Amicus Curiae Brief — United States, Petitioner v. Zackey Rahimi
Supreme Court briefOct 4, 2023
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No. 22-915
In the Supreme Court of the United States
_____________
UNITED STATES OF AMERICA,
Petitioner,
v.
ZACKEY RAHIMI,
Respondent.
_____________
ON WRIT OF CERTIORARI
TO THE U NITED S TATES C OURT OF A PPEALS
FOR THE F IFTH C IRCUIT
_____________
BRIEF OF FIREARMS POLICY COALITION AS
AMICUS CURIAE IN SUPPORT OF RESPONDENT
_____________
BRADLEY A. BENBROOK
Counsel of Record
STEPHEN M. DUVERNAY
Benbrook Law Group, PC
701 University Ave., Ste. 106
Sacramento, California 95825
(916) 447-4900
brad@benbrooklawgroup.com
Counsel for Amicus Curiae
i
TABLE OF CONTENTS
Table Of Authorities ............................................................ iii
Interest Of Amicus Curiae .................................................. 1
Summary Of Argument ....................................................... 2
Argument .............................................................................. 5
I. This Court Can And Should Consider Respondent’s
Alternative Argument ................................................... 5
II. The Federal Government Has No General Police
Power To Restrict The Public’s Keeping And Bearing
Of Arms ........................................................................... 6
III. Article I Does Not Confer Authority To Restrict
Mere Possession Of Arms By Private Citizens .......... 9
A. The Militia Organizing Clause Does Not Delegate
To Congress The Power To Re-Strict The Keeping
Of Arms By Private Individuals ............................. 9
B. The Commerce Clause Does Not Authorize Congress To Enact Criminal Laws Banning Mere
Possession Of Arms ............................................... 11
1. Lopez and Morrison foreclose any argument
that § 922(g)(8) is a valid exercise of the
Commerce Clause Power ................................ 11
2. Section 922(g)(8)’s inclusion of a “jurisdictional
hook” does not salvage the law as a proper
exercise of the Commerce Clause power ...... 16
IV. In All Events, The Court Should Restore The Original Public Meaning Of The Commerce Clause ....... 22
V. If The Court Addresses The Second Amendment Issue Here, It Should Likewise Focus Its Historical
Analysis At And Around The Founding In 1791 ..... 26
ii
A. The Founding-Era Scope Of Incorporated Rights
Must Control Because Such Rights Have The
Same Meaning As To The States That They Do
As To The Federal Government ........................... 27
B. Post-Founding-Era Regulations Are Relevant
Only To The Extent They Confirm Traditions
From The Founding ............................................... 30
Conclusion ........................................................................... 32
iii
TABLE OF AUTHORITIES
Cases
Abbott v. Biden,
70 F.4th 817 (5th Cir. 2023) ....................................... 9, 10
Alderman v. United States,
562 U.S. 1163, 131 S. Ct. 700 (2011) ....................3, 18, 19
Crawford v. Washington,
541 U.S. 36 (2004) ..................................................... 29, 31
District of Columbia v. Heller,
554 U.S. 570 (2008) ......................................................... 26
Espinoza v. Montana Dep’t of Revenue,
140 S. Ct. 2246 (2020) ..................................................... 31
Gamble v. United States,
139 S. Ct. 1960 (2019) ............................................... 30, 31
Gonzales v. Raich,
545 U.S. 1 (2005) ............................................................. 14
Heller v. District of Columbia,
670 F.3d 1244 (D.C. Cir. 2011) ...................................... 30
In re Burrus,
136 U.S. 586 (1890) ......................................................... 15
Janus v. Am. Fed’n of State, Cnty., & Mun. Emps.,
Council 31,
138 S. Ct. 2448 (2018) ..................................................... 18
Jones v. United States,
529 U.S. 848 (2000) ................................................4, 21, 22
Kennedy v. Bremerton Sch. Dist.,
142 S. Ct. 2407 (2022) ..................................................... 25
Lebron v. Nat’l R.R. Passenger Corp.,
513 U.S. 374 (1995) ........................................................... 5
iv
Malloy v. Hogan,
378 U.S. 1 (1964) ............................................................. 28
McDonald v. City of Chicago,
561 U.S. 742 (2010) ......................................................... 28
Nat’l Fed’n of Indep. Bus. v. Sebelius,
567 U.S. 519 (2012) ................................................... 24, 25
Nat’l Rifle Ass’n v. Bondi,
61 F.4th 1317 (11th Cir. 2023) ....................................... 27
Nevada Comm’n on Ethics v. Carrigan,
564 U.S. 117 (2011) ......................................................... 29
New York State Rifle & Pistol Ass’n, Inc. v. Bruen,
142 S. Ct. 2111 (2022) ..........................4, 26, 28, 29, 30, 32
New York v. United States,
505 U.S. 144 (1992) ........................................................... 7
Ramos v. Louisiana,
140 S. Ct. 1390 (2020) ..................................................... 29
Scarborough v. United States,
431 U.S. 563 (1977) ..................................................... 3, 17
Sosna v. Iowa,
419 U.S. 393 (1975) ......................................................... 15
Timbs v. Indiana,
139 S. Ct. 682 (2019) ....................................................... 30
Town of Greece v. Galloway,
572 U.S. 565 (2014) ......................................................... 25
United States v. Alderman,
565 F.3d 641 (9th Cir. 2009) ...................................... 6, 18
United States v. Chesney,
86 F.3d 564 (6th Cir. 1996) .............................................. 6
United States v. Daniels,
77 F.4th 337 (5th Cir. 2023) ........................................... 27
v
United States v. Jones,
565 U.S. 400 (2012) ......................................................... 29
United States v. Kuban,
94 F.3d 971 (5th Cir. 1996) ........................................ 6, 21
United States v. Lemons,
302 F.3d 769 (7th Cir. 2002) ............................................ 6
United States v. Lopez,
514 U.S. 549 (1995) ..... 2–4, 6, 8, 11–13, 15–16, 19–23, 25
United States v. Morrison,
529 U.S. 598 (2000) ................3, 7, 8, 11, 12, 13, 16, 21, 24
United States v. Patton,
451 F.3d 615 (10th Cir. 2006) .........................6, 18, 19, 20
United States v. Scarborough,
539 F.2d 331 (4th Cir. 1976) .......................................... 17
United States v. Seekins,
52 F.4th 988 (5th Cir. 2022) ........................................... 19
United States v. United Foods, Inc.,
533 U.S. 405 (2001) ........................................................... 6
Virginia v. Moore,
553 U.S. 164 (2008) ......................................................... 29
Wickard v. Filburn,
317 U.S. 111 (1942) ......................................................... 14
Yee v. Escondido,
503 U.S. 519 (1992) ........................................................... 5
Statutes
18 U.S.C. § 922(g)(8) ...................... 2–9, 11–14, 16–17, 2–22
42 U.S.C. § 13981 .................................................................. 8
Act of May 8, 1792, § 1, 1 Stat. at 271 .............................. 10
vi
Other Authorities
1 Samuel Johnson, A Dictionary of the English
Language (4th ed. 1783) ................................................ 22
1 Samuel Johnson, A Dictionary of the English
Language (6th ed. 1785) ................................................ 10
3 THE DEBATES IN THE SEVERAL STATE
CONVENTIONS ON THE ADOPTION OF THE
FEDERAL CONSTITUTION, AS RECOMMENDED BY
THE GENERAL CONVENTION AT PHILADELPHIA
IN 1787 (Jonathan Elliot ed., 2d. ed. 1836).................. 10
Akhil Amar, The Bill of Rights: Creation and
Reconstruction (1998) .................................................... 26
H.R. Conf. Rep. No. 103-711 (1994) ................................. 12
Kurt Lash, Re-Speaking the Bill of Rights: A New
Doctrine of Incorporation, 97 INDIANA L. J. 1439
(2022).......................................................................... 26, 27
Mark Smith, “Not all History is Created Equal”: In
the Post-Bruen World, the Critical Period for
Historical Analogues is when the Second
Amendment was Ratified in 1791, and not 1868
(posted Nov. 4, 2022) ................................................ 28, 30
Newton, Felons, Firearms, and Federalism:
Reconsidering Scarborough in Light of Lopez, 3
J. APP. PRAC. & PROCESS 671 (2001)............................ 20
President’s Message to the Congress Transmitting
Proposed Legislation to Amend the Gun-Free
School Zones Act of 1990 (May 10, 1995) .................... 20
Randy Barnett, New Evidence of the Original
Meaning of the Commerce Clause, 55 ARK. L.
REV. 847 (2003) ............................................................... 24
vii
Randy Barnett, The Original Meaning of the
Commerce Clause, 68 U. CHI. L. REV. 101 (2001) ...... 24
THE FEDERALIST NO. 17 ................................................... 23
THE FEDERALIST NO. 21 ................................................... 23
THE FEDERALIST NO. 29 ..................................................... 9
THE FEDERALIST NO. 45 ..................................................... 7
Constitutional Provisions
U.S. CONST., Art. I, § 8, cl. 16 ......................................... 2, 9
U.S. CONST., Art. I, § 8, cl. 3 ....................................... 11, 22
1
INTEREST OF AMICUS CURIAE 1
Plaintiff Firearms Policy Coalition, Inc. (“FPC”) is a
nonprofit membership organization. FPC works to create
a world of maximal human liberty and freedom and to promote and protect individual liberty, private property, and
economic freedoms. It seeks to protect, defend, and advance the People’s rights, especially but not limited to the
inalienable, fundamental, and individual right to keep and
bear arms. FPC serves its members and the public
through legislative advocacy, grassroots advocacy, litigation and legal efforts, research, education, outreach, and
other programs.
Pursuant to Supreme Court Rule 37.6, amicus affirms
that no counsel for a party authored this brief in whole or
in part, and that no person or entity other than amicus and
their counsel made a monetary contribution intended to
fund the preparation or submission of this brief.
1
2
SUMMARY OF ARGUMENT
Amicus agrees with Respondent that 18 U.S.C.
§ 922(g)(8) violates the Second Amendment. This brief focuses on Respondent’s alternative argument that Congress has no authority to enact a ban on firearm possession by individuals subject to family law restraining orders. The Court can and should address this argument,
which disposes of the need to decide the Second Amendment issue.
This Court has stressed repeatedly in its recent Commerce Clause cases the fundamental principle—inherent
in the delegation of limited and enumerated powers by the
People and the States to the federal government—that
Congress does not have a police power to legislate on any
subject it wishes. Rather, every exercise of congressional
authority must be authorized by an enumerated power in
the Constitution. Here, as with the ban on firearm possession within 100 feet of a school in United States v. Lopez,
514 U.S. 549 (1995), one searches in vain for congressional
power to ban the possession of firearms by persons subject to a family law restraining order.
The power to ban such possessions cannot be found in
the Militia Organizing Clause, U.S. CONST., Art. I, § 8, cl.
16. Indeed, the Organizing Clause gives Congress the
“Power To . . . provide for organizing [and] arming . . . the
Militia,” not to disarm would-be members of the militia.
Id. (emphasis added). The Organizing Clause thus stands
with the Second Amendment as important structural
counterweights to the assertion of boundless authority to
disarm citizens under the Commerce Clause.
3
After Lopez and United States v. Morrison, 529 U.S.
598 (2000), however, there can be no argument that the
Commerce Clause authorized Congress to enact §
922(g)(8). Among other things, § 922(g)(8): (1) does not
regulate economic activity; (2) cannot be transformed into
the regulation of interstate commerce by “aggregating”
the effects of all the violence the law hopes to avoid; and
(3) does not regulate any smaller part of a comprehensive
economic program. Moreover, § 922(g)(8)’s intrusion into
the family law of the States, nearly all of whom have
already enacted similar limitations, further dooms §
922(g)(8) for violating important federalism principles.
Lopez, 514 U.S. at 569–83 (Kennedy, J., concurring).
The only question under the Commerce Clause, then,
is whether the addition of a once-traveled-in-interstatecommerce jurisdictional element can salvage this law. But
a requirement that can be satisfied by virtually every
single firearm in the Nation does not make this legislation
any less of an attempted exercise of a police power than
the law in Lopez. As Justice Thomas explained in
Alderman v. United States, 562 U.S. 1163, 131 S. Ct. 700,
702 (2011) (Thomas, J., dissenting from denial of cert.),
allowing the “mere identification of a jurisdictional hook”
to undermine Lopez arises from the incorrect application
of Scarborough v. United States, 431 U.S. 563 (1977). The
lower courts’ struggle with this dilemma underscores the
importance of addressing Respondent’s Commerce
Clause argument.
While § 922(g)(8) cannot be justified under the permissive “substantial effects on interstate commerce” line of
cases culminating in Lopez, Morrison, and Jones v. United
4
States, 529 U.S. 848, 854–57 (2000), it falls far outside the
scope of the original public meaning of the Commerce
Clause. As Justice Thomas and scholars have explained,
the Constitution uses the term “Commerce . . . among the
several States” to mean “selling, buying, and bartering, as
well as transporting for these purposes” across state
lines. Lopez, 514 U.S. at 585 (Thomas, J., concurring). It
manifestly did not mean to cover, as it has been allowed to
cover, all “productive activities such as manufacturing and
agriculture,” not to mention countless other activities purported to have a “substantial effect” on interstate commerce. Id. at 586. The Court should conform its analysis
to that meaning in this and future cases, and doing so need
not result in upheaval.
Finally, if the Court does analyze whether the government can meet its burden of justifying § 922(g)(8) under
New York State Rifle & Pistol Ass’n, Inc. v. Bruen, 142 S.
Ct. 2111 (2022), amicus urges the Court to resolve, in favor
of the founding era, the “scholarly debate” over which
time period’s historical references should control. Id. at
2138. Contrary to the claims of those favoring predominance of the period at and around adoption of the Fourteenth Amendment, that adoption did not, and could not,
transform the original public meaning of the Second
Amendment.
The Court should affirm the Fifth Circuit’s judgment
on the grounds set out below.
5
ARGUMENT
I. This Court Can And Should Consider Respondent’s
Alternative Argument.
Respondent’s alternative argument under the
Commerce Clause is important, dispositive, and should be
considered despite his failure to raise the argument in the
lower courts. In Lebron v. Nat’l R.R. Passenger Corp.,
513 U.S. 374 (1995), petitioner was allowed to raise an
argument that he not only failed to press in the lower
courts, he expressly disavowed it. “Our traditional rule is
that ‘[o]nce a federal claim is properly presented, a party
can make any argument in support of that claim; parties
are not limited to precise arguments they made below.’”
Id. at 379 (quoting Yee v. Escondido, 503 U.S. 519, 534
(1992)). Thus, in Lebron, the petitioner’s new argument fit
within his broader claim that “Amtrak did not accord him
the rights it was obliged to provide by the First
Amendment,” 513 U.S. at 374; here, Respondent is
likewise arguing that the Constitution did not authorize
Congress to enact § 922(g)(8).
Here, moreover, Rahimi’s status as respondent
further supports his ability to raise new arguments in
support of the judgment: “Although in some instances we
have allowed a respondent to defend a judgment on
grounds other than those pressed or passed upon below,
see, e.g., U.S. v. Romani, 523 U.S. 517, 526 n.11 (1998), it
is quite a different matter to allow a petitioner to assert
new substantive arguments attacking, rather than
defending, the judgment when those arguments were not
pressed in the court whose opinion we are reviewing, or at
6
least passed upon by it.” United States v. United Foods,
Inc., 533 U.S. 405, 417 (2001).
As set out below, after Lopez and Morrison, there can
be no argument that § 922(g)(8) is a valid exercise of
Congress’ authority under the Commerce Clause. The
only remaining question is whether the addition of a
traveled-once-in-interstate-commerce element somehow
changes that. It would be a charade, however, to conclude
that this element brings the statute within the commerce
power, since nearly every single firearm in the Nation has
crossed a state line at some point. See § III.B.2, infra.
And that very important question, to be sure, has
generated significant attention in the lower courts:
Multiple lower courts have observed the tension between
Scarborough and Lopez. See, e.g., United States v.
Kuban, 94 F.3d 971, 977–78 (5th Cir. 1996) (DeMoss, J.,
dissenting); United States v. Chesney, 86 F.3d 564, 577–
82 (6th Cir. 1996) (Batchelder, J., concurring); United
States v. Lemons, 302 F.3d 769, 773 (7th Cir. 2002);
United States v. Alderman, 565 F.3d 641, 648–50 (9th Cir.
2009) (Paez, J., dissenting); United States v. Patton, 451
F.3d 615, 634–36 (10th Cir. 2006). This long-brewing
uncertainty is all the more reason to address
Respondent’s alternative argument.
II. The Federal Government Has No General Police
Power To Restrict The Public’s Keeping And Bearing
Of Arms.
The Constitution “withold[s] from Congress a plenary
police power that would authorize enactment of every
type of legislation.” Lopez, 514 U.S. at 566. Madison
7
stressed that “[t]he powers delegated by the proposed
Constitution to the federal government are few and
defined. Those which are to remain in the State
governments are numerous and indefinite.” THE
FEDERALIST NO. 45, at 292 (James Madison) (Clinton
Rossiter ed., 1961).
“[T]he principle that ‘the Constitution created a Federal Government of limited powers,’ while reserving a
generalized police power to the States, is deeply ingrained
in our constitutional history.” Morrison, 529 U.S. at 618
n.8 (quoting New York v. United States, 505 U.S. 144, 155
(1992)) (cleaned up). Because Congress has no police
power to address whatever societal problem it wishes,
“[e]very law enacted by Congress must be based on one
or more of its powers enumerated in the Constitution.”
Morrison, 529 U.S. at 607.
The amicus brief submitted by Sen. Blumenthal and
other members of Congress conspicuously fails to identify
the Article I power they believe authorizes § 922(g)(8).
They do, however, identify the reason for the law’s ban on
possession by persons subject to a domestic violence
restraining order: “It was Congress’s well-founded
concern that firearms threatened the lives of the abused
that motivated its passage.” Am. Br. of Sen. Blumenthal,
et al., at 6 (Congressional Amicus Brief). “Congress
determined that ‘individuals with a history of domestic
abuse should not have easy access to firearms,’” by which
they could inflict further harm. Id. at 7 (citation omitted).
A similar motivation to protect women from harm
gave rise to the Violence Against Women Act, which
created a federal civil remedy to female victims of a crime
8
of violence motivated by gender. 42 U.S.C. § 13981
(“VAWA”). In Morrison, the Court required Congress to
justify VAWA as a valid exercise of an enumerated power;
rejecting the argument that the law was authorized by the
Commerce Clause, the Court concluded “we can think of
no better example of the police power, which the Founders denied the National Government and reposed in the
States, than the suppression of violent crime and vindication of its victims.” 529 U.S. at 618.
The same is true here: The United States confirms
that 48 states, including Respondent’s state of Texas,
“restrict gun possession by persons subject to protective
orders or permit courts to impose such restrictions.” Br.
for the United States, at 35. The states have already
exercised their police powers to accomplish precisely
what § 922(g)(8) aims to accomplish. Lopez explained how
this overlap undermines federalism:
Under our federal system, the States possess
primary authority for defining and enforcing the
criminal law. When Congress criminalizes conduct
already denounced as criminal by the States, it
effects a change in the sensitive relation between
federal and state criminal jurisdiction.
Lopez, 514 U.S. at 561 n.3 (internal quotation marks and
citations omitted).
The Congressional Amicus Brief protests that the
need to assure “the public is kept safe from the scourge of
gun violence” “is particularly acute in the context of
domestic violence.” Cong. Am. Br. at 2. But the power to
enact § 922(g)(8), like any federal law, must be conferred
by Article I. Here it is not.
9
III. Article I Does Not Confer Authority To Restrict Mere
Possession Of Arms By Private Citizens.
The government cannot point to an Article I power to
justify § 922(g)(8).
A. The Militia Organizing Clause Does Not Delegate
To Congress The Power To Restrict The Keeping
Of Arms By Private Individuals.
The only express reference to arms in Article I appears in section 8, clause 16, which states that “[t]he
Congress shall have Power To . . . provide for organizing,
arming, and disciplining the Militia. . . .” The government
has not asserted that § 922(g) is an exercise of Congress’
militia power, nor could it. By its terms, the Militia Clause
directs that Congress shall “provide for . . . arming” the
citizens, not disarming them. Id. (emphasis added); see,
e.g., Abbott v. Biden, 70 F.4th 817, 830 (5th Cir. 2023)
(Organizing Clause not only “authorizes Congress to
furnish weapons and other military equipment,” but “it
also gives Congress authority to require that the militia
be armed in other ways”). Participating in the militia
service could not remotely serve as “the best possible
security against” the threat of tyranny if the Organizing
Clause gave Congress the power to ban possession of
arms. THE FEDERALIST NO. 29, at 185 (Alexander
Hamilton) (Clinton Rossiter ed., 1961).
George Mason expressed an Anti-Federalist worry
that Congress could “disarm” the militia, but not by
literally taking arms away or banning possession; rather,
he objected that Congress could “neglect to provide for
10
arming” “in order to have a pretense of establishing a
standing army.” 3 THE DEBATES IN THE SEVERAL STATE
CONVENTIONS ON THE ADOPTION OF THE FEDERAL
CONSTITUTION, AS RECOMMENDED BY THE GENERAL
CONVENTION AT PHILADELPHIA IN 1787, at 379 (Jonathan Elliot ed., 2d. ed. 1836). But the worry was overblown
in any event, as both “[t]he Federalists and AntiFederalists feared that a standing army would lead
ineluctably to tyranny.” Abbott, 70 F.4th at 821. And the
first Militia Act required each and every able-bodied man
to “provide himself” with “arms, ammunition and
accoutrements” necessary for militia service. Act of May
8, 1792, § 1, 1 Stat. at 271.
Nor was the power to “discipline” the militia
understood to authorize disarming a citizen for conduct
the Congress might believe justifies disarming. As
explained in Abbott, “the Organizing Clause uses
‘discipline’ to mean instruction and not punishment.” 70
F.4th at 832; see also 1 Samuel Johnson, A Dictionary of
the English Language 601 (6th ed. 1785) (defining
“discipline” first as “Education; instruction; the act of
cultivating the mind”). On the other hand, the power to
“govern” the militia “naturally entail[ed] the power to
punish,” but that federal authority attaches only “after
the militia has successfully been called forth.” Abbott, 70
F.4th at 831–32. In other words, there is no freestanding
grant of congressional authority to discipline or punish
would-be members of the militia—by disarming them or
otherwise—outside the scope of active federal service.
Finally, as a matter of constitutional structure, the
very presence of the Organizing Clause’s “arming”
11
requirement—not to mention the Second Amendment—
should temper any argument that Congress has expansive
authority under the Commerce Clause to disarm citizens.
The Founders did not establish a federal government to
take the People’s weapons.
B. The Commerce Clause Does Not Authorize
Congress To Enact Criminal Laws Banning Mere
Possession Of Arms.
The government can be expected to claim that
§ 922(g)(8) is a valid exercise of its Article I power to
“regulate Commerce . . . among the several States.” U.S.
CONST., Art. I, § 8, cl. 3. Lopez and Morrison demonstrate
that it is not.
1. Lopez and Morrison foreclose any argument
that § 922(g)(8) is a valid exercise of the
Commerce Clause Power.
Criminalizing the intrastate possession of a firearm by
an individual subject to a family law restraining order is
outside of Congress’ Commerce Clause power.
a. Section 922(g), just like Section 922(q) in Lopez, “is
a criminal statute that by its terms has nothing to do with
‘commerce’ or any sort of economic enterprise, however
broadly one might define those terms.” 514 U.S. at 561. In
Morrison, this Court explained that “Lopez’s review of
Commerce Clause case law demonstrates that in those
cases where we have sustained federal regulation of
intrastate activity based upon the activity’s substantial
effects on interstate commerce, the activity in question
has been some sort of economic endeavor.” 529 U.S. at
611. That essential connection is absent here; intrastate
12
“possession” of a firearm is indisputably noneconomic
activity. Lopez, 514 U.S. at 560–61. And domestic
violence—just like gender-motivated violence more
generally—is “not, in any sense of the phrase, economic
activity.” Morrison, 529 U.S. at 613.
b. Lopez and Morrison doom any effort by the
government to aggregate the impacts of domestic violence
to justify congressional action. Congress may not
“regulate noneconomic, violent criminal conduct based
solely on that conduct’s aggregate effect on interstate
commerce. The Constitution requires a distinction
between what is truly national and what is truly local.”
Morrison, 529 U.S. at 617–18; see also Lopez, 514 U.S. at
567 (“The possession of a gun . . . is in no sense an
economic activity that might, through repetition
elsewhere, substantially affect any sort of interstate
commerce.”). And in both cases the Court highlighted the
expansive threat to federalism posed by permitting
Congress to regulate criminal activity that has only a
tenuous relationship to interstate commerce. Lopez, 514
U.S. at 563–64; Morrison, 529 U.S. at 612–13.
But that is precisely what the Court faces—again—
here: The House Conference Report accompanying
§ 922(g)(8)’s passage recites that “firearms are used by
the abuser in 7 percent of domestic violence incidents and
produces an adverse effect on interstate commerce” and
that, therefore, “individuals with a history of domestic
abuse should not have easy access to firearms.” H.R.
Conf. Rep. No. 103-711, at 391 (1994). Importantly, Lopez
and Morrison affirm that “simply because Congress may
conclude that a particular activity substantially affects
13
interstate commerce does not necessarily make it so.”
Morrison, 529 U.S. at 614 (quoting Lopez, 514 U.S. at 557
n.2 (further citations omitted and cleaned up)).
Moreover, if only 7% of domestic violence “produces
an adverse effect on interstate commerce,” then it should
follow that the other 93% really affects interstate
commerce—after all, there is nothing unique about using
a firearm that alters the nexus between the violence and
interstate commerce. But any suggestion that domestic
violence generally could properly be made a federal crime
is untenable under Morrison. As a result, it cannot
possibly be that regulating the 7% of domestic violence
accomplished with a gun is a valid exercise of the
Commerce Clause power. Cf Morrison, 529 U.S. at 615
(“[I]f Congress may regulate gender-motivated violence,
it would be able to regulate murder or any other type of
violence since gender-motivated violence, as a subset of all
violent crime, is certain to have lesser economic impacts
than the larger class of which it is a part.”).
At bottom, this is just Congress trying to wield a police
power that “completely obliterate[s] the Constitution’s
distinction between national and local authority.” Id.
Morrison explained that the aggregation theory cannot
transform local conduct into activity subject to
Congressional regulation. 529 U.S. at 614–19.
c. Section 922(g)(8), like § 922(q) in Lopez, “is not an
essential part of a larger regulation of economic activity,
in which the regulatory scheme could be undercut unless
the intrastate activity were regulated.” 514 U.S. at 561.
Accordingly, § 922(g)(8) “cannot . . . be sustained under
[the Court’s] cases upholding regulations of activities that
14
arise out of or are connected with a commercial
transaction, which viewed in the aggregate, substantially
affects interstate commerce.” Id.; see also id. at 560
(noting the Agricultural Adjustment Act of 1938 at issue
in Wickard v. Filburn, 317 U.S. 111, 128 (1942), “perhaps
the most far-reaching example of Commerce Clause
authority,” was at least “designed to regulate the volume
of wheat moving in interstate and foreign commerce in
order to avoid surpluses and shortages”).
Just as “the noneconomic, criminal nature of the conduct at issue was central to [the Court’s] decision in”
Lopez, Morrison, 529 U.S. at 610, so too here. The goal of
§ 922(g) is simply and only the restriction of firearm
possession one person at a time; there is no greater
economic program that depends on these individual
disarmaments. Just like § 922(q) in Lopez, § 922(g)(8) is
not connected (let alone necessary) to a larger
congressional effort to regulate the firearms trade or
control any other economic activity—it is a criminal
statute, pure and simple. Regulating the intrastate
possession of firearms by persons subject to family law
restraining orders is not “essential to a comprehensive
regulation of interstate commerce.” Gonzales v. Raich,
545 U.S. 1, 37 (2005) (Scalia, J., concurring).2
d. That § 922(g) seeks to regulate family law strongly
underscores its invalidity on federalism grounds. In
To be sure, amicus is not arguing that either Wickard or
Raich were correctly decided. Rather, this discussion
2
demonstrates that § 922(g)(8) cannot be justified even under these outliers.
15
Lopez, Justice Kennedy wrote separately to emphasize
that, if the federal government were to “take over the
regulation of entire areas of traditional state concern,
areas having nothing to do with the regulation of
commercial activities, the boundaries between the
spheres of federal and state authority would blur and
political accountability would become illusory.” 514 U.S.
at 577 (Kennedy, J., concurring) (citations omitted). Those
boundaries were crossed in § 922(q)’s regulation of
noneconomic activity in proximity to schools, because “it
is well established that education is a traditional concern
of the States.” Id. at 580 (citations omitted); id. at 581
(“The proximity to schools . . . is the very premise for
making the conduct criminal. In these circumstances, we
have a particular duty to ensure that the federal-state
balance is not destroyed.”).
The Court has long recognized that family law is
likewise traditionally the province of state law. In re
Burrus, 136 U.S. 586, 593–94 (1890) (“The whole subject
of the domestic relations . . . belongs to the laws of the
States, and not to the laws of the United States.”); Sosna
v. Iowa, 419 U.S. 393, 404 (1975) (“[D]omestic relations [is]
an area that has long been regarded as a virtually
exclusive province of the States.”)). Indeed, Morrison
observed that VAWA carved out from its reach instances
of violence “in the family law context,” since including
family-law violence would have made it even more
obviously beyond the Commerce Clause power:
“Petitioners’ reasoning, moreover, will not limit Congress
to regulating violence but may, as we suggested in Lopez,
be applied equally as well to family law and other areas of
16
traditional state regulation . . . . Congress may have recognized this specter when it expressly precluded [VAWA]
from being used in the family law context.” 529 U.S. at
615–16.
Here, just as Justice Kennedy cautioned in Lopez, “[i]f
a State or municipality determines that harsh criminal
sanctions are necessary and wise to deter [domestic
violence with a firearm], the reserved powers of the States
are sufficient to enact those measures.” Lopez, 514 U.S.
at 581 (Kennedy, J., concurring) (noting further that “over
40 states already have criminal laws outlawing the
possession of firearms on or near school grounds”). As
noted above, 48 states, including Texas, “restrict gun
possession by persons subject to protective orders or
permit courts to impose such restrictions.” Br. for the
United States, at 35. Indeed, since Respondent violated
the express terms of the state court restraining order
preventing him from possessing a firearm after
determining he was likely to commit violence, J.A. 5, the
Texas judiciary has a separate and independent interest
in disciplining him. Concluding that § 922(g)(8) exceeds
Congress’ commerce power would affirm Texas’
traditional state law authority.
2. Section
922(g)(8)’s
inclusion
of
a
“jurisdictional hook” does not salvage the
law as a proper exercise of the Commerce
Clause power.
The only question here is whether the mere inclusion
of a jurisdictional element to the crime in § 922(g)(8)—
prohibiting the possession of a firearm “in or affecting
17
commerce”—suffices transform § 922(g)(8) into a proper
exercise of Commerce Clause authority. It does not.
The government will doubtless argue that Scarborough v. United States controls here. Scarborough involved a federal statute making it a crime for a felon to
receive, possess, or transport any firearm “in commerce
or affecting commerce.” 431 U.S. at 564 (quoting 18 U.S.C.
§ 1202(a) (1970 ed.)). The facts of Scarborough’s case illustrate the Court’s limited holding. A year after pleading
guilty to a felony narcotics charge, Scarborough was arrested with nearly 300 doses of LSD. United States v.
Scarborough, 539 F.2d 331, 332 (4th Cir. 1976). A search
also turned up four firearms, and Scarborough was convicted of “possessing” the guns under the felon-in-possession statute. Id. at 332–33; Scarborough, 431 U.S. at 564–
65. This Court granted certiorari to resolve a circuit split
over whether the government was required to prove a
connection between a defendant’s “possession” of a firearm and interstate commerce, or if it was sufficient for the
government to prove only that the firearm had “previously traveled” in interstate commerce. Id. at 566–67.
Scarborough thus resolved a limited question of statutory interpretation: “[W]hether proof that the possessed
firearm previously traveled in interstate commerce is sufficient to satisfy the statutorily required nexus between
the possession of a firearm by a convicted felon and commerce.” Id. at 564. The Court did not consider whether the
statute’s jurisdictional hook rendered the law a proper exercise of the commerce power.
18
But as Justice Thomas (joined by Justice Scalia) has
explained, the lower courts’ interpretation of Scarborough to bless a federal prosecution whenever a firearm
has ever crossed state lines nullifies the essential holding
of Lopez: Such “logic threatens the proper limits on Congress’ commerce power and may allow Congress to exercise police powers that our Constitution reserves to the
States.” Alderman v. United States, 562 U.S. 1163, 131 S.
Ct. 700 (2011) (Thomas, J., dissenting from denial of cert.).
There are several reasons for the Court to clarify that
Scarborough does not give the government free rein to
make a federal case out of the mere possession of an item
that once traveled in interstate commerce.
a. First, Scarborough is a “statutory interpretation
opinion” not a constitutional holding. Alderman, 131 S. Ct.
at 700 (Thomas, J., dissenting from denial of cert.). This
counsels against giving Scarborough any weight in the
Commerce Clause context and highlights the need to clarify its continued application after Lopez. Cf. Janus v. Am.
Fed’n of State, Cnty., & Mun. Emps., Council 31, 138 S.
Ct. 2448, 2479 (2018) (distinguishing case that was “decided as a matter of statutory construction, and so did not
reach any constitutional issue”).
b. Second, if Scarborough could be considered a constitutional holding,3 that mistake should be corrected: It
Some lower courts have acknowledged that Scarborough
only resolved a statutory question yet found that the
Court “assumed” or “implicitly” acknowledged the constitutionality of the statute. See, e.g., Patton, 451 F.3d at 634;
Alderman, 565 F.3d at 645.
3
19
is wrong and in fundamental discord with Lopez. “Scarborough, as the lower courts have read it, cannot be reconciled with Lopez because it reduces the constitutional
analysis to the mere identification of a jurisdictional
hook.” Alderman, 131 S. Ct. at 702 (Thomas, J., dissenting
from denial of cert.); see also United States v. Seekins, 52
F.4th 988, 991 (5th Cir. 2022) (Ho, J., dissenting from denial of rehearing en banc) (“A number of circuit judges
nationwide have noted the fundamental inconsistency between Lopez and Scarborough.”) (collecting cases). As
Justice Thomas explained, adhering to Scarborough
“could very well remove any limit on the commerce
power” by “permit[ting] Congress to regulate or ban possession of any item that has ever been offered for sale or
crossed state lines.” Alderman, 131 S. Ct. at 703 (Thomas,
J., dissenting from denial of cert.).
Lopez did not need to mention Scarborough since
§ 922(q) did not have a jurisdictional element. And while
Lopez observed that § 922(q)’s lack of jurisdictional element was one of several reasons showing why § 922(q) was
not authorized by the Commerce Clause, 514 U.S. at 561,
it never said that adding such an element, by itself, would
automatically suffice to establish that § 922(q) was a valid
exercise of the Commerce Clause power. Nor could it: “A
jurisdictional hook is not . . . a talisman that wards off constitutional challenges.” Patton, 451 F.3d at 632.
Indeed, the surrounding language in Lopez demonstrates that, even if the statute had a jurisdictional requirement, the actual circumstances of future applications
would still matter: Such a requirement “would ensure,
through case-by-case inquiry, that the firearm possession
20
in question affects interstate commerce.” 514 U.S. at 561
(emphasis added); see also Patton, 451 F.3d at 632 (noting
the “ultimate inquiry is whether the prohibited activity
has a substantial effect on interstate commerce”).
And it cannot be the case that mere possession of a gun
that once crossed state lines would suffice, given Lopez’s
additional statement that a jurisdictional requirement
“might limit [the statute’s] reach to a discrete set of firearm possessions that additionally have an explicit connection with or effect on interstate commerce.” 514 U.S. at
562 (emphasis added). No such “discrete set” of a greater
whole, in fact, exists if crossing state lines once is all it
takes: The government has proffered testimony that 95%
of all guns in the United States have crossed state lines.
Newton, Felons, Firearms, and Federalism: Reconsidering Scarborough in Light of Lopez, 3 J. APP. PRAC. &
PROCESS 671, 682 & n.53 (2001). President Clinton inadvertently exposed the charade when he proposed the postLopez amendment to the Gun-Free School Zones Act: He
announced that the Attorney General had assured him
that adding this new jurisdictional element “would have
little, if any, impact on the ability of prosecutors to charge
this offense, for the vast majority of firearms have ‘moved
in . . . commerce’ before reaching their eventual possessor.” President’s Message to the Congress Transmitting
Proposed Legislation to Amend the Gun-Free School
Zones Act of 1990 (May 10, 1995).
c. All of this theory risks missing the forest for the
trees when it comes to § 922(g)(8): It is nearly impossible
to conceive how possession of a single gun by an individual
subject to a domestic violence restraining order could
21
ever affect interstate commerce, substantially or otherwise. All the more so considering the noneconomic act of
possession cannot be aggregated with others’ possessions
to conjure up a “substantial effect” on interstate commerce. Lopez, 514 U.S. at 561; Morrison, 529 U.S. at 615–
18. The fact that the gun may have crossed state lines long
before the § 922(g)(8) defendant ever gained possession of
it only underscores the fiction that this statute has anything to do with “commerce.” See, e.g., Kuban, 94 F.3d at
977–78 (5th Cir. 1996) (DeMoss, J., dissenting) (“[T]he
precise holding in Scarborough is in fundamental and irreconcilable conflict with the rationale [in] Lopez[.] . . .
The mere fact that a felon possesses a firearm which was
transported in interstate commerce years before the current possession cannot rationally be determined to have a
substantial impact on interstate commerce as of the time
of current possession.”) (quotation marks omitted).
The Court has been wary long after Scarborough of
using expansive jurisdictional hooks to extend congressional authority beyond proper constitutional limits. Most
notably, in Jones v. United States, the Court held that the
federal arson statute (covering property “used in . . . any
activity affecting . . . commerce”) did not reach a private
residence that had been torched by a Molotov cocktail in
a family dispute. 529 U.S. at 854–57. The federal government claimed jurisdiction because the home was “used” to
secure a home loan and home insurance from out-of-state
businesses, and the owner “used” the home to receive natural gas from out-of-state sources. Id. at 855. The Court
rejected this gambit: If the statute applied to every building that “bears some . . . trace of interstate commerce,”
22
then “hardly a building in the land would fall outside the
federal statute’s domain.” Id. at 857. Moreover, “grave
and doubtful constitutional questions arise” under Lopez
where a statute “render[s] . . . ‘traditionally local criminal
conduct’ . . . ‘a matter for federal enforcement.’” Id. at
857, 858 (citations omitted). These same risks exist here.
* * *
If any possession of any gun that has ever crossed a
state line suffices to bring § 922(g)(8) within the commerce
power, then Lopez has been gutted and § 922(g)(8) operates as an exercise of the police power. That Scarborough
has been misunderstood this long underscores the need to
restore order to the Court’s Commerce Clause doctrine.
IV. In All Events, The Court Should Restore The Original
Public Meaning Of The Commerce Clause.
As Justice Thomas explained in Lopez, the Court has
strayed from the original public meaning of the
Commerce Clause by accepting that Congress may regulate not only “Commerce . . . among the several States,”
U.S. CONST., Art. I, § 8, cl. 3, but also anything that has a
“substantial effect” on such commerce. This test, if taken
to its logical extreme, would give Congress a ‘police
power’ over all aspects of American life.” Lopez, 514 U.S.
at 584 (Thomas, J., concurring).
At the founding, “commerce” had a limited and distinct meaning: It referred to “trade,” in the sense of “selling, buying, and bartering, as well as transporting for
these purposes.” Id. at 585 (citing, e.g., 1 Samuel Johnson,
A Dictionary of the English Language 361 (4th ed. 1783)
(defining commerce as “Intercour[s]e; exchange of one
23
thing for another; interchange of any thing; trade; traffick”)). It manifestly did not refer to or include manufacturing or agriculture, as the Founders used the word
“commerce” in “contradistinction” to those “productive
activities.” Id. at 586. For example, whereas regulation of
“[c]ommerce” was “lodged in the national” government,
Hamilton assured that “the supervision of agriculture and
of other concerns of a similar nature, all those things, in
short, which are proper to be provided for by local legislation, can never be desirable cares of a general jurisdiction.” THE FEDERALIST NO. 17, at 118 (Alexander Hamilton) (Clinton Rossiter ed., 1961); see also THE
FEDERALIST NO. 21 (Alexander Hamilton), id. at 141 (Alexander Hamilton) (“The wealth of nations depends on an
infinite variety of causes[, including] climate, the nature
of the productions, the nature of the government, the genius of the citizens, . . . the state of commerce, of arts, of
industry. . . .”).
By slowly expanding the definition of “commerce” to
reach all such economically “productive activities” (like
manufacturing and agriculture), the Court has “interject[ed] a modern sense of commerce into the Constitution.” Lopez, 514 U.S. at 586–87 (Thomas, J., concurring).
This expansion, Justice Thomas explained, “generates
significant textual and structural problems.” Id. at 587. It
makes no sense to say, for example, that Congress can
regulate “manufacturing among the several States” or
“manufacturing with a foreign nation,” because “commerce encompasses traffic” rather than activity that
“takes place at a discrete site.” Id. And by compounding
this interpretive error with the “substantial effects” test,
24
the “Commerce Clause has virtually no limits” now. Morrison, 529 U.S. at 627 (Thomas, J., concurring).
Professor Barnett has conducted exhaustive reviews
of original sources to confirm Justice Thomas’ position. In
The Original Meaning of the Commerce Clause, 68 U.
CHI. L. REV. 101 (2001), Barnett surveyed founding era
sources and analyzed every use of the word “commerce”
in the drafting and ratification process and found that it
was uniformly meant to convey a narrow meaning,
consistent with Justice Thomas’ concurrence in Lopez
(i.e., commerce in the sense of “trade or exchange of
goods,” as opposed to any “gainful activity”). Id. at 111–
25. In New Evidence of the Original Meaning of the
Commerce Clause, 55 ARK. L. REV. 847 (2003), Barnett
extended his research to every mention of the word
“commerce” in the Pennsylvania Gazette between 1728
and 1800, which only fortified his original findings. In his
analysis of nearly 1,600 uses of the word, Barnett
concluded “that outside as well as inside the process of
drafting and ratifying the Constitution, the normal,
conventional, and commonplace public meaning of
commerce from . . . was ‘trade and exchange,’ as well as
transportation for this purpose.” Id. at 862.
Nor does the Necessary and Proper Clause provide a
side-door basis for expanding the meaning of the
Commerce Clause. That Clause does not empower
Congress to “reach beyond the natural limit of its
authority and draw within its regulatory scope those who
otherwise would be outside of it.” Nat’l Fed’n of Indep.
Bus. v. Sebelius, 567 U.S. 519, 560 (2012) (op. of Roberts,
C.J.). Instead, Congress’ authority under the Necessary
25
and Proper Clause is “derivative of, and in service to, [its]
granted power” such that Congress is “limited to
regulating under the Commerce Clause those who by
some preexisting activity bring themselves within the
sphere of federal regulation.” Id.; see also Lopez, 514 U.S.
at 588–89 (Thomas, J., concurring) (rejecting the notion
that the Necessary and Proper Clause provided authority
for the “substantial effects” test).
Finally, adhering to the original meaning of the
Commerce Clause in this and future cases need not result
in undue upheaval. In Kennedy v. Bremerton Sch. Dist.,
142 S. Ct. 2407 (2022), for instance, the Court recounted
how it corrected course in Establishment Clause cases
after the “ambitious” and “ahistorical” test in Lemon v.
Kurtzman, 403 U.S. 602 (1971), had “‘invited chaos’ in
lower courts.” 142 S. Ct. at 2427–28 (citations omitted).
Beginning with Town of Greece v. Galloway, 572 U.S. 565,
575–77 (2014), the Court returned to “instruct[ing] that
the Establishment Clause must be interpreted by
reference to historical practices and understandings.”
Kennedy, 142 S. Ct. at 2428 (quoting Town of Greece, 572
U.S. at 576) (cleaned up). There, as here, “the line that
courts . . . must draw between the permissible and the impermissible has to accor[d] with history and faithfully reflec[t] the understanding of the Founding Fathers.” Id.
(citation omitted) (cleaned up).
There is no reason the same type of course correction
cannot occur here. The Court should decide this and
future cases based on the original meaning of the
Commerce Clause.
26
V. If The Court Addresses The Second Amendment Issue Here, It Should Likewise Focus Its Historical
Analysis At And Around The Founding In 1791.
The limitations imposed by the Second Amendment—
like the powers conferred by Article I—must be applied
today in accordance with its meaning at the founding. In
Bruen, this Court “[f]ollow[ed] the course charted by Heller,” and “consider[ed] whether ‘historical precedent’
from before, during, and even after the founding evince[d]
a comparable tradition of regulation” to New York’s special-need carry restriction. 142 S. Ct. at 2131–32 (citing
District of Columbia v. Heller, 554 U.S. 570, 631 (2008)).
In doing so, the Court cautioned that “not all history is
created equal. ‘Constitutional rights are enshrined with
the scope they were understood to have when the people
adopted them.’” Id. at 2136 (quoting Heller, 554 U.S. at
634–35) (emphasis in Bruen).
So while the Court “acknowledge[d] that there is an
ongoing scholarly debate on whether courts should primarily rely on the prevailing understanding of an individual right when the Fourteenth Amendment was ratified
in 1868 when defining its scope (as well as the scope of the
right against the Federal Government),” 142 S. Ct. at
2138,4 multiple signs show that this “debate” must be settled in favor of 1791. That this question has nevertheless
4
Citing Amar, The Bill of Rights: Creation and Reconstruction xiv, 223, 243 (1998), and Lash, Re-Speaking the
Bill of Rights: A New Doctrine of Incorporation, now published 97 INDIANA L. J. 1439, 1441 (2022).
27
divided lower courts underscores the importance of this
Court’s guidance.5
A. The Founding-Era Scope Of Incorporated Rights
Must Control Because Such Rights Have The
Same Meaning As To The States That They Do As
To The Federal Government.
Some commentators have argued that, since individual amendments are incorporated against the States
through the Fourteenth Amendment, the public understanding as of 1868 about the scope of protected rights
should control. Lash, Re-Speaking the Bill of Rights, 97
INDIANA L. J. at 1441 (“When the people adopted the
Fourteenth Amendment into existence, they readopted
the original Bill of Rights, and did so in a manner that invested those original 1791 texts with new 1868 meanings.”); Amicus Br. of Everytown for Gun Safety at 10.
The notion that incorporation could “invest” the Second
Amendment with “new 1868 meanings” inconsistent with
5
See, e.g., Nat’l Rifle Ass’n v. Bondi, 61 F.4th 1317, 1323
(11th Cir. 2023) (“[T]he right’s contours turn on the understanding that prevailed at the time of the later ratification—that is, when the Fourteenth Amendment was
ratified.”), reh’g en banc granted, op. vacated, 72 F.4th
1346 (2023); United States v. Daniels, 77 F.4th 337, 348
(5th Cir. 2023) (“Even if the public understanding of the
right to bear arms did evolve, it could not change the
meaning of the Second Amendment, which was fixed
when it first applied to the federal government in 1791.”).
28
the founding era understanding of the Second Amendment is nonsense.
Despite purporting to leave open the 1791 vs. 1868
“debate,” Bruen itself stressed that “we have made clear
that individual rights enumerated in the Bill of Rights and
made applicable against the States through the Fourteenth Amendment have the same scope as against the
Federal Government.” 142 S. Ct. at 2137 (emphasis
added). After all, “incorporation” simply asks the question
whether, long after the passage of the Fourteenth
Amendment, a particular limitation on the federal government in the Bill of Rights should also apply to state and
local governments. Malloy v. Hogan, 378 U.S. 1, 11 (1964)
(“It would be incongruous to have different standards determine the validity of a claim of privilege [against selfincrimination under the Fifth Amendment] depending on
whether the claim was asserted in a state or federal
court.”); McDonald v. City of Chicago, 561 U.S. 742, 788
(2010) (the “relationship between the Bill of Rights’ guarantees and the States must be governed by a single, neutral principle”). And as Prof. Smith observes, “[t]he Court
does not apply two different versions of the Second
Amendment, or two versions of other incorporated provisions of the first eight amendments in the Bill of Rights.”6
6
Smith, “Not all History is Created Equal”: In the Post-
Bruen World, the Critical Period for Historical Analogues
is when the Second Amendment was Ratified in 1791, and
not 1868, manuscript at 7 (posted Nov. 4, 2022), https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4248297).
29
The Court partially demonstrated this point through
the precedents it cited for the practice of “generally assum[ing] that the scope of the protection applicable to the
Federal Government and States is pegged to the public
understanding of the right when the Bill of Rights was
adopted in 1791.” Bruen, 142 S. Ct. at 2137–38 (citing
Crawford v. Washington, 541 U.S. 36, 42–50 (2004) (scope
of Sixth Amendment right to confrontation governed by
“founding generation’s” understanding); Virginia v.
Moore, 553 U.S. 164, 168–69, 172 (2008) (scope of Fourth
Amendment determined in “founding era”) (citation omitted); and Nevada Comm’n on Ethics v. Carrigan, 564 U.S.
117, 122–23 (2011) (founding era treatment “dispositive”
on scope of First Amendment)). These are not the only
examples to reinforce that the founding era understanding determines the meaning and scope of the Bill of
Rights. See, e.g., United States v. Jones, 565 U.S. 400, 411
(2012) (explaining that the Court “appl[ies] an 18th-century guarantee against unreasonable searches” based
“the degree of protection [the Fourth Amendment] afforded when it was adopted”).
In short, the Founders’ understanding is the interpretive lodestar when considering the Bill of Rights. This
methodology is essential to ensure parity of protection
against federal or state action: “[I]ncorporated provisions
of the Bill of Rights bear the same content when asserted
against States as they do when asserted against the federal government.” Ramos v. Louisiana, 140 S. Ct. 1390,
1397 (2020). So “if a Bill of Rights protection is incorporated, there is no daylight between the federal and state
conduct it prohibits or requires.” Timbs v. Indiana, 139 S.
30
Ct. 682, 687 (2019). Accordingly, the understanding of the
Second Amendment in and around 1791 controls.
B. Post-Founding-Era Regulations Are Relevant
Only To The Extent They Confirm Traditions
From The Founding.
Bruen also stressed that courts “must . . . guard
against giving postenactment history more weight than it
can rightly bear.” 142 S.Ct. at 2136. And Bruen affirms
that, while it is permissible for courts to consider postfounding-era historical regulations, that review is limited
to determining whether such regulations confirm a founding era tradition. Id. at 2137. Put simply, “post-ratification
adoption or acceptance of laws that are inconsistent with
the original meaning of the constitutional text obviously
cannot overcome or alter that text.” Id. (quoting Heller v.
District of Columbia, 670 F.3d 1244, 1274 n.6 (D.C. Cir.
2011) (Kavanaugh, J., dissenting)) (emphasis in original).
As Prof. Smith explains: “No Supreme Court case has
ever looked to 1868 as the principal period for determining the meaning of an individual right in the Bill of Rights.
If periods after 1791 are consulted at all, it is only to confirm that subsequent authorities, generally very shortly
after the founding, remained consistent with the public
understanding in 1791.” Smith, supra, manuscript at 4–5.
The Court has taken this approach in multiple cases.
In Gamble v. United States, 139 S. Ct. 1960 (2019), the petitioner pointed to Heller’s examination of 19th-century
sources to argue that similar-vintaged treatises supported a different interpretation of the Double Jeopardy
Clause than the one at the founding. The Court rejected
31
this approach and observed that Heller “turned to these
later treatises only after surveying what it regarded as a
wealth of authority [from the founding era]. The 19th-century treatises were treated as mere confirmation of what
the Court thought had already been established.” Id. at
1975–76 (emphasis added); see also, e.g., Crawford, 541
U.S. at 47, 50 (citing 19th-century treatises that “confirm[ed]” founding-era rule).
Espinoza v. Montana Dep’t of Revenue, 140 S. Ct. 2246
(2020), illustrates that these principles overcome even
widespread 19th-century practices inconsistent with the
founding-era understanding. In Espinoza, the state took
the position that a tuition-assistance bill generally applicable to private schools had to exclude religious schools in
light of the Montana state constitution’s prohibition on
“aid” to such schools. To support its claim that Montana’s
discrimination didn’t violate the Religion Clauses, the
state “argue[d] that a tradition against state support for
religious schools arose in the second half of the 19th century, as more than 30 States—including Montana—
adopted no-aid provisions.” Id. at 2258 (emphasis in original). But the Court rejected the notion that the 19th-century adoption of such laws by even a majority of states
could “by itself establish an early American tradition.” Id.
at 2259. The Court stressed that, “[i]n the founding era
and the early 19th century, governments provided financial support to private schools, including denominational
ones.” Id. at 2258. Given that foundation, the “no-aid provisions of the 19th-century hardly evidence a tradition
that should inform our understanding of the Free Exercise Clause.” Id. at 2259.
32
Thus, when confronted with even fewer late-19th-century outliers in Bruen, the Court had no trouble similarly
concluding that “late-19th-century [and] 20th-century evidence . . . does not provide insight into the meaning of the
Second Amendment when it contradicts earlier evidence.”
Bruen, 142 S. Ct. at 2154 n.28 (emphasis added); see also
id. at 2163 (Barrett, J., concurring) (the Court’s ruling
“should not be understood to endorse freewheeling reliance on historical practice from the mid-to-late 19th century to establish the original meaning of the Bill of
Rights.”). Later history that contradicts the text and
founding understanding of the constitution cannot control
the Court’s Second Amendment analysis.
CONCLUSION
The decision below should be affirmed.
Respectfully submitted.
BRADLEY A. BENBROOK
Counsel of Record
STEPHEN M. DUVERNAY
Benbrook Law Group, PC
701 University Ave., Ste. 106
Sacramento, California 95825
(916) 447-4900
brad@benbrooklawgroup.com
October 4, 2023
Counsel for Amicus Curiae
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.