Cases

canadian attorney clowning around and banging the gavel on his head

State of New York v. Donald J. Trump (25-cv-01144) S.D. New York

This is the case out of New York’s Southern District, under the Second Circuit. The Second Circuit is anti-gun and anti-“The People”. The Southern District translates to New York City.

If you can find a pro-gun or pro constitution judge in the Southern District of New York, you are doing better than most people.

The Lawfare team filed a case on Friday. The case was originally assigned to judge Paul A. Engelmayer for “part 1”. This seems to mean that he is the judge handling “emergencies”.

This is the judge that would handle the cops needing a federal warrant, right now. Or requiring a TRO to stop an ongoing situation with irreparable harm. Lady has just had the shit beat out of her and wants a TRO. The abuse TRO is a state issue, not federal, but I’m trying to explain.

As far as I can tell, they waited until they knew this particular judge was on duty and for it to be Friday night. In general, nothing happens in the courts over the weekend.

This particular judge issued a TRO around 0100 on Saturday. Go find some YouTube lawyers to explain how bad this judge did. It was bad.

To put perspective on the timing of this, the TRO was entered into the docket before the complaint was.

The Trump attorneys weren’t even on the case until Sunday. That appears to have been intentional for the plaintiffs (Bad guys)

The original judge put the case on a “fast track” that had hearings taking place later this week. The judge who is sitting on the merits of the case is having nothing of it.

She ordered the parties to meet and work something out Monday morning. They did, in part. Still not enough.

The plaintiffs waited until the last minute to file their memorandum of law (A statement of the laws they think Trump is breaking and why they believe he is breaking those laws.)

The Defendant, Trump, had their replied filed by 2200.

This stuff is moving rapidly. I expect to see movement on the case by the time you are finished your second coffee.

SCOTUS watch

This is a difficult post for me.

I want the Supreme Court to hear a Second Amendment case this term. I don’t think it is going to happen.

The normal procedure is for a case to get on the docket. The Court gives the party time to file briefs. Once all the briefs are filed, the case is ready for the next step.

The next step is for the Justices to discuss the case in private. This is done in Conference.

There are Wed. and Fri. Conferences. Cases that are petitioning for cert are discussed in the Friday Conferences.

We are informed when a case will be discussed by an entry in the case docket of the form “DISTRIBUTED for Conference of 1/24/2025”

During the Conference, the Justices will make decide to deny cert in a number of the cases. They will decide to grant cert in others. And some they will need more time to discuss.

In general, we hear about the results of the Conference on the following Monday. This is when the “Order List” is released.

The Order List will consist of GVRs. These are of the form “The petition for a writ of certiorari is granted. The Judgement is vacated, and the case is remanded to the COURT for consideration in light of CASE“.

There will be Orders In Pending Cases. These are motions not related to granting cert. They are motions for stays, to file under seal, to proceed in forma pauperis (in the form of a pauper.)

Then there is the “Certiorari Denied”. This is a list of case numbers and case names. That is it. No other information is supplied.

There are other sections for Mandamus Denied, Rehearings Denied, and Attorney Discipline.

Finally, there are statements of the Justices.

These are of the form, “NAME, dissenting”, Title of case, case number, and date.

Following this is the actual dissent. This can be short or long, depending on the Justice writing it and how much they have to say about the denial of certiorari.

I’ve seen them as short as a page and some extending a half dozen or more pages.

What about the cases that aren’t listed?

This is where people get to panic.

If a case is not listed in the Order List, it can be for many reasons. The Justices might be planning a “Miscellaneous Order” for later in the week. We’ve seen that from time to time.

Unfortunately, the most likely reason is that the Justices decided to deny cert.

Given Thomas’ support of the Second Amendment, if they are denying cert, he will be writing a statement dissenting with the judgement.

Conclusion

I’m torn, I don’t want these cases to be denied cert. On the other hand, I can’t think of a reason that there is nothing posted about them, except that there is a dissenting Justice writing a statement.

Last week was a week of winning with Trump 2.0.

Maybe we’ll hear really good news later this week. I’ll keep an eye out for any news and keep you updated.

SCOTUS Watch: Snope and Ocean State Tactical

We are still in a holding pattern. At this instant, the January 27th order list has been released. Neither case is on it.

This means that neither case has been summarily denied certiorari.

They were not granted certiorari, either.

Later today, the dockets should be updated.

If they are relisted, we still have a chance of a decision in the 2024 term.

If they are not relisted, it suggests that there was a denial of cert and one or more of the justices are writing a “statement” dissenting with the denial.

Perspective. A case was conferenced on the 10th, 17th, and 24th. Today they issued the denial of cert. Thomas wrote a dissent, joined by Alito.

This is the same pattern as Snope and Ocean State Tactical.

I do not believe that certiorari has been denied.

If it is granted next week, the Petitioner’s briefs will be filed by March 12, 2025. This still gets us to oral arguments for the 2024 term.

According to my brief research, We are pushing oral arguments into May at this point. The Court doesn’t often hear cases in May.

Having said this, the Court sets their own rules. If they don’t set oral arguments soon, they will likely hear the cases in early October with an opinion out December 2025 or January 2026.

SCOTUS watch (Updated)

As of 1100 Tuesday, we have heard that cert was NOT denied in Snope nor in Ocean State Tactical.

This means that when the dockets are updated later today, we are likely to see them Distributed for Conference of 1/24/2025.

This is as expected. NEXT Monday is when I become concerned, if the cases are relisted.

They have relisted both cases for 1/24/2025.

Legal Case Analysis

Grey v. Jennings

In two days, we will get our next cup of tea leaves.

On the 16th, Gray waived the 14-day waiting period for distribution of Petition. They requested that the case be distributed for the January 10th conference on December 24th.

They did, indeed, get their reply in on time. Amazing how the good guys get their paperwork in on time while the state, with nearly infinite resources, is forever requesting extensions.

What does this mean?

As of the morning of the 21st, all three Second Amendment cases seeking cert are now fully briefed. Two are at final judgement and the third is about preliminary injunctions, so being in an interlocutory state is not an issue.

We have three cases teed up and ready to go.

All three cases are simple cases if the Court follows their own president.

Are “assault weapons” arms under the Second Amendment? Yes.

Is this a gun ban case? Yes.

Is this class of arms in common use for lawful purposes? Yes.

Done.

Are “large capacity magazines” arms under the Second Amendment? Yes, but with a bit more language. Magazines are to arms as ink is to free speech.

I this a ban on a class of firearms? Yes.

Is this class of arms in common use for lawful purposes? Yes.

Done.

Is a violation of the Second Amendment to the US Constitution a violation of a Constitutionally protected right? Yes.

Done. Irreparable harm has been committed if a Second Amendment protected right is violated.

Gray’s response points out that there is a circuit split. It points out that a violation of any constitutionally protected right that cannot be fixed with money is irreparable harm.

Prove it!

The state is arguing that the plaintiffs (good guys) “…failed to prove they will more likely than not suffer irreparable in jury while proceedings are pending.”

The petitioners (plaintiffs and good guys) did make a showing that they were suffering irreparable harm. They argued that violation of intangible Second Amendment rights is irreparable harm.

The state argues that they didn’t even try to prove irreparable harm. They counter with the proof is that it is irreparable harm because it is a violation of a Constitutionally protected right.

Legal Case Analysis

VanDerStock, things I learned

According to the Solicitor General of the United States:

And Congress made clear in the statutory history that the reason it used that term (weapon) is because there are objects out there, toys and tools, that have a well-known non-weapon use but that actually do expel projectiles through the action of an explosive.

A — a cap gun is an example of this. It — it expels bird shot, and so, therefore, it would fit within the functional definition. But it’s not a weapon because it’s not an instrument of combat or intended to be used in that way.

The gist of the ATF’s argument is that the GCA of 1968 defined a frame or receiver as something that could be readily converted into a firearm. Therefore, the defining aspect is how much time and skill it takes to convert a thing into a firearm.

If we have a small, purpose built, CNC machine which we load with a piece of 7075 bar stock, we push the button, and 3 hours later there is an AR15 lower receiver, is that 7075 bar stock a frame or receiver?

The ATF is arguing that if you sell that CNC machine along with the piece of 7075, then the 7075 is a receiver.

JUSTICE ALITO: — if I show you — I put out on a counter some eggs, some chopped-up ham, some chopped-up pepper, and onions, is that a western omelet?

GENERAL PRELOGAR: No, because, again, those items have well-known other uses to become something other than an omelet.

The key difference here is that these weapon parts kits are designed and intended to be used as instruments of combat, and they have no other conceivable use.

And I think the further evidence comes from the fact that Respondents themselves agree that a disassembled gun qualifies as a weapon. So this is on page 37 of the Anderson brief.

So, if the parts have “well-known other uses”, then it isn’t a frame or receiver? How about a business card with an etching of a firearm component? Business cards have “well-known other uses”.

JUSTICE BARRETT: General Prelogar, I just want to follow up on Justice Alito’s question about the omelet.

Would your answer change if you ordered it from HelloFresh and you got a kit, and it was like turkey chili, but all of the ingredients are in the kit?

GENERAL PRELOGAR: Yes. And I think that that presses on the — the more apt analogy here, which is that we are not suggesting that scattered components that might have some entirely separate and distinct function could be aggregated and called a weapon in the absence of this kind of evidence that that is their intended purpose and function.

So it is not a frame or receiver unless there is evidence that the intended purpose is to make a frame or receiver? Again, this means that if I have a 50% lower and the skills and instructions, that makes it a receiver?

A 0% lower is a piece of bar stock. A 50% lower is one where no machining has been done to the forging. An 80% lower is one where the surface has been decked, the buffer socket machined and threaded plus several other operations, stopping short of being a receiver
But, if you bought, you know, from Trader Joe’s some omelet-making kit that had all of the ingredients to make the omelet and maybe included whatever you would need to start the fire in order to cook the omelet and had all of that objective indication that that’s what’s being marketed and sold, we would recognize that for what it is.

And it — it doesn’t stretch plain English to say, I bought omelets at the store, if you bought all of the ingredients that were intended and designed to make them, especially under statutory language that refers to something like breakfast foods or things that can be readily converted to make breakfast.

The last time I went to the grocery and purchased a taco kit and some ground beef, I came home and told my wife, “I brought home tacos”.

She would have smacked me upside the head if I had told her, “It’s readily convertible into tacos, so it is the same.”

JUSTICE BARRETT: I have a question about AR-15s. So Judge Oldham expressed concern that because AR-15 receivers can be readily converted into machine gun receivers, that this regulation on its face turns everyone who lawfully owns an AR-15 into a criminal.

GENERAL PRELOGAR: That is wrong. So I want to be really clear about our interpretation of the statute. We are not suggesting that a statutory reference to one thing includes all other separate and distinct things that might be readily converted into the thing that’s listed in the statute itself.

The difference, in the ATF’s eyes, between an AR-15, perfectly legal to own with no tax stamp, and a “machinegun”, requiring a tax stamp, is one hole placed above the selector switch.

They are so concerned about that one hole, that if that location is even marked, it is considered a machinegun.

Never mind that you need an auto-sear, an M16 trigger, an M16 disconnector, an M16 selector switch, and an M16 hammer, just a dimple makes that receiver a machinegun.

What the Solicitor General is arguing is that it is a jig that makes a hunk of aluminum a receiver. This strongly implies that if somebody were to create a jig for drilling the hole for the auto-sear, that would make almost every AR-15 lower receiver a machine gun.

Or it could go back to the evil days of the 6 magic parts. If your AR-15 had any of the 6 magic parts in it, then it was a machine gun. If you had any one of an M16: auto-sear, hammer, trigger, disconnector, selector, or bolt carrier, then you had a machinegun.

Now it will be a simple jig. How simple? It is an L shaped piece with two holes drilled in it. The top hole is a drill guide. The lower hole has a pin press fit. Put the pin into the selector hole. Put the small leg of the L over the deck of the receiver. The small hole is in the correct place to drill for an auto-sear.

You can read the transcript if you would like. It isn’t difficult, but some arguments are difficult to follow.

Legal History

Next Step In the Battle for the Second Amendment

The Second Amendment should be a viable defense for anybody charged with a “gun crime”. Found carrying with an expired CCW? Second Amendment defense. Cross an imaginary line and your right to carry disappeared? Second Amendment defense.

We should have seen 100s if not 1000s of cases over the years where the defendants argued that their actions were protected by the Second Amendment.

The reason was actually pretty simple, the courts refused to give those defenses any weight. No defense lawyer was going to bring up a 2A defense when they knew it would just upset the court.

Add to that the many circuit courts that had determined that The People had no right to keep and bear arms. The right to keep and bear arms was reserved for the militia.

As it stood in 2007, private militias were illegal in most states, the National Guard was either formally or informally declared “the [state] militia”, the state AG was charged with bringing any state level constitutional challenges, AND the state AG was charged with defending state laws against constitutional challenges.

In the Ninth Circus court of appeals, the only group that could challenge California’s gun laws was California.

In 2008, the Supreme Court issued their opinion in Heller.

This cut through the crap, said clearly that the Second Amendment was protecting an individual right. It went further, defining almost every word and phrase in the Second Amendment to absolutely define what the protected right was.

Rogue courts immediately pivoted to a new reason to stomp on the rights of The People, the Second Amendment protected rights of The People were not as important as the important things the state wanted to do.

Until 2022, this was the state of the right to keep and bear arms. For states that were not infringing, nothing changed. For states that were infringing, the rogue courts balanced our rights away.

In 2022, Bruen was decided. Bruen reaffirmed Heller. It laid out, in kindergarten language that even a rogue court could not misunderstand, exactly how to apply the law in Second Amendment challenges.

The two cases of interest that were not decided, but instead were Granted certiorari, the lower court’s opinion was Vacated, and the cases were Remanded back to the circuit courts to do over in light of Bruen were Duncan and Bianchi.

It was my opinion, at the time, that we would have a decision from the Fourth Circuit court on Bianchi within 6 months.
We got that opinion August 6th, 2024, two years after the case was GVRed.

It took the Fourth Circuit court two years to get around to issuing their opinion after they were told to do it over again, correctly. Since they were outcome-driven, the results were, predictably, the same.

With the respectful consideration and benefit of Bruen, we now uphold the judgment below. The assault weapons at issue fall outside the ambit of protection offered by the Second Amendment because, in essence, they are military-style weapons designed for sustained combat operations that are ill-suited and disproportionate to the need for self-defense. Moreover, the Maryland law fits comfortably within our nation’s tradition of firearms regulation. It is but another example of a state regulating excessively dangerous weapons once their incompatibility with a lawful and safe society becomes apparent, while nonetheless preserving avenues for armed self-defense.
No. 114 Dominic Bianchi v. Anthony Brown, No. 21-1255 (4th Cir.)

AR-15s and their ilk are not “arms” as defined in the Second Amendment. At least that’s what the Fourth says. Mind you, the option is around 59 pages long. The dissent is 120 pages long.

The opinion is full of references to news reports, articles from all over the place. What it is lacking is references to this Nation’s historical tradition of firearms regulation. In addition, they misrepresented the Supreme Court’s holding in Bruen.

The Supreme Court said that when the inferior courts were using the two stage means-end balancing method to find every state infringement “Constitutional”, they got the first part right, where they said “This is covered by the Second Amendment”, and the rogue inferior courts were getting it wrong when they balanced our rights away.

The Fourth says that since the circuit courts were getting it right on the first part, and their first step was to find that assault weapons were not covered by the Second Amendment, even though they did means-ends, they still were right to declare assault weapon bans constitutional.

Bianchi v Frosh has been going on so long that they had a change in AGs, the case became Bianchi v. Brown. The case is now seeking cert from the Supreme Court as Snope v. Brown. Dominic Bianchi moved out of Maryland and lost standing.

Duncan is still stuck in the Ninth Circuit court, back in California. We are unlikely to hear anything from them in the next 6 months or more.

But, we might see Snope make it back before the Supreme Court in the next session. Which means that it will be argued in the 2025 term, which starts in October 2025.

It is my opinion that the Fourth Circuit delayed issuing their opinion until it was too late for Snope to request cert for the 2024 term.

Legal Case Analysis

Lawyers are strange?

Barnett v. Raoul, 3:23-cv-00209, (S.D. Ill.) is one of the cases filed in response to the Illinois Bruen tantrum. It was opened January 24, 2023.

It was decided at the district court level in favor of The People. It was part of the group of cases that went to the Seventh Circuit where Judge Easterbrook and Jude Wood decided that the plain text of the Second Amendment actually means, something besides what the plain text says.

It was remanded down to Judge McGlynn’s court for a do-over.

The state went into the “we need more time” dance. Judge McGlynn was having nothing to do with delay tactics, instead moving the case towards final judgement as rapidly as possible.

Of note, he had the plaintiffs, the good guys, file extra briefings to counter what the circuit court said. He has done everything in his power to establish a good record for appeal.

The case went to trial on Monday, the 16th, and is continuing for a few more days.

Yesterday, they heard testimony from one witness, James Ronkainen. He testified for around 4 and a half hours. They presented just shy of 60 exhibits.

In addition to his testimony on Monday, Mr. Ronkainen was disposed for hours. The transcript of his deposition runs for 240 pages.

So what makes this strange? There was an hour of discussion to define what a MSR was? This was mind-numbingly difficult to read. I gave up after 80 pages.

I am eagerly awaiting to hear what Judge McGlynn has to say in a couple of weeks.

You can read James Ronkainen’s deposition yourself, if you wish.

Legal Case Analysis

U.S.A. v. Jackson

One of the hard things to accept is that so many inferior courts think that when a case is vacated and remanded, it isn’t for good reason.

The courts speak in polite ways. You don’t call out a judge for being an idiot. No matter how often they open their mouth to remove all doubt.

In Bianchi, the Supreme Court granted cert, vacated the Fourth Circuit’s judgement, and remanded it back to the Fourth Circuit for a do-over.

If my boss comes to me and tells me that I got it wrong, here is the documentation, read the documentation and do it over, right. I’m going to read that documentation.

If that documentation suggests that I’m right, I know that is the zebra in the herd of horses. Why? Because my boss told me to do it over.

If I read his documentation, use it to reason to the same method/result, I’m making a mistake.

Unfortunately, our court system doesn’t allow an easy method for an inferior court to say, “I’m too stupid to understand what you said, what does this line mean?”

One of the cases that was before the Supreme Court before Rahimi was U.S.A. v Jackson. It was not granted cert until after Rahimi was decided. At that point, the case was granted cert, the Eighth Circuit’s opinion was vacated, and the case was remanded back to the inferior court with instructions to “do it over, follow the documentation in Rahimi

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