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UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS FORT WORTH DIVISION FIREARMS POLICY COALITION, INC. ET AL., Plaintiffs, v. No. 4:21-cv-1245-P STEVEN C. MCCRAW, IN HIS OFFICIAL CAPACITY AS DIRECTOR OF THE TEXAS DEPARTMENT OF PUBLIC SAFETY, ET AL., Defendants. OPINION & ORDER The Second Amendment protects the right of âthe peopleâ to keep and bear arms for self-defense.1 Yet Texas prohibits law-abiding 18-to-20- year-olds from carrying a handgun for self-defense outside the home. Does the Second Amendment allow this blanket prohibition? BACKGROUND Texas generally makes it illegal for 18-to-20-year-olds to carry a handgun for self-defense outside the home. Under Texas law, a âperson commits an offense if the person: (1) intentionally . . . carries on or about his or her person a handgun; (2) at the time of the offense is younger than 21 years of ageâ unless that person is âon the personâs own premises or premises under the personâs control, or inside of or directly en route to a motor vehicle or watercraft that is owned by the person or under the personâs control.â TEX. PENAL CODE § 46.02(a). 1No less than the great civil rights leader Frederick Douglas wrote that âthe liberties of the American people were dependent upon the Ballot-box, the Jury- box, and the Cartridge-box, that without these no class of people could live and flourish in this country.â FREDERICK DOUGLASS, THE LIFE AND TIMES OF FREDERICK DOUGLASS: FROM 1817-1882 333 (1881). This general prohibition, however, does not apply to an individual with a license to carry a handgun. Id. §§ 46.15(b)(6)(A), (B). But besides a few exceptions for military personnel, honorably discharged veterans, and persons protected by a protective order under either the Texas Family Code or the Texas Code of Criminal Procedure, law-abiding 18- to-20-year-olds are prohibited from being licensed to carry a handgun. See TEX. GOVâT CODE §§ 411.172(a)(2), (g), (h), (i). Simply stated, although Texans over the age of 21 can carry a handgun (either openly or concealed) outside the home (with or without a license), law-abiding 18-to-20-year-olds Texans are prohibited from carrying a handgun for self-defense outside the home. Two individual plaintiffs, between the ages of 18 and 20, and the Firearms Policy Coalition, Inc., on behalf of its 18-to-20-year-old Texas members, challenge the constitutionality of Texasâs statutory scheme that prohibits law-abiding 18-to-20-year-olds from carrying handguns for self-defense outside the home. Now before the Court are the Partiesâ cross-motions for summary judgment, which are ripe for review. LEGAL STANDARD Summary judgment is appropriate where the movant demonstrates âthere is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â FED. R. CIV. P. 56(a); see Six Dimensions, Inc. v. Perficient, Inc., 969 F.3d 219, 224 (5th Cir. 2020). ANALYSIS The issue is whether prohibiting law-abiding 18-to-20-year-olds from carrying a handgun in public for self-defense is consistent with this Nationâs historical tradition of firearm regulation. Based on the Second Amendmentâs text, as informed by Founding-Era history and tradition, the Court concludes that the Second Amendment protects against this prohibition. Texasâs statutory scheme must therefore be enjoined to the extent that law-abiding 18-to-20-year-olds are prohibited from applying for a license to carry a handgun. A. Jurisdiction The Court starts with jurisdiction. The judicial power vested by Article III of the Constitution extends to âCasesâ and âControversies.â U.S. CONST. art. III, § 2, cl. 1. Because federal-court jurisdiction is limited to cases or controversies, plaintiffs must âestablish they have standing to sue.â Clapper v. Amnesty Intâl USA, 568 U.S. 398, 408 (2013) (quoting Raines v. Byrd, 521 U.S. 811, 818 (1997)); see also Umphress v. Hall, 500 F. Supp. 3d 553 (N.D. Tex. 2020) (Pittman, J.). To establish standing, a plaintiff must demonstrate that: (1) he or she suffered an injury in fact that is concrete, particularized, and actual or imminent, (2) the injury was caused by the defendant, and (3) the injury would likely be redressed by the requested judicial relief. Lujan v. Defenders of Wildlife, 504 U.S. 555, 560â61 (1992). Here, the individual plaintiffs have standing to challenge the laws that prohibit them from carrying a handgun for self-defense outside the home. On this point, each plaintiff lives in and often travels to Parker, Fannin, and Grayson Counties. And but for the laws that prohibit them from carrying a handgun, both individual plaintiffs attest that they would carry a handgun while traveling in those counties for work and for school. But because carrying a handgun would violate the lawâand necessarily expose them to a credible threat of enforcement, see ECF No. 38 ¶ 60âneither individual plaintiff will violate the laws before this challenge. Based on declarations attesting to these facts, see ECF No. 59, the Court concludes that it has jurisdiction over this case and that the claims are ripe for review. When challenging the constitutionality of a statute, âa plaintiff need not violate the statute; [they] may meet [the] injury requirement by showing an intention to engage in a course of conduct arguably affected with a constitutional interest, but proscribed by a statute, and . . . a credible threat of prosecution thereunder.â Natâl Rifle Assân of Am., Inc. v. McCraw, 719 F.3d 338, 345 (5th Cir. 2013) (âMcCrawâ) (cleaned up). In this case, the individual plaintiffs have âdemonstrate[d] a realistic danger of sustaining a direct injury as a result of the statuteâs operation or enforcement.â Babbitt v. United Farm Workers Nat. Union, 442 U.S. 289, 298 (1979). Accordingly, the Court concludes that the individual plaintiffs have standing. The Firearms Policy Coalition (âFPCâ) has standing to sue on behalf of its members if: (a) any of its members would have standing to sue individually; (b) the interests it seeks to protect are germane to its purpose; and (c) neither the claim asserted, nor the relief requested, requires the participation of individual members in the lawsuit. Assân. of Am. Phys. & Surg., Inc. v. Tex. Med. Bd., 627 F.3d 547, 550 (5th Cir. 2010). FPC has standing to challenge the laws that prohibit its members from carrying a handgun for self-defense outside the home. Here, the FPC is a coalition organized âto defend and promote the Peopleâs rightsâincluding the right to keep and bear armsâadvance individual liberty, and restore freedom.â ECF No. 59 at 25. This lawsuitâwhich seeks to vindicate the right to bear arms for FPCâs 18-to-20-year-old membersâis clearly germane to serving that purpose. And as discussed above, the FPCâs 18-to-20-year-old members have standing to sue individually. Accordingly, the Court concludes that FPC has standing to sue on behalf of its 18-to-20-year-old members. See, e.g., McCraw, 719 F.3d 338; Natâl Rifle Assân of Am., Inc. v. Bureau of Alcohol, Tobacco, Firearms, and Explosives, 700 F.3d 185 (5th Cir. 2012) (âNRAâ). Because Plaintiffs have standing to sue, the Court denies the Motion to Dismiss for Lack of Jurisdiction (ECF No. 32). B. Second Amendment Framework âA well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear Arms, shall not be infringed.â U.S. CONST. amend. II. The Second (and the Fourteenth) Amendment âprotect[s] an individualâs right to carry a handgun for self- defense outside the home.â N.Y. State Rifle & Pistol Assân, Inc. v. Bruen, 142 S. Ct. 2111, 2122 (2022); see also District of Columbia v. Heller, 554 U.S. 570 (2008); McDonald v. Chicago, 561 U.S.742 (2010). This right, however, is not unlimited: our Nationâs historical tradition teaches that there are certain âlongstanding,â âpresumptively lawful regulatory measuresâ that the Second Amendment did not abrogate. Heller, 554 U.S. at 626â27, n.26.2 In Bruen, the Supreme Court reiterated the standard for applying the Second Amendment. In doing so, the Supreme Court rejected the two-step framework adopted by the courts of appeal, calling it âinconsistent with Hellerâs historical approach and its rejection of means-end scrutiny.â Bruen, 142 S. Ct. at 2129. Rather than means-end scrutiny, courts must âassess whether modern firearms regulations are consistent with the Second Amendmentâs text and historical understanding.â Id. at 2132. Stated another way, courts must first interpret the Second Amendmentâs text, as informed by history. And when the plain text covers an individualâs conduct, the Constitution presumptively protects that conduct. Id. at 2129â30. âThe government must then justify its regulation by demonstrating that it is consistent with the Nationâs historical tradition of firearm regulation. Only then may a court conclude that the individualâs conduct falls outside the Second Amendmentâs âunqualified command.ââ Id. at 2130 (quoting Konigsberg v. State Bar of Cal., 366 U.S. 36, 50, n.10 (1961)). C. Application to Texasâs Categorical Prohibition With this framework, the Court turns to the merits: whether Texas can prohibit law-abiding 18-to-20-year-olds from carrying a handgun for self-defense outside the home. 1. The Second Amendmentâs Text The Court starts with the text. See, e.g., Shannon v. United States, 512 U.S. 573, 580 (1994) (Thomas, J.) (â[W]e turn first, as always, to the text[.]â). If the plain text covers the proposed course of conduct, the 2One prominent, early commentator described the right to bear arms as âthe true palladium of liberty . . . the right of self defence is the first law of nature: in most governments it has been the study of rulers to confine this right within the narrowest limits possible.â 1 ST. GEORGE TUCKER, BLACKSTONEâS COMMENTARIES: WITH NOTES OF REFERENCE TO THE CONSTITUTION AND LAWS, OF THE FEDERAL GOVERNMENT OF THE UNITED STATES; AND OF THE COMMONWEALTH OF VIRGINIA 300 (1803). Constitution presumptively protects that conduct. Here, Plaintiffs are law-abiding 18-to-20-year-olds seeking to carry a handgun for self- defense outside the home. It is undisputed that the âSecond and Fourteenth Amendments protect an individualâs right to carry a handgun for self-defense outside the home.â Bruen, 142 S. Ct. at 2122. The relevant question, therefore, is whether law-abiding 18-to-20-year- olds are afforded this protection. a. âRight of the Peopleâ Are law-abiding 18-to-20-year-olds a part of âthe peopleâ mentioned in the Second Amendment? As explained below, the Court concludes that they are. To start, the Second Amendment does not mention any sort of age restriction. This absence is notableâwhen the Framers meant to impose age restrictions, they did so expressly. See, e.g., U.S. CONST. art. I, § 2 (age 25 for the House of Representatives); id. art. I, § 3 (age 30 for the Senate); id. art. II, § 1 (age 35 for the President). Instead, the Second Amendment refers only to âthe people,â which various Founding-Era dictionaries define as a reference to those who make up the ânational community.â See United States v. Jimenez-Shilon, 34 F.4th 1042, 1044â 45 (11th Cir. 2022) (quoting Noah Webster, American Dictionary of the English Language 600 (1st ed. 1828) (âThe body of persons who compose a community, town, city, or nation.â)); see also 2 Samuel Johnson, A Dictionary of the English Language 305 (6th ed. 1785) (âA nation; those who compose a community.â)). In accord with that understanding, Heller said that âthe peopleâ is a term of art that refers to âall members of the political community, not an unspecified subset.â 554 U.S. at 580. Hellerâs interpretation found support in an earlier decision, United States v. Verdugo-Urquidez, which considered the Fourth Amendmentâs reference to âthe people.â 494 U.S. 259 (1990). There, the Court interpreted the phrase to encompass those âpersons who are part of a national communityâ or those who have âsufficient connection with this country to be considered part of that community.â Id. at 265. And without challenging Hellerâs interpretation, Bruen said it was undisputed that âordinary, law-abiding, adult citizens [] are part of âthe peopleâ whom the Second Amendment protects.â Bruen, 142 S. Ct. at 2134. âThe Second Amendment . . . âsurely elevates above all other interests the right of law-abiding, responsible citizens to use armsâ for self-defense.â Id. at 2131 (quoting Heller, 554 U.S. at 635). With this guidance, the Court asks a simple question: are law- abiding 18-to-20-year-olds properly considered members of the political community and a part of the national community? The answer is yes. And based on that answer, the Court concludes that law-abiding 18-to- 20-year-olds are a part of âthe peopleâ referenced in the Second Amendment. This conclusion is unsurprising: Heller stated that the âSecond Amendment right is exercised individually and belongs to all Americans.â Heller, 554 U.S. at 581 (emphasis added). Other constitutional provisions bolster this Courtâs interpretation of âthe people.â The First and Fourth Amendments, like the Second Amendment, refer to âthe people.â And both Heller and Verdugo- Urquidez suggest that the term âthe peopleâ is defined consistently throughout the Constitution. On this point, the First Amendment has been interpreted to apply to all persons, even those under the age of 18. See, e.g., Tinker v. Des Moines Indep. Cmty. Sch. Dist., 393 U.S. 503, 506 (1969) (free speech); see also W. Va. State Bd. of Educ. v. Barnette, 319 U.S. 624, 642 (1943) (free exercise). And while the First Amendment is limited in some contexts (such as the forum or content of the speech), age does not serve as a basis for eradicating the right. See Tinker, 393 U.S. at 506 (âFirst Amendment rights, applied in light of the special characteristics of the school environment, are available to teachers and students. It can hardly be argued that either students or teachers shed their constitutional rights to freedom of speech or expression at the schoolhouse gate.â). The Fourth Amendment likewise protects individuals regardless of age. See New Jersey v. T.L.O., 469 U.S. 325, 334 (1985). To be sure, the context of a searchâe.g., whether on or off school propertyâcan affect the expectations of privacy. Id. at 337â40. But the expectation of privacy is not affected based on the age of the person being searched. Rather, the context of a search is the distinguishing factor. See id. Thus, because neither the First nor Fourth Amendments excludeâ nor have been interpreted to excludeâ18-to-20-year-olds, the Court declines to read an implicit age restriction into the Second Amendment. Beyond the First and Fourth Amendments, other constitutional provisions, which do not specifically mention âthe people,â support the Courtâs conclusion that âthe peopleâ protected by the Second Amendment include 18-to-20-year-olds. On this point, neither the Fifth Amendment nor the Fourteenth Amendment excludeâor have been interpreted to excludeâ18-to-20-year-olds. See, e.g., Fisher v. Univ. of Tex., 136 S. Ct. 2198, 2210 (2016) (equal protection); Goss v. Lopez, 419 U.S. 565, 574 (1975) (due process); Kent v. Dulles, 357 U.S. 57, 65â66 (1958) (travel); Brown v. Bd. of Educ., 347 U.S. 483, 493 (1954) (equal educational opportunities). Likewise, in the Eighth Amendment context, the Supreme Court has said that where âa line must be drawn,â â[t]he age of 18 is the point where society draws the line for many purposes between childhood and adulthood.â Roper v. Simmons, 543 U.S. 551, 574 (2005).3 The Court continues this line of interpretation and concludes that 18-to-20-year-olds are protected by the Second Amendment. With this conclusion, the Court now determines if interpreting âthe peopleâ to include 18-to-20-year-olds is consistent with the rest of the Second Amendmentâs text. The Second Amendment contains two clauses: the prefatory clause, which announces the purpose of the Second Amendment, and the operative clause. And â[l]ogic demands that there be a link between the stated purpose and the command.â Heller, 554 U.S. at 595, 599. The Court must therefore determine whether its interpretation of âthe peopleâ is logically linked to the prefatory clause (and its stated purpose). Heller explained that a prefatory clause does not limit its operative clause. Instead, the prefatory clause here announces the Second Amendmentâs purpose is to âprevent elimination of the militia.â Id. This 3For further discussion regarding how various constitutional provisions apply with varying level of force based on age, see Hirschfeld v. Bureau of Alcohol, Firearms, Tobacco & Explosives, 5 F.4th 407 (4th Cir. 2021), vacated as moot, 14 F.4th 322, 328 (4th Cir. 2021). stated purpose provides further evidence that the Second Amendment protects law-abiding 18-to-20-year-olds. Id. at 577 (noting that the ârequirement of [a] logical connection may cause a prefatory clause to resolve an ambiguity in the operative clauseâ). As stated above, there must be a link between the stated purpose and the command. And given the Second Amendmentâs stated purpose, logic demands that if an individual was (or is) a member of the âmilitia,â the Second Amendmentâs protections extend at least to those who constitute the militia. That is, although the Second Amendment is not limited to only those in the militia, it must protect at least the pool of individuals from whom the militia would be drawn. See THOMAS M. COOLEY, THE GENERAL PRINCIPLES OF CONSTITUTIONAL LAW IN THE UNITED STATES OF AMERICA 271 (1880). It would be illogical to enumerate a constitutional right to keep and bear arms to maintain an armed militia if that right did not protect those individuals from whom a militia would be drawn.4 So who are these militia members? In United States v. Miller, the Supreme Court explained that âthe Militia comprised all males physically capable of acting in concert for the common defense.â 307 U.S. 174, 179 (1939). And in Heller, the Supreme Court affirmed this definition, stating that it âcomports with founding-era sources.â Heller, 554 U.S. at 595 (collecting sources). Thus, at the Founding, the âmilitiaâ was generally understood to be comprised of âall able-bodied men,â which included 18-to-20-year-olds. Id. at 596. The historical record supports this understanding. The First Congress enacted legislation âcommand[ing] that every able-bodied 4 William Rawle, an early Constitutional scholar and the first United States Attorney for Pennsylvania, provides the following insight: Although in actual war, the services of regular troops are confessedly more valuable; yet; while peace prevails, . . . the militia form the palladium of the country. . . . The corollary, from the first position, is, that the right of the people to keep and bear arms shall not be infringed. The prohibition is general. No clause in the Constitution could by any rule of construction be conceived to give congress a power to disarm the people. WILLIAN RAWLE, A VIEW OF THE CONSTITUTION OF THE UNITED STATES OF AMERICA 125â26 (2d ed. 1829). male citizen between the ages of 18 and 45 be enrolled in the militia and equip himself with appropriate weaponry.â Jones v. Bonta, 34 F.4th 704, 719 (9th Cir. 2022) (quoting Perpich v. Depât of Def., 496 U.S. 334, 341 (1990) (alterations omitted)). Additionally, the 1792 Act required militia members to arm themselves rather than rely on the Government to provide arms. See Miller, 307 U.S. at 179 (recognizing that the militia presupposed firearm possession because âwhen called for service[,] these men were expected to appear bearing arms supplied by themselves and of the kind in common use at the timeâ). Likewise, at the time of the founding, most states had similar laws requiring militia service for 18- to-20-year-olds. See generally Natâl Rifle Assân v. Bureau of Alcohol, Tobacco, Firearms & Explosives, 714 F.3d 334 (5th Cir. 2013) (Jones, J., dissenting). Thus, the undisputed historical evidence establishes that 18-to-20-year-olds were understood to be a part of the militia in the Founding Era.5 See Heller, 554 U.S. at 596 (explaining that the Constitution assumed the militia to exist at the time it was drafted). And because 18-to-20-year-olds were (and are) a part of the militia, the Second Amendment must protect their right to keep and bear arms. The Court thus concludes the plain text of the Second Amendment, as informed by Founding-Era history and tradition, covers the proposed 5This original understanding of who is a member of the militia has remained consistent over the course of this Nationâs history. See 10 U.S.C. § 246(a) (âThe militia of the United States consists of all able-bodied males at least 17 years of age . . . .â); cf. BURKE DAVIS, THE CIVIL WAR, STRANGE & FASCINATING FACTS 63 (1982) (âMore than 2,000,000 Federal soldiers were twenty-one or under (of a of a total of some 2,700,000) [in the Civil War.]â). In fact, it is worth noting several of Americaâs greatest military heroes were under 21 years of age at the time of their acts of valor. For example, George Washingtonâs âadopted son,â Gilbert du Motier, Marquis de Lafayette, was only 19 years old when he was made a major general in the Continental Army. JOSEPH J. ELLIS, HIS EXCELLENCY, GEORGE WASHINGTON, 115â16 (2004). And at only 19 years of age, Arthur MacArthur, Jr.âthe âBoy Colonelâ of the Civil War and father of General Douglas MacArthurâreceived the Medal of Honor for gallantry in action at the Battle of Missionary Ridge in 1863. GEOFFREY PERRET, OLD SOLDIERS NEVER DIE, THE LIFE OF DOUGLAS MACARTHUR 5â7 (1996). Moreover, World War IIâs most decorated soldierâa Texan named Audie Murphyâwas also only 19 when he received the Medal of Honor for his actions at the Colmar Pocket on the Franco-German border. DON GRAHAM, NO NAME ON THE BULLET: A BIOGRAPHY OF AUDIE MURPHY 101 (1989). course of conduct and permits law-abiding 18-to-20-year-olds to carry a handgun for self-defense outside the home. b. Texas cannot rebut the Courtâs conclusion that the plain text covers the proposed course of conduct. Texas unsuccessfully attempts to avoid this holding by claiming that the Courtâs conclusion is foreclosed by Fifth Circuit precedent. To support its argument, Texas points to NRA, 700 F.3d 185, and McCraw, 719 F.3d 338. These cases analyzed the Second Amendment under the two-step framework repudiated by Bruen.6 Texas argues that because Bruen abrogated only the Step Two analysis, the Step One analysis in both cases remains binding precedent. The Court agrees that Bruen overruled any Fifth Circuit precedent as to the Step Two analysis. But the Court disagrees that the Step One analysis of NRA and McCraw are binding here. Neither case purported to resolve the relevant issues based solely on a Step One analysis. First, NRA concluded its Step One analysis by stating that, although âit [was] inclined to uphold the challenged federal laws at step one of [its] analytical framework,â it âultimately concluded that the challenged federal laws pass muster even if they implicate the Second Amendment guarantee.â 700 F.3d at 204. Second, McCraw, which purported to follow NRA, underscored the limited nature of NRAâs Step One analysis: â[U]nder circuit precedent, we conclude that the conduct burdened by the Texas scheme likely âfalls outside the Secondment Amendmentâs protection.â 719 F.3d at 347 (emphasis added). As apparent from this language, Step One analysis neither demands a certain result nor can it be considered a ânecessary prerequisite to the holdingâ that would bind a future court. In re Ulta Petroleum Corp., 28 F.4th 629, 641 (5th Cir. 2022). The Step Two analysisânot the Step One 6Before Bruen, the Fifth Circuit utilized a two-step framework. At Step One, courts determined whether the challenged law impinged upon a right protected by the Second Amendmentâthat is, whether the law regulates conduct that falls within the scope of the Second Amendmentâs guarantee. At Step Two, courts would determine whether the law survived the proper level of scrutiny. As Bruen made clear, Step Two was incompatible with Heller and the Second Amendment. analysisâis necessary for the result in both NRA and McCraw. Accordingly, the Court concludes that neither NRA nor McCraw is dispositive here. Cf. Univ. of Tex. v. Camenisch, 451 U.S. 390, 394â95 (1981) (noting the distinction between a âlikelihood of successâ on the meritsâwhich is the language used in McCrawâand actual âsuccessâ on the merits). Thus, the Court considers the Step One analysis only to the extent that it persuades this Court that the Second Amendmentâs plain text does not cover the proposed course of conduct at issue here. On this point, the Court finds neither NRA nor McCraw persuasive. In NRA, the Fifth Circuit considered the constitutionality of 18 U.S.C. § 922(b)(1) and (c)(1), which prohibit federally licensed firearms dealers from selling handguns to persons under the age of 21. NRA, 700 F.3d at 188. That issue, which centered on law-abiding 18-to-20-year-olds purchasing handguns, is wholly different than the issue hereâwhether law-abiding 18-to-20-year-olds can carry a handgun for self-defense outside the home. Further, courts must start and end with the text.7 As an interpretive tool, courts may consult the historical record to determine what the public may have understood that text to mean at the time it was ratified or codified. NRA, however, failed to grapple with the text of the Second Amendment. Instead, as Judge Jones explains, the Fifth Circuit considered only âFounding-Era Attitudes.â Thus, instead of first determining whether the Second Amendmentâs plain text covers the proposed conduct (as Heller and Bruen command), NRA considered only what (a portion of) the historical record revealed about general Founding-Era attitudes. While the Foundersâ attitudes can inform a 7As Chief Justice John Marshall eloquently stated 195 years ago: To say that the intention of the instrument must prevail; that this intention must be collected from its words; that its words are to be understood in that sense in which they are generally used by those for whom the instrument was intended; that its provisions are neither to be restricted into insignificance, nor extended to objects not comprehended in them, nor contemplated by its framers . . . . Ogden v. Sanders, 25 U.S. (12 Wheat) 213, 332 (1827) (Marshall, C.J. dissenting). court of the publicâs understanding of a specific text at the time it was ratified, that understanding must be tethered to an interpretation of the text itself. And on this point, NRA failed to explain how those âattitudesâ informed the public of what the text of the Second Amendment meant when it was ratified. Thus, NRA is not persuasive as to whether the Second Amendmentâs plain text covers law-abiding 18-to-20-year-olds carrying a handgun for self-defense outside the home. And because McCraw adopted NRAâs Step One analysis without any further discussion, it suffers from the same shortcoming and is also unpersuasive in this case. The Court thus disagrees with Texasâs interpretation of the Second Amendmentâs text and the historical understanding of that text. Thus, the analysis moves to Texasâs attempt to justify its regulation by showing it is consistent with the Nationâs historical tradition of firearm regulation. 2. This Nationâs Historical Tradition of Gun Regulation Bruen is clear: â[W]hen the Second Amendmentâs plain text covers an individualâs conduct, the Constitution presumptively protects that conduct.â 142 S. Ct. at 2129â30. Because (as detailed above) the plain text covers ordinary, law-abiding 18-to-20-year-olds carrying a handgun for self-defense outside the home, that conduct is presumptively protected by the Constitution. The burden therefore falls on Texas to âaffirmatively prove that its firearms regulation is part of the historical tradition that delimits the outer bounds of the right to keep and bear arms.â Id. at 2127. Because Texas failed to carry its burden, the law must be enjoined. Courts use analogical reasoning to determine whether a modern regulation is constitutional. Such reasoning ârequires only that the government identify a well-established and representative historical analogue, not a historical twin.â Id. at 2133. This necessarily requires courts to understand and compare âhow and why the regulations burden a law-abiding citizenâs right to armed self-defense.â Id. Thus, âwhether modern and historical regulations impose a comparable burden on the right of armed self-defense and whether that burden is comparably justified are âcentralâ considerations when engaging in an analogical inquiry.â Id. (quoting McDonald, 561 U.S. at 767). However, the regulation-in-question need not be âa dead ringer for historical precursorsâ to withstand challenge. Id. a. The âlongstanding,â âpresumptively reasonable restrictionsâ articulated by Heller and Bruen do not apply here. Before analyzing the historical analogues that Texas presents, the Court first considers whether this case is analogous to the specific kinds of restrictions that both Heller and Bruen suggested are constitutional. As explained below, none resolve this case. First, the relevant restriction here is Texas prohibiting law-abiding 18-to-20-year-olds from carrying a handgun for self-defense outside the home. Thus, Texasâs restriction hinges solely on the personâs age. Because age is the distinguishing factor, Texasâs statutory scheme is therefore not analogous to âlongstandingâ âlaws forbidding the carrying of firearms in sensitive places such as schools and government buildings.â Heller, 554 U.S. at 626; Bruen, 142 S. Ct. at 2133â34. Second, Texasâs prohibition does not distinguish between a law- abiding 18-to-20-year-old carrying a handgun openly and a law-abiding 18-to-20-year-old carrying a handgun concealed. And rather than implementing a âreasonable regulationâ specific to the âmanner of public carry,ââe.g., to guard against individuals âcarry[ing] deadly weapons in a manner likely to terrorize othersââTexas categorically prohibits law- abiding 18-to-20-year-olds from publicly carrying handguns. Bruen, 142 S. Ct. at 2150. Accordingly, Texasâs laws cannot be upheld based on the âhistorical evidence from antebellum Americaâ showing that âthe manner of public carry was subject to reasonable regulation.â Id. (âStates could lawfully eliminate one kind of public carryâconcealed carryâso long as they left open the option to carry openly.â). Third, Texas is a shall-issue state. This means Texas implements nondiscretionary licensing restrictions. Texas, however, prohibits law- abiding 18-to-20-year-olds from applying for such a license. Thus, although Heller and Bruen reiterated that ânothingâ âshould be interpreted to suggest the unconstitutionality of the 43 Statesâ âshall- issueâ licensing regimes,â id. at 2139 n.9, a shall-issue regime cannot allow a state to prohibit a class of persons from exercising their Second Amendment right solely based on their age. On this point, Texas argues that the Supreme Courtâs reassurances bar Plaintiffsâ claims. But Texas misunderstands Plaintiffsâ requested relief. Instead of enjoining the entire statutory scheme, Plaintiffs seek to enjoin only provisions that prohibit them from applying for a license to carry a handgun. Thus, it is consistent with the Supreme Courtâs reassurances to require Texas to provide 18-to-20-year-olds the opportunity to satisfy whatever nondiscretionary licensing restrictions Texas chooses. Fourth, this case does not involve gun ownership by felons or the mentally ill. Heller, 554 U.S. at 626â27; Bruen 142 S. Ct. at 2162 (Kavanaugh, J., concurring). Fifth, this case does not entail the âhistorical tradition of prohibiting the carrying of dangerous and unusual weapons.â Id. Finally, this case is not about âlaws imposing conditions or qualifications on the commercial sale of arms.â Id. Accordingly, the specific kinds of restrictions that both Heller and Bruen indicated are constitutional and do not resolve this case. The Court thus turns to Texasâs arguments. b. Texasâs Historical Analogue Arguments As Bruen made clear, Texas must âaffirmatively prove that its firearms regulation is part of the historical tradition that delimits the outer bounds of the right to keep and bear arms.â See id. at 2127. Texas argues that the âthorough and compellingâ historical analysis in NRA satisfies this burden.8 The Court, however, is unpersuaded. To start, 8Here, â[t]he job of judges is not to resolve historical questions in the abstract; it is to resolve legal questions presented in particular cases or controversies.â Bruen, 142 S. Ct. at 2130 n.6 (emphasis in original). And â[i]n our adversarial system of adjudication, we follow the principle of party presentation.â United States v. Sineneng-Smith, 140 S.Ct. 1575, 1579 (2020). Courts are thus entitled to decide a case based on the historical record compiled by the parties. Bruen, 142 S. Ct. at 2130 n.6. NRA failed to grapple with the Second Amendmentâs text. Likewise, as Judge Jones stressed in her dissent, NRA failed to conduct a tailored historical analysis. NRA discussed four types of historical evidence: (1) Founding-Era âgun safety regulations,â (2) laws âthat targeted particular groups for public safety reasons,â (3) the age of majority at the time of the Founding, and (4) state lawsâstarting in the second half of the 19th centuryâârestricting the ability of persons under 21 to purchase or use particular firearms.â NRA, 700 F.3d at 200â03. But based on Bruenâs guidance, NRAâs historical analysis is not enough to support Texasâs prohibition. To be sure, Bruen stressed that modern firearms regulations need not be a âdead ringer for historical precursorsâ and a law will pass constitutional muster if it is âanalogous enoughâ to historical firearms restrictions.â Id. at 2133. Courts, however, must be able to conclude modern and historical regulations impose a âcomparable burdenâ that is âcomparably justified.â Id. Here, however, the Court concludes that Texas failed to carry its burden on this point. NRA cited to only a few restrictions that dated back to the time of the Second Amendmentâs ratification: âlaws regulating the store of gun powder,â âadministering gun use in the context of militia service,â and âprohibiting the use of firearms on certain occasions and in certain places.â NRA, 700 F.3d at 200. These regulations, however, are not sufficient historical analogs to Texasâs statutory scheme that prohibits law-abiding 18-to-20-year-olds from carrying a handgun for self-defense outside the home. See Heller, 554 U.S. at 632 (explaining that these sorts of regulations âprovide no support for [a] severe restrictionâ since âthey do not remotely burden the right of self-defense as much as an absolute ban on handgunsâ). NRAâs reference to laws âthat targeted particular groups for public safety reasonsâ is also insufficient historical analogs to support Texasâs statutory scheme. NRA, 700 F.3d at 200. The Supreme Court has repeatedly recognized the presumed constitutionality of âlongstanding prohibitions on the possession of firearms by felons and the mentally ill.â Heller, 554 U.S. at 626â27; Bruen 142 S. Ct. at 2162 (Kavanaugh, J., concurring). But this recognition of specific âlongstanding prohibitionsâ does not support a general prohibition on almost all 18-to-20-year-oldsâ just because of their age. Instead, the longstanding prohibitions regarding felons and the mentally ill were based on an individualized determination that allowing the person in question unfettered access to firearms would pose a threat to public safety. Texasâs statutory scheme does the opposite. The scheme starts by prohibiting 18-to-20-year-olds from carrying a handgun for self-defense outside the home. Only if a rare exception applies may an 18-to-20-year-old seek to obtain a license to carry. And rather than determining that a person in question is a threat to public safety, certain exceptions require an individualized determination before allowing a person to exercise their Second Amendment rights. See TEX. GOVâT CODE § 411.172(i) (allowing an 18-to-20-year-old to become âeligible for a license to carry a handgun if the person is protected under an active protected orderâ issued under the Texas Family Code or Texas Code of Criminal Procedure). NRA also focused on the age of majority. At the Founding, the common law age of majority was 21 years old. States did not enact legislation lowering the age of majority to 18 until the 1970s. Compare U.S. CONST. amend. XXVI (the amendment lowering the voting age of U.S. citizens from 21 to 18 years of age was ratified by the states on July 1, 1971), with NRA 700 F.3d at 201 (recognizing it was not until the 1970s that the States enacted legislation lowering the age of majority from 21 to 18). Texas thus argues the Second Amendment cannot protect the rights of those whom the Founding Era considered to be infants in the eyes of the law. The age of majority, however, tells us very little about the scope of the Secondment Amendmentâs protections; reliance on the age of majority does not move the needle in favor of either party. Generally, the Second Amendment guarantees âthe right of the people to keep and bear Arms,â and the âpeopleâ referred to in the Bill of Rights have always been understood to be âthe whole people.â THOMAS MCINTYRE COOLEY, GENERAL PRINCIPLES OF CONSTITUTIONAL LAW IN THE UNITED STATES OF AMERICA 267â68 (1880). More specifically, âthe age of majorityâeven at the Foundingâlacks meaning without reference to a particular right. 1 WILLIAM BLACKSTONE, COMMENTARIES 463â65 (1765). Instead, the relevant age of majority depends on capacity or activity. See id. at 463â65 (recognizing the âdifferent capacities which [individuals] assume at different agesâ). As a result, âconstitutional rights were not generally tied to an age of majority, as the First and Fourth Amendments applied to minors at the Founding as they do today.â Hirschfeld, 5 F.4th at 435. Further, neither NRA nor Texas points to any lawsâpremised on the common law age of majorityâthat is a sufficient historical analog to support Texasâs statutory prohibition. This is relatively expected: The militia was composed of those that had yet to attain the age of majority. Thus, the Court concludes that the age of majority cannot support Texasâs statutory scheme. See Heller, 554 U.S. at 612â13 (quoting Nunn v. Georgia, 1 Ga. 243, 250 (1846)). Finally, NRA focused on state laws at the end of the 19th century that ârestrict[ed] the ability of persons under 21 to purchase or use particular firearms.â NRA, 700 F.3d at 202. The earliest law cited is from 1856. Accordingly, NRAâs âthorough and compellingâ historical analysis is void of any laws from the Founding Era. On this point, the historical record before the Court establishes (at most) that between 1856 and 1892, approximately twenty jurisdictions (of the then 45 states) enacted laws that restricted the ability of those under 21 to âpurchase or use firearms.â See id. And by 1923, three more states joined with similar laws. Id. But the record stops short and does not show any âhistorical analogsâ from the Founding Era. This case therefore presents the Court with an important question: What history should a court consider? To this point, Bruen recognized an âongoing scholarly debateâ on whether the Fourteenth Amendmentâs ratification in 1868 imbued the Second Amendment with a new and different meaning to the States than it had to the Federal Government in 1791. Bruen, 142 S. Ct. at 2138. The Supreme Court nonetheless clarified that the âpost-Civil war discussion of the right to bear arms, [which] âtook place 75 years after the ratification of the Second Amendment, . . . do[es] not provide as much insight into its original meaning as earlier sources.ââ Id. at 2137â38 (quoting Heller, 554 U.S. at 614). Bruen âshould not be understood to endorse freewheeling reliance on historical practice form the mid-to-late 19th century to establish the original meaning of the Bill of Rights.â See id. at 2163 (Barrett, J., concurring). Thus, despite the âongoing scholarly debate,â Bruen recognized the Supreme Court has âmade clear that the individual rights enumerated in the Bill of Rights and made applicable through the States through the Fourteenth Amendment have the same scope as against the Federal Government.â Id. at 2137 (citing Ramos v. Louisiana, 140 S. Ct. 1390 (2020); Timbs v. Indiana, 139 S. Ct. 682 (2019); Malloy v. Hogan, 378 U.S. 1, 10 (1964)). To uphold Texasâs statutory prohibition on this record, this Court would have to âgiv[e] postenactment history more weight than it can rightly bear.â See id. at 2136. Thus, the Court concludes Texas failed to produce sufficient historical analogs from the Founding Era and the Reconstruction Era to support its statutory prohibition. The Court therefore enjoins the Texas laws to the extent they prohibit law-abiding 18-to-20-year-olds from applying for a license to carry a handgun.9 Even if the Court focuses too heavily on Founding-Era history rather than exclusively on Reconstruction-Era history, Texas still failed to carry its burden. At most, Texasâs historical analogs show only that, by 1923, 22 states had laws imposing general restrictions on âthe purchase or use of firearmsâ for those younger than 21. Based on Bruenâs guidance, however, the Court concludes these laws cannot sufficiently establish that a prohibition on law-abiding 18-to-20-year-olds carrying a handgun in public for self-defense is consistent with this Nationâs historical tradition of firearm regulation. D. The Court stays this injunction for 30 days, pending appeal. Federal Rule of Civil Procedure 62(a) provides an automatic stay upon a judgmentâs execution for thirty days. FED. R. CIV. P. 62(a). For a 9Though Texas cannot impose a âsubstantial burden on public carryâ for 18- to-20-year-olds, Texas could, under Bruen, require 18-to-20-year-olds to satisfy additional objective criteria when compared to those above the age of 21. final judgment that grants an injunction, however, there is no automatic stay. Id. The Court may exercise its discretion to âsuspend [or] modifyâ an injunction pending appeal if it provides âterms that secure the opposing partyâs rights.â Id. at 62(d). The relevant factors in determining if a court should stay an injunction pending appeal are: (1) whether the party against whom the injunction was granted made a strong showing of a likelihood of success on the merits; (2) whether the party against whom the injunction was granted will be irreparably injured absent a stay; (3) whether a stay will substantially injure the other partiesâ interests; and (4) where the public interest lies. Hilton v. Braunskill, 481 U.S. 770, 776 (1987); see also Hunt v. Bankers Tr. Co., 799 F.2d 1060, 1067 (5th Cir. 1986); 11 CHARLES ALAN WRIGHT & ARTHUR R. MILLER, FEDERAL PRACTICE AND PROCEDURE § 2904 (3d ed.). Despite these clear- cut factors, the decision to issue a stay pending appeal âcontemplate[s] individualized judgments in each case,â and it âcannot be reduced to a set of rigid factors.â Hilton, 481 U.S. at 777. Here, the Court ultimately concludes it should stay the injunction for thirty days, pending appeal. Of the four factors at issue in this test, only the first factor is a close call. As discussed above, determining the âhistorical analogâ of a regulation presents many questions without fully formed answers. For instance, different interpretations on whether Reconstruction-era history is applicable or how closely a valid regulation must hew to its predecessor could, for instance, alter the outcome of this case. The Courtâs crystal ball is further clouded by the fact that the Fifth Circuit twice upheld this regulation under previous challenges. Thus, the Court concludes Texas has a likelihood of success if this judgment is appealed to the Fifth Circuit. The remaining three factors all weigh heavily in favor of granting an injunction. âWhen a statute is enjoined, the State necessarily suffers the irreparable harm of denying the public interest in the enforcement of its laws.â Planned Parenthood of Greater Tex. Surg. Health Servs. v. Abbott, 734 F.3d 406, 419 (5th Cir. 2013). Texas also has an interest in the full adjudication of this issue before it issues potentially invalid licenses to carry a handgun. Further, Texasâs âinterest and harm merges with that of the public.â Id. Though Plaintiffsâ interest in the vindication of their Constitutional rights suffers while the judgment is stayed, the stay is necessary to militate the possible negative effects of relying on the injunction while it is subject to appellate review and possible reversal. If the Courtâs decision is reversed after Plaintiffs rely on it to purchase and carry handguns or apply for licenses to carry, they may be subject to the very criminal liability they sought to avoid. While acknowledging the unusual circumstance of sua sponte staying its own injunction, the Court concludes that âa temporary stay is appropriate to âsuspend[] judicial alteration of the status quoââ because it âwill allow [the Fifth Circuit] to hear oral arguments and rule on the merits.â Veasey v. Abbott, 870 F.3d 387, 392 (5th Cir. 2017) (quoting Nken v. Holder, 556 U.S. 418, 429 (2009)). After review of all relevant factors, the Court stays its judgment and injunction for thirty days or pending the final disposition of any appeal that may result from this judgment. E. Plaintiffs are not barred from seeking fees if they ultimately prevail on the merits. Defendants Glazer and Smith argue that Plaintiffs are barred from the recovery of attorneysâ fees against them. They argue that they are entitled to sovereign, qualified, and prosecutorial immunity. They also argue that Plaintiffs may not seek injunctive relief under the doctrine of Ex Parte Young while also bringing a claim under § 1983âthat Plaintiffs must choose between the remedies. The âAmerican Ruleâ remains that parties must bear their own costs and attorneysâ fees. Yet under 42 U.S.C. § 1988, the prevailing party in a civil rights case under § 1983 ordinarily should recover attorneysâ fees unless special circumstances would render such an award unjust. See Blanchard v. Bergeron, 489 U.S. 87, 91 (1989). Further, attorneysâ fees awarded âancillary to prospective relief [are] not subject to the strictures of the Eleventh Amendment.â Missouri v. Jenkins, 491 U.S. 274, 279 (1989). And when state sovereign immunity applies, âCongress had spoken sufficiently clearly to overcome [it] in enacting § 1988.â Id. Therefore, if Plaintiffsâ claims arise out of § 1983 and accordingly are entitled to recover under § 1988, Defendantsâ arguments about sovereign immunity must fail. Further, if Plaintiffsâ claim arose out of the doctrine of Ex Parte Young, the award of attorneysâ fees is not barred by an immunity argument. The award of attorneysâ fees is âancillaryâ to an injunction. Id. at 279. It does not âcompensateâ; rather, it âreimburses [the plaintiff] for a portion of the expenses [] incurred in seeking prospective relief.â Hutto v. Finney, 437 U.S. 678, 695 n.24 (1978). Again, Defendantsâ arguments that they may invoke sovereign immunity to escape paying fees fail. Finally, Defendantsâ own cases appear to contradict their theory that a § 1983 claim precludes relief under Ex Parte Young or vice versa. See, e.g., Fitzpatrick v. Bitzer, 427 U.S. 445 (1976) (holding that Congressional authority to enact legislation pursuant under Section 5 of the Fourteenth Amendment supersedes Eleventh Amendment Immunity). Thus, the Court cannot conclude that the Plaintiffs are barred as a matter of law from seeking attorneysâ fees. Therefore, Defendantâs motion to bar attorneysâ fees is DENIED. ORDER As explained, the Court concludes that it has jurisdiction and that Plaintiffsâ claims are ripe for review. The Court therefore DENIES Defendantsâ Motion to Dismiss for Lack of Jurisdiction (ECF No. 32). Further, the Court GRANTS Plaintiffsâ Motion for Summary Judgment (ECF No. 57) and DENIES Defendantsâ Motions for Summary Judgment (ECF Nos. 45, 48, 51). Accordingly, the Court ORDERS that: 1. To the extent that Texasâs statutory scheme, TEX. PENAL CODE § 46.02(a) and TEX. GOVâT CODE §§ 411.172(a)(2), (g), (h), (i), prohibits law-abiding 18-to-20-year-olds from carrying handguns for self-defense outside the home based solely on their age, this statutory scheme violates the Second Amendment, as incorporated against the States via the Fourteenth Amendment. 2. Defendants and all their officers, agents, servants, employees, attorneys, and other persons who are in active concert or participation with them are hereby ENJOINED and RESTRAINED from enforcing Texasâs statutory scheme against law-abiding 18-to-20-year-olds based solely on their age. 3. This injunction is hereby STAYED for thirty days, or pending appeal, for the duration of the appellate process. SO ORDERED on this 25th day of August 2022. Nw 7 Fretbma_ Mark T. Pittman UNITED STATES DISTRICT JUDGE 23
Case Information
- Court
- N.D. Tex.
- Decision Date
- August 25, 2022
- Status
- Precedential