Individual Historical Laws Flashcards

1
Q

If the historical record shows that legislatures had “broad discretion” to disarm categories of people, shouldn’t we be equally deferential to Congress?

A

No, your honor. Bruen requires the government to point to sufficiently similar historical laws. It is not enough to point out that Congress has passed laws addressing a particular subject area and infer from there that Congress has broad power to pass a dissimilar law. In fact, if you look back to New York’s briefing in Bruen, that’s exactly the tack that New York took. New York identified a wide variety of regulations on public carry, then declared that legislatures had broad powers to regulate public carry. Bruen rejected that argument and instead looked to the particular laws.

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2
Q

The court in Range went through a whole slew of historical laws and concluded that legislatures can categorically disarm persons deemed out of step with legal norms, even if they aren’t dangerous. Now, the defense attorney is effectively conceding that these same laws support drawing the line at dangerousness. Why shouldn’t we do the same and affirm this case?

A

We disagree. To overgeneralized.
• Also, notably Range dealt with felonies and felony equivalents. Even the Range court made clear that its reasoning didn’t necessarily extend to misdemeanors.

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3
Q

Shouldn’t we defer to Congress’s views of who is dangerous?

A

• Congress doesn’t set the scope of the Constitution; the Constitution limits the scope of Congress’s power. (Bea makes this point in the Chovan dissent–the fact that we’re talking about a constitutional limit means that it’s inappropriate to defer to Congress.)

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4
Q

Let’s say we agree that dangerousness is the line. any dangerous person can be disarmed. Do you lose?

A

• I think it would depend on how your honors implemented the dangerousness line. In the vacated Range opinion, for example, the panel said that courts should just defer to Congress about which groups are sufficiently dangerous or out of step with legal norms to warrant disarmament. If that’s the approach your honors take, then yes, I think we would lose. But that approach would also be directly contrary to Bruen’s command not to defer to legislative interest balancing. And it would also undermine the very point of a constitutional right, which is to hem in Congress’s regulatory power. If your honors instead performed an analysis similar to the intermediate scrutiny analysis in Chovan, I think we’d also lose. But that again would be reinstituting a standard that Bruen expressly disavowed.
• If your honors instead stuck close to the historical record, I don’t think the dangerousness line would be fatal to our position. And that’s particularly true because of how broadly this statute sweeps. [Go into that

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5
Q

Do you agree that people who commit domestic violence pose a genuine danger with a gun? Researchers have even found connections between intimate partner violence and mass shootings. (Natalie Nanasi, Disarming Domestic Abusers, 14 Harv. L. & Pol’y Rev. 559, 565 (2020))

A

Some of them, yes. And we are in no way denying seriousness of domestic violence or the risks that it poses. But I do think it’s relevant to the Bruen analysis to think about just how broadly this statute sweeps. Under Supreme Court precedent, ….
• [Brainstorm how to deal with this.]

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6
Q

Weren’t historical laws overbroad as well? Weren’t the Founders disarming all enslaved people, all Catholics, everyone who wouldn’t swear a loyalty oath–even though not all of these individuals were “dangerous”? In fact, isn’t this law much more targeted to a genuinely dangerous group, a group that has been convicted of committing an act of violence beyond a reasonable doubt with all the attendant procedural protections of the criminal legal system?

A

• First of all, many of the laws your honor just listed are not proper comparators.
• But even assuming they are, Bruen doesn’t allow the kind of overgeneralization that underlies the government’s “dangerousness” theory

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7
Q

So, on your theory, legislatures have no power to regulate people who commit acts of domestic violence in the home? We just have to let them have guns even though they’re way more likely to kill someone?

A

No, your honor, that’s not our position. Our position that, under Bruen, Congress cannot impose a lifetime firearms possession ban solely because a person has sustained the kind of misdemeanor offense describe in 922(g)(9). But that doesn’t preclude Congress from passing a more tailored law that hews more closely to the historical tradition.

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8
Q

Do you agree with then-Judge Barrett’s assessment that “founding-era legislatures categorically disarmed groups whom they judged to be a threat to the public safety”?

A

• It is certainly true that some founding-era laws targeted some groups deemed dangerous. But under Bruen, the government may not derive a broad and general power to regulate “dangerous” groups from these narrow and specific regulations. We see this in Bruen itself. In Bruen, New York argued that founding-era legislatures regulated public carry in a variety of ways, using sensitive places laws, surety statutes, affray laws, and the like. But the Supreme Court refused to derive a broad and general power to “regulate public carry” from these narrow and specific regulations.
• Courts have to dig in to the details. And when you do that with the “dangerousness” laws here, the government’s comparisons fall apart.
• Take, for instance, laws targeting enslaved people and Native Americans

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9
Q

Didn’t Judge Barrett specifically conclude that DVMs could be disarmed consistent with the Second Amendment

A

She used DVMs as an example when illustrating two different approaches to categorical possession bans. But she did not conduct the kind of targeted analysis of DVMs that is required here.

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10
Q

What about the Pennsylvania and Massachusetts constitutional convention proposals?

A

(1) None of the relevant limiting language from those
conventions made its way into the Second Amendment (never enacted = not regulations);
(2) New Hampshire’s proposal—the least restrictive of the
three—was the only proposal to carry a majority of its
convention;
(3) proposals from other states that advocated a
constitutional right to arms did not contain similar
language of limitation or exclusion; and
(4) similar limitations or exclusions do not appear in any of
the four parallel state constitutional provisions enacted
before ratification of the Second Amendment.

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11
Q

I know that Range was vacated, but we can still consider it for its persuasive value, right?

A

That’s right. But Range is not persuasive, and that’s why it was so quickly vacated. First, Range’s methods were not appropriate under Bruen. Range did not apply the framework that Bruen and Heller laid out. For example, it didn’t follow Heller’s instructions for analyzing text. And it derived these really broad and general powers from a smattering of particular regulations, which is also not allowed under Bruen. Unsurprisingly, it reached the conclusion that legislatures have broad discretion to identify and disarm groups who threaten “an orderly society and compliance with its legal norms.” That’s exactly the kind of deference to legislative interest balancing that Bruen was trying to avoid.

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12
Q

Do you agree that the laws cited by Range at least allowed the government to disarm dangerous people?

A

• I think that the government has pointed to some regulations that target certain types of danger. For instance, affray laws made it a criminal offense to spread fear and terror with weapons. So that historical tradition might allow the government to disarm those kinds of “dangerous” people. But what the government has tried to do here is to say that historical laws guarded against particular dangers, the government can disarm anyone that the government deems dangerous. And that kind of overgeneralization is not allowed under Bruen.

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13
Q

Range distinguishes between whether people were disarmed because they were actually dangerous or whether they were disarmed because they violated legal norms. Where do you come down on that?

A

• I think those sorts of descriptors are too general to satisfy Bruen. I think Bruen requires courts to look at the particular regulation and ask what kinds of dangers or what kinds of legal norms the law targets and compare those specific features to the challenged law. And when you don’t do that, there’s no real principled way to decide whether a particular law is about “danger” or “untrustworthiness” or “legal norms” or “disruptiveness.” These are all descriptions that the government comes up with, and it hasn’t provided any principled guidance for how your honors would choose between them

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14
Q

But criminals lacked other rights, like voting.

A

Yes, your honor. But voting is a civic or collective right, similar to serving on juries. A criminal conviction can exclude a person from these kinds of rights. But Heller holds that the Second Amendment codifies an individual right, like the rights protected in the First and Fourth Amendments. And a person retains their individual rights even following conviction. Then-Judge Barrett has a detailed discussion of this difference in her Kanter v. Barr dissent.
• Voting rights are also illuminating in another respect: These exclusions were written explicitly in state constitutions. It is therefore notable that, in contrast, we do not see any explicit exclusion from the Second Amendment right in any constitutional provision or any law.

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15
Q

Isn’t the “why” comparable at least? Both are for public safety.

A

• The “why” has to be assessed at a more particularized level of generality. After all, pretty much any gun law is likely to be motivated by public safety concerns. When you drill down on the exact “why” for X law, [

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16
Q

Isn’t 922(g)(9) even more justified than these racist laws? More process, more tailored, etc.

A

The question isn’t whether this law is more justified than an explicitly racist gun law. (Virtually any law would clear that hurdle.) The question is whether the racist law is a proper comparator, and then whether 922(g)(9) is analogous. And the government’s position fails at both of those steps.
• The whole point of Bruen was to keep judges from having to “make difficult empirical judgments” about “the costs and benefits of firearms restrictions.” New York State Rifle & Pistol Ass’n, Inc. v. Bruen, 213 L. Ed. 2d 387, 142 S. Ct. 2111, 2130 (2022)

17
Q

Isn’t this law “comparably justified” to the government’s comparators, because both hinge on a legislative determination of dangerousness? And isn’t that legislative determination of dangerousness sound, in light of the profound threat that guns pose to abused women?

A

(Describe Bruen) The government can’t point to a hodge podge if different laws and infer a broad legislative power to pass unprecedented regulations. Instead, this Court must hold up the government’s comparators to the challenged regulation and ask if they are sufficiently similar.

Reinstitute judicial deference to legislative interest balancing.
• I’ll also just note that none of the government’s studies or statistics suggest that Mr. Yates poses a danger, given that he possessed a firearm 16 years after his domestic violence conviction and was no longer living with the victim (or any other romantic partner for that matter).

18
Q

What about mass disarmaments between 1660 and 1688?

A

this history between the Stuart Restoration in 1660 and the Glorious Revolution in 1688 [is] particularly instructive,” because it caused Englishmen to be “jealous of their arms.” New York State Rifle & Pistol Ass’n, Inc. v. Bruen, 213 L. Ed. 2d 387, 142 S. Ct. 2111, 2140 (2022). In other words, the right to bear arms developed as a reaction against that regulation.

19
Q

What about the 1662 Militia Act?

A

That law was considered so abusive that it became a catalyst for the arms right’s codification in the English Bill of Rights. Frein v. Pennsylvania State Police, 47 F.4th 247, 255 (3d Cir. 2022); Rahimi.

20
Q

Isn’t the fact that the English Bill of Rights was so limited proof of Congress’s discretion to omit certain groups?

A

Bruen recognizes that the English Bill of Rights was a much more “limited right” than the one ultimately codified in the Second Amendment, and that it matured in the interim period.
• That inference also proves too much. We would never agree to the particular limits on the English Bill of Rights, which would have limited the right only to protestant landowners. And if that’s the case, then there’s no principled way to determine which limits are fine and which are not.

21
Q

What about laws disarming enslaved people and Native Americans?

A

• The problem with these comparisons is that these groups didn’t have Second Amendment rights. They weren’t part of “the people.” And so they don’t shed light on Congress’s power to regulate those who do have Second Amendment rights. And this is just common sense. We would be absurd to say that Congress has the right to infringe on our liberties in the same way that colonists infringed on the rights of the enslaved.
• Additionally, as Rahimi concluded, these laws were intended to prevent “armed rebellions” or the larger “political and social order,” not for general crime control purposes.

22
Q

What about indentured servants?

A

• None of the cited laws actually disarmed indentured servants. One prohibited escaped indentured servants from selling guns to Native Americans. A few others excluded indentured servants from the militia, but without otherwise prohibiting them from bearing arms.

23
Q

What about the tradition of disarming Catholics?

A

The government claims that there was such a tradition in the colonies, but they cite to an article by Robert Churchill that comes to the opposite conclusion. Churchill says that the colonies generally did not disarm Catholics. The only colony to have any law in this vain was Virginia. And Virginia both exempted any Catholic who swore loyalty to the Crown over the pope and allowed even those who did not so swear to keep arms for self-defense. Churchill also notes in a footnote that while some scholars have cited a bill in Maryland’s colonial legislature disarming Catholics, that bill was never passed into law. So that leaves only the Pennsylvania law in 1759.

24
Q

What about the Anne Hutchinson disarmament?

A

Yes, Range does cite that incident. But we know from Bruen that just one or two historical laws doesn’t give rise to a deeply rooted historical tradition.

25
Q

But doesn’t Range also point to a 1689 law disarming Catholics?

A

Yes, your honor, but at the time, Catholics did not have any right to bear arms. The English Bill of Rights protected only protestants. So, that regulation doesn’t help us figure out how legislatures can regulate those who did have the right to bear arms.

26
Q

What about surety laws?

A

• Surety statutes were not bans on public carry; 922(g)(9) is a ban.
• Surety statutes only applied to public carry; 922(g)(9) is a complete prohibition at any time in any place.
• Surety statutes were temporary; 922(g)(9) is permanent.
• Surety statutes had a self-defense exception; 922(g)(9) has no exceptions.
• Surety statutes required the accuser to specifically show that the individual posed a threat with a firearm; 922(g)(9) applies to any DVM, without any showing that the person is likely to misuse a firearm or even is a threat.
• Really, the comparison to surety laws undercuts the government’s point. It shows that the Founders confronted the problem of potential future violence, but they resolved it in a materially different and narrow way.
• And that’s even assuming that surety statutes are proper comparators. They are too few, too late, and too infrequently enforced to count

27
Q

Weren’t there some surety laws enacted before the bill of rights?

A

There were certainly laws that involved sureties, but none that I know of involved firearms. So, there were several colonial era laws allowing justices of the peace to order people detained until they posted sureties. But they weren’t triggered by firearms abuses, they didn’t require forfeiture of arms, they didn’t restrict the use of arms. They just had nothing to do with guns. [Cross-check]

28
Q

Do you agree with Perez-Gallan that domestic violence was a “private wrong” not redressible by surety statutes?

A

It’s not clear to me one way or the other from Blackstone’s commentaries, but I think there are many other, better reasons to reject the comparison.
• Specifically, the surety statutes described in Blackstone’s commentary have nothing to do with firearms. Rather, the idea was that if one person threatened to harm another, a justice of the peace could require him to get sureties and for those sureties to forfeit money if he behaved badly.
• (1) They’re not firearms regulations at all, let alone analogous firearms regulations.
• (2) There is no evidence that they inhibited people from bearing arms, certainly not people with sureties.
• (3) Blackstone says that the person bound over could go to court and seek to have it lifted.

29
Q

Isn’t 922(g)(9) different from an outright ban in that it allows several avenues for defendants to restore their rights?

A
30
Q

What about historical laws disarming people who refused to swear loyalty to the state?

A

Virtually all were adopted at the height of the revolution. Regulations limited to times of “turmoil,” “rebellion,” and “acute disorder” shed little light on the Second Amendment. Bruen, 142 S.Ct. at 2139
• Not distinctly similar.
• How and why are different.

31
Q

But didn’t the colonies disarm people who manifestly posed no threat of armed rebellion, like Quakers?

A

• Yes, in the sense that they disarmed all people who refused to swear loyalty to the new republic and they did not exempt groups that likely would not take up arms. But it is the norm for laws of general applicability to be overbroad in relation to their purpose. And particularly for wartime governments fighting desperately to win independence, it’s not surprising to see these governments impose a blanket rule. There’s also the fact that these laws were, in part, intended to transfer arms and ammunition from people who wouldn’t fight to people who would, and thereby keep the revolutionary forces well supplied

32
Q

What about the law defaming acts of Congress? That doesn’t seem related to armed rebellion.

A

• I’m not intimately familiar with that law’s history or purposes. But it was passed around the time as these other loyalty oath laws, which suggests that it, too, was a wartime measure. It may well have been a proxy for a lack of loyalty to the colonial governments. And in any case, a single outlier law can’t make for a tradition.

33
Q

What about disarming misdemeanants for hunting violations?

A

Two points on that. First, as the Range court acknolwedges, the sole penalty was forfeiture of the particular firearm involved in the offense. So this law did not prevent anyone from keeping or bearing arms in the future. Second, the law was specifically targeted to misuse of a firearm, whereas the conduct punishable under this statute may not involve firearms at all.