Worman v. Healey

922 F.3d 26
Court of Appeals for the First Circuit·Decided April 26, 2019·No. 18-1545P·Published·Cited by 35 cases

Opinion

SELYA, Circuit Judge.

This high-profile case involves a constitutional challenge to a Massachusetts law proscribing the sale, transfer, and possession of certain semiautomatic assault weapons and large-capacity magazines (LCMs). See Mass. Gen. Laws ch. 140, §§ 121 , 131M (the Act). The plaintiffs assert that they have an unfettered Second Amendment right to possess the proscribed assault weapons and LCMs in their homes for self-defense. 1 The district court granted summary judgment in favor of the defendants (a phalanx of state officials). See Worman v. Healey , 293 F.Supp.3d 251 , 271 (D. Mass. 2018). Although our reasoning differs in certain respects from that of the court below, we affirm.

We assume, without deciding, that the proscribed weapons have some degree of protection under the Second Amendment. We further assume, again without deciding, that the Act implicates the core Second Amendment right of self-defense in the home by law-abiding, responsible individuals. We hold, however, that the Act's burden on that core right is minimal and, thus, the Act need only withstand intermediate scrutiny - which it does.

I. BACKGROUND

We start by rehearsing the background and travel of the case. The Massachusetts legislature modeled the Act on the 1994 federal Public Safety and Recreational Firearms Use Protection Act (the federal regulation), Pub. L. No. 103-322, §§ 110101-06, 108 Stat. 1796 , 1996-2010 (1994), which is no longer in effect. The federal regulation prohibited the manufacture, transfer, and possession of "semiautomatic assault weapons" and the transfer and possession of "large capacity ammunition feeding devices." Id. §§ 110102-03, 108 Stat. at 1996-2000. For purposes of the federal regulation, the term "semiautomatic assault weapon" was defined to include nineteen specific models, as well as any semiautomatic rifle, pistol, or shotgun with two or more combat-style features or the ability to accept a detachable magazine. Id. § 110102(b), 108 Stat. at 1997-98. The term "large capacity ammunition feeding device" encompassed any magazine or other feeding device that could accept more than ten rounds of ammunition. Id. § 110103(b), 108 Stat. at 1999. The federal regulation specifically exempted, inter alia, assault weapons that were lawfully possessed on the date of its enactment (September 13, 1994), semiautomatic rifles that could not hold more than five rounds of ammunition or accept a detachable magazine holding more than five rounds of ammunition, and a specific list of "long guns most commonly used in hunting and recreational sports." H.R. Rep. No. 103-489, at 20 (1994); see Pub. L. No. 103-322, § 110102(a), 108 Stat. at 1996-97. In explicating the purpose of the federal regulation, Congress stated that semiautomatic assault weapons have "a capability for lethality - more wounds, more serious, in more victims - far beyond that of other firearms in general, including other semiautomatic guns." H.R. Rep. No. 103-489, at 19-20.

Four years after Congress enacted the federal regulation, the Massachusetts legislature passed a counterpart statute, which made it a crime to sell, transfer, or possess semiautomatic assault weapons as defined by the federal regulation, copies or duplicates of those weapons, and LCMs capable of holding more than ten rounds of ammunition. See Mass. Gen. Laws ch. 140, §§ 121 , 131M. The Act contained the same exceptions as the federal regulation, including free passes for weapons lawfully owned on September 13, 1994, and for sundry automatic rifles commonly used for hunting and sport. See id.

Congress allowed the federal regulation to expire in 2004, but the Massachusetts legislature struck out in a different direction and made the Massachusetts assault weapons regulation permanent that year. In signing the bill into law, then-Governor Romney declared that semiautomatic assault weapons and LCMs "are not made for recreation or self-defense. They are instruments of destruction with the sole purpose of hunting down and killing people."

We fast-forward to 2016 when the Massachusetts Attorney General, Maura Healey, issued a public enforcement notice designed to "provide[ ] guidance on the identification of weapons that are 'copies' or 'duplicates' of the enumerated Assault weapons that are banned under Massachusetts law." Approximately six months later, the plaintiffs - a diverse group consisting of Massachusetts firearm owners, prospective firearm owners, firearm dealers, and a firearm advocacy association - brought suit in the federal district court, alleging constitutional violations and seeking declaratory and injunctive relief. They named an array of defendants including (as relevant here) various state officials in their representative capacities; claimed that the Act, as interpreted and enforced by those officials, abridged both the Second Amendment and the Due Process Clause; and prayed for declaratory and injunctive relief.

After some procedural skirmishing, not relevant here, the parties cross-moved for summary judgment. The district court heard arguments of counsel and reserved decision. The court subsequently handed down a rescript in which it rejected the plaintiffs' challenges and explained why it was granting the defendants' summary judgment motion. See Worman , 293 F.Supp.3d at 258-71 . This timely appeal ensued. In it, the plaintiffs challenge only the district court's rejection of their Second Amendment claims.

II. ANALYSIS

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Worman v. Healey, 922 F.3d 26 (1st Cir. 2019).

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