Smith & Wesson Brands, Inc. v. Estados Unidos Mexicanos

605 U.S. 280
Supreme Court of the United States·Decided June 5, 2025·No. 23-1141·Published·Cited by 8 cases

Opinions

Syllabus

NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337.

SUPREME COURT OF THE UNITED STATES

Syllabus

SMITH & WESSON BRANDS, INC., ET AL. v. ESTADOS UNIDOS MEXICANOS

CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT

No. 23–1141. Argued March 4, 2025—Decided June 5, 2025

The Protection of Lawful Commerce in Arms Act (PLCAA) bars certain lawsuits against manufacturers and sellers of firearms. As relevant, it provides that a “qualified civil liability action . . . may not be brought in any Federal or State court,” 15 U. S. C. §7902(a), and defines that term to include a “civil action or proceeding” against a firearms manufacturer or seller stemming from “the criminal or unlawful misuse” of a firearm by “a third party,” §7903(5)(A). But PLCAA’s general bar on these suits has an exception, usually called the predicate exception, relevant here. That exception applies to lawsuits in which the defendant manufacturer or seller “knowingly violated a State or Federal statute applicable to the sale or marketing” of firearms, and the “violation was a proximate cause of the harm for which relief is sought.” §7903(5)(A)(iii).

The predicate violation PLCAA demands may come from aiding and abetting someone else’s firearms offense. PLCAA itself lists as examples two ways in which aiding and abetting qualifies—when a gun manufacturer (or seller) aids and abets another person in making a false statement about a gun sale’s legality or in making specified criminal sales. See §7903(5)(A)(iii)(I)–(II). And more broadly, because federal law provides that whoever “aids [and] abets” a federal crime “is punishable as a principal,” 18 U. S. C. §2(a), a gun manufacturer that aids and abets a federal gun crime may itself commit a PLCAA predicate violation.

Here, the Government of Mexico sued seven American gun manufacturers , alleging that the companies aided and abetted unlawful gun sales that routed firearms to Mexican drug cartels. The basic theory of its suit is that the defendants failed to exercise “reasonable care” to

prevent trafficking of their guns into Mexico, and so are responsible for the harms arising there from the weapons’ misuse. That theory implicates PLCAA’s general prohibition, so the complaint tries to plead its way into the predicate exception. It alleges that the manufacturers were “willful accessories” in unlawful gun sales by retail gun dealers, which in turn enabled Mexican criminals to acquire guns. And it sets out three kinds of allegations relating to how the manufacturers aided and abetted retailers’ unlawful sales: The manufacturers allegedly (1) supply firearms to retail dealers whom they know illegally sell to Mexican gun traffickers; (2) have failed to impose the kind of controls on their distribution networks that would prevent illegal sales to Mexican traffickers; and (3) make “design and marketing decisions” intended to stimulate cartel members’ demand for their products. The District Court dismissed the complaint, but the First Circuit reversed, finding Mexico had plausibly alleged that defendants aided and abetted illegal firearms sales.

Held: Because Mexico’s complaint does not plausibly allege that the defendant gun manufacturers aided and abetted gun dealers’ unlawful sales of firearms to Mexican traffickers, PLCAA bars the lawsuit. Pp. 7–15.

(a) Federal aiding and abetting law reflects the view that a person may be responsible for a crime he has not personally carried out if he deliberately helps another complete its commission. To aid and abet a crime, a person must take an affirmative act in furtherance of the offense and intend to facilitate its commission—or as Judge Learned Hand stated these requisites, must “participate in” a crime “as in something that he wishes to bring about” and “seek by his action to make it succeed.” United States v. Peoni, 100 F. 2d 401, 402. In elaborating on that demand, this Court has developed several ancillary principles. First, aiding and abetting is most commonly liability for specific wrongful acts, though broader liability for a category of misconduct is possible if a wrongdoer’s participation is correspondingly “pervasive, systemic, and culpable.” Twitter, Inc. v. Taamneh, 598 U. S. 471, 502. Second, aiding and abetting usually requires misfeasance rather than nonfeasance: Absent an independent duty to act, failures, omissions, or inactions will rarely support liability. And third, routine and general activity that happens on occasion to assist crime—in essence, incidentally—is unlikely to count as aiding and abetting. Thus, for instance, an ordinary merchant does not become liable for criminal misuse of her goods simply by knowing that, in some fraction of cases, misuse will occur.

Two of this Court’s cases illustrate these principles. In Direct Sales Co. v. United States, 319 U. S. 703, the Court held that a mail-order pharmacy could be convicted for assisting a small-town doctor’s illegal

distribution of narcotics. The pharmacy sold the doctor massive quantities of morphine (5,000 to 6,000 half-grain tablets monthly versus the typical physician’s 400 quarter-grain tablets annually), actively stimulated his purchases through special discounts and high-pressure sales methods, and continued these practices despite law enforcement warnings. All this showed that the pharmacy not only knew of and acquiesced in the doctor’s illicit enterprise but “join[ed] both mind and hand with him to make its accomplishment possible.” Id., at 713. By contrast, in Twitter, the Court dismissed aiding and abetting claims against social-media companies for aiding and abetting a terrorist attack carried out by ISIS. Although the plaintiffs there alleged that ISIS supporters used the companies’ platforms for recruiting and fundraising , and that the companies knew this but failed to adequately remove ISIS content, that was not enough to make the companies liable for ISIS’s terrorist acts. At most, the plaintiffs alleged that the companies provided their platforms for general use, then “stood back and watched” as ISIS misused them. Id., at 499. And more was needed for a provider of generally available goods and services to be liable for a customer’s misuse of them—for example, conduct of the kind in Direct Sales. Pp. 7–10.

(b) Against the backdrop of that law, Mexico’s complaint does not plausibly allege that the defendant manufacturers aided and abetted gun dealers’ unlawful sales of firearms to Mexican traffickers. To begin, the complaint sets for itself a high bar. It does not pinpoint, as most aiding-and-abetting claims do, any specific criminal transactions that the defendants (allegedly) assisted. Instead, it levels a more general accusation: that all the manufacturers assist some number of unidentified rogue dealers in violation of various legal bars. The systemic nature of that charge cannot help but heighten Mexico’s burden. To survive, it must be backed by plausible allegations of pervasive, systemic , and culpable assistance.

Free access — add to your briefcase to read the full text and ask questions with AI

Smith & Wesson Brands, Inc. v. Estados Unidos Mexicanos, 605 U.S. 280 (2025).

605 U.S. 280 (Smith & Wesson Brands, Inc. v. Estados Unidos Mexicanos) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related