Appellate and District Courts Grapple with Second Amendment Rights: Bruen, Rahimi and other Cases.
Second Amendment Rights Challenged Post Bruen
In a landmark decision, the U.S. Supreme Court, through the New York State Rifle & Pistol Ass’n v. Bruen case (142 S. Ct. 2111, 2022), altered the legal landscape regarding the evaluation of restrictions on Second Amendment rights. This change has sparked a wave of challenges nationwide, the constitutionality of criminal laws limiting the right to possess firearms.
Supreme Court Determines that 922g8 is constitutional as applied to Rahimi, 22–915
Rahimi, a Texas individual, was charged with 922(g)(8), which prohibits possession of a firearm if the accused was subject to a domestic violence restraining order (DVRO). In this context the DVRO must include a finding that he “‘represents a credible threat to the physical safety of [an] intimate partner,’ or a child of the partner or individual.” Before this, a state court in Tarrant County [which is a county in Texas] issued a restraining order against him that included a finding that he committed family violence and a finding that family violence was likely to occur in the future (you may have also heard of this described as a “protective order”). The order also indicated that Rahimi posed a credible threat to the physical safety of his child’s mother and his child. Several weeks later Rahimi possessed a firearm.
Rahimi challenged 922(g)(8) for possessing a firearm while subject to a domestic violence restraining order. The court noted that the following three things had to be met to proceed with the prosecution of such a case:
First, the defendant must have received actual notice and an opportunity to be heard before the order was entered. 922(g)(8)(A). Second, the order must prohibit the defendant from either “harassing, stalking, or threatening” his “intimate partner” or his or his partner’s child, or “engaging in other conduct that would place [the] partner in reasonable fear of bodily injury” to the partner or child. 922(g)(8)(B). A defendant’s “intimate partner[s]” include his spouse or any former spouse, the parent of his child, and anyone with whom he cohabitates or has cohabitated. 921(a)(32). Third, under Section 922(g)(8)(C), the order must either contain a finding that the defendant “represents a credible threat to the physical safety” of his intimate partner or his or his partner’s child, 922(g)(8)(C)(i), or “by its terms explicitly prohibit[ ] the use,” attempted use, or threatened use of “physical force” against those individuals, 922(g)(8)(C)(ii).
Rahimi lost his facial district court challenge and lost to a panel on appeal. While he was waiting for the en banc ruling the Supreme Court decided Bruen, which stated that “when a firearm regulation is challenged under the Second Amendment, the Government must show that the restriction ‘is consistent with the Nation’s historical tradition of firearm regulation.’”
The Fifth Circuit panel withdrew their prior opinion and ordered additional briefing and then determined that 922(g)(8) was unconstitutional on its face [meaning that all cases that involve 922(g)(8) would have to be dismissed in the Fifth Circuit, not just Rahimi’s, if that opinion had stayed the law].
The Supreme Court reiterated that “the appropriate analysis involves considering whether the challenged regulation is consistent with the principles that underpin our regulatory tradition. A court must ascertain whether the new law is ‘relevantly similar’ to laws that our tradition is understood to permit, ‘apply[ing] faithfully the balance struck by the founding generation to modern circumstances.’”
The court was also quick to note that the historical analogue does not have to be a twin:
Even when a law regulates arms-bearing for a permissible reason, though, it may not be compatible with the right if it does so to an extent beyond what was done at the founding. And when a challenged regulation does not precisely match its historical precursors, “it still may be analogous enough to pass constitutional muster.” […] The law must comport with the principles underlying the Second Amendment, but it need not be a “dead ringer” or a “historical twin.”
The court noted that Rahimi’s facial challenge was important “because it requires a defendant to ‘establish that no set of circumstances exists under which the Act would be valid.’” Conversely, that also mean that “the Government need only demonstrate that Section 922(g)(8) is constitutional in some of it’s applications.”
The court determined that “the Government offer[ed] ample evidence that the Second Amendment permits the disarmament of individuals who pose a credible threat to the physical safety of others.” Which is one of the two parts of 922(g)(8).
The court indicated that in “whether the challenged regulation is consistent with the principles that underpin our regulatory tradition,” the court determined that there were legal ideas that developed that addressed handling firearms violence.
The first one was Surety Laws, where magistrates required individuals that were suspected of future misbehavior to post a bond or to face jail time if they refused or would lose their bond if they broke the peace. These could be used to prevent spousal abuse as well. The Surety laws would go on to target the misuse of firearms and even had a procedure that had to be followed. A complaint had to be made by a person who had reasonable cause to fear that the accused would do them harm or breach the peace, and if cause existed for the charge the accused person could be summoned to respond to the allegations (note: I used to represent people in domestic violence protective orders in Texas and this all matters because it’s similar to what happens in a protective order hearing).
There were also “going armed laws” which punished people who were going out menacing the public with firearms. The law prohibited “riding or going armed, with dangerous or unusual weapons, [to] terrify[] the good people of the land.” These laws existed in several states.
Justice Roberts indicated that the point of all this was that people who make threats and pose a clear threat of physical violence to another could lose their gun rights:
“Taken together, the surety and going armed laws confirm what common sense suggests: When an individual poses a clear threat of physical violence to another, the threatening individual may be disarmed...Like the surety and going armed laws, Section 922(g)(8)(C)(i) applies to individuals found to threaten the physical safety of another. This provision is “relevantly similar” to those founding era regimes in both why and how it burdens the Second Amendment right…Section 922(g)(8) restricts gun use to mitigate demonstrated threats of physical violence, just as the surety and going armed laws do. Unlike the regulation struck down in Bruen, Section 922(g)(8) does not broadly restrict arms use by the public generally.”
The court went on to note that 922(g)(8) only applies once a court has found that the defendant represents a credible threat to the physical safety of another and that there was a limited duration: “Section 922(g)(8) only prohibits firearm possession so long as the defendant “is” subject to a restraining order. 922(g)(8). In Rahimi’s case that is one to two years after his release from prison.”
Finally the court limited their holding to the temporary disarmament of persons who posed a credible threat to the physical safety of another:
“[w]e conclude only this: An individual found by a court to pose a credible threat to the physical safety of another may be temporarily disarmed consistent with the Second Amendment.”
Western District of Texas Strikes Down 922(g)(8) Charge in Perez-Gallan Case
In a landmark decision, the Western District of Texas has declared a significant federal statute, 18 U.S.C. 922(g)(8), unconstitutional in the case of Perez-Gallan. This ruling, influenced by the recent Bruen decision, marks a pivotal moment in firearm challenges, impacting cases involving family violence protective orders. This article provides a simplified overview of the case for easy comprehension.
Background of Perez-Gallan
In the case of Perez-Gallan (4:22-cr-00427-DC, W.D. Tex.), the district court ruled on the constitutionality of 18 U.S.C. 922(g)(8) post-Bruen, ultimately granting the defendant's motion to dismiss the indictment. Section 922(g)(8) criminalizes individuals subject to court orders related to family violence protective measures. This statute makes it a crime for individuals under specific court orders that involve:
- (A) A court hearing with notice and an opportunity for the person to participate.
- (B) Restraining the person from harassing, stalking, or threatening an intimate partner or child.
- (C) Inclusion of a finding that the person poses a credible threat to the safety of the intimate partner or child, or explicit prohibition of the use of force.
Following a thorough legal and historical analysis in line with Bruen's framework, the court concluded that 922(g)(8) lacked the necessary historical support. According to Bruen, the constitutionality of gun regulations now hinges solely on historical inquiry. The court emphasized that the government failed to demonstrate that 922(g)(8) aligns with the historical tradition of firearm regulation in the nation.
Court's Verdict
In embracing the principles outlined in Bruen, the court unequivocally stated that the government's inability to prove alignment with historical traditions renders 922(g)(8) unconstitutional. The court firmly declined to insert its own public policy concerns, aligning with Bruen's framework. Consequently, the court held that 922(g)(8) is unconstitutional, setting a precedent for challenges related to family violence protective orders.
The Perez-Gallan case showcases the impact of Bruen on firearm challenges, particularly in cases involving family violence protective orders. This historic ruling emphasizes the critical role historical analysis plays in determining the constitutionality of firearm regulations. As the legal landscape evolves, this decision holds significance for future cases and discussions surrounding Second Amendment rights.
Fifth Circuit Ruling: Daniels' Victory in Second Amendment Challenge
In a recent decision, the Fifth Circuit (No. 22-60596) handed down a significant victory in the case of Daniels, challenging the constitutionality of 18 U.S.C. 922(g)(3). This article breaks down the case, exploring how the court, post-Bruen, scrutinized the firearm possession charge against Daniels, marking a noteworthy moment in Second Amendment rights and firearm challenges.
In April 2022, Daniels found himself in legal trouble after being pulled over for driving without a license plate. A subsequent search by a DEA agent revealed marijuana-related items and firearms in his vehicle. Charged under 18 U.S.C. 922(g)(3), Daniels faced allegations of illegal firearm possession as an "unlawful user of or addicted to any controlled substance."
Legal Landscape Post-Bruen
Bruen, a landmark Supreme Court decision, clarified that firearm regulations must align with the nation's historical traditions. Capitalizing on Bruen, Daniels moved to dismiss the indictment, arguing that 922(g)(3) was unconstitutional.
Despite Daniels' motion, the district court denied it, leading to his conviction. On appeal to the Fifth Circuit, Daniels continued his Second Amendment challenge.
Fifth Circuit's Analysis
The court initiated its discussion by confirming the application of the Second Amendment to Daniels, emphasizing that all members of the political community are covered, including marijuana users. The critical question became whether 922(g)(3) had roots in the nation's history and tradition of gun regulation.
The court delved into historical perspectives, recognizing that the Founding generation was familiar with intoxication, marijuana plants, and hemp. However, it underscored the absence of familiarity with the modern drug trade. The government, according to the court, bore the burden of proving historical support for the constitutionality of 922(g)(3). The government presented three categories of analogues to justify the statute: statutes disarming intoxicated individuals, statutes disarming the mentally ill, and statutes disarming those adjudged dangerous or disloyal.
Court's Findings
In evaluating each category, the court found that historical traditions of disarming intoxicated persons were sparse and limited. It rejected comparisons between mental illness and drug use, highlighting the absence of evidence showing Daniels' impairment comparable to mental illness. Additionally, the court dismissed the notion that Daniels, a marijuana user, fell into a presumptively dangerous class of persons.
While emphasizing the narrowness of its decision, the Fifth Circuit declared that 922(g)(3) is not invalidated in all applications but, as applied to Daniels, lacked the historical support envisioned by the Founders. Consequently, the district court's judgment was reversed, and Daniels' indictment was dismissed.
The Fifth Circuit's ruling in Daniels' case signifies a significant step in safeguarding Second Amendment rights and challenging firearm regulations. The decision highlights the importance of historical analysis and sets a precedent for future cases, ensuring a measured and constitutionally aligned approach to firearm challenges.
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