Cargill v. Garland

20 F.4th 1004
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 14, 2021
Docket20-51016
StatusPublished
Cited by8 cases

This text of 20 F.4th 1004 (Cargill v. Garland) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cargill v. Garland, 20 F.4th 1004 (5th Cir. 2021).

Opinion

Case: 20-51016 Document: 00516130656 Page: 1 Date Filed: 12/14/2021

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit

FILED December 14, 2021 No. 20-51016 Lyle W. Cayce Clerk Michael Cargill,

Plaintiff—Appellant,

versus

Merrick Garland, U.S. Attorney General; United States Department of Justice; Regina Lombardo, in her official capacity as Acting Director of the Bureau of Alcohol, Tobacco, Firearms, and Explosives; Bureau of Alcohol, Tobacco, Firearms, and Explosives,

Defendants—Appellees.

Appeal from the United States District Court for the Western District of Texas USDC No. 1:19-CV-349

Before Dennis, Higginson, and Costa, Circuit Judges. Stephen A. Higginson, Circuit Judge: On October 1, 2017, a gunman firing several semiautomatic rifles equipped with bump stocks killed 58 people and wounded 500 more in Las Vegas. In the aftermath of this tragedy, the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) promulgated a rule (the “Bump Stock Rule” or “Rule”) stating that bump stocks are “machinegun[s]” for purposes of the National Firearms Act (“NFA”) and the federal statutory Case: 20-51016 Document: 00516130656 Page: 2 Date Filed: 12/14/2021

No. 20-51016

bar on the possession or sale of new machine guns. 1 Bump-Stock-Type Devices, 83 Fed. Reg. 66,514 (Dec. 26, 2018); see also 18 U.S.C. §§ 922(o)(1), 921(a)(23); 26 U.S.C. § 5845(b). Plaintiff-Appellant Michael Cargill has challenged the Rule, arguing that it contradicts the plain language of the statute, that it exceeds ATF’s statutory authority, and that it violates the separation of powers. After a trial, the district court rejected Cargill’s claims, concluding in a 75-page order that the Rule “properly classifies a bump stock as a ‘machinegun’ within the statutory definition.” Because we agree with the district court that bump stocks qualify as machine guns under the best interpretation of the statute, we AFFIRM. 2

1 Except when quoting sources, we use the two-word spelling of “machine gun.” 2 Three other circuits have also rejected challenges to the Bump Stock Rule. In April 2019, the D.C. Circuit denied a motion for a preliminary injunction against the Rule, concluding that the statutory definition of “machinegun” is ambiguous and that the Rule is entitled to Chevron deference. Guedes v. Bureau of Alcohol, Tobacco, Firearms & Explosives, 920 F.3d 1 (D.C. Cir. 2019) (per curiam). One judge dissented, arguing that the Rule contradicts the statute’s plain language. Id. at 35 (Henderson, J., dissenting). The Supreme Court denied certiorari, 140 S. Ct. 789 (2020), though Justice Gorsuch issued a statement arguing that the Rule is not entitled to Chevron deference. Id. at 789-91 (Gorsuch, J., statement regarding denial of certiorari). In May 2020, the Tenth Circuit denied another motion to preliminarily enjoin the Rule, for similar reasons as the D.C. Circuit. Aposhian v. Barr, 958 F.3d 969 (10th Cir. 2020). Four months later, the Tenth Circuit vacated that opinion and granted a rehearing en banc, 973 F.3d 1151 (10th Cir. 2020) (en banc), but it subsequently reversed course, vacating the order granting rehearing en banc and reinstating the original panel opinion. Aposhian v. Wilkinson, 989 F.3d 890 (10th Cir. 2021) (en banc). Five judges dissented from the decision to vacate the en banc order. Id. at 891 (Tymkovich, C.J. dissenting, joined by Hartz, Holmes, Eid, and Carson, JJ.). The plaintiff in that case has filed a petition for certiorari in the Supreme Court. Petition for Writ of Certiorari, Aposhian v. Garland, No. 21-159 (U.S. Aug. 4, 2021). Finally, in March 2021, a Sixth Circuit panel granted a preliminary injunction against the Rule, holding that the Rule is not entitled to Chevron deference and is not the best interpretation of the NFA. Gun Owners of Am., Inc. v. Garland, 992 F.3d 446, 450 (6th Cir. 2021). However, the Sixth Circuit vacated that decision, 2 F.4th 576 (6th Cir. 2021) (en banc), and an evenly divided en banc court affirmed the district court’s judgment upholding the Rule. No. 19-1298, --- F.4th ----, 2021

2 Case: 20-51016 Document: 00516130656 Page: 3 Date Filed: 12/14/2021

I. A. Federal law generally makes it “unlawful for any person to transfer or possess a machinegun.” 18 U.S.C. § 922(o)(1). The federal machine gun ban incorporates the NFA’s definition of “machinegun,” 18 U.S.C. § 921(a)(23), which reads as follows: The term “machinegun” means any weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger. The term shall also include the frame or receiver of any such weapon, any part designed and intended solely and exclusively, or combination of parts designed and intended, for use in converting a weapon into a machinegun, and any combination of parts from which a machinegun can be assembled if such parts are in the possession or under the control of a person. 26 U.S.C. § 5845(b). Congress has vested in the Attorney General authority to prescribe rules and regulations necessary to enforce the NFA and the federal machine gun ban. See 18 U.S.C. § 926(a); 26 U.S.C. §§ 7801(a)(2)(A), 7805(a). The Attorney General has delegated this responsibility to ATF. See 28 C.F.R. § 0.130(a)(1)-(2). B. As the district court found, a “bump stock” is “an accessory attached to a firearm to increase its rate of fire, to make it easier for somebody to fire a weapon faster.” More specifically, bump stocks are devices that “harness the

WL 5755300 (6th Cir. Dec. 3, 2021) (en banc); see Gun Owners of Am. v. Barr, 363 F. Supp. 3d 823, 826 (W.D. Mich. 2019).

3 Case: 20-51016 Document: 00516130656 Page: 4 Date Filed: 12/14/2021

force of recoil to enable a weapon to fire multiple rounds when, while keeping the trigger finger stationary, the shooter pushes forward with the non- shooting hand.” These devices generally consist of “a sliding shoulder stock molded or otherwise attached to a grip,” “a ‘trigger ledge,’ on which the shooter places his finger,” and “a detachable rectangular receiver module that goes in the receiver well of the bump stock’s handle to guide the recoil of the weapon when fired.” The “firing sequence” of a semiautomatic rifle equipped with a bump stock “begins when the shooter presses forward on the firearm to initially engage the trigger finger.” The gun then “slides back and forth[,] and its recoil energy bumps the trigger finger into the trigger to continue firing until the shooter stops pushing forward with his non-shooting hand or the weapon runs out of ammunition or malfunctions.” (emphasis added).

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20 F.4th 1004, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cargill-v-garland-ca5-2021.