UNITED STATES of America, Plaintiff-Appellee, v. Gary BEUCKELAERE, Defendant-Appellant.
No. 95-1267.
United States Court of Appeals, Sixth Circuit.
August 2, 1996.
Rehearing and Suggestion for Rehearing En Banc Denied Sept. 6, 1996.
D. Scope of the Injunction
The defendant contends that the district court‘s injunction is overly broad. The injunction provides:
It is ORDERED that Defendant is permanently enjoined from promulgating or enforcing any regulations or procedures that would require an alien with Family Unity status to apply separately for a work permit.
Class-wide relief may be appropriate in an individual action if such is necessary to give the prevailing party the relief to which he or she is entitled. 16 The breadth of the injunction issued by the trial judge in this case, however, is not necessary to remedy the wrong suffered by Hernandez. 17 The injunction is modified to apply to Hernandez only. Should the district court determine to certify a class per our remand, this question of the breadth of the injunction may, in the trial court‘s discretion, be revisited.
We MODIFY and AFFIRM in part, REVERSE in part, and REMAND for further proceedings consistent herewith.
Janice Kittel Mann, U.S. Attorney (argued and briefed), Office of the U.S. Attorney for the Western District of Michigan, Grand Rapids, MI, for plaintiff-appellee.
Lawrence J. Phelan (argued and briefed), Grand Rapids, MI, for defendant-appellant.
Before: CONTIE, SUHRHEINRICH, and COLE, Circuit Judges.
CONTIE, J., delivered the opinion of the court, in which COLE, J., joined. SUHRHEINRICH, J. (pp. 787-88), delivered a separate dissenting opinion.
Defendant-appellant, Gary Beuckelaere, appeals the judgment entered after his guilty plea to possession of a machinegun in violation of
I.
On September 15, 1994, a single-count indictment was filed in the United States District Court for the Western District of Michigan, charging defendant with possession of a machinegun on February 22, 1994, in violation of
Defendant collected assault weapons and had a total of 13 weapons at his residence. Defendant‘s brother, Thomas Beuckelaere, contacted the Michigan State Police and informed the police that defendant was in possession of two firearms that were fully automatic machineguns. A search warrant was executed at defendant‘s home on February 22, 1994. Four weapons were seized in the search, and firearms technology experts determined that two M/11 nine millimeter semi-automatic pistols and a combination of parts found at defendant‘s home during the search constituted machineguns. Defendant admitted that he purchased the guns and parts from a gun dealer in Kentucky. Defendant also purchased literature from the gun dealer containing instructions on how to convert a Cobray M/11 semi-automatic pistol into a machinegun.
II.
Defendant‘s sole argument on appeal is that
(1) Except as provided in paragraph (2), it shall be unlawful for any person to transfer or possess a machinegun.
(2) This subsection does not apply with respect to-
(A) a transfer to or by, or possession by or under the authority of, the United States or any department or agency thereof or a State, or a department, agency, or political subdivision thereof; or
(B) any lawful transfer or lawful possession of a machinegun that was lawfully possessed before the date this subsection takes effect.
The effective date of this provision was May 19, 1986. Defendant argues this statute is similar to one the Supreme Court struck down in Lopez, in which the Court found that a portion of the Gun-Free School Zone Act of 1990,
In reviewing the constitutionality of
As the court in United States v. Bell, 70 F.3d 495, 497 (7th Cir.1995) pointed out, for criminal defendants, “[i]t appears that United States v. Lopez has raised many false hopes. Defendants have used it as a basis for challenges to various statutes. Almost invariably those challenges fail.” See United States v. Carolina, 61 F.3d 917 (10th Cir.1995) (challenge to
In addition, challenges to the specific statute at issue in the present case,
Although Lopez is instructive, it does not control our analysis of section 922(o). We agree with the Fifth and Tenth Circuits that section 922(o) represents a permissible exercise of the authority granted to Congress under the Commerce Clause.
Section 922(o) prohibits the possession or transfer of machineguns only if they were not lawfully possessed before May 19, 1986. In other words, there can be “no unlawful possession under section 922(o) without an unlawful transfer.” Regulating this category of possession, therefore, regulates commerce....
Unlike section 922(q), section 922(o) comes within the first category enumerated by the Supreme Court in Lopez. Section 922(o) is “a regulation of the use of the channels of interstate commerce” because it is “an attempt to prohibit the interstate transportation of a commodity through the channels of commerce.” Lopez, --- U.S. at ---, 115 S.Ct. at 1630. By regulating the market in machineguns, including regulating intrastate machinegun possession, Congress has effectively regulated the interstate trafficking in machineguns. “[T]here is a rational basis to conclude that federal regulation of intrastate incidents of transfer and possession is essential to ef-
fective control of the interstate incidents of such traffic.” The prohibition of possession under section 922(o) differs greatly from the prohibition in section 922(q). Section 922(q) did not regulate the market in weapons, and instead regulated merely the possession of a weapon in a specific geographic area. Section 922(o), on the other hand, prohibits the possession of all machineguns illegally transferred. Section 922(o) regulates the use of the channels of interstate commerce.
74 F.3d at 951-52 (citations deleted) (emphasis added).
We agree that
The Tenth Circuit in Wilks reviewed the legislative history of firearms statutes and found that
We agree with the court in Wilks that, when read together,
Finally, we believe the statute is constitutional because machineguns are “things in interstate commerce” which flow across state lines for profit by business entities and hamper local and state law enforcement efforts. Just as courts have held that Congress can regulate narcotics, including intrastate narcotics possession, to effectively regulate the interstate trafficking in narcotics, we believe a similar rationale applies in the present case. As the Supreme Court stated in Heart of Atlanta Motel, Inc. v. United States, 379 U.S. 241, 256, 85 S.Ct. 348, 357, 13 L.Ed.2d 258 (1964), “the authority of Congress to keep the channels of interstate commerce free from immoral and injurious uses has been frequently sustained....” This court, for example, found in United States v. Scales, 464 F.2d 371 (6th Cir.1972) that Title II of the comprehensive Drug Abuse Prevention and Control Act of 1970 was a permissible exercise of power under the Commerce Clause, stating:
We believe ... the provisions of Title II of the Comprehensive Drug Abuse Prevention and Control Act presently before us clearly constitute a permissible exercise of Congress‘s powers under the Commerce Clause. In Section 101 of the Act,
21 U.S.C. § 801 , Congress has summarized the results of its in-depth investigations into the problems of drug abuse in the United States.... Section 101 of the present Act summarizes Congress‘s conclusions that illegal intrastate activities involving controlled substances substantially affect interstate commerce and that the effective control of the interstate problem requires that intrastate, as well as interstate, activities be regulated.....
Perhaps to a greater degree than the extortionate credit transactions which were before the Supreme Court in Perez, the unlawful importation, manufacture, distribution, and possession of controlled substances have thus been found by Congress to have a substantial and direct effect on interstate commerce, although individual instances of these proscribed activities may be strictly intrastate in nature.
Id. at 375 (emphasis added). See also United States v. Atkinson, 513 F.2d 38, 39-40 (4th Cir.1975); Perez v. United States, 402 U.S. at 157, 91 S.Ct. at 1363 (Congress has power to regulate the threat that loan sharking poses to the “funds” of “numerous localities“); Consolidated Edison Co. v. NLRB, 305 U.S. 197, 206, 59 S.Ct. 206, 83 L.Ed. 126 (1938) (regu-
We do not believe that Lopez effects this rationale. As the Court in United States v. Bell pointed out, the Gun-Free School Zone Act failed to survive the constitutional challenge in Lopez because it was not an essential part of a larger regulation of economic activity, and the statute did not contain congressional findings which would enable the Court to evaluate the legislative judgment that the activity in question substantially affected interstate commerce. 70 F.3d at 498. Section 922(o) does not suffer from the same infirmities. Although mere possession of a machinegun by a defendant, in and of itself, may have minimal impact on interstate commerce, the transfer of machineguns in interstate commerce, combined with the possession and transfer of those firearms intrastate, has a substantial impact. Regulation of purely intrastate activity is constitutional when such activity has a substantial affect on interstate commerce. Wickard v. Filburn, 317 U.S. 111, 125, 63 S.Ct. 82, 89, 87 L.Ed. 122 (1942); Maryland v. Wirtz, 392 U.S. 183, 196, 88 S.Ct. 2017, 2023-24, 20 L.Ed.2d 1020 (1968) (where a general regulatory statute bears a substantial relation to commerce, the de minimus character of individual instances arising under that statute is of no consequence). Unlike
The Court in Lopez declined to expand Congress’ authority under the Commerce Clause to encompass
Finally, unlike
Given the “broad language” of the Supreme Court‘s previous decisions addressing congressional enactments pursuant to the Commerce Clause, we do not believe
Because we believe there is a rational basis for the legislative judgment that possession and transfer of machineguns acquired after 1986 have a substantial effect on interstate commerce, and because Congress has the power to regulate machineguns as things in interstate commerce, moving in the channels of interstate commerce, we find that
SUHRHEINRICH, Circuit Judge, dissenting.
Like the majority, I do not question the wisdom of regulating the transfer and possession of machine guns. I disagree, however, with the majority‘s attempt to uphold
The arguments against upholding
In Lopez, the Supreme Court considered the constitutionality of
Because of the similarity between
Turning to the third Lopez category, the majority concludes that machine guns have a substantial relation to interstate commerce simply because they “travel in interstate commerce, posing a threat to local law enforcement, which has a disruptive effect on interstate commerce.” This reasoning would be potentially persuasive save its express rejection in Lopez. Like
Although the majority‘s approach is consistent with the other circuits that have upheld the statute, we are not constrained to follow their views if, in our opinion, they are based on incomplete or incorrect analysis. Nixon v. Kent County, 76 F.3d 1381, 1388 (6th Cir.1996) (en banc).
Accepting the obvious parallels between
I therefore respectfully dissent.
