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635 F.Supp.3d 1210
D. Utah
2022
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Background

  • In 2015 Carrero pleaded guilty to two Utah felonies (distribution of a controlled substance) and was sentenced to 1–15 years.
  • On December 20, 2021, police found a loaded Remington .45 on Carrero during a felony stop of a stolen vehicle.
  • On February 2, 2022, a federal grand jury indicted Carrero under 18 U.S.C. § 922(g)(1) (felon in possession of a firearm and ammunition).
  • Carrero moved to dismiss Count 1, arguing the Supreme Court’s decision in New York State Rifle & Pistol Ass’n v. Bruen invalidates § 922(g)(1) under the Second Amendment.
  • The government responded that Bruen requires a historical-tradition analysis and that historical analogues sustain felon-dispossession laws; the court also considered Tenth Circuit precedent.
  • The court held Bruen’s test applies, found the Second Amendment text covers Carrero’s conduct, ruled felons fall within “the people,” concluded the government met its historical-analogue burden, and denied the motion to dismiss.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 922(g)(1) is facially unconstitutional under Bruen U.S.: § 922(g)(1) is consistent with the Nation’s historical tradition and therefore constitutional Carrero: Bruen’s historical-textual test invalidates § 922(g)(1) as inconsistent with the Second Amendment Denied; § 922(g)(1) survives Bruen and is constitutional on its face
Whether felons are within “the people” protected by the Second Amendment U.S.: contended felons may be outside the protected class (limited reading) Carrero: felons are part of “the people” and thus protected by the Amendment’s text Court rejected a narrow reading; felons fall within “the people,” but historical tradition justifies the prohibition
Whether Bruen abrogated controlling Tenth Circuit precedent upholding § 922(g) U.S.: Bruen is consistent with Heller/McCane and did not overthrow existing precedent Carrero: Bruen’s new framework undermines prior upholding of § 922(g)(1) Court held Bruen did not negate McCane; bound by Tenth Circuit precedent and found no change in constitutional status

Key Cases Cited

  • New York State Rifle & Pistol Ass'n, Inc. v. Bruen, 142 S. Ct. 2111 (establishes historical-tradition/textual test for Second Amendment challenges)
  • District of Columbia v. Heller, 554 U.S. 570 (recognizes individual right to bear arms; notes longstanding prohibitions on felons remain valid)
  • McDonald v. City of Chicago, 561 U.S. 742 (incorporates Second Amendment against the states; part of Bruen’s doctrinal background)
  • United States v. McCane, 573 F.3d 1037 (10th Cir.) (upheld constitutionality of § 922(g) pre-Bruen; binding Tenth Circuit precedent)
  • Burlington N. & Santa Fe Ry. Co. v. Burton, 270 F.3d 942 (10th Cir. 2001) (federal courts must follow controlling Tenth Circuit precedent)
  • Konigsberg v. State Bar of California, 366 U.S. 36 (supports presumption principles quoted in Bruen)
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Case Details

Case Name: United States v. Carrero Fraguada
Court Name: District Court, D. Utah
Date Published: Oct 14, 2022
Citations: 635 F.Supp.3d 1210; 2:22-cr-00030
Docket Number: 2:22-cr-00030
Court Abbreviation: D. Utah
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    United States v. Carrero Fraguada, 635 F.Supp.3d 1210