Holloway v. Sessions

275 F. Supp. 3d 505
District Court, M.D. Pennsylvania·Decided July 19, 2017·No. CIVIL ACTION NO. 1:17-CV-81·Published·Cited by 2 cases

Opinion

MEMORANDUM

Christopher C. Conner, Chief Judge

Plaintiff Raymond Holloway, Jr. (“Holloway”), commenced this civil rights litigation raising an as-applied challenge to 18 U.S.C. ■§ 922(g)(1) under the Second Amendment to the United States Constitution.2 Holloway contends that he has set forth sufficient allegata under the Third Circuit Court of Appeals’ recent decision in Binderup v. Attorney General, 836 F.3d 336 (3d Cir. 2016) (en banc), cert. denied, — U.S. -, 137 S.Ct. 2323, 198 L.Ed.2d 746 (2017), to rebut the presumption that his conviction for driving under the influence of .alcohol (“D.UP) justifies his disarmament under § 922(g)(1).

Before the court is defendants’ motion to dismiss Holloway’s complaint pursuant to Federal Rule of Civil Procedure 12(b)(6).3 Also pending is Holloway’s motion for summary judgment pursuant to Federal Rule of Civil Procedure 56 and defendants’ motion to strike Holloway’s summary judgment motion as premature.4

I. Factual Background and Procedural History

, Holloway received his first DUI at the age of 22 ip 2003.5 Holloway participated in Pennsylvania’s Accelerated Rehabilitative Disposition (“ARD”) program, and the offense was expunged from his record upon completion of the program.6 The offense no longer appears on Holloway’s criminal record.7

Holloway received a second DUI at the age of 24 in early 2005.8 Holloway was charged with and pled guilty to DUI at the highest rate of alcohol, second offense.9 Under Pennsylvania law, the DUI highest rate offense applies to individuals who drivé, operate, or control a vehicle with a blood alcohol content of 0.16% or higher.10 The-state classifies the offense as a first degree misdemeanor punishable by up to five years in prison.11 Holloway received a sentence of 60 months’ intermediate punishment, including 90 days of work release, in addition to court-ordered drug and alcohol treatment, costs, and -a $1,500 fine.12 This is -the only offense on Holloway’s criminal record.13

In September of 2016, Holloway attempted to purchase a firearm out of concern for his safety and the safety of his family.14 His application was denied following an instant background check.15 Holloway challenged the results of the instant [508]*508check.16 On October 3, 2016, the Pennsylvania State Police sent Holloway a letter confirming the instant check as well as the denial of his purchase.17 The letter cites Holloway’s 2005 DUI conviction as a prohibiting offense under 18 U.S.C. § 922(g)(1).18

Holloway commenced this action with the filing of a one-count complaint on January 13, 2017.19 The complaint names as defendants the United States of America; Jefferson B. Sessions, Attorney General of the United States; Thomas E. Brandon, Acting Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives; and Andrew McCabe, Acting Director of the Federal Bureau of Investigation.20 Holloway seeks a declaration pursuant to the Third Circuit’s decision in Binderup that § 922(g)(1) is unconstitutional as applied as well as a permanent injunction barring defendants from applying the firearm ban to him.21

Defendants move to dismiss Holloway’s complaint pursuant to Federal Rule of Civil Procedure 12(b)(6), contending that Holloway’s 2005 conviction for DUI divests him of Second Amendment rights and defeats his as-applied challenge.22 Holloway separately moves for summary judgment on his claim under Federal Rule of Civil Procedure 56, which motion defendants move to strike as premature.23 The many issues raised by the parties’ filings are ripe for disposition.

II. Legal Standard

Rule 12(b)(6) of the Federal Rules of Civil Procedure provides for the dismissal of complaints that fail to state a claim upon which relief may be granted.24 When ruling on a motion to dismiss under Rule 12(b)(6), the court must “accept all factual allegations as true, construe the complaint in the light most favorable to the plaintiff, and determine whether, under any reasonable reading of the complaint, the plaintiff may be entitled to relief.”25 In addition to reviewing the facts contained in the complaint, the court may also consider “matters of public record, orders, exhibits attached to the complaint and items appearing in the record of the case.”26

Federal notice and pleading rules require the complaint to provide “the defendant fair notice of what the ... claim is and the grounds upon which it rests.”27 To test the sufficiency of the complaint, the court conducts a three-step inquiry.28 In the first step, “the court must ‘tak[e] note of the elements a plaintiff must plead to [509]*509state a claim.’ ”29 Next, the factual and legal elements of a claim must be separated; well-pleaded facts are accepted as true, while mere legal conclusions may be disregarded.30 Once the court isolates the well-pleaded factual allegations, it must determine whether they are sufficient to show a “plausible claim for relief.”31

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Holloway v. Sessions, 275 F. Supp. 3d 505 (M.D. Pa. 2017).

275 F. Supp. 3d 505 (Holloway v. Sessions) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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