Amicus Curiae Brief — Pamela Bondi, Attorney General, et al., Petitioners v. Jennifer VanDerStok, et al.
Supreme Court briefAug 20, 2024
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No. 23-852
IN THE
Supreme Court of the United States
_______________
MERRICK B. GARLAND, ATTORNEY GENERAL, ET AL.,
Petitioners,
v.
JENNIFER VANDERSTOK, ET AL.,
_______________
Respondents.
On Writ of Certiorari to the
United States Court of Appeals
for the Fifth Circuit
_______________
BRIEF OF THE FIREARMS REGULATORY
ACCOUNTABILITY COALITION AND
PALMETTO STATE ARMORY, LLC
AS AMICI CURIAE SUPPORTING
RESPONDENTS
_______________
STEPHEN J. OBERMEIER
Counsel of Record
JEREMY J. BROGGI
MICHAEL D. FAUCETTE
BOYD GARRIOTT
WILEY REIN LLP
2050 M Street NW
Washington, DC 20036
(202) 719-7000
SObermeier@wiley.law
Counsel for Amici Curiae
TABLE OF CONTENTS
Page
Table Of Authorities................................................. ii
Introduction .............................................................. 1
Interest Of Amici Curiae.......................................... 2
Summary Of Argument............................................ 3
Argument .................................................................. 7
I.
The Government’s Multifactor Tests Violate The
Statute. ............................................................... 7
A. The Rule Imposes Unweighted, Multifactor
Balancing Tests That Make Compliance
Virtually Impossible. .................................. 7
B. The Rule’s Unweighted, Multifactor
Balancing Tests Are Not The Single, Best
Meaning Of The Gun Control Act. .......... 10
II. Lenity
Forecloses
The
Government’s
Interpretations. ................................................ 17
A. Under The Separation Of Powers, Only
Congress May Make An Act A Crime. ..... 17
B. The Rule Of Lenity Prevents The Executive
From Defining New Crimes Through
Rulemaking. ............................................. 18
C. Lenity Precludes The Government’s
Amorphous Interpretation Of A Criminal
Statute. ..................................................... 22
III. The Rule Is Part Of A Disturbing Trend By ATF
To Deter Gun Ownership Through Vague,
Overinclusive Regulations. .............................. 25
Conclusion .............................................................. 29
ii
TABLE OF AUTHORITIES
Cases
Page(s)
14 Penn Plaza LLC v. Pyett,
556 U.S. 247 (2009) .............................................. 11
Abramski v. United States,
573 U.S. 169 (2014) .............................................. 18
American Broadcasting Companies v.
Aereo, Inc.,
573 U.S. 431 (2014) .............................................. 28
Campos-Chaves v. Garland,
144 S. Ct. 1637 (2024) .......................................... 10
Carter v. Welles-Bowen Realty, Inc.,
736 F.3d 722 (6th Cir. 2013) ................................ 21
City of Arlington v. FCC,
569 U.S. 290 (2013) .............................................. 23
Connally v. General Construction Co.,
269 U.S. 385 (1926) .............................................. 15
Crandon v. United States,
494 U.S. 152 (1990) .............................................. 20
District of Columbia v. Heller,
554 U.S. 570 (2008) .............................................. 16
FBI v. Fazaga,
595 U.S. 344 (2022) .............................................. 15
FCC v. Fox Television Stations, Inc.,
567 U.S. 239 (2012) .............................................. 15
iii
FDA v. Brown & Williamson Tobacco
Corp.,
529 U.S. 120 (2000) .............................................. 12
FRAC v. Garland,
No. 23-3230, 2024 WL 3737366 (8th
Cir. Aug. 9, 2024) ............................. 3, 6, 25–26, 28
Garland v. Cargill,
602 U.S. 406 (2024) .............................................. 26
Guedes v. ATF,
920 F.3d 1 (D.C. Cir. 2019) .................................. 18
Gun Owners of America, Inc. v.
Garland,
19 F.4th 890 (6th Cir. 2021) ................................ 18
Holy Trinity Church v. United States,
143 U.S. 457 (1892) .............................................. 11
Innovator Enterprises, Inc. v. Jones,
28 F. Supp. 3d 14 (D.D.C. 2014) .......................... 27
Kirtsaeng v. John Wiley & Sons, Inc.,
568 U.S. 519 (2013) .............................................. 12
LeMoyne-Owen College v. NLRB,
357 F.3d 55 (D.C. Cir. 2004) ............................ 9, 28
Leocal v. Ashcroft,
543 U.S. 1 (2004) .............................................. 5, 20
Loper Bright Enterprises v. Raimondo,
144 S. Ct. 2244 (2024) ................ 4, 7, 10–11, 21–22
iv
Marbury v. Madison,
5 U.S. (1 Cranch) 137 (1803) ............................... 18
In re: MCP No. 185,
No. 24-7000, 2024 WL 3650468 (6th
Cir. Aug. 1, 2024) ................................................. 13
Michigan v. EPA,
576 U.S. 743 (2015) .......................................... 4, 12
Mock v. Garland,
75 F.4th 563 (5th Cir. 2023) ............................ 6, 26
Peoples Rights Org., Inc. v. City of
Columbus,
152 F.3d 522 (6th Cir. 1998) ................................ 15
Reno v. ACLU,
521 U.S. 844 (1997) .............................................. 16
Rowland v. California Men’s Colony,
Unit II Men’s Advisory Council,
506 U.S. 194 (1993) .............................................. 14
Rudisill v. McDonough,
601 U.S. 294 (2024) .............................................. 23
Ryan v. Gonzales,
568 U.S. 57 (2013) ................................................ 14
Smiley v. Citibank (South Dakota),
N.A.,
517 U.S. 735 (1996) .............................................. 24
Snyder v. United States,
144 S. Ct. 1947 (2024) .......................................... 15
v
Tripoli Rocketry Association, Inc. v.
ATF,
437 F.3d 75 (D.C. Cir. 2006) .................... 23, 27–28
Turkiye Halk Bankasi A.S. v. United
States,
598 U.S. 264 (2023) .............................................. 13
United States v. 16,179 Molso Italian
.22 Caliber Winler Derringer
Convertible Starter Guns,
443 F.2d 463 (2d Cir. 1971) ................................. 23
United States v. Bass,
404 U.S. 336 (1971) .............................. 5, 18, 20, 24
United States v. Comstock,
560 U.S. 126 (2010) .............................................. 12
United States v. Davis,
588 U.S. 445 (2019) .................................... 5, 17–18
United States v. George,
228 U.S. 14 (1913) ................................................ 17
United States v. Granderson,
511 U.S. 39 (1994) ...................................... 5, 19, 24
United States v. Hansen,
599 U.S. 762 (2023) .............................................. 16
United States v. Mead Corp.,
533 U.S. 218 (2001) ................................................ 7
United States v. Nixon,
418 U.S. 683 (1974) .............................................. 17
vi
United States v. Rowold,
429 F. Supp. 3d 469 (N.D. Ohio
2019) ..................................................................... 23
United States v. Santos,
553 U.S. 507 (2008) .............................................. 24
United States v. Thompson/Center
Arms Co.,
504 U.S. 505 (1992) .................................... 5, 19–20
United States v. Wiltberger,
18 U.S. (5 Wheat.) 76 (1820) .......................... 18–19
Wooden v. United States,
595 U.S. 360 (2022) .............................................. 19
Statutes
18 U.S.C. § 921 ........................................ 3, 7–8, 13, 22
18 U.S.C. § 924 .......................................................... 13
18 U.S.C. § 926 .......................................... 4, 11, 22–23
26 U.S.C. § 5845 ........................................................ 19
Pub. L. No. 90-618, 82 Stat. 1213 (Oct.
22, 1968) ............................................................... 14
Regulatory Materials
27 C.F.R. § 478.11 ................................................... 3, 8
27 C.F.R. § 478.12 ................................................... 3, 8
vii
Definition of “Frame or Receiver” and
Identification of Firearms, 87 Fed.
Reg. 24,652 (April 26, 2022) .. 3–4, 8–13, 15, 23–24
Factoring Criteria for Firearms With
Attached “Stabilizing Braces,” 88
Fed. Reg. 6478 (Jan. 31, 2023) ............................ 26
Title and Definition Changes, 43 Fed.
Reg. 13531 (Mar. 31, 1978) .................................. 22
Other Authorities
The Federalist No. 47 (James Madison)
(Clinton Rossiter ed., 1961) ................................. 17
The Federalist No. 51 (James Madison
or Alexander Hamilton) (Clinton
Rossiter ed., 1961) ................................................ 17
INTRODUCTION1
The Gun Control Act (“GCA”) regulates guns that
shoot projectiles and guns that “may readily be converted” to shoot projectiles. For decades, and consistent with the phrase’s plain meaning, courts have
interpreted “readily be converted” to reach inoperative guns that can be made operational in a few
minutes.
The GCA also regulates “the frame or receiver” of
a gun. And again, courts and the Bureau of Alcohol,
Tobacco, Firearms and Explosives (“ATF”) have for
decades interpreted this phrase in accordance with a
longstanding, well-settled technical meaning.
These clear and consistent interpretations of the
GCA have allowed the gun industry and the gun-owning public to comply with the law and avoid the felony
criminal penalties that attach to noncompliance.
Now, under the guise of providing additional
“clarity” where none was needed, the Government has
created regulatory chaos. In the Rule under review,
ATF “defines” the key statutory terms using a pair of
non-exhaustive, unweighted, and subjective multifactor tests. These standards are practically impossible
to apply—and intentionally so. The Government
claimed vague definitions were necessary to preserve
“flexibility” and to “deter” the creation of unregulated
guns that would escape “the spirit and intent of the
No party’s counsel authored this brief in whole or in part, and
no person or entity other than amici or their counsel made a monetary contribution to fund the brief’s preparation or submission.
1
2
GCA.” This unbounded agency discretion and in terrorem regulation is patently unlawful.
The Government’s amorphous balancing tests
misinterpret the GCA. They flout the text, structure,
and purpose of the statute, and raise difficult constitutional questions under this Court’s fair-notice and
Second Amendment precedents. At minimum, the
multifactor tests are not unambiguously compelled by
the statutory text and thus flunk the rule of lenity.
And if this Court upholds ATF’s vague standards, the
agency will be emboldened to continue wielding regulatory uncertainty as a tool to undermine lawful gun
ownership.
For these reasons, the Court should affirm.
INTEREST OF AMICI CURIAE
The Firearms Regulatory Accountability Coalition, Inc. (“FRAC”) is a non-profit association
working to improve business conditions for the firearms industry by ensuring the industry receives fair
and consistent treatment from firearms regulatory
agencies. FRAC is the premiere national trade association representing U.S. firearms manufacturers, retailers, importers, and innovators on regulatory and
legislative issues impacting the industry in the
United States.
Palmetto State Armory, LLC (“PSA”) designs
and manufactures guns, parts, and accessories for use
by civilians and law enforcement. Because PSA’s
business is regulated by ATF, it has an interest in ensuring that ATF’s regulations are lawful and offer
workable guidance for the public.
3
Amici oppose firearms regulatory agencies using
vague multifactor tests to define the scope of criminal
statutes. As amici know firsthand, these “multi-factor, weight-of-the-evidence test[s]” “make[ ] it nigh
impossible for a regular citizen” to comply with federal
gun laws. See, e.g., FRAC v. Garland, No. 23-3230,
2024 WL 3737366, at *11 (8th Cir. Aug. 9, 2024) (quotations omitted). They also offend basic constitutional
guarantees of due process and the right to gun ownership.
SUMMARY OF ARGUMENT
The Government adopted the Rule at issue in this
case ostensibly to provide a “more comprehensive definition” of “firearm.” See Definition of “Frame or Receiver” and Identification of Firearms, 87 Fed. Reg.
24,652, 24,652 (April 26, 2022). The GCA definition
reaches “any weapon (including a starter gun) which
will or is designed to or may readily be converted to
expel a projectile by the action of an explosive,” 18
U.S.C. § 921(a)(3)(A), and “the frame or receiver of
any such weapon,” id. § 921(a)(3)(B). The Rule focuses
on two phrases: (i) “readily be converted,” and
(ii) “frame or receiver.”
The Rule purports to define these terms using
non-exhaustive, multifactor balancing tests. It says
that it will assess “readily be converted” by analyzing
at least eight factors, including “time,” “expense,”
“equipment,” “scope,” and more. 27 C.F.R. § 478.11.
And to determine whether a piece of metal is a “frame”
or “receiver,” it will also assess a non-exhaustive list
of factors, including “templates,” “tools,” “marketing
materials,” and more. Id. § 478.12(c).
4
These standards are virtually impossible to apply.
For one, they do not define the relevant factors: “time”
and “expense” are listed as relevant factors, but there
is no indication of how much time or money is probative. The agency also does not weight the factors or
otherwise explain how to holistically apply them:
there is no way to assess an item that can be converted
in a lot of “time” but with little “expense” (or vice
versa). And because the lists of factors are non-exhaustive, the agency always retains discretion to
spring new factors on regulated parties.
From the agency’s perspective, these issues are
features, not bugs. The Government devised a vague
standard to give itself “flexibility.” 87 Fed. Reg. at
24,669. It expressly did not want to “provide guidance” on the precise scope of the GCA because “persons may structure transactions to avoid the requirements of the law,” id. at 24,692, which—in ATF’s
view—would “skirt[ ] the spirit and intent of the
GCA.” Id. at 24,669. In other words, the agency intends to use indeterminacy to “deter” unlicensed gunmaking, id. at 24,686, even legal unlicensed gunmaking that the agency does not like.
The agency’s unbounded standards are not the
“single, best meaning” of the GCA. Loper Bright Enters. v. Raimondo, 144 S. Ct. 2244, 2266 (2024). The
standards’ factors and amorphous methodologies appear nowhere in the statutory text. And multifactor
tests that intentionally obscure the meaning of a statute carrying criminal penalties are not “necessary to
carry out” that statute, 18 U.S.C. § 926(a), and thus
exceed the agency’s rulemaking authority, see Michigan v. EPA, 576 U.S. 743, 751–54 (2015) (rejecting
5
agency’s interpretation of “appropriate and necessary”). Worse still, the agency’s unlawful interpretation puts the GCA on a collision course with this
Court’s fair-notice and Second Amendment precedents.
Even if ATF’s multifactor tests were permissible
under a de novo reading of the statute (they are not),
they would independently be foreclosed by the rule of
lenity. Lenity stems from the Constitution’s requirement that “[o]nly the people’s elected representatives
in the legislature are authorized to ‘make an act a
crime.’” United States v. Davis, 588 U.S. 445, 452
(2019). The result is that Congress must speak
“plainly and unmistakably” before courts will find
that it has criminalized conduct. United States v.
Bass, 404 U.S. 336, 348 (1971) (citations and quotations omitted). If there is any doubt about Congress’s
language, lenity resolves the ambiguity in favor of the
citizen.
In the context of a rulemaking like this one, lenity
means ATF’s regulation cannot be upheld unless “the
Government’s position is unambiguously correct.”
United States v. Granderson, 511 U.S. 39, 54 (1994).
As a statute with both criminal and noncriminal applications, the GCA must be interpreted consistently
in both settings. See Leocal v. Ashcroft, 543 U.S. 1, 11
n.8 (2004). Thus, this Court has held it “proper” when
interpreting criminal gun-control statutes “in a civil
setting” “to apply the rule of lenity and resolve the ambiguity in [the citizen]’s favor,” United States v.
Thompson/Center Arms Co., 504 U.S. 505, 517–18
(1992) (plurality); see also id. at 519 (Scalia & Thomas,
JJ., concurring).
6
In this case, lenity applies because ATF’s broad,
amorphous multifactor tests are not unambiguously
compelled by the GCA. To the contrary, the agency
for years applied narrower, more precise interpretations of the statute. And if the agency has discretion
to employ amorphous standards, it also has discretion
to employ more precise tests that put the public on notice of what is unlawful. The availability of interpretations that favor the citizen forecloses the agency’s
interpretation that favors the prosecutor.
Finally, the agency is badly in need of a course correction. It regularly interprets criminal gun-control
statutes the way it has done in this Rule: attempting
to use vague, qualitative standards that give the
agency unbridled discretion to surprise regulated parties with felony prosecutions. Just this month, the
Eighth Circuit found a different ATF multifactor test
unlawful because it “articulated no standard whatsoever” and “allow[ed] ATF to reach whatever result it
wants.” FRAC, 2024 WL 3737366, at *9, *11; accord
Mock v. Garland, 75 F.4th 563, 578–88 (5th Cir. 2023).
An inscrutable methodology is unacceptable in a statutory context where compliance mistakes result in
“felony conviction and imprisonment followed by a
lifetime ban on firearm ownership.” FRAC, 2024 WL
3737366, at *2.
This Court should affirm.
7
ARGUMENT
I. THE
GOVERNMENT’S
MULTIFACTOR
TESTS VIOLATE THE STATUTE.
A. The Rule Imposes Unweighted, Multifactor Balancing Tests That Make Compliance Virtually Impossible.
All statutes “have a single, best meaning” that “is
fixed at the time of enactment.” Loper Bright, 144 S.
Ct. at 2266. According to the Government, the single,
best meaning of the GCA mandates the “test most beloved by [an agency] unwilling to be held to rules (and
most feared by litigants who want to know what to expect): th’ol’ ‘totality of the circumstances’ test.” United
States v. Mead Corp., 533 U.S. 218, 241 (2001) (Scalia,
J., dissenting).
First, the Rule purports to interpret the phrase
“readily be converted.” 18 U.S.C. § 921(a)(3)(A). That
phrase is important to the regulated public because it
determines whether an item is an unregulated piece
of metal or a “firearm”—the unlicensed manufacture
or sale of which carries heavy criminal penalties. The
agency asserts that the term “readily” mandates assessment of a non-exhaustive list of factors, including:
(1) Time, i.e., how long it takes to finish the
process;
(2) Ease, i.e., how difficult it is to do so;
(3) Expertise, i.e., what knowledge and skills are
required;
(4) Equipment, i.e., what tools are required;
8
(5) Parts availability, i.e., whether additional
parts are required, and how easily they can be
obtained;
(6) Expense, i.e., how much it costs;
(7) Scope, i.e., the extent to which the subject of
the process must be changed to finish it; and
(8) Feasibility, i.e., whether the process would
damage or destroy the subject of the process, or
cause it to malfunction.
27 C.F.R. § 478.11.
The Rule also interprets the terms “frame” and
“receiver.” 18 U.S.C. § 921(a)(3)(B). The scope of
these terms is also important because the GCA defines “firearm” to include the “frame or receiver” of a
gun. Ibid. According to the agency, the best interpretation of these terms mandates assessment of a nonexhaustive list of factors, including an item or kit’s
“[1] templates, [2] jigs, [3] molds, [4] equipment,
[5] tools, [6] instructions, [7] guides, or [8] marketing
materials.” 27 C.F.R. § 478.12(c).
These non-exhaustive, multifactor tests make it
virtually impossible to determine whether any given
“piece of metal” is covered by the GCA. Pet. App. 39a.
For one, none of the factors are defined: for example,
“time” and “expense” are relevant, but there is no indication of how much time or how much expense triggers liability. In concrete terms, if it takes one hour
to convert an item into a functioning gun, does that
make it more likely or less likely that the agency will
classify the item as a “firearm”? There is no answer;
the agency did not want to spell out “time limits.” 87
Fed. Reg. at 24,700. What about $250 in expenses to
convert an item into a gun? Is that a lot or a little in
9
the agency’s view? Again, no answer. ATF did not
think it necessary to provide “exact definitions” for its
“expense” factor. Id. at 24,699. The same goes for
“ease,” “expertise,” “equipment,” and the like. All the
regulated public knows is that the agency considers
these factors “relevant.” It has no idea how the agency
will apply them.
Even if a party managed to divine how the agency
would apply its eight listed factors, that would only be
the start of his problems. That is because the factors
are not weighted. There is no way to analyze a kit
that can be put together quickly but at great expense,
or vice versa. There is no way to tell whether an item
is a frame if it has “jigs” and “molds,” but no “equipment” or “guides.” Worse still, the enumerated factors
are “nonexclusive.” 87 Fed. Reg. at 24,699. So even if
a party manages to figure out how the agency will apply and weight the factors, the agency can simply add
in new ones to reach a different outcome in an enforcement posture with prison time on the line.
In sum, the agency’s “multi-factor test” fails to
provide regulated parties with any of the required
“predictability and intelligibility.” LeMoyne-Owen
Coll. v. NLRB, 357 F.3d 55, 61 (D.C. Cir. 2004) (Roberts, J.). The result is that a law-abiding citizen “must
guess at what he is and is not allowed to do” under the
Rule. Pet. App. 27a.
The Government admits as much. The agency
says it deliberately chose to make its factors indiscernible to confer upon itself “flexibility” and to prevent “manufacturers” from “develop[ing] products
aimed at complying” with a clear interpretation of
“the GCA.” 87 Fed. Reg. at 24,699. In the agency’s
10
view, clarity was a problem. If ATF “provide[d] guidance” on what was covered by the GCA, the agency
explained, “persons may structure transactions to
avoid the requirements of the law.” Id. at 24,692.
Such compliance efforts, in the agency’s view, “skirt[ ]
the spirit and intent of the GCA.” Id. at 24,669. So,
rather than providing an “easily” understandable rule
explaining what is covered, the Rule instead offers a
vague sense of what “can be” covered to “deter” people
from any unlicensed gunmaking—even lawful unlicensed gunmaking. See id. at 24,686.
Judge Oldham recognized this policy for what it
was. “ATF’s rationale,” he explained, is to use “uncertainty” as “a Sword of Damocles hanging over the
heads of American gun owners.” Pet. App. 33a. By
imposing a “nebulous, impossible-to-predict Final
Rule,” the agency “hopes law-abiding Americans will
abandon” the lawful, unregulated gunmaking that is
disfavored by the Government but allowed by the
GCA. Ibid.
B. The Rule’s Unweighted, Multifactor Balancing Tests Are Not The Single, Best
Meaning Of The Gun Control Act.
The Rule’s indeterminate standards do not reflect
the “single, best meaning” of the GCA. Loper Bright,
144 S. Ct. at 2266.
The Government’s error is evident from “the text.”
Campos-Chaves v. Garland, 144 S. Ct. 1637, 1647
(2024). The agency’s paragraphs of factors appear nowhere in the statute. The Rule thus attempts to justify its byzantine multifactor tests not on the statutory language but on the “spirit and intent of the
11
GCA.” 87 Fed. Reg. at 24,669. Perhaps that analysis
would have been convincing a century ago. Cf. Holy
Trinity Church v. United States, 143 U.S. 457, 459
(1892). But today, the “text must prevail” over a purported legislative purpose. 14 Penn Plaza LLC v. Pyett, 556 U.S. 247, 259 n.6 (2009).
To be sure, the Government’s brief now tries to
cram some of the factors into the text. It says “readily”—in the phrase “readily be converted”—must include some consideration of the tools or expertise
needed for conversion. Pet. Br. 21–22. It also suggests that the terms “frame” and “receiver” are best
interpreted as considering whether a piece of metal
comes with “instructions” or certain “marketing materials.” Id. at 10–11. (Though where the agency gets
“instructions” and “marketing materials” from a word
like “frame” is never really explained.)
But even if the Government’s textual analysis
could justify the relevance of some of the Rule’s factors, it in no way justifies the Rule’s proffered application of those factors. Indeed, the Government offers
no textual defense of its methodology: a pair of unweighted, non-exhaustive multifactor balancing tests.
The GCA’s limited grant of rulemaking authority
forecloses that methodology. Under the statute, the
Attorney General “may prescribe only such rules and
regulations as are necessary to carry out the provisions of this chapter.” 18 U.S.C. § 926(a) (emphasis
added). Even if the phrase “necessary to carry out”
confers “a degree of discretion” on the agency, the
Court must still “independently interpret the statute
and effectuate the will of Congress.” Loper Bright, 144
12
S. Ct. at 2263; see Michigan, 576 U.S. at 751–54 (rejecting agency’s interpretation of “appropriate and
necessary”). “Necessary” means “convenient, or useful or conducive.” United States v. Comstock, 560 U.S.
126, 133 (2010) (cleaned). And here “necessary” modifies “to carry out” and is itself modified by “only.” So
to be a valid rulemaking exercise under § 926(a), the
Government must act only in a way that improves the
functioning of the GCA and that is consistent with
Congress’s enacted text.
Under this standard, the Rule is plainly not “necessary.” By the Government’s own admission, its multifactor tests will make it “difficult to determine”
whether a product is covered by the GCA. 87 Fed.
Reg. at 24,692. And that is no accident. The “purpose”
of the multifactor tests is not “to provide guidance so
that persons” can comply with “the law.” Id. at
24,692. Rather, they are designed to obfuscate the
meaning of statutory terms in order to “deter” the creation of products that in the agency’s view “can be”—
i.e. not necessarily are—“firearms within the meaning
of the governing law.” Id. at 24,686 (emphasis added).
An interpretation that makes it difficult to apply the
statute is not “necessary to carry out” the statute.
The textual shortcomings also reveal structural
problems with the Government’s interpretation. This
Court interprets “statute[s] as a symmetrical and coherent regulatory scheme.” FDA v. Brown & Williamson Tobacco Corp., 529 U.S. 120, 133 (2000) (cleaned);
see Kirtsaeng v. John Wiley & Sons, Inc., 568 U.S. 519,
545 (2013). Here, the Rule’s intentional indeterminacy fails to “read the words Congress enacted in their
context and with a view to their place in the overall
13
statutory scheme.” Turkiye Halk Bankasi A.S. v.
United States, 598 U.S. 264, 275 (2023).
Namely, these provisions appear in the GCA—a
criminal statute. It is thus no small mistake to incorrectly ascertain the scope of the statutory text. Rather, it is a felony punishable by years behind bars,
fines, and a lifetime ban on gun ownership. See 18
U.S.C. § 924(a)(1), (g)(1). Such severe consequences
bely an interpretation that leaves people “uncertain”
about the law’s reach and that does not “provide guidance so that persons may” comply. 87 Fed. Reg. at
24,692. “Only a two-faced Congress,” In re: MCP No.
185, No. 24-7000, 2024 WL 3650468, at *6 (6th Cir.
Aug. 1, 2024) (Sutton, C.J., concurring), would pair
draconian criminal penalties with an “impossible-topredict” standard, Pet. App. 33a.
Neighboring GCA provisions confirm that the best
reading of the statute requires precision. When Congress used terms that were amenable to bright lines,
it provided them. A “short-barreled shotgun” must
have a barrel “less than eighteen inches in length” or
“an overall length of less than twenty-six inches.” 18
U.S.C. § 921(a)(6); see also id. § 921(a)(8) (similar for
“short-barreled rifle”). A gun is an “antique firearm”
if it was “manufactured in or before 1898.” Id.
§ 921(a)(16)(A). “Armor piercing ammunition” must
use enumerated metals or be “larger than .22 caliber”
with a “jacket” that “has a weight of more than 25 percent of the total weight of the projectile.” Id.
§ 921(a)(17)(B). Although aspects of these provisions
may still present ambiguities, the point is that Congress recognized it would be unjust to criminalize possession of specific guns without clearly defining those
14
guns to the extent possible. The structural import is
that when the agency issues rules “necessary to carry
out” the statute, the best reading of both that rulemaking authority and the underlying terms is one
that clearly delineates the scope of the statute.
The legislative history confirms that indiscernible
multifactor tests are not the best reading of the GCA.
When Congress enacted the GCA, there was a rich
“tradition of at-home gun-making” that “predates this
nation’s founding, extends through the revolution,
and reaches modern times.” Pet. App. 8a. Thus, “the
federal government has never required a license to
build a firearm for personal use.” Ibid. Undoubtedly
aware of this centuries-old tradition when it enacted
the GCA, Congress clarified that its law was “not intended to discourage or eliminate the private ownership or use of firearms by law-abiding citizens for lawful purposes.” Pub. L. No. 90-618, Title I, § 101, 82
Stat. 1213, 1214 (Oct. 22, 1968) (emphasis added). A
“subjective multi-factor test” that spawns “ambiguity
and vagueness,” Pet. App. 24a n.19, will plainly “discourage” and may “eliminate” the lawful gunmaking
activities of law-abiding citizens—directly contrary to
Congress’s statutory statement of purpose.
Not only do the Government’s multifactor tests
have no basis in the text, structure, and purpose, they
also violate the presumption “that, when Congress enacts statutes, it is aware of relevant judicial precedent” and does not impliedly “intend[ ] to depart from
[those] precedents.” Ryan v. Gonzales, 568 U.S. 57, 66
(2013); see also Rowland v. Cal. Men’s Colony, Unit II
Men’s Advisory Council, 506 U.S. 194, 201 (1993).
First, take fair notice. This Court has long held
15
that “a statute which … forbids … an act in terms so
vague that men of common intelligence must necessarily guess at its meaning … violates the first essential of due process of law.” Connally v. Gen. Constr.
Co., 269 U.S. 385, 391, (1926). That is, the Government “must give fair notice of conduct that is forbidden or required.” FCC v. Fox Television Stations, Inc.,
567 U.S. 239, 253 (2012). These principles apply with
special force in the criminal context. See infra. Even
when the Government has multiple “options for how
to read” a statute, it may not choose an option that
would not result in “any remotely clear lines.” Snyder
v. United States, 144 S. Ct. 1947, 1957–58 (2024) (rejecting Government’s interpretation over “lack of fair
notice”).
The Rule’s interpretation of the GCA violates
these fair-notice precedents. It expressly withholds
notice of the statute’s scope in order to preserve
agency “flexibility,” 87 Fed. Reg. at 24,668, and to “deter” even lawful unlicensed gunmaking, see id. at
24,686. An interpretation of a criminal statute that
wields “uncertainty” as a deterrent, Pet. App. 33a,
raises serious constitutional concerns and would thus
require “clear statutory language,” FBI v. Fazaga, 595
U.S. 344, 355 (2022). But the text here—“readily,”
“frame,” “receiver,” and “necessary”—offers no clear
statement to justify the agency’s constitutionally-dubious multifactor tests.2
The Government says the terms being interpreted “appear[ ]
in the Act itself, and [no one] suggests that the Act is unconstitutionally vague.” Pet. Br. 48. But even if the statute is not unconstitutionally vague, but see Peoples Rts. Org., Inc. v. City of
[Footnote continued on next page]
2
16
The Government’s interpretation also fails to comport with this Court’s teachings on the Second Amendment. The Constitution guarantees Americans “an individual right” to gun ownership. District of Columbia
v. Heller, 554 U.S. 570, 595 (2008). Thus, the Rule’s
indeterminate interpretation of the GCA raises “special” concerns because it combines a “vague” standard
with “criminal sanctions” to create an “obvious
chilling effect” on a constitutional right. See Reno v.
ACLU, 521 U.S. 844, 871–72 (1997). Indeed, as Judge
Oldham explained below, no gun is safe. The AR-15—
“the most popular rifle in America”—could theoretically “be converted to a machine gun using cheap,
flimsy pieces of metal—including coat hangers.” Pet.
App. 52a. Under the agency’s indeterminate standard, “millions and millions” of lawful gun owners
could “be felons-in-waiting.” Ibid. “When legislation
and the Constitution brush up against each other,”
this Court “seek[s] harmony, not to manufacture conflict.” United States v. Hansen, 599 U.S. 762, 781
(2023). The potential for such conflict here confirms
that a vague, multifactor balancing test is not the best
reading of the GCA.
In sum, the text, structure, legislative context,
and substantive canons confirm that the single, best
meaning of the GCA is not an indiscernible, unweighted, and non-exhaustive multifactor balancing
Columbus, 152 F.3d 522, 537 (6th Cir. 1998), that is no answer
to the claim asserted. It “is the text of the Final Rule, not the
text of the statute, which falls short of the Due Process Clause.”
Pet. App. 54a–55a & n.8. It was ATF—not Congress—that chose
to use an amorphous multifactor balancing test to intentionally
obscure the scope of the GCA as a deterrence mechanism.
17
test.
II. LENITY
FORECLOSES
THE
GOVERNMENT’S INTERPRETATIONS.
The Government’s interpretation of the GCA cannot survive ordinary de novo review under Loper
Bright. See supra. But even if it could, the rule of
lenity would require rejection of the Government’s capacious and indeterminate reading of a criminal statute.
A. Under The Separation Of Powers, Only
Congress May Make An Act A Crime.
The Framers believed the “separate and distinct
exercise of the different powers of government” is “essential to the preservation of liberty.” The Federalist
No. 51, at 321 (James Madison or Alexander Hamilton) (Clinton Rossiter ed., 1961). They warned that
the “accumulation of all powers, legislative, executive,
and judiciary, in the same hands” is “the very definition of tyranny.” The Federalist No. 47, at 301 (James
Madison) (Clinton Rossiter ed., 1961).
Thus, our constitutional system delineates specific roles for each branch of the federal government.
“Only the people’s elected representatives in the legislature are authorized to ‘make an act a crime.’” Davis, 588 U.S. at 451. The executive, for its part, may
“decide whether to prosecute a case,” United States v.
Nixon, 418 U.S. 683, 693 (1974) (citing The Confiscation Cases, 74 U.S. (7 Wall) 454 (1868)), but cannot
create administrative crimes, United States v. George,
228 U.S. 14, 22 (1913). Finally, when the executive
prosecutes a case under a law enacted by Congress,
18
the judiciary must “say what the law is,” Marbury v.
Madison, 5 U.S. (1 Cranch) 137, 177 (1803), including
by holding the executive to account when “the Government interprets a criminal statute too broadly,”
Abramski v. United States, 573 U.S. 169, 191 (2014).
Because the Framers reserved the criminal lawmaking function to Congress—not the judiciary or the
executive—it must speak “plainly and unmistakably”
where it wishes to attach criminal liability to an activity. Bass, 404 U.S. at 348 (citations and quotations
omitted); see also Davis, 588 U.S. at 451. This “clearstatement rule” “reinforces” the “fundamental separation-of-powers principle” that “[t]he Constitution allows only Congress to create crimes.” Gun Owners of
Am., Inc. v. Garland, 19 F.4th 890, 917–18 (6th Cir.
2021) (“Gun Owners II”) (Murphy, J., dissenting);
Guedes v. ATF, 920 F.3d 1, 41–42 (D.C. Cir. 2019)
(Henderson, J., concurring in part and dissenting in
part). It also “embodies ‘the instinctive distastes
against men languishing in prison unless the lawmaker has clearly said they should.’” Bass, 404 U.S.
at 348.
Under these principles, the Constitution will not
tolerate ambiguity in penal statutes. As Chief Justice
Marshall explained long ago, “probability is not a
guide which a court, in construing a penal statute, can
safely take.” United States v. Wiltberger, 18 U.S. (5
Wheat.) 76, 105 (1820).
B. The Rule Of Lenity Prevents The Executive From Defining New Crimes Through
Rulemaking.
The “‘rule of lenity’ is a new name for an old idea—
19
the notion that ‘penal laws should be construed
strictly.’” Wooden v. United States, 595 U.S. 360, 388
(2022) (Gorsuch, J., concurring) (quoting The Adventure, 1 F.Cas. 202, 204 (No. 93) (CC Va. 1812) (Marshall, C. J.)). Under lenity, the Court will “resolve
[statutory] ambiguity in [a defendant]’s favor” unless
“the Government’s position is unambiguously correct.” Granderson, 511 U.S. at 54 (citing Bass, 404
U.S. at 347–49). Lenity safeguards the “principle that
the power of punishment is vested in the legislative”
branch. Wiltberger, 18 U. S. (5 Wheat.) at 95 (Marshall, C.J.).
Though it arose in the context of criminal prosecutions, lenity applies where, as here, a statute carrying criminal penalties is construed in a civil setting.
This Court’s decision in United States v. Thompson/Center Arms Co., 504 U.S. 505 (1992), makes that
clear. There, as here, the Court was called to review
ATF’s interpretation of a gun-control statute “in a civil
setting.” 504 U.S. at 517. The question was whether
a gun manufacturer “makes” a regulated short-barreled rifle when it sells “a pistol together with a kit
containing a shoulder stock and a 21-inch barrel, permitting the pistol’s conversion into an unregulated
long-barreled rifle, or, if the pistol’s barrel is left on
the gun, a short-barreled rifle that is regulated.” Id.
at 507. The plurality found the term “make,” 26
U.S.C. § 5845(i), ambiguous because of the dual-use
nature of the parts kit. Thompson, 504 U.S. at 512–
18. Given the ambiguity presented by the kit’s additional “useful purpose” that would not incur criminal
liability, the plurality held that the parts had “not
been ‘made’ into a short-barreled rifle for purposes of
the” National Firearms Act. Id. at 518. Justices
20
Scalia and Thomas concurred and found ambiguity
elsewhere: “whether the making of a regulated firearm includes the manufacture, without assembly, of
component parts.” Id. at 519. Because this question
was “sufficiently ambiguous to trigger the rule of lenity,” the concurring opinion agreed “that the kit is not
covered.” Ibid.
In Leocal v. Ashcroft, 543 U.S. 1 (2004), a unanimous Court cited Thompson as authority that it must
apply lenity when interpreting criminal statutes in a
civil setting. There, the Court considered whether a
conviction for driving under the influence of alcohol
was a “crime of violence” under the Comprehensive
Crime Control Act. 543 U.S. at 6–7. Although the interpretive issue arose “in the deportation context,” the
Court recognized that it “must interpret the statute
consistently, whether [it] encounter[s] its application
in a criminal or noncriminal context.” Id. at 11 n.8
(citing Thompson, 504 U.S. at 517–18). Thus, the
Court explained, if the statute was ambiguous, it
“would be constrained to interpret any ambiguity in
[the challenger]’s favor” under “the rule of lenity.”
Ibid.
In addition to maintaining consistency, lenity respects the roles of the coordinate branches. In a criminal prosecution, lenity restrains the judicial and executive branches alike—that is, the rule prevents
courts and prosecutors from reading statutes broadly
to capture activity they believe Congress ought to
have proscribed. See Bass, 404 U.S. at 348 (“legislatures and not courts should define criminal activity”);
Crandon v. United States, 494 U.S. 152, 178 (1990)
(Scalia, J., concurring) (“the Justice Department …
21
knows … an erroneously broad view will be corrected
by the courts when prosecutions are brought”). Because the basis for that restraint is Congress’s authority to make the criminal law, there is no reason it
should be different when the executive interprets that
law through rulemaking.
To hold otherwise would be to privilege the executive interpretation over judicial interpretation—applying lenity to judicial construction but not executive
construction of a statute. But “[r]ules of interpretation bind all interpreters, administrative agencies included.” Carter v. Welles-Bowen Realty, Inc., 736 F.3d
722, 731 (6th Cir. 2013) (Sutton, J., concurring).
“That means an agency, no less than a court, must interpret a doubtful criminal statute in favor of the defendant.” Ibid. Indeed, a rule that allowed agencies
to interpret criminal statutes more broadly than
courts would violate this Court’s teaching that “the reviewing court—not the agency whose action it reviews—is to decide all relevant questions of law.”
Loper Bright, 144 S. Ct. at 2265 (cleaned) (emphasis
altered). Thus, just as lenity protects Congress’s prerogative in a criminal prosecution, so too in administrative rulemakings.
Both considerations are at work here. This case,
just like Thompson and Leocal, calls for the interpretation of a criminal statute in a civil context—if ATF’s
rule is upheld, then anyone possessing a forbidden
piece of metal or proscribed set of parts faces years in
prison. And just as the rule of lenity would constrain
a court’s interpretation in a criminal prosecution, so
too it must constrain an identical interpretation advanced in an administrative rulemaking. Thus, if the
22
statute is ambiguous, then lenity requires construing
the statute in Respondents’ favor.
C. Lenity Precludes The Government’s
Amorphous Interpretation Of A Criminal Statute.
Lenity forecloses interpreting the GCA to require
a pair of vague, unweighted, non-exhaustive multifactor balancing tests.
To begin, the Government’s interpretation is not
the unambiguous import of the GCA. The relevant
phrases are “frame or receiver,” 18 U.S.C.
§ 921(a)(3)(B), and “readily be converted,” id.
§ 921(a)(3)(A). And ATF may issue “only” rules that
are “necessary to carry out” the GCA. Id. § 926(a). As
explained above, this text forecloses an interpretation
that would require amorphous, multifactor balancing
tests to assess the scope of the statute. But, at minimum, the GCA does not unambiguously compel the
agency’s vague standards.
First, take “frame or receiver.” For over 40 years,
ATF interpreted “frame or receiver” with a precise
technical definition: “That part of a firearm which provides housing for the hammer, bolt or breechblock,
and firing mechanism, and which is usually threaded
at its forward portion to receive the barrel.” Title and
Definition Changes, 43 Fed. Reg. 13531, 13537 (Mar.
31, 1978). This definition tracked the common understanding of these terms. Pet. App. 15a–16a & n.12. It
was also issued much closer in time to the “enactment
of the statute,” and “remained consistent over time.”
Loper Bright, 144 S. Ct. at 2258. Courts recognized
this definition was “not difficult to understand” and
23
provided “unambiguous[ ]” guidance about what products fell “within the scope of … the GCA.” See, e.g.,
United States v. Rowold, 429 F. Supp. 3d 469, 473
(N.D. Ohio 2019). The agency’s previous definition
shows that the statute does not unambiguously require a broad, amorphous balancing test to ascertain
whether an item is a “frame” or a “receiver.”
“Readily be converted” is also amenable to a narrower, more precise definition. At minimum, Respondents and the Fifth Circuit are correct that this
phrase is best read to categorically exclude parts
kits—given the express reference to “parts” elsewhere
in the GCA and in a since-repealed definition of “firearm.” Pet. App. 19a–28a; see Rudisill v. McDonough,
601 U.S. 294, 308 (2024) (“differences in language like
this convey differences in meaning”) (cleaned). And
more generally, the agency could better “carry out” the
statute, see 18 U.S.C. § 926(a), through an interpretation that sets specific, numeric thresholds, cf. City of
Arlington v. FCC, 569 U.S. 290, 294–95 (2013) (upholding agency’s quantitative interpretation of “reasonable period of time” where it was expressly delegated “authority to implement” the provision). For example, instead of interpreting “readily” to mean that
“time” is merely “relevant,” 87 Fed. Reg. at 24,735, the
agency could more narrowly and precisely interpret
the statute to include “a range of” times, see Tripoli
Rocketry Ass’n, Inc. v. ATF, 437 F.3d 75, 81 (D.C. Cir.
2006); accord United States v. 16,179 Molso Italian .22
Caliber Winler Derringer Convertible Starter Guns,
443 F.2d 463, 465 (2d Cir. 1971) (finding covered items
that “could be converted to shoot live ammunition
within three to twelve minutes”). Thus, the agency’s
24
amorphous standards are not unambiguously mandated by the statutory text.
These viable competing interpretations of the
GCA confirm that lenity applies in this case. Lenity
comes into play where a statute is susceptible to at
least “two readings of what conduct Congress has
made a crime.” Bass, 404 U.S. at 347; see also Granderson, 511 U.S. at 41 (applying lenity where text was
“susceptible” to multiple “interpretations”). That is
because the existence of multiple viable interpretations shows the statute is not “unambiguous with regard to the point at issue.” Smiley v. Citibank (S. Dakota), N.A., 517 U.S. 735, 739 (1996).
Lenity thus requires rejection of the Government’s interpretations. The Government’s multifactor tests are not the narrowest reading of the criminal
statute. Quite the opposite. The Government adopted
its indeterminate “multi-factor analysis” to preserve
agency “flexibility” and “prevent[ ] … manufacturers
from developing products aimed at complying” with a
“narrow interpretation” that “skirt[s] the spirit and
intent of the GCA.” 87 Fed. Reg. at 24,669. It was
“not the purpose of the rule to provide guidance” on
the scope of the GCA. Id. at 24,692. A rule that maximizes agency discretion, eschews a “narrow interpretation,” and disclaims notice to the public is plainly
not the narrowest interpretation of a criminal statute.
The Government’s brief fails to refute lenity. It
asks this Court to apply an “anti-circumvention principle[ ]” to maximize the statute’s reach to avoid “evasion of the law.” Pet. Br. 41–45. But that “position
turns the rule of lenity upside down.” See United
States v. Santos, 553 U.S. 507, 519 (2008) (plurality).
25
The Government may not resolve ambiguity through
the invocation of a “presumptive intent to facilitate
[GCA] prosecutions.” Ibid. And, in all events, the
Government’s logic is flawed. One cannot “evade” the
law until its meaning is discerned. By putting the cart
(evasion) before the horse (meaning), the Government
assumes its own conclusion: the GCA must include
parts kits to avoid evasion of the GCA’s regulation of
parts kits. And finally, “[t]hat the regulated parties
wish to see more specific [requirements] does not
mean they wish to skirt or circumvent the law, as ATF
insinuates.” FRAC, 2024 WL 3737366, at *9. Rather,
they “may simply wish to comply with the law by producing” items that are not subject to the GCA. Ibid.
Lenity requires rejection of the Government’s
maximalist reading of a criminal statute.
III. THE RULE IS PART OF A DISTURBING
TREND
BY
ATF
TO
DETER
GUN
OWNERSHIP
THROUGH
VAGUE,
OVERINCLUSIVE REGULATIONS.
The Rule’s vague multifactor balancing tests are
no fluke. They are part of a disturbing pattern in
which ATF puts legal guns and gun accessories in regulatory purgatory by issuing “interpretations” of federal firearms statutes that require amorphous, subjective analyses the agency is then free to apply broadly.
By refusing to offer any concrete guidance on what
gun products carry “ruinous felony” penalties, the
agency uses “uncertainty” as “a Sword of Damocles” to
deter even lawful gun ownership with “impossible-topredict” regulatory standards. Pet. App. 33a.
The approach follows an insidious logic.
ATF
26
knows that this Court will find that the agency “exceeded its statutory authority” when it speaks clearly
about its unlawful interpretations. See, e.g., Garland
v. Cargill, 602 U.S. 406, 415 (2024). But by claiming
a mushy “qualitative” analysis that vests the agency
with unbounded discretion, Pet. Br. 48, perhaps the
courts will not see the agency’s rules for what they
are: naked power grabs.
Consider the agency’s recent rule on pistol braces.
See Factoring Criteria for Firearms With Attached
“Stabilizing Braces,” 88 Fed. Reg. 6478 (Jan. 31,
2023). Pistol braces are “orthotic devices that attach
to the rear of a firearm” to help individuals “fire heavy
pistols safely and comfortably.” FRAC, 2024 WL
3737366, at *2 (cleaned). ATF for years considered
braces beyond the purview of restrictive firearms statutes, resulting in “millions” of unregistered “braces in
circulation.” Id. at *4. But then the agency issued a
rule that purported to evaluate the classification of
braces with a “multifactor framework.” Ibid. That
framework, like the one here, failed to offer any “identifiable metric[s] that members of the public can use
to assess whether their weapon falls within the Final
Rule’s” ambit. Id. at *8. As a result, the agency’s test
“articulated no standard whatsoever” and allowed
“ATF to reach whatever result it wants.” Id. at *9,
*11. Under the guise of a qualitative analysis, the
agency could clandestinely achieve its substantive
goal: regulating “99% of braced weapons” and subjecting millions of Americans to potential felony prosecutions. Id. at *9. That rule was rightfully recognized
as unlawful by both courts of appeals that reviewed it.
See id. at *7–*13; see also Mock, 75 F.4th at 578–88.
27
ATF subjected muzzle brakes to a similar treatment. A muzzle brake is an accessory “used to reduce
recoil by redirecting combustion gases created from
discharging a firearm.” Innovator Enters., Inc. v.
Jones, 28 F. Supp. 3d 14, 18 (D.D.C. 2014) (quotation
omitted). ATF took the position that some muzzle
brakes functioned as heavily-regulated “firearm silencers” under the GCA and the National Firearms
Act. Id. at 18. But rather than setting clear rules for
when this felony-backed regulation kicked in, the
agency directed parties to “a list of six characteristics
that are allegedly common to ‘known silencers.’” Id.
at 25. The agency did not say whether its list was exhaustive, nor did it specify how many characteristics
in common were “enough” to trigger scrutiny. Ibid.
Thus, the “agency’s approach” left “regulated parties”
“guessing” at the legality of their products. Ibid. That
methodology was rightfully “set aside.” Id. at 26.
It is the same story with hobby-rocket fuel. ATF
classified a “commonly used” “fuel in hobby rockets”
as a heavily-regulated “explosive.” Tripoli Rocketry
Ass’n, 437 F.3d at 76. To make this determination,
the agency told parties it looked at “the speed at which
the material burns.” Id. at 77. So one might think
ATF would just tell parties the burn speed that qualifies as an explosive. Not so. The agency instead said
that the hobby-rocket fuel qualified as an explosive
because it burned “much faster” than other materials.
Id. at 81. But the agency “never” identified the burn
speed of the other materials, which is of course “necessary to make a comparison.” Id. at 82. Once again,
the agency, in reality, offered “no standard whatsoever for determining when a material” was regulated.
Id. at 84. That methodology was rightly rejected in
28
court. Ibid.
ATF’s analysis in this case is just like these prior
unlawful actions. Just as it did with pistol braces,
muzzle brakes, and hobby-rocket fuel, the agency purports to subject parts kits to “a qualitative standard.”
Pet. Br. 48. The standard lists “factors relevant” to its
analysis, id. at 9, but fails to explain “which factors
are significant and which less so, and why.” LeMoyneOwen, 357 F.3d at 61. In other words, the Government’s “totality-of-the-circumstances test” is “not a
test at all but merely [an] assertion of an intent to perform test-free, ad hoc, case-by-case evaluation.” Am.
Broad. Cos. v. Aereo, Inc., 573 U.S. 431, 461 (2014)
(Scalia, J., dissenting). Just as courts recognized in
these prior instances, the Rule here is likewise unlawful.
This Court should not allow ATF to continue using
its regulatory authority to render it “nigh impossible
for a regular citizen to determine” their obligations
under federal firearms statutes. FRAC, 2024 WL
3737366, at *11 (quotations omitted).
29
CONCLUSION
This Court should affirm.
Respectfully submitted.
STEPHEN J. OBERMEIER
Counsel of Record
JEREMY J. BROGGI
MICHAEL D. FAUCETTE
BOYD GARRIOTT
WILEY REIN LLP
2050 M Street NW
Washington, DC 20036
(202) 719-7000
SObermeier@wiley.law
Counsel for Amici Curiae
August 20, 2024
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.