United States v. Pettengill

682 F. Supp. 2d 49, 2010 U.S. Dist. LEXIS 8801, 2010 WL 374437
CourtDistrict Court, D. Maine
DecidedFebruary 1, 2010
DocketNo. CR-09-138-B-W
StatusPublished
Cited by8 cases

This text of 682 F. Supp. 2d 49 (United States v. Pettengill) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Pettengill, 682 F. Supp. 2d 49, 2010 U.S. Dist. LEXIS 8801, 2010 WL 374437 (D. Me. 2010).

Opinion

ORDER ON MOTION TO DISMISS

JOHN A. WOODCOCK, JR., Chief Judge.

Charged with possession of a firearm after having been convicted of a misdemeanor crime of domestic violence, Brandon Pettengill moves to dismiss the Indictment, claiming the charges infringe his Second Amendment right to bear arms and asserting a lack of scienter for the predicate conviction. The Court previously considered and rejected both arguments and does so again.

I. BACKGROUND

On September 9, 2009, a federal grand jury indicted Brandon Pettengill for possessing a firearm after having been convicted of a misdemeanor crime of domestic violence, a violation of 18 U.S.C. § 922(g)(9).1 Indictment (Docket #2). On December 15, 2009, Mr. Pettengill moved to dismiss the Indictment; on January 5, 2010, the Government filed its opposition. Mot. to Dismiss Indictment (Docket #13) (Def.’s Mot.)-, Gov’t’s Resp. to [51]*51Mot. to Dismiss Indictment (Docket # 15) 0Gov’t’s Resp.). Mr. Pettengill replied on January 19, 2010. Def.’s Reply to Gov’t’s Resp. to Mot. to Dismiss Indictment (Docket # 18). (Def’s Reply).

II. DISCUSSION

A. Motion to Dismiss the Indictment

“A court should exercise its authority to dismiss cautiously, since to dismiss an indictment ‘directly encroaches upon the fundamental role of the grand jury.’ ” United States v. Thomas, 519 F.Supp.2d 141, 143-44 (D.Me.2007) (quoting Whitehouse v. United States Dist. Court, 53 F.3d 1349, 1360 (1st Cir.1995)); see also United States v. Knox, 396 U.S. 77, 83 n. 7, 90 S.Ct. 363, 24 L.Ed.2d 275 (1969); United States v. Nai Fook Li, 206 F.3d 56, 62 (1st Cir.2000); United States v. Russell, 919 F.2d 795, 797-98 (1st Cir.1990); United States v. Alfonso, 143 F.3d 772, 776-77 (2nd Cir.1998) (“Unless the government has made what can fairly be described as a full proffer of the evidence it intends to present at trial to satisfy the jurisdictional element of the offense, the sufficiency of the evidence is not appropriately addressed on a pretrial motion to dismiss an indictment.”); United States v. Parker, 165 F.Supp.2d 431, 458 (W.D.N.Y.2001).

B. The Second Amendment

Mr. Pettengill argues that “Congress exceeded its authority in enacting [18 U.S.C. § 922(g)(9) ] in that it affects a core right under the Second Amendment which pertains to the individual without sufficient justification to pass either strict scrutiny or even heightened scrutiny.” Def.’s Mot. at 2. Mr. Pettengill’s Second Amendment argument is twofold. First, he argues that there is “nothing in the history of the law of felony and misdemeanor” to support “a conclusion that there is an absence of a meaningful distinction between felons and persons convicted of crimes of domestic violence and the abrogation of an individual right protected by the Constitution, such as the Second Amendment.” Def.’s Mot. at 7. Second, Mr. Pettengill argues that any restrictions on the Second Amendment right to bear arms, must pass strict scrutiny, or at least intermediate scrutiny, the standard found in United States v. Skoien, 587 F.3d 803, 810-14 (7th Cir.2009). Id. at 8.

1. Booker and the Felony/Misdemeanor Distinction

In District of Columbia v. Heller, — U.S. -, 128 S.Ct. 2783, 171 L.Ed.2d 637 (2008) the United States Supreme Court clarified that the Second Amendment guarantees an individual right to bear arms, but explained that “[l]ike most rights, the right secured by the Second Amendment is not unlimited.” Id. at 2816. While the Supreme Court did not “undertake an exhaustive historical analysis” on these limitations, it stated in dicta that “nothing in our opinion should be taken to cast doubt on longstanding prohibitions on the possession of firearms by felons and the mentally ill, or laws forbidding the carrying of firearms in sensitive places such as schools and government buildings, or laws imposing conditions and qualifications on the commercial sale of arms.” Id. at 2816-17. The Court further stated that “these presumptively lawful regulatory measures [are] only ... examples; our list does not purport to be exhaustive.” Id. at 2817 n. 26.

In United States v. Booker, this Court concluded that 18 U.S.C. § 922(g)(9) continues to “pass[] constitutional muster” despite the Supreme Court’s holding in Heller. 570 F.Supp.2d 161, 162 (D.Me.2008). In reaching its conclusion, the Court compared “the constitutionally-sanctioned prohibition against firearm possession by felons with the prohibition against [52]*52persons convicted of misdemeanor crimes of domestic violence,” id. at 162-63, and found an “absence of a meaningful distinction between” the two “as predictors of firearm violence.” Id. at 164. The Court also considered the “critical nature of the governmental interest, and the definitional tailoring of the statute.” Id. The Court concluded that “persons who have been convicted of crimes of domestic violence must be added to the list of ‘felons and the mentally ill’ against whom the ‘longstanding prohibitions on the possession of firearms’ survive Second Amendment scrutiny.” Id. at 164-165 (citing Heller, 128 S.Ct. at 2816-17).

Mr. Pettengill’s first argument lifts the Court’s phrase “the absence of a meaningful distinction” badly out of context, and erroneously asserts that Booker was premised on “a lack of a meaningful distinction between a felony and misdemeanor.” Def.’s Reply at 2. Having set up a straw man, he effectively knocks him down, demonstrating unequivocally the undisputed notion that the law has historically drawn important distinctions between felonies and misdemeanors. Def.’s Mot. at 3-7. Thus, Mr. Pettengill concludes the Booker analysis must be erroneous, because the Court relied on the patently incorrect assumption that there is no meaningful distinction between a felony and a misdemeanor.

But, the Court’s Booker analysis, right or wrong, was not based on a myopic denial of the historically significant distinction between felonies and misdemeanors. In Booker, the Court struggled first with a critical issue the Heller Court left unanswered: the level of scrutiny to be applied to a statute which affects Second Amendment rights. 570 F.Supp.2d at 162-63. Heller conceded that the District of Columbia law would survive a rational-basis level of scrutiny, but it struck the law down as unconstitutional, compelling the conclusion that rational-basis scrutiny does not apply to challenges based on the Second Amendment. Id. at 163 (citing Heller, 128 S.Ct. at 2818 n. 27).

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Bluebook (online)
682 F. Supp. 2d 49, 2010 U.S. Dist. LEXIS 8801, 2010 WL 374437, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pettengill-med-2010.