conditional use permit, and the Commission
rejected this opportunity by voting against
taking additional time to consider zoning
and permitting alternatives. The Township
Planning Commission then voted to recommend
to the Township to deny the text amendment.
The Township accepted the recommendation
of the Township Planning Commission and
denied the text amendment. Based on the text
of the Ordinance and its interpretation by the
Township, any other action by Plaintiff Oakland
to change the allowable uses of the Property
WRLQFOXGHDQRXWGRRUÀUHDUPVWUDLQLQJUDQJH
including by seeking conditional rezoning of
that parcel or by applying for a special use or
conditional use permit, would have been futile.
16a
Appendix B
The additional allegations plaintiffs would make in
their proposed third amended complaint are not simple
FODULÀFDWLRQVEXWH[WHQVLYHQHZDVVHUWLRQVWKDWDUHSODLQO\
a reaction to the Court’s explanation for dismissing the
second amended complaint. Plaintiffs offer no explanation
as to why these facts were not pled earlier, to say nothing
of the “compelling explanation” they are required to
present “for failing to seek leave to amend prior to the
entry of judgment.” Pond, 674 F. App’x at 473. As noted
above, such a showing is required in order “to keep
plaintiffs from using the district court as a sounding board
to discover holes in their arguments, and from avoiding
the narrow grounds for post-judgment relief under Rules
59 and 60.” Id. (citations and internal quotation marks
omitted). Plaintiffs have plainly used the Court in this
fashion to determine how to draft their proposed third
amended complaint. Sixth Circuit precedent counsels
against permitting the requested amendment under these
circumstances.
The Foman factors do as well. As the Supreme Court
noted in that case, leave to amend may be denied where
there is “undue delay, bad faith or dilatory motive on the
SDUWRIWKHPRYDQWUHSHDWHGIDLOXUHWRFXUHGHÀFLHQFLHV
by amendments previously allowed, [or] undue prejudice
to the opposing party by virtue of allowance of the
amendment....” Foman v. Davis, 371 U.S. 178, 182 (1962).
Undue delay, dilatoriness, and repeated failure to cure
WKHSOHDGLQJGHÀFLHQF\DUHSODLQO\DSSDUHQWLQWKHSUHVHQW
case. The township board denied Paige’s text amendment
application in November 2017. Plaintiffs waited a year
EHIRUH EULQLQJ VXLW LQ 1RYHPEHU 7KH\ WKHQ ÀOHG
17a
Appendix B
amended complaints in June and July 2019, never alleging
that alternatives to applying for a “text amendment”
would be futile. The prejudice to defendant can also be
presumed, given its interest, and the public’s interest, in
´WKHÀQDOLW\RIMXGJPHQWVDQGWKHH[SHGLWLRXVWHUPLQDWLRQ
of litigation.” Pond, 674 F. App’x at 472 (quoting Moore v.
City of Paducah, 790 F.2d 557, 559 (6th Cir. 1986)). Having
considered the Foman factors, along with plaintiffs’
failure to offer a “compelling explanation” for seeking
leave to amend before judgment was entered against them,
the Court concludes that the requested amendment should
not be permitted.
For the reasons stated above,
IT IS ORDERED that plaintiffs’ motion [docket entry
@IRUUHFRQVLGHUDWLRQDQGIRUOHDYHWRÀOHDWKLUGDPHQGHG
complaint is denied.
IT IS FURTHER ORDERED that defendant’s motion
[docket entry 87] for leave to respond to plaintiffs’ motion
for leave to amend is denied as moot.
18a
Appendix
C UNITED STATES
APPENDIX C — ORDER
THE
DISTRICT COURT, E.D., FOR THE DISTRICT
OF MICHIGAN, SOUTHERN DIVISION,
DATED SEPTEMBER 10, 2020
2020 WL 5440048
Civil Action No. 18-CV-13443
United States District Court, E.D.
Michigan, Southern Division
OAKLAND TACTICAL SUPPLY LLC, et al.,
Plaintiffs,
v.
HOWELL TOWNSHIP,
Defendant.
Signed 09/10/2020
OPINION AND ORDER GRANTING
DEFENDANT’S MOTION TO DISMISS
BERNA RD A . FRIEDM A N, SENIOR UNITED
STATES DISTRICT JUDGE
This matter is presently before the Court on (1)
defendant’s motion to dismiss [docket entry 60] and (2)
plaintiffs’ motion for summary judgment [docket entry 61].
Both motions have been fully briefed. Pursuant to E.D.
19a
Appendix C
Mich. LR 7.1(f)(2), the Court shall decide these motions
without a hearing. For the reasons stated below, the Court
shall grant defendant’s motion and deny plaintiffs’ motion
as moot.
This case involves a zoning dispute that, plaintiffs
claim, implicates their Second Amendment rights.
Plaintiff Oakland Tactical Supply LLC (“Oakland
7DFWLFDOµ DÀUHDUPVUHWDLOHUORFDWHGLQ+RZHOO0LFKLJDQ
alleges that it desires to construct “one or more outdoor
shooting ranges to provide a safe location for residents
in the area to practice target shooting for self-defense
and other lawful purposes, including but not limited to a
ORQJGLVWDQFH HJ\DUG UDQJHIRUTXDOLÀHGVKRRWHUV
DQGSXEOLFDFFHVVULÁHVKRWJXQDQGKDQGJXQUDQJHVµRQ
property it leases in Howell Township, Michigan. Second
$P&RPSO ´6$&µ 7KHÀYHLQGLYLGXDOSODLQWLIIVDUH
gun owners who would use Oakland Tactical’s proposed
facility if it were to be constructed. Id. ¶¶ 7-15, 60-64.
The Howell Township zoning ordinance allegedly “does
not allow open air business uses, shooting ranges, or
ULÁHUDQJHVµRQSURSHUW\]RQHG$JULFXOWXUDO5HVLGHQWLDO
(“AR”), and the property in question is zoned AR. Id. ¶ 46.
An application submitted by one of Oakland Tactical’s
members for a “text amendment” that would permit
shooting ranges to be constructed in the AR district was
denied by the Howell Township Board in November 2017.
Id. ¶¶ 47-48, 54. Plaintiffs also allege that no public outdoor
shooting ranges exist in Howell Township and that the
closest such range, located at a state recreation area in
Green Oak Township, is about a thirty-minute drive by
car from Oakland Tactical’s property. Id. ¶¶ 31-32. For
YDULRXVUHDVRQVWKHLQGLYLGXDOSODLQWLIIVÀQGWKH*UHHQ
20a
Appendix C
Oak Township location, and the other shooting ranges
located elsewhere, to be inconvenient or inadequate for
their purposes, and they would prefer the facility Oakland
Tactical would like to construct in Howell Township.
Plaintiffs claim that defendant Howell Township
has, by prohibiting Oakland Tactical from constructing
a shooting range, denied them their rights under the
Second Amendment. The individual plaintiffs claim that
defendant has infringed on their Second Amendment
rights because this amendment affords them “the right
WR RSHUDWH DQG SUDFWLFH ZLWK ÀUHDUPV DW D UDQJH IRU
purposes including learning about firearms, safely
JDLQLQJSURÀFLHQF\ZLWKÀUHDUPVREWDLQLQJDQ\WUDLQLQJ
UHTXLUHGDVDFRQGLWLRQRIÀUHDUPVRZQHUVKLSUHFUHDWLRQ
hunting, and competition.” Id. ¶ 68. Oakland Tactical
claims that defendant has violated its Second Amendment
right “to own, construct, and operate a range for these
purposes.” Id. ¶ 69. See also id. ¶ 4 (“Howell Township
has infringed the rights of Oakland Tactical Supply, LLC
... to site, construct, and operate a shooting range within
the borders of Howell Township, effectively banning all
ÀUHDUPV UDQJHV ZLWKLQ WKH WRZQVKLS DQG WKH ULJKWV RI
the individual Plaintiffs to practice for lawful purposes
ZLWKÀUHDUPVµ )RUUHOLHISODLQWLIIVVHHNDGHFODUDWLRQ
that “Defendant’s aforesaid actions have deprived and
will continue to deprive Plaintiffs of rights under the
Second Amendment”; damages; an injunction enjoining
enforcement of ordinances “barring operation of shooting
ranges open to the public” or of “any law against the
ordinary operation and use of shooting ranges open to
the public”; plus costs and attorney fees.
21a
Appendix C
Defendant seeks dismissal of the complaint on a
number of grounds, but the Court is persuaded that the
complaint should be dismissed for failure to state a claim
because defendant violated none of plaintiffs’ Second
Amendment rights by denying the requested zoning
amendment at issue.
The starting point is the requested amendment itself, a
copy of which is attached to plaintiffs’ summary judgment
motion as an exhibit. See PageID.1648-49.1 The text
amendment application was submitted by non-party Mike
Paige, a member of Oakland Tactical. Paige’s “application
for amendment to zoning ordinance / map,” dated August
29, 2017, requested the following change to the Howell
Township zoning ordinance: “Allow for shooting range[ ]s in
AG [sic: AR] District.” The minutes of the Howell Township
Board’s November 13, 2017, meeting indicate that the
board voted against the proposed amendment (6-0) “based
on the information provided by the township planner, the
recommendation of the planning commission and the input of
the public.” Def.’s Mot. to Dismiss, Ex. 3 at 4 (PageID. 1266).
1. Ordinarily the Court may not consider matters outside
the pleadings in deciding a motion to dismiss for failure to state a
claim or for judgment on the pleadings. See Fed. R. Civ. P. 12(d).
However, the Court may consider the text amendment application
in deciding defendant’s motion because this document is referenced
in the complaint and is central to plaintiffs’ claims. See Yeldo v.
MusclePharm Corp., 290 F. Supp. 3d 702, 708 (E.D. Mich. 2017);
Simmons v. Wayne Cty. Cmty. Coll. Dist., No. 11-CV-14936, 2014
WL 764632, at n.1 (E.D. Mich. Feb. 25, 2014). The Court may also
consider matters of public record. See McLaughlin v. CNX Gas Co.,
LLC, 639 F. App’x 296, 298-99 (6th Cir. 2016); Northville Downs v.
Granholm, 622 F.3d 579, 586 (6th Cir. 2010).
22a
Appendix C
The minutes of the Howell Township Planning Commission’s
October 24, 2017, meeting, in turn, indicate that the
commission voted 5-0 to recommend that the township board
“deny the text amendment changes as presented.” Id. Ex.
2 at 7 (PageID. 1261). Also according to these minutes, the
township planner, Paul Montagno, provided the planning
commission with the following information at that meeting:
This is a proposed Text Amendment to the
Township Zoning Ordinance by petitioner Mike
Paige. He is requesting the Zoning Ordinance
be amended to allow for shooting ranges in the
Agricultural Residential “AR” District. The
petitioner has indicated that he is interested in
establishing a 1000’ shooting range on a roughly
300 acre parcel of land on Fleming Road north
or Warner Road in Section 17. Although the
petitioner has interest in a particular parcel,
the application for this Public Hearing is for the
Text Amendment. Any permitted use change
that is made to the “AR” District will be applied
across all parcels with the “AR” Districts....
Within the Howell Township “AR” District
there are approximately 13,500 acres.
Id. Ex. 2 at 2 (PageID. 1256). One of the commissioners
noted that approximately 65% of the land within the
township is zoned AR. Id. Ex. 2 at 7 (PageID. 1261).
In his written report to the planning commission,
Montagno explained:
23a
Appendix C
[W]hile the applicant is interested in the ability
WRGHYHORSDVSHFLÀFSLHFHRIODQGDQGKDVVSHFLÀF
plans for this land, the current petition is for
an amendment to the permitted uses in the AR
district. If a text amendment were approved,
this would affect all land zoned AR. If the text
amendment were approved as present [sic],
shooting ranges would be a permitted use in the
AR district. A site plan would be required for
the development of any land, but if the proposed
plans met the dimensional regulations of the
Zoning Ordinance the plans must be approved.
This would be true for any land within the [AR]
district. There are approximately 13,500 acres
of land within the Township within an AR
zoning district.
Pls.’ Summ. J. Br., Ex. 9B (PageID.1651-52).
Plaintiffs have cited no cases that support the
proposition that a local government, such as Howell
Township, is required by the Second Amendment to
grant a request to change its zoning ordinance such that
the construction and use of shooting ranges must be
permitted anywhere within that governmental entity’s
boundaries with a particular zoning designation. In the
present case, the requested amendment was so expansive
that it would have applied not only to Oakland Tactical’s
352-acre parcel but to the entire AR district, which
comprises 13,500 acres (21 square miles) or 65% or more
of the township’s land. 2 Additionally, as the township’s
2. If the AR district comprises 13,500 acres, and “approximately
20,000 acres [are] regulated by the Howell Township Zoning
24a
Appendix C
zoning planner explained, if the zoning ordinance had
been amended as requested, the township would have
been obligated to permit any shooting range anywhere in
the AR district, provided it met “dimensional regulations”
(e.g., setback requirements), because the amendment
would make shooting ranges a permitted use, as opposed
to a conditional use, for all land zoned AR.
The cases on which plaintiffs rely do not come close
to suggesting that the Second Amendment requires such
a result. Plaintiffs cite cases for the proposition that the
Second Amendment encompasses the right to posses
firearms in the home for self-defense purposes. See,
e.g., McDonald v. City of Chicago, 561 U.S. 742 (2010)
(invalidating city ordinances banning the possession of
DOO ÀUHDUPV Dist. of Columbia v. Heller, 554 U.S. 570
(2008) (invalidating ban on handguns in the home unless
unloaded or trigger-locked). Plaintiffs also cite Tyler v.
Hillsdale Cty. Sheriff’s Dep’t, 837 F.3d 678 (6th Cir. 2016),
in which the court of appeals permitted a case to proceed
that challenged a statute banning gun ownership for those
with a history of mental illness. The only cases plaintiffs
cite that concerned shooting ranges are the two Ezell cases
from the Seventh Circuit, Ezell v. City of Chicago, 846 F.3d
888 (7th Cir. 2017), and Ezell v. City of Chicago, 651 F.3d
684 (7th Cir. 2011), which invalidated Chicago’s ordinances
banning, or severely restricting, all shooting ranges in
the city while also requiring gun owners to train at a
shooting range as a condition of obtaining a gun permit.
Ordinances,” SAC ¶ 38, then Paige’s requested zoning amendment
actually would affect 67.5% of the township’s land area.
25a
Appendix C
7KH6HYHQWK&LUFXLWVWDWHGWKDW&KLFDJR·V´ÀULQJUDQJH
ban ... is a serious encroachment on the right to maintain
SURÀFLHQF\LQÀUHDUPXVHDQLPSRUWDQWFRUROODU\WRWKH
PHDQLQJIXOH[HUFLVHRIWKHFRUHULJKWWRSRVVHVVÀUHDUPV
for self-defense.” Ezell, 651 F.3d at 708. In the later
decision, the Seventh Circuit similarly indicated that
“[r]ange training ... lies close to the core of the individual
right of armed defense.” Ezell, 846 F.3d at 893.
None of the cases plaintiffs cite, and none of which the
Court is aware, suggest that a municipality must permit
a property owner (or a property lessee) to construct, and
for interested gun owners to use, an outdoor, open-air,
1,000-foot shooting range, such as plaintiffs propose. Nor
have plaintiffs cited a single case that suggests Howell
Township must change its zoning ordinance to permit
the construction and use of such a facility as a matter of
right anywhere within the AR district, which in this case
comprises fully two-thirds of the township’s land. The
claimed right simply is not encompassed by the Second
Amendment.
In the wake of the Ezell cases, a ban on all shooting
ranges might raise Second Amendment concerns. But
plaintiffs have failed to allege plausibly that Howell Township
has instituted such a ban. Although shooting ranges are not
a permitted use within the AR district, Oakland Tactical
does not allege that it ever sought permission to construct a
VKRRWLQJUDQJHRQWKHVSHFLÀFSLHFHRISURSHUW\LWOHDVHV,W
might have done so by seeking conditional rezoning of that
parcel, see Mich. Comp. Laws § 125.3405; or by applying for a
special use permit, see Howell Township Zoning Ordinance,
26a
Appendix C
Art. XVI.3 Oakland Tactical does not allege that it pursued
these avenues or that they were denied. In the absence of any
allegation that such efforts were pursued, or that doing so
would be futile, there is no plausibility to plaintiffs’ assertion
WKDW+RZHOO7RZQVKLS´HIIHFWLYHO\EDQ>V@DOOÀUHDUPVUDQJHV
within the township.” SAC ¶ 4.
Moreover, the ordinance appears on its face to
allow shooting ranges in districts other than those
designated AR. Section 13.03(A) of the ordinance allows
“[r]ecreation and sports buildings” within the highway
service commercial district, and § 13.03(B) also allows
in that district “[r]ecreation and sports areas, if areas
are completely enclosed with fence, walls or berms with
controlled entrances and exits.”4 Pls.’ Mot. for Summ.
J., Ex. 1 (PageID. 1399). Section 10.02(B) allows “indoor
commercial recreation” establishments in the regional
service commercial district. Id., Ex. 1 (PageID. 1395).
$QG ( DOORZV´>U@HFUHDWLRQDQGSK\VLFDOÀWQHVV
facilities” in the heavy commercial district. Id., Ex. 1
(PageID. 1405). In light of these ordinance provisions,
plaintiffs’ claim that Howell Township bans all shooting
ranges is not plausible.
3. A copy of the Howell Township Zoning Ordinance is attached
to plaintiffs’ motion for summary judgment as Exhibit 1 (PageID.
1323-1574). As noted above, the Court may consider matters of public
record (and documents to which the complaint refers) in deciding a
motion to dismiss or for judgment on the pleadings.
4. Plaintiffs acknowledge that an open-air shooting range
might be permitted in this district, although they allege the
DYDLODEOHODQGLVLQVXIÀFLHQWIRUWKHLUSXUSRVHVSee SAC ¶ 41.
27a
Appendix C
The Court concludes that plaintiffs have failed to state
a Second Amendment claim because their allegation that
GHIHQGDQWEDQV´DOOÀUHDUPVUDQJHVZLWKLQWKHWRZQVKLSµ
SAC ¶ 4, is implausible. Plaintiffs do not allege that they
ever sought permission to construct a shooting range
on the parcel Oakland Tactical leases. Instead, Oakland
Tactical’s member, non-party Mike Paige, asked the
township to make a sweeping amendment to its zoning
ordinance to allow for shooting ranges as a matter of right
throughout the AR district. The township’s denial of this
request, which would have permitted shooting ranges in
two-thirds of the township’s land, can hardly be viewed as
a ban on shooting ranges. The alleged “ban” on shooting
ranges is all the more implausible in light of the ordinance
provisions that permit recreational facilities. Accordingly,
IT IS ORDERED that defendant’s motion to dismiss
is granted.
IT IS FURTHER ORDERED that plaintiffs’ motion
for summary judgment is denied as moot.
28a
AppendixOF
D REHEARING OF
APPENDIX D — DENIAL
THE UNITED STATES COURT OF APPEALS FOR
THE SIXTH CIRCUIT, FILED JULY 8, 2024
UNITED STATES COURT OF APPEALS,
SIXTH CIRCUIT
No. 23-1179
OAKLAND TACTICAL SUPPLY, LLC;
JASON RAINES; MATTHEW REMENAR;
SCOTT FRESH; RONALD PENROD;
EDWARD GEORGE DIMITROFF,
Plaintiffs-Appellants,
v.
HOWELL TOWNSHIP, MICHIGAN,
Defendant-Appellee.
FILED July 8, 2024
BEFORE: COLE, KETHLEDGE, and WHITE, Circuit
Judges.
ORDER
The court received a petition for rehearing en banc.
The original panel has reviewed the petition for rehearing
and concludes that the issues raised in the petition were
fully considered upon the original submission and decision
of the case. The petition then was circulated to the full
29a
Appendix D
court.* No judge has requested a vote on the suggestion
for rehearing en banc.
Therefore, the petition is denied. Judge Kethledge
would grant rehearing for the reasons stated in his dissent.
*
Judge Davis recused herself from participation in this ruling.
30a
E AMENDED
APPENDIX EAppendix
— SECOND
COMPLAINT IN THE UNITED STATES DISTRICT
COURT FOR THE EASTERN DISTRICT OF
MICHIGAN, FILED JULY 11, 2019
IN THE UNITED STATES DISTRICT COURT FOR
THE EASTERN DISTRICT OF MICHIGAN
Case No. 18-cv-13443-BAF-DRG
(Hon. Bernard A. Friedman)
OAKLAND TACTICAL SUPPLY, LLC,
JASON RAINES, MATTHEW REMENAR,
SCOTT FRESH, RONALD PENROD AND
EDWARD GEORGE DIMITROFF,
Plaintiffs,
v.
HOWELL TOWNSHIP,
A MICHIGAN GENERAL LAW TOWNSHIP,
Defendant.
Filed July 11, 2019
SECOND AMENDED COMPLAINT
COMES NOW the Plaintiffs, Oakland Tactical
Supply, LLC, Jason Raines, Matthew Remenar, Scott
Fresh, Ronald Penrod, and Edward George Dimitroff by
and through undersigned counsel, and complains of the
Defendant, Howell Township, as follows:
31a
Appendix E
1. This is an action to vindicate the rights of the
people of the State of Michigan to keep and bear arms
under the Second Amendment to the United States
Constitution, which prohibits infringement of the right
RIODZDELGLQJFLWL]HQVWRSRVVHVVÀUHDUPVIRUGHIHQVHRI
self and family and for other lawful purposes.
2. Such lawful purposes include the right to
RSHUDWH ÀUHDUPV DW D UDQJH IRU SXUSRVHV RI OHDUQLQJ
DERXWÀUHDUPVVDIHO\JDLQLQJSURÀFLHQF\ZLWKÀUHDUPV
REWDLQLQJDQ\WUDLQLQJUHTXLUHGDVDFRQGLWLRQRIÀUHDUPV
ownership, hunting, recreation, and competition; and the
right to own and operate a range for these purposes.
3. Howell Township has prohibited the siting,
construction, and operation of shooting ranges in the
town through its zoning regulations by failing to provide
or allow any designated areas within the town wherein
the siting, construction, or operation of a shooting range
would be permissible.
4. Through its actions and inactions, Howell
Township has infringed the rights of Oakland Tactical
Supply, LLC (“Oakland”) to site, construct, and operate
a shooting range within the borders of Howell Township,
effectively banning all firearms ranges within the
township, and the rights of the individual Plaintiffs to
SUDFWLFHIRUODZIXOSXUSRVHVZLWKÀUHDUPV
THE PARTIES
5. Plaintiff Oakland is a Michigan limited liability
company and a firearms retailer, with a retail store
32a
Appendix E
in Hartland Township, Livingston County, Michigan.
Oakland plans to build an extensive outdoor shooting
range facility for both private and public use in Howell
Township, Michigan.
6. Oakland has entered into a lease, with an option to
purchase for six million dollars, 352 acres of former rock
quarry land for the express purpose of operating one or
more outdoor shooting ranges to provide a safe location
for residents in the area to practice target shooting for
self-defense and other lawful purposes, including but
not limited to a long distance (e.g. 1,000 yard) range
IRU TXDOLÀHG VKRRWHUV DQG SXEOLF DFFHVV ULÁH VKRWJXQ
and handgun ranges on North Fleming Road in Howell
Township (the “Property”).
7. Plaintiff Scott Fresh is a natural person and a
citizen of the United States residing in Livonia, Michigan.
Mr. Fresh would like to participate in long-range
competitive target shooting; however, he currently would
have to travel 4.5 hours to reach a long-distance shooting
range. This distance is too far for Mr. Fresh, so he is
XQDEOHWRHQJDJHLQWUDLQLQJLQWKHSURÀFLHQWXVHRIORQJ
UDQJHÀUHDUPV7KHUDQJHWKDW2DNODQGZLVKHVWRRSHQ
would be convenient for him for this purpose as well as for
practicing target shooting at shorter distances.
8. Plaintiff Jason Raines is a natural person and a
citizen of the United States residing in Oceola Township,
Michigan. Mr. Raines has had multiple surgeries due
to back injuries and engaging in the shooting sports is
one of the few competitive activities in which he can still
33a
Appendix E
engage. Mr. Raines would like to participate in long-range
competitive shooting, but there are currently no feasible
locations. Travelling takes a toll on his back injuries.
Mr. Raines is also a hunter and would like to improve
his long-range shooting skills to enhance his ability to
make a humane kill. If a facility were available, Mr.
Raines would undertake training to become a long-range
shooting instructor and train future generations in longrange shooting. The range that Oakland wishes to open
would be convenient for him for these purposes as well as
for practicing target shooting for self-defense and other
lawful purposes.
9. Plaintiff Matthew Remenar is a natural person
and a citizen of the United States residing in Rochester
Hills, Michigan. Mr. Remenar has engaged in long-range
target shooting over the past seven years and would like to
engage in long-range shooting competitions. To participate
in long-range target shooting, Mr. Remenar must travel
1.5 hours to state land that allows shooting. This location
is vacant land. Mr. Remenar and his friends must setup
WKHWDUJHWVRQWKHLURZQPXVWKLNHDVLJQLÀFDQWGLVWDQFH
IURPWKHÀULQJOLQHWRWKHWDUJHWORFDWLRQWRFKDQJHWDUJHWV
DQG WDOO\ VFRUHV 'XH WR WKH GLVWDQFH DQG GLIÀFXOW\ LQ
setting up the range and practicing, Mr. Remenar only
participates in long-range shooting about once per year.
Other developed ranges are more than a three hour
GULYH IRU 0U 5HPHQDU 7KH GLVWDQFH DQG GLIÀFXOW\ LQ
practicing prevent Mr. Remenar from competitive longrange shooting. The range that Oakland wishes to open
would be convenient for him for this purpose as well as
for practicing target shooting for self-defense and other
lawful purposes.
34a
Appendix E
10. Plaintiff Ronald Penrod is a natural person and a
citizen of the United States residing in Howell Township,
Michigan. Mr. Penrod is 71 years old and lives in close
proximity to the Property and Oakland’s proposed range
IDFLOLW\+HLVDÀUHDUPVRZQHUZKRZDVDEOHWRSUDFWLFH
ZLWKKLVÀUHDUPVVHYHUDOWLPHVDZHHNZKHQKHOLYHGLQ
another state near a shooting range. He uses his shotguns
and pistol for recreation as well as for self-defense. Mr.
Penrod would like to be able to practice at least a couple of
WLPHVDZHHNZLWKDVKRWJXQULÁHDQGSLVWROEXWFXUUHQWO\
there are no ranges where he can practice with these
ÀUHDUPVZLWKLQDSUDFWLFDEOHGULYHRIKLVKRPHLQ+RZHOO
Township. Mr. Penrod’s work schedule does not leave
VXIÀFLHQWWLPHWRWUDYHOPRUHWKDQPLOHVWRUHDFK
a shooting range and there are currently no ranges that
DOORZ KLP WR SUDFWLFH ZLWK HDFK RI KLV ÀUHDUPV ZLWKLQ
WKDWGLVWDQFH,QDGGLWLRQWRSUDFWLFLQJZLWKKLVÀUHDUPV
he would like to participate in shooting matches with a
shotgun on a regular basis at an outdoor shooting range;
however, he is unable to participate in matches due to the
lack of a publicly-accessible outdoor shooting range within
a practicable drive of his home in Howell Township.
11. Mr. Penrod and his wife live in a rural part of
Howell Township with horses, and he fears for his family’s
safety and the safety of their animals due to the sound
of uncontrolled shooting occurring on other residents’
properties around his property. Mr. Penrod is aware of
two horses being hit accidentally by stray bullets in the
area and of a man who was hit and killed, by a stray bullet
from a .22 that travelled across a lake in a state where
he lived previously. Given the amount of uncontrolled
35a
Appendix E
shooting on private property near his residence, Mr.
Penrod believes Oakland’s proposed range facility would
provide a valuable asset to him and to his neighbors and
the greater community by providing a safe and controlled
environment for practicing shooting in Howell Township.
Mr. Penrod would practice with shotguns, rifles and
pistols recreationally as well as for self-defense and other
lawful purposes and participate in matches at least a
couple of times per week if a suitable shooting range,
such as Oakland’s, were made available to him in Howell
Township.
12. Plaintiff Edward George Dimitroff is 60 years
old and a long-time resident (22 years) of Howell Township.
He resides in close proximity to the Property. Oakland’s
proposed shooting range facility is approximately a 6 mile
GULYHIURPKLVUHVLGHQFH0U'LPLWURIILVDÀUHDUPVRZQHU
DQG XQDEOH WR SUDFWLFH ZLWK KLV VKRWJXQV RU ZLWK ULÁHV
because there are no outdoor ranges that allow shooting
with long guns within a feasible driving distance from
his home.
13. Mr. Dimitroff works for a large employer in
Livonia, Michigan, which is a 1 to 1.5 hour drive one way
GHSHQGLQJ RQ WUDIÀF 7UDYHOOLQJ WR DQG IURP ZRUN KH
passes the Island Lake public range (located about a 3045 minute drive one way from his home, depending on
WUDIÀF ,QDGGLWLRQWKHUHDUHRWKHUUDQJHVORFDWHGQHDU
his place of work in Livonia. However, it is not feasible
for him to shoot at any of the ranges located on his way
to work or near his work because his large employer has
SROLFLHVWKDWSURKLELWÀUHDUPVLQFDUVSDUNHGDWKLVSODFH
of employment.
36a
Appendix E
14. In addition, Mr. Dimitroff works in Livonia 7
days a week, 10-12 hours a day, which leaves him no time
to drive to distant ranges such as the nearest range, the
Island Lake public range, which is about a 1 to 1.5 hour
URXQGWULSGULYH GHSHQGLQJRQUXVKKRXUWUDIÀFWKHWLPH
of day) from his home in Howell Township. He would like
WRSUDFWLFHUHJXODUO\ZLWKVKRWJXQVKDQGJXQVDQGULÁHV
but he is prevented from practicing with anything but a
handgun (which he does at an indoor range in the City
of Howell) due to the fact that travelling to the nearest
outdoor public range is over an hour round trip drive,
PDNLQJSUDFWLFHZLWKKLVÀUHDUPVLPSUDFWLFDEOH
15. Mr. Dimitroff owns a handgun and a shot gun,
both of which he keeps for recreational and self-defense
purposes. He considers it critical to practice with his
ÀUHDUPVUHJXODUO\LQRUGHUWRPDLQWDLQSURÀFLHQF\ZLWK
ÀUHDUPV0U'LPLWURIILVIUXVWUDWHGDQGVDGGHQHGE\WKH
IDFWWKDWZKLOHKHRZQVÀUHDUPVDQGEHOLHYHVSURÀFLHQF\
ZLWKÀUHDUPVLVDQLPSRUWDQWVNLOOKHKDVQRWEHHQDEOHWR
teach his three children (one is a teenager and two are in
their twenties), how to use them due to the lack of access
WRDQDSSURSULDWHUDQJHIRUWKHW\SHVRIÀUHDUPVWKDWKH
owns and would like to shoot. In addition to practicing
ZLWKWKHÀUHDUPVWKDWKHRZQVFXUUHQWO\0U'LPLWURII
would like to take up long range precision shooting with
DULÁHEXWLVXQDEOHWRGRVRRUWHDFKKLVFKLOGUHQKRZWR
do so, due to the lack of access to a range with facilities
for this type of shooting. If an appropriate shooting range
facility, such as the range facility proposed by Oakland,
were allowed to open in Howell Township, Mr. Dimitroff
would practice there regularly each week with handguns,
37a
Appendix E
VKRWJXQVDQGULÁHVIRUERWKUHFUHDWLRQDODQGVHOIGHIHQVH
SXUSRVHVDQGWHDFKKLVFKLOGUHQKRZWRXVHVXFKÀUHDUPV
16. Defendant Howell Township is a political
subdivision of and municipal entity organized under the
Constitution and laws of the State of Michigan.
JURISDICTION AND VENUE
17. Jurisdiction is founded on 28 U.S.C. § 1331 in that
this action arises under the Constitution and laws of the
United States, and under 28 U.S.C. § 1343(a)(3) in that
this action seeks to redress the deprivation, under color
of the laws, statutes, ordinances, regulations, customs
and usages of Howell Township, of rights, privileges or
immunities secured by the United States Constitution.
This action seeks relief pursuant to 28 U. S.C. §§ 2201,
2202, and 42 U.S.C. § 1983.
18.
§ 1391.
Venue lies in this Court pursuant to 28 U.S.C.
STATEMENT OF FACTS
Shooting Ranges’ Role in American
Tradition and Michigan’s Safety Policy
)DPLOLDULW\ ZLWK ÀUHDUPV DQG SURÀFLHQF\ LQ
their use, promotes public safety.
20. Firearms owners trained in and familiar with
WKHRSHUDWLRQRIWKHLUÀUHDUPVDUHOHVVOLNHO\WREHLQYROYHG
38a
Appendix E
in accidental shootings, and more likely to successfully use
WKHLUÀUHDUPVLQVHOIGHIHQVHLQFDVHRIQHHG
21. Recreational shooting is a traditional lawful use
RIÀUHDUPVLQWKH8QLWHG6WDWHV
22. The promotion of civilian marksmanship has
been a priority of the federal government throughout
American history, beginning with the Second Militia Act
of 1792 and continuing through today with the modern
implementation of the Civilian Marksmanship Program
through the federally-chartered Corporation for the
3URPRWLRQ RI 5LÁH 3UDFWLFH DQG )LUHDUPV 6DIHW\
U.S.C. §§ 40701, et seq.
23. “The functions of the Civilian Marksmanship
Program are—(1) to instruct citizens of the United States
in marksmanship; (2) to promote practice and safety in
WKHXVHRIÀUHDUPV WRFRQGXFWFRPSHWLWLRQVLQWKHXVH
RI ÀUHDUPV DQG WR DZDUG WURSKLHV SUL]HV EDGJHV DQG
other insignia to competitors; (4) to secure and account
IRUÀUHDUPVDPPXQLWLRQDQGRWKHUHTXLSPHQWIRUZKLFK
the corporation is responsible; (5) to issue, loan, or sell
ÀUHDUPV DPPXQLWLRQ UHSDLU SDUWV DQG RWKHU VXSSOLHV
under sections 40731 and 40732 of this title; and (6) to
procure necessary supplies and services to carry out the
Program.” 36 U.S.C. § 40722.
24. The State of Michigan recognizes the value of,
and promotes through public policy, the development of
ÀUHDUPVWUDLQLQJDQGSURÀFLHQF\LQWKHXVHRIÀUHDUPV
The State of Michigan mandates, as a condition of
39a
Appendix E
possessing a pistol, that all individuals successfully
complete an appropriate pistol safety training course or
class with a minimum of eight hours of instruction. The
SURJUDPPXVWEHFHUWLÀHGE\WKHVWDWHRUDQDWLRQDORU
VWDWHÀUHDUPVWUDLQLQJRUJDQL]DWLRQDQGPXVWSURYLGHDW
OHDVWWKUHHKRXUVRILQVWUXFWLRQRQDÀULQJUDQJH
25. Michigan residents wishing to lawfully possess
KDQGJXQV PXVW ÀUVW REWDLQ D &RQFHDOHG 3LVWRO /LFHQVH
(“CPL”). Mich. Comp. Laws § 28.422.
26. An application for a CPL “must include . . . (h)
$FHUWLÀFDWHVWDWLQJWKDWWKHDSSOLFDQWKDVFRPSOHWHGWKH
training course prescribed by this act.” Mich. Comp. Laws
§ 28.425b. The course must consist of “ . . . not less than 8
hours of instructions and . . . (a) . . . FHUWLÀHGE\WKLVVWDWH
RUDQDWLRQDORUVWDWHÀUHDUPVWUDLQLQJRUJDQL]DWLRQ . . .
(b) The program provides at least 3 hours of instruction
RQDÀULQJUDQJHDQGUHTXLUHVÀULQJDWOHDVWURXQGVRI
ammunition.” Mich. Comp. Laws § 28.425j.
27. T he St at e of M ich iga n encou rages t he
recreational use of firearms and shooting ranges
through the development of public shooting ranges. The
Michigan Department of Natural Resources (“DNR”)
receives federal grant monies, which it uses to support
improvements to shooting ranges throughout Michigan.
See “Federal funding boosts DNR’s efforts to improve
public shooting ranges throughout Michigan” (June 13,
KWWSVZZZPLFKLJDQJRYVRP
470854--,00.html, (last visited July 2, 2018). “The U.S.
Fish and Wildlife Service recently approved a total of
40a
Appendix E
PLOOLRQRYHUDÀYH\HDUSHULRGIRUWKH'HSDUWPHQWRI
Natural Resources to provide up to 75 percent of funding
for improvements to partner shooting ranges throughout
Michigan.” Id. The DNR’s website refers to its staffed
ranges as a “fun, safe shooting environment for you and
your friend and family,” the use of which it encourages.
7KHUH DUH DSSUR[LPDWHO\ ULÁH WDUJHW
shooters and 638,000 hunters within a 100 mile radius of
the Property.
29. There is a shortage of ranges available to the
public in the Howell Township area.
30. Indoor ranges in the nearby City of Howell are
often unable to meet the public demand for range time
DQGWKH\GRQRWSURYLGHRSSRUWXQLWLHVIRUULÁHSUDFWLFH
31. There are no shooting ranges in Howell Township
open to the public.
32. The nearest public range is the Island Lake
Shooting Range operated by Michigan Department of
Natural Resources in Green Oak Township, Michigan,
which is approximately a 30 minute drive by car. The
Island Lake range charges fees that are considered by
XVHUVYHU\KLJK SHUVKRRWLQJVHVVLRQDWWKLVWLPH
and it is unable to meet current demand, as there are often
long waiting lines to shoot. The Island Lake range offers
ULÁHVKRRWLQJRQO\RXWWRDGLVWDQFHRI\DUGV
41a
Appendix E
Howell Township Regulation of Firearms Ranges,
Recreational Shooting, and Firearms Training
33. Howell Township adopted zoning regulations
known as the Howell Township Zoning Ordinances on
January 8, 1983, “pursuant to Public Act 110 of 2006
(MCLA 125.3101–125.3701), and insofar as it is applicable,
Public Act 33 of 2008 (MCLA 125.3801–125.3885), as
amended, of the State of Michigan.” (Howell Township,
Ord. No. 1 eff. Jan. 8, 1983, further amended by Ord. No.
202 eff. Dec. 21, 2006.)
34. The Howell Township Zoning Ordinances are
permissive zoning regulations, which prohibit any use not
VSHFLÀFDOO\OLVWHG
´8VHVDUHSHUPLWWHGE\ULJKWRQO\LIVSHFLÀFDOO\
listed as principal permitted uses in the various
zoning districts or is similar to such listed
uses. Accessory uses are permitted as listed
in the various zoning districts or if similar to
such listed uses, and if such uses are clearly
incidental to the permitted principal uses.
Special uses are permitted as listed or if similar
to the listed special uses and if the required
conditions are met.” (Howell Township, Ord.
No. 1 eff. Jan. 8, 1983; amend. by Ord. No. 97
eff. Feb. 23, 2000.)
35. The Howell Township Zoning Ordinances
H[SOLFLWO\UHIHUHQFH´ULÁHUDQJHVµXQGHUWKHGHÀQLWLRQRI
“open air business uses”. (Howell Township, Ord. No. 271
eff. Oct. 3, 2017.)
42a
Appendix E
36. The Howell Township Zoning Ordinances,
however, do not allow Open Air Business Uses, either by
right or as a special use, in any zone in Howell Township.
37. The Howell Township Zoning Ordinances
regulate approximately 20,000 acres of land area in the
unincorporated portions of Howell Township, Livingston
County, Michigan.
38. Of the approximately 20,000 acres regulated by
the Howell Township Zoning Ordinances, the only district
providing for stand-alone recreational facilities (ones
not connected to other permitted uses in the zone) is the
Highway Service Commercial District (“HSC District”)
consisting of 7 parcels with a total area of less than 30
acres.
39.
The purpose of the HSC District is:
“The highway service commercial district is
designed to provide for servicing the needs
RI KLJKZD\ WUDIÀF DW WKH LQWHUFKDQJH DUHDV
of public roads and highway facilities. The
avoidance of undue congestion on public roads,
the promotion of smooth traffic flow at the
interchange area and on the highway, and
the protection of adjacent properties in other
GLVWULFWVIURPWKHDGYHUVHLQÁXHQFHVRIWUDIÀF
are prime considerations in the location of this
district.” (Howell Township, Ord. No. 1 eff. Jan.
8, 1983.)
43a
Appendix E
40. Permitted principal uses in the HSC District are:
A. Vehicle service and repair stations for
automobiles, trucks, busses and trailers. See
Section 14.34.
B. Emergency facilities related to highway
travelers.
C.
Parking garages and parking areas.
D. Parking areas, if enclosed by a six (6) foot
high fence, wall or berm. All berms shall be
completely planted with grass, ground covers,
shrubs, vines and trees.
E.
Bus passenger stations.
F. Retail and service establishments providing
foods and services which are directly needed by
highway travelers.
G. Transient lodging facilities, including
motels and hotels.
(Howell Township, Ord. No. 1 eff. Jan. 8, 1983)
41. The HSC District is highly developed serving the
principal uses, with only a few acres of undeveloped land
DYDLODEOH DQG VLJQLÀFDQWO\ OHVV DUHD WKDQ WKDW UHTXLUHG
IRUDVDIHORQJGLVWDQFHULÁHUDQJH
44a
Appendix E
42. “[O]pen land uses such as for (1) recreation,
LQFOXGLQJKXQWLQJDQGÀVKLQJKLNLQJRXWGRRUFDPSLQJDQG
related activities. . . .” are permitted without requiring
a zoning permit in “Wetland Areas.” (Howell Township,
Ord. No. 1 eff. Jan. 8, 1983; Amend. by Ord. No. 97 eff.
Feb. 23, 2000; further amend by Ord. No. 265 eff. April
28, 2015.)
43. The Howell Township Zoning Ordinances require
a permit from the Michigan DEQ and approval from the
Planning Commission in Wetland Areas “when any
building or structure is proposed to be built as accessory
to a permitted use or when the physical characteristics
RIWKHQDWXUDOHQYLURQPHQWDUHVLJQLÀFDQWO\FKDQJHGRU
the natural resources are to be extracted and removed
from the area, including the removal of topsoil, organic
material, w ildlife, minerals, sand and gravel and
vegetation.” (Howell Township, Ord. No. 1 eff. Jan. 8, 1983;
Amend. by Ord. No. 97 eff. Feb. 23, 2000; further amend
by Ord. No. 265 eff. April 28, 2015.)
44. The U. S. Environmental Protection Agency
has published guidance known as “Best Management
Practices for Lead at Outdoor Shooting Ranges,” EPA902-B-01-001, Revised June 2005 (“EPA’s BMPs”)
DYDLODEOH DW KWWSVZZZHSDJRYVLWHVSURGXFWLRQLÀOHV
GRFXPHQWVHSDEPSSGI
45. EPA’s BMPs discourage siting outdoor shooting
ranges into or over wetland areas: “It is essential that
these ranges change the direction of shooting, to avoid
shooting over or into wetlands or other navigable
45a
Appendix E
waters of the United States, and initiate lead removal
and recycling activities, where feasible.” (EPA’s BMP,
p.1-11, emphasis in original.)
46. In 2017, the Howell Township zoning staff
advised Oakland’s managing member, Michael Paige,
WKDW 2DNODQG FRXOG QRW DSSO\ IRU D SHUPLW IRU D ULÁH
range located on the Property because the Agricultural
Residential District (“AR District”) does not allow open
DLUEXVLQHVVXVHVVKRRWLQJUDQJHVRUULÁHUDQJHV
47. Howell Township zoning staff advised Oakland
to apply for a text amendment to the Howell Township
Zoning Ordinances to allow shooting ranges in the AR
Zoning District.
48. On August 29, 2017, as the managing member
of Oakland, Mr. Paige submitted an Application for
$PHQGPHQWWR=RQLQJ2UGLQDQFH0DSIRUWKH3URSHUW\
(the “Application”) on the form prepared by Howell
Township and paid the $1,000 application fee.
49. On September 26, 2017, the Howell Township
Planning Commission approved a motion “to set public
hearing on October 24, 2017 for a text amendment to
allow the use of open air business on “AR” land and the
proximity to the commercial district at Burkhart Road
and Grand River.”
50. During the October 24, 2017 public hearing,
the following exchanges between Planning Commission
Chairman Sloan and other board members were recorded
in the meeting minutes:
46a
Appendix E
“4) As far as right out denial of any text
amendment of this nature, are we concerned
as far as exposure, where it relates to any
constitutional rights? (This use is considered
in the Zoning Ordinance in other districts. So
it would not be exclusionary. There are options
that can still be considered for this.) 5) Is there
any zoning that will permit a commercial gun
range in Howell Township? (It is listed in Open
Air Businesses that are permitted in other
districts.)”
51. On October 24, 2017, Howell Township Planning
Commission voted “to recommend to the Township Board
to deny the text amendment changes as presented.”
52. On November 13, 2017, the Howell Township
Board of Trustees held a public hearing to consider the
Planning Commission’s October 24, 2017, recommendation.
53. The minutes of the November 13, 2017 public
KHDULQJUHÁHFW/LYLQJVWRQ&RXQW\6KHULII0LNH0XUSK\·V
VXSSRUWIRUWKHWH[WDPHQGPHQW´+LVRIÀFHUV·SUDFWLFH
shooting at least once a month. They do not have the long
range availability right now. He thinks this would be a
great opportunity for a great facility.”
54. On November 13, 2017, the Howell Township
Board of Trustees voted in favor of the following motion:
“based on the information provided by the Township
Planner, the recommendation of the Planning Commission
and the input of the public, to keep the “AR” zoning text
47a
Appendix E
as is.” By that decision, the Board prohibited Oakland
from opening the subject shooting range.
55. Oakland reasonably believes that the Township
will enforce the zoning laws against it if it operates
a shooting range on the property, which belief was
reinforced by communications received from the Township
on February 14, 2019 concerning shooting noises alleged
to be coming from the Property.
The Impact of Howell Township’s Shooting
Range Prohibition on Plaintiffs and the Public
56. If allowed to do so under Howell Township
Zoning Ordinance, Oakland would forthwith construct,
open, and operate a shooting range within Howell
Township, to further its purposes of promoting the
shooting sports, hunting and self-defense, educating the
SXEOLF DERXW ÀUHDUPV WUDLQLQJ LQGLYLGXDOV WR EHFRPH
better and safer shooters, enabling individuals to comply
with training requirements such as those enacted by the
State of Michigan, and generally serving its members.
57. If allowed to do so under Howell Township
Zoning Ordinance, Oakland would provide training
DQG FHUWLÀFDWLRQV UHTXLUHG E\ LQGLYLGXDOV WR REWDLQ D
Michigan CPL. It would also offer and make available
shooting activities of the type promoted by the Civilian
Marksmanship Program.
5 8 . Oa k la nd ha s i ncu r red cost s t o dat e of
approximately $130,000 attempting to site a shooting
range on the Property.
48a
Appendix E
59. Oakland has lost revenue of approximately
$1,820,000 as a result of Howell Township’s Zoning
Ordinances.
60. Mr. Remenar would engage in long-range target
shooting and other shooting activities within Howell
Township on a regular basis for training, competition,
self-defense and other lawful purposes if a suitable range,
such as Oakland’s proposed range, were made available
to him in Howell Township.
61. Mr. Raines would engage in long range target
shooting and other shooting activities within Howell
Township on a regular basis for training, competition,
hunting practice, self-defense and other lawful purposes if
a suitable range, such as Oakland’s proposed range, were
made available to him in Howell Township.
62. Mr. Fresh would engage in long range target
shooting and other shooting activities within Howell
Township on a regular basis for training, competition,
self-defense and other lawful purposes if a suitable range,
such as Oakland’s proposed range, were made available
to him in Howell Township.
63. Mr. Penrod would engage in long gun target
shooting, firearms training, competition and other
shooting activities within Howell Township on a regular
basis for training, competition, self-defense and other
lawful purposes if a suitable range, such as Oakland’s
proposed range, were made available to him in Howell
Township.
49a
Appendix E
64. Mr. Dimitroff would engage in long range target
shooting, training with long guns and handguns, and other
shooting activities within Howell Township on a regular
basis for training, self-defense and other lawful purposes
if a suitable range, such as Oakland’s proposed range, were
made available to him in Howell Township.
COUNT I
RIGHT TO KEEP AND BEAR ARMS
U.S. CONST., AMENDS. II AND XIV
65. Paragraphs 1 through 64 are incorporated as
though fully stated herein.
66. The Second Amendment to the United States
Constitution provides that “the right of the people
to keep and bear arms, shall not be infringed.” The
Second Amendment is applicable to the States, including
defendant herein, through the Fourteenth Amendment.
67. The U.S. Supreme Court held in District of
Columbia v. Heller, 554 U.S. 570, 628-29 (2008), that
“the inherent right of self-defense has been central to the
Second Amendment right.” The right to keep and bear
arms for self-defense, hunting, and other lawful purposes
includes the right to safely practice, train, and maintain
SURÀFLHQF\ZLWKÀUHDUPV
68. The Second Amendment secures the right
WR RSHUDWH DQG SUDFWLFH ZLWK ÀUHDUPV DW D UDQJH IRU
SXUSRVHVLQFOXGLQJOHDUQLQJDERXWÀUHDUPVVDIHO\JDLQLQJ
SURÀFLHQF\ZLWKÀUHDUPVREWDLQLQJDQ\WUDLQLQJUHTXLUHG
50a
Appendix E
DVDFRQGLWLRQRIÀUHDUPVRZQHUVKLSUHFUHDWLRQKXQWLQJ
and competition.
69. In order to make possible the exercise of rights
thereunder, the Second Amendment protects the right
of the people, including Plaintiff, to own, construct, and
operate a range for these purposes.
70. Facially and as applied, Howell Township’s laws
HIIHFWLYHO\ EDQ WKH RSHUDWLRQ RI ULÁH UDQJHV DQG RWKHU
shooting ranges, thereby prohibiting numerous traditional
lawful uses of firearms that the Second Amendment
protects. The shooting range ban and associated laws
also impede firearm ownership itself by frustrating
compliance with Michigan’s CPL program, disallowing
the opportunity to participate in activities promoted by
the Civilian Marksmanship Program, and barring access
to information and experience inherently necessary to the
exercise of Second Amendment rights.
71. But for the shooting range ban and the aforesaid
actions of Defendant, Plaintiff Oakland would forthwith
build, construct, open, offer the use of, and operate the
proposed range, thereby allowing members of the public
the use thereof for the purposes described herein.
72. By banning shooting ranges in Howell Township,
Defendant currently under color of law deprives
individuals, including the Plaintiffs, of their right to keep
and bear arms, in violation of the Second and Fourteenth
Amendments to the United States Constitution. Defendant
will continue to do so in the future unless the relief sought
herein is granted.
51a
Appendix E
73. Defendant’s actions described herein, by denying
approval to build, open, and operate a range, have
SUR[LPDWHO\FDXVHG3ODLQWLII2DNODQGWRVXIIHUORVWSURÀW
and other monetary damages and the individual Plaintiffs
to suffer damages.
74. Plaintiffs are therefore entitled to declaratory
relief, compensatory damages, and preliminary and
permanent injunctions against continued enforcement
and maintenance of Defendant’s unconstitutional customs,
policies, and practices described herein.
PRAYER FOR RELIEF
Plaintiffs request that judgment be entered in their
favor and against Defendant as follows:
1. A declarator y judg ment that Defendant’s
aforesaid actions have deprived and will continue to
deprive Plaintiffs of rights under the Second Amendment;
2. Compensatory damages in an amount to be
determined by the jury;
3. An order permanently enjoining Defendant, its
RIÀFHUVDJHQWVVHUYDQWVHPSOR\HHVDQGDOOSHUVRQVLQ
active concert or participation with them who receive
actual notice of the injunction, from enforcing Howell
Township Zoning Ordinances barring operation of
shooting ranges open to the public;
52a
Appendix E
4. An order permanently enjoining Defendant, its
RIÀFHUVDJHQWVVHUYDQWVHPSOR\HHVDQGDOOSHUVRQVLQ
active concert or participation with them who receive
actual notice of the injunction, from enforcing any law
against the ordinary operation and use of shooting ranges
open to the public;
5. Attorney Fees and Costs pursuant to 42 U. S.C.
§ 1988 or other pertinent provisions of law; and
6. An order granting such further relief as the Court
deems just and appropriate.
JURY TRIAL DEMANDED
Dated: July 11, 2019
Respectfully submitted,
Attorneys for Plaintiffs
By: V0DWWKHZ0+DJHUW\
Matthew Hagerty, Esq. (P66015)
Myers & Myers, PLLC
915 North Michigan Ave., Suite 200
Howell MI 48843
Phone: 517-540-1700
Fax: 517-540-1701
mhagerty@myers2law.com
53a
Appendix E
V0DUWKD$'HDQ
Martha A. Dean, Esq.
$GPLWWHG
/DZ2IÀFHVRI0DUWKD$'HDQ//&
144 Reverknolls
Avon, CT 06001
Phone: 860-676-0033
Fax: 860-676-1112
mdean@mdeanlaw.com
54a
APPENDIX F —Appendix
ZONINGFORDINANCE OF
HOWELL TOWNSHIP, DATED MARCH 2019
ZONING ORDINANCE
HOWELL TOWNSHIP
March 2019
Township Of Howell
&HUWLÀFDWLRQ
This compilation of ordinances is printed by authority
of the Township Board and contains those ordinances
printed herein, compiled with all amendments up to
November 22, 2018.
Jean Graham
Howell Township Clerk
3URRIRI2UGLQDQFHV
(YLGHQFHLQ&RXUW
Michigan compiled laws of 1970, Section 600.2116; as
amended by Public Act No. 140 of the Public Acts of 1973,
being M.S.A.27A.2116
Provides:
All laws, bylaws, regulations, resolutions, and ordinances
of the common council or of the board of trustees of an
incorporated city or village or the Township Board
of a Township in this state may be read in evidence
LQ DOO FRXUWV DQG LQ DOO SURFHHGLQJV EHIRUH DQ\ RIÀFHU
body, or board in which it is necessary to refer thereto,
from a record thereof, kept by the Clerk or recorder of
the city, village, or Township; or from a printed copy
55a
Appendix F
thereof, purporting to have been published by authority
of the common council, board of trustees, or Township
Board, in a newspaper published in such city, village,
or Township; or from any volume of ordinances,
FRGLÀFDWLRQRUFRPSLODWLRQRIRUGLQDQFHVSXUSRUWLQJWR
have been printed by authority of the common council
or board of trustees of such city, village, or Township;
DQG WKH UHFRUG FHUWLÀHG FRS\ YROXPH FRGLÀFDWLRQ RU
compilation shall be prima facie evidence of the existence
and validity of such laws, regulations, resolutions, and
ordinances, without proof of the enactment, publishing,
or any other thing concerning the same.(C.L. ’70 600.2116,
as amended by P.A. No. 140–1973–M.S.A.27A2116)
[TABLE OF CONTENTS OMITTED]
56a
Appendix F
ARTICLE I
TITLE, PURPOSES, ENABLING AUTHORITY
AND CONDITIONS OF ENACTMENT
Section 1.01 Title.
This Ordinance shall be known and cited as the Howell
Township Zoning Ordinance.
(Ord. No. 1 eff. Jan. 8, 1983)
Section 1.02 Purposes of this Zoning Ordinance.
An Ordinance for the protection of the public health,
safety and other aspects of the general welfare of
Howell Township through the establishment in the
unincorporated portions of Howell Township, Livingston
County, Michigan of zoning districts for the planned
orderly growth and development of the Township within
which the proper uses of land and natural resources may
be encouraged or regulated, and within which zoning
districts’ provisions may also be adopted designating
the location of, the size of, the land and structural uses
that may be permitted without or with special use
conditions, the minimum open spaces, sanitary, safety
and protective measures that shall be required for, and
the maximum number of families that may be housed in
dwellings, buildings and structures that may be erected
or altered; to provide, based upon the planned orderly
growth and development of the Township, in an orderly
PDQQHUDQGWKURXJKWKHZLVHDQGHIÀFLHQWXVHRISXEOLF
services required to be provided to the residents of Howell
57a
Appendix F
Township; to provide for the conservation of the use of
energy; the conservation of agricultural, forest and open
space lands, wetlands and land areas containing natural or
cultural resources or features necessary to the social and
economic well-being of present and future generations;
to provide for a method for adoption of amendments
to this Ordinance, to provide for the administration of
WKLV2UGLQDQFHWRSURYLGHIRUFRQÁLFWVZLWKRWKHUVWDWH
laws and state administrative rules and regulations and
local ordinances and regulations with this Ordinance; to
provide for the penalties for violations of this Ordinance;
to provide for the assessment, levy and collection of taxes
on property zoned, developed and used in accordance with
the provisions of Public Act 110 of 2006, as amended, being
MCLA 125.3101–125.3701 and this Ordinance; to provide
for the collection of fees for zoning permits required under
this Ordinance; to provide for petitions, public hearings
and referenda in accordance with the provisions of Public
Act 110 of 2006, as amended, and this Ordinance, and to
provide for appeals of the provisions of this Ordinance.
(Ord. No. 1 eff. Jan. 8, 1983, (Amended by Ord. No. 202
eff. Dec. 21, 2006)
Section 1.03 State Legislation Enabling Authority.
This Ordinance is adopted pursuant to Public Act 110
of 2006 (MCLA 125.3101–125.3701), and insofar as it
is applicable, Public Act 33 of 2008 (MCLA 125.3801–
125.3885), as amended, of the State of Michigan. Said
Public Acts covering Michigan Planning (Act 33) and
Zoning (Act 110) are hereby made a part of this Ordinance
58a
Appendix F
as if contained verbatim in their complete textual forms,
as amended.
(Ord. No 1 eff. Jan. 8, 1983, further amended by Ord. No.
202 eff. Dec. 21, 2006)
Section 1.04 Enactment Declaration.
This Zoning Ordinance and its contained provisions
are hereby declared to be necessary to the providing
of a planned orderly growth and development of Howell
Township, in the interest of providing for the public
health, safety, peace, enjoyment, convenience, comfort
and other aspects of the general welfare of the residents
of this Township in order to provide adequately for the
necessities in the pursuit of their daily living patterns.
This Zoning Ordinance is hereby ordered to be given
immediate effect upon its passage by the Howell Township
Board of Trustees and subsequent publication of notice
as required by law.
(Ord. No. 1 eff. Jan. 8, 1983)
Section 1.05 Adoption of this Zoning Ordinance and
Repeal of present Zoning Ordinance.
The Howell Township Zoning Ordinance previously
adopted on June 2, 1979, and all amendments thereto, are
hereby repealed on the effective date of this Ordinance;
provided, however, if this Zoning Ordinance as a whole
shall subsequently be judicially determined to have been
unlawfully adopted, such judicial determination shall then
59a
Appendix F
automatically reinstate the present Zoning Ordinance and
all of its amendments to their full effect.
(Ord. No. 1 eff. Jan. 8, 1983)
Secs. 38-8–38-40. Reserved.
60a
Appendix F
ARTICLE II
DEFINITIONS
Section 2.01 RULES APPLYING TO TEXT.
All words used in the present tense shall include the
future, all words in the singular number include the plural
number, and all words in the plural number include the
singular number; the word “building” includes the word
“structure,” and “dwelling” includes “residence”; the word
“person” includes “corporation”, “copartnership,” and
“association” as well as an “individual”; the word “shall” is
PDQGDWRU\DQGGLUHFWRU\7HUPVQRWKHUHLQGHÀQHGVKDOO
have the meaning customarily assigned to them.
(Ord. No. 1 eff. Jan. 8, 1983)
Section 2.02 DEFINITIONS.
For the purposes of this Ordinance, the following terms
DQGZRUGVDUHGHÀQHGDVIROORZV
$FFHVVRU\%XLOGLQJ. See “Building, Accessory.”
$FFHVVRU\8VH. See “Use, Accessory.”
$GXOW'D\&DUH)DFLOLW\. A facility that, for compensation,
provides supervision, personal care, protection, and meals
to adults for a period of less than twenty-four (24) hours
SHUGD\ÀYH RUPRUHGD\VDZHHNDQGIRUWZR RU
more consecutive weeks.
61a
Appendix F
$GXOW )RVWHU &DUH )DPLO\ +RPH. A private residence
with the approved capacity to receive not more than six (6)
DGXOWVZKRVKDOOEHSURYLGHGIRVWHUFDUHIRUÀYH RUPRUH
days a week and for two (2) or more consecutive weeks.
$GXOW)RVWHU&DUH/DUJH*URXS+RPH. A facility with the
approved capacity to received at least thirteen (13), but
not more than twenty (20), adults, who shall be provided
with foster care.
$GXOW)RVWHU&DUH6PDOO*URXS+RPH. A facility with the
approved capacity to received not more than twelve (12)
adults, who shall be provided with foster care.
$JULFXOWXUH. The use of land for tilling of the soil, raising
RIWUHHDQGÀHOGFURSVRUDQLPDOKXVEDQGU\DVDVRXUFH
RILQFRPHDQGDVGHÀQHGLQWKH0LFKLJDQ5LJKWWR)DUP
Act, Public Act No. 93 of 1981 (MCL 286.471 et seq.).
$OOH\. Any dedicated public way affording a secondary
means of vehicular access to abutting property, and not
LQWHQGHGIRUJHQHUDOWUDIÀFFLUFXODWLRQ
$OWHUDWLRQV. The term Alterations shall mean any
FKDQJHDGGLWLRQRUPRGLÀFDWLRQLQFRQVWUXFWLRQRUW\SH
of occupancy, any change in the structural members of a
building, such as walls or partitions, columns, beams or
girders, the consummated act of which may be referred
to herein as “altered” or “reconstructed.”
$SSHDOSee “Zoning Appeal.”
62a
Appendix F
$SDUWPHQWV The term “Apartments” shall mean the
GZHOOLQJXQLWVLQDPXOWLSOHGZHOOLQJDVGHÀQHGKHUHLQ
D (IÀFLHQF\8QLWLVDGZHOOLQJXQLWDQGFRQVLVWLQJ
of not more than one (1) room in addition to kitchen,
dining and necessary sanitary facilities, and for the
purpose of computing density, shall be considered as
a one (1) room unit.
E 2QH%HGURRP8QLWLVDGZHOOLQJXQLWFRQVLVWLQJ
of not more than two (2) rooms in addition to kitchen,
dining and necessary sanitary facilities, and for the
purpose of computing density, shall be considered as
a two (2) room unit.
F 7ZR%HGURRP8QLWLVDGZHOOLQJXQLWFRQVLVWLQJ
of not more than three (3) rooms in addition to kitchen,
dining and necessary sanitary facilities, and for the
purpose of computing density, shall be considered as
a three (3) room unit.
G 7KUHHRU0RUH%HGURRP8QLWLVDGZHOOLQJXQLW
wherein for each room in addition to the three (3)
rooms permitted in a two (2) bedroom unit, for the
purpose of computing density, said three (3) bedroom
unit shall be considered a four (4) room unit, and
each increase in a bedroom over three (3) shall be an
increase in the room count by one (1) over the four (4).
$UHD 1HW The total area within the property lines of
a project excluding external Road Right of Ways or
easements.
63a
Appendix F
$XWRPRELOH &DU :DVK A building, or portion thereof,
where self-propelled motor vehicles are washed as a
commercial enterprise.
$XWRPRELOH5HSDLU A place where, along with the sale
of engine fuels, the following services may be carried
RXW JHQHUDO UHSDLU HQJLQH UHEXLOGLQJ UHEXLOGLQJ RU
reconditioning of motor vehicles; collision service, such as
body, frame or fender straightening and repair; painting
and undercoating of motor vehicles.
$XWRPRELOH 6DOHV Any space used for display, sale or
rental of motor vehicles, in new or used and operable
condition.
$XWRPRELOH6HUYLFH A place where gasoline or any other
automobile engine fuel (stored only in underground
tanks), kerosene or motor oil and lubricants or grease
(for operation of motor vehicles) are retailed directly to
public on premises; including sale of minor accessories
and service for automobiles.
%DVHPHQW That portion of a building partly below grade,
but so located that the vertical distance from the grade
OHYHO WR WKH EDVHPHQW ÁRRU LV JUHDWHU WKDQ WKH YHUWLFDO
distance from the grade level to the basement ceiling.
A basement shall not be included as a story for height
PHDVXUHPHQWQRUFRXQWHGDVÁRRUDUHDXQOHVVWKHURRP
has walk-out capability. A walk-out basement shall be
GHÀQHG DV D URRP ZLWK DW OHDVW RQH ZDOO EHORZ JUDGH
which provides barrier free access to the exterior of the
VWUXFWXUHDQGZLWKDWOHDVWÀIW\SHUFHQWRIRQHZDOOZLWK
QRJUDGHDQGWZRH[LWVZKLFKDUHÀUHHVFDSHURXWHV
64a
Appendix F
%HGURRP A bedroom is a dwelling room used for or
intended to be used safely for sleeping purposes by human
beings.
%ORFN The property abutting one side of a street and lying
between the two nearest intersecting streets (crossing
or terminating), or between the nearest such street and
railroad right-of-way, unsubdivided acreage, lake, river
or live stream; or between any of the foregoing and any
other barrier to the continuity of development.
%RDUGRI$SSHDOV See “Zoning Board of Appeals”.
%XIIHU$UHD$VWULSRUDUHDRIODQGDVVSHFLÀHGLQWKLV
2UGLQDQFHRULIQRWVSHFLÀHGRIQRWOHVVWKDQÀIWHHQ
feet in width which is planted and maintained with trees
or shrubs, including earth berms, fencing, walls or other
means of screening or separating the land uses located
on opposite sides of the buffer, approved by the Planning
Commission in accordance with the Site Plan Review
Procedures of this Ordinance.
%XLOGLQJ An independent structure, either temporary
or permanent, having a roof supported by columns or
walls and includes sheds, garages, stables, greenhouses,
or other accessory structures. A detached building is one
separated on all sides from adjacent buildings by open
spaces from the ground up. When any portion thereof is
completely separated from every other part thereof by
division walls from the ground up, and without openings,
65a
Appendix F
each portion of such structure shall be deemed a separate
building.
%XLOGLQJ $FFHVVRU\ A supplementary building or
structure on the same lot or parcel of land as the main
building or buildings or part of the main building occupied
by or devoted exclusively to any accessory use; but such
use shall not include any building used for dwelling,
residential or lodging purposes, or sleeping quarters for
human beings except for these dwellings or residential
EXLOGLQJVVSHFLÀFDOO\SHUPLWWHGLQWKLVRUGLQDQFH
%XLOGLQJ$UHD The space remaining after the minimum
yards, setbacks and open space requirements of this
Ordinance have been complied with.
%XLOGLQJ&RYHUDJH See “Lot Coverage”.
%XLOGLQJ )DUP Any building or structure other than
a dwelling, maintained, used or built on a farm which is
essential and customarily used on farms of that type for
the pursuit of their agricultural activities, including the
storage or housing of farm implements, produce or farm
animals.
%XLOGLQJ +HLJKW The vertical distance from the
established grade to the highest point of the roof surface
IRU ÁDW URRIV WR WKH GHFN OLQH RI PDQVDUG URRIV DQG WR
the average height between eaves and ridge for gable, hip
and gambrel roofs. Where a building is located on sloping
terrain, the height may be measured from the average
ground level of the grade at the building wall.
66a
Appendix F
%XLOGLQJ/LQH A line formed by the face of the building,
and for the purposes of this Ordinance, a minimum
building line is the same as the front setback line.
%XLOGLQJ 3HUPLW A building permit is the written
authority issued by the Building Inspector permitting
the construction, removal, moving, alteration, or use of a
building, fence or sign in conformity with the provisions
of the Livingston County Construction Ordinance (Code).
%XLOGLQJ 3ULQFLSDO A building in which is conducted
the principal use of the premises on which it is situated.
%XLOGLQJ 6HWEDFN /LQH The line formed by the outer
surface of a structure or enclosure wall at or with the
ÀQLVKJUDGHRUVXUIDFHRIWKHJURXQGSHUWDLQLQJWRDQG
GHÀQLQJWKRVHPLQLPXP EXLOGLQJ VHWEDFNOLQHVZKLFKDUH
established, in general, parallel to the front road right-ofway and within which setback area no part of a building
shall project or be located, except as otherwise provided
for by this Ordinance.
%XLOGLQJ6LWH That portion of a parcel of land independently
LGHQWLÀHG DQG GHOLQHDWHG XSRQ ZKLFK D VWUXFWXUH ZLOO
be constructed and be appurtenant thereto. (See also
“Condominium Unit”).
%XLOGLQJ7HPSRUDU\ See “Use, Temporary”.
&HUWLÀFDWHRI&RPSOLDQFHDQG2FFXSDQF\$&HUWLÀFDWH
LVVXHGE\WKH=RQLQJ$GPLQLVWUDWRURUODZIXOXVHRÁDQG
67a
Appendix F
buildingsand/or structures that have met the provisions
and requirements of this Zoning Ordinance.
&KLOG'D\&DUH&HQWHUDQG'D\&DUH&HQWHU A facility,
other than a private residence, receiving one (1) or more
preschool or school age children for care for periods of less
than twenty-four (24) hours a day, and where the parents
or guardians are not immediately available to the child.
A child care center or day care center includes a facility
which provides care for not less than two (2) consecutive
weeks, regardless of the number of hours of care per day.
The facility is generally described as a child care center,
day care center, day nursery, nursery school, parent
cooperative preschool, play group, or drop-in center. Such
WHUPVGRQRWLQFOXGHDQ\RIWKHIROORZLQJ
(a) Sunday school, vacation Bible school or a religious
instructional class that is conducted by a religious
organization where (1) children are attending for not
more than a period of three (3) hours per day for a
LQGHÀQLWHSHULRGRIWLPHRUIRUQRWPRUHWKDQHLJKW
hours per day for a period not to exceed four (4) weeks
during a twelve (12) month period.
(b) A facility operated by a religious organization,
where children are cared for not more than a period
of three (3) hours while (2) persons responsible for the
children are attending religious services.
(c) A facility or program for school age children that
is operated at a school by a public school or by a person
or entity with whom (3) a public school contracts for
services, in accordance with section 1285a(2) of the
68a
Appendix F
revised school code, Public Act No. 451 of 1976 (MCL
380.1285a(2)), if that facility or program has been
granted an exemption under Public Act No. 116 of 1973
(MCL 722.111(2)).
&KXUFK A building wherein people regularly assemble for
religious worship and which is maintained and controlled
by a religious body organized to sustain public worship,
together with all accessory buildings and uses customarily
associated with such principal purpose.
&OLQLF A building or group of buildings where human
patients are admitted for examination and treatment by
more than one (1) professional; such as a physician, dentist,
or the like, except that such human patients are not lodged
herein overnight.
&OXERU/RGJH3ULYDWH$QRQSURÀWDVVRFLDWLRQRISHUVRQV
ZKR DUH ERQDÀGH PHPEHUV SD\LQJ DQQXDO GXHV ZKLFK
owns, hires or leases a building or portion therein, the use
of such premises being restricted to members and their
guests. The affairs and management of such Aprivate club
or lodge are conducted by a board of directors, executive
committee or similar body chosen by the members at a
meeting. It shall be permissible to serve food and drink
on such premises provided adequate dining room space
and kitchen facilities are available. The sale of alcoholic
beverages is in compliance with the applicable Federal,
State, and Township laws.
&RPPHUFLDO $ EXVLQHVV RSHUDWHG SULPDULO\ IRU SURÀW
including those of wholesale and retail trade and
professional, personal, technical and mechanical services.
69a
Appendix F
&RPPRQ $UHDV 8VHV DQG 6HUYLFHV Land areas,
improvements, facilities and utilities, the use, enjoyment
and maintenance of which are intended to be shared by
the owners and occupants of individual building units in
a subdivision or a planned development.
&RQGRPLQLXP 8QLW That portion of a condominium
project designed and intended for separate ownership
and use, as described in the master deed. A condominium
unit is not a lot or parcel as those terms are used in this
ordinance.
&RQILQHG $QLPDO )HHG /RW Any parcel of land or a
premises on which the principal use is the concentrated
feeding of livestock, including beef and dairy cattle,
JRDWVKRJVSRXOWU\RUVKHHSZLWKLQDFRQÀQHGDUHD$
commercial feedlot consists of more than then (10) farm
animals that are on feed and may be owned by a person
other than the owner of the feedlot.
&RQVWUXFWLRQ The act or process of constructing a building
or other structure or changing the natural existing
FRQÀJXUDWLRQRIWKHODQGVFDSHLQFOXGLQJDQ\DOWHUDWLRQ
of the ground surface or subsurface and vegetation.
&RQYDOHVFHQWRU1XUVLQJ+RPH A structure with sleeping
rooms where persons are housed or lodged and are
furnished with meals, nursing and medical care.
'HQVLW\ The number of dwelling units located upon, or
to be developed upon a gross acre of land.
70a
Appendix F
'LVWULFWSee ‘Zoning District’.
'ULYHLQ 5HVWDXUDQW A Drive-in Restaurant shall be
deemed to be any restaurant designed to permit or
facilitate the serving of meals, sandwiches, ice cream,
beverages, or other food served directly to or permitted
to be consumed by patrons in automobiles or other vehicles
parked on the premises, or permitted to be consumed by
patrons elsewhere on the site, outside the main building.
'ULYHZD\V
(a) Driveway-Residential. A way of at least 12 feet
in width which shall serve the residents of one singlefamily dwelling, or one two-family dwelling.
(b) Driveway-Commercial. A way of at least 30 feet
in width providing access to a public road right-of-way
to land which is used for industrial, institutional or
commercial purposes. (Ord. eff. Aug. 6, 1992)
'ZHOOLQJ A building designed or used exclusively as
a living quarters for one (1) or more families but not
including automobile chassis, tents or portable buildings.
'ZHOOLQJ&RQYHQWLRQDO A dwelling which is constructed
in accordance with the requirements of the Livingston
County Construction Ordinance and has the following
FKDUDFWHULVWLFV
(1) The building has a minimum width across all
sections of 20 feet and complies in all respects with
71a
Appendix F
the Livingston County Construction Code, including
being attached to a permanent foundation.
(2) The building meets all of the requirements of this
2UGLQDQFHLQFOXGLQJWKRVHIRU PLQLPXPÁRRUDUHD
and (2) connections to public sewer and water supply
facilities or to such private facilities approved by the
Livingston County District Health Department.
(3) The building contains enclosed storage space,
exclusive of that for automobiles, equal to at least 15%
RIWKHQHWÁRRUDUHDRIWKHGZHOOLQJORFDWHGLQHLWKHU
the basement, attic, closets or attached structure
of similar construction to the principal dwelling
structure.
(4) The dwelling is aesthetically compatible in design
and appearance with other residences in the vicinity
and (1) has a roof overhang of at least 6 inches on all
sides, (2) a roof drainage gutter system which collects
rainwater at the edges of the structure, (3) has not
less than 2 exterior entrance and exit doors with one
located as a front door and the other located as side or
rear door and (4) the building has no additions which
are not similar in design and construction character
with the principal building and built in accordance with
the Livingston County Construction Code.
'ZHOOLQJ)DUP A dwelling used to house the principal
family operating a farm, and which is accessory to the
operation of the farm, which is the principal use of the
land upon which it is located.
72a
Appendix F
'ZHOOLQJ *URXS. (Group Housing) Two (2) or more
multiple family dwellings on a parcel of land under single
ownership
'ZHOOLQJ 0RELOH +RPH A mobile home is a dwelling
manufactured for the purpose of being transported on a
wheeled undercarriage from the place of manufacture to
an initial and any subsequent temporary or permanent
location on a lot, parcel or mobile home park site, and
VKDOOQRWEHFODVVLÀHGDVDFRQYHQWLRQDOGZHOOLQJXQOHVV
it meets the same requirements that a conventional
dwelling is required to meet under the Livingston
County Construction Ordinance and those additional
characteristics listed in the definition of Dwelling,
Conventional in this Zoning Ordinance.
'ZHOOLQJ0RELOH+RPH3DUN A mobile home that meets
all of the requirements of the United States Department
of Housing and Urban Development under that agency’s
current regulations entitled “Mobile Home Construction
and Safety Standards” or those standards established by
the American National Standards Institute under that
Institute’s current mobile home construction and safety
standards as evidenced by that Institute’s label if found
DIÀ[HGWRWKHPRELOHKRPH
'ZHOOLQJ 0XOWLSOH )DPLO\ A conventional dwelling/
building, or portion thereof, designed for occupancy by
three (3) or more families living independently of each
other.
'ZHOOLQJ2QH)DPLO\ A conventional dwelling/building
designed exclusively for occupancy by one (1) family.
73a
Appendix F
'ZHOOLQJ 7ZR )DPLO\ RU 'XSOH[ A conventional
dwelling/building designed exclusively for occupancy by
two (2) families independent of each other, such as a duplex
dwelling unit.
'ZHOOLQJ8QLW A dwelling unit is any building or portion
thereof having cooking facilities, which is occupied wholly
as the home, residence or sleeping place of one (1) family,
either permanently or transiently, but in no case, shall
a travel trailer, motor home, trailer coach, automobile
chassis, tent or other portable building be considered
a dwelling in single, multiple, or two family residential
areas. In cases of mixed occupancy, where a building is
occupied in part as a dwelling unit, the part so occupied
shall be deemed a dwelling unit for the purpose of this
Ordinance and shall comply with the provisions thereof
relative to dwelling.
(PHUJHQF\ 6HUYLFHV )DFLOLW\ A public, semi-public or
private facility from or within which a public service
is provided by a legally established and operational
organization or institution which provides immediate
action for those persons in need of immediate help or
assistance in order to overcome a mental or physical
problem which, if not provided, would otherwise be
harmful to such persons seeking immediate short term
attention.
(VVHQWLDO6HUYLFHV Shall mean the erection, construction,
alteration or maintenance by public utilities or municipal
governments, departments, commissions, boards, or by
other governmental agencies of underground, surface or
74a
Appendix F
overhead gas, electrical, steam, or water transmission
or distribution systems, collection, communications,
supply, or disposal systems, including public safety
communication towers, structures and facilities, dams,
weirs, culverts, bridges, canals, locks, including poles,
wires, mains, drains, sewers, towers, pipes, conduits,
FDEOHVÀUHDODUPER[HVSROLFHFDOOER[HVWUDIÀFVLJQDOV
or signs and hydrants, and other similar equipment and
accessories in connection therewith, reasonably necessary
for the furnishing of adequate service by such Public
Utilities or Municipal Departments, Commissions, or
Boards, or other governmental agencies, or for the public
health, safety, or general welfare, and buildings which
are primarily enclosures or shelters of such essential
service equipment. An essential service shall not include
other buildings associated with an essential service, or
cellular telephone facilities, including cellular telephone
transmitting towers, the use of essential service public
safety communication towers, structures and facilities
for cellular telephone or other wireless communication
facilities, or commercial broadcast television and radio
facilities.
([FDYDWLRQ Any breaking of ground, except farm use,
common household gardening and ground care.
([FHSWLRQ See “Zoning Interpretation”.
)DPLO\
(a) One (1) or more persons related by blood, marriage
or adoption with their direct lineal descendants, and
75a
Appendix F
including the (1) domestic employees thereof, living as
DVLQJOHQRQSURÀWKRXVHNHHSLQJXQLWRU
(b) A collective number of individuals living together
in one (1) house under one (1) head, whose relationship is
of a permanent (2) and distinct domestic character, and
ZRUNLQJDVDVLQJOHKRXVHNHHSLQJXQLW7KLVGHÀQLWLRQ
shall not include any society, club, fraternity, sorority,
association, lodge, combine, federation, group, coterie
or organization, which is not a recognized religious
order, nor a group of individuals whose association is
temporary and resort-seasonal in character or nature.
)DPLO\'D\&DUH+RPH A private home in which more
than one (1) but fewer than seven (7) minor children are
received for care and supervision for periods of less than
twenty-four (24) hours a day, for more than four (4) weeks
during a calendar year, unattended by a parent or legal
guardian, except children related to an adult member of
the family by blood, marriage, or adoption.
)DUP All of the contiguous neighboring or associated
land, operated as a single unit, on which “farming,” as
GHÀQHG E\ WKH 0LFKLJDQ 5LJKW WR )DUP $FW 1R RI
1981 (MCL 286.471 et seq.), is carried on directly by the
owner-operator, manager, or tenant-farmer, by his or
her own labor or with the assistance of members of his or
her household or hired employees. Land to be considered
D IDUP XQGHU WKLV GHÀQLWLRQ VKDOO LQFOXGH D FRQWLQXRXV
parcel of not less than ten (10) acres in area. Farms may
be considered as including establishments operated as
greenhouses, sod farms, nurseries, orchards, chicken
76a
Appendix F
hatcheries, livestock and poultry farms, and apiaries,
but establishments keeping fur-bearing animals, game or
RSHUDWLQJÀVKKDWFKHULHVFRQÀQHGDQLPDOIHHGORWVVWRQH
quarries, or gravel or sand pits shall not be considered
IDUPVXQGHUWKLVGHÀQLWLRQXQOHVVFRPELQHGZLWKDIDUP
operation on the same continuous tract of land.
)DUP%XLOGLQJ See “Building, Farm”.
)DUPLQJSee “Agriculture”.
)DUP 2SHUDWLRQ The operation and management of a
farm, or a condition or activity that occurs at any time as
necessary on a farm in connection with the commercial
production, harvesting, and storage of farm products, and
LQFOXGHV RSHUDWLRQV GHÀQHG E\ WKH 5LJKW WR )DUP $FW
0&/HWVHTDVDPHQGHGEXWLVQRWOLPLWHGWR
(a) Marketing produce at roadside stand or farm
markets.
(b) The generation of noise, odors, dust, fumes, and
other associated conditions.
(c) The operation of machinery and equipment
necessary for a farm, including but not limited to
irrigation and drainage systems and pumps and onfarm grain dryers, and the movement of vehicles,
machinery, equipment, and farm products and
associated inputs necessary for the farm operations
on the roadway as authorized by the Michigan Vehicle
Code, Public Act No. 300 of 1949, as amended, MCL
sections 257.1 to 257.923.
77a
Appendix F
(d) Field preparation and ground and aerial seeding
and spraying.
(e) The application of chemical fertilizers or organic
materials, conditioners, liming materials, or pesticides.
(f)
Use of alternative pest management techniques.
(g) The fencing, feeding, watering, sheltering,
transportation, treatment, use, handling, and care of
farm animals.
(h) The management, storage, transport, utilization,
and application of farm by-products, including manure
or agricultural wastes.
(i) The conversion from a farm operation activity to
other farm operation activities.
(j)
The employment and use of labor.
)DUP3URGXFW Those plants and animals useful to human
beings, produced by agriculture, and includes but is not
limited to forages and sod crops, grains and feed crops,
ÀHOGFURSVGDLU\DQGGDLU\SURGXFWVSRXOWU\DQGSRXOWU\
products, cervidae, livestock, including breeding and
JUD]LQJ HTXLQH ÀVK DQG RWKHU DTXDFXOWXUDO SURGXFWV
bee and bee products, berries, herbs, fruits, vegetables,
ÁRZHUV VHHGV JUDVVHV QXUVHU\ VWRFN WUHHV DQG WUHH
products, mushrooms, and other similar products, or any
other product which incorporates the use of food, feed,
ÀEHURUIXUDVGHWHUPLQHGE\WKH0LFKLJDQ&RPPLVVLRQ
78a
Appendix F
of Agriculture. Those plants and animals useful to man
DQGLQFOXGHVEXWLVQRWOLPLWHGWRIRUDJHVDQGVRGFU
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