US V. Torres – Do “Unlawful Aliens” Have The Right To Possess Firearms?

Does an illegal alien, unlawful alien, undocumented immigrant, or whatever your favorite term for those in this immigration class have the right to possess a firearm under the Second Amendment? Five circuit courts have said no and now the 9th Circuit Court of Appeals in an unanimous decision agrees in a decision released yesterday. They have all found that 18 U.S.C. § 922(g)(5)(A) is constitutional.

Some quick background on Victor Manuel Torres. He was born in Mexico and was brought to the San Jose, California area when he was four years old in 1989. Neither of his parents had legal immigration status. Notwithstanding that, he was enrolled in the San Jose school system until he was expelled in 2000 for gang membership in the Sur Santos Pride gang. A couple of years later he was sent to live with relatives in Mexico to get his act together. In 2005, he made three attempts to illegally enter the United States. The first two times he was caught and allowed to voluntarily return to Mexico. His third attempt was successful and he returned to live in the San Jose area. He married a US citizen in 2012 but made no attempt to apply for legal status. So you have a person who is in the United States unlawfully, did not have a right to legal status due to his parents, and who made no effort to change his status after his marriage to a US citizen.

In 2014, Torres was arrested when attempting to sell a stolen bicycle by the Los Gatos Police Department. When he consented to allow officers to look in his backpack for identification, they found a loaded .22 revolver, bolt cutters, and two homemade suppressors. In addition to state criminal charges, Torres was indicted and convicted on one count of being an unlawful alien in possession of a firearm in violation of 18 U.S.C. § 922(g)(5)(A). He moved to dismiss this charge on the basis that the Second Amendment protections applied to him and that § 922(g)(5)(A) violated the Second Amendment. The District Court disagreed and after trial sentenced him to 27 months in prison with three years probation. He then appealed to the 9th Circuit.

The 9th Circuit used a two-step inquiry to see if § 922(g)(5)(A) was unconstitutional both facially and as applied to Torres. The inquiry sought to determine whether the law burdened the Second Amendment and then. if so, the proper level of scrutiny. Noting that the 4th, 5th, 7th, 8th, and 10th Circuits had dealt with this question they proceeded to examine those cases. The key issue was whether “the people” in the Second Amendment was meant to apply to those illegally in the United States.

The two cases that all six of the circuits used to determine “the people” were US v Verdugo-Urquidez (1990) and DC v Heller (2008). The first case said “the people” in the Bill of Rights were those in a class of persons who are a) part of a national community and b) who have developed a sufficient connection with this country to be considered part of it. Likewise, the Heller case emphasized the Second Amendment as “protecting the rights of citizens” and “belonging to all Americans”. It went on to use the terms “law-abiding” and “responsible” in reference a citizen’s right to use arms in defense of their home. The five other circuits had all agreed that § 922(g)(5)(A) was constitutional but disagreed on the reasoning.

The 4th, 5th, and 8th Circuits found that unlawful aliens (the preferred term of the 9th Circuit) were not members of the law-abiding community per Heller and thus not entitled to be “the people” under the Second Amendment. Conversely, the 7th and 10th agreed that Heller was not conclusive on who should be considered “the people” as that was only secondary to whether it was an individual or collective right. They thus relied upon Verdugo-Urquidez to determine that those in question were “the people” or assumed to be. However, under intermediate scrutiny their exclusion from Second Amendment rights was allowed because it did not severely burden that right.

The 9th Circuit decided that:

However, we agree with the Tenth Circuit’s approach,
because we believe the state of the law precludes us from
reaching a definite answer on whether unlawful aliens are
included in the scope of the Second Amendment right. The
Tenth Circuit correctly held that this question is “large and
complicated.” Id. at 1169. Therefore, on this record, we find
it imprudent to examine whether Torres (as an unlawful alien)
falls within the scope of the Second Amendment right. As
such, we assume (without deciding) that unlawful aliens, such
as Torres, fall within the scope of the Second Amendment
right
as articulated under
Heller and Vergudo-Urquidez and
proceed to the appropriate scrutiny we should give to
§ 922(g)(5).

The court then had to decide whether § 922(g)(5)(A) imposed a permissible restriction on Torres’ Second Amendment right and what was proper level of scrutiny. Torres argued for strict scrutiny but the court disagreed.

However, intermediate scrutiny is
appropriate “if a challenged law does not implicate a core
Second Amendment right, or does not place a substantial
burden on the Second Amendment right.”
Jackson, 746 F.3d
at 961. Although not dispositive of the question, we note that
there has been “near unanimity in the post-Heller case law
that, when considering regulations that fall within the scope
of the Second Amendment, intermediate scrutiny
is
appropriate.”
Silvester, 843 F.3d at 823.

Here I might say that the “near unanimity” is due more to resistance by the lower courts to Heller and McDonald than to true constitutional jurisprudence.  The court goes on to decide that the severity of the law’s burden on Torres’ right is tempered. That is due to the fact that the prohibition on an unlawful alien’s possession of a firearm does not continue once he or she has left the United States. Moreover, if an unlawful alien was to acquire lawful immigration status the prohibition in § 922(g)(5)(A) would be removed.

The court agreed with the government’s contention that § 922(g)(5)(A) had an important governmental objective and that it was a reasonable fit between the objective and the conduct regulated. The primary objective is crime control and public safety. Armed unlawful aliens are a threat to immigration officers, they purposefully seek to avoid detection by often adopting false identities or staying outside the formal system of identification, and have already shown a willingness to disobey the United States’ law on immigration.

They conclude:

The present state of the law leaves us unable to conclude
with certainty whether aliens unlawfully present in the United
States are part of “the people” to whom Second Amendment
protections extend. Nonetheless, assuming that unlawful
aliens do hold some degree of Second Amendment rights, those rights are not unlimited, and the restriction in
§ 922(g)(5) is a valid exercise of Congress’s authority.

They thus affirm the lower court’s ruling that § 922(g)(5)(A) is constitutional.

The opinion was written by Circuit Judge N. Randy Smith. He was joined in the opinion by Chief Judge Sidney Thomas and US District Judge Sharon Gleason who was sitting by designation.

The full text of the opinion is here.

Oleg On Red Flag Laws

Oleg Volk posted a comment on Facebook on Sunday evening that needs repeating. It is in reference to Red Flag Laws. Everyone who supports these ill-conceived laws and every politician who plans to vote for them needs to read it, digest it, and understand it.

A fun thought about Red Flag laws: the confiscators have no way of telling that they got all the available weapons. Even if the confiscation proceeds without gunfire, they’ve created an understandably disgruntled person with access to weapons (not limited to guns) and a kill list, starting with the finks and probably encompassing everyone who signed off on the confiscation, and those who helped carry it out. In other words, made the accusation a self-fulfilling prophecy.

Oleg points out something that I hadn’t even considered. While I consider Red Flag Laws dangerous to civil rights, to due process, and to the person whose guns are being confiscated, I failed to consider that the application of such laws might be the trigger for someone who had not previously thought of violent actions.

The law of unintended consequences indeed. 

Democrats Love Symbolism…When Abridging Your Rights

Tuesday, January 8th is the eight anniversary of when then-Rep. Gabby Giffords (D-AZ) was shot at an event in Tucson. The killer obtained his Glock at a licensed gun shop after going through a FBI-run NICS check. Keep that in mind for later. At the time, the shootings were blamed on “insurrectionist ideology“, “weak” gun laws, and the lack of a permanent BATFE director among other things. Just like with the Parkland murders, the failure of school officials and the local sheriff contributed to the shootings and not the lack of a background check.

Thus, it should be no surprise that on Tuesday, a bill will be introduced by House Democrats that will mandate universal background checks. Gabby Giffords and her husband Mark Kelly have been pushing universal background checks for years. They sent this out earlier today – along with the requisite beg for money to abridge your rights.

Here’s some news I think you’ll be quite happy to hear:

This Tuesday, January 8, Democrats in the House of Representatives will introduce bipartisan universal background checks legislation.

We fought to elect this Congress — one that will stand up to the gun lobby — and right away, they are delivering. The bill is H.R. 8, a symbolic action that will mark the 8th anniversary of the shooting in Tucson. It is also testament to all of our work moving the needle on this issue.

Gabby will be there for the announcement and we’ll be ready to fight to get this thing passed.

But you know the gun lobby, they won’t go down without a fight, especially on this issue. So we have to ask:

Can you make a $3 donation to Giffords PAC? We’ll put it right to work in the fight to pass universal background checks.

This is a big deal, and we’ll have a lot more soon. But right now, we’re gearing up for what’s sure to be a tough fight on this issue. So thanks for chipping in.

All my best,

Mark Kelly

My guess that the only thing bipartisan about this bill will be one or two RINOs like Rep. Peter King (R-NY) as a co-sponsor.

According to Politico, the bill will be number H.R. 8 to commemorate the date. The bill will be introduced by Rep. Mike Thompson (D-CA) and Speaker Nancy Pelosi (D-CA).

“Since the shooting at Sandy Hook, the Gun Violence Prevention Task Force has been fighting for a chance to pass legislation that will help save lives,” Thompson said in a statement. “Finally, with our new majority that ran on helping to prevent gun violence, we will introduce a bipartisan, universal background checks bill. We will hold hearings, we will have a vote, and this legislation will finally pass the House.”


“In communities across America, courageous survivors, families and young advocates are showing outstanding courage and persistence in demanding an end to the horrific scourge of gun violence in our nation,” Pelosi said in a statement. “It is an honor to join Congressman Mike Thompson and former Congresswoman Gabby Giffords to answer their call by taking the first step to pass commonsense background checks – which 97 percent of the American people support.”

Notice those supposed poll numbers in support of “commonsense background checks”. According to Pelosi, it is 97%. Was this supposed to be a gift to Threepers as the stalwart 3% that oppose this legislation? Why it was only yesterday it seems that Bloomberg, Giffords, and the rest of the gun control industry were saying it was a mere 90%.

So-called universal background checks are a solution in search of a problem. Criminals will continue to obtain firearms and the expectation that they will go through a NICS check is ludicrous. Moreover, as we have seen in the mass shootings which the news media and the gun control industry seem to feed on, the firearms were obtained from legitimate sources after a background check by the Federal Bureau of Investigation was completed. Finally, a law such as this is unenforceable absent a total registration of the 300-600 million firearms thought to exist in the United States.

One Day Of The New Congress And There Are Already Gun Bills

The 116th Congress has been in session for little more than a day and we already are seeing gun bills. However, they aren’t all bad. There is even a good knife bill proposed. However, I imagine the really bad ones are in the pipeline. I’m sure Rep. Lucy McBath (D-GA), the Carolyn McCarthy of Georgia and a card carrying Demanding Mom, will have a bill sooner or later.

The Good

HR 38 – Rep. Richard Hudson (R-NC) – This is a reintroduced version of his national reciprocity bill and it even has the same number as last time. 90 co-sponsors.

HR 88 – Rep. Andy Biggs (R-AZ) – To protect the right of law-abiding citizens to transport knives interstate, notwithstanding a patchwork of local and State prohibitions, and to repeal Federal provisions related to switchblade knives which burden citizens. 4 Co-sponsors.

HR 155 – Rep. Jeff Duncan (R-SC) – This bill would remove silencers or suppressors from the definition of firearms. I am presuming this means that they would also be removed from the requirements of the National Firearms Act of 1934. 23 co-sponsors.

HR 175 – Rep. Morgan Griffith (R-VA) – To amend chapter 44 of title 18, United States Code, to more comprehensively address the interstate transportation of firearms or ammunition. I think this means an updating of FOPA 86 to provide more protection for travelers who have firearms. 0 c0-sponsors.

HR 189 – Rep. Blaine Luetkemeyer (R- MO) – To provide requirements for the appropriate Federal banking agencies when requesting or ordering a depository institution to terminate a specific customer account, and for other purposes. The intent of this bill is to end Operation Choke Point. 0 Co-sponsors.

The Bad

HR 33 – Rep. Bobby Rush (D-IL) – To increase public safety by punishing and deterring firearms trafficking. (Somehow I don’t think Rep. Rush means the gangbangers and their girlfriends on the southside of Chicago). 0 Co-sponsors.

HR 49 – Rep. Sheila Jackson Lee (D-TX) – To require the Director of the Federal Bureau of Investigation to report to the Congress semiannually on the number of firearms transfers resulting from the failure to complete a background check within 3 business days, and the procedures followed after it is discovered that a firearm transfer has been made to a transferee who is ineligible to receive a firearm. Presumably this was inspired by the Charleston church murders. 0 Co-sponsors.

HR 157 – Rep. Dwight Evans (D-PA) – To repeal the provisions of the Protection of Lawful Commerce in Arms Act prohibiting the bringing of qualified civil liability actions in Federal or State court. 0 Co-sponsors.

HR 167 – Rep. Al Green (D-TX) – To prohibit the transfer of a firearm at a gun show by a person who is not a licensed dealer. Presumably closing the non-existent gun show loophole. 1 Co-sponsor.

S 7 – Sen. Marco Rubio – (R-FL) – A bill to provide family members of an individual who they fear is a danger to himself, herself, or others, or law enforcement, with new tools to prevent gun violence. This is the first of the Red Flag laws promised. 3 Co-sponsors.

The Rest

HR 110 – Rep. Michael Burgess (R-TX) – To provide an exception to certain mandatory minimum sentence requirements for a person employed outside the United States by a Federal agency, who uses, carries, or possesses the firearm during and in relation to a crime of violence committed while on-duty with a firearm required to be carried while on-duty. 0 Co-sponsors.

There have been 321 bills or resolutions introduced as of yesterday according to Congress.gov. If I missed any anti-gun bill that was introduced, please list the bill number in the comments.

UPDATE: HR 207 – Rep. C.A. “Dutch” Ruppersberger (D-MD) – To amend the Public Health Service Act to establish a grant program supporting trauma centers with violence intervention and violence prevention programs, and for other purposes. (Given his anti-gun stance, this bill should probably be in the bad column.)

Education Versus Training

I read a very perceptive opinion piece in yesterday’s Wall Street Journal by Congresswoman Virginia Foxx (R-NC-5). She is the Chair of the House Committee on Education and the Workforce and will be the Ranking Member in the new Congress.

The piece entitled “Stop Calling it ‘Vocational Training'” dealt with the how we refer to vocational and technical education offered by vo-tech schools and community colleges as opposed to “higher education” offered in in 4-year colleges and universities. Foxx is well placed to discuss this as long before she entered politics she was a community college president in North Carolina.

Those who earn what people usually call vocational and technical degrees have long been viewed as inferior to those who graduate with a series of letters after their names. If you went to school to learn a trade, you must be lesser, because someone long ago decided that college should be called “higher” education. Considering the state of colleges and universities today, the word “higher” may be the most misleading of them all.

Foxx goes on to say that how we speak about education reeks of class snobbery. If a poor kid goes to a 4-year school, he or she has risen above their background. Conversely, if a middle class kid goes into a technical field, we say he or she “didn’t live up to expectations.” This, of course, ignores the fact that an apprentice welder can earn upwards of $60,000 annually to start as compared to many liberal arts graduates struggling to earn $30,000 a year.

Foxx then goes on to discuss an experience that she had in graduate school at UNC-Greensboro which I think goes beyond community college versus “higher education”.

One of the few lessons that stuck with me from all the courses I took on the way to earning my Ed.D. came during a classroom discussion that sparked my passion for changing the way we talk about education. I’ll never forget how the professor responded to a student who used the word “training.” Training, the professor admonished, was for animals. Humans receive an education.


We can’t keep speaking of people as if they are animals. Whether an individual acquires a skill credential, a bachelor’s degree, a postgraduate degree or anything in between, it’s all education.

We speak of the need to get firearms training. This is offered by firearms trainers. However, should we not start calling it firearms education? It does after all involve learning and is offered in a class. We are being taught how to use a tool safely which is no different in essence than a surgeon being taught how to operate specialized OR equipment. Furthermore, advanced classes delve into human behavior and how to respond to dangerous, criminal, and abnormal behaviors. Think William Aprill.

Nobel laureate Daniel Kahneman’s book Thinking, Fast and Slow deals with the dichotomy of thought between instinctive and logical. The former or System 1 deals with fast and instinctive thought while the latter or System 2 is more deliberative, slow, and logical. In the firearms education context, System 1 is where many, if not most, concentrate their teaching. System 2 or the slower, more deliberative, and logical approach is what is covered by Massad Ayoob and Andrew Branca when dealing with the aftermath of a defensive gun use.

Virginia Foxx is correct that words matter when it comes to education. Training is what you do with your Labrador Retriever. Educating and teaching is what people like Tom Givens, Massad Ayoob, William Aprill, Greg Ellifritiz, and other “firearms trainers” do. From now on, education is how we should refer to what we as humans do in classes dealing with firearms. At least, I plan to do so.

Video – Open Versus Closed Bolt Systems

Ian McCollum of Forgotten Weapons has produced this nice short video explaining the differences in operation between open and closed bolt actions. While we tend to think that open bolt is for machine guns and closed bolt is for semi-automatic is the rule that isn’t always the case. Ian has examples of both closed bolt full auto submachine guns and open bolt semi-automatic rifles. The confusion may stem from a ruling by BATFE back in the 1980s which said no new open bolt semi-autos could be manufactured as they thought these would be easier to convert to full auto.

The Possum Drop: A New Year’s Eve Tradition Lives On!

I have reported on the Possum Drop, a New Year’s Eve tradition for 24 years, in the small western North Carolina town of Brasstown a number of times. The event stuck in the craw of PETA and they sued the state a number of times to get it stopped. It took a change in state law to allow the beloved event to continue using a live opossum as opposed to either a stuffed animal or roadkill.

The event ended in Brasstown with last year’s New Years Eve when Clay Logan retired and closed his Clay’s Corner store. However, it has now been taken over as an event by the nearby Town of Andrews.

As reported by the Cherokee Scout newspaper:

The festivities start at 8 p.m. with live entertainment, including Steve Phillips and the Midnight Express as well as the High Country Harmonizers.


At 10 p.m., the possum will be escorted to the stage by the Andrews High School Marching Band. The event will continue with Logan hosting the traditional Possum Drop entertainment, including the Miss Possum Contest, a tribute to Americans serving in the military and surprise performances. The evening will conclude with the possum lowered in a Plexiglas cage to mark the new year and fireworks finale.


Just in case rainfall is too much for the grass field, there is a plan B. In that scenario, a stage will be built at the front of the pool, facing the parking lot where spectators will gather. Reid said this option would feel more like the former home of the event.


(Mayor James) Reid asked the committee for the minor change in location because he was concerned that the field at Heritage Park would be too muddy on New Year’s Eve. He didn’t want people to leave the night disappointed in the venue’s condition.


While the Town of Andrews plans to make the event its own, it still has Logan’s influence and guidance behind it. It will feature the fun traditions of live music, the Miss Possum contest and, of course, the possum carefully lowered in a cage to mark the new year.

Of course, PETA has their panties in a wad over the event as usual releasing this hyperbolic statement:

Andrews, North Carolina, apparently intends to celebrate New Year’s Eve by hosting a sadistic so-called “opossum drop,” during which a wild-caught opossum will be imprisoned inside a Plexiglas box for hours above a rowdy crowd. At midnight—after being forced to endure a near-constant barrage of live music, including a noisy marching band leading him in, and fireworks displays with the usual explosions and smoke—the terrified animal will be slowly lowered to signify the dawning of a new year. Because this sensitive and elusive prey species naturally avoids human contact at all costs, subjecting one of them to hordes of partiers, chaos, and loud noises is inhumane and would very likely result in a potentially fatal stress-induced condition.


PETA scheduled a meeting with Mayor James Reid to describe our concerns and to encourage city officials to “drop” any one of countless nonliving articles that wouldn’t suffer, but he canceled the meeting at the last minute, even declining to discuss the matter by phone—so now it’s your turn!

They are asking PETAfiles everywhere to call or write Mayor Reid to express their outrage.

Animal lovers can rest assured that the ‘possum will be well cared for as it will have a vet exam after capture, be monitored for stress, and be taken home after the event by a wildlife expert. As Town Administrator Bill Green notes, “It’s the best-cared-for possum.”

Quote Of The Day

In the news today is the announcement that Sen. Elizabeth Warren (D-MA) will be setting up her 2020 Presidential exploratory committee. This is the first step in running for the presidency.

Earlier this year she had a DNA test run to try and quell the rumors about her supposed Cherokee ancestry. Unfortunately for her, the results did not show her to be 1/32 Cherokee but rather to have some potential undefined Native American ancestor somewhere between 6 and 9 generations back. That would have made her between 1/128th and1/1024th unspecified Native American. Maybe. She received a lot of criticism from this and politically it was considered a stupid move on her part.

The quote of the day comes from Joshua S. on Facebook in response to the news that Warren plans to run for President.

I named my Jeep Elizabeth Warren. It is white and it says it is a Cherokee.

That about sums it up. 

FPC V. Whitaker – A Procedural Attack On The Bump Stock Ban

The Firearms Policy Coalition did two things yesterday. They removed themselves from Guedes v. BATFE by voluntarily dismissing all claims in that case. Concurrently, they then filed a new case, FPC v. Whitaker, which challenges the authority of Acting Attorney General Mattew Whitaker to even sign off and authorize the issuance of the Final Rule banning bump stocks. In other words, they removed themselves from the merits case and filed a new case based on procedure.

You are probably wondering why they are changing course after the first lawsuit was filed. To understand this you must first think of the goal of all of these lawsuits which is to stop the bump stock ban. Then ask yourself which will get decided quicker – a lawsuit with extensive hearings from experts testifying as to why the bump stock is not a machine gun or one that says regardless of what is being banned that Matthew Whitaker doesn’t have the authority to even issue a Final Rule?

Take this a step further and look at how judges – especially liberal judges – have treated Second Amendment issues. The answer is not well and certainly not consistent with the intent of Heller and McDonald. Thus, even if you get an “Obama judge”, you stand a chance of winning because they can rightfully say they are not deciding a Second Amendment issue but rather an Administrative Procedures Act issue. Actually, it would be helpful to get a Obama or Clinton appointee who has nothing but disdain for President Trump and who would see this as a way of slapping him down. They get some perverse pleasure out of it and we get an anti-gun rule stopped. Moreover, this doesn’t stop Guedes or the case filed by Gun Owners of America on the merits as they will continue. This really is three-dimensional chess.

The lead attorney in the case is Tom Goldstein who is one of the premier appellate attorneys in the nation who has personally argued 42 case before the Supreme Court and is the co-founder of the SCOTUSblog. He is being assisted in the case by Daniel Woofter of Goldstein and Russell.

The suit is seeking both preliminary and permanent injunctions against the enforcement of the Final Rule banning bump fire stocks and is also seeking a declaratory judgment that the rule is invalid as Acting Attorney General Matthew Whitaker did not and does not have the authority to sign the rule.

A preliminary injunction is necessary to prohibit the Rule from taking effect 90 days from
now and to prevent Mr. Whitaker from unlawfully exercising authority as Acting Attorney
General. Mr. Whitaker’s designation as Acting Attorney General violates both the Constitution’s
Appointments Clause, U.S. Const. art. II, § 2, cl. 2, and the applicable statutes, 28 U.S.C. § 508; 5
U.S.C. §§ 3345 et seq. Thus, he was not authorized to sign the Rule, and the Rule cannot go into
effect without irreparably harming Plaintiff and its members. Accordingly, the declaratory,
injunctive, and other relief requested herein is necessary to prevent the implementation or
enforcement of this illegal regulation.

The request for relief asks the US District Court for the District of Columbia for five things:

(a) ENJOINS the Rule, Bump-Stock-Type Devices, 83 Fed. Reg. 66514 (Dec. 26, 2018), from
going into effect, if at all, for at least 90 days after resolution of this action and all appeals;

(b) ENJOINS Matthew G. Whitaker from exercising any authority as Acting Attorney General,
in this or any other matter;

(c) DECLARES that the Rule is invalid as signed by Matthew G. Whitaker;
(d) DECLARES that Matthew G. Whitaker’s designation as the Acting Attorney General
violates the Appointments Clause and 28 U.S.C. § 508; and

(e) DECLARES that Matthew G. Whitaker is not the Acting Attorney General.

Regardless of which way the District Court rules on this matter, you know it will be appealed. If the government loses in District Court, they must appeal so as to try and preserve Whitaker’s authority to act. If the government wins, FPC will appeal because it is their right to do so. I can see this case ending up before the Supreme Court as it is a direct challenge to President Trump and his authority to name as Acting Attorney General someone who has not been confirmed by Congress.

As I wrote earlier, this is three dimensional chess and it will be interesting to see how the courts rule on this.

UPDATE: I just checked the judge assigned to the case. It is Ketanji Brown Jackson who was appointed to the District Court by President Barack Obama and who was confirmed in March 2013. She also had clerked for Justice Stephen Breyer. This will be interesting!

Bumpstock Ban, Part III (Updated)

Attorneys Joshua Prince and Adam Kraut have filed suit today in US District Court for the District of Columbia today on behalf of Damien Guedes, the Firearms Policy Coalition, the Firearms Policy Foundation, and the Madison Foundation. The lawsuit seeks an injunction as well as challenges the legal authority of Acting Attorney General Matthew Whitaker to issue such a rule when he has not been confirmed by the Senate.

From the plaintiffs release:

WASHINGTON, D.C. (December 18, 2018) — Today, attorneys for an owner of a “bump-stock” device and three constitutional rights advocacy organizations filed a federal lawsuit against the Trump Administration’s new confiscatory ban on firearm parts, additionally challenging Matthew Whitaker’s legal authority to serve as Acting Attorney General and issue rules without being nominated to the role and confirmed by the Senate or by operation of law. A copy of the court filings can be viewed at www.bumpstockcase.com.

The plaintiffs also filed a motion seeking a temporary injunction to prevent the Trump Administration from implementing and enforcing the new regulation. The lawsuit, captioned as Guedes, et al. v. BATFE, et al., is backed by Firearms Policy Coalition (FPC), Firearms Policy Foundation (FPF), and Madison Society Foundation (MSF), also institutional plaintiffs in the case.

“Bump-stocks” were legal under federal law and prior determinations of the Bureau of Alcohol, Tobacco, Firearms and Explosives until the agency issued a new final rulemaking today. Under the new rule, owners of the devices have just 90 days to surrender or destroy their property, after which they could face federal ‘machinegun’ charges that carry up to 10 years in prison and $250,000 in fines for each violation.

The plaintiffs are represented by attorneys Joshua Prince and Adam Kraut of Firearms Industry Consulting Group, a division of Civil Rights Defense Firm, P.C. Prince and Kraut previously filed a nearly 1,000-page formal opposition to the proposed regulation, which included a video exhibit showing the actual operation of a “bump-stock” device on an AR-15 type firearm. That opposition and its 35 exhibits can be viewed at www.bit.ly/fpc-bumpstock-reg-opposition.

“The ATF has misled the public about bump-stock devices,” Prince said. “Worse, they are actively attempting to make felons out of people who relied on their legal opinions to lawfully acquire and possess devices the government unilaterally, unconstitutionally, and improperly decided to reclassify as ‘machineguns’. We are optimistic that the court will act swiftly to protect the rights and property of Americans who own these devices, and once the matter has been fully briefed and considered by the court, that the regulation will be struck down permanently.”

In a January statement, Firearms Policy Coalition said that the federal “DOJ and BATFE clearly lack the statutory authority to re-define the targeted devices as ‘machineguns.’” Following that, in February, FPC also commented that as they “opposed the lawless manner in which President Obama often ruled by ‘pen-and-a-phone’ executive fiat,” they objected to and would fight “President Trump’s outrageous lawlessness here.”

“In its rulemaking, the Trump Administration is attempting to abuse the system, ignore the statutes passed by the Congress, and thumb its nose at the Constitution without regard to the liberty and property rights of Americans. That is unacceptable and dangerous,” explained Adam Kraut, an attorney for the plaintiffs. “It is beyond comprehension that the government would seek establish a precedent that it can arbitrarily redefine terms and subject thousands of people to serious criminal liability and the loss of property.”

Anyone who owns a “bump-stock” device and who would like to consider participating in the case should contact the FPC/FPF Legal Action Hotline at https://www.firearmspolicy.org/hotline or (855) 252-4510 (available 24/7/365) as soon as possible.

Count One of the lawsuit refers to Whitaker  as “purported Acting Attorney General” and challenges his authority to issue the final rule. They refer to 28 U.S.C. § 508(a) which states that the Deputy Attorney General shall exercise the duties of the office of Attorney General in case of a vacancy. Given this, they argue that Whitaker cannot “lawfully perform the duties and
responsibilities of Attorney General, including the execution on December 18, 2018 and
implementation of the Final Rule.” I think even the Democrats might agree with this.

Count Two of the lawsuit alleges violations of the Adminstrative Procedures Act. Specifically, it accuses BATFE of a) failing to provide records as requested with regard to Proposed Rule; b) failure to provide a 90-day comment period as there were website issues; c) failed to consider cost impact and ignored any analysis on compensating bumpstock owners for a taking; d) failed to provide a hearing when requested; and e) issued a rule that is arbitrary and capricious which is a violation of the APA.

Count Three alleges that the final rule exceeds the legal authority of BATFE because it rewrites clear statutory terms to suit itself. Even Sen. Dianne Feinstein herself has said that BATFE lacks the clear legal authority to ban bumpstocks. Now, of course, she wants Congress to do it but that would be legal.

Count Four says the final rule violates the Internal Revenue Code. Since NFA items are taxed, this is why this comes into play.

26 U.S.C. § 7805(b) provides that “no temporary, proposed, or final regulation relating to
the internal revenue laws shall apply to any taxable period ending before … [¶ … ¶] [t]he
date on which any notice substantially describing the expected contents of any temporary,
proposed, or final regulation is issued to the public.”

Thus, any rule against any bump fire stock manufactured before March 29, 2018 could not be enforced on them.

Count Five goes to the fact that the Final Rule bans bump fire stocks and says no compensation need be given. This the suit alleges violates the Takings Clause of the Fifth Amendment.

Count Six alleges an Ex Post Facto violation as bump fire stocks were previously classified by the BATFE to be legal. Changing the law after the fact would seem to violate Article I, Section 9, Clause 3 of the U.S Constitution.

Count Seven alleges that the Final Rule violates the Contract Clause of Article 1 of the Constitution by destroying the value of investments that had been made consistent with previous BATFE rulings and classifications of bump fire stocks.

Count Eight is the final count. It accuses BATFE of violation of the Freedom of Information Act for failing to provide records that were properly requested by the Firearms Policy Foundation months ago.

The prayer for relief seeks both a preliminary and permanent injunction against the enforcement of the Final Rule, a declaration that Matthew Whitaker did not have the legal authority to issue the Final Rule which makes it null and void, and for declarations that the aforementioned violations are Constitutionally impermissible.

The full 37-page complaint is here.

UPDATE:  The Guedes case had some changes today. First, the Firearms Policy Coalition dropped out of the lawsuit in order to file a separate lawsuit on procedural grounds. More on that lawsuit in a separate post but the intent is to have one lawsuit argued on the merits of the case – Guedes – and a second lawsuit challenging the Final Rule on the grounds it was issued by someone who didn’t have the authority to do so.

Second, in their amended complaint, the plaintiffs added Missouri St. Representative Shane Roden (R-Franklin County) and Florida Carry. Moreover, it dropped Count One (see above) which challenges the authority of the purported Acting Attorney General Matthew Whitaker to issue the rule. That will now be moved to a separate case involving only the Firearms Policy Coalition.

The goal in separating the issues is to have one case that will move quickly on procedural issues – FPC v. Whitaker – and a second case that move at the speed that it moves on the merits of the case. The challenge on procedural issues is an effort to stay the case in the short term.