United States v. Nicolas Carpio-Leon

701 F.3d 974, 2012 U.S. App. LEXIS 25566, 2012 WL 6217606
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 14, 2012
Docket11-5063
StatusPublished
Cited by52 cases

This text of 701 F.3d 974 (United States v. Nicolas Carpio-Leon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Nicolas Carpio-Leon, 701 F.3d 974, 2012 U.S. App. LEXIS 25566, 2012 WL 6217606 (4th Cir. 2012).

Opinion

OPINION

NIEMEYER, Circuit Judge:

After Nicolas Carpio-Leon, a citizen of Mexico, was indicted for possessing firearms while being “illegally or unlawfully in the United States,” in violation of 18 U.S.C. § 922(g)(5), he filed a motion to dismiss the charge, contending that § 922(g)(5) violated his rights under the Second and Fifth Amendments to the United States Constitution. The district court denied Carpio-Leon’s motion, and Carpio-Leon then pleaded guilty to that charge, as well as to an illegal entry charge, reserving, as part of his plea agreement, the right to appeal the district court’s conclusion that § 922(g)(5) is constitutional.

Concluding that § 922(g)(5) is constitutional, we affirm. On Carpio-Leon’s Second Amendment challenge, we conclude that the scope of the Second Amendment does not extend to provide protection to illegal aliens, because illegal aliens are not law-abiding members of the political community and aliens who have entered the United States unlawfully have no more rights under the Second Amendment than do aliens outside of the United States seeking admittance. On Carpio-Leon’s Fifth Amendment challenge, we conclude that prohibiting illegal aliens, as a class, from possessing firearms is rationally related to Congress’ legitimate interest in public safety.

I

Following a consensual search of Carpio-Leon’s home on February 24, 2011, in Orangeburg, South Carolina, Immigration and Customs Enforcement agents recovered a .22 caliber Marlin rifle, a 9 mm Hi-Point model C pistol, and ammunition. Carpio-Leon admitted that he had stored the firearms in his master bedroom and that he was in the United States illegally. He was thereafter indicted in two counts charging him with (1) possession of a firearm by an alien “illegally or unlawfully in the United States,” in violation of 18 U.S.C. § 922(g)(5)(A); and (2) illegal entry into the United States, in violation of 8 U.S.C. § 1325(a)(2).

Carpio-Leon filed, a motion to dismiss Count I .on the ground that § 922(g)(5) violates his rights under the Second Amendment and the Due Process Clause of the Fifth Amendment. At the hearing on the motion, .he introduced evidence that he and his wife had lived in Orangeburg for some 13 years and had three children, all of whom were born in the United States; that he had no prior criminal record; that he had filed income tax returns; and that “a .22 caliber and a 9 mm pistol could be the type of arms one would use for protection of their homes and children.” He also stipulated that he was in the United States illegally and that he had used a false social security number to obtain a driver’s license.

*976 The district court denied Carpio-Leon’s motion, concluding that “Heller [554 U.S. 570, 128 S.Ct. 2783 (2008) ] and other Supreme Court precedent foreclose [his] argument that aliens illegally present in the United States are among those protected by the Second Amendment.” Alternatively, the court ruled that § 922(g)(5) survives intermediate scrutiny, the relevant standard, because “[g]iven Congress’s legitimate concerns about the dangers potentially posed by individuals who have violated this country’s immigration laws and either entered or remain present inside its borders illegally, § 922(g)(5)(A) reasonably addresses the governmental objective of keeping firearms out of the possession of illegal aliens.” The court rejected Carpio-Leon’s Fifth Amendment claim because it found, for the same reasons given in its analysis of his Second Amendment claim, that § 922(g)(5) does not deprive Carpio-Leon of any fundamental constitutional right.

After the court denied his motion to dismiss, Carpio-Leon entered a conditional guilty plea to both counts of the indictment, reserving the right to appeal the issue of § 922(g)(5)’s constitutionality. The court sentenced Carpio-Leon on October 25, 2011, to time served on Count I and to six months’ imprisonment on Count II, with both sentences to run concurrently. It ordered two years’ supervised release on Count I and, as additional conditions, directed Carpio-Leon (1) “to surrender to a duly-authorized immigration official for deportation consideration in accordance with established procedures provided by the Immigration and Naturalization Act, 8 U.S.C. § 1101 et seq.” and (2) “not [to] re-enter the United States for the duration of supervised release and not without the approval of the United States Attorney General or the Secretary of Homeland Security.”

This appeal followed.

II

Carpio-Leon contends that possession of firearms typically used for self-defense in one’s home is protected by the Second Amendment, even when such possession is by an illegal alien. Recognizing the historical analysis required in construing the Second Amendment, he argues that the Second Amendment could not have been intended to exclude illegal aliens from its scope because “in 1791, attitudes toward immigration were the reverse of today’s attitudes” and “immigrants — also known as ‘settlers’ — were deemed absolutely necessary to the development and survival of the new nation.” Carpio-Leon also argues that “there is no empirical evidence demonstrating that undocumented workers (in their homes)[,] the classification into which [he] falls[,] are any more dangerous to society than legal aliens or, for that matter, native born United States citizens.” Thus, he asserts, § 922(g)(5) is not narrowly tailored “to serve a compelling government interest.”

The government contends that the Second Amendment does not protect illegal aliens because it “codified a preexisting right [to bear arms] that historically has been enjoyed [only] by law-abiding, responsible citizens, and illegal aliens are necessarily not law abiding.” In any event, it argues that § 922(g)(5) survives intermediate scrutiny by serving an important interest in public safety. It also notes that Congress has “broad power over immigration-related matters and can choose to disarm illegal aliens.”

We have not had occasion to address a Second Amendment challenge to 18 U.S.C. § 922(g)(5). The Fifth, Eighth, and Tenth Circuits, however, have upheld the provision in the face of a Second Amendment challenge, and we have found no court of *977 appeals decision that has found it unconstitutional. The Fifth Circuit and the Eighth Circuit held that the protection of the Second Amendment does not extend to illegal aliens. See United States v. Portillo-Munoz, 643 F.3d 437, 442 (5th Cir.2011), cert. denied, — U.S. —, 132 S.Ct. 1969, 182 L.Ed.2d 821 (2012); United States v. Flores, 663 F.3d 1022, 1023 (8th Cir.2011) (per curiam), cert. denied, — U.S. —, 133 S.Ct. 28, 183 L.Ed.2d 681 (2012).

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Bluebook (online)
701 F.3d 974, 2012 U.S. App. LEXIS 25566, 2012 WL 6217606, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nicolas-carpio-leon-ca4-2012.