Legal Sidebari
Second Amendment Permits Temporarily
Disarming Persons Subject to Domestic
Violence Restraining Orders
June 21, 2024
In 2023, the U.S. Court of Appeals for the Fifth Circuit issued
an opinion holding
18 U.S.C.
§ 922(g)(8)—which generally prohibits persons subject to certain domestic violence restraining orders
from possessing firearms—unconstitutional under the Second Amendment. On June 21, 2024, in
United
States v. Rahimi, the Supreme Court reversed the Fifth Circuit
, holding that Section 922(g)(8) is
consistent with the Second Amendment and is constitutional as applied to Rahimi.
This Sidebar summarizes the
Rahimi case. It begins by discussing the factual background and lower court
opinions leading up to the Supreme Court decision. It then sketches the arguments made by the parties
and outlines the majority, concurring, and dissenting opinions from the Supreme Court. The Sidebar
closes with considerations for Congress.
Background
In 2020, a Texas state cour
t entered a civil protective order against Zackey Rahimi after Rahimi allegedly
assaulted his ex-girlfriend. The order imposed several restrictions on Rahimi, including not harassing or
going within 200 yards of his ex-girlfriend’s home or workplace. The order
also prohibited Rahimi from
possessing a firearm. Rahimi was subsequently suspected o
f using a firearm in multiple shootings while
still being subject to the order
. He was indicted for possessing a firearm in violation of
18 U.S.C.
§ 922(g)(8).
Rahimi moved to dismiss the indictment on the ground that Section 922(g)(8) violates the Second
Amendment.
Rahimi registered a “facial” challenge to Section 922(g)(8). In general, a facial challenge
requires a party to prove that “no set of circumstances exists under which the [law] would be valid”—in
other words, that “the law is unconstitutional in all of its applications” and not just in the challenging
party’s situation. The district court denied the motio
n, upholding the statute. Rahimi appealed the district
court’s ruling, and a three-judge panel of the Fifth Circuit initially
affirmed.
Shortly thereafter, the Supreme Court issued its ruling in
New York State Rifle & Pistol Association v.
Bruen. In
Bruen, the Cou
rt announced a text-and-history-based test to assess whether a law violates the
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Second Amendment. Under the
Bruen test, a court must ask if the plain text of the Second Amendment
covers the conduct regulated by the law. If so, that conduct is presumptively constitutional, and the
government can overcome the presumption only by identifying a historical analogue that is comparable to
and consistent with the current regulation.
Rahimi asked the full Fifth Circuit to review the panel opinion and, while the petition for en banc review
was pending, the pan
el withdrew its opinion and requested supplemental briefing on whether Section
922(g)(8) complies with the Second Amendment in light of
Bruen. The pan
el reversed, siding this time
with Rahimi. Under the first step of the
Bruen analytical framework, the pan
el observed that Rahimi
himself was covered by the Second Amendment as one of “the people.” The federal government
argued
that Rahimi was excluded from the Second Amendment’s protections because
Heller, an earlier Supreme
Court Second Amendment decision, referred to the right as applying to only “law-abiding, responsible
citizens.” The panel rejected the government’s argument,
reasoning that the language regarding “law-
abiding, responsible citizens” speaks to who the government may show has lost their Second Amendment
right at step two of the
Bruen analysis, not who is categorically excluded from coverage at step one of that
process. Even so, in the panel’s
view, “law-abiding” citizens for purposes of
Heller excluded felons and
the mentally ill, not individuals such as Rahimi who are subject to a civil order and have not been accused
or convicted of criminal conduct. The panel accordingly
held that Rahimi satisfied the first step in the
Bruen analysis, and as such the Second Amendment presumptively protected his right to bear arms.
Second, the panel
held that the government failed to meet its burden of proving that Section 922(g)(8)
was supported by a historical analogue. The government’
s primary argument was that English and
American laws disarmed individuals considered to be “dangerous.” The panel
deemed these historical
analogues to be inapposite, as any such laws that disarmed individuals ultimately did so for broader
political or social reasons, not to protect anyone specific from domestic gun violence. The panel also
rejected the relevance of two proposals during state deliberations regarding the ratification of the
Constitution—one to exempt from Second Amendment protections citizens who posed a “real danger of
public injury,” and the other to limit the right to bear arms to “peaceable citizens”—as these proposals
were not adopted and did not form a part of the Second Amendment as enacted. Without a sufficiently
comparable analogue put forward by the government, the panel
struck down Section 922(g)(8) as
unconstitutional.
Arguments Before the Supreme Court
On June 30, 2023, the Supreme Cou
rt granted the federal government’s petition for review of the Fifth
Circuit decision in
Rahimi. In its brief to the Court defending Section 922(g)(8), the government
referenced language from
Heller to
argue that the Second Amendment right belongs only to “law-abiding,
responsible citizens,” and that under both English and early American law “dangerous, irresponsible, or
otherwise unfit” individual
s were barred from possessing firearms. At oral argument, the government
clarified that it viewed “irresponsible” individuals as referring to those who pose a risk of a danger to
themselves or others. Individuals subject to domestic violence or
ders pose an “obvious danger” to
intimate partners and others, the government added. The government
contended that the historical
tradition of disarming the dangerous is sufficient for purposes of
Bruen, as that case does not require an
“exact historical match” for an existing law to survive Second Amendment scrutiny.
Rahimi responded by arguing that Section 922(g)(8) precludes him from possessing a firearm in the home
for self-defense, without any criminal proceeding, and that there is no direct historical analogue
supporting this specific prohibition. Rahimi
argued that the government could impose an outright ban
only if Rahimi had been convicted of a felony or an offense resulting in “severe punishment.” At oral
argument, Justice Gorsuch
suggested that, because Rahimi raised a facial challenge, the Court could reject
that challenge and still leave as-applied challenges open in future cases—for example, cases in which the
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disarmament was not temporary, there were due process problems, or the evidence of danger was not
clear or sufficient.
Supreme Court Ruling
Majority Opinion
The Court, in an opinion by Chief Justice Rob
erts, held that Section 922(g)(8) is consistent with the
Second Amendment, rejecting the facial challenge mounted by Rahimi and accepted by the Fifth Circuit.
The Cou
rt emphasized that the scope of the Second Amendment is not limited to those laws that
“precisely match its historical precursors” or that are “identical” to laws from 1791, as if the Second
Amendment were “trapped in amber.” Instead, the Cou
rt explained, under
Bruen a court is required to
assess whether a challenged law is “relevantly similar” to laws from the country’s regulatory tradition,
with “why and how” the challenged law burdens the Second Amendment right as “central” considerations
in this inquiry.
In the context of Section 922(g)(8), the Cou
rt determined that sufficient historical support existed for the
principle that “[w]hen an individual poses a clear threat of physical violence to another, the threatening
individual may be disarmed” temporarily. In support, the Court pointed to
surety laws, which were
designed to prevent firearm violence by requiring an individual who posed a credible threat of violence to
another to post a surety, and
“going armed” laws, which punished individuals who had menaced others or
disturbed the public order with firearms through imprisonment or disarmament. Section 922(g)(8), which
disarms individuals found to threaten the physical safety of another, “fits neatly” within the tradition that
these two legal regimes represent, particularly as all th
ree involve judicial determinations that the
individuals threatened or would threaten others, the Cour
t added.
As Rahimi himself received such a judicial determination and was temporarily disarmed as a
consequence, the Court
also held that Section 922(g)(8) was constitutional as applied to Rahimi. In its
analysis, the Cou
rt took note that Section 922(g)(8) is of “limited duration,” prohibiting firearm
possession only for so long as the individual “is” subject to the restraining order. Finally, the Court
addressed the government’s argument that Rahimi may be disarmed because he is not “responsible,”
clarifying that the Court’s precedents describe “responsible” individuals as those who enjoy the Second
Amendment right, and that these precedents say “nothing” about who is not responsible.
Concurring Opinions
The majority
acknowledged that some lower courts have “misunderstood”
Bruen’s methodology, and as
such the majority undertook efforts to describe the
Bruen analytical approach with greater precision. Five
Justices from the majority
similarly recognized that lower courts have expressly sought additional
guidance with respect to
Bruen, and these Justices penned concurring opinions, at least in part, to provide
their sense as to how the Court’s text-and-history-based test may best be conceptualized and applied to
subsequent Second Amendment challenges. It remains to be seen if any one of their particular approaches
might become a consensus view in a future case.
Justice Sotomayor’s concurring opinion, joined by Justice Kagan,
expressed a preference for applying
means-end scrutiny to evaluate laws under the Second Amendment. Between the majority’s and dissent’s
approaches applying
Bruen, however, s
he endorsed the majority’s methodology as the “right one.” Justice
Sotomayo
r observed that this is an “easy case,” as Section 922(g)(8) is “wholly consistent” with historical
firearms regulations (and
also passes a means-end test). By contrast, sh
e criticized the dissenting view as
too “rigid,” characterizing it as “insist[ing] that the means of addressing that problem cannot be
‘materially different’ from the means that existed in the 18th century,” which would unduly hamstring
modern policy efforts.
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In his concurring opinion, Justice Gorsuc
h underscored the difficulty in maintaining a facial challenge to
a law, which requires a showing that the law has no constitutional applications. He also defended the
history-centric test announced in
Bruen, writing that focusing on the original meaning of constitutional
provisions keeps judges in their lanes and, while “an imperfect guide,” is better than unbounded
alternatives like an interest-balancing inquiry. Justice Gorsuch
also cautioned that the Court only decided
a narrow question, namely whether Section 922(g)(3) “has
any lawful scope.”
Justice Kavanaugh concurred t
o expound his view on the roles of text, history, and precedent in
constitutional interpretation. He explained that unambiguous text controls and that history, rather than
policy, is a more neutral and principled guide for constitutional decisionmaking when the text is unclear.
Within the realm of history, Justice Kavanaugh
also illustrated how pre- and post-ratification history may
inform the meaning of vague constitutional text.
He posited that text and history may help determine how
precedent should be read and applied, and when it should be overturned. Nex
t, he argued that balancing
tests in constitutional cases are a relatively recent development, generally depart from tests centered on
text and history, are inherently subjective, and should not be extended to the Second Amendment arena.
Finally, h
e opined that the majority’s opinion was faithful to his perception of the appropriate roles of
text, history, and precedent in constitutional adjudication.
Justice Barrett wro
te a concurring opinion to explain her understanding of the relationship between
Bruen’s historical tradition test and originalism as a method of constitutional interpretation.
In her view,
historical tradition is a means to understand original meaning, and accordingly, historical practice around
the time of ratification should be the focus of the legal inquiry. Historical examples are a tool to derive
legal principles, and here history
demonstrates that “[s]ince the founding, our Nation’s firearm laws have
included provisions preventing individuals who threaten physical harm to others from misusing firearms,”
in her view. Justice Barr
ett agreed with the majority that Section 922(g)(8) “fits well within that
principle.”
Justice Jackson also wrot
e a concurring opinion, agreeing that the majority fairly applied
Bruen as
precedent. She wrote separately to highlight what she perceived as problems with applying the history-
and-tradition standard in a workable manner. S
he argued that
Rahimi illustrates the “pitfalls of
Bruen’s
approach” by demonstrating the difficulty of sifting through the historical record and determining whether
historical evidence establishes a tradition of sufficiently analogous regulation. The numerous unanswered
questions that remain even after
Rahimi, in her view, result in “the Rule of Law suffer[ing].” Stating that
legal standards should “foster stability, facilitate consistency, and promote predictability,” Justice Jackson
concluded by arguing that “
Bruen’s history-focused test ticks none of those boxes.”
Dissenting Opinion
Justice Thomas, writing only for himse
lf, dissented. In his view, the historical examples cited by the
majority were not sufficient to establish a tradition of firearm regulation that justified Section 922(g)(8).
According to Justice Thomas, to evaluate whether historical examples of regulation are analogous to
modern enactments, courts should look t
o two metrics: “how and why the regulations burden a law-
abiding citizen’s right to armed self-defense.” In his view, the two categories of historical evidence
proffered by the government—laws disarming “dangerous” individuals and legal commentary
characterizing the right to bear arms as belonging to “peaceable” citizens—did not impose comparable
burdens as Section 922(g)(8). Justice Th
omas argued that Section 922(g)(8) was in response to
“interpersonal violence,” whereas the historical English laws were concerned with insurrection and
rebellion. Ultimately, Rahimi could have been disarmed,
in Justice Thomas’s view, through criminal
conviction but not through a restraining order.
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Considerations for Congress
Rahimi did not disturb Section 922(g)(8) or the statutory framework that Congress enacted with respect to
firearms. The Court clarified the meaning of the Second Amendment and the
Bruen standard, with the
majority and concurring Justices offering additional guidance when courts in Second Amendment cases
analyze whether a historical analogue is “relevantly similar” to the modern regulation. The Court also left
open the possibility that as-applied challenges may result in determinations that Section 922(g)(8) is
unconstitutional in particular circumstances. Any such rulings may alter the existing statutory framework
and the permissible bounds for any future federal firearms legislation.
Author Information
Matthew D. Trout
Dave S. Sidhu
Legislative Attorney
Legislative Attorney
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