United States v. Jacqusyn Grubb

135 F.4th 604
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 21, 2025
Docket24-1496
StatusPublished

This text of 135 F.4th 604 (United States v. Jacqusyn Grubb) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jacqusyn Grubb, 135 F.4th 604 (8th Cir. 2025).

Opinion

United States Court of Appeals For the Eighth Circuit ___________________________

No. 24-1496 ___________________________

United States of America,

lllllllllllllllllllllPlaintiff - Appellee,

v.

Jacqusyn Grubb,

Defendant - Appellant. ____________

Appeal from United States District Court for the Northern District of Iowa ____________

Submitted: February 13, 2025 Filed: April 21, 2025 ____________

Before COLLOTON, Chief Judge, BENTON and STRAS, Circuit Judges. ____________

COLLOTON, Chief Judge.

A grand jury charged Jacqusyn Grubb with unlawful possession of a firearm as an unlawful user of a controlled substance. See 18 U.S.C. § 922(g)(3). Grubb moved to dismiss the indictment on the ground that the statutory prohibition violated his right under the Second Amendment as construed in New York State Rifle & Pistol Ass’n, Inc. v. Bruen, 597 U.S. 1 (2022). The district court denied the motion, but we conclude that the ruling was premature because Grubb’s challenge to the indictment could not properly be resolved without a trial on the merits. In light of our decision in United States v. Turner, 842 F.3d 602 (8th Cir. 2016), we remand the case so that Grubb may choose either to adhere to his guilty plea and forego appellate review or move to vacate his guilty plea and proceed to trial on the original charge.

Grubb moved to dismiss the indictment. He argued that § 922(g)(3) is unconstitutional on its face and as applied to him because the statute “should not apply to a person like [Grubb] who is a user of marijuana, and not a more addictive, dangerous controlled substance.” The government responded that Grubb’s as-applied challenge was “premature” because “the facts have not been fully developed.”

The district court concluded that Grubb could not challenge the constitutionality of the statute as applied to him in a pretrial motion. The court ruled that the statute was constitutional on its face, but held in abeyance Grubb’s as-applied challenge pending trial. The court rejected Grubb’s request for an evidentiary hearing at which the government must put forth evidence that it would present at trial to facilitate a pretrial ruling on the motion to dismiss. The court explained that Grubb’s proposal “would amount to a form of unauthorized discovery and the equivalent of a summary judgment proceeding” that is not available in criminal cases. The court determined that if Grubb sought to maintain an as-applied challenge to the statute, “then he must await presentation of evidence at trial.”

Shortly thereafter, Grubb entered a conditional plea of guilty before a magistrate judge and reserved his right to appeal the denial of the motion to dismiss. The magistrate judge recommended that the district court accept the plea. Grubb stipulated to the bare minimum facts required to establish the elements of the offense. He did not “stipulate to the government’s case.” Cf. post, at 9.

-2- The district court then reconsidered its initial ruling on the motion to dismiss and requested supplemental briefing on whether to resolve Grubb’s motion before trial. The government argued that the court could not adjudicate an as-applied challenge to the statute without resolving factual issues related to the alleged offense, and that the court therefore must wait until trial to resolve the motion.

The district court ultimately concluded that because Grubb stipulated to facts that satisfied all elements of the offense, the court could resolve his challenge to the constitutionality of the statute as applied to him. The court noted, however, that the stipulated facts were “the bare minimum,” and that no case from this circuit resolved a motion to dismiss “on such barebones facts in a plea agreement.” The court stated its essential findings on the record, in accordance with Federal Rule of Criminal Procedure 12(d) and United States v. Baxter, 127 F.4th 1087, 1090-91 (8th Cir. 2025). The court then concluded that § 922(g)(3) was constitutional as applied to Grubb and denied the motion to dismiss the indictment. The court accepted Grubb’s conditional guilty plea.

On appeal, Grubb argues that § 922(g)(3) is unconstitutional on its face and as applied to him. The facial challenge is foreclosed by precedent. United States v. Seay, 620 F.3d 919, 925 (8th Cir. 2010). On the as-applied challenge, the government responds that the district court should not have resolved the constitutional argument without a trial on the merits, but that the stipulated facts that formed the factual basis for the guilty plea were sufficient to defeat Grubb’s challenge to the statute as applied to him.

Federal Rule of Criminal Procedure 12 governs pretrial motions in a criminal case. Rule 12(b)(1) provides that a party may raise by pretrial motion any defense that “the court can determine without a trial on the merits.” Under Rule 12(d), the court must resolve every pretrial motion before trial “unless it finds good cause to defer a ruling” and deferral will not “adversely affect a party’s right to appeal.”

-3- We conclude that a “trial on the merits” was needed to decide Grubb’s pretrial motion to dismiss the indictment. There is no procedure in federal criminal cases equivalent to the motion for summary judgment in civil cases, and the government has no duty to reveal all of its proof before trial. United States v. Nabors, 45 F.3d 238, 240 (8th Cir. 1995); see Fed. R. Crim. P. 16. Permitting summary judgment-like motions under Rule 12(b) “would enable an end-run around the calibrated framework for discovery in criminal cases.” United States v. Sampson, 898 F.3d 270, 280 (2d Cir. 2018). Therefore, “Rule 12 permits pretrial resolution of a motion to dismiss the indictment only when ‘trial of the facts surrounding the commission of the alleged offense would be of no assistance in determining the validity of the defense.’” United States v. Pope, 613 F.3d 1255, 1259 (10th Cir. 2010) (quoting United States v. Covington, 395 U.S. 57, 60 (1969)). In considering a motion to dismiss, a district court may not “make factual findings when an issue is inevitably bound up with evidence about the alleged offense itself.” Turner, 842 F.3d at 605 (internal quotation omitted).

If a district court “determines that the relevant factual evidence is ‘undisputed in the sense that it is agreed to by the parties,’ pretrial resolution may be appropriate because ‘a trial of the general issue would serve no purpose.’” Baxter, 127 F.4th at 1091 (quoting Pope, 613 F.3d at 1261).

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Bluebook (online)
135 F.4th 604, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jacqusyn-grubb-ca8-2025.