Petition for Writ of Certiorari — Marcus Jerell Anderson, Petitioner v. United States
Supreme Court briefFeb 24, 2025
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No. ____________
IN THE
Supreme Court of the United States
_______________
MARCUS JERELL ANDERSON
v.
Petitioner,
UNITED STATES OF AMERICA,
Respondent.
_______________
On Petition for a Writ of Certiorari
to the United States Court of Appeals
for the Eighth Circuit
_______________
APPENDIX
_______________
JASON J. TUPMAN
Federal Public Defender
DARREN E. MILLER
Assistant Federal Public Defender,
Counsel of Record
Office of the Federal Public Defender
Districts of South Dakota and North Dakota
100 W. Broadway Avenue, Suite 230
Bismarck, ND 58501
Darren_Miller@fd.org
701-250-4500
Attorneys for Petitioner
TABLE OF APPENDICES
Page(s)
Appendix A - Court of appeals opinion
(November 27, 2024) .................................................................................................... 1a
Appendix B - District court order denying motion to dismiss
(November 27, 2023) .................................................................................................... 4a
United States Court of Appeals
For the Eighth Circuit
___________________________
No. 24-1562
___________________________
United States of America
lllllllllllllllllllllPlaintiff - Appellee
v.
Marcus Jerell Anderson
lllllllllllllllllllllDefendant - Appellant
____________
Appeal from United States District Court
for the District of South Dakota - Southern
____________
Submitted: October 25, 2024
Filed: November 27, 2024
[Unpublished]
____________
Before LOKEN, SMITH, and GRASZ, Circuit Judges.
____________
PER CURIAM.
Marcus Anderson was charged with being a prohibited person knowingly in
possession of a firearm on February 11, 2023 in violation of 18 U.S.C. § 922(g)(1).
He moved to dismiss the indictment, arguing the statute violates his Second
App. 1a
Amendment right to keep and bear arms. The district court1 denied the motion as
foreclosed by United States v. Jackson, 69 F.4th 495 (8th Cir.), reh’g and reh’g en
banc denied, 85 F.4th 468 (8th Cir. 2023), vacated, 144 S. Ct. 2710 (2024). Anderson
then pleaded guilty to a § 922(g)(1) violation, preserving the right to appeal this
Second Amendment ruling. The district court sentenced him to 50 months
imprisonment on March 4, 2024.
Anderson appealed, arguing that § 922(g)(1) is unconstitutional, on its face and
as applied, and acknowledging that the issue was then governed by controlling Eighth
Circuit precedent, Jackson and United States v. Cunningham, 70 F.4th 502 (8th Cir.
2023), reh’g and reh’g en banc denied, No. 22-1080 (8th Cir. 2023), vacated, 144 S.
Ct. 2713 (2024). The Supreme Court granted writs of certiorari in Jackson and
Cunningham and remanded for further consideration in light of United States v.
Rahimi, 144 S. Ct. 1889 (2024). On remand, our panels again ruled that § 922(g)(1)
is not unconstitutional. United States v. Jackson, 110 F.4th 1120 (8th Cir. 2024)
(Jackson II); United States v. Cunningham, 114 F.4th 671 (8th Cir. 2024)
(Cunningham II). Jackson and Cunningham petitioned for rehearing en banc.
This appeal was submitted after oral argument on October 25, 2024, with the
Jackson II and Cunningham II petitions for rehearing still pending. A divided en
banc Court has now denied panel rehearing and rehearing en banc in both cases.
Order, United States v. Jackson, No. 22-2870, 2024 WL 4683965 (8th Cir. Nov. 5,
2024); Order, United States v. Cunningham, No. 22-1080, 2024 WL 4683878 (8th
Cir. Nov. 5, 2024). These two Eighth Circuit decisions, which the district court
properly ruled to be controlling precedent, are now final, subject to further Supreme
Court review. We therefore affirm the judgment of the district court.
1
The Honorable Karen E. Schreier, United States District Judge for the District
of South Dakota.
-2App. 2a
GRASZ, Circuit Judge, concurring.
I concur in the opinion in full. This case is controlled by Jackson II. As a
result, the panel is bound to affirm. I write separately to reiterate my view that the
court’s analysis in Jackson II was, and is, erroneous in precluding all as-applied
challenges. This approach strays from Supreme Court precedent and continues to
treat the Second Amendment rights of litigants as third-class privileges. Cf. Rahimi,
144 S. Ct. at 1898–1903 (applying § 922(g)(8) within a tradition meant to prevent
individuals who pose a credible threat to others from misusing firearms and
concluding § 922(g)(8) survived a facial challenge because “[a]n individual found by
a court to pose a credible threat to the physical safety of another may be temporarily
disarmed consistent with the Second Amendment”); id. at 1909 (Gorsuch, J.,
concurring) (noting the court’s resolution of the facial challenge “necessarily leaves
open the question whether the statute might be unconstitutional as applied in
‘particular circumstances’” (quoting United States v. Salerno, 481 U.S. 739, 751
(1987))).
______________________________
-3App. 3a
UNITED STATES DISTRICT COURT
DISTRICT OF SOUTH DAKOTA
SOUTHERN DIVISION
4:23-CR-40069-KES
UNITED STATES OF AMERICA,
Plaintiff,
ORDER DENYING MOTION TO
DISMISS
vs.
MARCUS JERELL ANDERSON,
Defendant.
Marcus Jerell Anderson moves to dismiss the indictment in the aboveentitled matter that charges him with possession of a firearm by a prohibited
person in violation of 18 U.S.C. §§ 922(g)(1), (g)(3), and 924(a)(8). Docket 25.
Anderson contends that § 922(g)(1) and (g)(3) are unconstitutional under the
test articulated by the Supreme Court in its recent decision New York State
Rifle & Pistol Ass’n, Inc. v. Bruen, 142 S.Ct. 2111 (2022). Id. Anderson further
contends that § 922(g)(3) is unconstitutionally vague, both facially and as
applied to him. Id. The government objects and argues that both sections of the
statute are constitutional. Docket 27.
BACKGROUND
I.
Alleged Facts
For the purposes of this motion to dismiss, the court considers the
following allegations, which were summarized by the parties in their briefs. See
Docket 26 at 1-2; Docket 27 at 2-4. But the court reaffirms that Anderson
App. 4a
remains innocent of the charges against him, and the court takes no position
on the question of his guilt, or the veracity of any factual allegation presented
by the government. See Taylor v. Kentucky, 436 U.S. 478, 483 (1978) (“The
principle that there is a presumption of innocence in favor of the accused is the
undoubted law, axiomatic and elementary[.]” (quoting Coffin v. United States,
156 U.S. 432, 453 (1895)).
On February 11, 2023, Sioux Falls police offers observed a suspected
drug transaction occur in a parking lot along West 12th Street in Sioux Falls,
South Dakota. Docket 26 at 2; Docket 27 at 2. Two vehicles were involved in
the transaction, one of which was a green 2005 Chevrolet Tahoe. Docket 27 at
2. When the Tahoe left the parking lot following the suspected drug deal,
officers followed the vehicle eastbound on 12th Street. Id.; Docket 26 at 2. The
officers noticed that the vehicle did not have a working license plate light.
Docket 26 at 2. The officers initiated a traffic stop based on this vehicle-related
violation. Docket 27 at 2. The driver of the vehicle was identified as the
defendant, Anderson. Id. There was also a passenger in the vehicle. Id.; Docket
26 at 2.
Officers report that, as they approached the Tahoe, they smelled the odor
of marijuana and saw drug paraphernalia. Docket 26 at 2; Docket 27 at 2.
They searched the vehicle and found the following items: approximately 116.4
grams of marijuana, 21.7 grams of cocaine, working digital scales, $2,575 in
cash, and a Springfield Armory Hellcat 9mm handgun, bearing serial number
BY183702. Docket 27 at 2-3; see also Docket 26 at 2. The handgun was found
2
App. 5a
under the driver seat of the vehicle where Anderson had been seated. Docket
27 at 3.
Between February 14 and February 15, 2023, a detective with the Sioux
Falls Police Department obtained and executed a search warrant for collection
of Anderson’s urine. Docket 26 at 2; Docket 27 at 3. Anderson’s urine tested
positive for THC, the active agent in marijuana. Docket 26 at 2; Docket 27 at 3.
II.
Procedural Background
On June 6, 2023, Anderson was indicted on the sole count in the
Indictment, which charges him with possession of a firearm by a prohibited
person in violation of 18 U.S.C. §§ 922(g)(1), (g)(3), and 924(a)(8). Docket 1.
Section 922(g)(1) prohibits the possession of firearms or ammunition by anyone
“who has been convicted in any court of[] a crime punishable by imprisonment
for a term exceeding one year[.]” Section 922(g)(3) prohibits the possession of
firearms or ammunition by anyone “who is an unlawful user of or addicted to
any controlled substance . . . [.]” Anderson moves to dismiss the Indictment,
arguing that 18 U.S.C. §§ 922(g)(1) and (g)(3) are unconstitutional under the
standard articulated by the Supreme Court in its opinion in Bruen, 142 S.Ct.
2111 (2022). Docket 26 at 3. Anderson also argues that that § 922(g)(3) is
unconstitutionally vague in violation of the Fifth Amendment. Id. at 3, 11, 18.
The government opposes the motion on all grounds. Docket 27.
3
App. 6a
BRUEN CHALLENGE
I.
Legal Developments Regarding Firearms
The Second Amendment of the United States Constitution was construed
during the twentieth-century as a right held by individuals in the militia and
not an everyday individual. See United States v. Miller, 307 U.S. 174, 178-79
(1939). In District of Columbia v. Heller, 554 U.S. 570 (2008), however, the
Supreme Court held that the Second Amendment of the United States
Constitution “conferred an individual right to keep and bear arms.” Heller, 554
U.S. at 595 (emphasis added). McDonald v. City of Chicago, Ill. then
incorporated that holding to the states via the Fourteenth Amendment. See 561
U.S. 742, 750 (2010).
Following the Supreme Court’s decisions in Heller and McDonald, the
Courts of Appeals developed a two-step test to evaluate Second Amendment
claims. Bruen, 142 S.Ct. at 2125-26 (2022). “At the first step, the government
may justify its regulation by establishing that the challenged law regulates
activity falling outside the scope of the right as originally understood[.]” Id. at
2126 (citations omitted). Activity that falls beyond the original scope of the
amendment was “categorically unprotected[,]” and the analysis could thus end.
Id. If the activity was protected, the court proceeded to the second step, where
“courts often analyze[d] how close the law comes to the core of the Second
Amendment right and the severity of the law’s burden on that right.” Id.
(citations omitted). Most courts considered the right to possess arms for self-
4
App. 7a
protection in the home to be the core of the right. See Gould v. Morgan, 907
F.3d 659, 671 (1st Cir. 2018).
In Bruen, the Supreme Court examined the test developed after Heller
and found that it had “one step too many.” 142 S.Ct. at 2127. According to the
test articulated in Bruen,
[w]hen the Second Amendment’s plain text covers an individual’s
conduct, the Constitution presumptively protects that conduct. The
government must then justify its regulation by demonstrating that
it is consistent with the Nation’s historical tradition of firearm
regulation. Only then may a court conclude that the individual’s
conduct falls outside the Second Amendments ‘unqualified
command.’
Id. at 2129-30 (quoting Konigsberg v. State Bar of Cal., 366 U.S. 36, 49, n. 10
(1961)).
The decision in Bruen has prompted significant litigation concerning
existing gun laws, including numerous challenges to 18 U.S.C. § 922(g). See,
e.g., United States v. Rahimi, 61 F.4th 443, 448 (5th Cir. 2023) (finding 18
U.S.C. § 922(g)(8) unconstitutional); United States v. Ryno, --- F. Supp. 3d ---,
2023 WL 3736420, at *7 (D. Alaska May 31, 2023) (upholding constitutionality
of 18 U.S.C. § 922(g)(9)). The Eighth Circuit recently addressed a constitutional
challenge to § 922(g)(1) in United States v. Jackson and, applying the Bruen
framework, found that the section was constitutional. See Jackson, 69 F.4th at
501-506. The Jackson court analyzed the language in both Heller and Bruen,
highlighting the ways in which the Supreme Court implicitly upheld the validity
of felon in possession bans. Id. at 501-02. Jackson affirmed that “[g]iven these
assurances by the Supreme Court, and the history that supports them, [the
5
App. 8a
Eighth Circuit] conclude[s] that there is no need for felony-by-felony litigation
regarding the constitutionality of § 922(g)(1).” Id. at 502.
The Eighth Circuit has not yet addressed the constitutionality of
§ 922(g)(3).
II.
Discussion
A. 18 U.S.C. § 922(g)(1)
As Anderson acknowledges, “the Eighth Circuit has recently ruled that
18 U.S.C. § 922(g)(1) is constitutional.” Docket 26 at 1. Though other circuit
courts have ruled differently, see Range v. Att’y Gen. of United States, 69 F.4th
96, 106 (3d Cir. 2023), this court remains bound by the precedent of the
Eighth Circuit. See M.M. ex rel. L.R. v. Special Sch. Dist. No. 1, 512 F.3d 455,
459 (8th Cir. 2008) (noting Eighth Circuit decision “is controlling until
overruled by [the] court en banc, by the Supreme Court, or by Congress.”)
Thus, this court must deny Anderson’s motion to dismiss as far as it rests on
the contention that 18 U.S.C. § 922(g)(1) is unconstitutional.
B. 18 U.S.C. § 922(g)(3)
Anderson also argues that 18 U.S.C. § 922(g)(3) is unconstitutional. See
Docket 26 at 3. Anderson contends that his conduct falls under the plain text
of the Second Amendment and that the government cannot demonstrate that
§ 922(g)(3) is consistent with the historical tradition of firearm regulation. See
id. at 4-5. The government objects and argues that the statute is constitutional.
Docket 27 at 4.
6
App. 9a
1. Whether the Plain Text of the Second Amendment Covers
Anderson’s Conduct
The plain text of the Second Amendment states that “the right of the
people to keep and bear Arms, shall not be infringed.” U.S. Const. amend. II. In
explaining the scope of the Second Amendment, the Supreme Court stated that
the people “unambiguously refers to all members of the political community,
not an unspecified subset.” Heller, 554 U.S. at 580. The Supreme Court also
explained that “the natural meaning” of the phrase “bear arms . . . indicates:
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.” Heller, 554 U.S. at 584 (cleaned up). And “the
most natural reading of ‘keep Arms’ in the Second Amendment is to ‘have
weapons.’ ” Id. at 582. The government contends that Anderson had the firearm
at issue below his seat in the Tahoe. See Docket 27 at 3. Though not directly
upon his person, Anderson keeping a firearm in his immediate vicinity is
sufficient to find that he was bearing the weapon. And a rational factfinder
could conclude from these allegations that Anderson bore the firearm “for the
purpose of being armed and ready for offensive or defensive action in a case of
conflict with another person.” Heller, 554 U.S. at 584 (cleaned up).
Though the government argues that the plain text of the Second
Amendment only extends to “law-abiding, responsible citizens[,]” this narrow
reading of Heller and Bruen is unpersuasive. See Docket 27 at 7-11; see also
United States v. Okello, --- F. Supp. 3d ---, 2023 WL 5515828, at *3 (D.S.D.
Aug. 25, 2023); United States v. Dubray, 22-CR-40105, Docket 45 at *6-7
7
App. 10a
(D.S.D., Sept. 15, 2023); United States v. Bernard, 2022 WL 17416681, at *7
(N.D. Iowa, Dec. 5, 2022) (“The Court rejects the government’s argument that
the Second Amendment applies only to law-abiding citizens as a textual
matter.”). Both Heller and Bruen affirm that law-abiding citizens are
presumptively permitted to “keep and bear Arms.” See Heller, 554 at 625;
Bruen, 142 S.Ct. at 2122. But nowhere do those cases state that the converse
is also true and that those who break the law, regardless of the severity of the
violation, are presumptively stripped of Second Amendment protections.
Instead, the references in both cases to the constitutionality of longstanding
felon-in-possession bans, see 18 U.S.C. § 922(g)(1), comment on the historical
precedent for such restrictions. See Heller, 554 U.S. at 626-27; Bruen, 142
S.Ct. at 2162 (Kavanaugh, J. concurring). Thus, Anderson’s conduct falls
within the plain text of the Second Amendment and the court must proceed to
the historic analysis proscribed by Bruen.
2. Whether 18 U.S.C. § 922(g)(3) is Consistent with the
Nation’s Historical Tradition of Firearm Regulation
Because Anderson’s conduct falls under the plain text of the Second
Amendment, “the Constitution presumptively protect[s] that conduct” and “the
government must . . . justify its regulation by demonstrating that it is
consistent with the Nation’s historical tradition of firearm regulation.” Bruen,
142 S.Ct. at 2129-30. The government points to three traditions of historic
regulation: (1) regulation of the mentally ill, (2) regulation of the intoxicated,
and (3) regulation of lawbreakers. Docket 27 at 18-26. The government argues
that each of these traditions, while not exact twins to § 922(g)(3), provide an
8
App. 11a
adequate historical analogue. See id.; Bruen, 142 S.Ct. at 2133 (finding that
“analogical reasoning requires only that the government identify a wellestablished and representative historical analogue, not a historical
twin[]”(emphasis in original)). Having reviewed each proposed tradition, the
court finds that historic laws prohibiting possession of firearms by the
intoxicated are sufficient to justify § 922(g)(3).
As this court has previously articulated, see Okello, 2023 WL 5515828,
at *3-5, at the time of the founding and before, various states prohibited
carrying a firearm while under the influence of alcohol. In 1655, Virginia
prohibited “shoot[ing] any gunns at drinkeing,” except at marriages and
funerals. Acts of Mar. 10, 1655, Act 12, reprinted in 1 The Statutes at Large:
Being a Collection of All the Laws of Virginia, From the First Session of the
Legislature in the Year 1619, 401-02 (William Waller Henning ed., 1823) (sic).
Similarly, in 1771, New York banned firing guns on New Year’s Eve and the
first two days of January to prevent “great Damages . . . frequently done on
[those days] by persons . . . with Guns and other Fire Arms and being often
intoxicated with Liquor.” Heller, 554 U.S. at 632 (quoting Ch. 1501, 5 Colonial
Laws of New York 244-46 (1894)). And New Jersey enacted a statute in 1746
that authorized the disarming of any soldier who “appear[ed] in Arms disguised
in Liquor.” Acts of the General Assembly of the Province of New-Jersey 303
(Samuel Nevill ed. 1752).
Many states also prohibited the sale of any strong liquor near militiatraining locations. See Docket 27 at 21, n. 8 (collecting sources). And at least
9
App. 12a
one state excluded “common drunkards” from the militia entirely. An Act to
regulate the Militia, § 1, reprinted in Public Laws of the State of Rhode-Island
and Providence Plantations, 501, 503 (Providence, Knowles & Vose 1844).
Though these militia regulations may facially appear narrower than § 922(g)(3),
in practice, they affected large swaths of the population, given that many states
included all able-bodied free men in their militias and only exempted certain
subsets due to factors such as age or profession. See Saul Cornell & Nathan
DeDino, A Well-Regulated Right: The Early American Origins of Gun Control, 73
FORDHAM L. REV. 487, 509 (2004).
Restrictions on firearm use while intoxicated continued, and perhaps
even increased, following the ratification of the Fourteenth Amendment in 1868
and the attendant extension of the Second Amendment to the states. See
McDonald, 561 U.S. at 791 (2010); see, e.g., Art. 9, § 282, in The General
Statutes of the State of Kansas 378, 378 (Lawrence, Jons Speer 1868); 1878
Miss. Laws 175, ch.46, § 2; Act of Mar. 5, 1883, reprinted in Laws of Missouri
Passed at the Session of the Thirty-Second General Assembly, 76, 76 (Jefferson
City, State J. Co. 1883); Act of Apr. 3, 2883, ch. 329, § 3, reprinted in 1 The
Laws of Wisconsin 290, 290 (Madison, Democrat Printing Co. 1883); Art. 47,
§ 4, in The Statutes of Oklahoma 495, 495 (Will T. Little et al. eds., Guthrie,
State Capital Printing Co. 1891); Ch.12, § 252, in 2 Code of Laws of South
Carolina, 1902, 318, 318 (1902). Starting at the turn of the century, intoxicants
other than alcohol became more prevalent, as did regulation of those
intoxicants. See, e.g., 1916 N.J. Laws 275-76, ch. 130, §§ 1-2 (prohibiting entry
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App. 13a
into the “woods or fields at any time with a gun or firearm when . . . under the
influence of any drug”) (emphasis added); Richard J. Bonnie & Charles H.
Whitebread, II, The Forbidden Fruit and the Tree of Knowledge: An Inquiry into
the Legal History of American Marijuana Prohibition, 56 VA. L. REV. 971, 985
(1970) (describing increased recreational use of narcotics beginning at the turn
of the century). In 1931, Pennsylvania prohibited “deliver[y] of a firearm . . . to
one who he has reasonable cause to believe . . . is a drug addict.” Uniform
Firearms Act, No. 158, § 8, 1931 Pa. Laws 499. Shortly after, jurisdictions
including the District of Columbia, Alabama, California, South Dakota, and
Washington barred the sale of firearms to “drug addict[s].” Act of July 8, 1932,
ch. 465, § 7, 47 Stat. 650, 652 (D.C.); Act of Apr. 6, 1936, No. 82, §1936 Ala.
Laws 52; 1935 S.D. Sess. Laws ch. 208, § 8, 356; Short Firearms, ch. 172, § 8,
1935 Wash. Sess. Laws 601.
At least twenty-four states and the District of Columbia “have restricted
the right of habitual drug abusers or alcoholics to possess or carry firearms.”
United States v. Yancey, 621 F.3d 681, 684 (7th Cir. 2010) (collecting modern
statutes in pre-Bruen review of firearm regulation history). “The[se] state
prohibitions . . . are merely the latest incarnation of the state’s unbroken
history of regulating the possession and use of firearms dating back to the time
of the amendment’s ratification.” Id. As part of this unbroken history, “how and
why” § 922(g)(3) burdens the Second Amendment is analogous to the statutes
that came before it. See Bruen, 142 S.Ct. at 2133. Like the previous statutes
detailed above, § 922(g)(3) operates by disarming those using intoxicating
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App. 14a
substances. And § 922(g)(3) operates for the same reason as those statutes:
because “habitual drug users . . . are more likely to have difficulty exercising
self-control, making it dangerous for them to possess deadly firearms.” Yancey,
621 F.3d at 685.
Thus, because the government has demonstrated an adequate historical
tradition, the court finds that § 922(g)(3) is not unconstitutional under the
Second Amendment and Anderson’s motion to dismiss is denied as to his
Bruen challenge. See Docket 26 at 5-11. In so holding, this court reaffirms both
its previous ruling in Okello, Okello, 2023 WL 5515828, at *3-5 and joins the
majority of district courts in upholding the constitutionality of § 922(g)(3). See,
e.g., United States v. Wuchter, 2023 WL 4999862, at * 5 (N.D. Iowa Aug. 4,
2023); United States v. Lewis, --- F. Supp. 3d ---, 2023 WL 4604563, at *17
(S.D. Ala. July 18, 2023); United States v. Black, --- F. Supp. 3d ---, 2023 WL
122920, at *4 (W.D. La. Apr. 6, 2023); United States v. Seiwert, 2022 WL
4534605, at *2 (N.D. Ill. Sept. 28, 2022). But see United States v. Daniels, --F.4th ---, 2023 WL 5091317, at *1 (5th Cir. 2023) (finding § 922(g)(3)
unconstitutional under Bruen).
VAGUENESS
Anderson also argues that § 922(g)(3) is unconstitutionally vague both
as-applied to him and facially. Docket 26 at 11-18. The government opposes
the motion. Docket 27 at 33-37.
12
App. 15a
I.
Vagueness under the Fifth Amendment
“The Fifth Amendment guarantees every citizen the right to due process.
Stemming from this guarantee is the concept that vague statutes are void.”
United States v. Cook, 782 F.3d 983, 987 (8th Cir. 2015) (quoting United States
v. Washam, 312 F.3d 926, 929 (8th Cir. 2002)). “Vague laws contravene the
‘first essential due process of law’ that statutes must give people ‘of common
intelligence’ fair notice of what the law demands of them.” Mumad v. Garland,
11 F.4th 834, 838 (8th Cir. 2021) (quoting United States v. Davis, 139 S.Ct.
2319, 2325 (2019)). “A statute is void for vagueness if it: (1) fails to provide a
person of ordinary intelligence fair notice of what is prohibited, or (2) is so
standardless that it authorizes or encourages seriously discriminatory
enforcement.” Cook, 782 F.3d at 987 (internal quotation omitted).
When reviewing a statute for vagueness, the court must first determine
whether the statute is vague as applied to the defendant’s conduct. United
States v. KT Burgee, 988 F.3d 1054, 1060 (8th Cir. 2021). “This is because a
plaintiff who engages in some conduct that is clearly proscribed cannot
complain of the vagueness of the law as applied to the conduct of others.” Id.
(quoting Adam & Eve Jonesboro, LLC v. Perrin, 993 F.3d 951, 958 (8th Cir.
2019)) (internal quotation omitted). In addressing the specific context of
challenges to 18 U.S.C. § 922(g)(3), the Eighth Circuit reiterated that “[the] case
law still requires [a defendant] to show that the statute is vague as applied to
his particular conduct[]” before the court can consider a facial challenge.
United States v. Bramer, 832 F.3d 908, 909 (8th Cir. 2016).
13
App. 16a
II.
Whether 18 U.S.C. § 922(g)(3) is Unconstitutionally Vague as Applied
to Anderson
Under 18 U.S.C. § 922(g)(3), any person “who is an unlawful user of or
addicted to any controlled substance” is prohibited from possessing a firearm.
Section 922 does not define the terms “unlawful user” or “addicted to.”
Anderson argues that § 922(g)(3) is unconstitutionally vague as applied to him
because “he did not have fair notice that he was prohibited from possessing a
firearm if determined to be an unlawful user of controlled substances.” Docket
26 at 17. Anderson further contends that he “could not have known if he even
qualified as an unlawful user of controlled substances” absent a definition of
the term “unlawful user.” Id. at 18.
As an initial matter, “the usual rule is that ignorance of the law is no
defense to a criminal charge.” United States v. Baez, 983 F.3d 1029, 1042 (8th
Cir. 2020) (quoting United States v. Lalley, 257 F.3d 751, 755 (8th Cir. 2001))
(cleaned up). “Although there is a very limited exception to the general rule that
ignorance of the law is no excuse, that exception applies only if the statute
prohibits activities that are not per se blameworthy and the defendant’s lack of
awareness of the prohibition was not objectively unreasonable.” United States
v. Moreira-Bravo, 56 F.4th 568, 578 (8th Cir. 2022) (citations omitted). In this
case, the defendant’s lack of awareness is unreasonable. Section 922(g)(3) is
and has been publicly available. And, as the Eighth Circuit has already
articulated, “the possession of a gun . . . is nevertheless a highly regulated
activity, and everyone knows it.” United States v. Hutzell, 217 F.3d 966, 969
14
App. 17a
(8th Cir. 2000). Thus, Anderson’s ignorance of the § 922(g)(3)’s prohibition is
no defense.
Further, to the extent that Anderson argues he could not have known he
was an unlawful user of a controlled substance, the court is unpersuaded. As
Anderson himself acknowledges, the limits of § 922(g)(3) are not without
constraint. 1 See Docket 26 at 14-15. The Eighth Circuit has recognized that
“[t]he term ‘unlawful user’ is not otherwise defined in the statute, but courts
generally agree the law runs the risk of being unconstitutionally vague without
a judicially-created temporal nexus between the gun possession and regular
drug use.” United States v. Carnes, 22 F.4th 743, 748 (8th Cir. 2022)
(alteration in original) (citation omitted). The court has accordingly interpreted
the offense as requiring a “temporal nexus” between the proscribed act, in this
case possession of a firearm, and “regular drug use.” Id. The Eighth Circuit
does not require that the government demonstrate “evidence of use over an
extended period” to prove “regular drug use.” Id. at 749. Instead, the Carnes
court cited with approval jury instructions requiring the jury to find that the
defendant “ha[d] been actively engaged in use of a controlled substance during
the time he possessed the firearm.” Id. at 748 (emphasis omitted).
1 The Supreme Court has also acknowledged a mens rea requirement to
§ 922(g) offenses in Rehaif v. United States, 139 S.Ct. 2191, 2200 (2019),
finding that “the Government must prove both that the defendant knew he
possessed a firearm and that he knew he belonged to the relevant category of
persons barred from possessing a firearm.”
15
App. 18a
In light of this precedent, the question before this court is whether a
person of ordinary intelligence in Anderson’s circumstances would have fair
notice of whether he was prohibited from possessing a firearm. See Mumad, 11
F.4th at 838 (8th Cir. 2021) (citation omitted). The government alleges that
SFPD officers found both marijuana and cocaine in Anderson’s vehicle. Docket
27 at 2. The government further alleges that Anderson tested positive for THC,
the active agent in marijuana, days after his arrest. Id. at 3. The positive THC
test sufficiently supports a temporal nexus between the alleged drug use and
the firearm possession. See Carnes, 22 F.4th at 748. And a reasonable juror
could find that the positive test, combined with possession of multiple illicit
substances, indicates regular use. See id. at 749. Thus, a person of ordinary
intelligence would have notice based on these facts that he was an unlawful
user of a controlled substance and that his possession of a firearm was
prohibited.
As the Eighth Circuit concluded in similar circumstances, “[t]hough it is
plausible that the terms ‘unlawful user’ of a controlled substance and ‘addicted
to’ a controlled substance could be unconstitutionally vague under some
circumstances, [Anderson] . . . has not shown[] that either term is vague as
applied to his particular conduct of possessing [a] firearm[] while regularly
using marijuana.” Bramer, 832 F.3d at 909-10. Because Anderson has not
demonstrated a successful as-applied challenge, the court declines to consider
his facial challenge and denies his motion to dismiss. See id.
16
App. 19a
CONCLUSION
Because 18 U.S.C. § 922(g)(1) and (g)(3) are constitutional under Bruen
and because § 922(g)(3) is not unconstitutionally vague as applied to Anderson,
it is
ORDERED that Anderson’s motion to dismiss the Indictment (Docket 25)
is denied.
Dated November 27, 2023.
BY THE COURT:
/s/ Karen E. Schreier
KAREN E. SCHREIER
UNITED STATES DISTRICT JUDGE
17
App. 20a
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