Doe v. Biden

Court of Appeals for the Federal Circuit·Decided October 31, 2022·No. 22-1197·Unpublished

Opinion

NOTE: This disposition is nonprecedential.

United States Court of Appeals for the Federal Circuit

JOHN DOE, INDIVIDUALLY AND ON BEHALF OF OTHERS SIMILARLY SITUATED, Plaintiff-Appellant

v.

JOSEPH R. BIDEN, JR., IN HIS OFFICIAL CAPAC-

ITY AS PRESIDENT OF THE UNITED STATES, MERRICK B. GARLAND, IN HIS OFFICIAL CAPAC- ITY AS ATTORNEY GENERAL OF THE UNITED STATES, MARVIN G. RICHARDSON, ACTING DI-

RECTOR, BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, Defendants-Appellees

2022-1197

Appeal from the United States District Court for the Southern District of Illinois in No. 3:19-cv-00006-SMY, Judge Staci M. Yandle.

Decided: October 31, 2022

THOMAS G. MAAG, Maag Law Firm, Llc, Wood River, IL, argued for plaintiff-appellant.

2 DOE v. BIDEN

BRADLEY HINSHELWOOD, Appellate Staff, Civil Division , United States Department of Justice, Washington, DC, argued for defendants-appellees. Also represented by BRIAN M. BOYNTON, MICHAEL S. RAAB, MARK B. STERN, ABBY CHRISTINE WRIGHT.

Before CHEN, CUNNINGHAM, and STARK, Circuit Judges.

PER CURIAM.

In 2018, the Bureau of Alcohol, Tobacco, Firearms and Explosives issued a rule classifying bump-stock-type devices as “machineguns” under the National Firearms Act of 1934. Bump-Stock-Type Devices, 83 Fed. Reg. 66,514 (Dec. 26, 2018) (“Final Rule”). John Doe filed suit, alleging that the rule is contrary to law or, in the alternative, constitutes a taking without just compensation. Mr. Doe now appeals from the Southern District of Illinois’s grant of summary judgment on all counts for the Government. See Doe v. Trump, Case No. 3:19-cv-6-SMY, 2021 WL 4441462 (S.D. Ill. Sept. 28, 2021). We affirm.

I. BACKGROUND A. The Rule at Issue

In recent years, companies have manufactured “firearms , triggers, and other devices that permit shooters to use semiautomatic rifles to replicate automatic fire . . . .” Final Rule, 83 Fed. Reg. at 66,515–16. Among these devices have been what ATF terms “bump-stock-type device [s],” which “allow[] a semi-automatic firearm to shoot more than one shot with a single pull of the trigger by harnessing the recoil energy of the semi-automatic firearm to which it is affixed so that the trigger resets and continues firing without additional physical manipulation of the trigger by the shooter.” Id. at 66,553–54.

DOE v. BIDEN 3

For about a decade, ATF issued a number of decisions determining whether certain bump-stock-type devices constituted “machineguns” under the National Firearms Act of 1934, Pub. L. 73-474, 48 Stat. 1236. Final Rule, 83 Fed. Reg. at 66,516. Between 2006 and 2017, ATF concluded that some bump-stock-type devices did constitute “machineguns ” while others (i.e., those which “did not rely on internal springs or similar mechanical parts to channel recoil energy”) did not. Id. The bump-stock-type devices ATF previously did not classify as machineguns (“Previously Excluded Devices”) could be sold without serial numbers, without the buyers undergoing prior background checks, and without the need to comply with “any other Federal regulations applicable to firearms.” Id.

On October 1, 2017, a shooter attacked a concert in Las Vegas. Id. In a short period of time, the shooter killed 58 people and wounded about 500 others. Id. The shooter used AR-type rifles equipped with Previously Excluded Devices . Id.

In the wake of this tragedy, following notice and comment , ATF amended the regulations at 27 C.F.R. §§ 447.11, 478.11, and 479.11 to include Previously Excluded Devices in the agency’s definition of “machineguns.” Id. at 66,517- 18, 66,553–54. Two aspects of the Final Rule are relevant to this appeal.

First, ATF noted in the Final Rule that the classification of bump-stock-type devices, including Previously Excluded Devices, as “machineguns” would result in “current possessors of bump-stock-type devices [being] obligated to cease possessing these devices.” Id. at 66,520. This obligation arises from 18 U.S.C. § 922(o), which “with limited exceptions , prohibits the possession of machineguns that were not lawfully possessed before the effective date of” § 922(o) in 1986. Id.; see Firearms Owners’ Protection Act, Pub. L. 99-308, § 102, 100 Stat. 449, 453 (1986). Owners of Previously Excluded Devices would therefore be obligated 4 DOE v. BIDEN

to either destroy their devices or abandon them at ATF offices . Final Rule, 83 Fed. Reg. at 66,530.

Second, ATF rejected commenters’ proposal for the agency to announce an amnesty period under § 207(d) of the Gun Control Act of 1968, Pub. L. 90-618, 82 Stat. 1213, 1236. Final Rule, 83 Fed. Reg. at 66,535–36. Section 207(d) provides that ATF can declare “such periods of amnesty , not to exceed ninety days in the case of any single period, and immunity from liability during any such period , as the [agency] determines will contribute to the purposes of” Title II of the Gun Control Act. 1 Title II includes a variety of provisions relating to the registration of firearms in the National Firearms Registration and Transfer Record (NFRTR) and the taxation of those firearms. 82 Stat. at 1227–36. Commenters argued that during an amnesty period, owners of Previously Excluded Devices would be allowed to register their devices in the NFRTR, which ATF maintains, and therefore be allowed to continue possessing their newly registered devices. Final Rule, 83 Fed. Reg. at 66,535–36. ATF concluded that the commenters’ proposal was not possible because the enactment of § 922(o) “eliminated any possible amnesty for

1 Section 207(d) originally gave this authority to the Secretary of the Treasury, who oversaw ATF’s predecessor agency, the Bureau of Alcohol, Tobacco and Firearms. In 2002, however, Congress “transferred to the Department of Justice the authorities, functions, personnel, and assets of the Bureau of Alcohol, Tobacco and Firearms, . . . including the related functions of the Secretary of the Treasury.” Homeland Security Act of 2002, Pub. L. 107-296, § 1111(c)(1), 116 Stat. 2135, 2275 (codified as amended at 28 U.S.C. § 599A(c)(1)). The Attorney General has, in turn, delegated to the Director of ATF the authority to “administer . . . the laws relating to . . . firearms,” a category that includes § 207(d). 28 C.F.R. § 0.130(a).

DOE v. BIDEN 5

machineguns.” Id. at 66,536. The agency wrote that because § 922(o) would prevail over any earlier conflicting statute, including § 207(d), “any future amnesty period could not permit the lawful possession and registration of machineguns prohibited by section 922(o).” Id.

B. The Proceedings Below

Shortly after ATF issued the Final Rule, Mr. Doe 2 filed suit in the Southern District of Illinois, alleging that ATF’s decision to not declare an amnesty-and-registration period for Previously Excluded Devices violated the Administrative Procedure Act. Compl. 1–35. Mr. Doe raised five arguments challenging ATF’s decision as contrary to law: (1) § 922(o) does not prohibit an amnesty-and-registration period; (2) § 922(o) is facially unconstitutional because it exceeds Congress’s authority under the Commerce Clause; (3) § 922(o) is unconstitutional as applied to firearms registered in the NFRTR because it exceeds Congress’s authority under the Commerce Clause; (4) § 922(o) is unconstitutional under the Direct Tax Clause, U.S. Const. art. I, § 9, cl. 4; and (5) § 922(o) violates the Due Process Clause, U.S. Const. amend. V. Id. at 1–35. Alternatively, Mr. Doe alleged that the Final Rule constituted a taking requiring just compensation. Id. at 35–37.

The district court granted summary judgment for the Government on all counts. Doe, 2021 WL 4441462, at *7. First, the district court held that “an amnesty period would clearly violate § 922(o)’s prohibition on machineguns” because “the intent of § 922(o) was to limit transactions in post-1986 machineguns.” Id. at *3–4 (citing cases). Second , the district court rejected Mr. Doe’s two Commerce

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