Larry Hatfield v. William P. Barr
Larry Hatfield v. William P. Barr
Opinion
A person "who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year" is forbidden to possess a firearm.
Kanter was convicted of mail fraud,
Hatfield contends that his crime is less serious than Kanter's because he was sentenced to three years' probation rather than imprisonment. That's true, but the kind of crime is the same: fraud to get federal benefits to which the applicant was not entitled. Hatfield applied for and received benefits from the Railroad Retirement Board, representing that he was unemployed. In fact he was still working. His
false statements violated
We grant that some judges in
Binderup v. Attorney General
,
Congress has been of two minds about the sort of argument Hatfield advances. He says that the nature of his crime shows that allowing him to possess firearms would not pose a danger to others. A statute,
Hatfield's premise-and the premise of § 925(c) -is that it is possible to separate persons with felony convictions into two categories: dangerous and harmless. If that belief were supported by evidence, then the contention that failure to implement the statute creates a constitutional problem would have some oomph. If we could know reliably who will be "law-abiding, responsible citizens" despite felony convictions, the Supreme Court might include them among those protected by the Second Amendment. But Hatfield's brief does not show or even contend that it is possible to predict a felon's future dangerousness.
Data show different propensities to commit crimes but do not supply any way to predict who will commit those crimes. A study recently released by the Sentencing Commission found that 64% of felons who committed violent crimes are arrested for renewed criminality following release, while only 40% of those convicted of nonviolent offenses are caught committing crimes in the future. Recidivism Among Federal Violent Offenders 3 (Jan. 2019). So it is safe to say that Hatfield is less likely to commit new felonies than a person convicted of, say, bank robbery. Yet 40% is still a substantial recidivism rate, and without some way to know who will commit new crimes-and whether those crimes are likely to entail the threat or use of violence-it is not possible to declare that any particular felon could be entrusted with firearms. This may be why Congress withdrew funding from the § 925(c) program.
No one wants to pay for a program that does not have a prospect of success.
Hatfield's brief in this court is data-free. When asked at oral argument whether he knew of any study showing that it is possible to predict future dangerousness, Hatfield's lawyer said that he did not-and added that he had not looked for one. He insisted that the Attorney General bears the burden of proving that it is not possible to predict felons' future dangerousness. Lawyers love to play games with burden-shifting, but Hatfield's effort to avoid the subject is unavailing. He is the plaintiff, and plaintiffs bear the burden of production and the risk of non-persuasion.
If the subject were something other than a felon-dispossession statute, the Attorney General would bear a burden of justification. Before concluding in
United States v. Skoien
,
REVERSED
Sykes, Circuit Judge, concurring in part and concurring in the judgment.
This case is indistinguishable from
Kanter v.Barr
,
In its first three paragraphs, the majority opinion succinctly explains why
Kanter
requires us to reverse. Majority Op. at pp. 951-52. I agree and would end the discussion there. But my colleagues go well beyond a straightforward application of
Kanter
, reading the Supreme Court's dicta in
District of Columbia v. Heller
,
That's incorrect under the law of this circuit.
Kanter
assumed that nonviolent felons are within the scope of the Second Amendment's protections and applied intermediate scrutiny, requiring the government to demonstrate that disarming someone like Rickey Kanter-a person
convicted of a nonviolent fraud felony-is substantially related to an important public-safety interest.
My colleagues go much further, departing from the law of this circuit and altering our framework for resolving Second Amendment challenges-the very framework
Kanter
faithfully applied. My colleagues hold that in an as-applied challenge to a felon-dispossession law, the plaintiff "bear[s] the burden of production and the risk of non-persuasion." Majority Op. at p. 953. That's precisely the opposite of the approach taken in
Kanter
-indeed, in all of our post-
Heller
Second Amendment cases.
The majority takes this approach based on that now-famous dicta from Heller about "presumptively lawful regulatory measures." But that passage was entirely unexplained and is hard to reconcile with the rest of the Court's opinion. At most (and most plausibly), the passing reference to the "presumptive" validity of felon-dispossession laws implies that § 922(g)(1) is not facially unconstitutional. To say that a law is "presumptively" valid leaves open the possibility of as-applied challenges, and the Heller dicta sheds no doctrinal light on how to deal with an as-applied challenge to a law prohibiting firearm possession. To date, that's how we've read this unelaborated language from Heller , as the cases I've just cited show.
I see no reason to change course. We haven't been asked to do so here. The government did not argue that Hatfield has the burden of production and risk of nonpersuasion. Rather, the government argued that (1) felons as a class are categorically outside the Second Amendment right; and (2) alternatively, it has satisfied its burden of justification under the intermediate standard of scrutiny. This way of framing the analysis is consistent with circuit law, as Kanter itself reflects. There the panel discussed but did not decide the step-one question and instead proceeded directly to step two, applying our established framework and rejecting the as-applied challenge under intermediate scrutiny.
We should simply apply
Kanter
's holding without further comment. It's not necessary to say more. Breaking new doctrinal ground is especially unwarranted when the appeal is conclusively resolved by existing circuit precedent and no one has sought any change in circuit law. As it stands, most of the majority opinion-almost everything after the application of
Kanter
-essentially describes rational-basis review, which the Supreme Court has
expressly ruled out
in Second Amendment cases.
Heller
,
Kanter controls and resolves this appeal in its entirety. For that reason-and no others-we must reverse.
Reference
- Full Case Name
- Larry E. HATFIELD, Plaintiff-Appellee, v. William P. BARR, Attorney General of the United States, Defendant-Appellant.
- Cited By
- 9 cases
- Status
- Published