Opinion
CR23-127-BLG-SPW
11-15-2024
ORDER
SUSAN P. WATTERS UNITED STATES DISTRICT JUDGE
On October 21,2024, Defendant Austin Richard Wright moved to dismiss the indictment charging him with being a prohibited person in possession of a firearm in violation of 18 U.S.C. § 922(g)(1) based on the United States Supreme Court's decisions in New York State Rifle & Pistol Ass X Inc. v. Bruen, 597 U.S. 1 (2022) and United States v. Rahimi, 144 S.Ct 1889 (2024). (Doc. 42; Doc. 43 at 6).
The Government responded on October 28, 2024, arguing that the Court should deny Wright's motion and adhere to the Ninth Circuit's decision in United States V. Vongxay, which upheld § 922(g)(1) against a Second Amendment challenge. (Doc. 45 at 2-3 (citing 594 F.3d 1111 (9th Cir. 2010))). Alternatively, the Government argues that the holding in Bruen, affirmed the presumptive constitutionality of regulations like § 922(g)(1). (Id. at 4-5).
Wright replied on November 4, 2024, arguing that the Government cannot rely on the Vongxay opinion because it did not delve into the historical inquiry required by Bruen. (Doc. 48 at 6). Further, that the Government failed to adhere to the Bruen and Rahimi framework because they failed to address the text, history, and tradition that would support finding § 922(g)(1) constitutional. (Id. at 7-8).
For the following reasons, the Court denies Wright's motion.
I. Factual Background
According to the Government, on February 24, 2023, Wright was a passenger in his father's pickup truck. (Doc. 43 at 2). A Montana Highway Patrol trooper attempted to pull over the truck and then pursued the truck until it was disabled. (Id.). Officers found two rifles and assorted ammunition in the truck. (Id.) At the time, Wright was on felony probation in Colorado and had two previous felony convictions, one for introducing contraband into a prison and the other for possession of burglary tools. (Id. at 3; Doc. 45 at 2). On October 19, 2023, a Montana grand jury indicted Wright with one count of possession of a firearm and ammunition by a felon in violation of § 922(g)(1). (Doc. 45 at 2).
II. Legal Standard
Federal Rule of Criminal Procedure 12(b)(1) provides that a party may raise by pretrial motion any defense, objection, or request that the Court can determine without a trial on the merits. A pretrial motion is proper when it involves questions of law rather than fact. United States v. Shortt Acct. Corp., 785 F.2d 1448, 1452 (9th Cir. 1986). The Court has determined Wright's motion is appropriate for pretrial resolution because it solely involves a question of law.
III. Analysis
The Second Amendment guarantees as follows: “A well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear Arms, shall not be infringed.” U.S. Const, amend. II. In 2022, the Supreme Court decided Bruen finding that the Second Amendment's plain text coupled with an historical analysis of our Nation's gun regulation traditions protects an individual's right to carry a handgun for self defense. Bruen, 597. U.S. at 17, 2829. The Court rejected the means-end scrutiny tests previously applied by appellate courts, holding instead that courts must apply “[t]he test set forth in Heller” to “assess whether modem firearms regulations are consistent with the Second Amendment's text and historical understanding.” Id. at 26 (citing District of Columbia v. Heller, 554 U.S. 570 (2008)).
Here, Wright claims that in light of the decisions in Bruen and Rahimi, the Ninth Circuit's decision in Vongxay can no longer control. (Doc. 43 at 14). Wright argues that under the Bruen framework: (1) his alleged conduct falls within the plain text of the Second Amendment and (2) that § 922(g)(1) is unconstitutional as applied to him. (Id. at 17-19).
The Government disagrees. The Government argues that this Court should adhere to the Ninth Circuit's decision in Vongxay, which upheld § 922(g)(1) against a Second Amendment challenge. (Doc. 45 at 2-3). Alternatively, the Government reasons that even if Vongxay does not control, this Court's post-Brwew holdings have found that § 922(g)(1) is consistent with the Nation's historical tradition of firearm regulation. (Id. at 3 (citing United States v. Lyles, 2024 WL 4347944 (D. Mont. Sept. 30, 2024); United States v. Bulltaill, 2023 WL 3947823 (D. Mont. June 12, 2023)).
Before addressing the parties' arguments in the case, the Court must briefly address the Second Amendment's jurisprudence status in the Ninth Circuit regarding § 922(g)(1). In May 2024, a Ninth Circuit three-judge panel found that 18 U.S.C. § 922(g)(1) was unconstitutional as applied to the nonviolent felon defendant in that case. United States v. Duarte, 101 F.4th 657 (9th Cir. 2024). At that time, Duarte was the most recent decision related to the constitutionality of § 922(g)(1) in the Ninth Circuit. In July 2024, the Ninth Circuit granted rehearing en banc in Duarte and vacated the panel's decision. 101 F.4th 657, reh'g en banc granted, opinion vacated, 108 F.4th 786 (9th Cir. Jul. 17, 2024). This Court recognizes that “a decision that has been vacated has no precedential authority whatsoever.” Marley v. United States, 567 F.3d 1030, 1038 (9th Cir. 2009) (internal citation omitted).
Provided the vacated status Qi Duarte, the Court will first address the authority of Vongxay as relied on by the Government. The Court will then analyze Wright's arguments under Bruen and Rahimi.
A. Vongxay Governs
The Vongxay court, bound by its decision in United States v. Younger, 398 F.3d 1179 (9th Cir. 2005), held that “§ 922(g)(1) does not violate the Second Amendment as it applies to ... a convicted felon.” 594 F.3d at 1118. The Vongxay holding was “buttressed by the fact that Younger upheld the very type of gun possession restriction that the Supreme Court deemed ‘presumptively lawful.'” Id. at 1116 (quoting Heller, 128 S.Ct. at 2817 n. 26) (“[N]othing in our opinion should be taken to cast doubt on longstanding prohibitions on the possession of firearms by felons ... .”). Though the legal inquiry ended with Younger, the court further examined caselaw and historical examples “lend[ing] credence to the post-Z/e//er viability of Younger's holding.” Id.
Here, Wright argues that “Vongxay no longer stands firm,” because Bruen rejected the means-end scrutiny employed by the court in Vongxay. (Doc. 43 at 69). “Instead, the Government must affirmatively prove that its firearms regulation is part of the historical tradition that delimits the outer bounds of the right to keep and bear arms.” (Id. at 8).
Wright misconstrues the holding of Vongxay. As this Court has previously stated, Vongxay did not apply the means-end scrutiny rejected by Bruen which would render Vongxay clearly irreconcilable with Bruen. Bulltail, 2023 WL 5458780 at * 2. Rather, Vongxay applied Heller “to conclude that the felon dispossession statute, § 922(g)(1), is constitutional because it is consistent with longstanding limitations on gun possession and because ‘the right to bear arms does not preclude laws disarming the unvirtuous citizens (i.e. criminals).'” Id. (quoting Vongxay, 594 F.3d at 1118 (citing Don. D. Kates, Jr., The Second Amendment: A Dialogue, 49 Law & Contemp Probs. 143,146 (1986))).
Wright also takes issue with the out-of-circuit caselaw and historical examples used by the court in Vongxay to bolster its holding. (Doc. 43 at 9-11). Wright argues first that Rahimi undermined the emphasis Vongxay placed on the link between “virtuous citizenry” and the right to bear arms. (Id. at 9-10 (citing Vongxay, 594 F.3d at 1118; Rahimi, 144 S.Ct. at 1903)). Second, that Vongxay observed at the time that no court under Heller had found § 922(g) constitutionally suspect-which is no longer the case. (Id. at 10 (citing Vongxay, 594 F.3d at 1117)). Finally, that Vongxay erroneously lent credit to historical evidence of militias barring felons as a justification for Second Amendment restrictions placed on felons. (Id. at 10-11 (citing Vongxay, 594 F.3d at 1117)).
Despite Wright's contentions, this Court is bound by Vongxay's holding, not it's credence. Vongxay's holding is clear on the matter. “[Section] 922(g)(1) does not violate the Second Amendment as it applies to ... a convicted felon.” Id. at 1118; see also United States v. Whitney, No. 22-10326, 2024 WL 1429461, at *2 (9th Cir. Apr. 3, 2024) (“The felon-in-possession statute, 18 U.S.C. § 922(g)(1) is facially constitutional.”).
Thus, without Duarte, Vongxay's precedent stands, as this Court, other judges in the District of Montana, and other district courts in the Ninth Circuit have repeatedly held before Duarte and after Duarte was vacated. See, e.g, United States v. Page, CR 23-06-H, 2023 WL 8702081, at *2 (D. Mont. Dec. 15,2023) (collecting District of Montana and other Ninth Circuit district courts holding that Vongxay “remains binding authority after Bruen”)', United States v. Thomas, 2:22-cr-0129, 2024 WL 3459059, at *1 (D. Nev. July 18, 2024) (applying Vongxay after Duarte was vacated); United States v. Coleman, CR-23-02363-001, 2024 WL 3890710, at *2 (D. Ariz. July 29, 2024), report and recommendation adopted by 2024 WL 3888700 (same). Those courts applying Vongxay have held that § 922(g)(1) “passes constitutional scrutiny.” Page, 2023 WL 8702081, at *2.
Therefore, Wright's challenge fails under Vongxay.
B. Bruen and Rahimi Analysis &
The “ever-evolving ‘history-and-tradition' test outlined in Bruen and modified” by the Court's decision earlier this year in United States v. Rahimi “requires a two-step analysis to determine whether a law complies with the Second Amendment.” United States v. Youngblood, F.Supp.3d 2024 WL 3449554, at *3 (D. Mont 2024) (citing 144 S.Ct. at 1926-27 (Jackson, J., concurring)). First, if “the Second Amendment's plain text covers an individual's conduct, the Constitution presumptively protects that conduct.” Bruen, 597 U.S. at 24. Second, to regulate protected conduct, the government must show that its regulation “is consistent with the Nation's historical tradition of firearm regulation.” Id. This historical analysis requires courts to pay close attention to “[w]hy and how the regulation burdens the right.” Rahimi, 144 S.Ct. at 1898. In doing so, “[a] court must ascertain whether the new law is ‘relevantly similar' to laws that our tradition is understood to permit, ‘applying faithfully the balance struck by the founding generation to modem circumstances.'” Id. (quoting Bruen, 597 U.S. at 29); see also Bruen, 597 U.S. at 30 (requiring the government to “identify a well-established and representative historical analogue, not a historical twin.”) (emphasis in original).
1. Plain Text
Considering the first step of the Bruen test, only Wright presents arguments on whether his conduct is covered by the Second Amendment's plain text. Wright argues that he is an American citizen, and thus part of the “people” under the Second Amendment. (Doc. 43 at 17). Further, that he possessed the firearms in common use. (Id. at 18).
No higher court has ruled on whether felons are included in the “people” protected by the Second Amendment. District courts in the Ninth Circuit seem to agree that, under Heller and Bruen, the Second Amendment right is limited to lawabiding citizens, not felons. See United States v. Butts, 637F.Supp.3d 1134,1137- 38 (D. Mont. 2022) (holding that the Second Amendment is not extended to felons based on Bruen and Heller's repeated references to “law-abiding citizens” and statements that felon dispossession statutes are “presumptively lawful”); United States v. Roberts, 710 F.Supp.3d 658, 675-76 & n. 157 (D. Alaska2024) (collecting cases holding the same).
In contrast, other courts apply a “rights-based analysis,” which asserts that “all people have the right to keep and bear arms but that history and tradition support Congress's power to strip certain groups of that right.” Roberts, 710 F.Supp.3d at 675 (quoting Kanter v. Barr, 919 F.3d 437, 452 (7th Cir. 2019) (J. Barrett, dissenting)); see also United States v. Montes, No. 1:23-cr-00182-1, 2024 WL 3904631, at *4 (N.D. Ill. Aug. 22, 2024) (holding that felons are within the “people” covered by the Second Amendment because Heller and Bruen* s discussion of lawabiding citizens' Second Amendment rights did not decide the question of the scope of the right and because “the people” covered by other constitutional rights only sometimes excludes felons).
Duarte adopted the rights-based approach, holding that “the people” means “all Americans,” not a “unspecified subset” of people. 101 F.4th at 671 (quoting Heller, 554 U.S. at 580-81); Youngblood, 2024 WL 3449554, at *4 (relying on Duarte before it was vacated in holding that a defendant charged under § 922(g)(8) is covered by the Second Amendment's plain text because he is “an American citizen who possessed arms in common use.”). Again, as Duarte is no longer good law, the Court is not bound to apply the rights-based approach.
As the matter is unresolved by the Ninth Circuit, the Court will assume without deciding that Wright is included in the “people” covered by the Second Amendment. See Roberts, 710 F.Supp.3d at 676-77 (“Given these disparate approaches to determining whether an individual's conduct is plainly covered by the Second Amendment, the Court assumes that the Second Amendment's plain text covers Roberts' conduct[.]”).
In Heller, the Supreme Court recognized an individual right under the Second Amendment to possess firearms in common use for traditionally lawful purposes such as self-defense within the home. 554 U.S. at 592, 627. Further, the Supreme Court in McDonald v. City of Chicago, found that this right is fundamental and applies to the states under the Due Process Clause of the Fourteenth Amendment. 561 U.S. 742, 778 (2010). Here, there is no evidence that Wright did not possess the firearm for a common use, such as self-defense. This Court will therefore assume, that Wright's use of the gun is a common use and covered by the plain text of the Second Amendment. Accordingly, Wright satisfies the first step of the Bruen test.
2. Historical Analogues
Moving to the second step, Wright argues that Rahimi held that a law does not comply with the Second Amendment if it regulates arms-bearing “to an extent beyond what was done at the founding.” (Doc. 43 at 19). Further, that under, Rahimi's historical analysis there is no support for permanent disarmament of anyone convicted of any kind of a felony. (Id. at 23). The Government disagrees, arguing that Bruen affirmed the presumptive constitutionality of regulations like § 922(g)(1). (Doc. 45 at 4-5).
In Rahimi, the Supreme Court considered the constitutionality of 18 U.S.C. § 922(g)(8), which prohibits an individual from possessing a firearm if they are subject to a domestic violence restraining order that includes a finding that the individual “represents a credible threat to the physical safety of [an] intimate partner.” 144 S.Ct. at 1891. The Court stated that the proper analysis is determining if the challenged regulation is consistent with the principles that underpin our regulatory tradition. Id. at 1898. The Court expounded on this, writing, “if laws at the founding regulated firearm use to address particular problems, that will be a strong indicator that contemporary laws imposing similar restrictions for similar reasons fall within a permissible category of regulations.” Id. The Court found that our tradition of firearm regulation allows the Government to disarm individuals who present a credible threat to the safety of others, and therefore § 922(g)(8) is constitutional. Id. at 1902.
Wright argues that Rahimi only condones temporary Second Amendment restrictions after a court has found a credible threat of physical injury to another., (Doc. 43 at 24). This argument holds little weight as the decision in Rahimi applied specifically to § 922(g)(8). Rahimi, 144 S.Ct. at 1898. Wright is being prosecuted under § 922(g)(1), which prohibits possession of a firearm for any person convicted of a felony. (Doc. 2). Therefore, under the logic of Rahimi, the proper inquiry for this Court is whether our tradition of firearm regulation allows the Government to disarm individuals who have been convicted of a felony, not whether Wright has been found to pose a credible threat to another individual.
The Court finds that historical analogues for the prohibition on the possession of weapons by both nonviolent and violent felons exist and are well documented in the courts. See Medina v. Whitaker, 913 F.2d 152, 158 (D.C. Cir. 2019) (discussing the evidence of the “tradition and history” that demonstrates that felons, including “non-dangerous” felons, do not have a right to bear arms under the Second Amendment); United States v. Ramos, 2:21-cr-00395, 2022 WL 17491967, at *4-*5 (C.D. Cal. Aug. 5, 2022) (discussing laws in existence at the founding that provide representative analogues to the felon in possession statute). Most of the Founding Era laws cited by courts restricted the possession of firearms by unvirtuous 4 persons, which included felons who committed nonviolent crimes. Medina, 913 F.3d at 158-59 (describing how nonviolent crimes such as forgery and horse theft were felony crimes at the time of the Second Amendment ratification); United States v. Yancey, 621 F.3d 681, 684-85 (7th Cir. 2010) (“[M]ost scholars of the Second Amendment agree that the right to bear arms was tied to the concept of a virtuous citizenry and that, accordingly, the government could disarm unvirtuous citizens.” (cleaned up)); Ramos, 2022 WL 17491967, at *4 (discussing Founding Era laws that allowed for the dispossession of firearms from unvirtuous persons, which included common law felons).
This conclusion is affirmed by the Court's decisions in Heller, McDonald, Bruen, and Rahimi. In Heller, the Court wrote that “nothing in our opinion should be taken to cast doubt on longstanding prohibitions on the possession of firearms by felons ...” 554 U.S. at 626. Two years later, in McDonald, the Court “repeat[ed] [its] assurances” that felon dispossession laws remain valid. 561 U.S. at 786. Then, in Bruen, the majority stated that its holding “was in keeping with Heller” and repeatedly used the term “law-abiding citizen” in reference to the scope of an individual's Second Amendment rights. 597 U.S. at 9, 29, 31, 38, 60, 70. In a concurring opinion in Bruen, Justice Kavanaugh, joined by the Chief Justice, “underscore [d]” that “the Second Amendment allows a ‘variety' of gun regulations,” and that nothing in the Court's opinion “‘should be taken to cast doubt on longstanding prohibitions on the possession of firearms by felons and the mentally ill[.]'” Id. at 81 (quoting Heller, 554 U.S. at 626 n.26).
Finally, the Chief Justice in the Rahimi majority once again affirmed that “many ... prohibitions, like those on the possession of firearms by ‘felons and the mentally ill,' are ‘presumptively lawful.'” 144 S.Ct. at 1902; see also United States v. Morales, No. 24-cr-84, 2024 WL 3345982, at *2 (S.D.N.Y. July 8, 2024) (citing Rahimi, 144 S.Ct. at 1901) (holding that the Rahimi majority's “discussion of the long history of firearm regulations prohibiting dangerous persons from possessing arms aligns with the conclusion of the courts above: that § 922(g)(1), limited as it is to adjudicated felons, is consistent with the nation's historical tradition of firearm regulation.”).
The weight of both the historical evidence and Supreme Court precedent demonstrates the constitutionality of 18 U.S.C. § 922(g)(1) as applied to Wright under the Bruen and Rahimi framework.
IV. Conclusion
IT IS SO ORDERED that Defendant Austin Richard Wright's Motion to Dismiss (Doc. 42) is DENIED.