Bevis - Response To Motion IPA USSC Final For Filing
Bevis - Response To Motion IPA USSC Final For Filing
Bevis - Response To Motion IPA USSC Final For Filing
22A948
v.
and
KWAME RAOUL
Illinois Attorney General
JANE ELINOR NOTZ*
Solicitor General
SARAH A. HUNGER
Deputy Solicitor General
CARSON R. GRIFFIS
Assistant Attorney General
100 West Randolph Street
Chicago, Illinois 60601
(312) 814-5376
[email protected]
*Counsel of Record
TABLE OF CONTENTS
Page
INTRODUCTION ............................................................................................................. 1
ARGUMENT .................................................................................................................... 9
I. Applicants Have Not Shown That This Court Is Likely To Grant Certiorari
Or That An Injunction Would Be In Aid Of The Court’s Jurisdiction. ............. 10
II. Applicants Have Not Shown That They Are Indisputably Entitled To
Relief. ................................................................................................................... 14
CONCLUSION ............................................................................................................... 37
ii
TABLE OF AUTHORITIES
Page(s)
Cases
Abbott v. Veasey,
580 U.S. 1104 (2017) ......................................................................................... 12
Am. Constr. Co. v. Jacksonville, Tampa & Key West Ry. Co.,
148 U.S. 372 (1893) ........................................................................................... 12
Barnett v. Raoul,
No. 3:23-cv-00209-SPM, 2023 U.S. Dist. LEXIS 74756
(S.D. Ill. Apr. 28, 2023) ................................................................................. 2, 11
Brown v. Gilmore,
533 U.S. 1301 (2001) ............................................................................. 10, 33, 34
Del. State Sportsmen’s Ass’n, Inc. v. Del. Dep’t of Safety & Homeland Sec.,
No. CV 22-951-RGA, 2023 U.S. Dist. LEXIS 51322
(D. Del. Mar. 27, 2023) .......................................................................... 11, 19, 29
Doe v. Gonzales,
546 U.S. 1301 (2005) ......................................................................................... 13
Fenner v. Boykin,
271 U.S. 240 (1926) ........................................................................................... 33
iii
Herrera v. Raoul,
No. 23 CV 532, 2023 U.S. Dist. LEXIS 71756
(N.D. Ill. Apr. 25, 2023)..................................................................................... 11
Kolbe v. Hogan,
849 F.3d 114 (4th Cir. 2017) ............................................................................. 21
Lux v. Rodrigues,
561 U.S. 1306 (2010) ..................................................................................... 9, 34
N.Y. State Rifle & Pistol Ass’n, Inc. v. Bruen, 1, 14-15, 17, 19, 21,
142 S. Ct. 2111 (2022) ............................................................ 23-24, 26-27, 29-32
Sampson v. Murray,
415 U.S. 61 (1974) ............................................................................................. 35
State v. Huntly,
25 N.C. 418 (1843) ............................................................................................. 32
Federal Statutes
State Statutes
Other Authorities
Associated Press,
Highland Park Parade Shooting Suspect Pleads Not Guilty,
http://bit.ly/423ISxG (Aug. 3, 2022).................................................................... 3
4 William Blackstone,
Commentaries on the Laws of England (1769) ................................................ 26
William English,
2021 National Firearms Survey: Updated Analysis Including
Types of Firearms Owned (May 13, 2022) ................................................... 17-19
Peter Hancock,
Lawmakers Hear from Advocates for Assault Weapon Ban, Capitol News
Illinois, http://bit.ly/3Jw80WG (Dec. 12, 2022) .................................................. 2
Records of the Colony of New Plymouth in New England, Boston 230 (1671) ......... 26
vi
Robert J. Spitzer,
Gun Accessories and the Second Amendment,
83 J.L. & Contemp. Probs. 331 (2020).............................................................. 21
1
INTRODUCTION
for Gun Rights, Robert C. Bevis, and Law Weapons, Inc., d/b/a Law Weapons &
Supply.
statute while their interlocutory appeal is pending in the United States Court of
Appeals for the Seventh Circuit should be denied. Applicants have not attempted
injunction pending appeal would be in aid of this Court’s jurisdiction under the
All Writs Act, 28 U.S.C. § 1651(a). On those grounds alone, the application
should be denied.
Beyond that, applicants have not shown that it is indisputably clear that
they will prevail on their claim that the Protect Illinois Communities Act, Illinois
Public Act 102-1116 (“Act”), violates the Second Amendment. Nor could they,
since this Court has not addressed a Second Amendment challenge to a law
similar to the Act, and—after applying the two-step framework set forth in New
York State Rifle & Pistol Ass’n, Inc. v. Bruen, 142 S. Ct. 2111 (2022)—two district
courts have declined to enjoin the Act and four more district courts have declined
to enjoin similar laws. These decisions confirm that it is not indisputable that
2
exist that would require this Court’s immediate intervention. Applicants delayed
their argument that they need emergency relief. Then, to support the existence of
Court has never applied outside of First Amendment cases, again demonstrating
that their right to relief is not indisputably clear. Otherwise, they rely on
inapposite court of appeals precedent and the alleged financial losses of a single
gun store, neither of which shows that they will incur irreparable harm absent an
A. Regulatory background.
On July 4, 2022, a shooter armed with a semiautomatic AR-15 rifle and 30-
Illinois.2 The weapon allowed the shooter to fire 83 rounds in less than a minute,
killing 7 and wounding 48.3 Among the victims were an eight-year-old boy left
1 The district court in Barnett v. Raoul, No. 3:23-cv-00209-SPM, 2023 U.S. Dist.
LEXIS 74756 (S.D. Ill. Apr. 28, 2023), entered a preliminary injunction precluding
the State from enforcing the Act, but the Seventh Circuit has stayed that injunction
pending further order of the court, Barnett v. Raoul, No. 23-1825, ECF No. 9 (7th
Cir.).
2Victoria Kim & Amanda Holpuch, What We Know About The Shooting In
Highland Park, N.Y. Times, http://bit.ly/3ytxFZv (July 7, 2022).
3Peter Hancock, Lawmakers Hear from Advocates for Assault Weapon Ban,
Capitol News Illinois, http://bit.ly/3Jw80WG (Dec. 12, 2022); Shia Kapos, Illinois
3
paralyzed from the waist down and both parents of a two-year-old child.4 A
Highland Park ordinance prohibited the sale of assault weapons, but the shooter
assault weapons within city limits. Doc. 57-2.6 And on January 10, 2023, the State
passed the Act, which restricts the sale, purchase, manufacture, delivery, or
enforcement, members of the military, and other professionals with similar firearms
training and experience. 720 ILCS 5/24-1.9, 1.10. The Act adopts a two-fold
AR-15 and AK-47 rifles) and lists features that, individually or in combination,
make specific firearms “assault weapons” (e.g., flash suppressors, barrel shrouds, or
owned handguns, as well as firearms operated by bolt, pump, lever, or slide action,
from that definition. Id. 24-1.9(a)(2). LCMs are defined as a magazine or similar
device that can accept more than 10 rounds of ammunition for a long gun or more
Individuals who lawfully possessed assault weapons and LCMs prior to the
Act can continue to do so. Id. 1.9(c)-(d) & 1.10(c)-(d). To continue lawfully
endorsement affidavit by January 1, 2024. Id. 24-1.9(d). This requirement does not
banning the commercial sale of certain assault rifles within the city limits violated
their Second Amendment rights. Doc. 1 at 1-3. Two months later, applicants
moved for a temporary restraining order and preliminary injunction to prohibit the
Naperville ordinance from taking effect. Doc. 10. Naperville filed a response and
support, Naperville relied on declarations from experts that addressed the historical
firearms technology, and the emergence of deadly mass shootings in recent decades,
that the Act violated the Second Amendment. Doc. 48 at 1, 6-7. They named no
state officials as defendants, but named Naperville Police Chief Jason Arres on the
5
theory that he was responsible for enforcing the Act against them. Id. at 1, 3. That
same day, applicants filed a motion for a temporary restraining order and
preliminary injunction seeking to enjoin Arres from enforcing the Act. Doc. 50 at 1,
13-25. Their motion did not include any argument related to inadequate remedy at
that, between 1990 and 2021, more than 20 million AR-platform rifles were
manufactured in the United States, such rifles were “owned by millions of persons,”
and there were at least 150 million LCMs “in possession of American citizens.” Doc.
50-3 ¶ 7. They also attached a declaration from the gun store’s owner stating that a
“substantial part” of his business included sales of assault weapons and LCMs.
Doc. 50-2 ¶ 3.
the merits because the Act was constitutional under Bruen’s text-and-history
declarations. Many of these described the unique danger and lethality of assault
weapons, Doc. 57-4 ¶¶ 25-57; Doc. 57-6 ¶¶ 12-35; Doc. 57-9 ¶¶ 19-30, and explained
that they were developed and marketed as military-style offensive weapons rather
than as a means for self-defense, Doc. 57-5 ¶¶ 24-42; Doc. 57-11 ¶¶ 56-58. In fact,
the experts recounted, assault weapons and LCMs are not as effective or suitable
for self-defense as handguns and shotguns, Doc. 57-4 ¶¶ 58-61, and are not in
common use for those purposes, Doc. 57-4 ¶ 36; Doc. 57-7 ¶¶ 27-29. On the
6
contrary, they are increasingly used in crimes of violence, including mass shootings.
colonial era onward, States have regulated weapons that were thought to be
especially dangerous and unusual—from knives, clubs, pistols, and revolvers in the
18th and 19th centuries to automatic and semiautomatic firearms in the early 20th
century. Doc. 58-7; Doc. 57-10; Doc. 57-11. In particular, it offered evidence that
weapon is introduced into society, proliferates to the point where its use has become
On February 17, the district court denied applicants’ motions. Doc. 63. First,
the court determined that they “are unlikely to succeed on the merits of their claim
because Naperville’s Ordinance and the . . . Act are consistent with the Second
explained, “the text of the Second Amendment is limited to only certain arms, and
accessories, their regulation accords with history and tradition.” Id. at 30.
7
The court also found that applicants had not demonstrated that they would
suffer irreparable harm because the gun store could “still sell almost any other type
of gun” and the advocacy group’s members could acquire “other effective weapons
for self-defense.” Id. at 32. Finally, as to the balancing of equities, the court found
that Naperville had “compellingly argue[d]” that the Act and the ordinance would
On February 21, applicants filed a notice of appeal. Doc. 64. Two days later,
the State filed motions to intervene in the district court and the Seventh Circuit
under 28 U.S.C. § 2403(b) and Federal Rule of Civil Procedure 5.1, which were
allowed. Docs. 68, 70; 7th Cir. Docs. 3, 7. On February 28, 11 days after the district
court denied their motions for a preliminary injunction, applicants filed a motion for
an injunction pending appeal in the district court, arguing for the first time that
they established irreparable harm and that any injunction protecting their alleged
applicants cited a supplemental declaration from the gun store’s owner claiming
that it would be “forced out of business.” Doc. 71-1 ¶ 10. The State filed a motion
for leave to respond. Doc. 72. On March 2, the district court denied applicants’
motion based on the reasoning of its February 17 order and denied the State’s
appeal in the Seventh Circuit, seeking an injunction based on the same arguments
8
they pressed below. 7th Cir. Doc. 8. Defendants filed responses objecting to entry
of an injunction. 7th Cir. Docs. 13, 17. The State submitted appendices in support
of its response that included expert declarations it has submitted in defense of the
Act in other federal cases and that it intends to submit in the district court when
On April 3, applicants filed their opening brief on the merits in the Seventh
Circuit. 7th Cir. Doc. 27. On April 18, the Seventh Circuit denied applicants’
motion for injunction pending appeal. 7th Cir. Doc. 51. Eight days later, on April
appeal to this Court. App. 30. And on May 3, the State and Naperville filed their
response briefs in the Seventh Circuit. 7th Cir. Docs. 56, 59.
9
ARGUMENT
applicants ask this Court to disturb the Seventh Circuit’s decision to deny their
motion for injunction pending appeal, they “bear an augmented burden” of showing
“that the Court eventually either will grant certiorari or note probable jurisdiction.”
Certain Named and Unnamed Non-citizen Children v. Texas, 448 U.S. 1327, 1331
(1980) (Powell, J., in chambers). Furthermore, any injunction pending appeal must
1651(a); see also Wis. Right to Life, Inc. v. Fed. Elections Comm’n, 542 U.S. 1305,
And as with any request for an injunction, applicants must make a “strong
showing” that they are likely to prevail on the merits, that they will suffer
irreparable harm absent an injunction, and that an injunction would not harm the
public interest. Whole Woman’s Health v. Jackson, 141 S. Ct. 2494, 2495 (2021)
(cleaned up). Moreover, applicants’ request would “not simply suspend judicial
alteration of the status quo”; they seek to alter the status quo and obtain “judicial
intervention that has been withheld by lower courts.” Lux v. Rodrigues, 561 U.S.
1306, 1307 (2010) (Roberts, C.J., in chambers) (cleaned up). Such relief thus
“demands a significantly higher justification” than that needed for a stay. Ohio
Citizens for Reasonable Energy, Inc. v. Nuclear Regulatory Comm’n, 479 U.S. 1312,
1313 (1986) (Scalia, J., in chambers). To obtain it, “an applicant must demonstrate
that the legal rights at issue are indisputably clear,” Lux, 561 U.S. at 1307 (cleaned
10
up), and that “the most critical and exigent circumstances” exist before “the
Gilmore, 533 U.S. 1301, 1303 (2001) (Rehnquist, C.J., in chambers) (cleaned up).
For several reasons, applicants have not met this heightened standard.
First, they have ignored the essential threshold issues of whether the Court will
would not). Second, applicants have not shown that they have an indisputably clear
right to relief because this Court has not addressed the constitutionality of a law
similar to the Act, and it is not indisputably clear that they will prevail under
Bruen’s two-step test for Second Amendment challenges. And third, applicants
have not shown that critical or exigent circumstances exist. In fact, they have
delayed in seeking emergency relief, they have not shown that they will suffer any
irreparable harm absent an injunction, and any alleged harm is outweighed by the
At the outset, applicants have not made the “exceptional” showing that the
Court is likely to grant certiorari to review either the district court’s denial of a
that denial. Certain Named and Unnamed Non-citizen Children, 448 U.S. at 1331.
In fact, the Court is unlikely to grant review because there is no circuit split on the
11
or the state courts of last resort as to the question presented in the emergency
application. See U.S. Sup. Ct. R. 10. In fact, since Bruen, district courts have
almost uniformly denied motions for preliminary injunctions as to the Act and
similar statutes. See Herrera v. Raoul, No. 23 CV 532, 2023 U.S. Dist. LEXIS
71756 (N.D. Ill. Apr. 25, 2023) appeal docketed No. 23-1793 (7th Cir. Apr. 26, 2023);
Hanson v. Dist. of Columbia, No. CV 22-2256 (RC), 2023 U.S. Dist. LEXIS 68782
(D.D.C. Apr. 20, 2023); Del. State Sportsmen’s Ass’n, Inc. v. Del. Dep’t of Safety &
Homeland Sec., No. CV 22-951-RGA, 2023 U.S. Dist. LEXIS 51322 (D. Del. Mar. 27,
2023) appeal docketed No. 23-1633 (3d Cir. Apr. 7, 2023); Ocean State Tactical, LLC
v. Rhode Island, No. 22-CV-246 JJM-PAS, 2022 U.S. Dist. LEXIS 227097 (D.R.I.
Dec. 14, 2022) appeal docketed No. 23-01072 (1st Cir. Jan. 23, 2023); Or. Firearms
Fed’n, Inc. v. Brown, No. 2:22-CV-01815-IM, 2022 U.S. Dist. LEXIS 219391 (D. Or.
Dec. 6, 2022) appeal voluntarily dismissed No. 22-36011 (9th Cir. Dec. 12, 2022);
but see Barnett, 2023 U.S. Dist. LEXIS 74756 appeal docketed No. 23-1825 (7th Cir.
May 1, 2023) and order stayed, ECF No. 9 (7th Cir. May 4, 2023). No courts of
appeal have resolved any appeals from those decisions. Accordingly, this case does
not satisfy the Court’s criteria for certiorari review, and, at the very least, further
percolation is warranted. See Box v. Planned Parenthood of Ind. & Ky., Inc., 139 S.
Ct. 1780, 1782 (2019) (per curiam) (describing “ordinary practice of denying
12
[certiorari] petitions insofar as they raise legal issues that have not been considered
Court is unlikely to grant certiorari. As detailed infra pp. 14-32, this case and
others like it present complex legal issues requiring fully developed evidentiary and
historical records. The Court, therefore, would benefit from further development of
the parties’ evidence and argument. This is especially true because the district
court denied applicants’ motions for preliminary injunction before the State had
constitutionality. See Docs. 63, 68, 70, 73. In fact, this Court usually denies review
constitutional question. See, e.g., Hamilton-Brown Shoe Co. v. Wolf Bros. & Co.,
240 U.S. 251, 258 (1916); Am. Constr. Co. v. Jacksonville, Tampa & Key West Ry.
Co., 148 U.S. 372, 384 (1893); see also Abbott v. Veasey, 580 U.S. 1104, 1104-05
Mem’l Ass’n v. Trunk, 567 U.S. 944, 945 (2012) (Alito, J., statement respecting
denial of certiorari); Wrotten v. New York, 560 U.S. 959, 960 (2010) (Sotomayor, J.,
statement respecting denial of certiorari); Va. Mil. Inst. v. United States, 113 S. Ct.
2431, 2431-32 (1993) (Scalia, J., statement respecting denial of certiorari). That
this is an interlocutory appeal thus is another reason why this Court is unlikely to
grant certiorari.
Should the Seventh Circuit affirm the district court’s denial of the preliminary
injunction, applicants could petition this Court for a writ of certiorari. And if the
district court proceedings are resolved by a final judgment in the State’s favor,
applicants could appeal that decision, too. Declining to enjoin the Act now will not
preclude this Court from later exercising its jurisdiction when the record and
arguments have further developed. E.g., Hobby Lobby Stores, Inc. v. Sebelius, 568
U.S. 1401, 1404 (2012) (Sotomayor, J., in chambers) (injunction pending appeal
would not be in aid of Court’s jurisdiction because “applicants may continue their
challenge to the regulations in the lower courts” and “file a petition for a writ of
certiorari” after “final judgment”). And the parties are acting promptly in the
Seventh Circuit—the opening and response briefs have been filed on schedule, the
reply brief is to be filed on May 24, and the State stands ready for oral argument at
the court’s earliest convenience. See Doe v. Gonzales, 546 U.S. 1301, 1308 (2005)
(Ginsburg, J., in chambers) (declining to vacate Second Circuit stay order where
As noted, applicants do not address these issues. See App. 6-30. Instead,
they principally argue that the district court erred in denying a preliminary
injunction, see id. at 14-27, but this Court is not a court of error correction, see U.S.
Sup. Ct. R. 10. On this basis alone, therefore, their application should be denied.
But as discussed below, applicants also have not established the remaining
14
II. Applicants Have Not Shown That They Are Indisputably Entitled To
Relief.
Applicants have not shown that it is indisputably clear that they would
prevail on appeal to this Court. This Court has not addressed the validity of laws,
like the Act, that restrict the manufacture, sale, or possession of assault weapons or
LCMs. And as noted supra p. 11, lower courts are almost uniform in rejecting
Second Amendment challenges to such laws since Bruen. For this reason, the
application should be denied. See Hobby Lobby, 568 U.S. at 1403 (right to relief not
indisputably clear where Court had not previously addressed issues raised in
application).
Nor have applicants shown that it is indisputably clear that they will prevail
under the two-step test developed in Bruen. At the first step of that test, applicants
bear the burden of showing that assault weapons and LCMs are “bearable arms” in
“common use today for self-defense.” Bruen, 142 S. Ct. at 2132, 2134 (cleaned up).
If they satisfy that burden, then at the second step, the government “must
demonstrate that the regulation is consistent with this Nation’s historical tradition
of firearm regulation.” Id. at 2126. At either step, applicants’ right to relief is not
indisputably clear.
To satisfy their burden at step one, applicants must prove that the regulated
items fit within the category of “bearable arms” that are presumptively protected by
15
the Second Amendment. Bruen, 142 S. Ct. at 2132. Bruen reiterated that the
Second Amendment right “‘is not unlimited.’” Id. at 2128 (quoting District of
Columbia v. Heller, 554 U.S. 570, 626 (2008)). On the contrary, it “extends only to
certain types of weapons.” Heller, 554 U.S. at 623; see also id. at 626 (no “right to
keep and carry any weapon whatsoever in any manner whatsoever and for
“commonly used” for self-defense. Bruen, 142 S. Ct. at 2138; see also id. at 2132
McDonald v. City of Chi., 561 U.S. 742, 749-50 (2010) (“[T]he Second Amendment
protects the right to keep and bear arms for the purpose of self-defense.”).
Accordingly, firearms that do not fit within that category, such as “weapons that are
most useful in military service—M-16 rifles and the like—may be banned.” Heller,
one burden with respect to the LCM restrictions because LCMs are accessories, not
“arms,” and thus are not within the scope of the Second Amendment. As a
historical matter, the term “arms” referred to weapons and excluded related
“accoutrements.” Heller, 554 U.S. at 581 (citing 1773 edition of dictionary defining
U.S. Dist. LEXIS 227097, *33 (from Founding through Reconstruction, “[t]he word
‘Arms’ was a general term for weapons such as swords, knives, rifles, and pistols,
16
holsters, or ‘parts’ of the weapons such as the trigger, or a cartridge box”); 7th Cir.
from items that stored ammunition); id. at A538 (compiling examples of this
distinction and explaining that “in literally hundreds of cases, ‘arms’ and
In fact, there is ample historical evidence that, during the Founding era and
“arms.” 7th Cir. Doc. 15 at A529-30; see also id. at A531-36 (collecting historical
cartridge cases and boxes, “are containers which hold ammunition,” 7th Cir. Doc. 15
at A492, it is not indisputable that they are “arms” within the meaning of the
Second Amendment. E.g., id.; see also Ocean State Tactical, 2022 U.S. Dist. LEXIS
227097, *31 (“LCMs, like other accessories to weapons, are not used in a way that
‘cast[s] at or strike[s] another.’”) (quoting Heller, 554 U.S. at 581); 7th Cir. Doc. 37-7
that it is indisputable that assault weapons or LCMs are commonly used for self-
and accessories. App. 7-10. Much of this evidence was not before the district court,
17
warrant emergency relief. See Appx. 150-56; Docs. 50-1 through 50-3; see also, e.g.,
Witters v. Wash. Dep’t of Servs. for the Blind, 474 U.S. 481, 486 n.3 (1986) (Court
This evidence also is insufficient for several reasons. For starters, it is not
probative of the relevant question: whether the instruments regulated by the Act
are commonly used for self-defense. Bruen, 142 S. Ct. at 2132, 2138; see also supra
manufacture, sale, and ownership for any lawful purpose. E.g., App. 6-8. But this
proves nothing about whether assault weapons and LCMs are commonly used for
self-defense.
articles—is unreliable and otherwise flawed. Applicants rely heavily on the claim
that 24 million Americans have, at some point, owned “AR-15 or similar rifles” for
lawful purposes. App. 7. This estimate, however, comes from an unpublished, non-
peer-reviewed paper recounting an online survey that does not disclose its sources
Firearms Survey: Updated Analysis Including Types of Firearms Owned (May 13,
2022)), and is contradicted by industry and government data showing that only 6.4
million gun owners (less than 8% of the 81 million gun owners in the United States
and 2% of all Americans) possess assault weapons, Doc. 57-7 ¶ 27.7 Several of
7 One of the expert reports Naperville submitted noted that while there are
approximately 24.4 million assault weapons (out of an estimated 461.9 million
18
applicants’ other sources also do not address whether each of the regulated
manufacturing statistics. E.g., App. 7-8 (citing Washington Post survey for
Congressional Research Service Study indicating that “in 2020 alone, 2.8 million
AR- or AK-type rifles were introduced into the U.S. civilian gun stock,” and trade
industry survey stating that AR-platform rifles were “nearly half of all rifles
Applicants next contend that “AR-platform rifles are used extremely rarely in
crime,” App. 9, but these statistics are unhelpful because they also offer no insight
into whether assault weapons are commonly used for self-defense. And they
overlook the evidence that these firearms are disproportionately used in high-
fatality incidents. Doc. 57-7 ¶ 12 (“62% of all high-fatality mass shooting deaths”
sources confirms that assault weapons are not commonly used for self-defense,
of defensive firearms use. English, supra p. 17, at 10-11 (cited at App. 10-11).
According to the paper, only 13% of incidents of self-defense with guns involve rifles
of any kind. Ibid. And because the paper does not distinguish among types of
rifles, it is unclear whether any of this 13% includes weapons restricted by the
firearms) in circulation, they are owned by only 6.4 million Americans. Doc. 57-7 ¶
24, n.21.
19
Act. Ibid.
For LCMs, applicants cite an estimate that 150 million magazines with a
App. 9. But this estimate was proffered by a declarant who provided no information
on how he reached that number. Appx. 184. Nor do applicants make any attempt
to explain how these statistics, which use undefined and otherwise vague terms,
line up with the items regulated by the Act. See Del. State Sportsmen’s Ass’n, 2023
U.S. Dist. LEXIS 51322, *13 (plaintiffs failed to carry burden at first step of Bruen
common use). For example, they cite an online survey in which 48% of respondents
reported “own[ing] a handgun or rifle magazine that holds more than 10 rounds,”
English supra p. 17 at 22 (cited at App. 10-11), overlooking that the Act does not
or LCMs indisputably are in common use for self-defense, defendants also presented
evidence that these instruments are designed for offensive, militaristic use rather
than self-defense. E.g., Bruen, 142 S. Ct. at 2134 (handguns protected by the plain
text because they are “in common use today for self-defense”) (cleaned up); Heller,
554 U.S. at 627 (“weapons that are most useful in military service—M-16 rifles and
the like—may be banned”). These instruments derive from rifles and magazines
designed for the military with features that “increase the effectiveness of killing
20
enemy combatants in offensive battlefield situations.” Doc. 57-5 ¶ 25; see also 7th
Cir. Doc. 15 at A596 (“The lineage of high capacity detachable magazines can be
heavily in [their] marketing to the civilian public”). Indeed, the AR-15 models in
circulation today trace their origin to rifles designed in the 1950s for use by the
American military. Doc. 57-4 ¶ 25; 7th Cir. Doc. 37-9 at A585-87. Following field
tests in Vietnam in the early 1960s, which demonstrated the potency of these rifles
on the battlefield, the Army adopted the AR-15 as a combat rifle, rechristening it
Not only do assault weapons and LCMs derive from military-grade weaponry,
their features render them uniquely suitable as weapons of war but not commonly
used or suitable for personal self-defense. Assault weapons are designed to allow
accuracy at long range.” Doc. 57-6 ¶ 14 & n.5; accord Doc. 57-4 ¶ 39. But these
confrontations involving gunfire are at close range,” and therefore do not require
the long-distance accuracy of assault weapons. Doc. 54-4 ¶ 59; ibid. (“most armed
defense takes place within 3-7 yards”); 7th Cir. Doc. 15 at A598 (“Home defense
and/or self-defense situations are rarely, if ever, lengthy shootouts at long ranges
dangerous in “a home defense scenario” because they “pose a serious risk of over-
units.” Id. at A599. And as compared with handguns, assault weapons produce
much larger cavities in the body, making them especially catastrophic for children,
given the relative proximity of vital organs in their smaller bodies. Doc. 57-6 ¶¶ 32-
35.
Similarly, LCMs’ round capacity is not useful for self-defense. 7th Cir. Doc.
incidents have confirmed, “the average number of shots fired in self-defense was 2.2
and 2.1, respectively.” Kolbe v. Hogan, 849 F.3d 114, 127 (4th Cir. 2017) (en banc),
abrogated on other grounds by Bruen, 142 S. Ct. 2111; see also Hanson, 2023 U.S.
Dist. LEXIS 68782, *30 (relying on the “2.2 bullets per incident figure” when
denying preliminary injunction) (citing Robert J. Spitzer, Gun Accessories and the
Second Amendment, 83 J.L. & Contemp. Probs. 331, 244-45 (2020)). Smaller
size/profile of the shorter magazine is easier to carry, shoot and conceal.” Doc. 57-5
¶ 23. This is why the most “respected,” “popular,” and “effective self-defense
firearms,” like the “Model 1911” and “Sig P938,” are handguns built to function with
legal to manufacture and sell in Illinois, are preferable for self-defense. Doc. 57-5 ¶
22
21; see also, e.g., Doc. 57-4 ¶ 61 (“shotguns and 9mm pistols are generally
recognized as the most suitable and effective choices for armed defense”); Doc. 57-7
¶ 25 (between 2000 and 2021, “only 1 incident out of 406” active shootings “involved
similar assault weapons poorly suited for self-defense, they make them as effective
on the battlefield (if not more so) as automatic weapons like the M-16, which this
Court deemed permissible to ban. Heller, 554 U.S. at 627; see also, e.g., Doc. 57-4 ¶
33 (Army’s 2008 Field Manual stressed that semiautomatic fire is “the most
mode that is most often deployed in battle to efficiently target and kill enemy
troops” and is viewed by Special Forces trainers as “the preferred and most lethal
weapons regulated by the Act—AR-15 rifles—are M-16s in every way except one:
the ability to toggle between semiautomatic and automatic fire. Doc. 57-11 ¶ 55
(“The military M-16 and the civilian AR-15 are closely related.”); 7th Cir. Doc. 15 at
A604 (civilian AR-type rifles “retain the identical performance capabilities and
assault weapons and LCMs are in common use for self-defense to be protected by
the Second Amendment’s plain text. Given applicants’ lack of relevant evidence, on
the one hand, and the substantial evidence showing that assault weapons and
LCMs are offensive, militaristic weapons not suitable for self-defense, on the other,
applicants cannot meet this burden and certainly have not done so in this
application.
1. Even if applicants had shown that the Second Amendment’s plain text
they did not show that the State indisputably will be unable to satisfy its burden at
the second step of the Bruen test. As explained, the Second Amendment permits
the regulation of arms in common use for self-defense when the government can
courts must assess “whether the two regulations are relevantly similar.” Id. at 2132
(cleaned up).
“straightforward,” others are not “simple to draw.” Id. at 2130, 2132. This is
because “[t]he regulatory challenges posed by firearms today” are not the same as
1868.” Id. at 2132. Yet, the Court recognized, the Second Amendment must “apply
24
of practice can liquidate & settle the meaning of disputed or indeterminate terms &
2. Because the Act regulates instruments that would not exist without
here. See Hanson, 2023 U.S. Dist. LEXIS 68782, *46 (LCMs reflect dramatic
2022 U.S. Dist. LEXIS 219391, *32-34 (same). During the Founding era, Americans
typically owned muskets for militia service and fowling pieces to hunt birds and
control vermin. Doc. 57-8 ¶ 15. Single-shot, muzzle-loading firearms remained the
standard weapon up to and including the Civil War. Doc. 57-10 ¶¶ 43-44; see also
that were dangerous to the shooter, highly unusual, and, in most instances, “never
advanced beyond the prototype stage”) (cleaned up). Reliable rifles capable of firing
more than one round, such as the 1866 Winchester rifle, did not appear in
significant numbers until after the Civil War, and even then lacked semiautomatic
capabilities. Id. ¶ 45. Modern technological advancements have allowed for the
25
than these weapons. Doc. 57-6 ¶ 28. Likewise, the destructive potential of assault
muskets, and hunting rifles. Id. ¶¶ 29, 32; see also Doc. 57-8 ¶ 54 (danger posed by
shooters equipped with assault weapons and LCMs murdering dozens of people in
minutes, if not seconds, and bringing entire communities to a halt. The first known
1949; it took 17 years (until 1966) for another comparably lethal shooting to occur,
another 9 (to 1975) before the third such shooting, and 7 more before the fourth (in
1983). Doc. 57-7 ¶¶ 18-19. But in recent years—and especially since the expiration
of the federal assault weapons ban in 2004—the frequency and cumulative lethality
According to one estimate, “an assailant with an assault rifle is able to kill
and injure twice the number of people compared to an assailant with a non-assault
rifle or handgun.” Doc. 57-4 ¶ 40. And when used in combination with LCMs,
“semiautomatic rifles cause an average of 299 percent more deaths and injuries
than regular firearms.” Doc. 57-8 ¶ 56; Doc. 57-7 ¶ 15 (average death toll for
incidents involving LCMs is 11.5 fatalities per shootings, as compared with 7.3
fatalities without LCMs). Assault weapons also pose a “disproportionate risk to law
26
enforcement”: in 2016 and 2017, 25% of law enforcement officers slain in the line of
duty were killed with assault weapons. Doc. 57-4 ¶ 52; see also, e.g., Doc. 57-8 ¶ 54
approach,” these changes matter when engaging in Bruen’s historical analysis. 142
S. Ct. at 2132.
succeed on the merits of their claim. The Act is “relevantly similar” to historical
regulations with respect to dangerous and unusual weapons. See Bruen, 142 S. Ct.
weapons); Heller, 554 U.S. at 627 (same). The origins of this tradition pre-date the
crime against the public peace, by terrifying the good people of the land”). For
instance, a 1686 East New Jersey law restricted concealed carrying of “any pocket
1686 N.J. 289, 289-90, ch. 9; see Doc. 57-10 ¶ 81, and other colonies regulated
dangerous and unusual weapons like trap guns, clubs, and knives. E.g., Doc. 57-10
¶¶ 81-85; see also, e.g., 1750 Mass. Acts 544, ch. 17, § 1 (cited at Doc. 57-10, Ex. E);
Records of the Colony of New Plymouth in New England, Boston 230 (1671) (trap
guns) (Doc. 57-10, Ex. F); 1642 N.Y. Laws 33 (outlawing the drawing of knives).
72, 76, 79 (describing restrictions on “objectional” and “vicious” weapons like clubs
(compiling six state laws enacted between 1750 and 1799 restricting the carrying of
weapons like clubs); see also, e.g., A Collection of the Statutes of the Parliament of
England in Force in the State of North-Carolina 60, ch. 3 (1792) (cited at Doc. 57-11
¶ 8 n.5). And as homicide rates increased in the 19th century, in part due to knife-
dueling, so did laws restricting the use, sale, and possession of Bowie knives. Doc.
57-10 ¶¶ 63, 69; Doc. 57-8 ¶ 24; see also Doc. 57-10 ¶¶ 64-68 (discussing state court
rendered pistols more effective for criminal purposes, prompting states to enact
Doc. 57-10 ¶ 81; Doc. 57-8 ¶¶ 16-17, 25-28. In fact, by the turn of the century, there
concealable firearms and other weapons, Doc. 57-8 ¶ 28, a practice that has since
advancements and criminal misuse continued into the 20th century. During World
semiautomatic and automatic weapons. Doc. 57-10 ¶¶ 14-15. Like the 18th and
criminal violence. Id. ¶ 15. The Thompson submachine gun and the Browning
Automatic Rifle, in particular, were used in high-profile crimes. Id. ¶¶ 14-15, 21-22.
generally, . . . when they were used, they exacted a devastating toll and garnered
As in prior eras, States responded: between 1925 and 1934, “at least 32
states enacted anti-machine gun laws.” Id. ¶ 22. Seven of these laws banned both
automatic and semiautomatic weapons. Id. ¶ 27 & Ex. B. States also regulated
removable magazines and magazine capacity: between 1917 and 1934, 23 States
round capacity.” Id. ¶ 31. In 1932, Congress took similar action, banning machine
guns in the District of Columbia. Id. ¶ 23. Two years later, Congress enacted the
National Firearms Act, which severely restricted the sale, transfer, and transport of
machine guns and other firearms associated with criminal violence, like short-
barreled shotguns and rifles. Id. ¶ 24. That statute was upheld over challenges to
the effective ban on short-barreled shotguns in United States v. Miller, 307 U.S.
174, 178 (1939), and its effective ban on machine guns was recognized as
increasingly used in the deadliest mass shootings, the Act comfortably fits within
this pattern of regulation in response to new forms of violent crime perpetrated with
Act are nearly identical to those that prompted 18th, 19th, and 20th century
well as the corresponding judicial approval of such measures, has “liquidate[d] &
settle[d]” the meaning of the Second Amendment to allow for such restrictions.
defense. E.g., Del. State Sportsmen’s Ass’n, 2023 U.S. Dist. LEXIS 51322, *37
(assault weapon and LCM restrictions impose “slight” burden on self-defense). The
instruments regulated by the Act are best suited for offensive combat: their
defense, with the result that handguns and shotguns are preferred for self-defense
scenarios. Supra pp. 20-22. And because the Act preserves access to a vast array of
causing harm to the public while retaining the ability for Americans to own and
question is not whether the assault weapons and LCMs the Act restricts are
commonly possessed but whether they are commonly used for self-defense. Supra p.
17. In any event, applicants have not shown that it is indisputable that the Act
restricts “commonly possessed arms” when only a small percentage of gun owners
Supra pp. 17-18 & n.7. Nor can applicants overcome the evidence, supra pp. 26-28,
that the Act is consistent with the historical tradition—beginning with restrictions
on knives, pistols, and other melee weapons and culminating in bans on machine
including the materially indistinguishable state and federal restrictions of the early
20th century, is permissible under that Amendment. Bruen, 142 S. Ct. at 2128
(carriage restrictions); Heller, 554 U.S. at 624, 627 (machine gun ban).
and societal shifts have occurred in the interim. Supra pp. 24-26. At bottom, these
historical regulations and the Act share the same justifications (protecting the
public from new forms of violence) and impose the same minimal burden on self-
defense (by restricting only those weapons that were causing this violence while
irrelevant under Bruen. App. 21. But as explained, supra pp. 24-28, 20th-century
31
evidence is relevant to the historical inquiry both to show that the regulated items
concerns,” Bruen, 142 S. Ct. at 2132, and as evidence of “a regular course of practice
[that] can liquidate & settle the meaning of disputed or indeterminate terms &
phrases in the Constitution,” id. at 2136 (cleaned up). Here, the historical evidence
confirms that the Act responds to technological changes and societal concerns and is
weapons. It is, therefore, appropriate for courts to consider the early 20th-century
restrictions, both because Heller stated that those restrictions were obviously
restrictions on assault weapons and LCMs are consistent with analogues from the
18th and 19th centuries, Bruen, 142 S. Ct. at 2136, 2154 n.28 (declining to consider
late 19th and early 20th century evidence because it “contradict[ed] earlier
9. Applicants next assert that assault weapons and LCMs are not
“dangerous and unusual” because popular weapons cannot be “unusual.” App. 16-
17. As explained, supra pp. 17-18 & n.7, applicants have not shown that it is
indisputable that these instruments are owned by more than a small percentage of
Americans. In any event, as discussed supra pp. 26-29, historical evidence shows
regulatory response—after their widespread use created new societal problems. See
32
also State v. Huntly, 25 N.C. 418, 422 (1843) (rejecting argument “that a double-
barrelled gun, or any other gun, cannot in this country come under the description
of ‘unusual weapons’” just because many “in the community . . . own[ed] and
occasionally use[d] a gun”). The Act, which was enacted in response to the modern
problem of assault weapons and LCMs being used in mass shootings, adheres to
10. Finally, applicants contend that early laws requiring “male citizens of
eligible age” to appear for militia service “with common weapons and standard
ammunition” demonstrate that the Act’s restrictions are inconsistent with the
country’s historical tradition. App. 27. But the government’s authority to organize
the militia is a separate question from the scope of the individual right to keep and
bear arms for self-defense. As both Heller and Bruen recognized, the right to armed
self-defense is “unconnected to militia service.” Heller, 554 U.S. at 610; see also
Bruen, 142 S. Ct. at 2127 (individual Second Amendment right “does not depend on
service in the militia”); Heller, 554 U.S. at 627 (recognizing that a militia today
might “require sophisticated arms that are highly unusual in society at large” but
also that such weapons “may be banned”). Applicants, therefore, have failed to
show that it is indisputably clear that their Second Amendment challenge will
prevail.
1. Finally, applicants have not shown that they face the “most critical
and exigent circumstances” that would entitle them to an injunction pending their
33
interlocutory appeal. Brown, 533 U.S. at 1303 (cleaned up). Indeed, their conduct
emergency, they waited 11 days from the district court’s denial of their preliminary
days to seek that relief in the Seventh Circuit after the district court denied their
request, and another 8 days to seek emergency relief in this Court after the Seventh
Circuit denied their request, even though their emergency application is a nearly
(which they filed before the Seventh Circuit denied their motion for injunction
pending appeal). Appx. 3, 36, 86, 164; see also 7th Cir. Doc. 27. Nor have
applicants requested that the Seventh Circuit expedite their appeal, which, as noted
supra p. 13, is proceeding without undue delay. Thus, any contention that their
rings hollow.
necessary to avoid impending irreparable harm. First, applicants note that the
contending that this principle should extend to the Second Amendment as well.
App. 27 (citing Roman Catholic Diocese of Brooklyn v. Cuomo, 141 S. Ct. 63, 67
(2020)). But in recognizing that this Court has not applied this principle outside the
First Amendment context, applicants again demonstrate that their right to relief is
not indisputably clear. See Fenner v. Boykin, 271 U.S. 240, 243 (1926) (stating
34
general rule that an injunction may issue to protect “constitutional rights,” but only
when there is a “danger of irreparable loss”). Nor have justices of this Court applied
this presumption to grant applications for injunctions pending appeal claiming First
Applicants also cite Ezell v. City of Chicago, 651 F.3d 684 (7th Cir. 2011), for
required firing range training “as a prerequisite to lawful gun ownership, yet at the
same time prohibit[ed] all firing ranges in the city.” 651 F.3d at 690 (cleaned up).
99. By contrast, the Act does not preclude anyone from purchasing any number of
Applicants further allege that the gun store and its owner will suffer
financial loss. App. 28-29. As support, they rely on Cavel International, Inc. v.
Madigan, 500 F.3d 544, 545 (7th Cir. 2007), but there, a horsemeat exporter
challenged a statute that would have outlawed its entire business and made its
35
failure “a virtual certainty.” And the defendants were “state officials sued in their
official capacities” from whom the exporter “could not obtain monetary relief.” Id.
at 546. Here, the gun store does not exclusively sell assault weapons and LCMs; it
sells firearms not covered by the Act and offers gunsmithing and firearms training
services.8 Nor did applicants’ declaration make clear that the store would close
during this appeal; it gave no estimate of how long the business could survive.
Appx. 185-86. Applicants also have not even attempted to explain why a damages
award, should they obtain one, could not make the store’s owner whole. Doc. 48 at 7
3. Finally, the balance of equities and public interest also favor denying
the application. As discussed, applicants have not shown that their inability to
irreparably harm them. By contrast, the Act’s restrictions on assault weapons and
LCMs promote a compelling interest in protecting the public and saving lives. Doc.
57-6 ¶¶ 31-35 (assault weapons cause wounds that are more destructive than other
firearms); Doc. 57-7 ¶ 37 (assault weapon and LCM bans resulted in 72% decrease
in deaths from mass shootings); Doc. 57-9 ¶¶ 33-40 (assault weapons cause high
8 Law Weapons & Supply, Online Store, http://bit.ly/3ZTimoU (last visited May 6,
2023); Law Weapons & Supply, Law Weapons In-House Gun-Smithing Service,
https://bit.ly/3Fby3jk (last visited May 6, 2023); Law Weapons & Supply, Law
Weapons Training Courses, https://bit.ly/3ZBbtJ8 (last visited May 6, 2023).
36
up); see also N.Y. State Rifle & Pistol Ass’n. v. Cuomo, 804 F.3d 242, 262 (2d Cir.
shootings” and murders of law enforcement officers); Ocean State Tactical, 2022
U.S. Dist. LEXIS 227097, *46 (public interest in prohibiting LCMs “could not be
more undeniably compelling”). All told, the applicants have not shown, and cannot
show, that they meet the heightened standard to obtain an injunction pending
appeal.
37
CONCLUSION
Respectfully submitted,
KWAME RAOUL
Illinois Attorney General
JANE ELINOR NOTZ*
Solicitor General
SARAH A. HUNGER
Deputy Solicitor General
CARSON R. GRIFFIS
Assistant Attorney General
100 West Randolph Street
Chicago, Illinois 60601
(312) 814-5376
[email protected]
*Counsel of Record
MAY 8, 2023