Petition for Writ of Certiorari — Gabriel Gray, et al., Petitioners v. Kathy Jennings, Attorney General of Delaware, et al.
Supreme Court briefSep 16, 2024
Ask Donna
What actually matters in this document.
Text
NO. ______
In the
Supreme Court of the United
States
________________
GABRIEL GRAY, et al.,
v.
Petitioners,
KATHY JENNINGS, in her Official Capacity as
Attorney General of Delaware, et al.,
Respondents.
________________
On Petition for Writ of Certiorari
to the United States Court of Appeals
for the Third Circuit
________________
PETITION FOR WRIT OF CERTIORARI
________________
DAVID H. THOMPSON
BRADLEY P. LEHMAN
Counsel of Record
GELLERT SEITZ
BUSENKELL & BROWN LLC PETER A. PATTERSON
JOHN D. OHLENDORF
1201 N. Orange Street,
COOPER & KIRK, PLLC
Ste. 300
1523 New Hampshire
Wilmington, DE 19801
Avenue, N.W.
Washington, D.C. 20036
(202) 220-9600
dthompson@cooperkirk.com
Counsel for Petitioners
September 16, 2024
i
QUESTION PRESENTED
Whether the infringement of Second Amendment
rights constitutes per se irreparable injury.
ii
PARTIES TO THE PROCEEDING
This petition arises from three cases consolidated
in the district court and the court of appeals.
In the first case, No. 23-1633 in the court of
appeals and No. 22-cv-1500 in the district court,
Petitioners are Gabriel Gray, William Taylor,
DJJAMS LLC, Firearms Policy Coalition, Inc., and
Second Amendment Foundation. Petitioners were
plaintiffs in the district court and appellants in the
court of appeals. The Respondent in the first case is
Kathy Jennings, in her official capacity as Attorney
General of Delaware, who was the defendant in the
district court and appellee in the court of appeals.
In the second case, No. 23-1634 in the court of
appeals and No. 23-cv-33 in the district court,
Petitioners are Christopher Graham, Owen Stevens,
Firearms Policy Coalition, Inc., and Second
Amendment Foundation. Petitioners were plaintiffs
in the district court and appellants in the court of
appeals. Respondent Jennings was also the defendant
in the district court and the appellee in the court of
appeals in this case.
These two cases were consolidated in the district
court and court of appeals with a third case, No. 231641 in the court of appeals and No. 22-cv-951 in the
district court. In this third case, the plaintiffs in the
district court and appellants in the court of appeals
were Delaware State Sportsmen’s Association, Inc.,
Bridgeville Rifle & Pistol Club, Ltd., Delaware Rifle
and Pistol Club, Delaware Association of Federal
Firearms Licensees, Madonna M. Nedza, Cecil Curtis
Clements, James E. Hosfelt, Jr., Bruce C. Smith,
Vickie Lynn Prickett, and Frank M. Nedza. The
iii
Delaware Department of Safety and Homeland
Security, Nathanial McQueen Jr., in his official
capacity as Cabinet Secretary of the Delaware
Department of Safety and Homeland Security, and
Colonel Melizza A. Zebley, in her official capacity as
Superintendent of the Delaware State Police, were the
defendants in the district court and appellees in the
court of appeals in this case. Pursuant to this Court’s
Rule 12.6, these parties are deemed Respondents in
this proceeding.
iv
CORPORATE DISCLOSURE STATEMENT
DJJAMS, LLC, has no parent corporation, and
there is no publicly held corporation that owns 10% or
more of its stock.
Firearms Policy Coalition, Inc., has no parent
corporation, and there is no publicly held corporation
that owns 10% or more of its stock.
Second Amendment Foundation has no parent
corporation, and there is no publicly held corporation
that owns 10% or more of its stock.
v
RELATED PROCEEDINGS
This case arises from the following proceedings:
•
Gray v. Attorney General Delaware, No. 231633 (3d Cir.) (judgment entered July 15,
2024).
•
Graham v. Attorney General Delaware, No.
23-1634 (3d Cir.) (judgment entered July
15, 2024).
•
Delaware State Sportsmen’s Ass’n v.
Delaware Dep’t of Safety & Homeland Sec.,
No. 23-1641 (3d Cir.) (judgment entered
July 15, 2024).
•
Gray v. Jennings, No. 22-cv-1500 (D. Del.)
(preliminary injunction denied Mar. 27,
2023).
•
Graham v. Jennings, No. 23-cv-33 (D. Del.)
(preliminary injunction denied Mar. 27,
2023).
•
Delaware State Sportsmen’s Ass’n v.
Delaware Dep’t of Safety & Homeland Sec.,
No. 22-cv-951 (D. Del.) (preliminary
injunction denied Mar. 27, 2023).
vi
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED ........................................ i
PARTIES TO THE PROCEEDING ........................... ii
CORPORATE DISCLOSURE STATEMENT ........... iv
RELATED PROCEEDINGS ....................................... v
TABLE OF AUTHORITIES.................................... viii
PETITION FOR WRIT OF CERTIORARI ................. 1
OPINIONS BELOW .................................................... 3
JURISDICTION .......................................................... 3
CONSTITUTIONAL PROVISIONS
AND STATUTES INVOLVED.................................... 3
STATEMENT .............................................................. 3
I.
Delaware’s Bans on Common Firearms and
Magazines. ........................................................... 3
II.
The Bans’ Impact on Petitioners. ....................... 6
III. The Proceedings Below. ...................................... 7
REASONS FOR GRANTING THE WRIT ................ 11
I.
The Federal Courts of Appeals Are Divided
over Whether The Infringement of Second
Amendment Rights Constitutes Per Se Irreparable Injury. .......................................................... 11
A.
The Seventh and Ninth Circuits Have Held
that the Infringement of Second Amendment Rights Necessarily Constitutes Irreparable Injury. ............................................ 12
vii
B.
II.
By contrast, the Decision Below held that
Infringement of Second Amendment Rights
Does Not Necessarily Amount to Irreparable Injury. .................................................. 14
The Decision Below Conflicts with this Court’s
Decisions by Subjecting the Second Amendment
to a Different, and Less Protective, Body of
Rules than Other Constitutional Rights. ......... 15
III. This Case Presents an Ideal Opportunity To Resolve the Conflict and Confusion in the Lower
Courts over the Extent to Which Constitutional
Violations Inflict Per Se Irreparable Harm. ..... 24
CONCLUSION .......................................................... 28
APPENDIX
Opinion of the United States Court of Appeals for the
Third Circuit, July 15, 2024...................................... 1a
Memorandum Opinion of the United States District
Court for the District of Delaware,
March 27, 2023 ........................................................ 53a
Constitutional Provisions and Statutes
Involved ................................................................... 93a
viii
TABLE OF AUTHORITIES
CASES
Page
ACLU of Ky. v. McCreary Cnty.,
354 F.3d 438 (6th Cir. 2003) .......................... 25
American Trucking Ass’ns v. City of Los Angeles,
559 F.3d 1046 (9th Cir. 2009) ........................ 25
Amoco Prod. Co. v. Village of Gambell,
480 U.S. 531 (1987)......................................... 23
Armstrong v. Exceptional Child Ctr., Inc.,
575 U.S. 320 (2015)......................................... 28
Baird v. Bonta,
81 F.4th 1036 (9th Cir. 2023) ......... 2, 13, 14, 25
Brewer v. West Irondequoit Cent. Sch. Dist.,
212 F.3d 738 (2d Cir. 2000) ............................ 25
Bronx Household of Faith v. Board of Educ.
of N.Y.C.,
331 F.3d 342 (2d Cir. 2003) ...................... 26, 28
Brown v. California Dep’t of Transp.,
321 F.3d 1217 (9th Cir. 2003) ........................ 24
Campbell v. Miller,
373 F.3d 834 (7th Cir. 2004) .......................... 26
Caplin & Drysdale, Chartered v. United States,
491 U.S. 617 (1989)......................................... 23
Cate v. Oldham,
707 F.2d 1176 (11th Cir. 1983) ................ 24, 27
Chaplaincy of Full Gospel Churches v. England,
454 F.3d 290 (D.C. Cir. 2006)................... 24, 27
ix
Ciechon v. City of Chicago,
634 F.2d 1055 (7th Cir. 1980) ........................ 26
Covino v. Patrissi,
967 F.2d 73 (2d Cir. 1992) .............................. 25
Deerfield Med. Ctr. v. City of Deerfield Beach,
661 F.2d 328 (5th Cir. Unit B Nov. 1981)...... 25
District of Columbia v. Heller,
554 U.S. 570 (2008)............................. 20, 21, 22
Dobbs v. Jackson Women’s Health Org.,
597 U.S. 214 (2022)............................. 13, 14, 25
eBay Inc. v. MercExchange, LLC,
547 U.S. 388 (2006)......................................... 27
Elrod v. Burns,
427 U.S. 347 (1976)........................... 1, 3, 21, 24
Ezell v. City of Chicago,
651 F.3d 684 (7th Cir. 2011) ... 2, 12, 13, 21, 25,
27
Grace v. District of Columbia,
187 F. Supp. 3d 124 (D.D.C. 2016)................. 20
Ingebretsen ex rel. Ingebretsen v. Jackson Pub.
Sch. Dist.,
88 F.3d 274 (5th Cir. 1996) ............................ 24
Iowa Right to Life Comm., Inc. v. Williams,
187 F.3d 963 (8th Cir. 1999) .......................... 24
Jolly v. Coughlin,
76 F.3d 468 (2d Cir. 1996) .............................. 25
McCreary Cnty., Ky v. ACLU of Ky.,
545 U.S. 844 (2005)......................................... 25
x
Mitchell v. Cuomo,
748 F.2d 804 (2d Cir. 1984) ...................... 25, 26
Monterey Mech. Co. v. Wilson,
125 F.3d 702 (9th Cir. 1997) .................... 25, 26
National People’s Action v. Village of Wilmette,
914 F.2d 1008 (7th Cir. 1990) ........................ 24
New York Mag. v. Metropolitan Transp. Auth.,
136 F.3d 123 (2d Cir. 1998) ............................ 24
New York State Rifle & Pistol Ass’n v. Bruen,
597 U.S. 1 (2022) ............ 2, 8, 15, 16, 17, 22, 23
Newsom ex rel. Newsom v. Albemarle Cnty. Sch. Bd.,
354 F.3d 249 (4th Cir. 2003) .......................... 24
Pacific Frontier v. Pleasant Grove City,
414 F.3d 1221 (10th Cir. 2005) .......... 24, 27, 28
Planned Parenthood of Minn., Inc. v. Citizens
for Cmty. Action,
558 F.2d 861 (8th Cir. 1977) .......................... 25
Roman Catholic Diocese of Brooklyn v. Cuomo,
592 U.S. 14 (2020) ............................ 2, 3, 16, 24
Siegel v. LePore,
234 F.3d 1163 (11th Cir. 2000) ...................... 25
Tandon v. Newsom,
593 U.S. 61 (2021) .................... 2, 16, 17, 26, 27
Tenafly Eruv Ass’n v. Borough of Tenafly,
309 F.3d 144 (3d Cir. 2002) ............................ 24
Tucker v. City of Fairfield,
398 F.3d 457 (6th Cir. 2005) .......................... 24
Uzuegbunam v. Preczewski,
592 U.S. 279, 141 S. Ct. 792 (2021) ........... 1, 19
xi
Vaquería Tres Monjitas, Inc. v. Irizarry,
587 F.3d 464 (1st Cir. 2009) ........................... 24
Winter v. NRDC,
555 U.S. 7 (2008) ........................................ 1, 23
Wrenn v. District of Columbia,
864 F.3d 650 (D.C. Cir. 2017)......................... 20
Zepeda v. INS,
753 F.2d 719 (9th Cir. 1983) .......................... 25
CONSTITUTIONAL PROVISIONS AND STATUTES
18 U.S.C.
§ 922(g)(1) ......................................................... 6
DEL. CODE ANN. tit. 11,
§ 1465 ................................................................ 4
§ 1465(2) ............................................................ 4
§ 1465(3) ............................................................ 4
§ 1465(4) ............................................................ 4
§ 1465(6)(a) ....................................................... 4
§ 1465(6)(c) .................................................... 4, 5
§ 1466 ................................................................ 4
§ 1466(a) ............................................................ 5
§ 1466(b) ............................................................ 5
§ 1466(c)(3) ........................................................ 5
§ 1466(d) ............................................................ 6
§ 1468(2) ............................................................ 5
§ 1469(a) ............................................................ 6
§ 1469(b) ............................................................ 6
§ 1469(c) ............................................................ 6
§ 1469(c)(7) ........................................................ 6
§ 1469(d) ............................................................ 6
§ 4205(b)(4) ....................................................... 6
§ 4205(b)(5) ....................................................... 6
xii
OTHER AUTHORITIES
1 ANNALS OF CONG. (1789) .......................................... 2
4 JOHN NORTON POMEROY, A TREATISE ON EQUITY
JURISPRUDENCE (3d ed. 1905)................... 17, 18
2 JOSEPH STORY, COMMENTARIES ON EQUITY
JURISPRUDENCE (13th ed. 1886) ... 17, 18, 19, 20
F.W. MAITLAND, EQUITY AND THE FORMS OF ACTION
(1920)............................................................... 18
1
PETITION FOR WRIT OF CERTIORARI
The Constitution guarantees individual rights
that are fundamental and inalienable; it does not
promulgate a schedule of compensation the Government must pay if it wishes to restrict speech, engage
in unreasonable searches, or ban the possession of
common firearms. This Court has accordingly recognized that the rights secured by our fundamental
charter belong to a class of “important, but not easily
quantifiable, nonpecuniary rights” that are “not readily reducible to monetary valuation.” Uzuegbunam v.
Preczewski, 592 U.S. 279, 141 S. Ct. 792, 800 (2021).
And from these two foundational principles a third follows: in a suit for the violation of one of these fundamental constitutional rights, the remedy at law—
money damages—is wholly inadequate, due to the intangible nature of the harm that has been suffered. As
this Court has stated in the context of the Freedom of
Speech, “[t]he loss of First Amendment freedoms, for
even minimal periods of time, unquestionably constitutes irreparable injury.” Elrod v. Burns, 427 U.S.
347, 373 (1976) (plurality). And so long as the other
traditional factors are met, see Winter v. NRDC, 555
U.S. 7, 32 (2008), that irreparable injury will justify a
preliminary injunction putting a halt to the constitutional violation while the case progresses.
The panel below acknowledged that this is the
rule that applies under the First Amendment—in step
with every other federal court of appeals—but it somehow concluded that it does not apply to the Second
Amendment. It accordingly declined to enjoin Delaware’s bans on common firearms and magazines
(which the State dubs “assault weapons” and “large
capacity magazines”) without even inquiring into
2
whether those bans are likely unconstitutional, based
on Petitioners’ failure to establish an irreparable
harm other than the loss of their Second Amendment
rights. App.19a. That refusal to treat the harm inflicted by the loss of Second Amendment rights as per
se irreparable squarely conflicts with the decisions of
the Seventh and Ninth Circuits, which have held that
the irreparability analysis “does not change where the
constitutional violation at issue is a Second Amendment violation,” Baird v. Bonta, 81 F.4th 1036, 1046
(9th Cir. 2023), since “[t]he Second Amendment protects similarly intangible and unquantifiable interests,” Ezell v. City of Chicago, 651 F.3d 684, 699 (7th
Cir. 2011). And by treating violations of the First
Amendment as inherently irreparable but not violations of the Second, the decision below demotes the
right to keep and bear arms to “a second-class right,
subject to an entirely different body of rules than the
other Bill of Rights guarantees.” New York State Rifle
& Pistol Ass’n v. Bruen, 597 U.S. 1, 70 (2022) (quoting
McDonald v. City of Chicago, 561 U.S. 742, 780 (2010)
(plurality)).
No monetary damages can adequately compensate a plaintiff for the loss of his inalienable constitutional rights. The Framers charged this Court and the
Nation’s other “independent tribunals of justice” with
“resist[ing] every encroachment upon rights expressly
stipulated for in the Constitution by the declaration of
rights,” 1 ANNALS OF CONG. 439 (1789) (statement of
Rep. James Madison)—not with standing clear of
open encroachments so long as the Government pays
its way. This Court has repeatedly recognized this
principle in the context of the First Amendment, Tandon v. Newsom, 593 U.S. 61, 64 (2021) (per curiam);
3
Roman Catholic Diocese of Brooklyn v. Cuomo, 592
U.S. 14, 19 (2020) (per curiam); Elrod, 427 U.S. at 373
(plurality), but it has not explained its reasoning at
significant length. The brevity of this Court’s decisions on the subject has led to confusion—and now,
direct conflict—in the courts of appeals over the principle’s nature and scope. This Court should grant the
writ and clarify that the loss of Second Amendment
freedoms, too, necessarily constitutes irreparable injury.
OPINIONS BELOW
The panel of the Court of Appeals is reported at
108 F.4th 194 and reproduced at App.1a. The order of
the District Court declining to grant Petitioners’ motion for a preliminary injunction is reported at 664 F.
Supp. 3d 584 and reproduced at App.53a.
JURISDICTION
The Court of Appeals issued its judgment on July
15, 2024. This Court has jurisdiction under 28 U.S.C.
§ 1254(1).
CONSTITUTIONAL PROVISIONS
AND STATUTES INVOLVED
The relevant portions of Amendments II and XIV
to the United States Constitution and of the Delaware
Code are reproduced in the Appendix beginning at
App.93a.
STATEMENT
I.
Delaware’s Bans on Common Firearms and
Magazines.
The State of Delaware deems scores of common
semiautomatic firearms “assault weapons”—and bans
4
them outright. DEL. CODE ANN. tit. 11, §§ 1465, 1466.
“The list of prohibited firearms is long. It includes (1)
forty-four enumerated semi-automatic ‘assault long
gun[s],’ including the AR-15, AK-47, and Uzi, (2) nineteen specifically identified semi-automatic ‘assault
pistol[s],’ and (3) ‘copycat weapon[s].’ ” App.57a (citations omitted); see DEL. CODE ANN. tit. 11, §§ 1465(2),
(3) & (4). “Copycat weapons” are defined to include
any semiautomatic, centerfire rifle that has at least
one of the following features:
1.
A folding or telescoping stock.
2. Any grip of the weapon, including a pistol grip, a thumbhole stock, or any other
stock, the use of which would allow an individual to grip the weapon, resulting in any
finger on the trigger hand in addition to the
trigger finger being directly below any portion of the action of the weapon when firing.
3.
A forward pistol grip.
4.
A flash suppressor.
5.
A grenade launcher or flare launcher.
DEL. CODE ANN. tit. 11, § 1465(6)(a). “Copycat weapons” also include any semiautomatic pistol that “can
accept a detachable magazine” and has at least one of
the following features:
5
1. [A]n ability to accept a detachable ammunition magazine that attaches at some location outside of the pistol grip.
2. A threaded barrel capable of accepting a
flash suppressor, forward pistol grip or silencer.
3. A shroud that is attached to, or partially
or completely encircles, the barrel and that
permits the shooter to fire the firearm without being burned, except a slide that encloses the barrel.
4.
A second hand grip.
Id. § 1465(6)(c).
Delaware bans any person from manufacturing,
selling, purchasing, receiving, possessing, or transporting into the State one of these firearms, unless
they belong to a narrow class of favored individuals
such as U.S. Government personnel, members of the
armed forces, and law enforcement officers. Id.
§ 1466(a), (b). Ordinary citizens may transport, possess, purchase, or receive the banned firearms only if
they lawfully possessed or purchased them before
June 30, 2022, and only in specified circumstances. Id.
§ 1466(c)(3).
Delaware also bans common, standard-sized firearm ammunition magazines. The state defines “any
ammunition feeding device capable of accepting, or
that can readily be converted to hold, more than 17
rounds of ammunition” as a so-called “Large-capacity
magazine.” Id. § 1468(2). Again, it is unlawful for anyone who does not fit within a narrow category of favored, exempt individuals to “manufacture, sell, offer
6
for sale, purchase, receive, transfer, or possess” one of
the banned magazines. Id. §§ 1469(a), (c). Unlike with
the banned semiautomatic firearms, even individuals
who lawfully owned one of the banned magazines before the ban took effect must now dispose of them—
by, for example, having the magazine “permanently
modified to accept 17 rounds of ammunition or less,”
or by relinquishing the magazine to the Delaware Department of Safety and Homeland Security through a
buyback program. See id. §§ 1469(c)(7), (d).
Violation of Delaware’s semiautomatic firearm
ban is punishable by up to 8 years in prison, see id.
§§ 1466(d), 4205(b)(4), and results in a lifetime disqualification from owning firearms and ammunition,
see 18 U.S.C. § 922(g)(1). Violation of Delaware’s magazine ban is punishable by a fine of $100 for the first
violation, forfeiture of the magazine, and penalties
ranging up to 5 years imprisonment for subsequent
violations. See DEL. CODE ANN. tit. 11, §§ 1469(b),
4205(b)(5).
II.
The Bans’ Impact on Petitioners.
Petitioners Gray, Taylor, Graham, and Stevens
are law-abiding United States citizens and residents
of Delaware. Pls’. App’x at 296–97, 621–22, 636–37,
DSSA v. Att’y Gen. of Del., No. 23-1633 (3d Cir. July
3, 2023), ECF No. 30-1 (“3d Cir. App’x”). Petitioners
Gray and Taylor wish to acquire, possess, and use for
lawful purposes the common semiautomatic firearms
Delaware bans, and they would do so were it not for
the State’s ban on that conduct. Id. at 296, 621–22.
Petitioners Graham and Stevens both own firearms
capable of being equipped with greater-than-seventeen-round magazines, and they wish to purchase
7
such magazines, yet they are forced to refrain from doing so solely because of the State’s ban on that conduct. Id. at 636–37.
Petitioner DJJAMS LLC is a federally licensed
firearm dealer operating in Delaware. Id. at 293, 622.
Many current and prospective customers wish to purchase the firearms Delaware bans as “assault weapons” from DJJAMS, and DJJAMS wishes to sell those
common semiautomatic firearms to them. Id. at 622–
23. It refrains from doing so only because it reasonably fears enforcement of Delaware’s ban on that conduct. Id. at 293, 622–23. As a result of the ban, it has
been forced to turn away prospective customers wishing to purchase the banned firearms, and it has experienced a notable decline in revenue. Id. at 293, 623.
Petitioners Firearms Policy Coalition and Second
Amendment Foundation are two associations organized for the purpose of promoting, preserving, and
defending constitutional rights, including the right to
keep and bear arms. Id. at 623–25, 637. Both associations have members in Delaware who wish to purchase and possess the banned semiautomatic firearms
and ammunition magazines and would do so but for
the challenged provisions. Id.
III. The Proceedings Below.
1. Petitioners Gray, Taylor, DJJAMS, Firearms
Policy Coalition, and Second Amendment Foundation
filed suit challenging Delaware’s ban on certain semiautomatic firearms on November 16, 2022. Id. at 600–
28. Petitioners Graham, Stevens, Firearms Policy Coalition, and Second Amendment Foundation filed suit
challenging Delaware’s magazine ban on January 12,
2023. Id. at 633–57. Both cases were consolidated
8
with Delaware State Sportsmen’s Ass’n v. Delaware
Department of Safety and Homeland Security, another
suit pending in the same court that challenged both
the firearms and magazine bans. The district court
had jurisdiction over all three consolidated actions under 28 U.S.C. §§ 1331 and 1343.
Prior to consolidation, Petitioners Gray, Taylor,
DJJAMS, Firearms Policy Coalition, and Second
Amendment Foundation, and the plaintiffs in the Delaware State Sportsmen’s Association case, had each
respectively sought preliminary injunctive relief
against the challenged bans. 3d Cir. App’x at 283–84,
629–30. And when their suit against the magazine
ban was likewise consolidated with the other two challenges, Petitioners Graham, Stevens, Firearms Policy
Coalition, and Second Amendment Foundation joined
the pending motion for a preliminary injunction
against that ban. Id. at 596. On March 27, 2023, the
district court entered an opinion and order refusing to
preliminarily enjoin either of the challenged bans.
The district court correctly concluded that both
the firearm and ammunition bans apply to firearms
and ammunition magazines that are protected by the
Second Amendment because they are “ ‘arms’ within
the meaning of the Second Amendment” and are “ ‘in
common use’ for lawful purposes that include self-defense.” App.66a–68a, 72a–75a. While these determinations should have mandated judgment for Petitioners under Heller and Bruen, the district court nonetheless went on to ask whether Delaware could “justify its regulation by demonstrating that it is consistent with the Nation’s historical tradition of firearm regulation.” App.75a (quoting Bruen, 597 U.S. at
24).
9
It answered that question in the affirmative, concluding that the banned firearms and magazines “implicate dramatic technological change and unprecedented societal concerns,” due to the purported “rise
in the yearly rate of public mass shootings over the
past four decades” and the features that supposedly
render the banned arms “exceptionally dangerous.”
App.79a–82a. It further reasoned that Delaware’s ban
was “relevantly similar” to a cobbled-together collection of historical laws—including mid-nineteenth-century laws that restricted the carry (but not the possession) of “Bowie knives,” and mid–twentieth-century
restrictions on “[f]ully automatic” machine guns.
App.82a–83a, 85a. Accordingly, the court held that
Petitioners were unlikely to succeed on the merits. It
also concluded that Petitioners failed to show irreparable harm, rejecting their argument that the deprivation of Second Amendment rights necessarily constitutes an irreparable injury. App.89a–91a.
2. Petitioners and the Delaware State Sportsmen’s Association plaintiffs all appealed, and their appeals were consolidated in the Third Circuit. On July
14, 2024, that court affirmed. The principal opinion
for the panel “express[ed] no view of the merits” of Petitioners’ Second Amendment challenge. Instead, the
panel concluded that the district court had been correct to refuse a preliminary injunction based solely on
the non-merits injunction factors.
The panel primarily based its holding on the conclusion that the challengers failed to demonstrate irreparable harm. It began by recounting at length the
history of the preliminary injunction in the English
Court of Chancery and at the Founding, concluding
that it is “an extraordinary remedy” that, strictly
10
speaking, “is proper only in the rare case when a preliminary injunction is necessary to preserve the effectiveness of the ordinary adjudicatory process.”
App.9a, 11a (cleaned up). The panel acknowledged
that “our sister circuits have presumed harm in various settings,” including the infringement of Second
Amendment rights, but it concluded that those decisions “strayed from” the correct understanding of the
preliminary injunction. App.11a, 17a.
The panel also recognized that the Third Circuit
had indeed deemed “constitutional harms irreparable” in previous cases; but it insisted that those precedents all fell within an “exception to our rule: we presume that First Amendment harms are irreparable.”
App.17a–18a. That exception, according to the panel,
was justified by “[u]nique First Amendment doctrines” and does not apply in the context of any other
constitutional rights. Id. And given this reframing of
the highly limited availability of preliminary injunctive relief, the panel concluded that Petitioners “claim
of irreparable harm collapses.” App.19a. It further
concluded that the remaining equitable factors also
militated against preliminary relief, reasoning that
“[t]here is always a public interest in prompt execution of the laws” and that “[a]ny time a State is enjoined by a court from effectuating statutes enacted by
representatives of its people, it suffers a form of irreparable injury.” App.22a (cleaned up).
3. Judge Roth concurred. In addition to concluding that the non-merits injunction factors weighed
against preliminary relief, she would have held that
the challenged bans are likely constitutional under
the Second Amendment. In her view, “the ‘bearable
arms’ presumptively protected by the Second
11
Amendment are limited to weapons used explicitly for
self-defense,” such that if a challenger cannot show
that “the weapon in question is suitable for, owned for,
and actually used in self-defense,” it is not protected
at all. App.34a–36a. And even arms that are used for
self-defense according to these metrics, Judge Roth
maintained, are still not necessarily protected by the
Second Amendment: for “even though a weapon might
be useful in civilian and military contexts, a weapon
that is ‘most’ suited for military use falls outside the
scope of ‘Arms’ protected by the Second Amendment.”
App.41a. Judge Roth would have held that under this
interpretation of the Second Amendment, “none of
the” arms or magazines in question are “ ‘Arms’ presumptively protected by the Second Amendment” because they are “most useful as weapons of war.”
App.42a, 45a.
REASONS FOR GRANTING THE WRIT
I.
The Federal Courts of Appeals Are Divided
Over Whether the Infringement of Second
Amendment Rights Constitutes Per Se Irreparable Injury.
The circuit courts of appeals have split over the
question presented, with two circuits holding that the
infringement of Second Amendment rights necessarily inflicts a harm that is irreparable, and the
Third Circuit, through the panel’s decision below,
holding that the deprivation of Second Amendment
freedoms does not inevitably amount to irreparable
injury.
12
A.
The Seventh and Ninth Circuits Have
Held that the Infringement of Second
Amendment Rights Necessarily Constitutes Irreparable Injury.
In Ezell v. City of Chicago, the Seventh Circuit
preliminarily enjoined a Chicago ordinance that prohibited the construction of firing ranges within city
limits. Because “[t]he right to possess firearms for protection implies a corresponding right to acquire and
maintain proficiency in their use,” Ezell, 651 F.3d at
704, the court concluded that the city’s ban likely infringed the Second Amendment rights of individuals
who wished to train with firearms in Chicago. And it
followed that the plaintiffs also suffered irreparable
harm:
The loss of a First Amendment right is frequently presumed to cause irreparable
harm based on the intangible nature of the
benefits flowing from the exercise of those
rights; and the fear that, if those rights are
not jealously safeguarded, persons will be
deterred, even if imperceptibly, from exercising those rights in the future. The Second
Amendment protects similarly intangible
and unquantifiable interests. Heller held
that the Amendment’s central component is
the right to possess firearms for protection.
Infringements of this right cannot be compensated by damages.
Id. at 699 (cleaned up). “In short,” the Seventh Circuit
held, “for reasons related to the form of the claim and
the substance of the Second Amendment right, the
plaintiffs’ harm is properly regarded as irreparable
13
and having no adequate remedy at law.” Id. at 700.
The court thus remanded the case for proceedings on
the merits and “with instructions to enter a preliminary injunction.” Id. at 711.
The Ninth Circuit has similarly held that the infringement of Second Amendment rights constitutes
per se irreparable harm. In Baird v. Bonta, that court
considered a Second Amendment challenge to California’s handgun licensing regime, which “effectively establishes a statewide ban on open carry by ordinary
law-abiding Californians.” 81 F.4th at 1039. The district court denied the challengers’ request to preliminarily enjoin the ban, and in doing so it “declined to
undertake any inquiry into [the] likelihood of success
on the merits of their Second Amendment challenge,”
instead merely “concluding that, because the public
interest and balance of harms disfavored the issuance
of a preliminary injunction, it was ‘not necessary’ to
assess [the] likelihood of success on the merits.” Id. at
1044. The Ninth Circuit held that this refusal to consider likelihood of success was an abuse of discretion.
“The first [injunction] factor—likelihood of success on the merits—is the most important (and usually decisive) one in cases where a plaintiff brings a
constitutional claim,” the Ninth Circuit explained. Id.
at 1041–42. For “[i]f a plaintiff bringing such a claim
shows he is likely to prevail on the merits, that showing will almost always demonstrate he is suffering irreparable harm as well,” id. at 1042, since “ ‘the deprivation of constitutional rights unquestionably constitutes irreparable injury.’ ” Id. at 1042 (quoting
Planned Parenthood Ariz., Inc. v. Humble, 753 F.3d
905, 911 (9th Cir. 2014), abrogated on other grounds
by Dobbs v. Jackson Women’s Health Org., 597 U.S.
14
214 (2022)). And “[t]his analysis does not change
where the constitutional violation at issue is a Second
Amendment violation because the right to peaceably
bear arms to defend oneself is not ‘a second-class
right, subject to an entirely different body of rules
than the other Bill of Rights guarantees.’ ” Id. at 1046
(quoting McDonald, 561 U.S. at 780 (plurality)).
B.
By Contrast, the Decision Below Held
that Infringement of Second Amendment Rights Does Not Necessarily
Amount to Irreparable Injury.
The panel below expressly departed from the
Seventh and Ninth Circuit’s approach, holding that
the infringement of Second Amendment rights does
not necessarily inflict irreparable harm or warrant
preliminary injunctive relief. Citing the practice of the
English Court of Chancery and Alexander Hamilton’s
observation that equity acts “in extraordinary cases,”
the panel held that preliminary injunctions are generally only warranted when needed “to preserve the
court’s power to render a meaningful decision after a
trial on the merits.” App.5a–7a, 11a (cleaned up).
“Thus,” the panel concluded, “the threat of irreparable
harm does not automatically trigger a preliminary injunction.” App.12a. “Only when the threatened harm
would impair the court’s ability to grant an effective
remedy is there really a need for preliminary relief.”
Id. (cleaned up).
The panel accordingly rejected the proposition—
which it acknowledged was accepted by many of its
“sister circuits”—that “constitutional harms” are per
se “irreparable.” App.17a. That principle, it contended, “would trample on traditional principles of
15
equity,” “collapse[ ] the four [preliminary injunction]
factors into one,” and lead to “rushed judgment” on the
merits. App.14a–16a. While the panel conceded that
constitutional harms are indeed considered irreparable in the First Amendment context, it concluded that
this practice was an “exception to our rule” that is
“limit[ed] . . . to the First Amendment” and warranted
by “[u]nique First Amendment doctrines.” App.18a–
19a. No such principle, it held, applies in Second
Amendment cases.
The federal courts of appeals that have addressed this question have thus divided 2-1 over
whether the infringement of Second Amendment
rights per se constitutes irreparable harm. That split
in authority impacts the relief available in cases seeking to vindicate the fundamental right to keep and
bear arms, and it is intolerable. Given this division in
the lower courts, a law-abiding citizen who challenges
an Illinois or California law banning him from keeping or carrying common firearms may obtain preliminary relief allowing him to exercise his constitutional
right to protect his home and family while the case is
litigated, while a plaintiff in Delaware or New Jersey
may not. This Court should grant certiorari and resolve this conflict in the lower courts.
II.
The Decision Below Conflicts with this
Court’s Decisions by Subjecting the Second
Amendment to a Different, and Less Protective, Body of Rules than Other Constitutional Rights.
This Court established in McDonald and reaffirmed in Bruen that the Second Amendment may not
be treated as “a second-class right, subject to an
16
entirely different body of rules than the other Bill of
Rights guarantees.” Bruen, 597 U.S. at 70 (quoting
McDonald, 561 U.S. at 780 (plurality)). The decision
below explicitly flouts that principle, refusing to give
Second Amendment challengers the benefit of the
same principles that unquestionably apply under the
First Amendment. This Court should grant review
and repudiate this latest attempt to demote the Second Amendment to second-class status.
This Court has made clear that the infringement
of First Amendment rights constitutes a per se irreparable injury that, other things being equal, justifies
preliminary injunctive relief. The Court first established that principle in the plurality opinion in Elrod
v. Burns, concluding that “[t]he loss of First Amendment freedoms, for even minimal periods of time, unquestionably constitutes irreparable injury.” 427 U.S.
at 373. And more recently, the Court reaffirmed the
principle in two per curiam opinions arising out of the
COVID-19 pandemic.
First, a majority of Justices in Roman Catholic
Diocese of Brooklyn v. Cuomo preliminarily enjoined
New York’s COVID-19 restrictions on public worship
after concluding that “[t]here can be no question that
the challenged restrictions, if enforced, will cause irreparable harm.” 592 U.S. at 19 (per curiam) (citing
Elrod, 427 U.S. at 373 (plurality)); accord id. at 26
(Gorsuch, J., concurring) (rejecting the argument that
even if the challenged restrictions “do violate the Constitution . . . we should stay our hand all the same”);
id. at 31 (Kavanaugh, J., concurring) (“the applicants
have shown[ ] . . . irreparable harm”). And likewise,
the Court enjoined California’s similar restrictions on
religious exercise during the pandemic in Tandon v.
17
Newsom, again concluding that the challengers were
“irreparably harmed by the loss of free exercise rights
for even minimal periods of time.” 593 U.S. at 64 (per
curiam) (cleaned up).
Indeed, the panel below acknowledged this rule,
conceding that “we presume that First Amendment
harms are irreparable,” yet it refused to apply the
same principle to Second Amendment harms.
App.18a. That result “subject[s]” the right to keep and
bear arms to a different and less protective “body of
rules than the other Bill of Rights guarantees,” Bruen,
597 U.S. at 70 (quoting McDonald, 561 U.S. at 780
(plurality)), contrary to this Court’s repeated instructions.
The proposition that the infringement of substantive constitutional rights inflicts harm that is per
se irreparable, far from “trampl[ing] on traditional
principles of equity,” App.16a, flows directly from
them. From the dawn of the English Court of Chancery onward, “[t]he universal test of the jurisdiction,
admitted alike by the courts of England and of the
United States, is the inadequacy of the legal remedy
of damages.” 4 JOHN NORTON POMEROY, A TREATISE
ON EQUITY JURISPRUDENCE § 1341 (3d ed. 1905). And
one paradigmatic scenario where the available remedies at law are inadequate has always been cases involving harm that is “intangible” in some sense, “the
pecuniary value of which cannot be certainly estimated.” Id. § 1347.
Thus, as Justice Story recounted in his influential treatise, injunctive relief would issue “in the case
of a copyright,” where infringement may “be injuring
[the holder] to an incalculable extent” and “mere
18
damages would give no adequate relief.” 2 JOSEPH
STORY, COMMENTARIES ON EQUITY JURISPRUDENCE
236–37 (13th ed. 1886). Likewise, “[a]nother intangible kind of property which will be protected from invasion by injunction is ‘good-will,’ ” where again “[t]he
legal remedy would be inadequate, for it would always
be very difficult, if not impossible, to estimate the pecuniary damages upon any certain basis.” POMEROY,
supra, at § 1355 & n.2. And similar reasoning has long
justified injunctive relief or specific performance in
cases involving the breach of contracts for unique parcels of land, F.W. MAITLAND, EQUITY AND THE FORMS
OF ACTION 237–38 (1920), unique goods such as “rare
china or the like,” id. at 239; see also POMEROY, supra,
at § 1402, or unique services, such as a performance
“by an eminent actor, singer, artist, and the like,” id.
§ 1343. In all such cases, the unique nature of the
property or service in question means that the harm
caused by the breach includes an intangible component—above and beyond the “market value” of the
goods, property, or services, MAITLAND, supra, at
238—making it “impossible to arrive at a legal measure of damages at all,” POMEROY, supra, at § 1403, and
thus rendering “the remedy at law of damages . . .
wholly inadequate,” id. § 1343.
The longstanding recognition by the courts that
the infringement of constitutional rights inflicts harm
that is per se irreparable flows from the very same
principles. The Constitution and its amendments
mark out rights that are intangible and inalienable in
nature; they do not set forth a table of monetary tariffs
that the Government must pay if it wishes to engage
in certain conduct. As this Court has explained, constitutional
rights
are
“noneconomic”
and
19
“nonpecuniary rights,” and their violation thus inflicts
a harm that is “not readily reducible to monetary valuation.” Uzuegbunam, 141 S. Ct. at 800. An American
citizen who is restricted from engaging in political
speech is obviously harmed, but the harm is an intangible one, not a sum certain.
The availability of preliminary injunctive relief
in constitutional rights cases also flows from the
longstanding principle that legal remedies are inadequate for continuing wrongs. As Justice Story explained, while repeated or ongoing violations could in
theory be “recompensed by repeated actions,” “yet a
Court of Equity will interpose” because of “the very
circumstance, that without such interposition the
party can do nothing but repeatedly resort to law.”
STORY, supra, at 211. Thus courts historically would
enjoin an ongoing public nuisance because legal remedies “can only dispose of the present nuisance, and
for future acts new prosecutions must be brought.” Id.
at 225. And equity would similarly interpose itself in
cases where a private trespass was not “only contingent [and] temporary” but was “continued so long as
to become a nuisance.” Id. at 229.
The harm inflicted by an ongoing constitutional
violation is irreparable in the very same way. A plaintiff restrained from engaging in protected speech, or
from worshiping freely, is not injured at a single, discrete point in time that could be remedied by a claim
for damages—even assuming that the injury was tangible and economic in nature. No, such a plaintiff is
injured continuously, every day that the unconstitutional restriction is in effect. “If indeed Courts of Equity did not interfere in cases of this sort, there would
20
. . . be a great failure of justice in the country.” Id. at
234.
The panel below thought that “[u]nique First
Amendment doctrines” justify “limit[ing] the principle
to the First Amendment,” App.18a–19a but that is not
so. The panel invoked the “heavy presumption against
prior restraints,” claiming that this indicated an understanding that “First Amendment activity, like
weekly worship and political speech, can be especially
time-sensitive.” App.18a (cleaned up). But even assuming that something like this consideration is part
of what underlies the principle that First Amendment
harms are per se irreparable, that does not justify refusing to grant the Second Amendment the benefit of
the same principle, since the rights protected by that
provision can also “be especially time-sensitive.” Id.
“The Second Amendment protects [the] right to
bear firearms for self-defense—a right that can be infringed upon whether or not plaintiffs are ever actually called upon to use their weapons to defend themselves.” Grace v. District of Columbia, 187 F. Supp. 3d
124, 150 (D.D.C. 2016), aff’d sub nom. Wrenn v. District of Columbia, 864 F.3d 650 (D.C. Cir. 2017). Neither the plaintiffs challenging a law that likely violates the Second Amendment nor a court deciding
whether to enjoin it has any way of knowing when the
plaintiffs will be “called upon to use their weapons to
defend themselves.” Id. But such an occasion could
arise at any time—including during the pendency of
the suit—and if and when it does arise, it necessitates
the most acutely “time-sensitive” activity possible: immediate armed self-defense “of one’s home and family.” District of Columbia v. Heller, 554 U.S. 570, 629
(2008) (internal quotation marks omitted). A law-
21
abiding citizen facing a home invader will find little
comfort in the fact that he retains the possibility of
obtaining a permanent injunction allowing him to
keep and bear arms at the end of his lawsuit, or that
he (or his estate) may later be able to seek compensatory money damages.
The panel’s second reason for limiting the principle of per se irreparable harm to First Amendment
cases—the courts’ historic “deference to sincere religious belief,” App.19a—is even less persuasive. As an
initial matter, this consideration fails utterly to justify the principle in the context where it first arose:
the First Amendment’s Free Speech Clause. See Elrod, 427 U.S. at 373 (plurality). Moreover, the panel
majority never explains why this deference to the sincerity of religious belief has anything at all to do with
the availability of preliminary injunctive relief. Yes,
“courts will not second-guess the[ ] centrality” of “a believer’s religious scruples,” App.19a, but how does
that bear on the question whether the believer should
continue to suffer an infringement of those scruples
while the suit goes forward? In all events, whatever
weight this consideration has in rendering an injury
to First Amendment rights per se irreparable, similar
principles apply to the Second Amendment. The right
to keep and bear arms, too, is “intangible and unquantifiable” and “cannot be compensated by damages.”
Ezell, 651 F.3d at 699. And the Second Amendment,
too, “takes out of the hands of government—even the
Third Branch of Government—the power to decide on
a case-by-case basis whether the right is really worth
insisting upon.” Heller, 554 U.S. at 634.
Indeed, this final point illustrates perhaps the
most pernicious consequence of the panel’s decision: a
22
return to the subjective balancing approach applied
by the lower courts for over a decade after Heller until
it was finally interred by Bruen. Under that onceubiquitous “two-step approach,” courts routinely balanced away Second Amendment rights by “defer[ing]”
to the Government’s determinations about “the costs
and benefits of firearms restrictions,” Bruen, 597 U.S.
at 25–26 (quoting McDonald, 561 U.S. at 790–91 (plurality)), in open defiance of this Court’s instruction
that a Second Amendment “guarantee subject to future judges’ assessments of its usefulness is no constitutional guarantee at all,” Heller, 554 U.S. at 634. The
Court did away with this balancing approach in
Bruen, but the decision below affirmatively invites
courts to withhold relief in Second Amendment cases
based on precisely the same balancing exercise. Even
where a challenged restriction obviously burdens conduct protected by the Second Amendment’s text in a
way unjustified by history, all a court need do to justify denying an injunction is find that the challenger’s
Second Amendment rights are unimportant or not
time sensitive, invoke the supposed threat to public
safety that would ensue were the restriction enjoined,
and—hey Presto!—“arrive[ ] at [its] interest-balanced
answer” and decline relief. Id.
Worse still, the panel’s reasoning appears to lead
to the conclusion that such a balancing exercise could
justify even the refusal of a permanent injunction at
the conclusion of the case. The panel insisted that its
analysis “d[id] not decide . . . whether the challengers
should get a permanent injunction if they win on the
merits” and suggested that the test for “permanent injunctions” was somehow different because it “focus[es]
not on preserving the case and avoiding interim
23
harms, but on whether the remedy at law is adequate.” App.21a. But that attempt to create a cleavage
between the preliminary and permanent injunction
standards is flatly contrary to settled law.
As this Court has held time and again, “[t]he
standard for a preliminary injunction is essentially
the same as for a permanent injunction with the exception that the plaintiff must show a likelihood of
success on the merits rather than actual success.”
Amoco Prod. Co. v. Village of Gambell, 480 U.S. 531,
546 n.12 (1987); accord Winter, 555 U.S. at 32. And
because both types of injunction unquestionably require a showing of irreparable harm, the panel’s reasoning that Second Amendment harms cannot be
deemed per se irreparable would appear to lead inexorably to the denial of permanent injunctions as well
as preliminary ones, notwithstanding its empty protestations to the contrary.
The panel’s decision thus necessarily erects a “hierarchy among[ ] constitutional rights,” Caplin &
Drysdale, Chartered v. United States, 491 U.S. 617,
628 (1989)—treating the First Amendment as a cherished heir and relegating the Second to the status of
an ill-favored cousin. The Court should grant review
and repudiate this attempt to subject the Second
Amendment “to an entirely different body of rules
than the other Bill of Rights guarantees.” Bruen, 597
U.S. at 70 (quoting McDonald, 561 U.S. at 780 (plurality).
24
III. This Case Presents an Ideal Opportunity to
Resolve the Conflict and Confusion in the
Lower Courts Over the Extent to Which
Constitutional Violations Inflict Per Se Irreparable Harm.
This case also provides the Court with an opportunity to address a broader issue in constitutional litigation: how courts should analyze the irreparable
harm injunction factor in constitutional challenges
more generally. As noted, this Court has made clear
that First Amendment violations inflict per se irreparable harm, see Roman Catholic Diocese of Brooklyn,
592 U.S. at 19 (per curiam); Elrod, 427 U.S. at 373
(plurality), and all of the regional courts of appeals
have applied the principle in that context to at least
some extent, see Vaquería Tres Monjitas, Inc. v. Irizarry, 587 F.3d 464, 484 (1st Cir. 2009); New York
Mag. v. Metropolitan Transp. Auth., 136 F.3d 123, 127
(2d Cir. 1998); Tenafly Eruv Ass’n v. Borough of
Tenafly, 309 F.3d 144, 178 (3d Cir. 2002); Newsom ex
rel. Newsom v. Albemarle Cnty. Sch. Bd., 354 F.3d
249, 261 (4th Cir. 2003); Ingebretsen ex rel. Ingebretsen v. Jackson Pub. Sch. Dist., 88 F.3d 274, 280 (5th
Cir. 1996); Tucker v. City of Fairfield, 398 F.3d 457,
464 (6th Cir. 2005); National People’s Action v. Village
of Wilmette, 914 F.2d 1008, 1013 (7th Cir. 1990); Iowa
Right to Life Comm., Inc. v. Williams, 187 F.3d 963,
970 (8th Cir. 1999); Brown v. California Dep’t of
Transp., 321 F.3d 1217, 1225 (9th Cir. 2003); Pacific
Frontier v. Pleasant Grove City, 414 F.3d 1221, 1235
(10th Cir. 2005); Cate v. Oldham, 707 F.2d 1176, 1188
(11th Cir. 1983); Chaplaincy of Full Gospel Churches
v. England, 454 F.3d 290, 303 (D.C. Cir. 2006).
25
But this Court’s discussions of this proposition
have been relatively brief, and as a result, beyond this
clear and unanimous core principle, there is much
conflict and confusion in the lower federal courts.
Most prominently, the circuits disagree over which
constitutional rights benefit from the principle. The
panel below, of course, held that only First Amendment harms are necessarily irreparable, App.19a, and
the Eleventh Circuit has suggested that the principle
may be limited to the First Amendment and the right
to privacy, see Siegel v. LePore, 234 F.3d 1163, 1178
(11th Cir. 2000).
Other circuits, by contrast, have applied the principle in challenges under the Fourth Amendment, see
Covino v. Patrissi, 967 F.2d 73, 77 (2d Cir. 1992);
Zepeda v. INS, 753 F.2d 719, 727 (9th Cir. 1983), the
Eighth Amendment, see Jolly v. Coughlin, 76 F.3d
468, 482 (2d Cir. 1996), the right to privacy, see Deerfield Med. Ctr. v. City of Deerfield Beach, 661 F.2d 328,
338 (5th Cir. Unit B Nov. 1981), abrogated on other
grounds by Dobbs, 597 U.S. 214; Planned Parenthood
of Minn., Inc. v. Citizens for Cmty. Action, 558 F.2d
861, 867 (8th Cir. 1977), abrogated on other grounds
by Dobbs, 597 U.S. 214, the Equal Protection Clause,
see Brewer v. West Irondequoit Cent. Sch. Dist., 212
F.3d 738, 745–46 (2d Cir. 2000), the Supremacy
Clause, see American Trucking Ass’ns v. City of Los
Angeles, 559 F.3d 1046, 1058–59 (9th Cir. 2009), and
of course the Second Amendment, see Baird, 81 F.4th
1046; Ezell, 651 F.3d at 699–700. Indeed, a few cases
have stated that the principle applies universally in
any constitutional challenge. See Baird, 81 F.4th at
1050; ACLU of Ky. v. McCreary Cnty., 354 F.3d 438,
445 (6th Cir. 2003), aff’d, 545 U.S. 844 (2005);
26
Monterey Mech. Co. v. Wilson, 125 F.3d 702, 715 (9th
Cir. 1997); Mitchell v. Cuomo, 748 F.2d 804, 806 (2d
Cir. 1984).
The circuit courts also disagree over whether
only certain types of constitutional claims are per se
irreparable. Most cases state the principle as generally applicable. See, e.g., Tucker, 398 F.3d at 464; Cate,
707 F.2d at 1188. But the Second Circuit has held in
the First Amendment context that only “a rule or regulation that directly limits speech” triggers the principle, while “in instances where a plaintiff alleges injury from a rule or regulation that may only potentially affect speech, the plaintiff must establish a
causal link between the injunction sought and the alleged injury.” Bronx Household of Faith v. Board of
Educ. of N.Y.C., 331 F.3d 342, 349–50 (2d Cir. 2003).
And the Seventh Circuit has declined to apply the
principle to constitutional claims that could in fact be
readily reduced to monetary damages—such as claims
arising out of the loss of tangible employment benefits, Ciechon v. City of Chicago, 634 F.2d 1055, 1057–
58 (7th Cir. 1980), or claims giving rise to “a constitutional tort [analogous] to (other) personal-injury litigation,” Campbell v. Miller, 373 F.3d 834, 835 (7th
Cir. 2004).
Finally, and perhaps most fundamentally, there
is confusion in the courts of appeals over the principle’s nature and justification. As discussed above, the
principle, correctly understood, flows from the recognition that the harm inflicted by the infringement of
substantive constitutional rights is intangible and
thus not reducible to a sum of money or compensable
by monetary damages. That is consistent with this
Court’s decisions, see, e.g., Tandon, 593 U.S. at 64 (per
27
curiam), and with the opinions of those circuits that
have most thoroughly articulated the principle’s rationale, see Chaplaincy of Full Gospel Churches, 454
F.3d at 303 (given the “inchoate, one-way nature of
Establishment Clause violations,” it “is unclear what,
exactly, movants alleging an Establishment Clause
violation could show to differentiate between establishments that inflict irreparable harm and those that
do not”); Pacific Frontier, 414 F.3d at 1236 (“Commercial speech merits First Amendment protection not
simply because it enables sellers to hawk their wares
and gain a profit, but because it equips consumers
with valuable information and because it contributes
to the efficiency of a market economy. . . . Therefore,
the injury incurred through the deprivation of commercial speech rights cannot be quantified solely in
terms of transaction costs and lost profits to a single
market participant.”); Cate, 707 F.2d at 1189 (presumption justified by “the intangible nature of the
benefits flowing from the exercise of those rights”); accord Ezell, 651 F.3d at 699.
But the panel below adopted a different understanding of the principle, one that casts it more as a
categorical “presumption” of the kind this Court rejected in eBay Inc. v. MercExchange, LLC as inconsistent with the “equitable discretion” historically possessed by the courts. 547 U.S. 388, 391–92 (2006); see
App.16a–17a. Under this view, rather than simply
recognizing the intangible and nonpecuniary nature
of constitutional rights, the principle deeming the violation of those rights irreparable at law instead represents some sort of evidentiary presumption that relieves plaintiffs of the burden of establishing irreparable harm in such cases, thereby “collaps[ing] the four
28
[injunction] factors into one” and rending injunctive
relief “automatic.” App.5a, 14a. And some other cases
also frame the principle as a “presumption,” in a way
that perhaps reflects, or at least lends itself to, this
misunderstanding. See, e.g., Pacific Frontier, 414 F.3d
at 1235–36; Bronx Household of Faith, 331 F.3d at
349.
This conflict and confusion among the lower
courts over the nature and contours of the principle
that the infringement of substantive constitutional
rights inflicts harm that is per se irreparable is perhaps unsurprising. This Court’s cases applying the
principle are terse, and the Court has not yet articulated its justification or scope at any length. Yet settling these questions is a matter of enormous import.
Ex parte Young actions seeking “to enjoin unconstitutional actions by state and federal officers” have become the standard model for vindication of constitutional rights in modern federal litigation, Armstrong
v. Exceptional Child Ctr., Inc., 575 U.S. 320, 327
(2015), yet the courts remain divided over the proper
application in constitutional litigation of one of the
crucial elements necessary for injunctive relief. The
Court should grant the writ so that it can bring
needed clarity to this important area of law.
CONCLUSION
For the reasons set forth above, the Court should
grant the petition for writ of certiorari.
29
September 16, 2024
Respectfully submitted,
DAVID H. THOMPSON
BRADLEY P. LEHMAN
Counsel of Record
GELLERT SEITZ
BUSENKELL & BROWN LLC PETER A. PATTERSON
JOHN D. OHLENDORF
1201 N. Orange Street,
COOPER & KIRK, PLLC
Ste. 300
Wilmington, DE 19801 1523 New Hampshire
Avenue, N.W.
Washington, D.C. 20036
(202) 220-9600
dthompson@cooperkirk.com
Counsel for Petitioners
APPENDIX
i
TABLE OF APPENDICES
Page
APPENDIX A — OPINION OF THE UNITED
STATES COURT OF APPEALS FOR THE
THIRD CIRCUIT, JULY 15, 2024 . . . . . . . . . . . . . . 1a
APPENDIX B — MEMORANDUM OPINION OF
THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE,
FILED MARCH 27, 2023 . . . . . . . . . . . . . . . . . . . . .53a
APPENDIX C — CONSTITUTIONAL PROVISIONS
AND STATUTES INVOLVED . . . . . . . . . . . . . . . .93a
1a
APPENDIX A — Appendix
OPINIONAOF THE UNITED
STATES COURT OF APPEALS FOR THE THIRD
CIRCUIT, JULY 15, 2024
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
Nos. 23-1633, 23-1634 & 23-1641
DELAWARE STATE SPORTSMEN’S
ASSOCIATION, INC.; BRIDGEVILLE RIFLE
& PISTOL CLUB, LTD.; DELAWARE RIFLE &
PISTOL CLUB; DELAWARE ASSOCIATION OF
FEDERAL FIREARMS LICENSEES; MADONNA
M. NEDZA; CECIL CURTIS CLEMENTS; JAMES
E. HOSFELT, JR.; BRUCE C. SMITH; VICKIE
LYNN PRICKETT; FRANK M. NEDZA,
Appellants in No. 23-1641
v.
DELAWARE DEPARTMENT OF SAFETY &
HOMELAND SECURITY; CABINET SECRETARY,
DELAWARE DEPARTMENT OF SAFETY &
HOMELAND SECURITY; SUPERINTENDENT,
DELAWARE STATE POLICE GABRIEL
GRAY; WILLIAM TAYLOR; DJJAMS LLC;
FIREARMS POLICY COALITION, INC.; SECOND
AMENDMENT FOUNDATION,
Appellants in No. 23-1633
2a
Appendix A
v.
ATTORNEY GENERAL OF DELAWARE
CHRISTOPHER GRAHAM; OWEN STEVENS;
FIREARMS POLICY COALITION, INC.; SECOND
AMENDMENT FOUNDATION,
Appellants in No. 23-1634
v.
ATTORNEY GENERAL OF DELAWARE
On Appeal from the United States District
Court for the District of Delaware.
(D.C. Nos. 1:22-cv-00951; 1:22-cv-01500; 1:23-cv-00033).
District Judge: Honorable Richard G. Andrews.
March 11, 2024, Argued
July 15, 2024, Filed
Before: BIBAS, MONTGOMERY-REEVES, and ROTH,
Circuit Judges.
OPINION OF THE COURT
BIBAS, Circuit Judge.
A preliminary injunction is not a shortcut to the
merits. Before granting one, a district court must also
weigh the equities, the public interest, and the threat of
irreparable harm. Yet the challengers here urge us to
3a
Appendix A
leapfrog these careful considerations and just resolve the
case. They argue that, if a plaintiff will likely succeed on
the merits of a constitutional claim, a court must grant a
preliminary injunction. Not so. This equitable remedy is
never automatic: It always involves a district court’s sound
discretion. Key to that discretion is whether an alleged
injury jeopardizes the court’s ability to see a case through.
Delaware residents and organizations challenged a
pair of new state gun laws in federal court. Then they
moved to preliminarily enjoin enforcement of those laws.
But the injury they allege does not threaten the court’s
ability to decide the case or to give meaningful relief later
on. We will thus affirm the District Court’s order denying
a preliminary injunction.
I.
A ppe l l a n t s C h a l l e n ge T wo D e l awa r e G u n
Restrictions
In mid-2022, Delaware passed a package of gun laws.
One law bans having, making, buying, selling, transporting,
or receiving an “assault weapon.” Del. Code Ann. tit. 11,
§ 1466(a). “[A]ssault weapon[s]” include dozens of specific
semiautomatic long guns and pistols, plus certain types
of “copycat weapon[s].” § 1465(2)-(6). Another law bans
having, making, buying, selling, or receiving a magazine
that can hold more than seventeen rounds. §§ 1468(2),
1469(a). The assault-weapon ban (though not the largemagazine ban) grandfathers in guns already owned but
limits carrying them publicly. § 1466(c)(3). Neither ban
applies to members of the military or law enforcement.
§§ 1466(b)(1), 1469(c)(1)-(4).
4a
Appendix A
Soon after these bans became law, the Delaware State
Sportsmen’s Association challenged them in federal court.
Four months later, it sought a preliminary injunction
based on the Second and Fourteenth Amendments.
The next day, Gabriel Gray filed a similar suit and soon
sought a preliminary injunction. Two months after that,
Christopher Graham challenged only the large-magazine
ban.
After consolidating these three cases, the District
Court held a preliminary-injunction hearing. The
challengers put on no live witnesses, nor did they offer
any evidence that Delaware had tried to enforce these
laws or take away their magazines. All they submitted
were declarations from three Delaware residents and
one Delaware gun dealer who want to buy or sell assault
weapons and large magazines. They offered no details
about how they would be harmed.
In March 2023, on that limited “evidentiary record,”
the District Court denied the preliminary injunction. JA 8 &
n.2. It found that the challengers were not likely to succeed
on the merits because both bans “are consistent with the
Nation’s historical tradition of firearm regulation.” JA 34.
It also refused to presume that all Second Amendment
harms are irreparable. Rather, because Delaware’s laws
“regulate[ ] only a subset of semi-automatic weapons,”
the challengers “retain ample effective alternatives” to
defend themselves. JA 35. Because the challengers had
not borne their burden of showing a likelihood of success
or irreparable harm, the District Court did not reach the
other preliminary-injunction factors.
5a
Appendix A
After denying the preliminary injunction, the District
Court started preparing for a November 2023 trial.
Instead of proceeding to trial, the challengers chose to
appeal and put the District Court proceedings on hold.
We heard argument in March 2024.
We review the District Court’s factual findings for
clear error, its legal rulings de novo, and its ultimate
decision for abuse of discretion. Del. Strong Fams. v.
Att’y Gen. of Del., 793 F.3d 304, 308 (3d Cir. 2015). At this
early stage, we review deferentially because the “denial
of a preliminary injunction is almost always based on an
abbreviated set of facts, requiring a delicate balancing
that is the responsibility of the district judge.” Marxe v.
Jackson, 833 F.2d 1121, 1125 (3d Cir. 1987) (cleaned up).
The challengers focus on the merits. If they are
right on those, they argue, they should get an injunction
because all constitutional harm is supposedly irreparable
and the equities and public interest track the merits. But
that is not how equity works. Preliminary injunctions
are not automatic. Rather, tradition and precedent have
long reserved them for extraordinary situations. We see
nothing extraordinary here.
II. P relimi na ry I nj u nctions A re E xt r aordi na ry
Remedies
A.
Chancery’s limits at the Founding still cabin
equitable relief
The judicial power extends to cases in equity.
U.S. Const. art. III, § 2, cl. 1. During the debates over
6a
Appendix A
ratifying the Constitution, Anti-Federalists worried that
equitable jurisdiction would give federal judges unchecked
discretion. Brutus, No. XI, N.Y. J., Jan. 31, 1788, reprinted
in 2 The Complete Anti-Federalist 417, 419-20 (Storing
ed., 1981) (¶¶ 2.9.137-38). The Federal Farmer thought
it “very dangerous” to give the same judge both legal
and equitable power, because “if the law restrain him,
he is only to step into his shoes of equity, and give what
judgment his reason or opinion may dictate.” Letter No.
3 (Oct. 10, 1787), reprinted in id. at 234, 244 (¶ 2.8.42). As
equity was a royal power to absolve violations of law, they
worried that granting the courts equitable power would
leave them unbounded by law.
In response, Alexander Hamilton assuaged those
legitimate concerns. He explained that “[t]he great
and primary use of a court of equity is to give relief in
extraordinary cases, which are exceptions to general
rules.” The Federalist No. 83, at 505 (Rossiter ed., 1961)
(footnote omitted). Looking to Blackstone’s Commentaries,
Hamilton insisted “that the principles by which that relief
is governed are now reduced to a regular system.” Id. at
505 n.*. By the Founding, that system had stabilized into
“the practice of the Court of Chancery in England.” Letter
from Timothy Pickering to Charles Tillinghast (Dec. 24,
1787), in 4 The Founders’ Constitution 231 (Kurland &
Lerner eds., 1987).
Hamilton’s understanding of equity prevailed.
Congress gave Article III courts concurrent jurisdiction
with state courts over civil suits in equity. Judiciary Act
of 1789, ch. XX, § 11, 1 Stat. 73, 78. The Supreme Court
7a
Appendix A
later described this equitable jurisdiction as constrained
by the “body of doctrine” that Chancery applied to “suits
in equity” at the Founding. Atlas Life Ins. Co. v. W.I.S.,
Inc., 306 U.S. 563, 568, 59 S. Ct. 657, 83 L. Ed. 987 (1939).
Even after the merger of law and equity, “the substantive
principles of Courts of Chancery remain unaffected” to this
day. Stainback v. Mo Hock Ke Lok Po, 336 U.S. 368, 382,
69 S. Ct. 606, 93 L. Ed. 741 n.26 (1949); see also Petrella
v. MGM, Inc., 572 U.S. 663, 678, 134 S. Ct. 1962, 188 L.
Ed. 2d 979 (2014). “[W]hether the authority comes from
a statute or the Constitution, district courts’ authority
to provide equitable relief is meaningfully constrained.
This authority must comply with longstanding principles
of equity that predate this country’s founding.” Trump v.
Hawaii, 585 U.S. 667, 716, 138 S. Ct. 2392, 201 L. Ed. 2d
775 (2018) (Thomas, J., concurring).
B. For good reason, injunctions were and still are
extraordinary relief
Injunctions fall within this equitable framework. The
English Court of Chancery enjoined parties sparingly.
When a plaintiff’s claim did not fit within one of the narrow
commonlaw writs, he could petition the King for relief
through his chancellor. See Douglas Laycock, The Death
of the Irreparable Injury Rule 19-20 (1991). Over time, the
chancellor’s power developed into the Court of Chancery.
Id. To keep equity from swallowing up the common-law
courts, Chancery could enjoin parties only when there
was no adequate remedy at law. Id.
8a
Appendix A
Following Chancery’s supplemental role, early
American law reserved injunctions for exceptional cases.
Justice Joseph Story, for instance, feared that because
injunction procedure is “summary,” it is “liab[le] to
abuse.” 2 Commentaries on Equity Jurisprudence as
Administered in England and America § 959a, at 227 (2d
ed. 1839). Courts must use “extreme caution” and “appl[y]
[injunctions] only in very clear cases.” Id. Professor
James P. Holcombe took an even narrower view. Because
injunctions can irreparably injure parties, courts must
use “great caution,” granting them “only in cases[ ] where
[they are] clearly indispensable to the ends of justice.”
An Introduction to Equity Jurisprudence, on the Basis
of Story’s Commentaries 150 (1846) (emphasis added).
The Supreme Court largely agreed with Holcombe’s
narrow view. As it explained, “issuing an injunction”
requires “great[ ] caution, deliberation, and sound
discretion.” Truly v. Wanzer, 46 U.S. (5 How.) 141, 142,
12 L. Ed. 88 (1847) (quoting Bonaparte v. Camden &
A.R. Co., 3 F. Cas. 821, 827, F. Cas. No. 1617 (C.C.D.N.J.
1830)). Injunctions themselves can inflict harm. Thus, a
court should not grant an injunction unless the plaintiff’s
right is clear, his impending injury is great, and only an
injunction can avert that injury. Id. at 142-43.
Preliminary injunctions raise further problems.
For one, “many preliminary injunctions [are] granted
hurriedly and on the basis of very limited evidence.” O
Centro Espirita Beneficente Uniao do Vegetal v. Ashcroft,
389 F.3d 973, 1015 (10th Cir. 2004) (en banc) (McConnell,
J., concurring). Time pressures limit adversarial testing.
9a
Appendix A
Affidavits drafted by lawyers are poor substitutes for
discovery, live testimony, and cross-examination. And
when challengers sue to enjoin enforcement of a new law,
courts must forecast how the law will work.
Plus, this hasty process makes the district court jump
to conclusions. A preliminary injunction “forces a party
to act or desist from acting, not because the law requires
it, but because the law might require it.” Id. at 1014-15. In
this sense, it is like “judgment and execution before trial.”
Herman v. Dixon, 393 Pa. 33, 141 A.2d 576, 577 (Pa. 1958).
Finally, forecasting the merits risks prejudging
them. The trial process forces judges to keep open minds,
considering questions from every angle before deciding.
Preliminary relief short-circuits that process, freezing
first impressions in place. True, judges will not always
stick with those impressions—and the system trusts
judges to update them as a case proceeds—but this
flexibility becomes harder when an impression solidifies
into a preliminary ruling. Even if judges keep an open
mind, the parties and the public may see their tentative
forecasts as the writing on the wall.
For all these reasons, a preliminary injunction “is an
extraordinary remedy[ ] [that] should be granted only in
limited circumstances.” Mallet & Co. v. Lacayo, 16 F.4th
364, 391 (3d Cir. 2021) (internal quotation marks omitted).
Unless the need for one in a particular case outweighs
these risks, the court should not grant one.
10a
Appendix A
III. Preliminary Injunctions Protect Courts’ Power to
Adjudicate
A.
Preliminary injunctions’ primary purpose is
to keep cases alive until trial
Despite these inherent risks, preliminary injunctions
are occasionally warranted. At this stage, “before
there has been a trial on the merits, the function of the
court is not to take whatever steps are necessary to
prevent irreparable harm, but primarily to keep things
as they were, until the court is able to determine the
parties’ respective legal rights.” O Centro, 389 F.3d
at 1012 (McConnell, J., concurring) (emphasis added).
“Traditional equity practice held that the sole purpose of
a preliminary injunction was to preserve the status quo
during the pendency of litigation.” Id. (collecting midnineteenth-through mid-twentieth-century cases).
The Supreme Court has recognized this limited
purpose, as have we. The “purpose of a preliminary
injunction is merely to preserve the relative positions
of the parties until a trial on the merits can be held.”
Starbucks Corp. v. McKinney, 144 S. Ct. 1570, 1576, 219
L. Ed. 2d 99 (2024) (quoting Univ. of Tex. v. Camenisch,
451 U.S. 390, 395, 101 S. Ct. 1830, 68 L. Ed. 2d 175 (1981));
see also Ortho Pharm. Corp. v. Amgen, Inc., 882 F.2d 806,
813-14 (3d Cir. 1989); Warner Bros. Pictures v. Gittone,
110 F.2d 292, 293 (3d Cir. 1940) (per curiam). The goal is
to ensure that, at the end of the case, the court can still
grant an adequate remedy.
11a
Appendix A
Our sister circuits concur. Preliminary injunctions
exist “ultimately to preserve the court’s ability to render a
meaningful judgment on the merits.” In re Microsoft Corp.
Antitrust Litig., 333 F.3d 517, 525 (4th Cir. 2003), abrogated
on other grounds by eBay Inc. v. MercExchange, L.L.C.,
547 U.S. 388, 126 S. Ct. 1837, 164 L. Ed. 2d 641 (2006);
accord Meis v. Sanitas Serv. Corp., 511 F.2d 655, 656 (5th
Cir. 1975). That relief is proper only in “the rare case
when a preliminary injunction is necessary to preserve
the effectiveness of the ordinary adjudicatory process.”
McKinney ex rel. NLRB v. S. Bakeries, LLC, 786 F.3d
1119, 1124 (8th Cir. 2015). In short, “the most compelling
reason” to grant a preliminary injunction is “to preserve
the court’s power to render a meaningful decision after a
trial on the merits.” 11A Charles Alan Wright, Arthur R.
Miller & Mary Kay Kane, Federal Practice and Procedure
§ 2947, at 112, 114 (3d ed. 2013).
B. Preventing interim harm is at the service of
preserving the case
Though courts recognize this primary purpose,
they have strayed from it and started using preliminary
injunctions just to prevent harm. To be sure, harm
prevention has become a valid reason to grant a
preliminary injunction. See id. §§ 2948, 2948.1. But that
“is not [its] paramount purpose.” O Centro, 389 F.3d at
977 (Murphy, J., concurring) (citing 11A Wright & Miller
§ 2947). “The award of an interlocutory injunction by
courts of equity has never been regarded as strictly
a matter of right, even though irreparable injury may
otherwise result to the plaintiff.” Yakus v. United States,
12a
Appendix A
321 U.S. 414, 440, 64 S. Ct. 660, 88 L. Ed. 834 (1944). “Only
when the threatened harm would impair the court’s ability
to grant an effective remedy is there really a need for
preliminary relief.” 11A Wright & Miller § 2948.1, at 129.
Thus, the threat of irreparable harm does not
automatically trigger a preliminary injunction. Sometimes,
harm threatens to moot a case, as when one party’s
conduct could destroy the property under dispute, kill the
other party, or drive it into bankruptcy, “for otherwise
a favorable final judgment might well be useless.” Doran
v. Salem Inn, Inc., 422 U.S. 922, 932, 95 S. Ct. 2561, 45
L. Ed. 2d 648 (1975). Much more often, though, even
nonpecuniary injury does not rise to that level.
The recent drift from preserving cases to preventing
interim harm can stunt litigation. This extraordinary
remedy has become ordinary. A ll too often, “the
preliminary injunction [becomes] the whole ball game.”
Winter v. NRDC, 555 U.S. 7, 33, 129 S. Ct. 365, 172 L. Ed.
2d 249 (2008) (internal quotation marks omitted). That
shortcut exceeds injunctions’ limits. The “purpose of such
interim equitable relief is not to conclusively determine the
rights of the parties.” Trump v. Int’l Refugee Assistance
Project, 582 U.S. 571, 580, 137 S. Ct. 2080, 198 L. Ed. 2d
643 (2017) (citing Camenisch, 451 U.S. at 395). Rather, it
is supposed to be “only a prediction about the merits of
the case.” United States v. Loc. 560 (I.B.T.), 974 F.2d 315,
330 (3d Cir. 1992).
Case preservation is thus the main reason that the
benefits of a preliminary injunction may outweigh its
13a
Appendix A
risks. Courts may withhold this extraordinary remedy if
a plaintiff’s alleged injury does not threaten to moot the
case. That approach is often, perhaps usually, the wiser
course.
IV. T h e D i s t r i c t C o u r t P r o p e r ly D e n i e d t h e
Preliminary Injunction
Though district courts have sound discretion to grant
or deny preliminary injunctions, precedent guides this
discretion. Four canonical guideposts are (1) the likelihood
of success on the merits; (2) the risk of irreparable injury
absent preliminary relief; (3) the balance of equities; and
(4) the public interest. Winter, 555 U.S. at 20. The first
two factors are the “most critical.” Nken v. Holder, 556
U.S. 418, 434, 129 S. Ct. 1749, 173 L. Ed. 2d 550 (2009). If
both are present, a court then balances all four factors. Id.
Because “a preliminary injunction is an extraordinary and
drastic remedy,” the movant bears the burden of making
“a clear showing.” Mazurek v. Armstrong, 520 U.S. 968,
972, 117 S. Ct. 1865, 138 L. Ed. 2d 162 (1997) (per curiam)
(quoting and emphasizing 11A Wright & Miller § 2948).
Yet the challengers try to sidestep this framework.
They argue that in constitutional cases, a likelihood of
success on the merits is enough. It is not.
A.
Likely success on the merits is not enough for
a preliminary injunction
The challengers and their amici argue that if they
win on the first factor, then the District Court abused its
14a
Appendix A
discretion by denying a preliminary injunction. After all,
they reason, constitutional rights are priceless, and the
government has no interest in enforcing unconstitutional
laws. As they readily admit, their argument collapses the
four factors into one. The Ninth Circuit has followed that
siren. Baird v. Bonta, 81 F.4th 1036, 1042 (9th Cir. 2023)
(reasoning that when a party shows the first factor, it
“almost always” shows irreparable harm and “the merged
third and fourth factors [tip] decisively in [its] favor”). For
five reasons, though, we plug our ears to that siren song.
First, “[a] preliminary injunction is an extraordinary
remedy never awarded as of right.” Winter, 555 U.S. at
24. Instead, it “is a matter of equitable discretion” that
“does not follow from success on the merits as a matter of
course.” Id. at 32. Contrary to the challengers’ position,
success on the first factor is not enough.
Second, “no test for considering preliminary equitable
relief should be so rigid as to diminish, let alone disbar,
discretion.” Reilly v. City of Harrisburg, 858 F.3d 173,
178 (3d Cir. 2017). Yet the challengers’ test would do just
that, forcing judges to grant preliminary equitable relief
based on only a likelihood of success on the merits. That
cannot be right: “[A] federal judge sitting as chancellor
is not mechanically obligated to grant an injunction for
every violation of law.” Weinberger v. Romero- Barcelo,
456 U.S. 305, 313, 102 S. Ct. 1798, 72 L. Ed. 2d 91 (1982).
Judges are not robots, especially in equity.
Third, “[c]rafting a preliminary injunction ... often
depend[s] as much on the equities of a given case as the
15a
Appendix A
substance of the legal issues it presents.” Int’l Refugee
Assistance Project, 582 U.S. at 579. The challengers ask
us to treat a preliminary injunction as rising and falling
with the merits. But the merits are just one piece of the
puzzle. This equitable remedy calls for courts to weigh
the equities, the public interest, and irreparable harm too.
Fourth, if the challengers were right, whenever
someone sought a preliminary injunction, courts would
always have to prejudge the merits; but they need not.
Even assuming irreparable injury, the Supreme Court
has overturned an injunction based solely on the balance
of equities and the public interest. Winter, 555 U.S. at
26, 32. In doing so, it “d[id] not address the underlying
merits of plaintiffs’ claims.” Id. at 31. We have taken this
approach too. See Weissbard v. Coty, Inc., 66 F.2d 559,
560 (3d Cir. 1933) (not opining on the merits because the
District Court would be better placed to rule on them
after a “final hearing”). The other factors are independent
grounds to deny relief.
Fifth, the challengers’ automatic approach presumes
clarity early on. They perceive a finished drawing,
while we see only the initial sketch. Early in a case, the
merits are seldom clear, even when they seem black and
white. The litigation process gradually adds hues to this
monochrome sketch, sharpening the issues until the trial
provides full color. Jumping to conclusions this early is like
finding guilt right after hearing each side’s key witness,
without keeping an open mind long enough to reflect on
their weaknesses. A rushed judgment is a dangerous one;
judges must be humble enough to stay their hands.
16a
Appendix A
Given the background of the rules of equity, we should
not treat the four-factor test as a mechanical algorithm.
Law sometimes uses such strict formulae, but equity sees
tests as guideposts only. They help the court balance the
risks of mootness against the perils of injunctions. Though
not all four factors must weigh heavily in every case, any
one factor may give a district court reason enough to
exercise its sound discretion by denying an injunction.
Reilly, 858 F.3d at 177-79 (not all factors required). “When
one factor is dispositive, a district court need not consider
the others.” D.T. v. Sumner Cnty. Schs., 942 F.3d 324, 327
(6th Cir. 2019).
Because we must weigh all the factors before granting
relief, we may take the factors out of order, as Winter
and Weissbard did. We start by considering whether the
alleged harm is irreparable. We see no evidence that it
is. Plus, failing to grant interim relief would not moot
this case.
B. Except in First Amendment cases, we do not
presume constitutional harms irreparable
The challengers bear the burden of proving irreparable
injury; yet they ask us to lift that burden from their
shoulders by presuming all constitutional harms
irreparable. We will not. Presuming irreparable harm
is the exception, not the rule. Plus, the presumption they
propose would trample on traditional principles of equity.
Equity is contextual. It turns on the facts, and it
supplements remedies at law only when needed. When
17a
Appendix A
lower courts have tried to harden equitable standards
into rules, the Supreme Court has rebuked them. For
example, a district court presumed that patent holders
who do not practice their patents and are willing to license
them cannot suffer irreparable injury. eBay, 547 U.S. at
393. In response, the Federal Circuit tilted to the other
extreme, adopting a rule that made patent-infringement
injunctions all but automatic. Id. at 393-94. The Supreme
Court, however, rejected both such “broad classifications”
as foreign to equity. Id. at 393. Rather, it held that district
courts must apply their equitable discretion to the facts
of each case, guided by “traditional principles of equity.”
Id. at 394.
True, our sister circuits have presumed harm in
various settings. See Baird, 81 F.4th at 1042 (Second
Amendment); Covino v. Patrissi, 967 F.2d 73, 77 (2d Cir.
1992) (Fourth Amendment); Mitchell v. Cuomo, 748 F.2d
804, 806 (2d Cir. 1984) (Eighth Amendment).
We respectfully decline to do the same. As we have
explained, “[c]onstitutional harm is not necessarily
synonymous with the irreparable harm necessary for
issuance of a preliminary injunction.” Hohe v. Casey, 868
F.2d 69, 73 (3d Cir. 1989). We explicitly refused to presume
that an alleged equal-protection violation irreparably
injured the plaintiff. Constructors Ass’n of W. Pa. v.
Kreps, 573 F.2d 811, 819-20 (3d Cir. 1978). Even as some
courts presumed constitutional harms irreparable, we still
favored “traditional prerequisites for injunctive relief”
over categorical presumptions. Anderson v. Davila, 125
F.3d 148, 164, 37 V.I. 496 (3d Cir. 1997).
18a
Appendix A
The challengers suggest that we applied such a
presumption to Fourth Amendment violations in Lewis
v. Kugler, 446 F.2d 1343 (3d Cir. 1971). We did not. That
case did deal with an unreasonable search and seizure.
Id. at 1344. But the irreparable harm there came because
the plaintiffs had “alleged that First Amendment rights
have been chilled as a result of government action.” Id. at
1350 n.12 (capitalization added).
That case highlights the exception to our rule: we
presume that First Amendment harms are irreparable.
Roman Cath. Diocese of Brooklyn v. Cuomo, 592 U.S. 14,
19, 141 S. Ct. 63, 208 L. Ed. 2d 206 (2020) (per curiam);
K.A. ex rel. Ayers v. Pocono Mountain Sch. Dist., 710 F.3d
99, 113 (3d Cir. 2013); Chaplaincy of Full Gospel Churches
v. England, 454 F.3d 290, 300, 372 U.S. App. D.C. 94 (D.C.
Cir. 2006) (collecting cases).
Unique First Amendment doctrines warrant that
exception. Take the “heavy presumption” against prior
restraints on speech. Bantam Books, Inc. v. Sullivan,
372 U.S. 58, 70, 83 S. Ct. 631, 9 L. Ed. 2d 584 (1963). First
Amendment activity, like weekly worship and political
speech, can be especially time-sensitive. See Roman
Cath. Diocese, 592 U.S. at 19; Elrod v. Burns, 427 U.S.
347, 374 n.29, 96 S. Ct. 2673, 49 L. Ed. 2d 547 (1976)
(plurality opinion). We thus presume that prior restraints
are unconstitutional because we fear “communication will
be suppressed ... before an adequate determination that
it is unprotected by the First Amendment.” Pittsburgh
Press Co. v. Pittsburgh Comm’n on Hum. Rels., 413 U.S.
376, 390, 93 S. Ct. 2553, 37 L. Ed. 2d 669 (1973). As a rule,
19a
Appendix A
then, the government may not preliminarily enjoin speech.
Mark A. Lemley & Eugene Volokh, Freedom of Speech
and Injunctions in Intellectual Property Cases, 48 Duke
L.J. 147, 169-72 (1998).
Or take courts’ deference to sincere religious belief.
Courts are ill-suited to weigh religious harms, much less
assess whether they would be irreparable. If a believer’s
religious scruples are sincere, courts will not second-guess
their centrality. See Holt v. Hobbs, 574 U.S. 352, 361-62,
135 S. Ct. 853, 190 L. Ed. 2d 747 (2015); Thomas v. Rev.
Bd. of the Ind. Emp. Sec. Div., 450 U.S. 707, 716, 101 S.
Ct. 1425, 67 L. Ed. 2d 624 (1981). This deference comes
from the longstanding principle that “the judges of the
civil courts” are not as “competent in the ecclesiastical
law and religious faith.” Watson v. Jones, 80 U.S. 679,
729, 20 L. Ed. 666 (1871). This history, though, limits the
principle to the First Amendment.
Thus, when weighing preliminary injunctions, courts
may presume that suppressing speech or worship inflicts
irreparable injury. But this presumption is the exception,
not the rule. We will not extend it.
C.
At this early stage, the challengers have failed
to show irreparable harm
Without a presumption in their favor, the challengers’
claim of irreparable harm collapses. They must show that,
without a preliminary injunction, they will more likely
than not suffer irreparable injury while proceedings
are pending. Reilly, 858 F.3d at 179. To satisfy that
20a
Appendix A
burden, they submitted only four declarations from
Delaware residents who “wish to obtain these firearms
and magazines.” Oral Arg. Tr. 5:9-10. They do not even
allege that Delaware has tried to enforce the disputed laws
against them or to seize the guns or magazines that they
already own. Nor do they allege a time-sensitive need for
such guns or magazines. This status quo shows no signs
of changing. Thus, the challengers have not shown that a
preliminary “injunction is required to preserve the status
quo” while litigation is pending. Warner Bros., 110 F.2d
at 293.
Plus, given preliminary injunctions’ inherent risks,
the challengers’ generalized claim of harm is hardly
enough to call for this “extraordinary and drastic remedy.”
Mazurek, 520 U.S. at 972. The harm they allege is a
far cry from “media companies hav[ing] to alter their
editorial policies and posting practices to comply with [a]
new speech law” or “businesses hav[ing] to restructure
their operations or build new facilities to comply with the
new [environmental] regulations” for years while they
challenge these regulations. Labrador v. Poe ex rel. Poe,
144 S. Ct. 921, 929, 218 L. Ed. 2d 400 (2024) (Kavanaugh,
J., concurring). What is more, the challengers offered
no evidence that without a preliminary injunction, the
District Court will be unable to decide the case or give
them meaningful relief. Thus, the court properly found
no irreparable harm.
We rule only on the record before us. The challengers
have shown no harms beyond ones that can be cured after
final judgment. That finding alone suffices to support
21a
Appendix A
the District Court’s denial of a preliminary injunction.
Pennsylvania ex rel. Creamer v. U.S. Dep’t of Agric., 469
F.2d 1387, 1388 (3d Cir. 1972) (per curiam). We do not hold
that Second Amendment harms, or constitutional harms
generally, cannot be irreparable. Still, the scant evidence
before us here hardly shows that the challengers’ harm is.
We also limit our analysis of irreparable injury to this
preliminary injunction. For permanent injunctions, courts
focus not on preserving the case and avoiding interim
harms, but on whether the remedy at law is adequate.
Emily Sherwin & Samuel L. Bray, Ames, Chafee, and
Re on Remedies 653 (3d ed. 2020). We do not decide here
whether the challengers should get a permanent injunction
if they win on the merits.
D.
The other factors also support denying the
injunction
Even if the challengers had shown an irreparable
injury, the third and fourth factors would weigh against a
preliminary injunction, as in Winter. Those factors, harm
to the opposing party and the public interest, “merge
when the Government is the opposing party.” Nken, 556
U.S. at 435. They call for caution because this injunction
threatens federalism and the separation of powers—“[t]wo
clear restraints on the use of the equity power.” Missouri
v. Jenkins, 515 U.S. 70, 131, 115 S. Ct. 2038, 132 L. Ed. 2d
63 (1995) (Thomas, J., concurring).
The challengers seek to enjoin enforcement of two
democratically enacted state laws. Courts rightly hesitate
22a
Appendix A
to interfere with exercises of executive or legislative
authority. Rathke v. MacFarlane, 648 P.2d 648, 651
(Colo. 1982) (en banc); cf. Youngstown Sheet & Tube Co. v.
Sawyer, 343 U.S. 579, 635-38, 72 S. Ct. 863, 96 L. Ed. 1153,
62 Ohio Law Abs. 417 (1952) (Jackson, J., concurring).
“There is always a public interest in prompt execution”
of the laws. Nken, 556 U.S. at 436.
That is doubly true when federal courts are asked to
block states from enforcing their laws. See, e.g., Younger
v. Harris, 401 U.S. 37, 53-54, 91 S. Ct. 746, 27 L. Ed. 2d
669 (1971). A federal court must weigh how best to deal
with state laboratories of democracy. On a complete
record, the duty of the federal court sometimes includes
correcting a state that goes beyond the U.S. Constitution’s
bounds. Without the clarity of a full trial on the merits,
though, we must err on the side of respecting state
sovereignty. Delaware’s legislature passed these bills,
and Delaware’s governor signed them into law. “Any time
a State is enjoined by a court from effectuating statutes
enacted by representatives of its people, it suffers a form
of irreparable injury.” Maryland v. King, 567 U.S. 1301,
1303, 133 S. Ct. 1, 183 L. Ed. 2d 667 (2012) (Roberts, C.J.,
in chambers) (brackets and internal quotation marks
omitted).
Plus, Delaware Sportsmen delayed seeking a
preliminary injunction. A classic maxim of equity is that
it “assists the diligent, not the tardy.” Sherwin & Bray
441. The logic behind preliminary injunctions follows
the general logic of equity: “[T]here is an urgent need
for speedy action to protect the plaintiffs’ rights. Delay
23a
Appendix A
in seeking enforcement of those rights, however, tends
to indicate at least a reduced need for such drastic,
speedy action.” Citibank, N.A. v. Citytrust, 756 F.2d 273,
276 (2d Cir. 1985). Delaware Sportsmen’s four-month
delay suggests that it felt little need to move quickly.
Its continuing delay as it chooses not to hasten to trial
does not help its case. Thus, the final two factors support
denying a preliminary injunction as well.
V. The Challengers Had Other Ways to Get Relief
Promptly
Our decision today leaves open several ways to
vindicate constitutional rights promptly. First, a district
court may move up the trial to consolidate it with the
preliminary-injunction hearing. Fed. R. Civ. P. 65(a)(2).
Second, the court may convert a preliminary-injunction
motion into a summary-judgment motion if they first give
the parties enough notice. See Air Line Pilots Assn.,
Int’l v. Alaska Airlines, Inc., 898 F.2d 1393, 1397 n.4 (9th
Cir. 1990). Third, rather than move for a preliminary
injunction, the parties may agree to an accelerated trial.
See 11A Wright & Miller § 2948.1 & n.1.
Those approaches have many advantages. Often, “it
would be more efficient to consolidate the trial on the merits
with the motion for a preliminary injunction under Rule
65(a)(2).” Morton Denlow, The Motion for a Preliminary
Injunction: Time for a Uniform Federal Standard, 22
Rev. Litig. 495, 534 (2003). Here, for instance, the trial
would have happened in November 2023. Final rulings
on the merits would resolve issues definitively and let us
24a
Appendix A
review legal rulings de novo on fully developed records.
This preliminary posture, by contrast, just encourages
snap judgments in the abstract.
****
A preliminary injunction is not a first bite at the
merits. Rather, it is an extraordinary, equitable remedy
designed to protect the court’s ability to see the case
through. It risks cementing hasty first impressions. We
trust district courts to reserve this drastic remedy for
drastic circumstances. Because the District Court did so
here, we affirm its order denying a preliminary injunction.
We express no view of the merits.
25a
Appendix A
ROTH, Circuit Judge, concurrence
Although I concur with the result reached by the
Majority, I write separately to address the plaintiffs’
likelihood of success on the merits and, briefly, the balance
of the equities and public interest. These additional
thoughts may guide future litigants in formulating any
steps that they may take following this decision.
As the Majority observes, a court may deny a
preliminary injunction under “any one” of the four
factors.1 The District Court did so because plaintiffs failed
to establish a likelihood of success on the merits2 —the
first of the two “most critical” 3 factors—and addressed
irreparable harm “for thoroughness only.”4 By contrast,
the Majority affirms the denial of injunctive relief solely
based on a lack of irreparable harm. 5 While I agree
that plaintiffs failed to demonstrate irreparable harm, I
believe it would be helpful to future litigants to present a
full discussion. As the District Court held, I believe that
plaintiffs are not likely to succeed on the merits of their
constitutional claim.
1. Maj. Op. 19.
2. See Delaware State Sportsmen’s Ass’n, Inc. v. Delaware
Dep’t of Safety & Homeland Sec., 664 F. Supp. 3d 584, 590-603
(D. Del. 2023).
3. Maj. Op. 16-17 (quoting Nken v. Holder, 556 U.S. 418, 434,
129 S. Ct. 1749, 173 L. Ed. 2d 550 (2009)).
n.17.
4. Delaware State Sportsmen’s Ass’n, 664 F. Supp. 3d at 603
5. Maj. Op. 26-27.
26a
Appendix A
Moreover, because I also believe that none of the
assault weapons and LCMs at issue are “Arms” protected
by the Second Amendment, I would hold that plaintiffs’
challenge to Delaware’s laws fails at Bruen’s first step,
not its second.6
I.
Governing Law
“In a crisp, if not enigmatic, way,” 7 the Second
Amendment provides: “A well regulated Militia, being
necessary to the security of a free state, the right of the
people to keep and bear Arms, shall not be infringed.”8 In
interpreting its meaning, we are guided by the principle
that “the Constitution was written to be understood by the
voters; its words and phrases were used in their normal
and ordinary as distinguished from technical meaning.” 9
“Normal and ordinary meaning” is that which would
“have been known to ordinary citizens in the founding
generation.”10 Therefore, our interpretation of the Second
Amendment—and our understanding of the “Arms” it
protects in the present moment—is necessarily informed
6. The District Court determined that assault long guns
and LCMs are “Arms” protected by the Second Amendment, but
assault pistols and copycat weapons are not. See Delaware State
Sportsmen’s Ass’n, 664 F. Supp. 3d at 593-97.
7. Bevis v. City of Naperville, 85 F.4th 1175, 1188 (7th Cir. 2023).
8. U.S. Const. amend. II.
9. D.C. v. Heller, 554 U.S. 570, 576, 128 S. Ct. 2783, 171 L.
Ed. 2d 637 (2008) (cleaned up).
10. Id. at 577.
27a
Appendix A
and cabined by history and Supreme Court precedent
discussing the same.11
We thus turn to the “normal and ordinary” meaning
of the phrase “keep and bear Arms” as it is used in the
Second Amendment.12 The Supreme Court’s decision in
District of Columbia v. Heller is our north star.13 In Heller,
the Court instructed that the founding-era meaning
of the word “Arms” “is no different from the meaning
today.”14 Contemporaneous dictionaries defined “arms”
as “weapons of offence, or armour of defence,” or “any
thing that a man wears for his defence, or takes into his
hands, or useth in wrath to cast at or strike another.”15
Most importantly, the term was applied “to weapons
that were not specifically designed for military use and
were not employed in a military capacity.”16 The Court
11. See, e.g., id. at 595 (“There seems to us no doubt, on
the basis of both text and history, that the Second Amendment
conferred an individual right to keep and bear arms.”) (emphasis
added). As used herein, the term “Arms” refers to weapons that
are protected under the Second Amendment while “arms” refers
to weapons generally.
12. Id. at 576.
13. 554 U.S. 570, 128 S. Ct. 2783, 171 L. Ed. 2d 637 (2008).
14. Id. at 581.
15. Id. (alterations omitted) (citing definitions of “arms” from
“[t]he 1773 edition of Samuel Johnson’s dictionary” and “Timothy
Cunningham’s important 1771 legal dictionary”).
16. Id. (“Cunningham’s legal dictionary gave us as an example
of usage: ‘Servants and labourers shall use bows and arrows on
28a
Appendix A
then went on to explain that the most natural reading of
“keep Arms” is simply to have or possess weapons.17 By
contrast, “bear Arms” means something else. By itself,
to “bear” meant, then as now, to “carry.”18 But when used
with “Arms,” “bear” referred “to carrying for a particular
purpose—confrontation.”19 Accordingly, to “bear Arms”
means to carry weapons “for the purpose . . . of being
armed and ready for offensive or defensive action in a case
of conflict with another person.” 20
At first blush—especially in light of the prefatory
clause’s reference to “[a] well-regulated Militia”—it might
seem nonsensical that the Arms referred to in the Second
Amendment do not include those “specifically designed for
Sundays, &c. and not bear other arms.’”) (emphasis in original).
17. Id. at 582-83 (confirming this reading by consulting
historical sources).
18. Id. at 584.
19. Id.
20. Id. Heller expressly endorsed the definition Justice
Ginsburg set forth in her dissent in Muscarello v. United States,
524 U.S. 125, 118 S. Ct. 1911, 141 L. Ed. 2d 111 (1998). In analyzing
the meaning of the phrase “carries a firearm” as it was used in a
federal criminal statute, Justice Ginsburg observed that “[s]urely a
most familiar meaning is, as the Constitution’s Second Amendment
(“keep and bear Arms”) . . . indicate[s]: ‘wear, bear, or carry . . .
upon the person or in the clothing or in a pocket, for the purpose
. . . of being armed and ready for offensive or defensive action in a
case of conflict with another person.” Muscarello, 524 U.S. at 143
(quoting Black’s Law Dictionary 214 (6th ed. 1990)).
29a
Appendix A
military use.” 21 The Court’s discussions of founding-era
history in United States v. Miller and Heller clear things
up. 22 When the Second Amendment was ratified, the term
“Militia” referred to “all males physically capable of acting
in concert for the common defense.” 23 At that time, the
“Militia” was “set in contrast with Troops which [States]
were forbidden to keep without the consent of Congress.”24
“Troops” were “standing armies” made up of soldiers,
while the “Militia” was made up of ordinary citizens who
would “appear bearing arms supplied by themselves and
of the kind in common use at the time” when called to
serve. 25 As a result, the “small-arms weapons” used by
the “Militia” and the weapons “used in defense of person
and home were one and the same.” 26
Heller held that the Second Amendment confers
an individual right to keep and bear “Arms” for self21. Heller, 554 U.S. at 581.
22. U.S. v. Miller, 307 U.S. 174, 59 S. Ct. 816, 83 L. Ed. 1206,
1939-1 C.B. 373 (1939); Heller, 554 U.S. 570.
23. Miller, 307 U.S. at 179.
24. Id. at 178-79.
25. Id.; see also id. at 179 (“In a militia, the character of the
labourer, artificer, or tradesman, predominates over that of the
soldier: in a standing army, that of the soldier predominates over
every other character; and in this distinction seems to consist the
essential difference between those two different species of military
force.”) (quoting Adam Smith, Wealth of Nations, Book V. Ch. 1).
26. Heller, 554 U.S. at 625 (quoting State v. Kessler, 289 Ore.
359, 614 P.2d 94, 98 (Or. 1980)).
30a
Appendix A
defense—weapons akin to those to those that ordinary
citizen-militiamen would keep at home and bring when
called to duty—and thus protected respondent’s right
to keep and bear a handgun. However, Heller also made
clear that “the right [is] not a right to keep and carry
any weapon whatsoever and for whatever purpose.” 27
Most importantly for our purposes, Heller recognized
that right “extends only to certain types of weapons.” 28
While “the Second Amendment extends, prima facie, to
all instruments that constitute bearable arms,” it does
not protect “dangerous and unusual weapons.” 29 Among
the “dangerous and unusual weapons” outside its scope
are (1) weapons that are “not typically possessed by
law-abiding citizens for lawful purposes,” such as shortbarreled shotguns;30 and (2) weapons that are “most useful
27. Id. at 626.
28. Id. at 623 (discussing Miller, 307 U.S. 174).
29. Id. at 582, 627.
30. Id. at 625. In Miller, the Supreme Court held that the
Second Amendment does not protect the right to keep and bear
short-barreled shotguns “[i]n the absence of any evidence tending
to show that the possession or use of a [short-barreled shotgun] at
this time has some reasonable relationship to the preservation or
efficiency of a well-regulated militia[.]” Miller, 307 U.S. at 178. See
also Heller, 554 U.S. at 622-23 (explaining that Miller’s “basis for
saying that the Second Amendment did not apply was not that the
defendants were ‘bear[ing] arms’ not ‘for . . . military purposes’
but for ‘nonmilitary use’ . . . Rather, it was that the type of weapon
at issue was not eligible for Second Amendment protection[.]”)
(emphases and alterations in original) (internal citation omitted).
31a
Appendix A
in military service,” such as “M-16 rifles and the like.” 31
Heller’s discussion of the latter is worth revisiting in full:
It may be objected that if weapons that are
most useful in military service—M-16 rifles
and the like—may be banned, then the Second
Amendment right is completely detached from
the prefatory clause. But as we have said,
the conception of the militia at the time of
the Second Amendment’s ratification was the
body of all citizens capable of military service,
who would bring the sorts of lawful weapons
that they possessed at home to militia duty. It
may well be true today that a militia, to be as
effective as militias in the 18th century, would
require sophisticated arms that are highly
unusual in society at large. Indeed, it may be
true that no amount of small arms could be
useful against modern-day bombers and tanks.
But the fact that modern developments have
limited the degree of fit between the prefatory
clause and the protected right cannot change
our interpretation of the right. 32
In other words, the fact that a militia member no
longer brings along his or her own weapon to militia duty,
does not prevent us from recognizing the significance of
the words used in the 18th century to create the Second
Amendment.
31. Heller, 554 U.S. at 627.
32. Id. at 627-28.
32a
Appendix A
Two years after Heller, the Court in McDonald v.
Chicago expanded Heller’s scope by confirming that
the Second Amendment applies to the states through
incorporation under the Fourteenth Amendment. 33
McDonald said nothing new about the kinds of Arms
protected by the Second Amendment; as in Heller,
the weapons at issue in McDonald were handguns. 34
McDonald reiterated that self-defense is the “central
component” of the Second Amendment right and the
“core lawful purpose” for which the weapons it protects
are used. 35
Twelve years after McDonald, the Court made “more
explicit” a two-step analytical approach for evaluating
Second Amendment claims in New York State Rif le
& Pistol Ass’n, Inc. v. Bruen. 36 At step one, the court
determines whether the Second Amendment’s “plain
text” covers the “conduct” at issue. 37 If it does, the court
33. McDonald v. City of Chicago, 561 U.S. 742, 791, 130 S.
Ct. 3020, 177 L. Ed. 2d 894 (2010).
34. Id. at 750.
35. Id. at 767-68 (quoting Heller, 554 U.S. at 599, 630).
36. 597 U.S. 1, 31, 142 S. Ct. 2111, 213 L. Ed. 2d 387 (2022).
37. Id. at 17. Although Bruen does not expressly hold that
plaintiffs bear the burden at step one, it necessarily implies that
they do. In disposing of the means-ends scrutiny that courts
previously applied to Second Amendment claims, the Court
explained that its new two-step analysis “accords with how we
protect other constitutional rights,” such as those guaranteed by
the First Amendment. Bruen, 597 U.S. at 24. If a plaintiff alleging
33a
Appendix A
proceeds to step two to determine whether the challenged
laws are “consistent with the Nation’s historical tradition
of firearm regulation.” 38 At step two, the government
must show that that the modern regulation is “relevantly
similar” to historical regulation in “how and why the
regulations burden a law-abiding citizen’s right to armed
self-defense.” 39
II. Discussion
A.
Plaintiffs failed to establish a likelihood of
success on the merits.
The laws challenged here restrict having, making,
buying, selling, and receiving “assault weapons” and
“large capacity magazines.”40 “Assault weapons” include:
(1) forty-four semi-automatic “assault long guns,” including
the AR-15, AK-47, and Uzi; (2) nineteen semi-automatic
a violation of their First Amendment rights must “bear[] certain
burdens,” only after which “the focus then shifts to the defendant
to show that its actions were nonetheless justified[,]” then the same
must be true here. Kennedy v. Bremerton Sch. Dist., 597 U.S. 507,
524, 142 S. Ct. 2407, 213 L. Ed. 2d 755 (2022); see also Bevis v.
City of Naperville, Illinois, 85 F.4th 1175, 1194 (7th Cir. 2023) (“In
order to show a likelihood of success on the merits, the plaintiffs
in each of the cases before us have the burden of showing that
the weapons addressed in the pertinent legislation are Arms”).).
38. Bruen, 597 U.S. at 24.
39. Id. at 29.
40. See Del. Code Ann. tit. 11, §§ 1464-69; id. § 1465(4) (assault
weapons); id. § 1468(2) (LCMs).
34a
Appendix A
“assault pistols”; and (3) “copycat weapons.”41 “Large
capacity magazines” (LCMs), are magazines “capable of
accepting, or that can readily be converted to hold, more
than 17 rounds of ammunition.”42
We must first decide whether these assault weapons
and LCMs are “Arms” that individuals are entitled
to “keep and bear” under the plain text of the Second
Amendment. If they are not properly characterized as
“Arms,” then Delaware is free to regulate them as it
chooses. If they are properly characterized as “Arms,” we
proceed to Bruen’s second step and determine whether the
laws are “consistent with the Nation’s historical tradition
of firearm regulation.”43
Three principles, the contours of which are disputed
by the parties, guide our analysis at Bruen step one.
First, the Second Amendment extends to “all instruments
that constitute bearable arms,”44 meaning weapons that
“are in common use for self-defense today.”45 Second,
for purposes of assessing whether a given weapon is in
common use for self-defense, what matters is whether the
weapon in question is suitable for, owned for, and actually
used in self-defense. Third, the Second Amendment does
41. Id. § 1465(2) (assault long guns); Id. § 1465(3) (assault
pistols); Id. § 1465(6) (copycat weapons).
42. Id. § 1468(2).
43. 597 U.S. at 24.
44. Heller, 554 U.S. at 582.
45. Bruen, 597 U.S. at 47 (internal quotations omitted).
35a
Appendix A
not protect “dangerous and unusual weapons,” meaning
those weapons that are “not typically possessed by lawabiding citizens for lawful purposes”46 or are “most useful”
as weapons of war.47
i.
“Bearable arms” are those that are
commonly used for self-defense.
The parties disagree about the kinds of “bearable
arms” presumptively protected by the Second Amendment.
Plaintiffs contend that weapons used for any lawful
purpose including self-defense are protected, while
Delaware argues that only weapons that are commonly
used for self-defense are protected. Delaware’s argument
proves stronger.
Limiting the scope of “bearable arms” to those that
are used for self-defense comports with the “normal and
ordinary” meaning of “bear arms.”48 Heller made clear
that to “bear arms” means to carry weapons “for the
purpose . . . of being armed and ready for offensive or
defensive action in a case of conflict with another person.”
Thus, the phrase “bearable arms” necessarily refers to
weapons that are carried for that same express purpose.49
To be sure, weapons can be (and are) used for lawful
46. Id. at 625.
47. Heller, 554 U.S. at 627.
48. Heller, 554 U.S. at 576.
49. Id. at 584.
36a
Appendix A
purposes besides self-defense. Recreational target
shooting, hunting, and pest-control all come to mind.50 But
Heller holds, and its progeny affirms, that self-defense
is “the core lawful purpose” protected by the Second
Amendment. 51 While these other uses may be lawful,
the Supreme Court has never recognized them as “core”
purposes protected by the Second Amendment. 52 Until it
might do so, the “bearable arms” presumptively protected
by the Second Amendment are limited to weapons used
explicitly for self-defense. 53
ii.
Whether a weapon is “in common use
for self-defense” hinges on more than its
popularity.
The parties dispute (1) when common use should
be assessed (at Bruen step one or two), (2) what type of
common use matters, and (3) how common use should be
measured.
50. See Delaware State Sportsmen’s Ass’n, 664 F. Supp. 3d at
594; Ass’n of New Jersey Rifle and Pistol Clubs, Inc. v. Att’y Gen.
New Jersey (ANJRPC), 910 F.3d 106, 116 (3d Cir. 2018), abrogated
on other grounds by Bruen, 597 U.S. 1, 142 S. Ct. 2111, 213 L. Ed.
2d 387 (2022).; Bevis, 85 F.4th at 1192.
51. Heller, 554 U.S. at 630 (emphasis added); see also Bruen,
597 U.S. at 29 (“As we stated in Heller and repeated in McDonald,
‘individual self-defense is ‘the central component’ of the Second
Amendment right.’”) (emphasis in original) (quoting McDonald,
561 U.S. at 767)).
52. Heller, 554 U.S. at 630.
53. Id.
37a
Appendix A
“ W hen” is a question easily answered. Bruen
acknowledged that the handguns at issue were “’in
common use’ today for self-defense” before conducting its
historical analysis, thereby indicating that “common use”
comes into play at step one. 54
“What type” can also be resolved by reference to
Bruen. As the latest in a line of decisions holding that
“individual self-defense is ‘the central component’ of
the Second Amendment right,” Bruen confirms that
the only weapons protected by the right are those that
are commonly used for self-defense--not for any lawful
purpose like self-defense. 55
“How” is more complicated. The Supreme Court has
yet to address exactly how we should assess whether
a weapon is “in common use today for self-defense.”56
The District Court did so only by considering whether
the assault weapons and LCMs were popular. 57 But
the plain meaning of “common use,” the frameworks of
other constitutional rights, and the problems that might
flow from the District Court’s approach all point toward
additional metrics: a weapon’s objective suitability for selfdefense and whether it is commonly used in self-defense.
54. See Bruen, 597 U.S. at 32.
55. Id. at 29 (quoting McDonald, 561 U.S. at 767).
56. Id. (internal quotations omitted).
595.
57. See Delaware State Sportsmen’s Ass’n, 664 F. Supp. 3d at
38a
Appendix A
Consider the plain meaning of “common use.”
“Common” is defined as “occurring, found, or done often;
in general use; usual, prevalent.” 58 “Use” is defined
as “a long-continued possession and employment of a
thing for the purpose for which it is adapted[.]”59 Read
together, a weapon is in common use for self-defense
if evidence shows it is (1) well adapted for self-defense
and (2) widely possessed and employed for self-defense.
However, evidence that a weapon is widely possessed or
that a widely possessed weapon is occasionally used in
self-defense is not, alone, enough to show it is in common
use for self-defense—not if we want to heed the phrase’s
plain meaning.
Beyond plain meaning, Bruen says that its two-step
standard “accords with how we protect other constitutional
rights.”60 We frequently define the boundaries of these
rights with objective standards.61 There is no reason not to
58. Common, Adj., Sense II.9.a, Oxford English Dictionary
(Feb. 2024) (online ed.), https://doi.org/10.1093/OED/1740514823.
59. Use, Black’s Law Dictionary (11th ed. 2019). The complete
definition reads: “The application or employment of something;
esp., a long-continued possession and employment of a thing for the
purpose for which it is adapted, as distinguished from a possession
and employment that is merely temporary or occasional.” Id.; see
also Voisine v. United States, 579 U.S. 686, 692, 136 S. Ct. 2272,
195 L. Ed. 2d 736 (2016) (“Dictionaries consistently define the noun
‘use’ to mean ‘the act of employing’ something.”).
60. Bruen, 597 U.S. at 24.
61. Id. For example, in the Fourth Amendment context, we
assess the constitutionality of an arrest by determining whether
39a
Appendix A
do the same in the Second Amendment context.62 By taking
into account whether a weapon is objectively suitable for
self-defense, we ensure that the Second Amendment right
to self-defense is not “subject to an entirely different body
of rules than the other Bill of Rights guarantees.”63
Finally, a “common use” analysis that hinges solely
on a weapon’s popularity produces absurd results. Take,
for example, the AR-15 and the Federal Assault Weapons
Ban, which made civilian possession of AR-15s unlawful.64
When the Ban first went into effect in 1994, few civilians
“the circumstances, viewed objectively, justify [the challenged]
action.” Ashcroft v. al-Kidd, 563 U.S. 731, 736, 131 S. Ct. 2074,
179 L. Ed. 2d 1149 (2011) (alterations in original). In determining
whether an individual was subject to an unreasonable search, we
consider whether the person being searched had an objectively
reasonable expectation of privacy and the objective effect of the
officer’s actions. Bond v. United States, 529 U.S 334, 338, 338 n.2,
120 S. Ct. 1462, 146 L. Ed. 2d 365 (2000). In the Sixth Amendment
context, a criminal defendant claiming ineffective assistance of
counsel “must show that counsel’s representation fell below an
objective standard of reasonableness.” Strickland v. Washington,
466 US. 668, 688, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984).
62. Indeed, even Bruen suggests that an objective standard
is relevant for judging whether a Second Amendment violation
has occurred. The Court specifically held that New York’s propercause requirement was unconstitutional “in that it prevents lawabiding citizens with ordinary self-defense needs from exercising
their right to keep and bear arms.” Bruen, 597 U.S. at 71 (emphasis
added).
63. Id. at 70 (quoting McDonald, 561 U.S. at 780).
64. Pub. L. No. 103-322 § 110102, 108 Stat. 1796.
40a
Appendix A
owned AR-15s.65 When it expired in 2004, AR-15s “began
to occupy a more significant share of the market.”66 Today,
plaintiffs describe the AR-15 as “America’s most popular
semiautomatic rifle” and “the second-most common type
of firearm sold[.]”67 If we looked to evidence of the AR-15’s
popularity alone, the Ban would have been constitutional
before 2004 but unconstitutional thereafter.68 A law’s
constitutionality cannot be contingent on the results of a
popularity contest.69
iii. “Dangerous and unusual weapons” is a
category, not a test.
Though the Second Amendment presumptively
protects “Arms” that are in common use for self-defense,
it does not extend to “dangerous and unusual weapons.” 70
The District Court likened this to a “test,” and concluded
that a weapon must “check both boxes” to qualify as
65. Bevis, 85 F.4th at 1199.
66. Id.
67. Gray Br. 19-20.
68. See Bevis, 85 F. 4th at 1199.
69. See also Nat’l Ass’n for Gun Rts. v. Lamont, 685 F. Supp.
3d 63, 102 (D. Conn. 2023) (“[W]hile constitutional protections
adapt to the constant evolution of societal norms and technology,
no other constitutional right waxes and wanes based solely on
what manufacturers choose to sell and how Congress chooses to
regulate what is sold, and the Second Amendment should be no
exception.”).
70. Heller, 554 U.S. at 627.
41a
Appendix A
“dangerous and unusual.” 71 But Heller instructs that
“dangerous and unusual” is best understood as a two-part
category unto itself.72 As discussed above, “dangerous
and unusual weapons” are either (1) weapons that are
“not typically possessed by law-abiding citizens for
lawful purposes, such as short-barreled shotguns,” or
(2) weapons that “are most useful in military service,”
such as “M-16 rifles and the like.” 73 For the latter, it is
worth noting that “most” is a superlative descriptor.74
Therefore, even though a weapon might be useful in
civilian and military contexts, a weapon that is “most”
suited for military use falls outside the scope of “Arms”
protected by the Second Amendment.75
71. Delaware State Sportsmen’s Ass’n, 664 F. Supp. 3d at 595.
72. We are bound by Heller and its progeny, not Justice Alito’s
concurrence in Caetano v. Massachusetts, 577 U.S. 411, 417, 136
S. Ct. 1027, 194 L. Ed. 2d 99 (per curiam) (Alito, J., concurring)
(“[T]his is a conjunctive test: A weapon may not be banned unless
it is both dangerous and unusual.”). Moreover, and as discussed
in greater detail below, affording “great weight” to the Caetano
concurrence is unwarranted. Delaware State Sportsmen’s Ass’n,
664 F. Supp. 3d at 595.
73. Heller, 554 U.S. at 625, 627.
74. Hanson v. D.C., 671 F. Supp. 3d 1, 12 (D.D.C. 2023) (citing
Heller, 554 U.S. at 627).
75. Even Delaware acknowledges that each of the assault
weapons it seeks to regulate may “potential[l]y function as a sports
or recreational firearm”; however, that potential is “substantially
outweighed by the danger that it can be used to kill and injure
human beings.” Del. Code Ann. tit. 11, § 1464.
42a
Appendix A
While the District Court concluded that the assault
weapons and LCMs at issue are typically possessed by
lawabiding citizens for lawful purposes, it did not consider
whether any of the assault weapons and LCMs at issue
“are most useful in military service” and therefore “may
be banned” without infringing the Second Amendment
right (as Heller tells us).76 That was error.
iv.
None of the assault weapons and LCMs
are “Arms” protected by the Second
Amendment.
The District Court concluded that assault long guns
and LCMs are fairly characterized as “Arms,” but assault
pistols and copycat weapons are not.77 However, its
analysis rested on an incomplete assessment of “common
use” and a misunderstanding of what makes a weapon
“dangerous and unusual.” Analyzed correctly, the record
shows that none of the assault weapons and LCMs are
“Arms” protected by the Second Amendment.
Assault long guns: The assault long guns set forth
at § 1465(2) may be commonly owned, but they are
nonetheless best categorized as weapons that are most
useful in military service and are therefore unprotected
by the Second Amendment.78 Generally speaking, assault
long guns derive from weapons of war and retain nearly
76. Heller, 554 U.S. at 627.
77. See Delaware State Sportsmen’s Ass’n, 664 F. Supp. 3d at
595-96 (addressing assault long guns); Id. at 596-97 (addressing
LCMs); Id. at 593 (addressing assault pistols and copycat weapons).
78. Del. Code Ann. tit. 11, § 1465(2).
43a
Appendix A
all of the features of their military counterparts.79 These
“famed” military features—designed to increase lethality
and allow shooters to inflict severe damage over great
distances—serve as civilian selling points. 80 But while
these features may be useful in military contexts, they
make assault long guns ill-suited for self-defense. 81 Unlike
79. The only meaningful distinction between the assault
long guns sold to civilians and the assault long guns reserved for
military use appears to be firing capability: civilian versions are
only capable of semi-automatic operation while military versions
can operate both ways. However, the ease with which semiautomatic rifles can be modified to fire at rates approaching that
of their fully automatic counterparts reinforces the concept that
the design of an assault long gun is a design for a weapon of war.
Cf. Delaware State Sportsmen’s Ass’n, 664 F. Supp. 3d at 600
(citing evidence of “numerous inexpensive products, available for
purchase in most states, that allow AR-style rifles to fire at rates
comparable to fully automatic weapons.”); Garland v. Cargill,
602 U.S. 406, 410-12, 144 S. Ct. 1613, 219 L. Ed. 2d 151 (2024)
(describing the ease with which a semi-automatic rifle can be
converted to fire at a rate approaching that of a machine gun).
80. See, e.g., SA 680 (advertising AR-15s as follows: “Out of
the jungles of Vietnam comes a powerful, battle-proven rifle ready
for sale to civilians for hunting and target use. It’s the Army’s
rakish AR-15, famed for its success in guerilla fighting. The sport
version is an exact duplicate of the military weapon . . .”); SA 455-56
¶¶ 57-58 (“Colt sought to capitalize on the military acceptance of
the AR-15 / M16 and [] proposed production of these rifles for sale
to the civilian market . . . The sole difference between the military
and civilian versions was removal of fully automatic capability
. . . All of the other features on these rifles that enhanced their
capability as combat military firearms remained.”).
81. T he se fe at u r e s a l so m a ke a s sau lt we ap on s “a
counterintuitive choice” for other lawful purposes like hunting
and target shooting. SA 474-75 ¶ 88.
44a
Appendix A
wartime offensives, home and self-defense scenarios
rarely, if ever, involve lengthy shootouts at long ranges
or extensive exchanges of gunfire. Moreover, projectiles
traveling at velocities as high as a 5.66 mm or .223 caliber
cartridge can easily penetrate most home construction
materials, posing a serious risk of harm to bystanders in
adjacent rooms or even outside the home entirely. 82
The lethality of an assault long gun is best illustrated
by way of comparison. Take the damage inflicted by a
handgun (Heller’s “quintessential self-defense weapon”)
and the damage inflicted by an assault rifle. 83 A common
caliber handgun cartridge (9 mm or .38) travels at a muzzle
velocity of roughly 1,600 feet per second. When it hits
tissue, it strikes directly, producing “a small temporary
cavity” in tissue that “plays little or no role in the extent
of wounding.”84 By contrast, a 5.66 mm or .223 caliber
cartridge—the kind typically used in assault weapons—
82. SA 472-73 ¶¶ 83-84 (discussing results of penetration tests
wherein nine different types of .223 / 5.56 mm ammunition were
fired through simulated wall sections made of gypsum board, sheet
rock, and wooden 2x4 studs, and noting that “all nine (including
“frangible” rounds designed to disintegrate when hitting a hard
surface) easily penetrated the wall section as well as water jugs
placed three feet behind.”). In addition to materials commonly used
in home construction, .223 caliber ammunition can penetrate 3/8”
hardened steel from 350 yards away, while 5.56 mm can penetrate
up to 3mm of non-hardened steel.
83. Heller, 554 U.S. at 629.
84. Delaware State Sportsmen’s Ass’n, 664 F. Supp. 3d at 600.
45a
Appendix A
travels at double the speed. 85 And unlike a handgun
cartridge, it turns sideways when it hits tissue, creating
a cavity over ten times larger than the cartridge itself
and resulting in “catastrophic” wounding. 86 Doctors who
have treated people shot by assault rifles have witnessed
“multiple organs shattered, bones exploded, soft tissue
absolutely destroyed, and exit wounds a foot wide.”87
The record is clear: the assault long guns at issue are
most useful as weapons of war. As such, they fall outside
the scope of “Arms” presumptively protected by the
Second Amendment.
LCMs: The District Court explained it was “bound”
by our pre-Bruen decision in ANJRPC in two ways. 88
First, because ANJRPC “broadly held that ‘magazines
are arms,’” the District Court assumed the LCMs at issue
here must also be “arms.”89 Second, because plaintiffs in
both cases proffered similar “common use” evidence, the
District Court determined that these LCMs must also
be “in common use for self-defense today.”90 As a result,
the District Court held that the LCMs Delaware seeks
to regulate are “Arms” presumptively protected by the
85. SA 472 ¶ 83.
86. Id.
87. Id.
88. Delaware State Sportsmen’s Ass’n, 664 F. Supp. 3d at 596
(discussing ANJRPC, 910 F.3d at 110).
89. Id. (quoting ANJRPC, 910 F.3d at 116).
90. Id. at 596-97.
46a
Appendix A
Second Amendment. While the District Court’s reliance
on ANJRPC was understandable, it read our decision too
broadly.
In ANJRPC, we held that “magazines are ‘arms’”
insofar as they “feed ammunition into certain guns,
and ammunition is necessary for such a gun to function
as intended[.]” 91 But ANJRPC does not stand for the
proposition that all magazines are categorically protected
Arms under the Second Amendment. Indeed, we expressly
assumed without deciding that the LCMs at issue (those
with 10 or more rounds of ammunition) were “commonly
owned and typically possessed by law-abiding citizens for
lawful purposes.” 92 Other courts took a similar approach
pre-Bruen.93 But we now have the benefit of Bruen, which
confirms that only “weapons ‘in common use’ today for
self-defense,” as opposed to generally “lawful purposes,”
are protected by the Second Amendment.94 As a result,
the evidence that sufficed for the sake of argument in
ANJRPC—evidence showing magazines are “typically
possessed by law-abiding citizens for hunting, pestcontrol, and occasionally self-defense”—does not suffice
here. 95 Not all guns are “Arms” protected under the
Second Amendment, nor are all magazines.
91. ANJRPC, 910 F.3d at 116.
92. Id. (internal citations omitted).
93. See, e.g., New York State Rifle & Pistol Ass’n, Inc. v.
Cuomo, 804 F.3d 242, 256-57 (2d Cir. 2015); Worman v. Healey,
922 F.3d 26, 30 n.12 (1st Cir. 2019).
94. Bruen, 597 U.S. at 48.
95. ANJRPC, 910 F.3d at 116 (emphasis added).
47a
Appendix A
Plaintiffs show that LCMs are widely owned but
otherwise offer no evidence that the LCMs at issue here—
magazines that can hold seventeen or more rounds—are
suitable for or actually used in self-defense. By contrast,
Delaware offered evidence showing that LCMs are most
useful as weapons of war. Like assault long guns, LCMs
were designed for military use to allow a soldier to “fire
an increased quantity of cartridges without reloading.” 96
They are marketed to civilians for the same express
purpose (“Twice the violence of action. Half the reloads.
Win-win”), but that purpose is plainly most useful in
combat. 97 The record shows it is “extremely rare” for
a person to fire even ten rounds, let alone more than
seventeen, in self-defense.98 Quite the opposite. A study
of “armed citizen” stories collected by the National Rifle
Association from 2011 to 2017 found that the average
number of shots fired in self-defense was 2.2.99
Based on the record presented, the LCMs Delaware
seeks to regulate are most useful as military weapons and
thus are not “Arms” protected by the Second Amendment.
Assault pistols: Plaintiffs offered no evidence that
the nineteen types of assault pistols listed at § 1465(3)
are best adapted for self-defense, commonly owned for
96. SA 454-55 ¶ 55.
up).
97. SA 96 (advertisement for 60-cartridge magazine) (cleaned
98. SA 331 ¶ 9.
99. Id.
48a
Appendix A
self-defense, or commonly used for self-defense. Plaintiffs’
sole argument is that that the Supreme Court has already
“clarifi[ed]” that assault pistols listed “are in common
use,” citing Justice Alito’s concurrence in Caetano v.
Massachusetts.100 Not so. Although Justice Alito observed
that “revolvers and semiautomatic pistols” are “the
weapons most commonly used today for self-defense,” the
Court’s per curiam opinion pertained only to stun guns
and simply affirmed Heller’s holding that a weapon need
not have existed at the time of the founding to receive
Second Amendment protection.101 Moreover, Justice Alito’s
broad observation about “revolvers and semiautomatic
pistols” tells us nothing about the nineteen specific assault
pistols Delaware seeks to regulate.102
Dictum from Justice Alito’s Caetano’s concurrence
notwithstanding, and based on the record presented, the
assault pistols at issue are not “Arms” presumptively
protected by the Second Amendment.
Copycat weapons: Plaintiffs claim that the assault
long guns and assault pistols listed at §§ 1465(2) and (3) are
100. Delaware State Br. 12 (citing Caetano, 577 U.S. at 41617 (Alito, J., concurring), Heller v. D.C. (“Heller II”), 670 F.3d
1244, 1269, 399 U.S. App. D.C. 314 (D.C. Cir. 2011) (Kavanaugh,
J., dissenting), and New York State Rifle & Pistol Ass’n, Inc. v.
Cuomo, 804 F.3d 242, 255 (2d Cir. 2015)); Del. Code Ann. tit. 11,
§ 1465(3).
101. Caetano, 577 U.S. at 416-17 (Alito, J., concurring); see
id. at 411-12.
102. Id. at 416-17 (Alito, J., concurring).
49a
Appendix A
no different from the copycat weapons listed at § 1465(6).
According to plaintiffs, because assault long guns and
assault pistols are widely owned and therefore protected
under the Second Amendment, the same is true for copycat
weapons. However, as discussed above, plaintiffs failed to
demonstrate that assault long guns and assault pistols are
in common use for self-defense. By plaintiffs’ own logic,
our analysis of copycat weapons ends there. Moreover, the
only evidence plaintiffs submitted was a survey regarding
the ownership and use of the “AR-15 or similarly styled
rifles.”103 These statistics, by themselves, do not establish
that copycat weapons are commonly used for self-defense.
Accordingly, copycat weapons are not “Arms” protected
by the Second Amendment.
Because I would hold that none of the assault weapons
or LCMs Delaware seeks to regulate are “Arms” at Bruen
step one, it is unnecessary to consider whether Delaware
met its burden at Bruen step two. But even assuming
that the assault weapons and LCMs at issue fall within
the ambit of Arms protected by the Second Amendment,
the District Court’s careful analysis leaves no doubt that
Delaware’s laws are consistent with the nation’s historical
traditional of firearm regulation.104 Either way, plaintiffs
103. William English, 2021 Nat’l Firearms Survey: Updated
Analysis Including Types of Firearms Owned 33 (May 13, 2022)
(Georgetown McDonough School of Business Research Paper No.
4109494), https://bit.ly/3yPfoHw.
104. See Delaware State Sportsmen’s Ass’n, 664 F. Supp.
3d at 597-603. Based on a record “almost entirely supplied by”
Delaware, the District Court decided that Delaware met its Bruen
step two burden. Id. at 597 n.13. Rightly so.
50a
Appendix A
failed to demonstrate a likelihood of success on the merits
of their Second Amendment claim, and the District Court
correctly denied injunctive relief.
B. The balance of the equities and the public
interest also weigh in favor of denying the
preliminary injunction.
Finally, I turn briefly to the balance of the equities
and the public interest.105 I agree with the Majority that
neither factor weighs in plaintiffs’ favor. However, I believe
the Majority construes the state’s interest in this case too
narrowly. While the Majority rightly identifies Delaware’s
interest in the execution of its democratically enacted
laws,106 the state has an equally important interest in the
safety of its citizens.
In recent years, the United States has experienced an
exponential increase in the frequency of mass shootings.
Scholars estimate that only twenty-five mass shootings
105. See Winter v. NRDC, 555 U.S. 7, 26, 32, 129 S. Ct.
365, 172 L. Ed. 2d 249 (2008); Reilly, 858 F.3d at 177-79. There
is no tension between our consideration of the public interest
and Bruen’s disavowal of means-end scrutiny. 597 U.S. at
19. The former is a threshold inquiry that cabins our use of
preliminary injunctions, while the latter concerns the merits of
the constitutional claim. These inquiries are also substantively
different: means-end scrutiny concerns the tailoring of a law to
advance a government objective, while the final two preliminary
injunction factors consider the consequences for the parties and
the public. Cf. Bevis, 85 F.4th at 1203-04.
106. Maj. Op. 24-25.
51a
Appendix A
occurred between 1900 and 1965.107 By contrast, the
United States now endures more than 600 mass shootings
per year—nearly two per day. Assault weapons and LCMs
have been the weapons of choice in many of these mass
shootings, and unsurprisingly, mass shootings involving
assault weapons and LCMs result in far more fatalities
and injuries than those that do not.108 The Delaware
legislature recognized that assault weapons and LCMs
pose a grave “threat to the health, safety, and security”
of Delawareans and acted accordingly.109
107. See Bonnie Berkow itz & Chris A lcantara, Mass
Shooting Statistics in the United States, Wash. Post (May 9, 2021),
https://tinyurl.com/537ww9z4. As used here, a “mass shooting”
is a shooting in which four or more people, not including the
perpetrator, are injured or killed, where victims are selected
indiscriminately, and where the shootings are not attributable to
any other underlying criminal activity or circumstance.
108. For example, Delaware submitted a study of 179 mass
shootings that have occurred between 1982 and October 2022. Of
the mass shootings where the weapon type (153) and magazine
capacity (115) were known, 24% involved assault weapons and
63% involved LCMs capable of holding ten or more rounds. Mass
shootings involving assault weapons had an average of 36 fatalities
or injuries per shooting, while those that did not involve assault
weapons had an average number of 10. Similarly, mass shootings
involving LCMs had an average of 25 fatalities or injuries per
shooting, whereas those that did not involve LCMs had an average
of 9. Shooters fired more than 17 rounds in 92% of mass shootings
known to have been committed with an assault weapon and an
average of 116 shots in mass shootings involving LCMs.
109. Del. Code Ann. tit. 11, § 1464.
52a
Appendix A
Confronted with unprecedented violence, Delaware
determined it was in the public interest to address the
proliferation of assault weapons and LCMs—instruments
that were purpose-built to kill as many people as quickly
as possible. It is clear to me that the Second Amendment
does not compel Delaware to turn a blind eye to the safety
of its citizens. Moreover, Delaware’s interest in public
safety is relevant to the propriety of denying injunctive
relief.
****
For the above reasons, I agree that we should affirm
the District Court’s order denying injunctive relief, but I
urge that these other relevant factors be kept in mind by
future courts in future cases.
53a
B
APPENDIX B — Appendix
MEMORANDUM
OPINION
OF THE UNITED STATES DISTRICT COURT FOR
THE DISTRICT OF DELAWARE, FILED
MARCH 27, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
Civil Action No. 22-951-RGA (Consolidated)
DELAWARE STATE SPORTSMEN’S
ASSOCIATION, INC; BRIDGEVILLE RIFLE &
PISTOL CLUB, LTD.; DELAWARE RIFLE AND
PISTOL CLUB; DELAWARE ASSOCIATION OF
FEDERAL FIREARMS LICENSEES; MADONNA
M. NEDZA; CECIL CURTIS CLEMENTS; JAMES
E. HOSFELT, JR; BRUCE C. SMITH; VICKIE
LYNN PRICKETT; and FRANK M. NEDZA,
Plaintiffs,
v.
DELAWARE DEPARTMENT OF SAFETY AND
HOMELAND SECURITY, et al.,
Defendants.
March 27, 2023, Decided
March 27, 2023, Filed
MEMORANDUM OPINION
54a
Appendix B
ANDREWS, UNITED STATES DISTRICT JUDGE:
Before me are Plaintiffs’ motions for a preliminary
injunction. (D.I. 10; Gabriel Gray et al. v. Kathy Jennings,
C.A. No. 1:22-cv-01500, D.I. 4).1 The motions have been
fully briefed. (D.I. 11, 37, 44; Gabriel Gray et al. v. Kathy
Jennings, C.A. No. 1:22-cv-01500, D.I. 5). 2 I heard lengthy
and helpful oral argument on February 24, 2023. (D.L 54).
For the reasons set forth below, the motions are DENIED.
I.
BACKGROUND
A.
Nature and Stage of the Proceedings
On June 30, 2022, the State of Delaware enacted a
package of gun safety bills, two of which are challenged
here. One of them, House Bill 450 (“HB 450”), regulates
assault weapons. 3 An Act to Amend the Delaware Code
1. Unless otherwise indicated, docket citations are to the
docket in No. 22-951.
2. The evidentiary record is limited. Defendants present a
robust evidentiary record, including declarations from five expert
witnesses. (D.I. 38-42). Plaintiffs do not challenge Defendants’
evidence with any testimonial evidence of their own. I note that
nothing I find at this stage will bind my decisions that come later,
once the parties have had more time to develop the evidentiary
record.
3. Plaintiffs call the designation “assault weapons” a
“complete misnomer” that anti-gun publicists developed “in
their crusade against lawful firearm ownership.” (DSSA Br. at
8; Gray Br. at 5-6). Defendants argue that, to the contrary, the
term “assault weapon” derives from the name of the first assault
55a
Appendix B
Relating to Deadly Weapons, H.B. 450, 151st Gen. Assemb.
(Del. 2022) (codified at 11 Del. C. §§ 1464-1467). The other,
Senate Substitute 1 for Senate Bill 6 (“SS 1 for SB 6”),
regulates large-capacity magazines (“LCMs”). An Act to
Amend Title 11 of the Delaware Code Relating to Deadly
Weapons, Senate Substitute 1 for Senate Bill 6, 151st
Gen. Assemb. (Del. 2022) (codified at 11 Del. C. §§ 1441,
1468-1469A).
On July 20, 2022, Plaintiffs in Delaware State
Spor tsmen’s Association , Inc. et al. v. Delaware
Department of Safety and Homeland Security et al,
C.A. No. l:22-cv-00951 (the “DSSA Action”) filed suit
challenging HB 450 under the Second, Fifth, and
Fourteenth Amendments of the U.S. Constitution, the
Commerce Clause, and the Delaware Constitution.4 (D.I.
1). Plaintiffs also alleged preemption. (Id.). On September
9, 2022, Plaintiffs filed an Amended Complaint that added
claims challenging SS 1 for SB 6. (D.I. 5). On November
15, 2022, Plaintiffs moved for a preliminary injunction
barring the enforcement of the statutes, on the basis
weapon—the German “Strumgewehr,” which translates to “storm
rifle”—and that the term has long been used by the gun industry
and government agencies. (D.I. 37 at 11).
As to who is right, I express no opinion. I will nevertheless
refer to the semi-automatic firearms regulated under HB 450 as
“assault weapons,” as that is the term employed by the statute.
4. There is no doubt that some of the defendants in this
action are properly named. Defendants have not raised the issue
of whether this is true of all defendants. Therefore, I do not
address it here.
56a
Appendix B
that the statutes violate their right to keep and bear
arms under the Second and Fourteenth Amendments
and Article I, § 20 of the Delaware Constitution. (D.I. 10
(“DSSA Br.”)). On March 14, 2023, Plaintiffs voluntarily
dismissed without prejudice the Delaware state law claims
brought pursuant to Article I, § 20. (D.I. 56).
On November 16, 2022, Plaintiffs in Gabriel Gray et
al. v. Kathy Jennings, C.A. No. 1:22-cv-01500 (the “Gray
Action”) filed suit challenging HB 450 under the Second
and Fourteenth Amendments. (Gray Action, D.I. 1). On
November 22, 2022, Plaintiffs moved for a preliminary
and permanent injunction barring the enforcement of the
statute, on the basis that the statutes violate their right
to keep and bear arms under the Second and Fourteenth
Amendments. (Gray Action, D.I. 4 (“Gray Br.”)).
On January 12, 2023, Plaintiffs in Christopher
Graham, et al. v. Kathy Jennings, C.A. No. 1:23-00033
(the “Graham Action”) filed suit challenging SS 1 for SB 6
under the Second and Fourteenth Amendments. (Graham
Action, D.I. 1).
On December 20, 2022 , the Gray Action was
consolidated with the DSSA Action. (D.I. 24; Gray
Action, D.I. 12). On March 6, 2023, the Graham Action
was consolidated with the DSSA Action as well. (D.I. 52;
Graham Action, D.I. 8). Trial has been set for November
13-17, 2023. (D.I. 25).
57a
Appendix B
B. The Challenged Statutes
1.
HB 450
HB 450 makes numerous “assault weapons” illegal,
subject to certain exceptions. 11 Del. C. §§ 1464-1467. The
list of prohibited firearms is long. It includes (1) fortyfour enumerated semi-automatic “assault long gun[s],”
including the AR-15, AK-47, and Uzi, 11 Del. C. § 1465(2) ,
(2) nineteen specifically identified semi-automatic “assault
pistol[s],” id. § 1465(3), and (3) “copycat weapon[s],” id.
§ 1465(4). “Copycat weapon[s]” include semi-automatic,
centerfire rifles that can accept a detachable magazine
and which have one of five features, 5 semi-automatic
pistols that can accept a detachable magazine and which
have certain similar enhanced characteristics, and certain
other semi-automatic weapons. Id. § 1465(6).
HB 450 prohibits the manufacture, sale, offer to sell,
purchase, receipt, transfer, possession or transportation
of these weapons, subject to certain exceptions, including
for military and law-enforcement personnel (including
qualified retired law-enforcement personnel). Id.
§§ 1466(a), (b). People who possessed or purchased assault
weapons before the statute became effective can continue
to possess and transport them under certain conditions,
including (i) at their residence and place of business, (ii) at
a shooting range, (iii) at gun shows, and (iv) while traveling
5. The features include a folding or telescoping stock, a
forward pistol grip, a flash suppressor, and a grenade launcher or
flare launcher. 11 Del. C. § 1465(6)(a). Defendants refer to these
features as “military features.” (D.I. 37 at 6).
58a
Appendix B
between any permitted places. Id. § 1466(c). They can also
transfer them to family members. Id.
2.
SS 1 for SB 6
SS 1 for SB 6 makes it illegal “to manufacture, sell,
offer for sale, purchase, receive, transfer, or possess a
large-capacity magazine.” Id. § 1469(a). “Large-capacity
magazine[s]” are those “capable of accepting, or that
can readily be converted to hold, more than 17 rounds of
ammunition.” Id. § 1468(2). The statute exempts many of
the same individuals as HB 450, along with individuals
who have a valid concealed carry permit. Id. § 1469(c).
Unlike HB 450, SS 1 for SB 6 does not grandfather
any magazines. It does, however, require the State to
implement a buy-back program. Id. § 1469(d).
II. LEGAL STANDARD
A preliminary injunction is “an extraordinary remedy,”
and “should be granted only in limited circumstances.”
Kos Pharms., Inc. v. Andrx Corp., 369 F.3d 700, 708 (3d
Cir. 2004). A movant seeking a preliminary injunction
must establish (1) “that he is likely to succeed on the
merits,” (2) “that he is likely to suffer irreparable harm in
the absence of preliminary relief,” (3) “that the balance of
equities tips in his favor, and” (4) “that an injunction is in
the public interest.” Winter v. Nat. Res. Def. Council, Inc.,
555 U.S. 7, 20, 129 S. Ct. 365, 172 L. Ed. 2d 249 (2008). As
the Supreme Court has noted, a preliminary injunction is
“a drastic remedy, one that should not be granted unless
the movant, by a clear showing, carries the burden of
59a
Appendix B
persuasion.” Mazurek v. Armstrong, 520 U.S. 968, 972,
117 S. Ct. 1865, 138 L. Ed. 2d 162 (1997) (emphasis in
original) (quoting 11A Charles A lan Wright & A rthur
R. Miller, Federal Practice & Procedure § 2948 at
129-130 (2d ed. 1995)).
The first two factors are the “most critical” factors.
Reilly v. City of Harrisburg, 858 F.3d 173, 179 (3d Cir.
2017). The Third Circuit has explained that the first factor,
likelihood of success on the merits, “requires a showing
significantly better than negligible, but not necessarily
more likely than not.” Id. The second factor, irreparable
harm in the absence of preliminary relief, requires a
showing that irreparable harm is “more likely than not.”
Id. If the movant meets these “gateway factors,” “a court
then considers the remaining two factors and determines
in its sound discretion if all four factors, taken together,
balance in favor of granting the requested preliminary
relief.” Id.
III.
DISCUSSION
For the following reasons, I conclude that Plaintiffs
have failed to meet their burden of establishing the first
two preliminary injunction factors: (1) likelihood of success
on the merits, and (2) irreparable harm in the absence of a
preliminary injunction. Winter, 555 U.S. at 20. I therefore
deny Plaintiffs’ motions.6
6. Other district courts have reached the same conclusion
when faced with post-Bruen Second Amendment challenges to
similar statutes. See, e.g., Bevis v. City of Naperville Ill., 2023
U.S. Dist. LEXIS 27308, 2023 WL 2077392 (N.D. 111. Feb. 17,
60a
Appendix B
A.
Likelihood of Success on the Merits
The governing case is New York State Rifle & Pistol
Association, Inc. v. Bruen, 142 S. Ct. 2111, 213 L. Ed.
2d 387 (2022). I must first determine whether “the
Second Amendment’s plain text covers an individual’s
conduct.” Id. at 2129-30. If the answer is no, then the
Second Amendment does not apply, and the regulation
is constitutional. But if the answer is yes, then “the
Constitution presumptively protects that conduct,” and it
is the government’s burden to “then justify its regulation
by demonstrating that it is consistent with the Nation’s
historical tradition of firearm regulation.” Id. at 2130. Only
after performing this second step “may a court conclude
that the individual’s conduct falls outside the Second
Amendment’s unqualified command.” Id. (cleaned up).
2023) (denying TRO and preliminary injunction where plaintiffs
challenged legislation prohibiting sale of assault weapons and
LCMs), appeal docketed, No. 23-1353 (7th Cir. Feb. 23, 2023);
Ocean State Tactical, LLC v. State of Rhode Island, 2022 U.S. Dist.
LEXIS 227097, 2022 WL 17721175 (D.R.I. Dec. 14, 2022) (denying
preliminary injunction where plaintiffs challenged legislation
prohibiting possession of LCMs), appeal docketed, No. 23-01072
(1st Cir. Jan. 13, 2023); Or. Firearms Fed’n, Inc. v. Brown, 2022
U.S. Dist. LEXIS 219391, 2022 WL 17454829 (D. Or. Dec. 6, 2022)
(denying TRO where plaintiffs challenged legislation prohibiting
sale and restricting use of LCMs), appeal voluntarily dismissed,
No. 22-36011, 2022 U.S. App. LEXIS 34277 (9th Cir. Dec. 12, 2022).
61a
Appendix B
1.
LCMs and Assault Weapons are Protected
by the Second Amendment
The Second Amendment provides: “A well regulated
Militia, being necessary to the security of a free State,
the right of the people to keep and bear Arms, shall
not be infringed.” U.S. Const. amend. II. “Like most
rights, the right secured by the Second Amendment is
not unlimited” and is “not a right to keep and carry any
weapon whatsoever in any manner whatsoever and for
whatever purpose.” Bruen, 142 S. Ct. at 2128 (quoting
District of Columbia v. Heller, 554 U.S. 570, 626, 128 S.
Ct. 2783, 171 L. Ed. 2d 637 (2008)). Only if “the Second
Amendment’s plain text covers an individual’s conduct,
[will] the Constitution presumptively protect[] that
conduct.” Id. at 2129-30. To meet this threshold burden,
which Plaintiffs concede is theirs (e.g., D.I. 44 at 2), a
plaintiff must demonstrate that the “textual elements”
of the Second Amendment’s operative clause apply to the
conduct being restricted. See 142 S. Ct. at 2134 (quoting
Heller, 554 U.S. at 592).
Driving the analysis at this step are several key
limitations to the scope of the Second Amendment’s
coverage. First, the Second Amendment “extends, prima
facie, to all instruments that constitute bearable arms.”
Heller, 554 U.S. at 582. Thus, Plaintiffs must show that
the statutes at issue regulate weapons that fall under
the Second Amendment’s definition of “bearable arms.”
Second, the Second Amendment extends only to bearable
arms that are “in ‘common use’ for self-defense today.”
Bruen, 142 S. Ct. at 2143. Thus, Plaintiffs must also show
62a
Appendix B
that the statutes at issue regulate such arms. Third, the
Second Amendment does not create a right to keep and
carry “dangerous and unusual weapons.” Heller, 554 U.S.
at 627. This limitation shares considerable overlap with
the “in common use” requirement. Whether a weapon is
“in common use” depends on whether it is “dangerous
and unusual.” See id. at 627 (cleaned up) (“[A]s we have
explained ... the sorts of weapons protected were those in
common use at the time. We think that limitation is fairly
supported by the historical tradition of prohibiting the
carrying of dangerous and unusual weapons.”); Bruen, 142
S. Ct. at 2143 (“[T]he Second Amendment protects only
the carrying of weapons that are those in common use at
the time, as opposed to those that are highly unusual in
society at large.” (cleaned up)).
As an initial matter, the parties dispute the scope of
the “common use” limitation described above. Plaintiffs
argue that they “only have to show that the restricted
arms are ... in common use today for lawful purposes” (D.I.
44 at 2), “of which self-defense is but one of many” (id. at
3). Defendants counter that “the Second Amendment does
not protect weapons simply because they are common.”
(D.I. 37 at 32). Instead, say Defendants, Plaintiffs must
show “that assault weapons and LCMs are in ‘common
use’ today for the lawful purpose of self-defense.” (Id.).
Although the Supreme Court has not spoken on
this question directly, it has repeatedly emphasized the
centrality of self-defense to the Second Amendment right.
Heller and McDonald v. Chicago, 561 U.S. 742, 130 S. Ct.
3020, 177 L. Ed. 2d 894 (2010) stand for the proposition
63a
Appendix B
“that the Second and Fourteenth Amendments protect an
individual right to keep and bear arms for self-defense.”
Bruen, 142 S. Ct. at 2125 (emphasis added) (characterizing
the holding of both cases). In Bruen, the Court held
“that the Second and Fourteenth Amendments protect
an individual’s right to carry a handgun for self-defense
outside the home.” Id. at 2122 (emphasis added). The Court
explained in Heller that self-defense is the “core” of the
Second Amendment right, 554 U.S. at 630, the right’s
“central component,” id. at 599 (emphasis in original), and
the motivation for the Second Amendment’s codification
in a written Constitution. Id. Self-defense was no less
essential in Bruen, which turned on the Court’s conclusion
that, “handguns ... are indisputably in ‘common use’ for
self-defense today.” 142 S. Ct. at 2143 (quoting Heller,
554 U.S. at 629). Notably, Bruen tethered its “common
use” analysis to self-defense. See 142 S. Ct. at 2134-35
(concluding that “[t]he Second Amendment’s plain text
thus presumptively guarantees petitioners Koch and
Nash a right to ‘bear’ arms in public for self-defense,” id.
at 2135); see also id. at 2134 (“Nor does any party dispute
that handguns are weapons ‘in common use’ today for
self-defense”).
Plaintiffs point to various instances in which the
Supreme Court addresses the “common use” requirement
without mentioning self-defense. For example, Plaintiffs
repeatedly highlight the Court’s statement that the
colonial laws at issue “provide no justification for
laws restricting the public carry of weapons that are
unquestionably in common use today,” id. at 2143, arguing
that this supports a broad reading of “in common use.”
64a
Appendix B
(D.I. 44 at 7, 15). But in context, it seems that the Court
was referring to “common use” for self-defense. Indeed,
in the sentence immediately preceding the sentence that
Plaintiffs cite, the Court concluded that “[handguns] are,
in fact, ‘the quintessential self-defense weapon.’” Bruen,
142 S. Ct. at 2143. Plaintiffs also point to an assertion by
the D.C. Circuit that the Supreme Court “said the Second
Amendment protects the right to keep and bear arms for
other lawful purposes, such as hunting.” Heller v. District
of Columbia, 670 F.3d 1244, 1260, 399 U.S. App. D.C.
314 (D.C. Cir. 2011) (citing Heller, 554 U.S. at 630). The
D.C. Circuit appeared to rely on the Court’s statement
in Heller that, in the colonial and revolutionary war era,
“[t]he traditional militia was formed from a pool of men
bringing arms ‘in common use at the time’ for lawful
purposes like self-defense.” Heller, 554 U.S. at 630. The
statement, although certainly favorable to Plaintiffs’ view,
is far from a clear pronouncement on the scope of the right.
As Defendants note, Plaintiffs’ formulation would
seem to “upend settled law.” (Id. at 33). One such law is
the National Firearms Act of 1934, 48 Stat. 1236, which
restricts civilian acquisition and circulation of fully
automatic weapons, such as machine guns. (D.I. 40 at 36).
At oral argument, Defendants presented evidence that,
as of 2016, there were nearly 176,000 legal civilian-owned
machine guns in the United States.7 (D.I. 50-1, Ex. A at
7. Defendants assert in their opposition brief that “there are
over 741,000 registered machine guns in the United States today.
(D.I. 37 at 32). As Defendants acknowledged at oral argument
(D.I. 54 at 99), the 176,000 figure is more precise, as it excludes,
for example, machine guns in law enforcement.
65a
Appendix B
2). That number comes close to the quantity of weapons
that Plaintiffs, in their reply brief, identify as sufficient
for “common use.” (See D.I. 44 at 9) (arguing that “the
sale of approximately 200,000 stun guns was enough for
them to be considered in common use by Justice Alito”
in his concurrence in Caetano v. Massachusetts, 577
U.S. 411, 420, 136 S. Ct. 1027, 194 L. Ed. 2d 99 (2016)
(Alito, J., concurring)). 8 Thus, under Plaintiffs’ logic, an
unqualified “common use” rule could render the National
Firearms Act’s machine gun restrictions constitutionally
suspect. The Supreme Court, however, has said that it
would be “startling” to suggest that those restrictions
might be unconstitutional. Heller, 554 U.S. at 624. The
Supreme Court’s confidence in the constitutionality of the
National Firearms Act therefore casts doubt on Plaintiffs’
argument.
The question is a close one. My sense is that Defendants
are correct, and the “in common use” inquiry turns on
whether a regulated weapon is “in common use” for selfdefense. For the purposes of this opinion, however, the
rule I choose does not affect the outcome of the analysis,
8. Plaintiffs’ characterization of Justice Alito’s concurrence
is slightly off the mark. The 200,000-figure was in reference to
the number of civilians who owned stun guns, not the number of
stun guns that had been sold. Caetano, 577 U.S at 420 (Alito, J.,
concurring). As Plaintiffs note (D.I. 44 at 9), in that concurrence,
“the touchstone for ‘common use’ was ownership.” See Caetano,
577 U.S. at 420 (Alito, J., concurring) (concluding that stun gun
ban violates Second Amendment because “stun guns are widely
owned and accepted as a legitimate means of self-defense across
the country”).
66a
Appendix B
as I conclude that Plaintiffs have shown that at least some
of the prohibited assault weapons and LCMs pass muster
under both versions of the “in common use” requirement.
a.
Assault weapons
The parties do not dispute that assault weapons
belong to the broad category of weapons constituting
“bearable arms.” (See D.I. 54 at 111 (Defendants
acknowledging that, for example, a bazooka would fall
within this category); id. at 14 (Plaintiffs acknowledging
the same)). The sole question, then, is whether assault
weapons satisfy the “in common use” requirement and
are therefore presumptively entitled to constitutional
protection. I think that Defendants’ narrower view of
that requirement—that is, the view that a bearable arm
must be “in common use” for self-defense—is the correct
one. For the following reasons, however, I conclude that
Plaintiffs have established that some—but not all—of the
regulated assault weapons satisfy both Defendants’ and
Plaintiffs’ formulations of the requirement.
I begin with “assault pistols.” Plaintiffs do not devote
much argument to these weapons. In fact, between
Plaintiffs’ opening briefs and joint reply brief, only a
single paragraph specifically addresses whether the
banned assault pistols are “in common use.” In that
paragraph, Plaintiffs assert that the “assault pistols”
listed in HB 450 constitute “common handguns” that
are, per Bruen, undisputedly in common use today for
self-defense (DSSA Br. at 6 (citing Bruen’s recognition
of handguns as “the quintessential defense weapon,” 142
67a
Appendix B
S. Ct at 2119)). Plaintiffs do not, however, accompany this
assertion with any support. This is not enough to satisfy
Plaintiffs’ burden at the preliminary injunction stage. See
Mazurek, 520 U.S. at 972 (emphasizing that the movant
for a preliminary injunction carries a steep burden of
persuasion). I therefore decline to find that assault pistols
are “in common use” and thus “presumptively protect[ed]”
by the Second Amendment. Bruen, 142 S. Ct. at 2111.
Next, I turn to “copycat weapons.” Plaintiffs’
argument on these weapons is scant as well. Although
Plaintiffs assert that “[s]o-called ‘copycat weapons’ and
their specific features ... are also in common use” (Gray
Br. at 7), Plaintiffs do not go on to explain why this is so.
Consequently, I find that Plaintiffs have failed to satisfy
their burden of persuasion as to copycat weapons.
Finally, I turn to “assault long guns.” Here, Plaintiffs
provide ample support for their argument that such
weapons are “in common use” for lawful purposes that
include self-defense. 9 Plaintiffs show that AR-style
rifles—one of the types of “assault long guns” that HB 450
prohibits—are popular. According to one recent survey
of gun owners in the United States, 30.2 percent of gun
owners (approximately 24.6 million Americans) have
owned up to forty-four million AR-15 or similar rifles.
(Gray Br. at 5 (citing William English, 2021 Nat’l Firearms
9. Several of the authorities relied upon by Plaintiffs do
not appear to be publicly available. (E.g., Gray Br. at iv (“Nat ’l
Shooting Sports Found., Inc., Firearms Retailer Survey Report
(2013)”)). As Plaintiffs did not attach those authorities to any of
their briefs, I decline to consider them here.
68a
Appendix B
Survey: Updated Analysis Including Types of Firearms
Owned 1 (May 13, 2022) (Georgetown McDonough School
of Business Research Paper No. 4109494), https://bit.
ly/3yPfoHw)).10 Plaintiffs assert that the number of
assault rifles “in circulation” today “approaches twenty
million.”11 (DSSA Br. at 7). Gun owners seek such rifles
for a variety of lawful uses, including recreational target
shooting, self-defense, collecting, hunting, competition
shooting, and professional use. (Id. at 6 (citing Nat ’l
Shooting Sports F
This text is long and has been trimmed here. Open the source document for the complete record.
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.