United States v. Devonte Veasley ( 2024 )


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  •                  United States Court of Appeals
    For the Eighth Circuit
    ___________________________
    No. 23-1114
    ___________________________
    United States of America
    Plaintiff - Appellee
    v.
    Devonte Antonio Veasley
    Defendant - Appellant
    ____________
    Appeal from United States District Court
    for the Southern District of Iowa - Central
    ____________
    Submitted: November 2, 2023
    Filed: April 17, 2024
    ____________
    Before GRUENDER, STRAS, and KOBES, Circuit Judges.
    ____________
    STRAS, Circuit Judge.
    Devonte Veasley pleaded guilty to possessing a firearm—a federal offense for
    someone who is using or addicted to a controlled substance. See 
    18 U.S.C. § 922
    (g)(3). The question is whether criminalizing this conduct always violates the
    Second Amendment. The answer is no, so we reject Veasley’s facial challenge to
    the statute.
    I.
    A drug deal went sideways when, rather than going through with it, Veasley
    pulled out a handgun and shot at his dealer. After the attack, the government charged
    him with possessing a firearm while “unlawful[ly] us[ing]” a “controlled substance.”
    
    Id.
    A month after he pleaded guilty, the Supreme Court decided New York State
    Rifle & Pistol Ass’n v. Bruen, which concluded that a New York law requiring
    “proper cause” to carry a firearm violated the Second Amendment. 
    597 U.S. 1
    , 12–
    13 (2022). It was inconsistent with “this Nation’s historical tradition of firearm
    regulation.” 
    Id. at 17
    .
    Inspired by Bruen, Veasley asks us to reach the same conclusion about 
    18 U.S.C. § 922
    (g)(3), the federal drug-user-in-possession statute. He believes the
    district court1 should have allowed him to withdraw his plea or dismissed the
    indictment. The court did neither, however, leaving him with only one option:
    challenging the facial constitutionality of the statute. See United States v. Nunez-
    Hernandez, 
    43 F.4th 857
    , 860 (8th Cir. 2022) (clarifying that a guilty plea does not
    foreclose “arguments that a criminal statute underlying a conviction is facially
    unconstitutional”); United States v. Seay, 
    620 F.3d 919
    , 922 n.3 (8th Cir. 2010)
    (explaining why a guilty plea forecloses an as-applied constitutional challenge). His
    facial challenge is now before us.
    II.
    Section 922(g)(3) prohibits anyone “who is an unlawful user of or addicted to
    any controlled substance” from possessing a “firearm or ammunition.” 
    18 U.S.C. § 922
    (g)(3). The penalties for a violation can be heavy, up to 15 years in prison.
    1
    The Honorable Rebecca Goodgame Ebinger, United States District Judge for
    the Southern District of Iowa.
    -2-
    See 
    id.
     § 924(a)(8). Even more for career offenders. See id. § 924(e). Whether this
    scheme is constitutional is a legal question subject to de novo review. See Seay, 
    620 F.3d at 923
    ; see also United States v. Sitladeen, 
    64 F.4th 978
    , 983 (8th Cir. 2023)
    (reviewing the denial of a motion to dismiss an indictment de novo); United States
    v. Seys, 
    27 F.4th 606
    , 610 (8th Cir. 2022) (reviewing the denial of a motion to
    withdraw a guilty plea for an abuse of discretion).
    This is not the first time we have examined § 922(g)(3)’s constitutionality.
    We have, for example, entertained a Fifth Amendment void-for-vagueness
    challenge. The statute survived because of a “judicially[ ]created temporal nexus
    between the gun possession and regular drug use,” United States v. Carnes, 
    22 F.4th 743
    , 748 (8th Cir. 2022) (citation omitted), but we left the door open for as-applied
    challenges, see, e.g., United States v. Turner, 
    842 F.3d 602
    , 604–05 (8th Cir. 2016).
    Another set of challenges, like the one here, focuses on the Second
    Amendment. See, e.g., Seay, 
    620 F.3d at 922
    . A two-part test, based on “text and
    historical understanding,” governs them. Bruen, 597 U.S. at 26; see District of
    Columbia v. Heller, 
    554 U.S. 570
    , 576–78, 628–32 (2008). Step one provides the
    textual threshold: does a law prohibit “conduct” that “the Second Amendment’s
    plain text covers”? Bruen, 597 U.S. at 17. Crossing that threshold leads to step two,
    “historical understanding”: is “the regulation . . . consistent with this Nation’s
    historical tradition of firearm regulation”? Id.; see Sitladeen, 64 F.4th at 985. If it
    is, then the statute “pass[es] constitutional muster.” Bruen, 597 U.S. at 30.
    Constitutional challenges like these come in two varieties. The first is
    as-applied, which requires courts to examine a statute based on a defendant’s
    individual circumstances. See United States v. Lehman, 
    8 F.4th 754
    , 757 (8th Cir.
    2021). If a frail and elderly grandmother uses marijuana for a chronic medical
    -3-
    condition a day before possessing a gun, for example, the constitutional analysis will
    consider only those circumstances, not what a different defendant might do.2
    A facial challenge, the only type still available to Veasley, goes further. As
    the Supreme Court has explained, “[a] facial challenge is really just a claim that the
    law or policy at issue is unconstitutional in all its applications,” regardless of the
    individual circumstances. Bucklew v. Precythe, 
    587 U.S. 119
    , 138 (2019) (emphasis
    added). The stakes are higher in a facial challenge, so the bar goes up as well: there
    must be, as Veasley acknowledges, “no set of circumstances . . . under which
    [§ 922(g)(3)] would be valid.” United States v. Salerno, 
    481 U.S. 739
    , 745 (1987);
    see Wash. State Grange v. Wash. State Republican Party, 
    552 U.S. 442
    , 449 (2008)
    (noting that “a facial challenge must fail where the statute has a plainly legitimate
    sweep” (citation omitted)). If some applications are constitutional, then facially
    speaking, the statute is too. See, e.g., United States v. Stephens, 
    594 F.3d 1033
    , 1038
    (8th Cir. 2010) (holding that a defendant’s “facial challenge . . . fails because . . . .
    [o]ne can imagine many defendants [to] whom” the statute could constitutionally
    apply); Antonyuk v. Chiumento, 
    89 F.4th 271
    , 314 (2d Cir. 2023) (rejecting a facial
    Bruen challenge to a licensing scheme requiring good moral character because
    “[t]here are applications of the character provision that would be constitutional”).
    These differences have practical consequences. An as-applied challenge
    would focus only on Veasley: is applying “the regulation” to his conduct
    “[in]consistent with this Nation’s historical tradition of firearm regulation”? Bruen,
    597 U.S. at 17. To counter a facial challenge, by contrast, all the government must
    2
    It is true that we have held that there is no need for “felony-by-felony
    litigation regarding the constitutionality of” a statute prohibiting the possession of
    firearms by felons. United States v. Jackson, 
    69 F.4th 495
    , 502 (8th Cir. 2023). Key
    to that decision were the “assurances by the Supreme Court” that nothing in Heller
    or Bruen “cast doubt on longstanding prohibitions on the possession of firearms by
    felons.” 
    Id.
     at 501–02 (quoting Heller, 
    554 U.S. at 626
    ). Here, by contrast, the
    Supreme Court has made no such “assurances” about “prohibitions” on drug users
    and addicts. 
    Id.
    -4-
    do is identify constitutional applications—even if they are unrelated to Veasley’s
    conduct—using the same text-and-historical-understanding framework. See 
    id.
     at
    33–34; United States v. Raines, 
    362 U.S. 17
    , 22 (1960) (cautioning courts not to
    “pronounc[e] an Act of Congress unconstitutional” when constitutional applications
    exist).
    In effect, Veasley is speaking for a range of people. On its face, § 922(g)(3)
    applies to everyone from the frail and elderly grandmother to regular users of a drug
    like PCP, which can induce violence. See United States v. Daniels, 
    77 F.4th 337
    ,
    355 (5th Cir. 2023) (concluding that a marijuana user’s § 922(g)(3) conviction was
    inconsistent with the history and tradition of firearms regulation); see also Mim J.
    Landry, Understanding Drugs of Abuse: The Processes of Addiction, Treatment, and
    Recovery 108 (1994) (“PCP toxicity may include combative hostility, paranoia,
    depersonalization, and violence . . . .”). In a prior case, we concluded that a facial
    challenge could not succeed. See Seay, 
    620 F.3d at 925
    . Bruen has supplemented
    the analysis, but it has not changed the answer. See Jackson, 69 F.4th at 501–06
    (undertaking the historical analysis “endorsed by Bruen” rather than just relying on
    two post-Heller decisions, United States v. Adams, 
    914 F.3d 602
    , 607 (8th Cir. 2019)
    and United States v. Joos, 
    638 F.3d 581
    , 586 (8th Cir. 2011)); cf. Sitladeen, 64 F.4th
    at 985–87 (concluding that a pre-Bruen precedent only remained binding because it
    “did exactly” what “Bruen [now] tells us to” (emphasis added)).
    III.
    In this appeal, we assume that § 922(g)(3) “governs conduct that falls within
    the plain text of the Second Amendment.” Sitladeen, 64 F.4th at 985; see U.S. Const.
    amend. II. That is, drug users “are part of ‘the people’ whom the Second
    Amendment protects,” and “handguns are weapons ‘in common use’ today.” Bruen,
    597 U.S. at 31–32. So “we proceed to ask whether [§ 922(g)(3)] fits within
    America’s historical tradition of firearm regulation.” Sitladeen, 64 F.4th at 985.
    -5-
    A.
    It makes sense to start with the closest “historical analogue,” Bruen, 597 U.S.
    at 30, which is the regulation of intoxicating substances. Alcohol and drug abuse
    have been “general societal problem[s],” id. at 26, for thousands of years. See Hanan
    Hamdi et al., Early Historical Report of Alcohol Hepatotoxicity in Minooye Kherad,
    a Pahlavi Manuscript in Ancient Persia, 6th Century CE, 13 Caspian J. Internal
    Med. 431, 431 (2022) (“[S]everal kinds of alcoholic beverages have been . . . abused
    by humans for thousands of years . . . . [A]rchaeological and historical evidence
    revealed that the fermentation of grains into beer . . . dated back about 20,000 years
    as an ancient custom.” (Internal citations omitted)). Colonial times were no
    exception. See Bruen, 597 U.S. at 26. Physician Benjamin Rush, a signer of the
    Declaration of Independence, recognized that alcohol can be so addictive that some
    drinkers “can afford scarcely any marks of remission either during the day or the
    night.” Benjamin Rush, An Inquiry into the Effects of Ardent Spirits upon the Human
    Body and Mind 8 (8th ed., Boston, James Loring 1823); see Karl Mann et al., One
    Hundred Years of Alcoholism: The Twentieth Century, 35 Alcohol & Alcoholism
    10, 10 (2000).
    Other drugs were around then too. The use of opioids was common. First
    introduced in the 17th century, the “formulation known as ‘laudanum’ (i.e., tincture
    of opium) . . . incorporate[d] opium along with other ingredients, such as cinnamon,
    clover, and saffron, in Spanish wine.” Enrique Raviña, The Evolution of Drug
    Discovery: From Traditional Medicine to Modern Drugs 11 (2011); see J. K.
    Crellin, Domestic Medicine Chests: Microcosms of 18th and 19th Century Medical
    Practice, 21 Pharmacy in Hist. 122, 126 (1979) (noting that 18th-century medicine
    chests contained opiates and laudanum). Cannabis was in use too. See Martin
    Booth, Cannabis: A History 70 (2003) (describing the widespread use of hemp and
    recognition of its psychoactive properties). And so were natural hallucinogens. See
    generally Martin Nesvig, Forbidden Drugs of the Colonial Americas, in The Oxford
    Handbook of Global Drug History 153–75 (Paul Gootenberg ed., 2022) (discussing
    the use of ayahuasca, peyote, and hallucinogenic mushrooms in colonial America).
    -6-
    Many of these drugs, and others like them, remain a problem today. When a
    “challenged regulation [like § 922(g)(3)] addresses a general societal problem that
    has persisted since the 18th century,” like substance abuse, “the lack of a distinctly
    similar historical regulation addressing that problem is relevant evidence that the
    challenged regulation is inconsistent with the Second Amendment.” Bruen, 597
    U.S. at 26. “Likewise, if earlier generations addressed the societal problem, but did
    so through materially different means, that also could be evidence that a modern
    regulation is unconstitutional.” Id. at 26–27. Our task is to figure out whether
    § 922(g)(3) looks like anything that “earlier generations” did to keep firearms out of
    the hands of drug and alcohol users. Id. at 26.
    For drinkers, the focus was on the use of a firearm, not its possession. And
    the few restrictions that existed during colonial times were temporary and narrow in
    scope. One came from Virginia, which banned “shoot[ing] any gunns at drinkeing.”
    Act XII of Mar. 10, 1655, reprinted in 1 The Statutes at Large; Being a Collection
    of All the Laws of Virginia, from the First Session of the Legislature in the Year
    1619, at 401, 401–02 (William Waller Hening ed., New York, R. & W. & G. Bartow
    1823). Another from New York, which prohibited firing guns for the three days
    bracketing New Years, December 31 to January 2, because of the “great Damages”
    done by those “intoxicated with Liquor.” Act of Feb. 16, 1771, ch. 1501, reprinted
    in 5 The Colonial Laws of New York from the Year 1664 to the Revolution 244, 244–
    45 (Albany, James B. Lyon 1894). Disarmament, on the other hand, was not an
    option. 3 See Daniels, 77 F.4th at 345–46 (surveying Founding-era statutes and
    concluding they were “limited in scope and duration” when it came to guns and
    alcohol, different from the way § 922(g)(3) operates).
    3
    It only became one toward the end of the 19th century. See, e.g., Act of Apr.
    3, § 3, 
    1883 Wis. Sess. Laws 290
     (forbidding any person in a “state of intoxication”
    from going “armed with any pistol or revolver”); Act of Feb. 17, § 1, 
    1909 Idaho Sess. Laws 6
     (prohibiting “hav[ing] or carry[ing]” any “deadly or dangerous
    weapon” when “intoxicated, or under the influence of intoxicating drinks”).
    -7-
    There was even less regulation when it came to drugs. “[T]housands of . . .
    Americans at the time[] had become dependent on opium,” Elizabeth Kelly Gray,
    Habit Forming: Drug Addiction in America, 1776-1914, at 20 (2023), and
    lawmakers were certainly aware of the problem. Senator John Randolph of Virginia
    was a user. See 
    id.
     at 20–21. And so was Senator Robert Goodloe Harper’s mother-
    in-law, who died of laudanum dependency. See 
    id. at 21
    . Founding Father Rufus
    King, also a senator, wrote letters to his doctor lamenting his sister’s opium
    dependency, including how it impaired her ability to care for her children. 
    Id.
    Laudanum even held Thomas Jefferson in its grip for a while after he left the
    presidency. See John M. Holmes, Thomas Jefferson Treats Himself: Herbs,
    Physicke, & Nutrition in Early America 35–36 (1997). In a letter, Jefferson stated
    that “with care and laudanum I may consider myself in what is to be my habitual
    state.” Letter from Thomas Jefferson to Robey Dunglison (Nov. 17, 1825), in The
    Jefferson-Dunglison Letters 41, 42 (John M. Dorsey ed., 1960).
    Despite the widespread use of opium in particular, the government concedes
    that its “review of early colonial laws has not revealed any statutes that prohibited
    [firearm] possession” by drug users. In fact, the “general societal problem” of drug
    addiction did not receive congressional attention until 1909. See Smoking Opium
    Exclusion Act of 1909, 
    Pub. L. No. 60-221, 35
     Stat. 614; see also Harrison Narcotics
    Tax Act, 
    Pub. L. No. 63-223, 38
     Stat. 785 (1914). And drug use went unmentioned
    in the National Firearms Act, which Congress passed almost 25 years later. See 
    Pub. L. No. 73-474, 48
     Stat. 1236 (1934). Instead, it took until 1968, with the passage of
    § 922(g)(3), for Congress to keep guns away from drug users and addicts.
    The lesson here is that disarmament is a modern solution to a centuries-old
    problem. The fact that “earlier generations addressed the societal problem . . .
    through materially different means . . . [is] evidence that” disarming all drug users,
    simply because of who they are, is inconsistent with the Second Amendment. Bruen,
    597 U.S. at 26.
    -8-
    B.
    The key word is all. As Bruen itself recognizes, “the Constitution can, and
    must, apply to circumstances beyond those the Founders specifically anticipated.”
    Id. at 28 (emphasis added). Modern synthetic drugs present a “dramatic
    technological change[].” Id. at 27. James Madison never experimented with
    methamphetamine, Benjamin Franklin did not dabble in PCP, and Thomas Jefferson
    did not use fentanyl to take the edge off the day. Today’s drugs are different than
    the opiates and cannabis of the past. They are, in a word, “unprecedented.” Id.
    When it comes to regulations “implicating unprecedented societal concerns,”
    Bruen is clear that we cannot look at history through a pinhole. Id. Rather, we must
    take “a more nuanced approach,” again “reasoning by analogy,” to determine
    whether there is “a well-established and representative historical analogue” that
    could make § 922(g)(3) constitutional in some of its applications. Id. at 27–30; see
    Raines, 
    362 U.S. at 22
    . It turns out there is.
    1.
    Our expanded search begins with the mentally ill. “Obviously, mental illness
    and drug use are not the same thing. But there is an intuitive similarity” because
    their behavioral effects overlap. Daniels, 77 F.4th at 349; compare Tatiana Ramey
    & Paul S. Regier, Cognitive Impairment in Substance Use Disorders, 24 CNS
    Spectrums 102, 103–05 (2019) (noting that the typical effects of substance abuse are
    “attentional bias [to] drug seeking,” “impairment[] in inhibitory control,” “[w]orking
    memory impairment[],” and “poor decision-making”), with Yafen Wang et al.,
    Cognitive Impairment in Psychiatric Diseases: Biomarkers of Diagnosis, Treatment,
    and Prevention, 16 Frontiers Cellular Neuroscience, Nov. 2, 2022, at 2 (listing
    “notable deficits in the speed of processing, working memory, attention/vigilance,
    verbal learning, visual learning, reasoning and problem-solving, and social
    cognition” as manifestations of mental illness). The fact that the analogy works for
    some, and that the mentally ill sometimes lost their guns, means that § 922(g)(3)
    -9-
    cannot be facially unconstitutional. See Salerno, 
    481 U.S. at 745
     (applying the no-
    set-of-circumstances test).
    The legal view of mental illness in the 18th century was different than it is
    now. Many believed it to be a transitory condition, just like intoxication. As
    Blackstone put it, “lunatic[s] . . . had understanding, but . . . hath lost the use of . . .
    reason.” 1 William Blackstone, Commentaries *294 (emphasis added). The
    common belief was that they had “lucid intervals” or periods during which they
    “enjoy[ed] [their] senses.” 
    Id.
     Under that view, they were never “looked upon as
    irrecoverable.” Anthony Highmore, A Treatise on the Law of Idiocy and Lunacy
    104 (London, R. Wilks 1807); see also id. at 105 (characterizing lunacy as “periods
    of imbecility”); 1 Blackstone, Commentaries *294 (explaining that “the law always
    imagines . . . [their] accidental misfortunes may be removed”).
    The law described intoxication in the same rudimentary way, with almost
    identical terminology. Consider Thomas Cooley, who described drunkenness as a
    form of “temporary insanity.” Thomas M. Cooley, A Treatise on the Constitutional
    Limitations Which Rest upon the Legislative Power of the States of the American
    Union 599 n.2 (2d Ed., Boston, Little, Brown, & Co. 1874). Or Benjamin Rush,
    who viewed it as a “temporary fit of madness.” Rush, supra, at 6. The same went
    for drug addiction, even though the scientific understanding of it was still evolving
    at the time. See Gray, supra, at 20 (describing a patient who suffered “[i]nsanity
    from the use of [o]pium” and ended up institutionalized).
    The similarities did not stop there. Just like the intoxicated kept their civil
    liberties, including the right to possess firearms, the mentally ill frequently did too.
    Those who posed no danger stayed at home with their families, and their civil
    liberties remained intact. See Gerald N. Grob, Mad Among Us 7 (1994) (“Before
    the American Revolution . . . . [t]he care of the insane remained a family
    responsibility.”); id. (explaining that “so long as [family] members could provide
    the basic necessities of life for afflicted relatives, no other arrangements were
    required”).
    -10-
    Life was different, however, for those who were both mentally ill and
    dangerous. See Albert Deutsch, Public Provision for the Mentally Ill in Colonial
    America, 
    10 Soc. Serv. Rev. 606
    , 606 (1936). They “were confined in barred cells
    in the basement,” and “particularly violent individuals” were “restrained . . . using a
    ‘strait-waistcoat’ or ‘mad shirt,’ or heavy arm and leg chains.” Lynn Gamwell &
    Nancy Tomes, Madness in America 20 (1995). It should come as no surprise that
    confinement did not include access to guns. See Francis C. Gray, Prison Discipline
    in America 16 (Boston, Charles C. Little & James Brown, 1847) (noting that, in early
    American jails, “the custom of garnish was established and unquestioned; that is,
    the custom of stripping every new comer of his outer clothing, to be sold for liquor”);
    Letter from Jonathan Gillet to Family (Dec. 1776), in Imprisoned in America: Prison
    Communications: 1776 to Attica, 3, 3–4 (Cynthia Owen Philip ed., 1973) (providing
    the account of a Connecticut soldier “made prisoner” who wrote that “they first
    disarmed me then plundred me of all I had”).
    Justices of the peace and other officials had a lot of discretion when deciding
    whether to confine the mentally ill. An early Massachusetts statute empowered
    “selectmen” to “take care of the” mentally ill to prevent them from “damnify[ing]
    others.” Act of May 3, 1676, reprinted in 5 Records of the Governor & Company
    of the Massachusetts Bay in New England 80–81 (Nathaniel V. Shurtleff ed., Boston,
    William White, 1853). A 1788 New York statute authorized justices of the peace,
    many of whom had no formal legal training, to “lock[] up” and “chain[]” the
    “furiously mad” in a “secure place.” Act of Feb. 9, 1778 N. Y. Sess. Laws 645; see
    Chester H. Smith, The Justice of the Peace System in the United States, 
    15 Calif. L. Rev. 118
    , 127 (1927) (noting that “justices of the peace are laymen, that they are not
    required to be otherwise, and that they are very seldom ‘learned in the law’”). And
    a Connecticut law allowed them to order the confinement of “persons under
    distraction and unfit to go at large, whose friends do not take care for their safe
    confinement.” Edward Warren Capen, The Historical Development of the Poor Law
    of Connecticut 62–63 (1905).
    -11-
    These colonies and states were not the only ones to do it. It was so common
    that one manual describing the duties of justices of the peace said that “[a]ny person
    may justify confining and beating his friend being mad . . . as is proper in such
    circumstances.” James Parker, Conductor Generalis: Or, the Office, Duty and
    Authority of Justices of the Peace 291 (New York, John Patterson 1788); see Daniel
    Davis, A Practical Treatise upon the Authority and Duty of Justices of the Peace in
    Criminal Prosecutions 41 (Boston, Hilliard, Gray, Little, & Wilkins 1828) (“In order
    to prevent the commission of a crime, any person may lawfully lay hold of a lunatic
    who is about to commit any mischief . . . .”). In England too, they could
    “apprehend[]” and “lock[] up” people “disordered in [their] senses” or dangerous
    “[l]unatic[s].” Henry Care, English Liberties, or the Free-born Subject’s
    Inheritance 329 (6th ed. Providence, John Carter 1774).
    Initially, the colonies had no place for them. Sometimes, the solution was jail.
    See Deutsch, supra, at 608 (explaining that “[i]ncarceration in jail was the common
    solution”). Other times, building a one-person asylum. In Pennsylvania, for
    example, the son of a poor man was “bereft of his naturall Senses and [was] turned
    quyt madd,” so a judge ordered “three or four p’sons bee hired to build a [l]ittle
    [b]lock[-]house at [A]mesland for to put in the . . . madman.” The Record of the
    Court at Upland in Pennsylvania, 1676 to 1681, and a Military Journal Kept by
    Major E. Denny, 1781 to 1795, 102 (Edward Armstrong ed., Philadelphia, J.B.
    Lippincott & Co. 1860). In Massachusetts, a court placed a woman in a “a litle house
    7 foote long & 5 foote wide,” which her brother built with funds provided by the
    town’s residents. Records of the Town of Braintree, 1640 to 1793, at 26 (Samuel A.
    Bates ed., Randolph, Daniel H. Buxford 1886).
    Mental hospitals later became the norm. In mid-1700s Pennsylvania, people
    grew tired of having those “disorder’d in their [s]enses . . . wander[ing] about, to the
    [t]error of their [n]eighbours.” Benjamin Franklin, Some Account of the
    Pennsylvania Hospital 3 (I. Bernard Cohen ed., Johns Hopkins Press 1954). Their
    solution was the creation of the Pennsylvania Hospital, which “confined . . .
    [p]ersons distemper’d in [m]ind” or “deprived of their rational [f]aculties.” Id. at 3–
    -12-
    4. Less than two decades later, Virginians established the Eastern State Hospital to
    house those “deprived of their [s]enses” who “terrif[ied] the [r]est of their [f]ellow
    [c]reatures” and could not “help themselves.” Francis Fauquier, Lieutenant
    Governor, Va., The Speech of the Honble Francis Fauquier, Esq; His Majesty’s
    Lieutenant Governour, and Commander in Chief of the Colony and Dominion of
    Virginia to the General Assembly 4 (Nov. 6, 1766) (Williamsburg, Purdie and Dixon
    1766); see generally Norman Dain, Disordered Minds: The First Century of Eastern
    State Hospital in Williamsburg, Va., 1766-1866 (1st ed. 1971).
    The number of mental hospitals steadily grew from there. “The[y] were not
    medical facilities designed for treatment; rather, they were intended to separate those
    suffering from mental illness from the rest of society.” Wilbur R. Miller, The Social
    History of Crime and Punishment in America: An Encyclopedia 1080 (2012). Their
    purpose was “to preserve the peace of the community” from those who posed a
    danger to others. Alan Dershowitz, The Origins of Preventive Confinement in
    Anglo-American Law Part II: The American Experience, 
    43 U. Cin. L. Rev. 781
    ,
    787–88 (1974); see United States v. Jackson, 
    85 F.4th 468
    , 476 (8th Cir. 2023)
    (Stras, J., dissenting from denial of reh’g en banc) (discussing dangerousness).
    Society’s answer to mental illness, in other words, was to lock up anyone who was
    “dangerous or disturbing to others.” Dershowitz, supra, at 788.
    Confinement led to the loss of liberties. “[T]hose afflicted with mental disease
    were generally treated as if they had been thereby stripped of all human attributes,
    together with their rights and privileges as human beings.” Deutsch, supra, at 607–
    08. Thomas Cooley put it more bluntly with his observation that “the idiot” and “the
    lunatic” were “almost universally excluded” from civil liberties “on obvious
    grounds.” Cooley, supra, at 29; see Bruen, 597 U.S. at 35–36 (explaining how post-
    ratification history can shed light on the Second Amendment’s meaning). Gun rights
    were no exception.
    By the late 1800s, state legislatures allowed the prosecution of people who
    gave guns to the mentally ill. An 1881 Florida law, for example, made it illegal “to
    -13-
    sell, hire, barter, lend or give to any person or persons of unsound mind any
    dangerous weapon, other than an ordinary pocket-knife.” Act of Feb. 4, § 1, 
    1881 Fla. Laws 87
    . And in Kansas, it was unlawful to sell “any pistol, revolver or toy
    pistol . . . or other dangerous weapons to . . . any person of notoriously unsound
    mind.” Act of Mar. 5, § 1, 
    1883 Kan. Sess. Laws 159
    . Along with the even longer
    tradition of confinement, these laws suggest that society made it a priority to keep
    guns out of the hands of anyone who was mentally ill and dangerous. See Heller,
    554 U.S. at 626–27 (reaffirming that “nothing in our opinion should be taken to cast
    doubt on longstanding prohibitions on the possession of firearms by . . . the mentally
    ill”); McDonald v. City of Chicago, 
    561 U.S. 742
    , 786 (2010) (“repeat[ing] th[at]
    assurance”).
    The “burden” imposed by § 922(g)(3) is “comparable,” if less heavy-handed,
    than Founding-era laws governing the mentally ill. Bruen, 597 U.S. at 29. It goes
    without saying that confinement with straitjackets and chains carries with it a greater
    loss of liberty than a temporary loss of gun rights. And the mentally ill had less of
    a chance to regain their rights than drug users and addicts do today. See 1
    Blackstone, Commentaries *294 (explaining that the law “always imagines . . .
    [their] accidental misfortunes may be removed”). Stopping the use of drugs, after
    all, restores gun rights under § 922(g)(3). See Carnes, 22 F.4th at 748.
    The justification, which is to “keep guns out of the hands of presumptively
    risky people,” is also comparable. United States v. Yancey, 
    621 F.3d 681
    , 683 (7th
    Cir. 2010) (per curiam). It is reflected in colonial-era laws, whether it be disarming
    loyalists, see Jackson, 85 F.4th at 471–72 (Stras, J., dissenting from denial of reh’g
    en banc), or making sure the mentally ill could not harm themselves or others. At
    least as applied to drug users and addicts who pose a danger to others, § 922(g)(3) is
    just another example of this “longstanding” tradition. Heller, 554 U.S. at 626–27
    n.26.
    In Veasley’s view, the analogy is flawed because confining someone has
    always required a judicial finding. And so does disarming the mentally ill today,
    -14-
    which requires an “adjudicat[ion] as a mental defective” or “commit[ment] to a
    mental institution.” 
    18 U.S.C. § 922
    (g)(4). Drug users and addicts, by contrast,
    receive no warning that they are ineligible to possess a firearm. See 
    18 U.S.C. § 922
    (g)(3).
    We reject Veasley’s argument for two reasons. The first is the historical
    record, which shows that there was limited process accompanying the confinement
    of the mentally ill, particularly given the broad discretion afforded to justices of the
    peace. See Bruen, 597 U.S. at 27 (requiring a historical, not a current, analogue).
    Second, there is a finding required under § 922(g)(3), it just comes later. Getting a
    conviction requires proof beyond a reasonable doubt of “regular drug use,” Carnes,
    22 F.4th at 748, and possession of a firearm, not to mention close timing between
    the two. See United States v. Mack, 
    343 F.3d 929
    , 933 (8th Cir. 2003) (explaining
    that the government must “demonstrate that [the defendant] was a ‘user of any
    controlled substance’ during the period of time he possessed the firearms” (quoting
    
    18 U.S.C. § 922
    (g)(3))). The procedure may not be identical, but it does not have to
    be. See Bruen, 597 U.S. at 30 (noting that a modern-day regulation need not be a
    “dead ringer for [a] historical precursor[]”).
    2.
    Another “historical analogue” makes it even clearer that Veasley’s facial
    challenge cannot succeed. Id. This one focuses on conduct, not status. As the above
    discussion makes clear, possession of a firearm under § 922(g)(3) must accompany
    other conduct: drug use. In this way, it resembles the Founding-era criminal
    prohibition on taking up arms to terrify the people. See George Webb, The Office of
    Authority of the Justice of the Peace 92–93 (Williamsburg, William Parks 1736)
    (discussing Virginia law); see also Act For the Punishing of Criminal Offenders, Ch.
    11, 96 (1692), reprinted in The Charters and General Laws of the Colony and
    Province of Massachusetts Bay 237, 240 (Boston, T.B. Wait & Co. 1814); Statute
    of Northampton, 
    2 Edw. 3
    , c.3 (1328).
    -15-
    The offense, called Terror of the People, has a lengthy historical pedigree. See
    Jackson, 85 F.4th at 474 (Stras, J., dissenting from denial of reh’g en banc).
    Although it started as a common-law offense, England formalized it in the 1328
    Statute of Northampton. See Bruen, 597 U.S. at 40–45 (discussing it). In its earliest
    form, it prohibited going “armed to terrify the King’s subjects.” Id. at 43–44. At
    first, arms did not include firearms, which did not reach Europe until the mid-1500s.
    See id. at 41 (collecting sources).
    As firearms became more common, however, so did the idea of criminalizing
    their misuse. See id. at 46 (discussing early Massachusetts and New Hampshire
    laws). Under one Massachusetts law, for example, justices of the peace could
    “arrest[] all . . . disturbers, or breakers of the peace . . . armed offensively” and
    “commit [them] to prison.” Act of Jan. 29, 1795, § 2, reprinted in 2 The Laws of the
    Commonwealth of Massachusetts, from November 28, 1780 to February 28, 1807,
    at 652–53 (Boston, J.T. Buckingham 1807). Likewise, in Kentucky, “[r]iding or
    going armed with dangerous or unusual weapons, [wa]s a crime against the public
    peace, by terrifying the people of the land, which [wa]s punishable by forfeiture of
    the arms, and fine and imprisonment.” Charles Humphreys, A Compendium of the
    Common Law in Force in Kentucky, to Which Is Prefixed a Brief Summary of the
    Laws of the United States 482 (Lexington, William Gibbs Hunt 1822).
    But the offense was not about mere possession, or even openly carrying a
    firearm. See Bruen, 597 U.S. at 45. It required more, the “offensive[]” use of a
    firearm in a way that terrorized others. Webb, supra, at 92; see Bruen, 597 U.S. at
    45 (explaining that the offense required public carry accompanied by “such
    Circumstances as are apt to terrify the People” (quoting 1 Pleas of the Crown 136));
    id. at 50 (noting that early American laws “prohibit[ed] bearing arms in a way that
    spreads ‘fear’ or ‘terror’ among the people”). One example was Robert Huntly’s
    decision to ride while armed in the North Carolina countryside with a stated intent
    to kill James Ratcliff, with whom he had been feuding at the time. See State v.
    Huntly, 
    25 N.C. (3 Ired.) 418
    , 421 (1843). In that case as well as others, terrorizing
    behavior had to accompany the possession. See id; see also O’Neill v. State, 16 Ala.
    -16-
    65, 67 (1849) (reasoning that “no quarrelsome words merely” would constitute an
    affray but that “if persons arm themselves with deadly or unusual weapons for the
    purpose of an affray, and in such manner as to strike terror to the people, they may
    be guilty of this offense” (citation omitted)); cf. Simpson v. State, 
    13 Tenn. (5 Yer.) 356
    , 360 (1833) (noting that the mere carrying of arms was not alone “a necessarily
    consequent operation as terror to the people”).
    Just like its historical counterparts, § 922(g)(3) does not criminalize mere
    possession. It requires another act, the taking of drugs, which itself can cause
    terrifying and dangerous behavior. See Landry, supra, at 108. The decision to
    engage in illegal and dangerous conduct, in other words, is what leads to a temporary
    deprivation, which ends once the illegal behavior does. In that way, § 922(g)(3)
    imposes a “comparable burden” on the right to bear arms. Bruen, 597 U.S. at 29.
    At least for some drug users, the justification is also “comparable.” Id.
    Controlled substances can induce terrifying conduct, made all the more so by the
    possession of a firearm. All it takes is a few minutes flipping through the pages of
    the Federal Reporter to locate some examples. See, e.g., United States v. Ferguson,
    
    889 F.3d 314
    , 315 (7th Cir. 2018) (“[H]igh and drunk” 17-year old shot his
    carjacking victim “several times” while “[t]he victim’s niece and the niece’s 4-year-
    old daughter witnessed.”); Hadley v. Gutierrez, 
    526 F.3d 1324
    , 1327 (11th Cir.
    2008) (“[W]hile high on cocaine, Hadley entered a Publix supermarket yelling,
    ‘Help me, help me, Jehovah God please help me!’ and [officers], upon arriving at
    the store, found Hadley running around and knocking items off of the shelves.”);
    United States v. Simmons, 
    260 F.3d 937
    , 938 (8th Cir. 2001) (“While high on
    painkillers,” the defendant conspired to commit a heist that included “shoot[ing] any
    police officers who responded to the scene.”).
    To be sure, not every drug user or addict will terrify others, even with a
    firearm. Consider the 80-year-old grandmother who uses marijuana for a chronic
    medical condition and keeps a pistol tucked away for her own safety. It is
    exceedingly unlikely she will pose a danger or induce terror in others. But those are
    -17-
    details relevant to an as-applied challenge, not a facial one. For our purposes, all we
    need to know is that at least some drug users and addicts fall within a class of people
    who historically have had limits placed on their right to bear arms.
    *     *      *
    Consistent with Seay, “we reject [Veasley’s] facial challenge to
    § 922(g)[(3)].” 
    620 F.3d at 925
    . But we add to its analysis by doing the historical
    work and “analogical reasoning” that Bruen requires. 597 U.S. at 29–30; cf.
    Jackson, 69 F.4th at 501–06 (doing the same when analyzing the constitutionality of
    § 922(g)(1), the felon-in-possession statute). What it tells us is that, for some drug
    users, § 922(g)(3) is “analogous enough to pass constitutional muster.” Bruen, 597
    U.S. at 30. Whether it is for others is a question for another day.
    IV.
    We accordingly affirm the judgment of the district court.
    GRUENDER, Circuit Judge, concurring in the judgment.
    I concur in the judgment. I write separately because I believe the court’s
    inquiry into historical analogues is unnecessary in light of our prior caselaw. In
    United States v. Seay, 
    620 F.3d 919
     (8th Cir. 2010), we were confronted, as here,
    with a Second Amendment facial challenge to 
    18 U.S.C. § 922
    (g)(3). We rejected
    the defendant’s facial challenge after concluding that “§ 922(g)(3) is the type of
    longstanding prohibition on the possession of firearms that Heller declared
    presumptively lawful.” Id. at 925 (internal quotation marks omitted); see District of
    Columbia v. Heller, 
    554 U.S. 570
    , 627 & n.26 (2008). Because Seay predates New
    York State Rifle & Pistol Ass’n, Inc. v. Bruen, 
    597 U.S. 1
     (2022), the court asserts we
    must “add to [Seay’s] analysis by doing the historical work and ‘analogical
    reasoning’ that Bruen requires.” Ante at 18. In my view, however, we are bound by
    Seay, and no further inquiry is necessary.
    -18-
    In Heller, 
    554 U.S. at
    627 & n.26, the Supreme Court identified a non-
    exhaustive list of “presumptively lawful regulatory measures.” Nothing in Bruen
    disturbed or cast doubt on the constitutionality of those regulatory measures deemed
    by Heller to be “presumptively lawful.” See, e.g., Bruen, 597 U.S at 10 (stating that
    the Court’s holding was “consistent with Heller”); id. at 24 (stating that the Court
    was “reiterat[ing] . . . the standard for applying the Second Amendment”); id. at 26
    (stating that the Court was “apply[ing]” the test “set forth in Heller”); id. at 27
    (stating that the Court was “[f]ollowing the course chartered by Heller”).
    We have already categorized § 922(g)(3) as a presumptively lawful regulatory
    measure consistent with Heller. See Seay, 
    620 F.3d at 925
    . Because Bruen did not
    disturb Seay, we remain bound by Seay. See United States v. Sitladeen, 
    64 F.4th 978
    ,
    983-87 (8th Cir. 2023) (holding, in the context of § 922(g)(5)(A), that we were
    bound by a pre-Bruen case); United States v. Jackson, 
    69 F.4th 495
    , 506 (8th Cir.
    2023) (Smith, C.J., concurring) (stating, in a post-Bruen challenge to § 922(g)(1),
    that “Heller remains the relevant precedent we are bound to apply”); Vincent v.
    Garland, 
    80 F.4th 1197
     (10th Cir. 2023) (rejecting a defendant’s challenge to
    § 922(g)(1) as foreclosed by the court’s pre-Bruen precedent); United States v.
    Dubois, 
    94 F.4th 1284
    , 1291-93 (11th Cir. 2024) (rejecting a defendant’s challenge
    to § 922(g)(1) in light of the court’s prior caselaw). Having determined that Seay
    controls this case, I also would avoid the court’s dicta regarding potential as-applied
    challenges. See Jackson, 69 F.4th at 502 (concluding “that there is no need for
    felony-by-felony litigation regarding the constitutionality of § 922(g)(1)”).
    ______________________________
    -19-
    

Document Info

Docket Number: 23-1114

Filed Date: 4/17/2024

Precedential Status: Precedential

Modified Date: 4/17/2024