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Stephen Kolbe v. Lawrence Hogan, Jr.
849 F.3d 114
4th Cir.
2017
Check Treatment
Docket

*1 omitted); Cozzarelli, reject attempt Mr. Willner’s to marks also accord We (finding James Dimon liable for F.3d at 630-31 no of discre- hold Chase CEO abuse negligence. allega- “declining grant Mr. Willner makes two tion a motion [to (1) signed Dimon a against properly tions him: Con- that was never made” but amend] Comp- only opposition with the Office of-the raised sent Order to motion Currency, objections magistrate troller of the which Chase dismiss and in to the agreed problems judge’s report). to correct with its servic- (2) ing practices, foreclosure and Mrs. tried to reach Dimon to

Willner discuss III. only process foreclosure but was able For the affirm given, reasons we speak with one of his assistants. Mr. Will- judgment. district court’s allegations support liability ner’s do not AFFIRMED any theory. Dimon under Finally, we turn to whether the district addressing

court erred not the Will- requests complaint.

ners’ to amend their

C. Stephen KOLBE; Turner; V. Andrew C. argue The Willners that the dis Sporting Goods, Incorporated; Wink’s trict court abused its discretion not Guns, Incorporated; Atlantic Associat providing denying reason their re Baltimore, Incorpo ed Gun Clubs of quests to amend. We review a district rated; Maryland Issue, Incorpo Shall court’s denial of leave to a com amend rated; Maryland Rifle and State Pistol plaint for abuse of discretion. Cozzarelli v. Association, Incorporated; National Inc., Inspire Pharm. 549 F.3d Shooting Sports Foundation, Incorpo (4th 2008). Cir. rated; Maryland Licensed Firearms find no such We abuse on this Association, Incorporated, Dealers record. The Willners never filed a formal Plaintiffs-Appellants, amend, motion to but requested rather leave to amend the conclusions of three oppositions to motions to dismiss and one Tardy; Shawn J. Matthew surreply. Equally important, they’ve not Godwin, Plaintiffs, shown, appeal, even on how amendment v. would cure the deficiencies in their com “[W]here, here, plaint. plaintiff HOGAN, Jr., as fails Lawrence J. in his official formally capacity move to amend and fails to as Governor of the State of provide Maryland; any pro Frosh, the district court with Brian E. in his offi posed Attorney complaint capacity amended or other cial indica as General of make, tion of the Maryland; amendments he wishes to the State of Colonel Wil Pallozzi, the district court capac not abuse its dis liam M. [does] his official ity Secretary cretion” in denying Department leave to amend. Estrella Bank, N.A., v. Fargo Superintendent Wells 497 Fed. State Police and 2012) curiam) Appx. Maryland Police; Maryland (per State (second Police, in original) (quotation Defendants-Appellees. alteration State *2 Virginia; of West State of Law Violence; State Center to Prevent Ala Gun bama; Alaska; State of of Ari State Marylanders Violence, to Prevent Gun zona; Florida; Idaho; of State State of Incorporated; Brady Center to Pre Kansas; Louisiana; of State of State Violence; vent Gun State of New Michigan; Missouri; of of State State York; California; of State State of Montana; Nebraska; of State of State Connecticut; Hawaii; State of State of Mexico; of New of North State State Illinois; Iowa; of State State of Massa Dakota; Oklahoma; State of of State chusetts; Oregon; State of District of Carolina; of South State South Dako Columbia, Supporting Amici Appel ta; Texas; Utah; State of State of lees. Wyoming; State of Commonwealth of Kentucky; Youth Net Traditionalist No. 14-1945 LLC; work, National Rifle Associa United States Court of Appeals, America; Foundation; tion CRPA Fourth California; Circuit. Gun Owners of Colorado Shooting Association; State Idaho Argued: May Association; State Rifle & Pistol Illi Association; Rifle nois State Kansas February Decided: Association; League Rifle State Kentucky Sportsmen, Inc.; Nevada Coalition;

Firearms Association Jersey Clubs;

New Rifle & Pistol New Shooting Association; Sports

Mexico Association; York

New Rifle & Pistol Association;

Texas Rifle State Ver Sportsman’s

mont Federation

Clubs; Rifle Pistol Vermont & Associ

ation; America, Inc.; Gun Owners Foundation;

Gun Owners U.S. Justice

Foundation; The Lincoln Institute for Education;

Research and The Abra

ham Lincoln Foundation for Public Research,

Policy Inc.; Conservative

Legal Fund; and Education Defense Constitution;

Institute on the Con

gress Equality; of Racial National Policy Research;

Center for Public

Project 21; Pistols; Pink Women

Against Control; Gun The Disabled

Sportsmen America; of North Law Fund; Legal

Enforcement Defense Network;

Law Enforcement Action

Law Enforcement Alliance of Amer

ica; International Law Enforcement Association;

Educators and Trainers Association,

Western States Sheriffs’ Supporting Appellants,

Amici *4 Sweeney,

ARGUED: John Parker BRADLEY ARANT BOULT CUM- LLP, D.C., MINGS Washington, Ap- for Fader, pellants. Matthew John OFFICE OF THE ATTORNEY GENERAL OF MARYLAND, Baltimore, Maryland, for Woodward, Appellees. Sky BRIEF: ON T. Porter, III, Nardone, James W. Marc A. BRADLEY ARANT BOULT CUM- ta, Dakota, LLP, D.C., Bismarck, for Washington, Ap- for North Amicus MINGS Dakota; Frosh, E. Attorney of Scott Pruitt pellants. Brian E. General State North Oklahoma, Katz, Attorney L. Oklahoma Assistant General of Maryland, of Jennifer General, Oklahoma, City, OF THE AT- for Amicus State of Okla- OFFICE Attorney MARYLAND, homa; Wilson, Attorney of OF Alan General TORNEY GENERAL Columbia, Carolina, Carolina, Baltimore, Kyle for South Maryland, Appellees. South Carolina; PLLC, Bristow, LAW, J. BRISTOW for Amicus of South Martin State Jackley, of Clarkston, Michigan; Dyke, Attorney Jason General South Da- Van J. PLLC, kota, Pierre, Dakota, FIRM, for THE DYKE LAW South Amicus VAN ' Dakota; Abbott, Plano, Texas, Greg Amicus of At- for Traditionalist State South Texas, Austin, Texas, Network, Morrisey, torney for LLC. Patrick General of Youth Lin, Texas; General, Reyes, Amicus Attor- Elbert Solicitor State of Sean Attorney Blake, Utah, City, Utah, General, ney Pe- Lake Marie Erica N. General of Salt Julie Utah; terson, Dickey, Attor- for Peter K. Mi- Assistant Amicus State Gilbert chael, General, Attorney Wyoming, OF THE neys OFFICE ATTOR- General VIRGINIA, Cheyenne, Amicus Wyoming, OF WEST for State of NEY GENERAL Charleston, Attorney Virginia, Wyoming; Conway, Amicus West Jack General Frankfort, Virginia; Kentucky, Strange, Kentucky, Luther State of West Alabama, Kentucky. Amicus Attorney Montgom- General Commonwealth Alabama, H. ery, Cooper, Thompson, for Amicus State of Ala- Charles J. David *5 Patterson, Ohlendorf, bama; Geraghty, Attorney Peter A. D. C. Gen- John Michael Juneau, KIRK, PLLC, Alaska, Alaska, Washington, eral for Amicus COOPER & of D.C., Alaska; Horne, Thomas for Rifle C. Attor- Amicus National Associa- State of Arizona, Arizona, Michel, Phoenix, America, ney of of Inc. C.D. General Clinton tion Arizona; Barvir, Bondi, Monfort, for of Pam B. Anna M. MICHEL & Amicus State Beach, Florida, Tallahassee, ASSOCIATES, P.C., Long Attorney General of Califor- nia, Florida, Florida; Foundation, for Amicus State of Law- for Amici Gun CRPA California, Wasden, Attorney of Ida- Owners Colorado rence G. General of State ho, Idaho, Association, Boise, Shooting Amicus State for State of Ida- Idaho Rifle & ho;. Schmidt, Attorney Association, of Pistol Illinois State Rifle As- Derek General Kansas, sociation, Association, Kansas, for Rifle Topeka, Amicus State Kansas State Kansas; Caldwell, Inc., Attorney League Kentucky Sportsmen, of D. of Ne- James Louisiana, Coalition, Baton Rouge, General of Loui- vada Firearms Association of siana, Louisiana; Clubs, of Bill Jersey Amicus State New Rifle & Pistol New for Schuette, Association, Attorney Michigan, Shooting Sports General of Mexico New Association, Michigan, for Amicus of York & Pistol Tex- Lansing, State State Rifle Koster, Association, Attorney as State Vermont Michigan; Chris General Rifle Feder- Clubs, Missouri, City, Missouri, of for ation of and Vermont Sportsmen’s Jefferson Missouri; Fox, Rifle & Michael Timothy Amicus State of C. Pistol Association. Connel- Helena, FOUNDATION, Montana, Attorney ly, General of U.S. Ramo- JUSTICE Montana, Montana; na, California, for Amicus State of for Amicus U.S. Justice Foundation; Olson, Attorney Bruning, Jon General of Nebras- Robert J. Herbert W. ka, Lincoln, Nebraska, Titus, Olson, Miles, for of John S. Amicus State William J. Nebraska; Gary King, Attorney Morgan, of General Jeremiah L. WILLIAM J. OL- SON, Vienna, Mexico, Fe, Mexico, P.C., for Virginia, New Santa New for Amici Gun Mexico; Inc., America, Wayne Owners Gun Amicus State New Ste- Owners Foundation, nehjem, Attorney Foundation, General North Dako- U.S. Justice Illinois, Lincoln Institute for Research and Edu- Illinois, General of Chicago, for cation, Lincoln The Abraham Foundation Illinois; Amicus Miller,. State of Thomas J. Research, Inc., Policy for Public Conserva- Attorney Iowa, Moines, General of Des Fund, Legal Defense and Education tive Iowa, Iowa; for Amicus State Martha and Institute on the Constitution. Brian S. Coakley, Attorney General of Massachu- Koukoutchos, Mandeville, Louisiana; setts, Boston, Massachusetts, for Amicus Astrachan, B. James ASTRACHAN Massachusetts; Commonwealth of Ellen F. THOMAS, P.C., Baltimore, Mary- GUNST Rosenblum, Attorney Oregon, General of land, Amici Congress Equali- of Racial Salem, Oregon, for Amicus State of Ore- ty, Policy National Center for Public Re- Racine, gon; Karl A. Attorney General of search, Pistols, Project Pink Women Columbia, The District of Washington, Control, Against Gun and The Disabled D.C., for Amicus The District of Columbia. Sportsmen of North America. Dan Pe-M. Skaggs, Anthony Frasetto, J. Adam Mark terson, PETERSON, PLLC, DAN M. SAFETY, EVERYTOWN FOR GUN New Fairfax, Virginia, for Amici The En- Law York, York; Deepak New Gupta, Jonathan Fund, Legal forcement Defense Law En- Taylor, E. Neil K. Sawhney, GUPTA Network, forcement Action Law Enforce- PLLC, D.C., WESSLER Washington, America, ment Alliance International Everytown Amicus Safety. for Gun Law Enforcement Educators and Trainers Association, and States Western Sheriffs’ GREGORY, Before Judge, Chief Baum, Chicago, Association. Jonathan K. WILKINSON, NIEMEYER, MOTZ, Illinois, Ciani, Mark T. KATTEN MU- TRAXLER, KING, SHEDD, AGEE, LLP, York, CHIN ROSENMAN New KEENAN, WYNN, DIAZ, FLOYD, York, New for Amici Law Center to Pre- THACKER, HARRIS, Judges. Circuit Marylanders vent Gun Violence Violence, Prevent Gun Inc. Jonathan E.

Lowy, Kelly Sampson, BRADY CENTER *6 VIOLENCE,

TO PREVENT GUN Wash- D.C.; Schulder,

ington, Elliott Suzan F.

Charlton, Vora, Meade, Amit R. Catlin Kiehl,

Stephen COVINGTON & BUR- LLP, D.C., Washington,

LING for Amicus

Brady Center To Prevent Gun Violence. Underwood, General,

Barbara D. Solicitor Dasgupta, Deputy

Anisha S. Solicitor Gen-

eral, Platton, Claude S. Assistant Solicitor

General, Schneiderman, Eric T. Attorney York,

General of the State of New York;

Amicus of New State Kamala D.

Harris, California, Attorney General of

Sacramento, California, for Amicus State California; George Jepsen, Attorney Connecticut, Hartford,

General of Con-

necticut, Connecticut; for Amicus State of Suzuki, Attorney

Russell A. General of

Hawaii, Honolulu, Hawaii, for Amicus Hawaii; Madigan, Attorney

State of Lisa in wounded

killed and least seventeen (thirteen 2007) Hood, Fort Texas April in thirty wounded killed and more than 2009), Binghamton, in as well as November KING, Judge: Circuit (thirteen four wound- York killed and New morning of December On the center), immigration at an April ed in Connecticut, Newtown, gunman a used in (six Tucson, killed and thir- Arizona rifle and de- AR-15-type Bushmaster an a con- January in 2011 at teen wounded to murder thirty-round magazines tachable meeting in gresswoman’s constituent in the first-graders and six adults twenty lot). parking grocery store Elementary School. Two addi- Sandy Hook other mass response In to Newtown and by gunfire, and injured were tional adults shootings, duly elected members targeted in the two just twelve children fit to Assembly Maryland saw General not shot. Nine terrified classrooms were Safety Firearm Act of enact the State’s one of the classrooms children ran from (the “FSA”), bans the AR-15 which reload, while gunman paused when military-style rifles and shot- and other successfully hid a rest- youngsters two (referred weapons”) to as “assault guns other class- Another child was the room. large-capacity magazines. and detachable all, gunman room’s sole survivor. contest plaintiffs proceedings these rounds of ammunition fired at least 155 constitutionality pair of the FSA with a minutes, shooting each of his within five aimed Amendment claims—one Second times. multiple victims ban, the other at at the assault Newtown, and after similar Both before mag- prohibition against large-capacity maga- rifles and detachable military-style Amendment plus Fourteenth azines— perpetrate used to mass zines have been process and due claims. equal protection have shootings places whose names be- summary judg On cross-motions for slaughters with the synonymous come ment, distinguished judge the District Aurora, Colorado occurred there —like Maryland August ruled in 2014 that the (twelve fifty-eight killed and least and thus awarded FSA is constitutional theater), 2012 in a movie July wounded to the defendants. See Kolbe v. judgment (fourteen Bernardino, California and San (D. 2014) F.Supp.3d 768 Md. O’Malley, twenty wounded in killed and more than (the plaintiffs’ “Opinion”). Addressing the holiday In the party). 2015 at a December claims under the Su Second Amendment 12, 2016, a early morning hours of June *7 decision in District Co preme Court’s injured fifty- forty-nine killed and gunman Heller, 570, 128 S.Ct. lumbia v. 554 U.S. Orlando, nightclub at the Pulse three (2008), 2783, the district 171 L.Ed.2d 637 Florida, country’s making it the site of this grave doubt the expressed court shooting yet. According mass deadliest weapons large-capacity and banned assault gunman used a reports, news the Orlando constitutionally protected MCX, magazines a semiautomatic rifle Sig Sauer Nevertheless, ultimately the court of our arms. developed request was implicates that the the Sec Army’s forces and is known assumed FSA special subjected it to the Amendment and military circles as the “Black Mam- ond some re scrutiny” standard of have been carried “intermediate ba.” Other massacres Heller, four of our maga- view. In the wake handguns equipped out- with with rejected rounds, have also appeals in- sister courts of holding zines more than -ten challenges to bans on (thirty-two Tech Second Amendment cluding Virginia those at weapons large-capacity maga- assault ler Court singled out being beyond as (the zines, including two Second and Dis- Second Amendment’s reach. See 554 U.S. Circuits) trict of Columbia that utilized an 627, 128 S.Ct. 2783 (rejecting the notion analysis similar to the district court’s. the Second Amendment safeguards like”). “M-16 rifles and the Put simply, we early February of a divided have no power to extend Second Amend- three-judge panel of this Court vacated the protection ment of war that Opinion’s Second Amendment rulings and the Heller decision explicitly court, excluded remanded to the district directing from such coverage. Nevertheless, we application also more restrictive prudent find it scrutiny” standard of “strict rule that —even if the FSA. Hogan, See Kolbe v. banned assault weapons 813 F.3d 160 large-capacity 2016). reading magazines Pursuant to its are somehow entitled to Second the panel majority determined that protection Amendment district court —the banned assault large-capacity properly subjected the FSA to intermedi- magazines are protected by indeed scrutiny ate correctly upheld it as Amendment, Second and that the FSA constitutional under that standard of re- substantially burdens the core Second view.

Amendment to use arms for self- defense in the thereby home. We became I. only the first and appeals court of to rule that a on large- ban assault or A. capacity magazines deserves strict scruti- Meanwhile, ny. the panel affirmed the dis- The General Assembly Maryland plaintiffs’ trict court’s denial of the Four- passed 4, 2013, April FSA on the Gov- teenth Amendment claims. On March signed ernor it May into law that it panel’s decision was vacated in became effective several months later on entirety its grant our Court’s of rehear- provides October 1. The person FSA that a ing en banc in argu- this case. We heard may “transport neither an assault 11, 2016, May ment en banc on and the sell, into the State” nor “possess, offer to appeal ripe disposition. is now sell, transfer, purchase, or receive an as- below, explained As we are satisfied to Ann., sault weapon.” See Md. Code Crim. affirm the judgment, district court’s 4-303(a). § Law The banned weap- large part adopting Opinion’s cogent ons include “assault long gun[s]” and reasoning why as to the FSA contravenes 4-301(d). “copycat § weapon[s].” Id. neither the Second Amendment nor the an long gun FSA defines diverge Fourteenth. We from the district a rifle shotgun § “listed under 5- court on point: one notable conclude— We 101(r)(2) Article,” Safety the Public in- contrary to the now-vacated decision of our AR-15,” cluding the “Colt “Bushmaster prior panel the banned assault —that rifle,” semi-auto and “AK-47 all forms.” weapons and large-capacity magazines are *8 Ann., 4-301(b); § See Md. Code Crim. Law protected by not the Second Amendment. 5-101(r)(2). Ann., is, Safety § Md. Code Pub. That we are convinced that the banned The list prohibited shotguns assault rifles and large-capacity maga- among “specific zines are consists of those arms that are “like” assault or “weapons copies, regardless “M-16 their company are most of which rifles”— in military useful service”—which produced the Hel- and manufactured that assault Ann., Safety Pub. Md. Code weapon.” See added).1 (r)(2) (emphasis

§ 5-101 (v) that has a shotgun a semiautomatic stock; or folding definition separate a provides The FSA on a premised that is copycat for' a (vi) cylinder. revolving with a shotgun a characteristics, being than rather weapon’s Ann., § 4- Law Code Crim. See Md. firearms. In specific by a list identified 301(e)(1). long assault The FSA excludes weapon means: copycat a part, relevant 5- section guns enumerated —those (i) rifle that centerfire a semiautomatic 101(r)(2) Safety Article and the Public magazine a detachable accept can copy- of a the definition copies their —from following: any two of and has Ann., Crim. weapon. See Md. Code cat stock; folding a1. 4-301(e)(2).2 § Law flare grenade launcher 2. a magazines large-capacity banning launcher; or weapons, pro- the FSA along assault with suppressor; 3. a flash person may not manufac- that “[a] vides (cid:127) (ii) rifle receive, centerfire sell, sale, semiautomatic ture, purchase, offer capac- magazine a fixed with has magazine that has or transfer a detachable rounds; more than ity accept 10 rounds of am- of more than capacity Md. for a firearm.” See Code (iii) rifle that munition centerfire a semiautomatic 4-305(b). Ann., § A detachable than 29 Crim. Law length of less has an overall as “an ammunition magazine is defined inches; format; (xxviii) Manchester Arms shotguns specifically identi- The rifles and 1. MK-9; MK-45, (xxix) Mandell 5-101(r)(2) mostly "Commando” in section fied as banned — carbine; (xxx) Mossberg semi-auto TAC-1 rifles—are as follows: semiautomatic (xxxi) Bullpup shotgun; assault model 500 (i) Spectre Arms da Semiauto- American carbine; 6; (xxxii) Sterling P.A.W.S. Mark forms; (iii) carbine; (ii) in all AK-47 matic (xxxiii) folding Ruger stock model mini-14 semi-auto; (iv) type AR 100 Algimec AGM-1 caliber); (xxxiv) (.223 SIG assault 550/551 semi-auto; semi-auto; (v) type type AR 180 (.223 caliber); (xxxv) SKS with detach- rifle semi-auto; (vii) (vi) Austra- Argentine L.S.R. (xxxvi) magazine; Commando AP-74 able semi-auto; type Arms SAR lian Automatic semi-auto; (xxxvii) Springfield Armory type (viii) Thompson Ml and Auto-Ordnance SAR-48, G3, SAR-3, BM-59, sniper M-21 semi-automatics; (ix) light Barrett .50 Garand; rifle, MIA, excluding the Ml semi-auto; (x) type semi- Beretta AR70 cal. (xxxviii) sweeper type shot- Street rifle; (xii) auto; (xi) Bushmaster semi-auto (xxxix) shotgun in gun; Striker 12 assault M-900; (xiii) CIS M-100 and Calico models formats; (xl) type; Unique Fll semi-auto all semi-auto; (xiv) Claridge HI type SR 88 (xli) shotgun; Daewoo USAS 12 semi-auto CAR-15, carbines; AR-15, (xv) C-9 Colt TEC rifle; (xliii) (xlii) carbine or Val- UZI 9mm Spott- except Colt AR-15 and all imitations semi-auto; (xliv) Weav- met M-76 and M-78 rifle; (xvi) Daewoo MAX 1 er H-BAR carbine; or "Nighthawk” semi-auto er Arms 110C, K-l, K-2; AR MAX aka (xlv) Arms 9mm semi-auto "Ter- Wilkinson semi-auto; (xvii) Dragunov made Chinese ry-” (.223 caliber); (xix) (xviii) Famas semi-auto Ann., 5-101(r)(2). § Safety Code Pub. See Md. semi-auto; (xx) LAR and FN Feather AT-9 rifle; (xxi) Although "assault the'FSA also identifies FNC semi-auto FAL assault FN carbine; weapons, (xxii) pistol[s]” see Md. Code LAW as assault type F.I.E./Franchi Ann., 4-301(c), (d)(2), (xxiii) plain- § Steyr- Crim. Law shotgun; 12 assault and SPAS semi-auto; (xxiv) challenged prohibi- the FSA’s AR tiffs have not Galil models AUG-SA Thus, semi-auto; (xxv) against pistols. our discus- Heckler and tion ARM A3, A2, weapons is limited of the banned assault HK-94 A2 and sion Koch HK-91 HK-93 (xxvii) guns copycat weap- A3; (xxvi) long and those shotgun; to assault model 88 Holmes shotguns. are rifles and rifle in ons that Kalashnikov semiautomatic Avtomat *9 readily feeding Maryland. device that can be removed following day, The they re- requiring quested disas- a temporary from a firearm without restraining order court, sembly of the firearm action or without the from district seeking the to bar the tool, including car- defendants from enforcing challenged use of a a bullet or the 4-301(f). provisions § tridge.” Id. of the FSA once it took effect on October 2013. The court conducted a A person who violates the FSA is sub- denied, hearing on October and the re- ject prosecution imprison- to criminal and quested temporary restraining from order up years plus to three a fine not ment Thereafter, parties the bench. agreed $5,000. Ann., exceeding See Md. Code the court should proceed to resolve 4-306(a). § A longer prison Crim. Law litigation the merits of the on cross-mo- mandatory if a person term is uses an summary tions for judgment. weapon large-capacity magazine assault or felony the commission of a or crime of operative The Third Amended Com- violence, i.e., twenty years five to for a plaint, 22, 2013, filed on November asks violation, twenty years first and ten to for declaratory injunctive and It relief. al- § 4- subsequent each violation. See id. leges facially the FSA is unconstitutional 306(b). (1) respects: four the assault Amendment; ban contravenes the Second li- exceptions, Under the FSA’s “[a] (2) prohibition against large-capacity may censed firearms dealer continue to magazines also violates the Second sale, sell, possess, offer for or transfer an (3) Amendment; provision allowing re- long gun copycat weapon assault or a ceipt possession and of assault weapons lawfully the licensed pos- firearms dealer large-capacity by and magazines retired 1, 2013,” sessed on or before October and Maryland law enforcement contra- officers person lawfully has a possessed, “[a] who Equal venes the Protection Clause for, ari purchase completed appli- order or (4) Amendment; Fourteenth provi- purchase long gun cation to an assault or outlawing “copies” sion of the rifles and 1, 2013, copycat weapon before October (r)(2) shotguns enumerated section 5-101 may possess transport ... the assault Safety of the Public Article violates the long gun copycat weapon.” or Md. Fourteenth Amendment’s Due Process (3)(i). Ann., 4-303(b)(2), § Code Crim. Law by being vague provide Clause too ade- possession The not FSA does ban the of a quate proscribed. notice of the conduct Further, large-capacity magazine. explicitly receipt pos- FSA allows the plaintiffs Stephen include V. Kolbe weapon large- session or Turner, of.an Maryland and Andrew two resi- capacity by a magazine Maryland retired dents who have asserted would if law enforcement officer the assault purchase large-capac- large-capacity magazine or “is ity magazines but for the FSA. Other sold or person transferred plaintiffs Maryland are firearms dealers in agency law enforcement on retirement” and firearms-related associations: Wink’s purchased person “was or obtained Goods, Sporting Incorporated; Atlantic for official use with the law enforcement Guns, Incorporated; Associated Gun Clubs 4-302(7). § agency before retirement.” Id. Baltimore, Maryland Incorporated; Issue, Incorporated; Maryland Shall State B. Association, Incorporated; Rifle and Pistol 26, 2013, Foundation, September plaintiffs On National In- Shooting Sports Complaint corporated; Maryland filed their initial in the Licensed Fire- District *10 124 Staples Accord v. Unit Association, around the world. Incorporated.

arms Dealers 603, States, 600, 114 768, 511 U.S. S.Ct. F.Supp.3d 42 ed O’Malley, Kolbe v. See (1994) 2014) 1793, (observing 608 (D. that “a 128 L.Ed.2d (concluding Md. 774 n.3 AR-15 is the civilian version the prosecution “[t]he under threat of credible rifle, is, unless military’s M-16 individual standing on confers [FSA]” modified, Turner, “ju- weapon”). a semiautomatic and thus Kolbe and plaintiffs ... whether or not the is secure risdiction imparts evidence The State’s standing” (citing plaintiffs have additional II developed after AR-15 was World War Metro. Hous. Arlington Heights v. Vill. of military. designed It as a for the U.S. was 252, n.9, & 97 429 U.S. Corp., Dev. that can be fired selective-fire rifle—one (1977))). 555, 50 L.Ed.2d S.Ct. continuously (firing either automatic mode against claims are made plaintiffs’ depressed) or long trigger as the capacities: in their official four defendants (firing mode one round of semiautomatic Jr., of the Hogan, Governor Lawrence J. pull trigger for each of the ammunition Martin Maryland, as successor to State of fired, and, round is automatical- after each Frosh, E. the State’s O’Malley; Brian J. next). combat-style In test- ly loading the General, Douglas Attorney as successor it was “discovered ing conducted Pallozzi, Gansler; William M. F. Colonel squad even 5-man armed with that a 7- or Po- Secretary Department of the of State in hit- could do as well or better AR-15s Maryland of the Superintendent lice and ... than potential and-kill the traditional Police, as successor to Colonel Mar- State rifles,” squad armed with M14 11-man Brown; Maryland State L. cus rifles were the heavier selective-fire which refer to the defen- Police. We hereafter Army. in the by then used soldiers See collectively as the “State.” dants testing in Subsequent 930.4 field Viet- J.A. nam, “to revealed the AR-15 be

C. very weapon” combat that was lethal light ... for its size and recoil.” “well-liked 1. Reports testing from that indi- Id. 968. summary of its motion for support very high-velocity “the AR-15 cated that proffered extensive judgment, the State projectiles” “imputations had caused demonstrating uncontroverted evidence wounds, limbs, decapita- body massive by outlawed that the assault tions.” Id. exceptionally lethal FSA are years, Depart- the next few example A of the State’s evi- Within prime war.3 more than pro- purchased ment of Defense popular is that the most dence 100,000 Army rifles for the and the AR-15—is AR-15 hibited assault —the Force, military changed Air and the version of the simply the semiautomatic time, By “AR-15” to “M16.” military our and others name M16 rifle used 22, 2014, rulings rely August explain- we those on evidence By Opinion of affirm properly declined to exclude. summary judgment that the court ing its award of to the Architects, State, L.P. v. plain- Humphreys & Partners denied the the district court also Inc., Design, 790 F.3d Lessard exclude certain of the State's tiffs' motion to 2015). Kolbe, expert and fact evidence. See appeal, F.Supp.3d 777-82. In this _” plaintiffs challenge evidentiary rul- "J.A. refer to the the court’s 4. Citations herein to Appendix filed ings. the court did not abuse its contents of the Joint Because evidentiary rulings, parties appeal. making the in this discretion in already former Soviet Union was produc- cooling the barrel and providing the shoot- AK-47, which, ing the a selective-fire rifle er a grip.” “convenient Id. at 1121. Addi- *11 AR-15/M16, like the was tional developed military for of- features include folding and telescoping stocks, fensive use and has been mili- adopted by pistol grips, grenade launchers, night taries around the world. sights, Various firearms ability and the to accept companies bayonets have since manufactured civil- and large-capacity maga- zines. ian versions of the AR-15 and AK-47 that are semiautomatic but otherwise retain the Several manufacturers of the banned as-

military capabilities features and sault weapons, in advertising them to the fully automatic M16 and AK-47. Several market, civilian products’ tout their battle- other FSA-banned assault weapons are— prowess. field Colt’s Manufacturing Com- like the AR-15 and semiautomatic AK-47— pany boasts that its AR-15 rifles are man- semiautomatic versions of maehineguns ufactured “based on the same military initially See, designed military e.g., use. specifications standards and as the United (UZI rifles); J.A. 1257 and Galil id. at 1260 States issue Colt M16 rifle and M4 car- (“FN”) (Fabrique rifles); National assault bine.” See J.A. 1693. Bushmaster describes rifles). (Steyr id. at 1261 AUG Adaptive its Combat Rifle as “the ultimate military combat weapons system” that is The fully difference between the auto- specifically “[b]uilt for law enforcement matic and semiautomatic versions of those and tactical markets.” Id. at 1697. is, slight. firearms is That the automatic firing of all the ammunition in a large- short, fully like their automatic coun- capacity thirty-round magazine takes terparts, weapons banned assault “are seconds, about two whereas a semiauto- battlefield, firearms designed for the matic rifle can empty magazine the same the soldier to be able to shoot a large See, in as little as five seconds. e.g., J.A. number of rounds across a battlefield at a (“[S]emiautomatic weapons can be high speed.” rate of See J.A. 206. Their fired at rates of 300 per to 500 rounds design capability results “a for lethali- minute, making them virtually indistin- ty wounds, serious, more in more —-more guishable practical effect from machine- beyond victims—far that of other firearms Moreover, guns.”). police soldiers and offi- general, including other semiautomatic cers are often advised to choose and use guns.” Id. at 1121-22. fire, semiautomatic because it is more ac- Correspondingly, large-capacity curate and lethal than automatic fire magazines prohibited by the FSA allow a

many combat and law enforcement situa- shooter to fire more than ten rounds with- tions. reload, out having pause to and thus AR-15, AK-47, particularly semiautomatic “are designed and most suit- other assault banned military the FSA able for ap- law enforcement a designed have number of features plications.” magazines See J.A. 891. Such principal achieve their purpose “killing “designed to enhance” a shooter’s “ca- — disabling enemy” on pacity multiple the battlefield. to shoot human targets example, See J.A. 735. For very rapidly.” some of the Id. at 1151. Large-capacity common, banned assault incorporate magazines flash are a feature but not suppressors, designed which are to help unique, weapons, to the banned assault a position by many conceal shooter’s dispersing capable accepting of which are possess muzzle flash. Others magazines thirty, fifty, barrel or even 100 shrouds, “spray-firing” by which enable rounds. ban, Maryland had enact- and other exceptions, limited M16s

With banned nationwide machineguns prohibiting pistols have been a state law ed 922(o)(l) (ren- § 1986. See 18 U.S.C. since with a ca- magazines and the transfer of any person it “unlawful for to trans- dering twenty in excess of rounds. The pacity possess machinegun”); a 26 U.S.C. fer or regulated what the FSA same state law 5845(b) (defining “machinegun” § long guns by re- now identifies as assault shoots, “any weapon designed which an quiring purchasers complete first shoot, shoot, readily or can be restored application undergo background shot, automatically more than one without Maryland replaced that law with check. *12 reloading, by single a function of manual 2013, and spurred the in Newtown FSA time, trigger”). By private that the shootings.5 other mass machineguns was substantial- ownership of accepting The State has calculated that — heavy of taxes ly circumscribed as a result that there were at plaintiffs’ estimate regulations imposed fifty almost and strict weap- million assault least 8 FSA-banned by the National Firearms Act years earlier ons in circulation in the United States Miller, v. of 1934. See United States than weapons comprised 2013—those less 174, 816, 83 L.Ed. U.S. 3% of the more than 300 million firearms (1939) (outlining 1934 Act’s requirements Moreover, country. premised in on the this firearms, transferring registering and that owners of the plaintiffs’ evidence shotguns and ma- including short-barreled weapons possessed assault an av- banned chineguns, rejecting and Second Amend- 2013, in has erage of 3.1 of them State thereto). challenge There have also ment reckoned that less than 1% of Americans prohibitions and local been various state year. owned such and trans- against receipt, possession, machineguns. fer of time, according At to the the same evidence, State’s the FSA-banned assault 1994, Congress In enacted a ban on disproportionate- used weapons have been military-style.weap- certain semiautomatic shootings in ly ownership to their mass magazines capable holding ons and offi- and the murders of law enforcement than ten rounds. The federal ban more frequently, cers. Even more such incidents only maga- and applied weapons to assault large-capacity magazines. have involved 13, September zines manufactured after study sixty-two shootings One mass be- 1994, however, expired and it a decade 2012, example, tween 1982 and found September on 2004. Just months later Congress passed perpetrators the 1994 federal were armed with before maga- Christopher Koper, respect large-capacity 5. Dr. a social scientist 362. With "LCMs,” zines, who has studied the effects of the feder- their or the FSA does not bar ban, weapons explained al in these (Contin- assault transport Maryland, into but "is still proceedings that the federal had several ban ban, ued) stringent more than the federal may efficacy have limited its and features only possession which not allowed the present Maryland’s that are not in FSA. One LCMs, (i) existing importation but also: feature was the federal ban’s broader such large stocks of LCMs from other for sale clause, rendering prohibi- "grandfather” its countries; sale, transfer, (ii) ongoing applicable solely weapons tions to assault receipt existing of both stocks of LCMs large-capacity magazines manufactured after newly-imported LCMs.” Id. at 363. September effective date of the ban’s ban, Koper’s weapons in The federal assault contrast, grandfathers only the FSA words, preclude "did not even individuals prior assault date, owned to its effective gun going store around the corner from sale, and "does not allow further magazine].” purchase [large-capacity Id. transfer, receipt or of those firearms.” See J.A. depriving rifles in 21% of the massacres and while victims and law enforce- magazines in large-capacity with 50% or opportunities ment officers of escape (as it to the more was unknown research- overwhelm the shooters while reload large-capacity magazines ers whether were their in weapons. Even the hands of law- cases). many involved in Another citizens, abiding large-capacity magazines study determined that assault weapons, particularly dangerous. The State’s ev- including long guns handguns, were that, idence demonstrates when inade- on-duty used 16% the murders of law quately trained civilians fire enforcement officers in and that equipped large-capacity magazines, with large-capacity magazines were used 31% they tend to fire more rounds than neces- to 41% of those murders. The banned as- sary and endanger bystanders. thus more sault have also been used other has State also underscored the lack crimes, including the infamous “D.C. Sni- of evidence that the banned weap per” shootings which an AR-15- large-capacity magazines ons and are well- type Bushmaster rifle was used to kill and suited to self-defense. plain Neither the critically injure more than a ran- dozen *13 Maryland tiffs nor law victims, enforcement offi domly including in selected several identify single cials could a Maryland.6 incident in Marylander which a military- has used a that, emphasized The State has when style rifle shotgun, to fire or.needed weapons large- the banned assault rounds, more protect than ten herself. used, capacity magazines are more shots Although self-defense is a conceivable use injuries are fired and more fatalities and of the weapons, banned assault the State’s result than when shooters use other fire- evidence reflects —consistent with the Su magazines. arms and The banned assault preme Court’s Heller decision—that most weapons pose heightened further a risk to keep individuals choose to other firearms in civilians that “rounds from assault purpose. for that See District Columbia weapons ability easily pene- have the 570, 628, 128 v. 554 U.S. S.Ct. in trate most materials used standard (2008) construction, doors, (emphasizing 171 L.Ed.2d 637 home car and similar handguns “overwhelmingly by materials.” 279. See J.A. Criminals armed chosen [self-defense]”). weapons possess with the banned assault a society American “military-style advantage” firefights in Moreover, State’s evidence substanti officers, with law enforcement as such “that it for a person, ates is rare when weapons effectively “allow criminals to en- self-defense, in using a firearm to fire gage great law enforcement officers from more than ten rounds.” See J.A. 649. Stud easily pass distances” and “their rounds by citizen” ies of “armed stories collected through body by the soft armor worn most Association, covering the National Rifle law enforcement officers.” See id. at 2011-2013, 1997-2001 and found that 265. average number of shots fired self-de 2.1, respectively. 2.2 part, large-capacity fense was Id. magazines

For their enable shooters to inflict mass casualties 650. las, later, Tragic involving weapons days July

6. events assault Texas. Just ten on 7, 2016, July 2016,' continue to occur. On a shooter another armed with a semiauto- shooter a armed with semiautomatic assault rifle police matic assault rifle shot six officers killed five law enforcement and in- officers Louisiana, Rouge, killing three of them. Baton others, civilians, jured plus nine two in Dal- every FSA, rounds —would for gar- fifty, or 100 of the the State support rounds fired afford showing prohibi- that the nered evidence large- against tions bystanders to nine more chances for six magazines promote public will capacity during to intervene or law enforcement availability of those safety by reducing the firing, six to nine more pause a go wrong to mass shooters and other with something armaments chances for criminals, especial change, their a six to nine by diminishing magazine during a officers, to have more chances for the shooter threat to law enforcement changing magazine a problems quickly unintentional misuse ci- hindering their and six to nine pressure, under intense expect does not FSA vilians. State victims to potential more chances for accidents, gun all crimes and to eradicate safety during pause firing. find to curtail those that result but rather more fired and more deaths shots Thus, justified .and 266. the State has See J.A. injuries they are committed with because ground limiting the FSA on the magazines. military-style firearms and magazine to a ten-round could shooter difference between life and “mean the that the evidence indicates The State’s many people.” Id. death for availability will reduce FSA large-capacity banned assault by “reducing criminals their magazines to plaintiffs pur- have part, For their That is availability overall.” See J.A. 228. evidence ported dispute State’s usually fire- criminals obtain their because equating FSA-banned through purchases, by buying straw arms M16, produced but have not evi- with market, secondary byor steal- them on the *14 actually demonstrating dence .that law-abiding persons, and ing them from danger- weapons banned assault are less simply most criminals “are not dedicated materially distinguishable from ous than or enough particular to a of firearm or type Otherwise, military plaintiffs arms. go great lengths acquire to to magazine emphasized popularity have something readily that not available.” Id. weapons, particularly banned assault at 282. AR-15, AK-47, and their semiautomatic Those are often referred copies. pointed impor- also to an The State has evidence, in by plaintiffs, and their (where from tant lesson learned Newtown sporting as “modern rifles.” run from a nine children were able to targeted gunman classroom while the mentioned, plaintiffs previously As change large-capacity out a thir- paused to that there were at least 8 have asserted (where ty-round magazine), Tucson weapons in million FSA-banned assault finally tackled and restrained shooter was by in circulation the United States firearm), by bystanders reloading while his AK-47 ac- Rifles based on the AR-15 and (where mag- and Aurora a 100-round drum 20% of firearm approximately counted for emptied any significant 2012, azine was without in in the States and the sales United is, firing). reducing break in the That weapons comprised be- banned assault of rounds that can be fired without regulated number and 30% of all fire- tween 18% reloading increases the odds that lives will in Maryland arm transfers in 2013. The that, shooting. in a For exam- since it spared plaintiffs’ be mass evidence reflects maga- public to the ple, a shooter’s use of ten-round was first marketed popular the most thirty, zines—rather than those that hold AR-15 has become “[t]he America, design assailant, civilian rifle and is her rendering paramount it “of in many by many compa- importance made variations 'quick [she] have ready nies.” See J.A. 2259. access to ammunition in quantities sufficient provide a meaningful opportu- plaintiffs The have also focused on the nity to defend herself her loved and/or popularity of large-capacity magazines, ones.” See J.A. 2123. tendering evidence that the United To theory that the refute.the FSA will States between 1990 and magazines effectuate Maryland’s goal of protecting capable holding of than more ten rounds its officers, citizens and law enforcement million, numbered around 75 or 46% all plaintiffs pointed have variety magazines pistols owned. Most are manu- example, evidence. For the FSA does not magazines factured with holding ten to Sporter disallow the Colt AR-15 H-BAR rounds, many seventeen popular rifles rifle, plaintiffs’ which the sug- evidence are manufactured with magazines holding gests “could be made into a compact twenty thirty capable rounds. Firearms lightweight AR pattern short-barrel rifle firing more than ten rounds without identical to the restricted models” while reloading may have existed since the late remaining “exempted from the restric- sixteenth century, magazines with a tions of the law.” See J.A. 2270-71. The capacity of between ten twenty rounds plaintiffs’ evidence also indicates have been on the civilian market for more rounds from prohibited firearms not by years. than a hundred capable the FSA are penetrating build- plaintiffs Individual Kolbe and Turner ing body armor; materials and soft have averred that wish to own banned “[t]he banned firearms are almost never and large-capacity maga- crimes”; that, used “in there was zines for plaintiffs self-defense. The have greater probability person that a in the generally many more asserted that owners United States would be killed someone cite home protection as strangling them than an assault rifle in keeping a reason for those weapons, along shooting”; a mass and that offi- “[m]ore with purposes hunting other lawful such as cers are killed car accidents than with competitive marksmanship.7 plain- the banned firearms.” See id. at regard tiffs large-capacity magazines as 2280-81, Additionally, plain- 2871-97. *15 especially self-defense, useful for because that, emphasized tiffs have because the it is difficult for a civilian change to a prohibit FSA does not the possession of magazine while under the of defend- stress large-capacity magazines, a criminal can ing family herself and her from an unex- legally purchase magazines those in an- Moreover, pected attack. firing civilian other state and return with them to Ma- frequently rounds self-defense will ryland.8 miss argument, you

7. Prior to the en banc we primarily hunting, allowed think were sold target-shooting personal-(Continued) plaintiffs supplemental pro- the and appendix to file a purposes.” respon- tection See J.A. 3063. The containing reports published two in 2015 dents indicated that "think” between (the Shooting Sports the National Foundation "AR-style/modern sport- and 28.1% ing 30.5% "NSSF”), including a "Firearms Retailer Sur- primarily personal rifles” were sold vey Report” outlining the results of an online however, protection. report, Id. The NSSF survey of more than 500 firearms retailers why respondents does not reveal the “think” country. across the Relevant to the issue of that. self-defense, survey question one asked: "Of your year annual firearm sales each [for from attacking Maryland's justification 8. Further 2014], please report 2011 to percentages the FSA, plaintiffs for the the have endeavored to — zines, however, subject to the FSA is

II. intermediate readily and survives—the appeal, plaintiffs the contend On Consequently, scrutiny standard of review. ruling district court erred that the claims, Amendment we as to the Second parties’ the cross- of the State on favor court’s award must affirm the district summary judgment. spe More motions for to the summary judgment State. of the plaintiffs the seek reversal cifically, and en summary judgment award adverse A. review judgment in their favor. We try of summary judg court’s novo the district de “A provides, Amendment The Second Party Libertarian ment decision. See Militia, to being necessary regulated well Judd, 718 F.3d Va. v. State, right the security the free 2013). motion, respect to each side’s With Arms, shall people keep to and bear facts and all required to view the “we are Const, amend. infringed.” not be See U.S. arising therefrom in justifiable inferences Columbia v. II. District of nonmoving to the light most favorable Supreme recognized that Second Court whether party, in order to determine prefatory is divided into a Amendment as to genuine dispute is no ‘there (“A Militia, being regulated clause well to fact and the movant is entitled material State, security of a free necessary to the ” a matter of law.’ Id. at 312- judgment as (“... ”) operative ... and an clause 56(a)). Fed. R. P. (quoting Civ. Arms, people keep to and bear right infringed.”). See 554 U.S. shall not be III. 2783, 171 L.Ed.2d 637 128 S.Ct. (2008). majority rejected the The Heller begin plaintiffs’ with the’ claims We that, prefatory of its proposition because weapons ban and its FSA’s clause, “protects maga- the Second Amendment prohibition against large-capacity carry a fire- only right possess to zines contravene the Second Amendment. militia service.” Id. they are arm in connection with According plaintiffs, to the entiT that, Rather, by its determined summary judgment simple on the Court tied clause, the Amendment operative Second premise that the banned assault right possess guarantees “the individual large-capacity magazines protect- and, thus, carry weapons in case of confronta- by the Amendment ed Second 2783. The Court per, se. tion.” Id. at the FSA is unconstitutional We operative clause conclude, explained that contrary, to the that the banned also clause, prefatory large-capacity maga- perfectly” “fits with the the individual constitutionally creating in that protected zines are not preserve keep and bear arms served assuming arms. Even the Second Amend- self-armed citizens maga- militia that consisted of ment reaches those *16 prior to its effective federal ban zines manufactured show that the 1994 on weapons large-capacity magazines date) and was had success and federal ban some —the ineffective, and thus that the FSA will be a in ef- more had it remained could have had failure, doing, plaintiffs rely on too. In so opined Additionally, Koper that Ma- fect. Dr. snippets expert, from the studies of the State’s potential ryland's “the stricter FSA has Koper. supra Koper note 5. Dr. ulti- Dr. shooting injuries in the state prevent and limit concluded, however, mately despite fea- that — thereby Ma- long-run’’ and "advance over the may that have limited tures of the federal ban reducing ryland’s the harms interest (including grandfather efficacy clause its its by gun violence.” See J.A. 364. caused large-capacity maga- weapons and for assault (internal at the time of the Second Amendment’s S.Ct. 2783 quotation marks omit- ted) 598, 128 ratification. Id. at S.Ct. (citing, aha, 2783. inter 4 Blackstone 148-49 (1769)).9 The protec- Second Amendment’s “core

tion,” announced, the Heller on, Court is “the Continuing the Heller speci- Court right law-abiding, responsible citizens to “weapons fied that that are most useful in use arms in defense of hearth and home.” military service—M-16 rifles and the 634-35, See 554 U.S. at 128 S.Ct. may 2783. be banned” without infringe- like— Concomitantly, the emphasized Court that upon ment the Second Amendment right. right “the secured 627, Second Amend- See 554 at U.S. 128 S.Ct. 2783. The unlimited,” ment is not in that it is “not a Court recognized the lack of constitu- right to keep carry any weapon what- tional protection for today’s military weap- soever in manner whatsoever and for ons might inspire the argument that “the whatever purpose.” Id. at 128 S.Ct. Second right Amendment completely is de- cautioned, 2783. The Court for example, tached from prefatory clause.” Id. The “casting] that it was not long- doubt on explained, however, Court that the fit be- standing prohibitions possession on the tween prefatory operative clauses ill, firearms mentally felons and the properly measured “at is. the time of the forbidding laws the carrying of firearms in ratification,” Second Amendment’s when places sensitive such gov- as schools and conception “the of the militia ... was the buildings, ernment imposing or laws body condi- of all capable citizens military qualifications tions and service, on the commercial bring who would the sorts of law- sale of arms.” Id. weapons that they possessed ful at home duty.” militia Id. The fit is not measured here, significance Of utmost the Heller today, when a militia may “require sophis- recognized Court important “another ticated highly arms that are unusual in limitation on right keep carry society large,” including arms that arms” is that only “extends “could against be useful modern-day types certain of weapons.” See 554 U.S. bombers and tanks.” Id. It was therefore 623, 627, 128 S.Ct. 2783 (discussing United immaterial to the interpretation Court’s Miller, States v. 307 U.S. the Second Amendment that “modern de- (1939)). 83 L.Ed. 1206 explained Court velopments degree have limited the of fit that “the Second Amendment does not prefatory between the pro- clause and the protect those not typically pos- 627-28, right.” tected Id. at 128 S.Ct. 2783. by law-abiding sessed citizens lawful thus, And simply there was no inconsisten- purposes,” including “short-barreled shot- cy between the Court’s interpretation of guns” 624-25, “machineguns.” Id. at pronounce- Second Amendment and its 128 S.Ct. 2783. The Court elsewhere de- today’s weapons ment that some of lack scribed “the sorts of protected” protection precisely constitutional because being “those in common use at the military “are most useful in service.” time,” and observed that such “limitation fairly supported by the historical tradi- Deciding particular Amend- Second prohibiting it, tion of carrying danger- ment issues before the. Heller Court ous and weapons.” unusual Id. at prohibi- 128 deemed the District of Columbia’s Although carrying the Heller Court "dangerous weapons.” invoked Black- or unusual proposition stone “dangerous for the (1769) (emphasis See 4 Blackstone 148-49 historically unusual” pro- have been added). *17 hibited, Blackstone referred to the crime of 132 therein, the Heller decision explained in As handguns of possession the against

tion clarify “to the entire 554 not intended unconstitutional. See was to be the home jurispru Amendment 628-29, 2783. Without field” of Second 128 S.Ct. U.S. 635, 128 S.Ct. 2783. utilizing particular stan 554 U.S. dence. See identifying then, in review, Supreme concluded the Court decided the Court for its Since dard scru “that the that, City Chicago the standards of v. of McDonald “[u]nder of fully applica to enumerated applied have is tiny that we Second Amendment States,” from the rights, banning but did not otherwise constitutional to the ble 742, firearm the preferred analysis. most 561 U.S. home the Hellers See amplify of protection 3020, and use for keep 750, 177 L.Ed.2d 894 nation 130 S.Ct. constitu family (2010). would fail home and v. Massa recently, one’s Caetano Just (footnote and internal muster.” Id. chusetts, points tional reiterated two the Court omitted). first, quotation marks by Heller: “that Second made ... ... to ... arms Amendment ‘extends clearly was concerned The Heller Court at the time of not in existence were extend- of Columbia’s ban that the District second, ”; and, that there is founding’ home, the need for de- where ed “to only proposition to “the ‘that no merit self, property is most family, of fense pro useful warfare are those 628, 128 S.Ct. 2783. 554 U.S. at acute.” See ” — U.S. -, Caetano, 136 tected.’ however, also was the Court Significantly, (2016) 1027, 1028, 99 194 L.Ed.2d S.Ct. type weapon of particular troubled (alterations curiam) original) (quot (per Indeed, the Court prohibited handguns. — at 582, 624-25, Heller, 554 128 ing U.S. underscoring comments repeatedly made 2783) consid (remanding for further S.Ct. handguns pre- as “the most the status of Amendment eration of whether Second keep nation to firearm in the ferred guns). stun protects fami- of one’s home and protection use for following: ly,” including the grappled courts have with The lower (cid:127) prohi- amounts to a handgun “The ban variety in a of Second Amendment Heller class of arms is bition of an entire courts of Like most of our sister cases. by American overwhelmingly chosen concluded that “a two- we have appeals, purpose society [of lawful [the] Amendment approach to Second part self-defense]”; r unde Heller.” appropriate claims seems (cid:127) ... that it is say “It no answer to Chester, 673, v. 628 F.3d States See United possession of permissible to ban the (4th 2010) (citing States v. Cir. United 680 possession handguns long so (3d Marzzarella, 85, 614 F.3d 89 Cir. (i.e., long guns) is al- other firearms 2010)); N.Y. State & Pistol see also Rifle enough to note ... lowed. It is (2d 242, Cuomo, 804 F.3d 254 Cir. Ass’n v. people American have considered 2015); Inc. v. U.S. GeorgiaCarry.Org, quintessential handgun to be Corps of Eng’rs, 788 F.3d 1322 Army and, weapon”; self-defense Chovan, (11th 2015); States v. Cir. United (cid:127) reason, handguns are “Whatever (9th 2013); Nat'l Cir. 735 F.3d chosen popular the most Am., Alco Inc. v. Bureau Ass’n Rifle self-defense Americans Tobacco, hol, Explosives, Firearms & home, complete prohibition (5th 2012); United Cir. F.3d is invalid.” their use Greeno, 679 F.3d v. States Columbia, (internal 2012); v. District 628-29, Heller Cir. See id. at (“Hel (D.C. 2011) omitted). 1244, 1252 670 F.3d quotation marks

133 II”); City Chicago, ler Ezell v. 651 F.3d terest.” See United States v. Mascianda (7th 684, 2011); ro, (4th 703-04 Cir. 458, United States 638 F.3d 2011); 471 Cir. see (10th Reese, 792, v. 627 F.3d 800-01 Chester, (“[T]he Cir. also 628 F.3d at 683 gov ernment must demonstrate under the in 2010). scrutiny termediate standard that there is Pursuant to that two-part ap a reasonable fit between the challenged proach, we first ask “whether the chal regulation a substantial governmental lenged imposes law burden on conduct (internal objective.” quotation marks omit falling within the scope of the Second ted)). Intermediate scrutiny does not de guarantee.” Chester, Amendment’s See 628 mand that the challenged law “be the least (internal F.3d at 680 quotation marks intrusive means of achieving the relevant omitted). no, If the answer is “then the government objective, or that there be no If, challenged however, law is valid.” Id. burden whatsoever on the right individual the challenged imposes law a burden on in question.” Masciandaro, See 638 F.3d protected conduct by the Second Amend at words, 474. In other there must be “a ment, “apply[] we next an appropriate ” ‘reasonable, fit that is perfect.’ not See form of scrutiny.” means-end Id. Because Woollard v. Gallagher, 865, 712 F.3d 878 “Heller left open scrutiny the level of ap (4th 2013) Cir. (quoting United v. States plicable to review a law that burdens con (4th Carter, 2012)). 669 F.3d 417 Cir. duct protected under the Second Amend ment, other than to indicate that rational- Until this Second Amendment challenge basis apply review would not con this to the FSA’s bans on assault weapons and text,” we must “select between strict scru large-capacity magazines, we have not had tiny scrutiny.” and intermediate Id. at 682. identify occasion to the standard of review In pinpointing applicable standard of applicable to a law that law-abiding bars review, may we “look[ ] to the First citizens from possessing arms their guide.” Amendment as a Id. respect With Masciandaro, homes. In we “assume[d] to a pursuant claim made to the First or any law that would burden the ‘funda Amendment, the Second “the level of scru mental,’ right core self-defense tiny apply depends we on the nature of the home a law-abiding citizen would be being regulated conduct and the degree to subject scrutiny.” to strict See 638 F.3d at which challenged law burdens the Thereafter, Woollard, we noted right.” Id. “ ” that Masciandaro had ‘assume[d]’ satisfy

To strict scrutiny, inside-the-home regulation would be sub government prove ject must scrutiny, chal to strict and we described lenged “narrowly law is tailored to plaintiff’s achieve related —and unsuccessful— compelling governmental interest.” See right contention that “the to arm oneself Johnson, 74, 82, Abrams v. 521 U.S. public equal on footing [is] with the (1997). S.Ct. home, 138 L.Ed.2d 285 Strict to arm oneself at necessitating that scrutiny is thereby “the most demanding apply we strict scrutiny in our review test known to constitutional City law.” See outside-the-home regulation].” [an Flores, 507, 534, Boerne v. Woollard, 521 U.S. F.3d (1997). 2013) S.Ct. 138 L.Ed.2d 624 (quoting Masciandaro, 638 F.3d 470). less however, onerous standard of Notably, intermediate neither Mascian- scrutiny requires government to, purported show daro nor Woollard or had the challenged to, law “is reasonably reason decide scrutiny whether strict adapted to a substantial governmental always, ever, in- applies or even to laws bur- *19 in at himself the home.” Id. ty in the to defend of self-defense

dening right the recognized that ruling, In so the court also, v. Hos 790. States e.g., United home. See 2016) quintessential not ban the the FSA “does F.3d ford, 848 self-de- handgun for scrutiny weapon to a fire strict (declining apply —used —the “prevent home” or an individ- only con fense the “addresses that prohibition arms home,” a keeping ual from suitable the without occurring outside duct Finally, home'.”Id. at 790. scrutiny applies protection the strict deciding if or when home). scrutiny the intermediate stan- applying the reaching a law inside dard, recognized that the Opinion interest Maryland possesses B. an State just compel- substantial —but that is not to Sec- two-part approach our Guided safety and ling: providing public —“in claims, lacking prece- but Amendment ond A crime.” Id. at 792. reasonable preventing Supreme or the Court dent of this Court that interest and the FSA was fit between constitutionality of a law examining shown, by evi- according Opinion, to the FSA, to the the dis- substantively similar that heightened risks dence analysis by question- began its trict court weapons large-capacity and banned assault weapons the banned assault ing whether pose to civilians and law en- magazines protect- are large-capacity magazines Ac- See id. at 793-97. forcement officers. Addressing Amendment. by the Second ed court concluded that cordingly, the district Opinion particular, “does not violate the Second the FSA to find court’s “inclin[ation] disclosed the Amendment.” Id. at 797. Amend- weapons fall outside Second dangerous and unusu- protection ment analysis, the district court relied its [they] that al,” on doubts “serious[ ] based District on the 2011 decision of the part pur- commonly possessed for lawful are in Heller II. The Hel- of Columbia Circuit in the self-defense poses, particularly II court the District’s ler assumed O’Malley, 42 Kolbe v. home.” See against military-style assault prohibitions 2014). (D. The Md. F.Supp.3d im- large-capacity magazines rifles that, “[g]iven further observed Opinion upon the Second Amendment pinge like the AR-15 are es- that assault rifles under the inter- upheld and then bans of M- sentially equivalent the functional scrutiny standard. See 670 F.3d at mediate more effective—the arguably 16s—and After the district court issued its 1261-64. that M-16s could be [reasoning of Heller on the AR-15 and Opinion, statewide bans dangerous and would unusual] banned as AK-47, weap- other assault semiautomatic (citing n.29 here.” Id. at 789 apply seem ons, large-capacity magazines New 2783). 554 U.S. similarly sus- York and Connecticut were however, 2015 deci- court tained the Second Circuit’s Ultimately, the district Pistol Ass’n. sion in N.Y. State & to assume that the banned elected Rifle There, appeals proceeded “on the court large-capacity magazines challenged] laws assumption [the constitutionally protected, and thus by the Second weapons protected ban “places some burden on Sec- FSA Amendment”; Kolbe, “that intermedi- determined right.” Amendment ond strict, ate, scrutiny appro- rather than F.Supp.3d Opinion then identi- “that New York priate”; and concluded scrutiny appropri- intermediate as the fied review, adequately have estab- the FSA and Connecticut ate because standard relationship between seriously impact person’s abili- lished substantial “does not prohibition of both semiautomatic as- C. large-capacity maga- sault We could resolve the Second Amend- important indeed, compel- zines and the — aspects ment of this appeal by adopting ling in controlling interest crime.” —state the district court’s sound analysis and Ass’n, See N.Y. State & Pistol Rifle thereby follow the lead of our distin- 257, 260, Supreme F.3d at 264. The Court guished colleagues on the Second and Dis- *20 recently denied the Connecticut plaintiffs’ is, trict of Columbia Circuits. That we petition for a of writ certiorari in that simply could assume that the weap- assault — Malloy, ——, matter. See v. Shew U.S. ons arid large-capacity magazines outlawed (2016). 2486, 136 S.Ct. 195 L.Ed.2d 822 in Maryland protected by are the Second period In the time between Heller II Amendment and then deem the FSA con- Ass’n, and N.Y. State & Pistol two stitutional under the intermediate scrutiny Rifle other courts of appeals enjoin refused to or standard of review. It is more appropriate, weapons strike down bans on assault or however, in light of the dissent’s view that large-capacity magazines. Affirming the protection exists, such constitutional preliminary injunction denial of a in Fyock we first acknowledge what the Supreme v. City Sunnyvale, the Ninth Circuit Court’s Heller decision makes clear: Be- concluded that the district court neither cause the banned assault weapons and “clearly finding, on err[ed] based large-capacity magazines are “like” “M-16 it, regulation record before that a restrict “weapons that are most useful in rifles”— ing possession [large-capacity maga thpse military among are service”— falling burdens conduct zines] within the arms that the Second Amendment does Amendment,” scope of the Second nor 627, not shield. See 554 U.S. at 128 by applying “abused its discretion interme (recognizing S.Ct. 2783 that “M-16 rifles scrutiny by finding regu diate or that [the constitutionally and the like” are not pro- scrutiny.” survived tected). lation] intermediate See (9th 2015). 991,

779 F.3d 998-99

Thereafter, City High Friedman v. Park, land the Seventh upheld pro Circuit against weapons

hibitions assault and On the issue of whether the banned large-capacity magazines, weapons albeit without and large-capacity maga applying protected by either intermediate or strict scru zines are the Second Amend tiny. ment, “in reasoning, Under Friedman’s the Heller decision raises various trying stead of to decide what questions. many ‘level’ of Those include: How as works,” scrutiny applies, weapons and how it it is large-capacity maga sault regulation more suitable “to ask whether a zines must there be to consider them “in weapons bans that were common at the common use at the time”? In resolving issue, time of ratification or those that some should we many have focus on how relationship reasonable to the preservation large-capacity maga efficiency militia, owned; or regulated of a well zines are or many on how owners are; and whether law-abiding many citizens retain ad there or on how of the weapons equate merely means of self-defense.” 784 magazines are circulation? Cir.) (internal 406, F.3d 410 quotation magazines Do we count the — omitted), denied, marks in Maryland only, cert. U.S. or in all of the United -, “in being S.Ct. L.Ed.2d 483 States? Is common use at the (2015). being “typically time” coextensive with 1948) (2d ed. Dictionary 1431 law-abiding citizens for law national

possessed same, or “[h]aving as (defining the assault “like” purposes”? ful Must same, or possessed appearance, qualities, magazines nearly be and'large-capacity or, similar”); partic characteristics; more The New purpo.se[ “lawful ]” Oxford 2005) (2d importantly, “protection Dictionary ed. ularly and American being “in family”? Is not same char- (defining “having one’s home and “like” as to”). as; at the time” the same Al- qualities common use similar acteristics unusual”? Is the “dangerous fully being capable M16 rifle is though an unusual,” or it “dangerous and standard fire and the AR-15 is limited automatic (two See Hel actually “dangerous or unusual”? fire, fire their rates of semiautomatic ler, seconds, 554 U.S. re- and as little as five seconds 2783; N.Y. State & Pistol see also thirty-round maga- empty spectively, Rifle 254-57; Friedman, Ass’n, Moreover, 804 F.3d at zine) nearly identical. *21 997-98; 408-10; Fyock, 779 F.3d at F.3d at situations, many the semiautomatic fire of II, at 1260-61. Heller 670 F.3d and lethal than an AR-15 is more accurate Otherwise, an M16. the automatic fire of however, not an- Thankfully, we need military the AR-15 shares the features— today, questions all difficult swer those characteristics —that very qualities with a presents Heller also us because devastating a and lethal make the M16 relatively easy inquiry: Are dispositive and war. weapon of weapons large- assault banned rifles,” “M-16 capacity magazines “like” event, rely solely on any we need not i.e., in mili- “weapons that are most useful definitions, dictionary because Heller itself service,” tary and thus outside the ambit it means to be “like” the expounds on what at Amendment? See 554 U.S. of the Second it, plaintiffs have Heller M16. As would to that 128 S.Ct. 2783. The answer fully “bright line” between auto- drew relatively easy inquiry is dispositive and firearms, and matic and semiautomatic in the affirmative.10 plainly the AR-15 cannot be considered “like” thus purposes “like” the M16 for Second Simply put, AR-15-type rifles are baseless, That contention is any definition of Amendment. M16 rifles under standard See, however, Heller did not restrict e.g., New Inter- because that term. Webster’s protec right. U.S. at ruling Amendment Amendment See 554 10. Our on Second Meanwhile, although argument the Heller with the State’s that— S.Ct. 2783. tion is in line suggested particular weap- weapons and Court that those because the banned assault unusual,” "dangerous the Court large-capacity magazines ''like” “M-ló ri ons are are being "dangerous military elaborate on what "most useful in service”— did not fles” and circum- "dangerous weapons” and unusual” entails. Id. In these are and unusual stances, prudent appropriate we deem it beyond the Second Amendment’s that are pronounce- simply rely clear at on the Court’s reach. See 554 U.S. 2-4, 16-23; 2783; protection Appellees ment that there is no constitutional see also Br. of 3-10, Supp. weapons that are "like” "M-16 rifles” and of Summ. J. at 32- Defs.’ Mem. 37, service,” (D. O’Malley, military without "most useful in Kolbe v. No. 1:13-cv-02841 14, 2014), needlessly endeavoring parame- it to define the Md. Feb. ECF No. 44. We find Heller, however, "dangerous weapons.” unnecessary and unusual under to include ters of Questions phrases weapons” term and the "in "dangerous and about that the term unusual “typically pos- inquiry. common use at the time” and in the relevant That is because by law-abiding pur- plainly pronounced "weap citizens for lawful Heller Court sessed involving military poses” left for other service— are best cases ons that are most useful weapons, guns at may such as the stun and the be banned” sorts M-16 rifles like— infringement upon in Caetano. without the Second issue meaning of “M-16 rifles and the like” more victims—far beyond that of other Rather, only fully weapons. general, automatic firearms including other sem- guns.” iautomatic Heller described “M-16 rifles and the like” Id. at 1121-22. broadly, specifically identifying more them Likewise, the banned large-capacity being “weapons those that are most magazines “are particularly designed and Therefore, military useful service.” we military most suitable for and law enforce- identify the line that Heller drew as not ment applications.” See J.A. 891 (noting fully being between automatic and semiau- that large-capacity magazines are meant to firearms, weapons tomatic but between “provide[] large soldiers with a ammuni- in military that are useful service and most tion supply ability and the to reload rapid- those that are not.11 ly”). Large-capacity magazines enable a hit “multiple shooter to targets human potential their other uses—

Whatever very rapidly”; “contribute to unique AR-15, including self-defense—the other function of assault to deliver weapons, large-capacity maga- assault -and extraordinary firepower”; and are prohibited by unques- zines the FSA are “uniquely military of both the feature[]” tionably military most useful in service. banned and other fire- is, That banned they may arms to which be attached. See designed enemy” “kill[ ] disabl[e] id. on the battlefield. The very See J.A. 735. qualify

features that a firearm as a banned Because the banned assault *22 assault suppres- as flash and large-capacity magazines clearly are —such sors, shrouds, folding barrel telescop- service, military most useful in we are stocks, launchers, ing pistol grips, grenade compelled by Heller to recognize that night sights, ability bayo- and the to accept weapons those magazines are not con- nets and large-capacity magazines stitutionally protected. basis, On that we —“serve specific, combat-functional ends.” at See id. the district court’s award of sum- affirm “[tjhe And, 1120. net effect of mili- these mary judgment in favor of the State with tary capability combat features is a respect plaintiffs’ to the Second Amend- wounds, lethality serious, more in ment claims.12 —more support Supreme 11. As further for the Court's should be taken to cast doubt on [certain] longstanding prohibitions”). purported fully But the issue ac- line between automatic and tually firearms, Staples before us is one that the Court plaintiffs rely semiautomatic on Whether, did not address: because of its like- States, 600, Staples v. United 511 U.S. rifle, ness to the Ml6 the AR-15 lacks Second 1793, (1994). There, S.Ct. 128 L.Ed.2d 608 protection. Amendment Staples’s the Court invalidated conviction for failing register machinegun, because the light ruling today, of our we need not 12. government required prove had not been reach the State's alternative contention that Staples knew his AR-15 had been modi- large-capacity magazines lack constitutional capable fully fied to be automatic fire. In protection because are not "arms” with- decision, explaining its the Court noted that meaning in the Second Amendment. "traditionally widely AR-15s have been ac- Heller, See 554 U.S. 128 S.Ct. 2783 at cepted possessions” country. as lawful in this (observing that the Second Amendment ex- Staples, See 511 U.S. at 114 S.Ct. 1793. arms”); Appellees tends to “bearable Br. of at might pertinent That statement be to this dis- ("A large-capacity magazine detachable is pute arguing if the State were that the FSA is Indeed, maga- large-capacity not an ‘arm’. "longstanding prohibition[]” against as- ammunition, zines are not even but instead weapons presumptively sault and thus valid. feeding are devices used for ammunition into Heller, See 554 U.S. at 128 S.Ct. 2783 easily firearms that can be switched out for ”). (cautioning "nothing opinion capacity.... in our other that are devices of lower Kolbe, suitable, self-protection. that, (observing although F.Supp.3d at 791 alternative, assuming that In the weapons that prohibits “a class of the FSA maga- large-capacity weapons and to use for self-defense plaintiffs desire by the FSA are somehow prohibited zines home, demon- in the there is no evidence protection, Amendment entitled to Second im- significantly will strating their removal proper- the district court conclude that we protection the core of the Second pact under as constitutional ly upheld the FSA omit- (emphasis and citation Amendment” scrutiny of re- standard the intermediate ted)). view. the district Notably, plaintiffs invoke a. passing reference to “a class court’s in an to frame the AR-15 weapons” effort all, scrutiny is intermediate First of and other FSA-banned the FSA standard because appropriate the same treatment a “class” entitled to severely protec burden the core does not handguns afforded Heller. See i.e., Amendment, tion of the Second (deeming 128 S.Ct. 2783 554 U.S. citizens to law-abiding, responsible right handgun of Columbia’s ban the District in the home. See arms for self-defense use prohibited it be unconstitutional because Ass’n, 804 F.3d N.Y. & Pistol State Rifle “an class of arms that is overwhelm- entire ... scrutiny need not (“Heightened at 260 society for ingly [self- chosen American bur scrutiny when a law be akin to strict (internal quotation marks omit- defense]” particularly the Second dens Amendment — ted)). plaintiffs’ in the The initial weakness does not constrain when that burden area, (in theory that the banned assault protection.” Amendment’s core like fairly cannot be said to be a “class” omitted)); Chester, marks quotation ternal handguns, in that (“A encompassing all severe burden on 628 F.3d just some the banned assault of armed Amendment core Second shotguns in of the semiautomatic rifles and strong justifi require should self-defense N.Y. Accord State & Pistol existence. But less severe burdens on cation. Rifle *23 Ass’n, (explaining 804 F.3d at 260 easily justified.” may ... be more York and Connecticut have not “New Skoien, v. 587 F.3d (quoting United States arms,” an entire class of but rather (7th banc, banned 2009), rev’d en 813-14 Cir. “only a subset of semiautomatic 2010))). limited 614 F.3d 638 Cir. firearms, which contain one or more enu- only military- certain The FSA bans features”). military-style merated magazines, style weapons and detachable plaintiffs’ The more critical flaw the protect citizens free to themselves leaving ignores the status of hand- theory firearms and am- is that it plethora with a of other holding guns merely as not “an entire class magazines include munition. Those rounds, arms,” of arms that nonautomatic and but as “an entire class or fewer ten overwhelmingly by chosen American long guns, and —most is some semiautomatic Heller, society See 554 handgun, The importantly handguns. [self-defense].” — course, (emphasis 2783 add- quintessential “the self-defense U.S. at omitted). ed) (internal Heller, marks As quotation 554 U.S. at weapon.” See contrast, recently explained, “Hel- In there is scant evi- the Third Circuit S.Ct. 2783. to the Dis- gives special us that the ler consideration dence in the record before categorical ban on large- trict of Columbia’s weapons FSÁ-banned assault and they pop- ‘are the most handguns or even because capacity magazines possessed, public chosen Americans for self- ernment’s safety ular interest in that cases)). (citing not mean the home.’ This does fashion” defense particular categorical that a ban on plaintiffs The have acknowledged that bearable arm is unconstitutional.” type of Maryland a compelling has pro- interest in (1) States v. Palmetto See United One public, tecting argue but such Armory Receiv Machinegun PA-15 State purpose cannot be advanced FSA. er/Frame, Unknown Caliber Serial No.: plaintiffs support, pointed have to (3d 2016) LW001804, 136, 144 822 F.3d evidence that non-banned have firearms at (quoting U.S. S.Ct. same some of the attributes as the FSA- 2783). weapons, banned assault ca- including the bottom, prohibitions At the FSA’s penetrate pability to building materials against weapons large-capacity and armor; body and soft that the banned as- effectively simply do “not di- magazines crimes, sault are used in weapons few es- substantially individuals or affect sarm pecially compared to handguns; and ability to their defend themselves.” See prevent not the FSA will from criminals Ass’n, 804 N.Y. & Pistol F.3d State Rifle obtaining the banned assault II, (quoting Heller 670 F.3d at large-capacity magazines from other 1262). compared Nor can the FSA be states.13 handgun ban struck down as unconsti- For part, its State contends that Hence, assuming in Heller. tutional fit there is a reasonable between the FSA protects the FSA- Second Amendment safety. interest Maryland’s public assault weapons large-capacity banned emphasizes The the military-style State subject the inter- magazines, FSA is features of the banned assault scrutiny standard of mediate review. magazines large-capacity render .that particularly them attractive to mass shoot- b. criminals, including ers and other those Turning to of in application targeting police. military-style same scrutiny, survives termediate FSA heightened pose features risks to innocent review because its prohibitions such law civilians and enforcement officers— against large-capacity certainly capability pene- because are —as must be—“reason magazines building materials ar- body trate and soft adapted to a ably governmental substantial mor, amalgam also because of an but Masciandaro, 638 F.3d interest.” that allow a capabilities other shooter sure, Maryland’s be interest To very devastation in a short cause mass *24 citizenry public the protection of its and amount of time. substantial, only compel is not safety but that, the as- “[although Upholding prohibitions against id. at 473 ling. (noting See large-capacity maga- and weapons interest not be sault government’s the need Connecticut, the scrutiny, in York and ‘compelling’ under intermediate zines New that, gov- the summarized cases have sometimes described Second Circuit plaintiffs purported wholly not federal ban was ineffective—is 13. The also assert that the Moreover, weapons of by plain- failure the 1994 federal assault supported the record. the demonstrates that the cannot ad- ban FSA ignore differences the tiffs between federal Maryland’s safety. public interest in As vance strengthen potential FSA that the ban and the explained, previously supra see note the prohibitions. efficacy of the FSA’s premise plaintiffs’ of the assertion—that 140 weapons magazines and availability of such the enactment least since

[a]t overall, their availabil- ban, the FSA will curtail semiauto- assault-weapons federal in their use ity to criminals and lessen weapons have been under- assault matic crimes, and firearms used, shootings, mass other unusual risks. When pose stood accidents. in more weapons tend to result these wounds, wounds, serious more numerous As judgment made the.General These are more victims. and is sembly Maryland enacting of in FSA crime, in and used disproportionately legisla precisely type judgment shootings in criminal mass particularly to make without second- tures are allowed They are attack Newtown. like the is, by a court. That is guessing “[i]t to kill law used disproportionately also ours, job, weigh con legislature’s not officers. enforcement judg flicting policy evidence and make Woollard, at Ass’n, 712 F.3d 881 ments.” See Pistol N.Y. State & See Rifle Westchester, (footnotes Kachalsky Cty. v. omitted); (quoting see also id. F.3d (2d 2012)). And, 81, 99 “we (“The 701 F.3d Cir. suggests evidence at 263 record deference to the must ‘accord substantial may present magazines large-capacity ” legislature].’ predictive judgments [the dangers to crime and violence greater even Ass’n v. See Satellite Broad. & Commc’ns alone, part be than assault 2001) FCC, 275 F.3d prevalent more and can be cause FCC, Inc. v. (quoting Sys., Turner Broad. weapons and used in both assault and are 622, 666, 114 S.Ct. 512 U.S. alteration, (footnote, weapons.” non-assault /”)). (1994) (“Turner Our obli L.Ed.2d 497 omitted)). marks quotation internal and that, “to in formu gation simply assure fault Although plaintiffs the FSA legislature] has lating judgments, [the its the firearms most used targeting not inferences based on sub drawn reasonable thereby promising and for not crime I, Turner 512 U.S. stantial evidence.” See overall, Maryland gun crimes reduce 2445; 666, 114 accord Turner S.Ct. Rather, as purpose. that is not the FSA’s 180, 195, FCC, Sys., Broad. Inc. v. 520 U.S. it, primary the State has described (1997) 137 L.Ed.2d 369 S.Ct. to reduce the availabil- goal of the FSA “is (“Turner II”).14 ity long guns large-capacity and of assault acts, that there is substantial Being that when a criminal he satisfied magazines so prohibi- indicating evidence that the FSA’s dangerous so with a less does large- consequences.” Ap- against Br. of tions less severe Mary- advance objective prevent capacity magazines is to will pellees 42. Another the FSA weap- goals, land’s we conclude unintentional misuse put, scrutiny. Simply oth- intermediate large-capacity magazines survives ons required: a law-abiding Maryland re- the State has shown all that is erwise citizens. reasonable, that, if fit between the by reducing perfect, not lied on evidence that, I, record, that, legislative plaintiffs under Turner evidence in the 14. The contend II, event, subsequent appropriate Turner decisions of the State to it was appeals, evidence which the courts of on proceed- supplement that evidence in these Assembly Maryland relied at the General See, ings. e.g., & Commc’ns Satellite Broad. *25 enactment cannot be time of the FSA's Ass’n, ("We may ... look to 275 F.3d at 357 legislative deemed "substantial” because the legislative record in or- evidence outside the only sparse and the State later record was too leg- of [the der the reasonableness to confirm litigation. We dis- amassed evidence for this predictions.”). islature's] ample agree grounds that there was on the

141 (internal Maryland’s in protecting omitted). FSA and interest quotation marks And, That public safety. is our alternative basis entirely it is an irrelevance if “some affirming the district court’s award of court concludes [an AR-15 other banned summary judgment in favor of the State weapon] militarily has useful features or is respect plaintiffs’ with to the Second dangerous too possess.” civilians to Id. Amendment claims. at 157. test, Under popularity dissent’s

D. whether an arm is constitutionally protect- are approach We confident that our here depends ed not on the danger- extent of its entirely ousness, faithful is to the Heller decision widely but on how it is circulated appropriately protective and of the core law-abiding by citizens the time a bar on contrast, right. Second Amendment In our private possession its has been enacted dissenting colleagues expand Consider, would challenged. for example, protection exception- constitutional to even short-barreled shotguns machineguns. ally lethal of war and then decree But for the statutes that have long circum- scrutiny that strict applicable any possession, scribed their they too could be prohibition against possession of those sufficiently popular to find safe haven in protected weapons or other in the home. the Second Amendment. Consider further bottom, At the dissent concludes that the a extraordinarily state-of-the-art and lethal popularity so-called weapon. banned assault new That weapon new would need by were owned only less than prior be flooded on the market any —which 1% of Americans recently governmental as 2013— prohibition in order to en- by inhibits efforts the other 99% to protection. sure it constitutional stop those weapons being again from used out, As the points dissent the same con- again perpetrate slaughters. mass popularity cerns about the test were raised simply agree. cannot We by Breyer four-justice Justice in his Heller Heller, post (citing dissent. See at 153 720-21, J., (Breyer, U.S. at 128 S.Ct. 2783 with,

To start the dissent dissenting)). dissenting colleagues’ would extend our view, protection majority Second Amendment to each and obviously “the Heller was every dissent],” weapon sufficiently popu Breyer’s deemed unmoved [Justice lar—no dangerous indicating matter how violent or thus adopted Heller (Trax- post however, is. See popularity Actually, 152-60 test. Id. Jus- ler, J., Therefore, dissenting). Breyer simply expressed it is some tice that it was significance how of majority immense to the dissent not “at all clear to how the [him] that, “in of AR- AK- number decides which loaded ‘arms’ a homeowner style weapons may manufactured imported keep,” explained why and then he popularity into the United States was than dou more is not standard that makes Heller, 720-21, commonly ble the number of the most sold sense. See U.S. U.S., J., (Breyer, dissenting).15 vehicle the Ford F-150.” Id. at S.Ct. 2783 that, Breyer’s explained reasoning.” 15. Justice dissent un- 554 U.S. at test, J., popularity majority (Breyer, dissenting). popu- der the "the deter- S.Ct. 2783 regulations permissible by larity mines what test also has been characterized as "cir- Circuit, looking existing regulations per- to see what the Seventh which conclud- cular” mit,” although say "[t]here is no basis for believ- ed that “it would be absurd to that the ing why particular weapon that the Framers intended such circular reason can be *26 seeking impugn ruling our on Sec- Meanwhile, majority said the Heller . the dissent ac- protection, ond Amendment sponsoring it to confirm that was nothing majority laundry of a list cuses the en banc Nevertheless, our dis- popularity the test. improp- That list includes of misfeasance. support also claim senting colleagues up “a heretofore unknown erly conjuring two- test from the recent popularity the ” question the firearm in ‘test’ of “whether Caetano, in justice concurring opinion military in flout- ‘most useful service’ is that, Heller, “the propounded under which an by affording neither ing “basic fairness” ir- dangerousness weapon of a is relative opportunity parties (particularly to the weapon belongs to a relevant when the squarely “to meet the issue” nor plaintiffs) commonly used for lawful class of arms. court to address remanding for the district Caetano, at 1031 See 136 S.Ct. purposes.” instance; employing in the first the issue (Alito, J., concurring judgment). in the Of “military opinion” to conclude that our own course, reading that of Heller failed large-capacity majority in garner a Court Caetano. by Maryland’s FSA magazines prohibited constitutionally protected; and are not reject interpretation We summary judgment “abandoning] by dissenting our col Heller embraced based reaching] standard and a conclusion leagues incompatible because it is with favorable light on facts viewed most Hellers, dispositive pronounce clear post at 155-56 & nn.4-5. to the State.” See pro is no Amendment ment: There Second like,” i.e., and the tection for “M-16 rifles are respect, With all those accusations military useful in “weapons that are most entirely Although ruling our ón unfounded. at See 554 U.S. 128 S.Ct. service.” may protection Amendment seem Second incongruous say 2783. It would be quarters, solidly predi- it is novel some exception weap an for such Heller makes plain language cated on the of Heller and is, sufficiently That they popular. if are ons argued by the State both was raised today to re although we do not endeavor proceedings ap- and this the district court questions the difficult raised Hel solve Specifically, note 10. peal. supra See interplay of “in common concerning ler consistently asserted that —be- State has time,” “typically possessed by use at the weapons and cause the banned assault purposes,” law-abiding citizens lawful “like” “M-16 large-capacity magazines are unusual,” “dangerous military see id. ser- rifles” and “most useful 625, 627, entirely “dangerous we are are and unusual vice”— weapons” beyond that the correct answers to such the reach of the Second convinced and do not culminate in Amendment. 554 U.S. at inquiries cannot See 2783; Appellees see also Br. of popularity the dissent’s test.16 S.Ct. it, typically pos- banning banned is that there is a statute so because no such law-abiding today. post commonly A citizens See that it isn’t owned. law’s exis- sessed specifically constitu- identifies tence can’t be source its own at 156-57. The dissent validity.” Friedman, mortars, bazookas, "Gatling guns, 784 F.3d at etc.” and tional could claim these items asserts that "no one commonly possessed for Second were ever purposes.” Id. at 156. But the Amendment reject theory 16. We must the dissent’s also test, that, militarily list of useful popularity dissent's consistent with the very a critical omission: the categorically makes Heller Court could exclude large-capacity magazines military weapons and “weapons most useful satisfy popularity protection, test. from Amendment the dissent insists service” Second

143 2-4, 16-23; Supp. Defs.’ Mem. in of Summ. cast adequately evidence helpful to their 3-10, 32-37, O’Malley, at Kolbe v. No. Meanwhile, J. cause. the State’s evidence (D. 14, 2014), 1:13-cv-02841 Md. Feb. ECF readily establishes that the banned assault very argument No. 44. That was acknowl weapons and large-capacity magazines are edged and discussed both the district service, most useful in military causing us Opinion court’s and the dissent to our to neither employ our own “military opin- panel majority’s now-vacated Second ion” nor abandon the summary judgment Hogan, Amendment decision. See Kolbe v. standard to rule as we do. 2016) 160, 194, 813 F.3d 196 distinguished Our dissenting colleagues J., (King, dissenting part and concurring just ineffectively as attack the merits of judgment in the in part) (expressing a ruling our on Second Amendment protec- strong “proclaim inclination to that tion, chiefly complaining that we do not implicated by Second Amendment is not adopt the illogical dissent’s popularity test. FSA,” in that there is no “reasonable Elsewhere, the dissent strategically re- that, saying although basis for the M16 is moves the word “most” from Heller's a dangerous weapon, and unusual the AR- enunciation of the in military “most useful not”); 15 and similar arms are at id. inquiry. service” thereby in- dissent (recognizing n.2 large-capacity maga- correctly insists that foreclosing we are dangerous zines also “could be deemed and Second protection Amendment for weap- unusual, that, alia, in view of evidence inter may ons that have some use in military they particularly designed are and most service, including guns the stun at issue in military suitable for law and enforcement Caetano and even the handguns at issue in (internal applications” quotation marks Heller. The goes dissent so far as to claim omitted)); Kolbe, F.Supp.3d at n.29 nearly we “would remove all firearms that, (observing “[gjiven that assault rifles from protection Second Amendment essentially like the AR-15 are the function- nearly all can firearms be useful in mili- equivalent arguably al of M-16s—and more tary post service.” See at 157. At another [reasoning effective—the of Heller that M- point, acknowledges the dissent the critical 16s could dangerous be banned as and distinction that the Heller Court drew be- apply (citing would seem to here” unusual] military weapons tween at the time of 2783)). U.S. (arms Second Amendment’s ratification en- analysis, In our simply de-emphasize we titled to constitutional protection because unusual,” “dangerous the term more they possessed were otherwise at home that, directly concluding under Heller be-' self-defense) citizen militia for members cause the banned assault military weapons today (sophis- and the large-capacity magazines are “like” “M-16 ticated arms like the M16 that were devel- military rifles” and “most useful in ser- oped for modern warfare thus lack vice,” they beyond are the reach of the protection). constitutional But the dissent Consequently, Second Amendment. inconsistently placed reckons we have plaintiffs problem they is not that a settler’s musket the ambit of the outside deprived ample opportuni- have been of an Second Amendment. ty squarely meet the issue of whether Taking ruling last shot our on Sec- large- the banned assault capacity magazines- protection, in mili- ond Amendment the dissent en- are most useful Instead, deavors to tary plaintiffs’ prob- plaintiffs service. make the case that, issue, lem full that the despite notice of the FSA-banned assault they not, fact, apparently large-capacity magazines have not and cannot fore- are sort, actually nothing of the military doing, service. so

most useful prohibitions against a thereby welcoming simply resorts to further obfus- the dissent score, firearms. On that multitude of other example, the dissent under- cation. For however, patently the dissent is alarmist prohibited that the AR-15 and other scores *28 wrong. and “in are not themselves rifles semiautomatic force, by any military includ- regular use pro- ruling on Second Amendment Our Army, whose stan- ing the United States tection is limited and clear: Because fully auto- large- has been and weapons dard-issue assault FSA-banned M16s, post rifles.” like in that capacity magazines matic M16- and M4-series are service, (“If military useful in 158; they at these fire- are most at see also id. 159 they protected by are not the Second devastating weapons of were such arms not question Amendment. The relevant is war, they that would be one would think they are themselves M16s or oth- whether military issue for forces across standard by military; used a or whether er arms characterizes the globe.”). The dissent in they only are useful at all or useful being weap- as whether inquiry relevant service; they have this military or whether legitimate purpose lay is to “only on’s in with a single or that feature common combatants,” full of waste to a battlefield Rather, issue is non-banned firearm. added), in- (emphasis at and then id. weapons and whether the banned assault that there are citizens who vokes evidence an amal- large-capacity magazines possess weap- possess and use the banned assault weapons features that render those gam of self-defense, sporting purposes ons magazines like M16s and most useful The dissent also treats rate id. at 159-60. military uncontroverted ev- in service. The as the sole determinative factor and of fire See, e.g., that idence here is do. J.A. an its own evidence that M16 proffers (reflecting 1121-22 that the banned rapid- mode cannot fire as semiautomatic weapons designed or “kill[ ] “effectively” not ly least —as —at battlefield, enemy” on the disabl[e] 158; reflects. Id. at see State’s evidence military that net effect of “[t]he [their] fully auto- (noting id. at 159 n.6 also lethali- capability combat features is a firearms do not matic and semiautomatic wounds, serious, more in more ty—more manner). the same “spray-fire” precisely beyond that of other firearms victims—far Additionally, parses other indi- the dissent in general, including other semiautomatic the banned assault vidual features of (indicating that guns”); id. at weapons, pointing out that some features magazines “are large-capacity particularly firearms, not are shared non-banned do designed military and most suitable for own make “more lethal on their applications,” and law enforcement as well actually battle-ready,” and can render “uniquely military of both feature[ ]” operate.” firearms “easier and safer to Id. weapons and other fire- the banned assault emphasizes even evi- at 159. The dissent attached). they may be arms to which opining dence semi-automatic “[t]he today Nothing in our decision affects or likely ergonomic, the most AR15 carbine question calls into the Second Amendment safe, readily available and effective firearm that are not most protection (altera- for civilian self-defense.” Id. military including, useful service— (internal original) quotation marks tion Heller's, course, handguns. omitted). it, ground- the dissent would have we As us, weapons to

lessly Finally, deem the banned assault unlike our esteemed dissent- subject would the FSA’s military-style weapons ing colleagues of war when be prohibitions against The dissent also asserts that our “line of thought was large-capacity magazines expressly rejected to the ultra-de- Supreme Court in Heller” when it “dis manding scrutiny post strict standard. See missed the District of Columbia’s reverse Indeed, at 159-63. the dissent would apply contention that handgun its ban con [was scrutiny pos- strict ban on in-home long guns stitutional] because were still any weapon session of that satisfies the permitted for home post defense.” See Meanwhile, popularity dissent’s test. we omitted) 161 (emphasis (citing than conclude no more intermediate 2783). U.S. at The dissent’s here, scrutiny applies part because the equation of this case wholly and Heller is protect FSA leaves citizens free to them- n untenable, however, depends because it o handguns plenty selves with of other *29 discounting the relevance of handgun’s ammunition, firearms and and thus does quintessential status as “the self-defense -severely not burden the core Second weapon” status that was obviously and —a right Amendment to use arms for self- unquestionably important to the Heller in defense the home. We also take notice 628-29, Court. See 554 U.S. at of the scant evidence in the record Nevertheless, S.Ct. 2783. the dissent next banned weapons large-capacity and that, insists in rejecting its reading of magazines possessed are or suitable for Heller, “any we allow that state ‘would be self-protection. free to ban all weapons except handguns, handguns because are popular the most The dissent has good no answer to our weapon chosen Americans for self-de- First, analysis. the dissent mischaracter- ” (em- in fense the home.’ post at 161 izes our in Court’s recent decision United omitted) phasis Caetano, (quoting Hosford, States v. 843 F.3d 161 (Alito, J., S.Ct. at 1032 concurring in the 2016), holding scrutiny as “that strict ap- judgment)). In reality, passing without on plies when a restricting possession law of a the comparative burdensomeness of bans applies firearm to conduct inside of the arms, any types on other merely we home and touches on con- self-defense say that a prohibition against assault post cerns.” See The panel Hosford large-capacity magazines and is judges today’s consisted of three en far less burdensome on the core Second majority. banc actually What de- Hosford Amendment right than a ban on hand- scrutiny cided is that strict apply does not guns. dissent, According thereby to the we where —as there —a “prohibition does not improperly discount utility evidence of the touch on the Second Amendment’s core of assault weapons large-capacity protections,” e.g., where the law “address- self-defense, magazines for but that asser- only es occurring conduct outside the tion points relies on the same and similar and does not on plaintiffs home[ ] self-defense that fail to make the case for the touch not, that such weapons magazines concerns.” See 843 F.3d at 168. did not are We fact, in military most useful service. See determine in whether strict scru- Hosford id. at 161-62 & n.9. tiny always applies infring- or ever to laws ing on the Second Amendment Ultimately, the dissent would leave it to home, self-defense and we had no disempower legis- individual citizens—and circumstances, reason to do so. these weapon lators —to determine whether a pertinent, decision is not and may possessed post be for self-defense. See Hosford (“As wrong the dissent is simply arguing long weapon at 162 as the chosen is otherwise. commonly possessed by one the American possess as- ment officers to receive and ... the state purposes[,] for lawful

people large-capacity maga- its citi- say little about whether sault very has homes for keep previously explained, it their the relevant zens should zines. As dissent, is, That under the receipt protection.”)- provision of the FSA allows possession of a on the in-home ban weapon of an assault possession sufficiently weapon would have to popular magazine by a retired Ma- large-capacity scrutiny to be allowed to strict withstand officer if such ryland law enforcement not, however, The Heller Court did stand. magazine “is sold or transferred weapon or legislative trampling such a ordain person by the law enforcement regulations to enact firearms prerogative purchased on retirement” or “was agency Rather, it all the protect people. by the for official use person or obtained here, scrutiny ap- can be the intermediate agency before with the law enforcement assessing the con- standard for propriate Ann., retirement.” See Md. Code Crim. against the stitutionality prohibition of a 4-302(7). §Law in the home. And of a possession scrutiny, intermediate the FSA survives recog Supreme Court has large- assuming the assault essentially a equal protection nized that “is prohibits it capacity magazines similarly persons direction that all situated *30 pro- to Second Amendment even entitled City should be treated alike.” See Cle of tection. Ctr., Inc., Living v. 473 burne Cleburne 432, 439, L.Ed.2d U.S. 105 S.Ct. 87 IV. (1985). Thus, plaintiff challenging 313 plaintiffs’ Four- next address the We equal protection on an state statute basis claims, pur- are teenth Amendment which demonstrate that he has been “must first Protection under the Clause Equal sued differently from others' with whom treated “denying] from to (barring a state similarly he is situated and that the un jurisdiction equal person within its result of inten equal treatment was the laws”), as well as the Due protection purposeful or discrimination.” See tional (prohibiting a state from Process Clause Garraghty, Morrison v. 239 F.3d life, any person liberty, of “depriv[ing] 2001) Cleburne, (citing City of law”). process without due of See property, 3249). 439-40, If that U.S. at Const, XIV, § 1. are satis- amend. We U.S. made, showing initial has been “the court the district court’s of fied to affirm award dispar proceeds to determine whether summary judgment to the State with re- justified ity in can be under the treatment to those claims. spect scrutiny.” Id. At that requisite level of that the step, generally presumes a court

A. reject the chal statute is valid and will “if drawn lenge the classification plaintiffs’ The first of the Four rationally legitimate to a statute is related Amendment claims is that the FSA teenth Cleburne, City interest.” state See Equal contravenes the Protection Clause 440, 105 S.Ct. 3249.17 by allowing Maryland retired law enforce- U.S. circumstances, higher scrutiny apply suspect general pre- levels of clas- 17. In certain sumption statutory validity "gives way” sifications). no contention that a There is judicial scrutiny challenged and stricter of a heightened scrutiny applies to the level of. Cleburne, City law is warranted. See protection challenge equal in this case. 440-41, (observing 105 S.Ct. 3249 U.S. receiving innocent civilians. After principles, we foregoing Applying the FSA treats simi weapons training, required assess whether officers are first differently. See Mor larly persons periodically requalify carry situated to use or such rison, specifically, at 654. More 239 F.3d duty. line of Maryland retired law n examine whether we large-capacity magazines, Mary- As for similarly are situated officers enforcement taught land law enforcement officers are re public members of the with to other every assess shot from a firearm for effec- spect to the banned fully tiveness and to evaluate a hostile large-capacity magazines. firing multiple situation before rounds. The its law enforcement Maryland requires that, record shows at least within four relating to competence to maintain officers major police agencies Maryland State —the such officers are example, firearms. For Police, County the Baltimore Police De- carry firearms in not entitled to use or partment,- Depart- the Baltimore Police “successfully they until have their work ment, George’s Co.unty and the Prince Po- applicable firearms class- eomplete[d] the Department lice standard service —the instruction, training, qualifica- room per- issued to law enforcement Regulations Maryland tion.” See Code large-capacity maga- sonnel come with (“COMAR”) 12.04.02.03(A); see also CO- Consequently, zines. officers who retire 12.04.02.06(B) minimum (establishing MAR departments proper- from those have been instruction, long gun requirements ly handling trained on the and use of such Thereafter, of- training, qualification). magazines. annual class- obliged complete ficers are training that Because of the extensive training for each fire- instruction and room Maryland requires of its law enforcement carry. authorized to use or arm officers, light 12.04.02.08(A). experience their The failure of COMAR Maryland law en- public safety, retired training his annual complete an officer to *31 similarly forcement officers are not situat- by firearms the seizure of his will cause Commission, general public respect to the with to the Training ed Maryland Police or, large-capacity maga- personally weapons if firearms are owned assault those officer, is, of his authorization retired the loss zines banned the FSA. That job. safely to use them on the See COMAR to han- equipped officers are better 12.04.02.08(E). Finally, officers are trained maga- those dle and store force, deadly plus the safe on the use of falling into prevent and to them from zines handling storage of firearms work reject Accordingly, wrong hands. we 12.04.02.10(C)- and at home. See COMAR challenge plaintiffs’ equal protection (D). that the FSA showing lack of an initial different- similarly persons treats situated Maryland shows that law

The record O’Malley, F.Supp.3d ly. See Kolbe v. required officers are also enforcement 2014) (“The (D. Md. court cannot in specialized training order complete Maryland is the State of conclude are carry weapons. assault Officers use or are in all treating differently persons who on and when to utilize assault trained how alike, respects plaintiffs’ and the relevant taught the tech- weapons,. and fail.”).18 challenge must equal protection of harm to niques that minimize the risks exception an as- retired officer pursuing equal protection chal- ed that a their 18. Equal weapons ban contravened the lenge, plaintiffs rely primarily Silveira sault on 1052, 1089- Protection Clause. See 312 F.3d Lockyer, the Ninth Circuit conclud- v. wherein “copies,” B. The term as used section 5- 101(r)(2), Maryland’s is not new to fire- Fourteenth plaintiffs’ The second Indeed, Maryland regu- arms statutes. has that the ban on Amendment claim is FSA’s sale, sale, “possession, lated the offer for weapons identified “copies” of the assault transfer, purchase, receipt, transport” 5-101(r)(2) Maryland section cop- certain assault and “their Safety unconstitu Code’s Public Article is ies” for more than two decades. face, in tionally vague on its contravention Laws, Md. ch. In May Mary- 456. particular, of the Due Process Clause. In Attorney opin- land’s General rendered an they maintain that the statute fails to in explaining “copies” ion the term as used person form a reasonable of what consti 5-101(r)(2). section He therein observed “cop[y]” particular a of a assault tutes ordinary meaning of the word Ann., weapon. Safety Pub. See Md. Code copy reproduction is “a or imitation of an 5-101(r)(2) § (defining “[r]egulated a fire original.” Attorney See J.A. 681. The Gen- any arm” “a firearm that is that, law, explained Maryland eral under following specific assault or their copy designated weapon “a of a assault regardless copies, company pro of which must be similar in its internal components duced and manufactured that and function to designated weapon.” weapon”). “[cjosmetic Thus, similarity Id.

an enumerated assault alone would Supreme recently As the Court not bring weapon regulated within the explained, void-for-vagueness doctrine later, firearms law.” Id. Six months precludes the of a enforcement criminal 2010, Maryland November State Police it vague give statute “so fails to ordi issued a explaining bulletin that it consid- nary people fair notice of the conduct it ers a firearm that cosmetically similar to punishes, or that it so standardless invites an assault weapon identified section 5- arbitrary enforcement.” See Johnson v. 101(r)(2) if copy only possesses to be it — States, -, United U.S. “completely interchangeable internal com- (2015).19 2551, 2556, 192 L.Ed.2d 569 A ponents necessary operation for the full not, however, criminal statute need “spell specifically and function of one of the every possible out factual scenario with enumerated weapons.” Id. at 676. precision.” celestial See United States v. Attorney opinion, coupled General’s 2013) Hager, 721 F.3d bulletin, with provide the State Police *32 (internal omitted). quotation guidance marks “copies,” on the term and that (9th 2002). agree 92 Supreme Cir. We with the district 19. The Court's Johnson decision— court, however, 2015, nearly which was rendered in June that the Silveira decision "is flawed,” year Opinion after thé district court’s here— analyze as it did not whether there precludes the State’s contention that we similarly was differential treatment of situated uphold "copies” should the FSA's ban on Kolbe, persons. F.Supp.3d See 42 at 798 n.39. Saterno, 739, under United States v. 481 U.S. Otherwise, plaintiffs Maryland’s the insist that 745, 2095, (1987) 107 S.Ct. 95 L.Ed.2d 697 similarly retired law enforcement officers are (observing challenge legis that "[a] facial to a general public, situated to the in that some requires challenger lative Act” "the estab [to] might prop- individual officers not have been lish that no set of circumstances exists under erly large-ca- trained on assault or Johnson, valid”). which the Act would be pacity magazines. That contention lacks merit rejected vague the Court the notion that "a because we must look at retired officers as a provision merely is constitutional because

broader class. clearly there is some conduct that falls within provision’s grasp.” the See 135 S.Ct. at 2561.

149 in force after guidance vague remained the FSA ders a statute is not possibility the in 2013. was enacted that it will sometimes be difficult to deter- mine whether the incriminating fact it es- Appeals Maryland The Court of has proved; tablishes has been but rather the in recognized “legislative acquiescence that indeterminacy of precisely what that fact [of the administrative construction a stat is.”); Johnson, see also 135 S.Ct. at 2560 to a gives strong presumption rise ute] (emphasizing, ruling the residual interpretation the administrative is clause of the correct.” Suburban Armed Career Criminal Sanitary See Wash. Act Co., v. Mitchell was unconstitutionally vague, Comm’n C.I. & Best 303 “perva- the (1985). Md. 495 A.2d 37 Because disagreement sive the about nature of the Attorney opinion the General’s 2010 and inquiry supposed one is to conduct and the subsequent bulletin of the State Police kinds of factors supposed one is to consid- explain partic how to determine whether a er”). legal standard for determining copy ular firearm is a of an identified qualifies copy what as a of an identified cannot weapon, assault we conclude that clear, sufficiently is and we 5-101(r)(2) “copies” the term section reject plaintiffs’ thus contention that unconstitutionally vague. See Vill. of Hoff copies the FSA’s ban on weap- Estates, Flipside, man Estates v. Hoffman unconstitutionally vague. Kolbe, ons is Inc., 489, 504, U.S. S.Ct. (“[T]he 42 F.Supp.3d at 802 court cannot (1982) (explaining L.Ed.2d 362 that a mu conclude that provide fails to [FSA] may “adopt administrative nicipality regu conduct.”).20 sufficient notice of banned sufficiently poten lations that will narrow tially vague arbitrary interpretations V. ordinance”). [an] foregoing, Pursuant to the affirm we support vagueness In further of their of the district court. judgment claim, plaintiffs argue typical gun owner would not know whether the AFFIRMED components internal of one firearm are

interchangeable with internal compo- WILKINSON, Judge, Circuit with nents of some other firearm. That conten- WYNN, joins, Judge, whom Circuit misapprehends vagueness inquiry, tion concurring: intractability which focuses on the of iden- concur, I am happy Judge King’s standard, tifying applicable legal not opinion fine this case. difficulty ascertaining on the the rele- really No one knows what the an- vant facts close cases. See United States Williams, 285, 306, respect regulation v. swer is with to the U.S. (2008) (“What 1830, 170 L.Ed.2d 650 may relatively ren- firearms. It be that unre- Cozart, summary judgment proceedings In the be- L.L.C. v. 680 F.3d low, 2012)). plaintiffs unsuccessfully sought plaintiffs also The court concluded that the burden, *33 arbitrary to show that the FSA invites en- failed to sustain that substantial in recognized they any forcement. As the court in district have not identified arrests or contention, disposing resulting of that convictions "[w]hen from misunderstand- regulation subject ing "copies,” terms of a are clear and not of the term in as used section 5- 101(r)(2), vagueness, plaintiff they any acquit- to attack for bears a nor have identified high alleged vagueness burden to show that the standards used tals based on the of that by enforcing plaintiffs ap- officials the statute nevertheless term. The did not endeavor on Kolbe, give vagueness challenge.” peal rise to a to demonstrate that there has been arbi- F.Supp.3d (quoting Wag Dogs, trary “copies” provision. at More enforcement of the guns prophylactically. diminish the ernment to act More and access to will stricted view, by providing appellants preventive crime a deter- more under incidence of hand, it statutory judicially it. On the other action is to be forbid- against rent force only access leads to a may be that such den and we must bide our time until anoth- in the most proliferation tragedy of incidents which is inflicted or irretrievable hu- er against unleashed deadly damage firearms are more done. man has once been public. Leaving question of assault legislative competence preserves bans to however, us, is not question The before representative govern- the latitude that is, may but how we right what the answer in enjoy responding changes ments in subject aspires best find' it. The dissent ground. Constitutionalizing facts on the regulations firearm to “strict a host of place critical will it in this issue a freeze deployed a term of art here scrutiny,” only Supreme frame which Court itself empower judiciary Congress, and leave ultimately could alter. The choice is one of Executive, legislatures, state and ev that, flexibility rigidity, beyond versus the sidelines. I am unable eryone else on of whether conduct that has such visited profound ambiguities from the of draw communal across America bereavement Amendment an invitation to the Second processes will be left to the communal of this most volatile of preempt courts to democracy for resolution. political subjects arrogate to them historically that have been selves decisions Providing safety for the of citizens with other, democratic, more actors. assigned to long gov their borders has been state legis exempted The fact that Heller from See, e.g., ernment’s basic task. most Bos infringement handguns broadly uti lative Massachusetts, 25, ton Beer Co. v. 97 U.S. not lized for self-defense the home does (1877). 32, establishing 24 L.Ed. legislatures it disabled from mean “right law-abiding, responsible citizens addressing wholly separate subject to use arms defense of hearth and by mili suitable for use home,” abrogate Heller did not that core tary globe. around the See District forces 635, responsibility. 554 U.S. at 128 S.Ct. Heller, 554 v. 626- Columbia U.S. Indeed, stopped Heller far short of (2008). 128 S.Ct. 171 L.Ed.2d 637 protection the kind of absolute of assault Disenfranchising people the American appellants urge today. on us subject on this life and death would be the dissent, contrast, envisions the Sec gravest It steps. and most serious ond Amendment almost as an embodiment community, their not ours. It is their safe- liberty, thereby vaulting of unconditional it lives, ty, not ours. It is their not ours. To to an unqualified status that the even more say many shootings in the wake of so mass emphatic expressions the First Amend many country in so localities across this traditionally enjoyed. ment have not As people that the themselves are now to be noted, Judge King aptly has Heller was a newly powerless, rendered that all cautiously opinion, written which reserved can do is stand and watch as federal specific subjects upon legislatures which destiny design courts their would de- —this could still act. See id. democracy a body liver blow to as we have (recognizing that the Second Amend very it founding known since the of this right ment is “not a to keep and nation. carry any weapon whatsoever in man

In urging legislation, pur us to strike this ner whatsoever and for whatever impair ability appellants gov- pose”). would Had Heller fact failed to reserve *34 more subjects, possess fact-finding capabilities superi- or had it been written far those ambitiously, scantily it is not clear that it could or to the supported views now critical garnered regularly proffered have five votes. from the bench. In fact, legislators uniquely are suited to dis- Maryland sought to weapons The popular cern to reg- habits and understand not defen- regulate emphatically here are usage ular within populace. The term course, in nature. Of is sive no. “common use” was meant never to deal to long ago property in real what we learned courts the sole supreme hand in a Weapons may class to call a fixture. re- political controversy where the combatants main at home for a while but their station robust, on both sides are they where are permanent. They always is not can be energized, they and where are well stocked purpose? taken out on the town. For what arguments they with can press before the Maryland legislature readily could public. weapons, conclude that unlike handguns, are efficient instruments of recognized, (cid:127)As Heller there is a balance in fact carnage, mass would serve to struck be here. While courts exist "to for those in a com- weapons of choice who protect rights, individual we are not the charge public to into a spirit mando wish anyone’s political instruments of agenda, Likewise, open legisla- fire. venue and empowered we are not to court mass con- validly large ture could determine that de- sequences predict, we cannot and we are magazines capacity tachable with a indefinitely not to impaneled add to the rounds of ammunition in more than ten growing subjects list of on which the states by those who seek to fact facilitate assaults of our Union and the citizens of our coun- to eliminate the need reload. try longer any meaningful say. no have down, If this statute is struck it is diffi- my good colleagues all respect With cult to see what class of non-automatic important differently, matter who see this If regulated. firearms could ever be these uphold Maryland I law in its would weapons legislative are outside the com- entirety. It

pass, virtually then all will be. DIAZ, Judge, concurring part: Circuit fair, course, altogether argue the assault here should be less join majority I pleased am people is for the regulated, but affirming judgment. the district court’s (and Maryland Virginias and the Car- court, But the district I think it unnec- like olinas) to decide. essary weap- the assault decide whether large-capacity magazines ons and at issue claim, however, that Appellants these Amend- protected here are the Second cannot be banned because Rather, this ment. I am content decide “in “typical- are common use” and are solely majority’s case on the alternative ly possessed by law-abiding citizens for (and if compelling) rationale —that even Appellants’ Supp. Br. 20- purposes.” lawful Maryland’s implicates statute the Second language employed This was of course Amendment, passes it nonetheless consti- 624-28, S.Ct. in. 554 U.S. tutional muster. purport but it did not to make inquiry usage typical into common TRAXLER, Judge, with whom Circuit possession province the exclusive AGEE, NIEMEYER, SHEDD, and forays prop- courts. The dissent’s into the Judges, join, dissenting: Circuit usages of this or that firearm erties and majority that the Gov- Today the holds empirical inquiries the kind of routine- which ernment can take semiautomatic rifles ly legislative reserved for bodies *35 away law-abiding from American citizens. ern semiautomatic or magazines rifles Carolina, Carolina, Virgi- In North South so, holding more than In doing ten rounds. nia, Maryland, Virginia West the Gov- majority the stands alone from all the you you now tell that ernment can cannot other courts to have considered this issue. hunt these rifles. The with Government scope But the of the Second Amendment is you you that can tell cannot shoot at tar- regard broad with to the kinds of arms And, gets importantly, with them. most protection, “extending], that fall within its you you can tell that cannot Government facie, prima to all instruments that consti- yourself your fami- use them to defend tute bearable arms.” District Columbia ly in In your concluding home. that Heller, 570, 582, 2783, v. 554 U.S. 128 S.Ct. apply, Second Amendment does not even (2008). course, 171 L.Ed.2d 637 Of like majority gone greater lengths has other constitutionally protected rights, any than other court to eviscerate the by “the secured the Second Amend- constitutionally guaranteed right keep 626, ment is not unlimited.” Id. at and bear arms. particular importance S.Ct. 2783. Of here addition, majority In holds that even are the historical apply limitations that wrong says if it it is when that the Second types of arms a law-abiding citizen does not common- Amendment cover these rifles, place Maryland lawfully can still may In regard, bear. that the Second purchase, forbid their even for self defense protects Amendment weapons “typi- those in one’s home-the core Second Amendment cally possessed by law-abiding citizens for right. My friends do not ruling believe this lawful purposes.” Id. at 128 S.Ct. impairs rights citizens have under the contrast, By carrying “the of ‘dan- any significant degree. Constitution to ” gerous and unusual weapons’ has been view, my the burden imposed Mary- prohibited as a matter of “historical tradi- requires land law is considerable and 2783; tion.” Id. at see Caeta- application scrutiny, of strict as is custom- — Massachusetts, -, no v. U.S. ary guaranteed when core values 1027, 1028, (2016) S.Ct. 194 L.Ed.2d 99 substantially Constitution affected. I curiam). (per If a weapon “typically is one recognize judicial review, that after such a possessed by law-abiding citizens for law- Maryland the result could be that the law purposes,” ful 554 U.S. at I predictions is constitutional. make no on 2783, then it S.Ct. cannot also be a “dan- I simply say issue. that we are obli- gerous and gated by unusual” in a constitu- Supreme precedent Court our own to treat sense, incursions into our Sec- tional id. at 128 S.Ct. 2783 rights ond Amendment the same as we “in (weapons common use at the time” did would restrictions on right guar- other “dangerous not include weap- and unusual byus our anteed Constitution. (internal omitted)). quotation ons” marks respectfully Therefore I Indeed, dissent. Heller “dangerous refers to conjunctively, unusual” so even a I. The Second Amendment Protects “dangerous” weapon enjoys constitutional Large Semiautomatic Rifles and protection if it widely is held for lawful Capacity Magazines Gaetano, purposes. See 136 S.Ct. at 1031 A. Semiautomatic commonly rifles are (explaining that dangerous and unusu-

possessed by law-abiding citizens. conjunctive al test “is a A weapon test: may not be banned unless it is both dan- majority says The first that the Second unusual”) (Alito, J., Amendment does not even apply gerous to mod- concur- a weapon popular enough of this rule is “whether ring). significance *36 weapon of a is in dangerousness be considered common use has relied on “the relative belongs form, to a statistical data of some creating irrelevant when a commonly for lawful common objective arms used class of consensus use is an in Simply put, if the firearm largely Id. purposes.” inquiry.” statistical Hollis v. 2016) for lawful commonly possessed 436, question Lynch, is 827 F.3d 449 protection (internal omitted). it falls within the purposes, quotation marks It is Heller, 554 Amendment. See Second beyond any dispute reasonable from the 627, 128 at S.Ct. U.S. statistically signifi- record before us that a cant possess number American citizens majority reject in My colleagues (and magazines semiautomatic rifles hold- analysis, use” charac- foregoing “common rounds) ing pur- more than 10 for lawful test” founded “popularity it as a terizing poses. Between 1990 and more than that “a reasoning “circular” such state- on platform million AR- and AK- semiauto- extraordinarily lethal new of-the-art and matic alone in rifles were manufactured only need be flooded on weapon ... would In imported into United States. any governmental pro- prior the market sporting semiautomatic accounted for rifles it constitutional in order to ensure hibition twenty percent of all retail firearms sales. majority’s not But the beef is protection.” fact, the number of AR- and Supreme me—it is with the Court with style weapons AK- manufactured im- Breyer Justice raised a the United States. ported into the United States was “more objection “popularity to this quite similar than number of double the the most com- dissent: test” his Heller U.S., F- monly sold vehicle the Ford lift re- Congress and States [I]f 150.” J.A. 1878. In terms of absolute num- possession on the and use strictions bers, statistics lead to the these unavoid- people buy machine- machineguns, and popular conclusion that semiautomatic able ... will have to reverse guns Court commonly rifles such as the AR-15 are course and find that the Second Amend- possessed by American citizens for lawful fact, does, protect the individual ment meaning of Heller. purposes within possess self-defense-related majority’s reason- machinegun. On the jurisdictions pos- The number of where par- if invents a ing, tomorrow someone of semiautomatic rifles is lawful is session useful, ticularly highly dangerous self- also an consideration in deter- appropriate Congress and the weapon, defense mining purposes. use for lawful common immediately, ban it States had better Caetano, (Alito, J., at 1032-33 See popular Congress it will once becomes 200,000 concurring) (explaining that the constitutional au- longer possess no in the guns tasers and stun United States There no basis thority to do so.... pur- for lawful commonly possessed are believing that the Framers intended poses “widely accepted owned and reasoning. circular such legitimate means of self-defense across the 720-21, S.Ct. 2783. Justice 554 U.S. their country” permit where 45 states law- my colleagues’ Breyer effectively raised ful The semiautomatic rifle possession). in his Heller dissent and precise criticism at least the has been existence since majority obviously un- the Heller was Century. Today, turn of the Twentieth moved it. years after these firearms more than 100 indeed, use, may pos- And, almost ev- came into individual citizens following like the AR-15 have considered sess semiautomatic rifles ery federal court states, large-capacity in at least 44 which ‘in magazines semiautomatic issue are widely common use’ as that term was used in that these establishes Heller.”); accepted country across the as firearms Colorado Ass’n v. Outfitters (D. Hickenlooper, F.Supp.3d may legitimately possessed for be 2014) (concluding Colo. that statute “af Robert J. purposes. lawful Cottrol Guns, Feathers, fects the use firearms are both Mocsary, Bird George A. (cid:127) widespread commonly used for self- Why and Overcriminalization: Courts defense,” in “lawfully view of the fact that Amendment Should Take the Second Seri- *37 owned semiautomatic using- firearms a 17, Pol’y 14 L. & 36 ously, Geo. J. Pub. magazine capacity greater with the of than (2016) states, the (noting that Dis- “[s]even millions”), 15 rounds number in the tens of Golumbia, regu- trict of and a few localities part grounds, vacated in on other 823 F.3d weapons”); or see late ban so-called (10th 2016). 537 Cir. (“The [banning id. at 36 n.106 states or are regulating weapons”] “assault Califor- unequivocally record also shows nia, Connecticut, Hawaii, Maryland, Mas- magazines that with a capacity greater of York.”).1 sachusetts, Jersey, and New New than commonly by 10 rounds are kept citizens, American as there are more than significant popularity view of the of magazines by 75 million such owned them firearms, these courts -have had little diffi- in the magazines United States. These are concluding in ri- culty semiautomatic so common that are standard on are in fles such as the AR-15 common use many firearms: a nationwide “[0]n basis See, e.g., by law-abiding citizens. Heller v. pistols most maga manufactured with (“Heller II”), District Columbia 670 of holding zines ten to 17 rounds.” J.A. 2122. (D.C. 2011) (“We 1244, F.3d 1261 Cir. years ago, “fully Even more than 20 18- enough think it clear the record that percent all by firearms owned civilians magazines semi-automatic rifles and hold- ... equipped magazines with holding were ing more than ten rounds are indeed in II, more than ten rounds.” Heller 670 F.3d use,’ plaintiffs ‘common as the contend. 1261; Fyock v. City Sunnyvale, see Approximately 1.6 million AR-15s alone (9th 2015) (“[W]e 779 F.3d Cir. have been manufactured since and say cannot that the district court abused popular 2007 this one model accounted for by inferring its discretion from the evi firearms, percent 5.5 of all 14.4 per- that, minimum, dence of record at a [such] rifles, all produced cent of the U.S. for use.”)2 magazines are in common market.”); the domestic New York State Ass’n, Cuomo, Inc. & Pistol v. keep Millions of Americans semiauto- Rifle (2d 2015) (“This F.3d Cir. much is lawful, matic rifles and use them for non- clear: Americans own millions of activities, the fire- including criminal as a means to challenged legislation pro- arms that the defend their homes. Plaintiffs Kolbe and accepting hibits. ... Even the most con- acquire keep Turner both seek to rifles, servative estimates cited the parties equipped semi-automatic maga- with amici, rounds, the assault weapons and zines able to hold more than 10 listed, Although Hawaii is it bans assault tute bearable arms entitled to Second Amend 1. rifles, pistols only; semiautomatic such as the protection, magazines quite clearly ment such permitted AR-15 are still in Hawaii. See Haw. constitute for the reasons arms set forth in the 134-1, 134-4, §§ Rev. Stat. 134-8. panel opinion. now vacated See Kolbe v. Ho 2016). gan, 813 F.3d Although majority 2. does not reach the magazines issue of whether detachable consti- for self-defense—a primarily applies particular their homes Second Amendment to a common legitimate purpose pos- type weapon magazine, majority sessing expert these firearms. Plaintiffs’ “test,” creates a heretofore unknown which presented survey evi- James Cureuruto is whether the firearm in question is “most pri- that self-defense was a showing dence military useful service.”4 Under this mary purchase reason for the test, newly-birthed which seems to be a FSA, Report banned under the and a 1989 inquiry, stand-alone the Second Amend- Alcohol, Tobacco, from the Bureau apply ment does not if a court deems was a Firearms indicated self-defense weapon “most useful” in combat opera- purpose suitable for semiautomatic rifles. today, tions. And in the case before us expert The State’s Daniel Webster even majority concludes the Second agreed that it is reasonable to assume that apply Amendment does not at all because keeping prohibit- one of the purpose rifles, in military opin- semiautomatic weapons is in the home.” ed “self-defense majority, ion of the are more useful as J.A. military weapons than as for indi- *38 clearly

Because the evidence before us self-defense, hunting target vidual or popular weapons demonstrates that these shooting. Majority sport Op. See at 137 commonly possessed pur- are for lawful (“Whatever potential their other uses— poses dangerous and are therefore not AR-15, including self-defense—the other unusual, they by are covered the Second weapons, large-capacity maga- holding majority Amendment. The errs prohibited by unques- zines the FSA are otherwise.3 service.”). military tionably most useful in analysis clearly This is at odds with the Balancing Majority’s

B. The Test Supreme approach Court’s Heller set- contrary to Heller. is courts, majori- ting including out how ty, go to about a Amendment are Second Supreme apply Rather than Court’s inquiry.5 whether the common-use test to determine majority previously my good friends in the 4. Since the has not artic- It is evident that interpretation ulated this novel majority simply like Heller s determi- do not neither side in the district court focused its commonly possessed for nation that firearms legal arguments proving evidence or on purposes by the lawful are covered Second disproving as that semiautomatic rifles such view, majority's Amendment. In the Heller s military as the AR-15 are “most useful” produces “commonly possessed” test unac- qual- weapons question of whether or on the case, ceptable providing Second results in this ifying "militarily would remove as useful” coverage Amendment for semiautomatic rifles pro- weapon Amendment from Second by public owned less than of the American 1% district court likewise did tection. And the thwarting the other questions. “efforts If this is the 99%” not address these standard, requires new then basic fairness Majority Op. ban them. at 141. This assertion opportunity plaintiffs have an that every premise American rests on false squarely Chester, States v. meet the issue. See United who does not own a semiautomatic rifle 2010) 628 F.3d quite to ban them. That is a stretch. In wishes ("Having appropriate established the stan- fact, Gallup poll public a recent shows review, we think it best to remand dard of support for a so-called assault ban government oppor- afford the an this case to worth, Thus, at for what it is substantial- 36%. tunity shoulder its burden and Chester an oppose ly a ban than favor it. more Americans respond. opportunity to Both sides should www.gallup.com/poll/196658/support- opportunity present an their evi- have (last assault-weapons-ban-record-low.aspx arguments to the district dence and their instance.”). 13, 2017). court in the first visited Feb.

First, majority simply ignores “the from Heller would exclude “most military useful in such inquiry”— Gatling Amendment service” as pertinent Second mortars, bazookas, etc., guns, one no could firearms at issue] “whether com- [the claim commonly these items were ever monly possessed law-abiding citizens possessed pur for Second Amendment Caetano, today.” purposes for lawful Indeed, poses. such “M-16 rifles and the (em- (Alito, J., concurring) at S.Ct. like” are outside the Second Amendment omitted). But, phasis this omission is un- highly society because “are unusual light derstandable in of the millions of law- 627, 128 large.” Id. S.Ct. 2783. abiding possess Americans who the sem- issue, explained pre- iautomatic rifles at Third, way suggests Heller in no viously. beyond It is debate. military usefulness of a dis- qualifies it from pro- Second Amendment Second, majority attempt makes no majority’s singular tection. That is the con- to demonstrate that semiautomatic rifles contrary, coction. On the the Second historically prohibited have been as “dan always Amendment has been understood Instead, gerous weapons. and unusual” our military opera- to cover useful in today adopted analysis court has an ad hoc Indeed, tions. the Second Amendment at a weapon that excludes from Second Founding grounded was the need to if protection appears Amendment it to be safeguard commonly possessed weap- “like” an M-16 or in military “most useful military ons citizens for service. “[A]t approach, service.” Under this it is irrele the time of the Second Amendment’s ratifi- may vant that a firearm have been com cation,” it was that “all understood citizens *39 monly possessed widely accepted as a capable military of service ... would bring legitimate firearm for law-abiding citizens the they pos- sorts of lawful that years; weapon hundreds of such a duty.” sessed at home to militia “ scope could be removed from the 627, at ‘Ordinarily U.S. 128 S.Ct. 2783. long says Second Amendment so as a court when called for militia service able-bodied or, easier, it is “like” an just M-16 even expected appear men were to bearing Indeed, it a “weapon calls of war.” Justice supplied by arms and of themselves ” Alito pointed out his Caetano concur kind common use at the time.’ Id. at gun capable only rence that even a stun 624, (quoting 128 S.Ct. 2783 United States non-lethal military force is suitable for use. Miller, 174, 179, v. 307 U.S. 59 S.Ct. Obviously, majority See id. what the ig (1939)) (alterations omitted). 83 L.Ed. 1206 nores from “weapons Heller is that majority’s analysis, Under the a settler’s military most useful in service—M-16 musket, only weapon likely he would rifles and the “typically pos like”—are not service, bring own and to militia would be by law-abiding today. sessed citizens” Hel in military most useful service—undoubt- ler, 625, 627, 554 U.S. at 128 S.Ct. 2783. edly weapon a of war—and therefore not majority’s quoted While the protected by reference the Second Amendment. This articulating In applying plaintiffs and then its novel as the non-movants. See Woollard v. test, military only usefulness not has the ma- 2013) Gallagher, 712 F.3d jority plaintiffs opportunity failed to afford an 56(a) (applying Fed. R. Civ. P. in Second respond, but it has abandoned the sum- "viewing Amendment context and the facts mary judgment standard and reached a con- reasonably and inferences drawn therefrom light clusion based on facts viewed in the light nonmoving in the most favorable to the State, proponent most favorable to the party”). motion, summary judgment and not the Indeed, head. of the Second Amendment’s ratification analysis turns Heller on its necessary it body the Court Heller found all capable was the citizens reject “only the view that those expressly service, military who would bring the protected.” in warfare are weapons useful of lawful pos- sorts added). useful in (emphasis Weapons Id. duty. may sessed home to militia It obviously protected by warfare are militia, today well be true that a to be as Amendment; so, if were not Second this century, effective as militias in the 18th the Court would have had no reason to require sophisticated would arms that against assumption caution are highly society large. unusual in only weapons protects Second Amendment Indeed, may it be true that no amount of in military operations. useful against small arms could be useful mod- context, ern-day bombers and tanks. But the reference to Read Hellers fact military developments that modem have “weapons that are most useful limited al- clearly provide degree service” does not some between the prefatory of fit query the “in use” protected ternative to common clause and the right cannot determining whether the Second Amend- our change interpretation right. otherwise, If it applies. ment were 627-28, (emphasis Id. at 128 S.Ct. 2783 in military “most useful service” rubric added). Thus, because the Second Amend- nearly remove all firearms from would “protects right pos- ment an individual protection nearly Amendment Second a firearm unconnected with service in sess military all can be useful in ser- firearms militia,” id. at decades-long settled “a debate vice. Heller weapon military “whether a has a nexus to interpreted who the text to between those utility is not the test as to whether that right guarantee private, individual pro- receives Second Amendment it genex-ally bear arms and those who read Hollis, tection,” 827 F.3d at 446. to secure a collective to bear arms in sum, “weapon belongs if a to a class in the state mili- connection with service commonly pur- for lawful of arms used Chester, tia.” 628 F.3d at 674-75. Heller Caetano, (Alito, poses,” 136 S.Ct. at 1031 prefatory that the clause of the determined J., concurring), then it comes within the Amendment, to the Second which refers *40 ambit of the Second Amendment and our militia, right “keep does not limit the inquiry threshold is at an end. The fact operative and bear Arms” set forth in the weapon designed purpose that a is “for the clause, 2783, 554 128 U.S. S.Ct. bodily pro- “constructed to assault” and therefore that the Second Amendment great bodily death or harm” “cannot duce possess a “protects right an individual identify that fall outside be used to arms service in a mili- firearm unconnected with (internal quo- the Amendment.” Id. Second tia,” id. at 128 S.Ct. 2783. address- omitted). is, tation marks That “the rela- ing simply the that the had criticism Court weapon is irrele- dangerousness tive prefatory read the clause out of the Sec- “commonly weapon where the is Amendment, vant” explained: ond the Court Id. Hel- purposes.” used for lawful Under objected may It be if ler, therefore, weapon even a that some military are ser- most useful militarily useful fea- court concludes has may vice—M-16 rifles and the be like— dangerous tures or is too for civilians banned, Amendment then the Second by Amend- possess covered the Second completely is detached is. from lawful said, “commonly if it is used for ment prefatory clause. But as we have conception purposes.” of the militia at the time 158 (2008). experts at anything It is but clear that Some of the the Bureau

C. Alcohol, Tobacco, sporting rifles Explo- semiautomatic Firearms and (“BATF”) “weapons well, are of war.” might surprised sives be as light testimony of the submitted to Con- that the majority The concludes semiau- gress on behalf of BATF: by Maryland rifles banned law are tomatic weapon capa- The AK-47 is a select fire service, military useful even most firing per ble of 600 rounds minute on by any though they regular are not use per full automatic and 40 rounds minute force, military including the United States on semi-automatic. The AKS and AK-47 Army, weapon whose standard-issue has appearance. are similar in The AK-47 fully M4- been the automatic Ml 6- and ... been manufactured as a ma- [has] Hollis, series rifles. See 827 F.3d at gun.... chine The AKS is a semi-auto- n.2. that, deadly except military matic for its In its effort to show that semiautomatic appearance, is no different from other devastating weapons rifles war of. semi-automatic rifles. only legitimate purpose lay whose is to Hearings on S. 386 Before the Subcomm. combatants, waste to a battlefield full of Comm, on the Constitution of the Senate majority first states that the rates of (1989). Judiciary, Cong. on the 101st 28-29 fully fire between the automatic M16 ser course, majority vice rifle and the semiautomatic AR-15 if Of is correct that sporting “nearly rifle are identical.” This the semiautomatic AR-15’s rate of fire claim seems counter-intuitive because sem makes it a of war outside the Amendment, iautomatic require scope firearms that the shoot of the Second then all fired, pull trigger er for each shot including semiautomatic firearms — fully majority while automatic vast of semiautomatic hand- —otherwise guns” require guns enjoy known as “machine protection not no constitutional —do — a pull trigger any for each shot and will since the rate of fire for semiautomat- every discharge magazine round in the ic firearm is determined how fast the long trigger depressed. as the is squeeze trigger. See Sta shooter can Such a States, n.1, ples v. obviously United U.S. conclusion flies the face of (1994). S.Ct. L.Ed.2d 608 which never mentions rate of fire Likewise, of a The rate of fire semiautomatic firearm as a relevant consideration. simply suggestion ability determined how fast that the to accept large- squeeze trigger. capacity magazines shooter can facilitates firearm’s military to all applies usefulness semiauto- majority’s might surprise assertion matic weapons, including constitutionally- Army, the United States which sets the protected handguns, since firearm that maximum effective rates of M4- and Mi- *41 magazine theoretically can hold a can hold operating series rifles semi-automatic of one size. per only mode at 45 to 65 rounds minute — (not about five rounds in five majority suggests seconds The also that other believes). majority rounds as the This is features of semiautomatic rifles like the far slower than 150 to 200 per devastating military rounds AR-15 make them may effectively by weapons. minute that be fired the But several of the features iden- operating fully same arms automatic tified do not make the firearms more lethal Dep’t Army, mode. See United States of or battle-ready, but easier to use. On the 3-22.9, Field Marksmanship, contrary, many Manual Rifle “military-style” of the com- Weapons, Table 2-1 ponents accuracy improve “increase M16-/M4-Series A that make a telescoping J.A. 2100. features firearm easier and ergonomics.” stock, operator to example, permits operate prow- safer to add to its battlefield according adjust length stock ess.7 size so that the rifle can physical

his or her In deciding that the banned semiauto- Likewise, comfortably. J.A. 2182. a be held unquestionably matic rifles “are most use- comfort, provides stability, and pistol grip service,” military ful in majority cavali- accuracy, Kopel, B. Rational see David erly potential dismisses “their other uses” Weapon” Pro- Analysis Basis “Assault mil- irony without discussion. is that (1994) hibition, L. Contemp. 20 J. law-abiding lions of actually Americans grip, the shooter (“By holding pistol guns, use these versatile while there do rising from after the first keeps the barrel any military not seem to be forces that shot, thereby stays target on for a routinely carry an AR-15 or other semiau- follow-up application shot. The defensive sporting officially-is- tomatic rifles as an obvious, public safety advantage as is the weapon majority sued service least the —at shots.”), stray and barrel preventing any. has If not identified these firearms operator burning from keep shrouds war, devastating weapons were such one upon himself or herself contact with they would think that would standard be although suppressors barrel.6 And flash military globe. issue for forces across the position— conceal a shooter’s can indeed potential military Whatever the usefulness advantage an for someone which is also weapons, of these millions of American defending night his or her home at — actually sporting citizens use them for primary preventing function of serve purposes possess them to defend being from in low- the shooter blinded themselves, their and their families homes. (“Re- lighting Kopel, conditions. See at 397 Indeed, plaintiffs’ suggests evidence shooter’s blind- duced flash decreases semi-automatic AR15 carbine is like- “[t]he momentary by blindness caused ness—the safe, ly ergonomic, readily the most avail- light explo- from the the sudden flash effective firearm for civilian self- able and The flash reduction is gunpowder. sion of defense.” J.A. 2091.8 important shooting at dawn especially by firearms banned dusk.”). The semiautomatic None of these features con- Maryland commonly by “chosen Amer- vert a semiautomatic rifle into in the home” and are icans for self-defense machinegun war like a carried into battle by the why clearly protected actual soldiers. It is unclear to me thus Second features, hunting majority suggests, pared civilian rifles....” 6. These enable to common everywhere. "spray-fire” a shooter to rounds J.A. 2095. "Spray-firing” only accomplished can be with fully rifle like an M4 car- automatic assault "military majority’s utilization of the 8.The bine; possible "[i]n semiautomatic mode it is theory use” instead of the common use test shoot, point to either aim fire or to but it is example, produces ironic results. For the law possible spray fire in the manner not my colleagues uphold today permits Maryland fully one would in automatic mode.” J.A. rifle, possess the Ml Garand residents to 2128. rifle for which was the standard-issue battle troops War II and the American in World appear AR-15-style it that an rifle Nor does holding in this Korean War. The result greater that create a risk to civil- fires rounds legal Maryland possess a it is case is that hunting than rounds fired a standard ians military actually by our on fact, rifle that was used just opposite is true. The AR- rifle. *42 battlefield, illegal possess a rifle but mm ammunition is 15’s standard .223/5.56 military. "quite penetration capability by anemic in never used our capacity pale[s] destructive' when com- in 160 “[wjhatever the reason” for of self-defense has been central to the

Amendment — Heller, Amendment,” 628, 629, Second at popularity. their 554 U.S. at id. 128 S.Ct. added), (emphasis 2783 and that this cen question The real 128 S.Ct. 2783. is wheth- component tral of the Second Amendment applied appropri- er the district court strongest is at its within “the home where scrutiny determining any ate level of self, family, the need defense of protec- limitations on Second Amendment acute,” property is most id. See also Ka explained tion. As below and in the now- Westchester, chalsky County v. 701 F.3d Kolbe, panel opinion, vacated see 813 F.3d of (2d 2012) (“What 81, 89 Cir. we know from 179-84, it did not. City Chicago] [Heller McDonald v. of is that guarantees Second Amendment Scrutiny Applies II. Strict home.”). at their zenith within the At stake the proper scrutiny, To select level of we right,” here is a “basic City McDonald v. being consider “the nature of the conduct 742, 767, Chicago, 561 U.S. of regulated degree and the to which the 3020, (2010), 177 L.Ed.2d 894 “that Chester, challenged right.” law burdens the Framers and ratifiers of the Fourteenth 628 F.3d at 682. “A severe burden on the Amendment ... among counted those fun right core Second Amendment of armed rights necessary damental system to our of justification.” require strong self-defense should 778, liberty,” ordered id. 130 S.Ct. 3020. Masciandaro, Uni v. ted States 638 [Supreme] “The Court [in Heller] went to (4th 2011) (internal 458, quo F.3d Cir. great lengths emphasize special omitted). . However, tation marks “laws place that the home-an private individual’s implicate that do not the central self-de property-occupies society.” in oúr Georgia- fense concern of the Second Amendment[ ] Carry.Org, Georgia, Inc. v. 687 F.3d (internal may easily justified.” more be Id. (11th 2012). Cir. omitted); quotation marks see Nat’l Rifle majority is incredulous that we Am., Alcohol, Ass’n Inc. v. Bureau apply scrutiny would strict prohib to a law Tobacco, Explosives, Firearms & 700 F.3d iting the possession commonly of a used (5th 2012) (“A Cir. less severe protect family But, firearm to and home. regulation regulation that does not en —a course we would apply scrutiny strict —we croach on the core of the Second Amend have no other alternative these circum requires demanding a less means- ment — stances. Once it is determined that a given showing.”). ends is covered the Second Amend Maryland’s ban on the AR-15 and other ment, then obviously posses the in-home law-abiding semiautomatic rifles forbids its sion of that weapon for self-defense is core commonly citizens from purchasing pos Second Amendment conduct and strict sessed firearms for use in their homes for scrutiny must apply prohibits to a law that protection family. By of self and reach position it. This is not remarkable homes, ing private protec into where the least, and I am not alone this circuit in tion afforded the Second Amendment is Indeed, adhering panel to it. of this court greatest, Maryland’s at its im clearly law recently very made clear in United States plicates the “core” of the Second Amend v. scrutiny that strict applies Hosford ment: “the.right law-abiding, responsi when a law restricting possession of a ble citizens to use arms in defense of applies firearm to conduct inside hearth and home.” 554 U.S. at home and touches on self-defense con Supreme 12 S.Ct. 2783. The Court cerns. See 843 F.3d 2016). Heller made clear that the “inherent Hosford, which was decided after *43 case, reasoning? Mary Amendment. Their in this the defen- ond argument en banc (and handguns weapons) land left other chal- Amendment dant raised Second homes, its residents to use to defend their under a law that to his conviction lenge ought enough. this to be This line of requirement on licensing “impose[d] rejected thought expressly was the Su by regularly profit wish[ed] those who Heller, preme Court in which dismissed personal outside of their selling firearms the District of Columbia’s reverse conten why explaining the law collection.” Id. handgun tion that its ban did not unconsti only interme- there should receive issue tutionally the burden self-defense as follows: scrutiny, panel the stated diate long guns permitted because were still Here, assuming prohibi- that the even home defense. See 554 U.S. at protected by the implicates tion conduct (“It say, 128 S.Ct. 2783 is no answer to as Amendment, prohibition the Second do, permissible that it is to ban petitioners Amend- does not touch on Second possession handguns long so as the Individuals re- protections. ment’s core (i.e., possession long of other firearms for self- possess main free to firearms allowed.”); guns) is accord Parker v. Dis Individuals also remain free defense. (D.C. Columbia, 370, 400 trict 478 F.3d per- owned for purchase or sell firearms 2007) (rejecting argu the District’s sonal, [The law] self-defensive use.... ment that alternative rendered serves, but as a prohibition, not as a lawful, “frivolous,” handgun calling ban it law, The qualification. condition or noting similarly could be “[i]t therefore, rather than re- regulates may contended all firearms be banned stricts, only occurring conduct addresses long permitted”). so as sabers were As home, not touch on and does outside long as the firearms chosen are those com subject concerns. It is thus self-defense American monly possessed by people scrutiny. to intermediate purposes for lawful the rifles at issue —and added). passage, In this (emphasis Id. certainly here most are —states cannot why very ably shows inter- panel Hosford purchasing their residents from prohibit there, scrutiny required is but mediate self-defense in the home unless them for scrutiny required here. Under the strict (cid:127) scrutiny can meet strict that restriction today, individu- Maryland law we consider review. purchase als do not remain free however, majority, implies that this self-de- the banned firearms for possess to a ban of portion apply of Heller does not Thus, Mary- homes. fense inside of their handguns firearms if commonly possessed regulates; law restricts rather than land’s the homeowner be are still available to occurring conduct inside the it addresses handguns quintessential cause are “the home; self-defense directly and it touches weapon.” self-defense 554 U.S. im- Maryland’s law concerns the home. correct, majority If were S.Ct. pro- the core poses dramatic limitations on free to all then state “would be ban Amend- guaranteed by tections the Second hand weapons except handguns, because and, admitted implicitly ment popular weapon most chosen guns are the requires apply the court to panel, Hosford in the by Americans for self-defense scrutiny. strict (Alito, Caetano, 136 at 1032 home.” S.Ct. (internal majority apply J., quotation not marks My concurring) friends do omitted). majority’s logic, a scrutiny they do not believe strict because Under similarly shotguns, all even could ban Maryland significantly law bur- state hunting, and not commonly used purpose” of the Sec- those dens the “core lawful *44 Amendment, so self and his transgress Second home is enhanced with an pos- to long handguns as remained lawful LCM. handguns avail- sess. The fact that are still Second, the means selected citizens firearms,' If other though able is irrelevant. to defend themselves and their families at popular handguns,” “less than are none- intensely personal home is an choice de- “widely accepted theless owned and as a pendent upon unique circumstances legitimate means of self-defense across the everyone each individual. Not who would country,” they simply cannot be banned bear arms in defense of home is his com- popular handguns because more are not. using handgun. fortable or confident a As (cid:127)'

Id. at 1033. long as the weapon chosen is one common- ly possessed by people the American Finally, we are told that the ban on purposes lawful the rifles at issue not semiautomatic rifles is burdensome be- —and certainly here most are—the state has cause these are not even well- very say little about whether its citizens suited for defense of hearth and home— keep protec- should it their homes for handguns are and that is all better law- question tion. “The under Heller is abiding need.9 not patently citizens This is First, adequate whether citizens have alterna- wrong. legitimate there are reasons Rather, tives available for self-defense. for citizens to favor semiautomatic rifles Heller types asks whether the law bans handguns defending over themselves commonly firearms pur- used for a lawful their families home. The record pose regardless of whether alternatives evidence, summary contains which on — City Highland exist.” Friedman v.

judgment light was to be viewed in the - Park, -, 447, 449, U.S. plaintiffs, suggesting most favorable to the (2015) (Thomas, J., 193 L.Ed.2d 483 dis- “handguns inherently less accu- certiorari). senting from the denial of long guns” they rate than as “are more rights Second Amendment confers “[T]he steady” difficult to “absorb less upon govern- individual citizens—not state recoil[,] ... reducing accuracy.” J.A. [thus] ments,” clearly and it not “delegate does 2131. This can an important be consider- States and power localities the to decide homeowner, typical ation for a who “under people may which possess.” firearms Id. the extreme duress of an armed and ad- very “The right enumeration of the takes likely at, vancing attacker is to fire but government out of the hands of miss, target.” his or her J.A. —even 2123. “Ner- Third Branch of power Government —the anxiety, conditions, lighting vousness and case-by-case to decide on a basis whether ..., presence physical obstacles right really insisting upon.” worth the mechanics of retreat are all factors U.S. 128 S.Ct. 2783. which contribute to likelihood” that [the] the homeowner will shoot at but a Nevertheless, miss Maryland has taken the home invader. Id. These factors could also away choice from its simply residents and ability affect an that, individual’s to reload a regardless determined circum- quickly during case, firearm a home invasion. stances in people, its whether Similarly, ability living square-foot citizen’s to defend him- in a 700 apartment or a If, majority says, actually keep there is "scant evi- reason non-criminal citizens prohibited dence” that the semiautomatic ri- these at home is for self-defense. I defense, fles are well-suited for home then have searched the record in vain for the sta- there- is even many standing less reason to believe that these tistics on how armies issue opera- semiautomatic-only-weapons are best suited for combat AR-15s or all, disputed troops. any. tions. After it cannot be that one their I do not believe there are farm, may only protect their loved 50-acre guns Right

ones with one of State thinks The Reverend Charles G. VON perhaps handgun, or a should ROSENBERG, individually his use— hunting rifle or a slow-to-load bolt-action capacity Bishop as Provisional shotgun heavy recoil. “The with Episcopal Protestant Church *45 meaningless if it largely self-defense is Carolina, Diocese of South Plaintiff- right not include the to choose the does Appellant, defending most effective means of oneself.” Park, City Highland v. Friedman v. (7th 2015) (Manion, J., F.3d Cir. Right Reverend Mark J. LAW Indeed, “the ultimate dissenting). decision RENCE; Does, 1-10, being John ficti for what constitutes the most effective pres tious defendants whose names home, defending family, means of one’s ently are unknown to Plaintiff resides in individual citizens property will be added amendment when government.... and not the The extent of ascertained, Defendants-Appellees. danger imagined a citizen- —real —that only person faces at home is matter No. 15-2284 in full.” can assess Id. 418. who,' law-abiding For a citizen for what- Appeals, United States Court reason, protect chooses to his home ever Fourth Circuit. of a

with a semi-automatic rifle instead handgun, Maryland’s law semi-automatic Argued: December clearly significant burden on the imposes February Decided: to arm oneself at exercise home, subjected and it should at least be scrutiny review before it is al- strict

lowed to stand. forth, I

For the reasons I have set re-

spectfully dissent.

TRAXLER, dissenting Judge, Circuit concurring Part as to Part IV.A

IV.B: forth in the

For the reasons set now- I panel opinion,

vacated dissent from the

majority’s opinion equal protection on the Hogan,

claim.’See Kolbe v. 813 F.3d 2016).

199-202

I concur in the result reached

majority respect vagueness to the with

challenge, expressed for the reasons panel opinion.

now-vacated See id. at 190-

Case Details

Case Name: Stephen Kolbe v. Lawrence Hogan, Jr.
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Feb 21, 2017
Citation: 849 F.3d 114
Docket Number: 14-1945
Court Abbreviation: 4th Cir.
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