Guedes v. Bureau of Alcohol, Tobacco, Firearms, and Explosives

District Court, District of Columbia·Decided October 31, 2019·No. Civil Action No. 2018-2988·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

FIREARMS POLICY COALITION, Inc., Plaintiff,

v.

No. 18-cv-3083 (DLF)

WILLIAM P. BARR, Attorney General, et al.,

Defendants.

MEMORANDUM OPINION

For a second time, Firearms Policy Coalition, Inc. attacks the Bureau of Alcohol, Tobacco, and Firearms rule that essentially banned bump stocks—firearm accessories that allow semiautomatic firearms to fire continuously with a single trigger pull. See Bump-Stock-Type Devices (Final Rule), 83 Fed. Reg. 66,514, 66,514–16 (Dec. 26, 2018). Earlier this year, the Coalition sought a preliminary injunction on the ground that then-Acting Attorney General Matthew G. Whitaker lacked authority to promulgate the rule. See Guedes’s Compl. ¶¶ 1–6, No. 18-cv-2988, Dkt. 1. This Court denied the preliminary injunction, and the Coalition withdrew its appeal of that denial after William P. Barr became Attorney General and ratified the rule.

Through its latest complaint, the Coalition alleges that the government has an unlawful “policy” of using the Federal Vacancies Reform Act (FVRA), 5 U.S.C. § 3345 et seq., to designate certain non-Senate confirmed federal employees to act as principal officers during a vacancy. Second Am. Compl. ¶¶ 1, 18–19, No. 18-cv-2988, Dkt. 44. It seeks injunctive and declaratory relief against this supposed policy. Id. ¶ 1. It also seeks a declaration that the bump stock rule injured the Coalition and its members by depriving them “of their right to alienate

their property” during the period between the rule’s issuance on December 18, 2018 and its subsequent ratification by Attorney General Barr on March 14, 2019. Id. ¶¶ 2, 20–23. Before the Court is the government’s Motion to Dismiss the Coalition’s Second Amended Complaint, Dkt. 46. Because the Coalition lacks standing, the Court will grant the motion. I. BACKGROUND Both this Court and the D.C. Circuit have detailed the history of both the bump stock rule and this litigation. See Guedes v. Bureau of Alcohol, Tobacco, Firearms, and Explosives, 356 F. Supp. 3d 109, 119–26 (D.D.C. 2019); Guedes v. Bureau of Alcohol, Tobacco, Firearms, and Explosives, 920 F.3d 1, 6–10 (D.C. Cir. 2019). The Court will mention only those facts relevant to the government’s motion to dismiss. In considering the motion, the Court accepts as true all material allegations in the complaint. See, e.g., Muir v. Navy Fed. Credit Union, 529 F.3d 1100, 1105 (D.C. Cir. 2008); Warth v. Seldin, 422 U.S. 490, 501 (1975).

A. Facts When Attorney General Jefferson Sessions III resigned on November 7, 2018, “Deputy Attorney General Rod Rosenstein automatically became the Acting Attorney General by operation of law” under 28 U.S.C. § 508(a)—a succession statute specific to the Office of the Attorney General. Second Am. Compl. ¶ 12 (citing 28 U.S.C. § 508(a)). But a day later, President Trump invoked the FVRA to override this statute and “direct an employee, former Chief of Staff Matthew Whitaker, to perform the functions of the Attorney General.” Id.

The FVRA provides that when a Senate-confirmed position becomes vacant, “the first assistant to the office of such officer shall perform the functions and duties of the office temporarily in an acting capacity.” 5 U.S.C. § 3345(a). But the FVRA authorizes the President to override this default by designating either an officer or employee of the same agency (subject

to a few other requirements) or another Senate-confirmed official to serve temporarily in an acting capacity. Id.

The Coalition alleges that President Trump’s decision to override the Attorney General-specific succession statute was consistent with “an explicit executive policy of using the FVRA to designate an employee like Mr. Whitaker as any officer, including a principal officer . . . even when”: (1) “the principal officer’s first assistant is available to serve”; and (2) “an office-specific designation statute automatically designated the first assistant to act during the absence or vacancy.” Am. Compl. ¶ 13. The Coalition contends that the Office of Legal Counsel has authorized this policy since 2003, and that “President Trump has also expressed that he ‘likes’ using ‘acting’ Cabinet officers because he ‘can move so quickly,’ and using acting Cabinet officers gives him ‘more flexibility.’” Id. ¶ 14 (alterations adopted) (quoting Transcript: President Trump on “Face the Nation,” February 3, 2019, CBS News (Feb. 3, 2019), https://cbsn.ws/2U1LfBA).

In his role as Acting Attorney General, Whitaker issued the bump stock rule that allegedly harmed both the Coalition and its members. See Second Am. Compl. ¶ 15; 83 Fed. Reg. at 66,554. William Barr was then confirmed as Attorney General on February 15, 2019. See 165 Cong. Rec. S1397 (daily ed. Feb 14, 2019). And on March 14, 2019, Attorney General Barr ratified the rule. See Bump-Stock-Type Devices, 84 Fed. Reg. 9,239 (Mar. 14, 2019).

B. Procedural History In December 2018, the Coalition, along with several other plaintiffs in related actions, sued to enjoin the bump stock rule. See Guedes’s Compl.; Codrea’s Compl., No. 18-cv-3086, Dkt. 1. In the three actions that were later consolidated, the plaintiffs moved for preliminary injunctive relief on the grounds that: (1) the rule violated the Administrative Procedure Act

(APA) and 18 U.S.C. § 926(b); (2) ATF violated the Takings Clause; and (3) Whitaker lacked authority to promulgate the bump stock rule. See Guedes, 356 F. Supp. 3d at 120–21. This Court denied the motions. See id. at 155. It concluded that the plaintiffs were “unlikely to succeed on the merits of their administrate law challenges; preliminary injunctive relief [was] not available for [the] Takings Clause challenge; and the plaintiffs [were] unlikely to succeed on the merits of their statutory and constitutional challenges to the authority of then-Acting Attorney General Whitaker.” Id. at 128.

The plaintiffs appealed to the D.C. Circuit. See Guedes, 920 F.3d at 10. But “[w]hile the appeal was pending, Attorney General Barr ratified and individually endorsed the final Bump- Stock Rule.” Id. The D.C. Circuit granted the Coalition’s post-argument request to dismiss its appeal voluntarily. Id. But another group of plaintiffs pursued the same substantive challenges to Whitaker’s authority that the Coalition had alleged in its first complaint. Id. at 10–11. As to those plaintiffs, the D.C. Circuit affirmed this Court’s denial of a preliminary injunction. Id. at 35. On the challenge to Whitaker’s authority, it held that Barr’s ratification of the rule had cured any alleged defects from Whitaker’s designation as Acting Attorney General. See id. at 12–13.

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