Virginia Duncan v. Rob Bonta

133 F.4th 852
Court of Appeals for the Ninth Circuit·Decided March 20, 2025·No. 23-55805·Published·Cited by 9 cases

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

VIRGINIA DUNCAN; PATRICK No. 23-55805 LOVETTE; DAVID MARGUGLIO; CHRISTOPHER WADDELL; D.C. No. CALIFORNIA RIFLE & PISTOL 3:17-cv-01017- ASSOCIATION, INC., a California BEN-JLB corporation,

Plaintiffs-Appellees, OPINION

v.

ROB BONTA, in his official capacity as Attorney General of the State of California,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of California Roger T. Benitez, District Judge, Presiding

Argued and Submitted En Banc March 19, 2024 San Francisco, California

Filed March 20, 2025 2 DUNCAN V. BONTA

Before: Mary H. Murguia, Chief Judge, and Sidney R. Thomas, Susan P. Graber, Kim McLane Wardlaw, Richard A. Paez, Marsha S. Berzon, Sandra S. Ikuta, Andrew D. Hurwitz, Ryan D. Nelson, Patrick J. Bumatay and Lawrence VanDyke, Circuit Judges.

Opinion by Judge Graber; Concurrence by Judge Berzon; Dissent by Judge R. Nelson; Dissent by Judge Bumatay; Dissent by Judge VanDyke;

SUMMARY *

En Banc Procedures / Second Amendment

The en banc court held that a California law banning the possession of large-capacity magazines comports with the Second Amendment, reversed the district court’s contrary conclusion, and remanded with the instruction to enter judgment in favor of the Attorney General of the State of California. In 2016, the California legislature enacted Senate Bill 1446, which barred the possession of large-capacity magazines as of July 1, 2017, and imposed a fine for failing to comply. Later in 2016, California voters approved Proposition 63, which subsumed Senate Bill 1446 and added a provision that imposed a possible criminal penalty for

* This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. DUNCAN V. BONTA 3

unlawful possession of large-capacity magazines after July 1, 2017. Cal. Penal Code § 32310(c). The en banc court affirmed its earlier rejection of Plaintiffs’ Fifth Amendment takings claim in Duncan v. Bonta (“Duncan V”), 19 F.4th 1087, 1111-13 (9th Cir. 2021) (en banc). Employing the methodology announced in New York State Rifle & Pistol Ass’n v. Bruen, 597 U.S. 1 (2022), the en banc court concluded that California’s law comported with the Second Amendment for two independent reasons. First, the text of the Second Amendment does not encompass the right to possess large-capacity magazines because large-capacity magazines are neither “arms” nor protected accessories. Second, even assuming that the text of the Second Amendment encompasses the possession of optional accessories like large-capacity magazines, California’s ban on large-capacity magazines falls within the Nation’s tradition of protecting innocent persons by prohibiting especially dangerous uses of weapons and by regulating components necessary to the firing of a firearm. Accordingly, the en banc court remanded this case to the district court with the instruction to enter judgment in favor of the California Attorney General. Concurring in full in the majority opinion, Judge Berzon, joined by Chief Judge Murguia, and Judges Hurwitz, Paez, S.R. Thomas, and Wardlaw, wrote separately to address Judge VanDyke’s dissent, which includes a link to a video that he recorded showing him handling several different handguns and explaining his understanding of their mechanics and operation. Judge Berzon pointed out two problems with Judge VanDyke’s reliance on the video: (1) The video is not part of his written dissent and it 4 DUNCAN V. BONTA

includes facts outside the record. (2) Judge VanDyke has in essence appointed himself as an expert witness in this case, providing a factual presentation with the express aim of convincing the readers of his view of the facts without complying with any of the procedural safeguards that usually apply to experts and their testimony, while simultaneously serving on the panel deciding the case. Dissenting, Judge R. Nelson agreed with Judge Bumatay’s dissent that the majority’s decision to reverse the district court on the merits flouted Bruen. The majority’s decision also spurned the statutory procedure for en banc proceedings because, as explained in his dissent from the order filed concurrently with this opinion, this en banc court lacked statutory jurisdiction to decide this new appeal. Dissenting, Judge Bumatay, joined by Judges Ikuta, R. Nelson, and VanDyke, would hold that nothing in the text, or the country’s historical understanding of the Second Amendment, warrants California’s magazine ban. Applying the Bruen framework, California’s magazine ban is presumptively unconstitutional because the plain text of the Second Amendment protects the possession of magazines capable of feeding more than ten rounds. California failed to overcome the presumption of unconstitutionality where California failed to identify a historical analogue that was relevantly similar to a ban on these magazines. Accordingly, he would hold that California’s magazine ban is unconstitutional. Dissenting, Judge VanDyke agreed with Judge Bumatay’s dissent, which demonstrated the correct approach under the Second Amendment following Bruen, but wrote separately to further highlight serious flaws in the majority’s analysis. First, in determining that large-capacity magazines DUNCAN V. BONTA 5

are not part of the arms covered by the Second Amendment, the majority erred by taking Bruen’s guidance to mean there was an extensive first-step, arm-or-not inquiry. Whether a firearm component is an inherent and “necessary” part of the arm itself, or instead merely an “optional” and unnecessary accessory to the arm, is a hopelessly indeterminable and inadministrable distinction. Judge VanDyke included a video in his dissent to illustrate the conceptual point, made in the written portion of his dissent, that an “arm” is a broad term covering an almost limitless variety of configurations within that category. The Second Amendment cannot apply only to firearms containing just those parts that a state like California deems essential and necessary. Second, Judge VanDyke agreed with Judge Bumatay that the majority erred as a historical matter in assessing whether a ban on large- capacity magazines is consistent with history and tradition. Finally, addressing Judge Berzon’s concurrence criticizing the video portion of his dissent, Judge VanDyke responded that his dissent is clearly evidenced by a written disposition; and his criticism of the majority’s reliance on the arms-accessory definition to decide this case is fundamentally a conceptual one, not a factual one. 6 DUNCAN V. BONTA

COUNSEL

Erin E. Murphy (argued), Paul D. Clement, and Matthew D. Rowen, Clement & Murphy PLLC, Alexandria, Virginia; Anna M. Barvir, Sean A. Brady, and C.D. Michel, Michel & Associates PC, Long Beach, California; for Plaintiffs- Appellees. Michael J. Mongan (argued), Solicitor General, California Department of Justice, San Francisco, California; Robert L. Meyerhoff, Kevin J. Kelly, John D. Echeverria, and Robert L. Meyerhoff, Deputy Attorneys General; R. Matthew Wise, Supervising Deputy Attorney General; Mica L. Moore, Deputy Solicitor General; Thomas S. Patterson, Senior Assistant Attorney General; Helen H. Hong, Principal Deputy Solicitor General; Rob Bonta, California Attorney General; California Department of Justice, Los Angeles, California; for Defendant-Appellant. Amanda Hainsworth, Assistant Attorney General; Elizabeth N. Dewar, State Solicitor; Andrea J. Campbell, Massachusetts Attorney General; Office of the Massachusetts Attorney General, Boston, Massachusetts; Angela Cai, Deputy Solicitor General; Jeremy M. Feigenbaum, Solicitor General; Matthew J. Platkin, New Jersey Attorney General; Office of the New Jersey Attorney General, Trenton, New Jersey; Kristin K.

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