Amicus Curiae Brief — Dominic Bianchi, et al., Petitioners v. Brian Frosh, Attorney General of Maryland, et al.
Supreme Court briefFeb 14, 2022
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No. 21-902
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In The
Supreme Court of the United States
---------------------------------♦--------------------------------DOMINIC BIANCHI, et al.,
Petitioners,
v.
BRIAN E. FROSH, in his official capacity as
Attorney General of Maryland, et al.,
Respondents.
---------------------------------♦--------------------------------On Petition For Writ Of Certiorari
To The United States Court Of Appeals
For The Fourth Circuit
---------------------------------♦--------------------------------AMICI CURIAE BRIEF OF SAN DIEGO
COUNTY GUN OWNERS POLITICAL ACTION
COMMITTEE, CALIFORNIA GUN RIGHTS
FOUNDATION, POWAY WEAPONS AND GEAR,
JAMES MILLER, WENDY HAUFFEN, AND
JOHN PHILLIPS IN SUPPORT OF PETITIONERS
---------------------------------♦--------------------------------JOHN W. DILLON
DILLON LAW GROUP APC
2647 Gateway Road
Suite 105, No. 255
Carlsbad, CA 92009
(760) 642-7150
jdillon@dillonlawgp.com
GEORGE M. LEE
Counsel of Record
SEILER EPSTEIN LLP
275 Battery Street
Suite 1600
San Francisco, CA 94111
(415) 979-0500
gml@seilerepstein.com
Counsel for Amici Curiae
================================================================================================================
COCKLE LEGAL BRIEFS (800) 225-6964
WWW.COCKLELEGALBRIEFS.COM
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TABLE OF CONTENTS
Page
TABLE OF CONTENTS ......................................
i
TABLE OF AUTHORITIES .................................
ii
INTEREST OF AMICI CURIAE .........................
1
SUMMARY OF ARGUMENT ..............................
3
ARGUMENT ........................................................
5
I.
This Court Should Grant Review to Stop
Lower Courts from Ignoring Established
Precedent Set By Heller and McDonald ....
5
A. The District Court in Miller v. Bonta
Applied the Correct “Heller Test” to
Bans on Commonly Owned Arms ........
7
1. Numerical Analysis ........................ 12
2. Jurisdictional Analysis ................... 15
B. Modern Rifles Are Not “Dangerous
and Unusual” Arms but Are Ideal for
Self-Defense ......................................... 18
1. Modern Rifles Are Ideal for Women
and Those of Smaller Stature ......... 21
C. Modern Rifles Are Ideal for Militia
Service ................................................. 22
CONCLUSION..................................................... 25
ii
TABLE OF AUTHORITIES
Page
CASES
Caetano v. Massachusetts,
577 U.S. 411, 136 S.Ct. 1027 (2016) .................. passim
District of Columbia v. Heller,
554 U.S. 570 (2008) ......................................... passim
Duncan v. Becerra,
366 F. Supp.3d 1131 (S.D. Cal. 2019),
aff ’d, 970 F.3d 1133 (9th Cir. 2020) .................. 7, 8, 9
Friedman v. City of Highland Park,
784 F.3d 406 (7th Cir. 2015) ................................ 7, 10
Heller v. District of Columbia,
670 F.3d 1244 (D.C. Cir. 2011) (“Heller II”) .... passim
Kolbe v. Hogan,
849 F.3d 114 (4th Cir. 2017) ............................ passim
McDonald v. City of Chicago,
561 U.S. 742 (2010) ................................... 2, 3, 5, 6, 8
Miller v. Bonta,
542 F. Supp.3d 1009 (S.D. Cal. June 4, 2021) ... passim
New York State Rifle &
Pistol Ass’n, Inc. v. Cuomo,
804 F.3d 242 (2d Cir. 2015) (“NYSRPA I”).......... 8, 13
Staples v. United States,
511 U.S. 600 (1994) ............................................. 4, 16
United States v. Miller,
307 U.S. 174 (1939) ......................................... passim
iii
TABLE OF AUTHORITIES—Continued
Page
STATUTES
Md. Code Ann., Crim. Law § 4-302 ..............................3
Md. Code Ann., Crim. Law § 4-303(b) ..........................3
Violent Crime Control and Law Enforcement
Act of 1994 (Pub. L. 103-322), 103rd Cong.
(1994) .......................................................................16
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INTEREST OF AMICI CURIAE1
The San Diego County Gun Owners Political
Action Committee (SDCGO) is a diverse and inclusive 1,300+ member political organization. SDCGO is
dedicated to preserving and restoring citizens’ Second
Amendment rights. It has developed a strong, permanent foundation that focuses on changing the face of
firearm ownership and use by collaborating with volunteers in state and local activities and outreach.
Since its beginning in 2015, SDCGO has profoundly influenced and advanced policies protecting the Second
Amendment. SDCGO’s primary focus is on expanding
and restoring Second Amendment rights within San
Diego County and in California due to an aggressive
and largely successful legislative and regulatory effort
to significantly limit or eliminate the firearms industry
and the ownership and use of various arms at the
state, county, and municipal levels.
California Gun Rights Foundation (“CGRF”)
was founded by long-time civil rights activists in California to counter the marginalization of gun owners
and combat civilian disarmament. It is a 501(c)(3) nonprofit organization that serves its members, supporters, and the public through education, cultural, and
judicial efforts to advance Second Amendment and
1
Counsel of record for all parties received notice of amici curiaes’ intent to file at least ten days prior to this brief ’s due date
and provided written consent to the filing of this brief. See Sup.
Ct. R. 37.2(a). No counsel for any party authored this brief in
whole or in part. No person, other than amici curiae, contributed
money intended to fund the brief ’s preparation and submission.
2
related civil rights. CGRF has held governments accountable to the Constitution and the law in matters
that directly affect the rights of law-abiding gun owners through its legal action, education, and research
programs. CGRF has also filed important supporting
amicus briefs in lawsuits filed in court across the nation, including the landmark McDonald v. Chicago
case before the United States Supreme Court. CGRF
defends and advances freedom and individual liberties—including the fundamental right to keep and
bear arms—and promotes sound, principled, and constitutionally-based public policy. CGRF respectfully
believes that its substantial experience and expertise
in the Second Amendment field would aid this Court.
SDCGO, CGRF, James Miller, Wendy Hauffen, John Phillips, and Poway Weapons and Gear
(collectively “Amici”) are some of the plaintiffs in Miller v. Bonta, a Second Amendment challenge to California’s Assault Weapon Control Act (“AWCA”). 542
F. Supp.3d 1009 (S.D. Cal. June 4, 2021). There, Amici
successfully argued in the district court that, just like
Maryland’s assault weapon ban, California’s AWCA
was a categorical prohibition on commonly owned
arms with common characteristics, and thus was unconstitutional under both the “Heller test” and the
Ninth Circuit’s two-step levels-of-scrutiny test. Amici’s
case, now on appeal, has been stayed pending the outcome of Rupp v. Becerra and this Court’s decision in
New York State Rifle & Pistol Ass’n, Inc., et al. v. Bruen.
This case concerns Amici because it directly impacts
their own challenge to a state’s assault weapons ban,
3
and their ability to exercise their right to keep and
bear arms. Amici had the benefit of litigating this specific Second Amendment issue through a bench trial
and believe that their experience and evidence would
aid this Court.
---------------------------------♦---------------------------------
SUMMARY OF ARGUMENT
At issue is Maryland’s categorical ban on common
semiautomatic rifles, dubiously deemed “assault weapons” pursuant to Md. Code Ann., Crim. Law §§ 4-302,
4-303(b). Like California’s Assault Weapons Control
Act (“AWCA”), Maryland bans so-called “assault weapons” based on their characteristics such as magazine
capacity, detachable magazines, folding stocks, flare
launchers, and flash suppressors. Maryland’s categorical prohibition was upheld en banc by the Fourth Circuit in Kolbe v. Hogan on the inaccurate assertion
that commercial, commonly owned AR-15 rifles were
deemed sufficiently like M-16 rifles, “i.e., weapons that
are most useful in military service,” to take them outside the protections of the Second Amendment. 849
F.3d 114, 136 (4th Cir. 2017).
The Fourth Circuit’s novel standard of review is
another addition to the number of lower federal court
cases that have affirmatively rejected the clear categorical analysis proscribed by this Court in District of
Columbia v. Heller, 554 U.S. 570 (2008) and McDonald
v. City of Chicago, 561 U.S. 742 (2010). In sharp contrast, the court in Amici’s case, Miller v. Bonta, applied
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proper review standard, using the “hardware test” and
asking the simple question: Does the law ban a firearm
commonly owned by law-abiding citizens for lawful
purposes? This test draws a distinction between commonly owned arms for lawful purposes and arms that
are both dangerous and unusual, such as arms solely
useful for military purposes (e.g., grenades, missiles).
If the law bans commonly owned arms, the law is unconstitutional. End of analysis. Miller v. Bonta, 542
F. Supp.3d 1009, 1021 (S.D. Cal. June 4, 2021).
This Court also identified the proper means for determining “common use” in Caetano v. Massachusetts,
577 U.S. 411 (2016). In Miller, Amici showed that modern rifles are commonly owned under every metric
used for determining common use. For example, a numerical analysis proved beyond doubt that modern rifles are commonly owned in the tens of millions, and a
jurisdictional analysis showed that modern rifles are
lawfully owned in the vast majority of states.
Like the assault weapons ban in California, Maryland’s ban prohibits common arms with common characteristics that make firearms safer, more accurate,
better suited for different statures and body types, and
ideal for both individual self-defense and militia service. These firearms are used for a variety of lawful
purposes including self-defense, recreation, hunting,
target shooting, and sport. They are legal in 44 states
and “traditionally have been widely accepted as lawful
possessions.” Staples v. United States, 511 U.S. 600, 612
(1994).
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This Court should grant review. For over a decade,
lower courts have ignored or misconstrued the text of
the Constitution, the binding precedent of this Court,
and the relevant history and tradition to improperly
uphold bans on constitutionally protected arms in common use. This case presents the Court with the opportunity to instruct the lower courts on the proper
standard of review in Second Amendment cases challenging the constitutionality of laws prohibiting commonly-possessed firearms. With federal circuit courts
and state courts producing at least five separate and
conflicting ways of analyzing laws that ban arms in
common use for lawful purposes, it is imperative that
this Court grant the petition, and apply the categorical
test under Heller to prevent any further erosion of this
Court’s holdings.
---------------------------------♦---------------------------------
ARGUMENT
I.
This Court Should Grant Review to Stop
Lower Courts from Ignoring Established
Precedent Set By Heller and McDonald.
The Second Amendment provides: “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. It “guarantees the right to carry weapons ‘typically possessed
by law-abiding citizens for lawful purposes.’ ” Caetano,
136 S.Ct. at 1030 (Alito, J., concurring). “A weapon
may not be banned unless it is both dangerous and unusual.” Id. at 1031. When analyzing whether an arm or
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weapon is “unusual,” Justice Alito emphasized that
“the Second Amendment extends, prima facie, to all instruments that constitute bearable arms, even those
that were not in existence at the time of the founding.”
Id. at 1030 (Alito, J., concurring) (quoting Heller, 554
U.S. at 582). Thus, even if an arm was not in existence
during the Founding era, it does not mean the weapon
is “unusual.” The Second Amendment guarantee also
includes a right to keep and bear arms that have “some
reasonable relationship to the preservation or efficiency of a well-regulated militia.” United States v. Miller, 307 U.S. 174, 178 (1939).2 Importantly, where a
“weapon belongs to a class of arms commonly used for
lawful purposes,” “the relative dangerousness of a
weapon is irrelevant.” Caetano, 136 S.Ct. at 1031
(Alito, J., concurring) (citing Heller, 554 U.S. at 627,
emphasis added).
Despite this Court’s precedent in Heller and
McDonald, lower courts have established their own
standards of review when analyzing bans on commonly
owned arms. For example, the Ninth Circuit implements a two-step level of scrutiny test most akin to a
sliding-scale interest balancing test. The Seventh Circuit determines the constitutionality of categorical
bans on arms by asking whether a law bans weapons
that were common at the time of ratification or those
that have some reasonable relationship to the preservation or efficiency of a well-regulated militia, and
2
United States v. Miller supports the common use test, as it
would imply protection of the right to keep firearms in common
use that are useful for militia purposes.
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whether law-abiding citizens retain adequate means of
self-defense. Friedman v. City of Highland Park, 784
F.3d 406, 410 (7th Cir. 2015). The Fourth Circuit asks
whether the arms “are ‘like’ M16 rifles” and “clearly
most useful in military service.” Kolbe, 849 F.3d at 126,
137. Not only were these tests not applied in Heller,
they explicitly contradict the analysis in Heller. In contrast to other lower courts, the district court in Amici’s
case, Miller v. Bonta, properly applied the appropriate
test to categorical bans on common arms after a full
trial on the merits. Using the “Heller test,” the court
found that bans on commonly owned arms are categorically unconstitutional. This Court should grant Petitioners’ writ, apply the “Heller test” to Maryland’s
“assault weapons” ban, and correct the inconsistent
and grasping standards applied to Second Amendment
claims in the lower courts.
A. The District Court in Miller v. Bonta
Applied the Correct “Heller Test” to
Bans on Commonly Owned Arms.
“The Second Amendment extends, prima facie, to
all instruments that constitute bearable arms.” Heller, 554 U.S. at 582 (emphasis added). As stated in Heller, the right to keep and bear arms is a right enjoyed
by all law-abiding citizens to keep and bear arms that
are “in common use” “for lawful purposes like selfdefense.” Heller, 554 U.S. at 624. The district court in
Duncan described this analysis as “a hardware test.”
“Is the firearm hardware commonly owned? Is the
hardware commonly owned by law-abiding citizens? Is
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the hardware owned by those citizens for lawful purposes? If the answers are ‘yes,’ the test is over. The
hardware is protected.” Duncan v. Becerra, 366 F. Supp.3d
1131, 1142 (S.D. Cal. 2019), aff ’d, 970 F.3d 1133 (9th
Cir. 2020); see also Miller v. Bonta, 542 F. Supp.3d at
1020-21. “In other words, it identifies a presumption in
favor of Second Amendment protection, which the
State bears the initial burden of rebutting.” New York
State Rif le & Pistol Ass’n, Inc. v. Cuomo, 804 F.3d
242, 257 n.73 (2d Cir. 2015) (“NYSRPA I”). Thus, in
NYSRPA I, the Second Circuit struck a ban on a pumpaction rifle because the state focused exclusively on
semiautomatic weapons and “the presumption that the
Amendment applies remain[ed] unrebutted.” Id.
Once it is determined that the Second Amendment
applies to a particular type of arm, it is unconstitutional for the government to ban it. This flows directly
from Heller, which categorically struck down the District of Columbia’s handgun ban. Indeed, this is precisely how this Court described Heller’s holding in
McDonald: because “we found that [the Second Amendment] right applies to handguns,” the Court explained,
“we concluded, citizens must be permitted to use handguns for the core lawful purposes of self-defense.”
McDonald, 561 U.S. at 767 (cleaned up).
Here, the arms that Maryland bans are presumptively protected under Heller’s analysis, and the State
could not rebut that presumption. Citizens must be
permitted to possess and use those arms for the core
lawful purpose of self-defense, and Maryland’s ban
of those arms is unconstitutional. In Caetano v.
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Massachusetts, Justice Alito’s concurring opinion
stated that “[t]he more relevant statistic is that ‘[h]undreds of thousands of Tasers and stun guns have been
sold to private citizens,’ who it appears may lawfully
possess them in 45 States. [ . . . ] While less popular
than handguns, stun guns are widely owned and accepted as a legitimate means of self-defense across the
country. Massachusetts’ categorical ban of such weapons therefore violates the Second Amendment.” 136
S.Ct. at 1032-33.
Thus, this Court’s test for commonality involves a
nationwide inquiry. Indeed, the Second Amendment
does not mean different things in different parts of
the United States. The Heller analysis asks simply
whether the arms are “both dangerous and unusual,”
Caetano, 136 S.Ct. at 1031 (Alito, J., joined by Thomas,
J., concurring) (italics original), and if they are not
both, it determines if the category of arms are in common use for lawful purposes. Duncan v. Becerra, 366
F. Supp.3d at 1142. The text of the Second Amendment, as it is informed by history and tradition, all
point in the same direction because “the pertinent Second Amendment inquiry is whether [the banned weapons] are commonly possessed by law-abiding citizens
for lawful purposes today.” Caetano, supra, at 1032
(italics original).
The arms banned as “assault weapons” under
Maryland law are not both dangerous and unusual, as
the Supreme Court defined in Heller. To the contrary,
they are common in all respects: (1) they are common
functionally, as they are all semiautomatic in their
10
operation; (2) they are common characteristically, as
they are all commercially popular types of arms with
various common characteristics like detachable magazines and folding stocks; and (3) they are common jurisdictionally, available in the vast majority of states.
As further proof, they are common numerically, in that
they are owned by tens of millions of citizens throughout the United States.
While numerical data are entirely sufficient to
determine if a particular weapon is commonly used
for lawful purposes (especially considering the overwhelming numbers of modern rifles in the U.S.), it
must be acknowledged that the constitutionally protected status of arms cannot turn on fact-bound sales
numbers of specific makes, models, or even specific configurations. Said differently, courts must be aware that
a pure statistical analysis can be misleading; in the
context of the Second Amendment, an unchallenged
unconstitutional law prohibiting arms may be the sole
cause that an arm is not common in the first place. “[I]t
would be absurd to say that the reason a particular
weapon can be banned is that there is a statute banning it, so that it isn’t commonly owned. A law’s existence can’t be the source of its own constitutional
validity.”) Friedman, 784 F.3d at 409. Thus, when an
arm is numerically uncommon because of a government bans, or even a new market technology/design,
the government bears the burden of demonstrating
that there is something about that arm that makes it
qualitatively more dangerous than typical firearms.
Thus, this Court can also consider the number of
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jurisdictions that allow for the lawful possession and
carrying of such arms and their lawful use for all lawful purposes, including but not limited to, self-defense.
The question should focus on a categorical analysis of type and function, set against a backdrop of permissibility and availability throughout the United
States. “While less popular than handguns, stun guns
are widely owned and accepted as a legitimate means
of self-defense across the country.” Caetano, 136 S.Ct.
at 1033 (2016) (Alito, J., concurring). So too are semiautomatic modern rifles in various configurations and
characteristics which Maryland prohibits. These firearms are commonly used by responsible, law-abiding
citizens for various lawful purposes such as selfdefense, hunting, recreation, competition, and collecting. Miller v. Bonta, 542 F. Supp.3d at 1020-23, 1033-37.
For example, a future model of a semiautomatic
handgun, rifle, or shotgun, though when first released
will not be numerically common based on sales (because it has not yet been sold), will nonetheless be
constitutionally protected because it is categorically
common—that is to say, it will be an iterative semiautomatic handgun, rifle, or shotgun, which are categorically common and protected bearable arms. The same
goes for firearms that Maryland bans based on one or
more characteristics, and their evolutionary and technological successors. Just like the argument “that only
those arms in existence in the 18th century are protected by the Second Amendment [is] not merely
wrong, but bordering on the frivolous,” the “Second
Amendment extends, prima facie, to all instruments
12
that constitute bearable arms . . . ” Caetano, 136 S.Ct.
at 1030 (internal quotations omitted). The fact that the
Maryland may act to ban thousands of discrete configurations of common semiautomatic arms held in respectively smaller numbers than the over-arching
category of “assault weapons” is irrelevant to the constitutional inquiry under Heller.
1. Numerical Analysis
Today, semiautomatic firearms with one or more
common characteristics are among the most popular
firearms in the United States. Miller v. Bonta, 542
F. Supp.3d at 1020-23. Indeed, the district court in Miller found that in 2018 alone, 1,954,000 modern rifles
were either manufactured in or imported into the U.S.
for sale. Miller, 542 F. Supp.3d at 1022. Over the last
30 years, 19,797,000 modern rifles have been manufactured or imported into the United States. Id. “For female gun buyers in 2018, after a handgun, a modern
rifle was the next most popular choice. The same was
true of all first-time gun buyers in 2018.” Id. (citations
omitted). Again in 2018, “approximately 18,327,314
people participated nationally in in target and sport
shooting specifically with modern rifles.” Id.
The popularity of these banned firearms is undeniable. For example, California was the first state to
ever implement an assault weapon ban and arguably
the state with the most expansive assault weapons
regulations. However, despite being banned for 20 to
30 years, the court in Miller found that according to
13
the State’s own evidence, there were 185,569 “assault
weapons” registered with the California Department of
Justice. Miller, 542 F. Supp.3d at 1021. The Court also
found that another 52,000 assault weapon registrations were backlogged and left unregistered when the
last California registration period closed in 2018. Id.
The district court in Miller determined that of the
1,345,367 firearms that were purchased in California
from January 2020 to March 2021, it is reasonable to
infer that 176,801 of those firearms were modern rifles.
Id., at 1022.
Modern rifles are indeed popular. Almost one-half
of all rifles (48%) produced in 2018 were modern rifles—or 664,360 rifles. Miller v. Bonta, 542 F. Supp.3d
at 1022. At this point, they are likely more popular
than the Ford F-150 truck. Id., at 1022-23. Other
courts agree. “Even accepting the most conservative
estimates cited by the parties and by amici, the assault
weapons . . . at issue are ‘in common use’ as that term
was used in Heller.” NYSRPA I, 804 F.3d at 255. “We
think it clear enough in the record that semi-automatic
rifles . . . are indeed in ‘common use.’ ” Heller v. District
of Columbia, 670 F.3d 1244, 1261 (D.C. Cir. 2011) (“Heller II”).
Notably, this Court indicated that as few as
200,000 stun guns owned nationwide by law-abiding
citizens was enough to show common ownership and
receive constitutional protection. Caetano, 577 U.S. at
420 (Alito, J., and Thomas, J., concurring) (approximately 200,000 civilians owned stun guns as of 2009)
(“While less popular than handguns, stun guns are
14
widely owned and accepted as a legitimate means of
self-defense across the country.”). Amici in Miller
were able to show that based on the evidence presented at trial, that upwards of 1,000,000 modern rifles
are owned in California alone. Miller v. Bonta, 542
F. Supp.3d at 1023. Common sense dictates that modern rifles are indeed common. They are common in California, common in Maryland, and common throughout
the United States. As such, they are fully protected by
the Second Amendment.
Not only did the court in Miller find overwhelming
data supporting the commonality of modern rifles, it
also found that the State failed to present evidence at
trial that modern rifles—or “assault weapons”—are often used in crime. To the contrary, the evidence showed
that most modern rifles are owned by law-abiding citizens who use them for lawful purposes. The district
court in Miller found that in 2018, “34% of buyers purchased a modern rifle for personal protection, while
36% purchased for target practice or informal shooting,
and 29% purchased for hunting.” Miller v. Bonta, 542
F. Supp.3d at 1022. “For female gun buyers in 2018, after a handgun, a modern rifle was the next most popular choice.” Id. The same was true of all first-time gun
buyers in 2018. Id. Nationally, the sport of 3-gun shooting—in which modern rifles are one of the three classes
of arms used—is the activity with the highest mean
days of participation (23.8 days). The next highest activity is target shooting with a modern rifle (15.3 days).
Id. “In the west region, target shooting with a modern
rifle is the top activity.” Id.
15
The same is true for the Fourth Circuit. In fact, the
Fourth Circuit relied on assumptions and figures that
were specifically proven false at trial in Miller. For example, the Fourth Circuit stated that rounds from assault weapons “easily pass through the soft body
armor worm by most law enforcement officers.” Kolbe,
849 F.3d at 127. However, most rifle rounds will defeat
police body armor as it is designed only to resist lower
caliber ammunition fired from a handgun. Miller v.
Bonta, 542 F. Supp.3d at 1053. The district court in
Miller also specifically refuted the state’s contention
that only 2.2 shots are fired on average in self-defense.
Id. at 1041-46. In fact, many of the arguments relied
on by the Court in Kolbe were specifically refuted at
trial in Miller. Such weak, and frankly non-existent evidence cannot be permitted to be relied on by the lower
courts to cripple fundamental Second Amendment
rights.
2. Jurisdictional Analysis
In contrast to the strong historical support for the
constitutional protection of the arms at issue here,
there is no historical support for laws prohibiting firearms with the characteristics prohibited under Maryland’s ban. Amici in Miller v. Bonta showed at trial that
semiautomatic rifles, pistols, shotguns, and detachable
magazines have been in existence since the late 1800s
and early 1900s. Characteristics such as the ergonomic pistol-style grip and thumbhole stock, collapsible stock, flash suppressor, and forward vertical grips
have been commercially available and offered on
16
semiautomatic firearms for up to, and in some instances, over a century. Yet these characteristics were
not regulated. Miller v. Bonta, 542 F. Supp.3d at 102425. As early as 1779, firearms had ammunition capacities greater than 10 rounds. During World War I,
detachable magazines with capacities of up to 32
rounds were introduced and available in the commercial market. These early firearms were equipped with
many of Maryland’s currently banned characteristics
such as “large-capacity” magazines, detachable magazines, and adjustable/folding stocks.
Notably, the only federal regulation on semiautomatic firearms having characteristics at issue here did
not occur until 1994 in the Public Safety and Recreational Firearms Use Protection Act (the “Federal Assault Weapons Ban”) (103rd Congress (1993-1994)), a
subsection of the Violent Crime Control and Law Enforcement Act of 1994 (Pub. L. 103-322). This prohibition was allowed to sunset 10 years later due to its lack
of effect on crime. Miller v. Bonta, 542 F. Supp.3d at
1031.
The few other state bans on “assault weapons”
have an even shorter “historical pedigree.” Such lateadopted restrictions by a small handful of jurisdictions
do not qualify as the historically presumptive limits
mentioned in Heller. Cf. Heller II, 670 F.3d at 1260
(“We are not aware of evidence that prohibitions on either semiautomatic rifles or large-capacity magazines
are longstanding and thereby deserving of a presumption of validity”); Staples, 511 U.S. at 603 n.1, 612 (discussing the AR-15 and stating that weapons that fire
17
“only one shot with each pull of the trigger” “traditionally have been widely accepted as lawful possessions”).
In fact, the first state “assault weapons” ban was enacted in 1989 by the State of California. Since 1989,
the definition of what constitutes an “assault weapon”
has changed at least four separate times, each time expanding the definition to encompass more firearms.
In addition, unconstitutional prohibitions are extremely rare and only implemented in a small minority
of states. Specifically, forty-four (44) states do not ban
semiautomatic rifles that are unlawful to purchase,
possess, and use under Maryland’s ban. Forty-one (41)
states do not ban semiautomatic firearms with or without characteristics like pistol grips, collapsible stocks,
threaded barrels, and flash suppressors, whether they
are semiautomatic rifles, pistols, or shotguns. Thus,
these firearms have been sold to and owned by private
citizens for over a century throughout the United
States and continue to be sold to this day in most
places without additional restrictions.
There is no genuine question―the semiautomatic
firearms banned by Maryland are common, not prohibited in the vast majority of States, and have been used
for almost a century by millions of responsible, lawabiding people for various lawful purposes such as selfdefense, hunting, recreation, competition, and collecting. The only rarity regarding such firearms is the very
few States that seek to restrict them by wrongly recasting them as “assault weapons.”
18
B. Modern Rifles Are Not “Dangerous and
Unusual” Arms but Are Ideal for SelfDefense.
In Miller, the district court found that “[l]ike the
Swiss Army Knife, the popular AR-15 rifle is a perfect combination of home defense weapon and homeland defense equipment. Good for both home and
battle, the AR-15 is the kind of versatile gun that lies
at the intersection of the kinds of firearms protected
under [Heller] and United States v Miller[.]” Miller,
542 F. Supp.3d at 1014.
While the Fourth Circuit claimed a “lack of evidence that the banned assault weapons and largecapacity magazines are well-suited to self-defense,”
this was not the case in Miller. See Kolbe, 849 F.3d at
127. Amici in Miller successfully showed that the common firearms banned under the California’s AWCA
(and also banned under Maryland’s ban) are not only
in common use, but ideal for self-defense. Miller, 542
F. Supp.3d at 1033-37. The court in Miller found that
“without question, there is clear evidence that AR-15
rifles are and have been used for self-defense.” Id., at
1033.
In Miller, Amici showed at trial that the regulated
characteristics improve the control, accuracy, function,
and safety of firearms. Miller v. Bonta, 542 F. Supp.3d
at 1034-39. These characteristics also make them ideal
for lawful purposes such as sport and hunting. Id. The
characteristics Maryland uses to define “assault weapons,” individually and collectively, are neither unusual
19
nor dangerous. Instead, they provide material benefits
to millions of law-abiding firearm users, including improved ergonomics, enhanced control and accuracy
while firing, and safer operation. For example, a folding
or adjustable stock, is simply a stock that is readily adjustable “to properly fit the user” and does not significantly affect the firearm’s concealability. Id., at 1036.
Firearms with adjustable stocks can be safer and more
easily controlled by law-abiding users—and thus safer
for others—by allowing them to fit the firearm properly
to their size, stature, and other factors. Id. The “flash
suppressor” likewise improves safety by protecting the
user’s vision by mitigating muzzle flash directed at the
firearm user, though others could still see the flash
from other angles. “The use of a [firearm] without a
flash suppressor under [low-light] circumstances is
likely to temporarily blind the user, or at least seriously impair the user’s vision, placing the law-abiding
user at a disadvantage to a criminal attacker.” Id., at
1035-36. This characteristic would be important, for
example, to a homeowner defending against a home invasion at night, when much violent crime occurs. Id.
Far from the menacing hazards Maryland implies
when it categorizes firearms with such characteristics
as “assault weapons,” these firearms are instead a
meaningfully safer and controllable category of firearms in common use for lawful purposes. As such, the
court in Miller found these characteristics made the
modern rifle ideal for self-defense—and such firearms
are fully protected by the Second Amendment.
20
Standard characteristics that enhance accuracy,
control, and safety should be encouraged, not banned.
Rather than promoting safer firearm handling, Maryland’s regulatory scheme prevents firearm users from
maximizing the safe and controlled use of common
semiautomatic firearms. Unquestionably, the characteristics that trigger prohibition, in fact, improve the
safe and controlled use of such firearms. Miller v.
Bonta, 542 F. Supp.3d at 1033-37. Thus, they improve
public safety relating to the lawful use of such firearms.
As for unlawful use, there is no indication that
criminals are particularly concerned about avoiding
collateral or unintended damage through greater accuracy or control. In any event, there is no evidence that
criminals would be any less destructive using compliant firearms without the banned characteristics. Id., at
1037-39. The prohibited characteristics in Maryland’s
ban do not change the fundamental semiautomatic
function of the firearms, nor do they affect the ballistics of their projectiles.
More to the point, the court in Miller found the evidenced showed semiautomatic firearms with the regulated characteristics are not more deadly in the
hands of a criminal than a firearm without those characteristics. Miller, 542 F. Supp.3d at 1038-39. Many notable crimes have been committed by criminals with
semiautomatic firearms that did not have the regulated characteristics. In fact, some of the worst mass
shootings involved handguns.
21
1. Modern Rifles Are Ideal for Women
and Those of Smaller Stature.
The same characteristics that make the modern
rifle so popular throughout the United States and ideal
for self-defense, also make it ideal for women and those
of smaller stature looking for a defensive firearm that
is easily operable and specifically fit to the size of the
user. In Miller, Amici submitted evidence stating that
many semiautomatic, centerfire firearms with listed
features, like the AR-15 rifle, are well-suited to women
shooters, because of its relatively light weight and because it can easily be customized to accommodate
smaller shooters. In particular, the collapsible/telescoping stock which is common on most AR-15 pattern
rifles makes it an ideal rifle with which to instruct and
train women, and for women to own and use for selfdefense and other purposes. In the firearms and training communities, this is a widely-held and accepted
understanding. The ability to easily adapt modern rifles, and to adjust them to fit the user makes them the
preferred firearm for many female gun owners and
those of smaller statures. See “Female Gun Owners:
We Prefer the AR-15,” Washington Free Beacon on November 10, 2019, available at https://freebeacon.com/
issues/female-gun-owners-we-prefer-the-ar-15/.3
3
See also “Benefits of the AR-15 For Female Shooters,” The
Well Armed Woman, available at: https://thewellarmedwoman.
com/about-guns/benefits-of-the-ar-15-for-female-shooters/; and “5
Reasons Why an AR is the Perfect Platform for Her,” NRA
Women, available at: https://www.nrawomen.com/content/5-reasonswhy-an-ar-is-the-perfect-platform-for-her/.
22
C. Modern Rifles Are Ideal for Militia Service.
In Miller, Amici were also able to show that California’s assault weapons ban could not stand, because
it prohibited, among other weapons, the AR-15 rifle in
its most common configurations, which make it particularly well-suited for militia service. Through the use
of expert testimony, Amici were specifically able to
show that the rifle’s use of standardized magazines, its
reliability, low cost, and light weight, would enable it
to serve the same purposes sought to be achieved by
the drafters of the founding era militia acts. Moreover,
the modularity and standardization of the AR-15,
along with its ubiquity, commonality, and widespread
ownership in common chamberings, and the interchangeability of parts, including magazines, makes it
the ideal weapon for militia service.
Thus, contrary to what the Fourth Circuit held in
Kolbe, that the AR-15 may have some military use
makes it a protected firearm precisely because it is useful for militia service, under United States v. Miller,
307 U.S. 174 (1939). The 1939 Miller case, now construed after Heller, implies that the Second Amendment protects an individual’s right to bear arms when
they are useful to militia service, and in common use
for other lawful purposes. In United States v. Miller,
Justice McReynolds stated that in the absence of any
evidence showing that possession of a short-barreled
shotgun had some “reasonable relationship to the
preservation or efficiency of a well regulated militia,”
the Court “cannot say that the Second Amendment
23
guarantees the right to keep and bear such an instrument. Certainly, it is not within judicial notice that this
weapon is any part of the ordinary military equipment
or that its use could contribute to the common defense.” 307 U.S. at 178, 59 S.Ct. at 818. Justice McReynolds then pointed out:
The signification attributed to the term Militia appears from the debates in the Convention, the history and legislation of Colonies
and States, and the writings of approved commentators. These show plainly enough that
the Militia comprised all males physically capable of acting in concert for the common defense. ‘A body of citizens enrolled for military
discipline.’ And further, that ordinarily when
called for service these men were expected to
appear bearing arms supplied by themselves
and of the kind in common use at the time.
307 U.S. at 179 (emphasis added). The Court again
pointed out that many militia required periodical but
common musters of able-bodied male citizens, and that
these citizens were expected to keep and maintain
arms suitable for this purpose. 307 U.S. at 182. See also
Heller, 554 U.S. at 627, 128 S.Ct. at 2817.
Forwarding 82 years to the modern Miller case,
Amici were able to supply precisely what Justice
McReynolds required: Evidence establishing that the
AR-15 rifle has more than a “reasonable relationship”
to the preservation or efficiency of a well-regulated militia. The district court agreed, holding:
24
In this case, the evidence overwhelmingly
shows that AR-15 platform rifles are ideal for
use in both the citizens’ militia and a stateorganized militia. Quite apart from its practicality as a peacekeeping arm for home-defense, a modern rifle can also be useful for war.
In fact, it is an ideal firearm for militia service. Major General D. Allen Youngman, U.S.
Army (retired) testified credibly about the
usefulness for militia service of rifles built on
the AR-15 platform. [¶] He describes three tiers of militia service. General Youngman testified that a state may or may not have a
statute authorizing a state defense force. California does have a state defense force of approximately 1,000 members. During World
War II, California used a state defense force
much larger than 1,000 to secure critical infrastructure. For this type of militia use, the
AR-15 “would be absolutely the perfect weapon
for the individual member of that force to be
equipped for—for a variety of missions to include infrastructure protection and ones like
that.”
Miller v. Bonta, 542 F. Supp.3d at 1062.
The Fourth Circuit’s analysis in Kolbe turned this
upside-down. It found that because a firearm was “like”
an M-16, it was most useful in military service, and it
could therefore be banned on this ground alone, as being “beyond the Second Amendment’s reach.” Kolbe,
849 F.3d at 121.
25
Review should be granted to address the Fourth
Circuit’s holding which is directly contrary to both Heller and United States v. Miller.
---------------------------------♦---------------------------------
CONCLUSION
For the foregoing reasons, Amici respectfully request that this Court grant certiorari to review the decision below.
Respectfully submitted,
JOHN W. DILLON
DILLON LAW GROUP APC
2647 Gateway Road
Suite 105, No. 255
Carlsbad, CA 92009
(760) 642-7150
jdillon@dillonlawgp.com
GEORGE M. LEE
Counsel of Record
SEILER EPSTEIN LLP
275 Battery Street
Suite 1600
San Francisco, CA 94111
(415) 979-0500
gml@seilerepstein.com
Counsel for Amici Curiae
February 14, 2022
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.