United States v. Matthew Hunt

123 F.4th 697
Court of Appeals for the Fourth Circuit·Decided December 18, 2024·No. 22-4525·Published·Cited by 56 cases

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-4525

UNITED STATES OF AMERICA, Plaintiff – Appellee,

v. MATTHEW RYAN HUNT, Defendant – Appellant.

Appeal from the United States District Court for the Southern District of West Virginia, at Charleston. Irene C. Berger, District Judge. (2:21-cr-00267-1)

Argued: October 30, 2024 Decided: December 18, 2024

Before WYNN, HARRIS, and HEYTENS, Circuit Judges.

Affirmed by published opinion. Judge Heytens wrote the opinion, which Judge Wynn and Judge Harris joined.

ARGUED: Stephen J. van Stempvoort, MILLER JOHNSON, Grand Rapids, Michigan, for Appellant. Mahogane Denea Reed, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee. ON BRIEF: Nicole M. Argentieri, Principal Deputy Assistant Attorney General, Lisa H. Miller, Deputy Assistant Attorney General, Appellate Section, Criminal Division, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C.; William S. Thompson, United States Attorney, Jeremy B. Wolfe, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charleston, West Virginia, for Appellee.

TOBY HEYTENS, Circuit Judge:

In United States v. Canada, No. 22-4519, 2024 WL 5002188 (4th Cir. Dec. 6, 2024), this Court reaffirmed that 18 U.S.C. § 922(g)(1)—commonly known as the felon-in- possession statute—is facially constitutional, while leaving for another day whether (and if so, when) as-applied challenges may succeed. Today, we answer that question.

Before the Supreme Court’s decisions in New York State Rifle & Pistol Association, Inc. v. Bruen, 597 U.S. 1 (2022), and United States v. Rahimi, 144 S. Ct. 1889 (2024), this Court held that a person who has been convicted of a felony cannot make out a successful as-applied challenge to Section 922(g)(1) “unless the felony conviction is pardoned or the law defining the crime of conviction is found unconstitutional or otherwise unlawful.” Hamilton v. Pallozzi, 848 F.3d 614, 626 (4th Cir. 2017). Consistent with the Eleventh Circuit’s decision in United States v. Dubois, 94 F.4th 1284 (11th Cir. 2024), we hold that neither Bruen nor Rahimi meets this Court’s stringent test for abrogating otherwise- controlling circuit precedent and that our precedent on as-applied challenges thus remains binding. In addition—and in the alternative—we hold that Section 922(g)(1) would survive Second Amendment scrutiny even if we had the authority to decide the issue anew. Having concluded “there is no need for felony-by-felony litigation regarding the constitutionality of ” Section 922(g)(1), United States v. Jackson, 110 F.4th 1120, 1125 (8th Cir. 2024), we reject appellant Matthew Hunt’s as-applied challenge without regard to the specific conviction that established his inability to lawfully possess firearms.

I.

In late 2021—after the Supreme Court’s groundbreaking decisions in District of

Columbia v. Heller, 554 U.S. 570 (2008), and McDonald v. City of Chicago, 561 U.S. 742 (2010), but before Bruen or Rahimi—a grand jury charged Hunt with violating Section 922(g)(1). That statute prohibits people who have “been convicted in any court of” “a crime punishable by imprisonment for a term exceeding one year” from possessing firearms. 18 U.S.C. § 922(g)(1). The indictment identified Hunt’s 2017 conviction for breaking and entering, in violation of West Virginia Code § 61-3-12, as the predicate offense for the Section 922(g)(1) charge.

In May 2022—the month before the Supreme Court decided Bruen—Hunt pleaded guilty without raising a Second Amendment challenge. On appeal, however, Hunt argues that Section 922(g)(1) “violates the Second Amendment, both facially and as-applied to” him. Hunt Br. 11. He also asserts the district court erred in applying a four-point enhancement to his offense level under Section 2K2.1(b)(6)(B) of the federal sentencing guidelines.

II.

The parties disagree about the standard of review for Hunt’s constitutional challenge. When properly preserved, this Court generally reviews constitutional claims de novo. See, e.g., United States v. Pruess, 703 F.3d 242, 245 (4th Cir. 2012). But matters change when a defendant fails to timely raise an issue before the district court. In that situation, reviewing courts typically apply the more government-friendly plain-error doctrine. See, e.g., United States v. Olano, 507 U.S. 725, 733–34 (1993).

In his opening brief—which was filed after Bruen but before Rahimi—Hunt spends several pages arguing the plain-error standard is inapplicable despite his admitted failure

to raise a Second Amendment argument in the district court. He relies on Class v. United States, 583 U.S. 174 (2018), which held that even an unconditional guilty plea does not “bar a criminal defendant from later appealing his conviction on the ground that the statute of conviction violates” the Second Amendment. Id. at 176. In Hunt’s view, “[t]he same principles that motivated the decision in Class militate against finding forfeiture here.” Hunt Br. 13. In contrast, the government’s response brief—also filed before Rahimi—ignores that argument and simply asserts, in a single conclusory sentence, that the plain-error standard applies. See Gov’t Br. 12.

After briefing was complete, this Court held the case in abeyance pending a decision in another case involving a facial challenge to Section 922(g)(1). Once that case was decided, Hunt asked permission to file supplemental briefs “[b]ecause numerous significant Second Amendment cases have been decided since Hunt filed his reply brief.” ECF 45, at 1. The government did not oppose the motion, and this Court granted it.

In his supplemental brief, Hunt notes that the government never responded to his argument that the plain-error standard does not apply here. Hunt also points out that the Ninth Circuit agreed with his view in its since-vacated opinion in United States v. Duarte, 101 F.4th 657 (2024), vacated and reh’g en banc granted, 108 F.4th 786 (9th Cir. 2024) (mem.). In its supplemental brief, the government finally engages with Hunt’s standard of review argument, contending in two brief paragraphs that Hunt’s assertions improperly conflate waiver (the issue in Class) and forfeiture (the issue here), and that they conflict with the Supreme Court’s consistent refusal to recognize a futility exception to plain-error review.

This is not how things are supposed to work. In the typical case—that is, one without a supplemental briefing order—the government’s failure to respond to an argument featured prominently in an opening brief would have deprived this Court of an adversarial presentation about a disputed legal issue. True, there was a supplemental briefing order here. But we did not permit supplemental briefing to hear further argument about the relevance of Class—a decision that was already more than six years old at that point. Cf. United States v. Heyward, 42 F.4th 460, 470 n.6 (4th Cir. 2022) (emphasizing that parties may not use post-argument letters to advance arguments or present authorities that could have been included in the merits-stage briefs). And even in its supplemental brief, the government fails to address the main argument against plain-error review flagged by the Ninth Circuit’s vacated decision in Duarte, which relies on the interplay between Federal Rules of Criminal Procedure 12 (which governs pretrial motions) and 52(b) (which governs appellate review of forfeited claims). See Duarte, 101 F.4th at 663 (discussing Rules 12(b)(3) and 52(b)).

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