Guedes v. Bureau of Alcohol, Tobacco, Firearms, & Explosives
Guedes v. Bureau of Alcohol, Tobacco, Firearms, & Explosives
Opinion of the Court
On October 1, 2017, a lone gunman fired several hundred rounds of ammunition at a crowd gathered for an outdoor concert in Las Vegas, killing 58 people and wounding hundreds more. According to the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the gunman used multiple "bump stocks" in the attack, which increased *120his rate of fire. In response to this tragedy, the President, Members of Congress, and others urged ATF to reconsider its prior position that a bump stock is not a "machinegun" within the meaning of the National Firearms Act of 1934 (NFA). On December 26, 2018, ATF issued a final rule amending the regulatory definition of "machinegun" to include "bump-stock-type devices." As a result, if the rule becomes effective on March 26, 2019, as scheduled, bump stocks will be banned under the Firearms Owners' Protection Act of 1986 (FOPA).
To prevent the rule from taking effect, the plaintiffs-Damien Guedes, the Firearms Policy Coalition, David Codrea, and their co-plaintiffs-filed three motions for a preliminary injunction in which they raised overlapping statutory and constitutional challenges. All of the plaintiffs contend that ATF violated the Administrative Procedure Act (APA) when it promulgated the rule. Guedes also argues that ATF violated certain procedural requirements in
Most of the plaintiffs' administrative law challenges are foreclosed by the Chevron doctrine, which permits an agency to reasonably define undefined statutory terms. See Chevron v. Nat. Res. Def. Council ,
The Court also rejects the plaintiffs' procedural challenges. ATF adequately responded to the objections raised by the plaintiffs during the comment period, and ATF was not required to disclose evidence on which it did not rely when it promulgated the rule. Nor did ATF violate § 926(b) by refusing to hold an oral hearing. Finally, any error ATF may have committed by failing to extend the comment period by five days because of technical glitches was harmless.
As for the Takings Clause challenge, the plaintiffs have not shown that preliminary injunctive relief rather than future compensation is appropriate.
The plaintiffs' statutory and constitutional challenges to Whitaker's authority fare no better. As a statutory matter, the *121plaintiffs argue that the AG Act requires the Deputy Attorney General to serve as Acting Attorney General when there is a vacancy and that nothing in the Federal Vacancies Reform Act (FVRA) empowers the President to change that result. The plain text and structure of both statutes, however, demonstrate that they were intended to coexist: the AG Act provides a line of succession, and the FVRA gives the President discretion to depart from that line, subject to certain limitations met here.
As a constitutional matter, the plaintiffs argue that the Appointments Clause generally requires an acting principal officer to be either the principal officer's first assistant or appointed by the President with the advice and consent of the Senate. But that theory is foreclosed by Supreme Court precedent and historical practice, both of which have long approved temporary service by non-Senate confirmed officials, irrespective of their status as first assistants.
Separately, the plaintiffs argue that the Appointments Clause at a minimum requires the role of an acting principal officer to be filled by an inferior officer and not a mere employee. Whitaker, the plaintiffs contend, was not an officer because the FVRA did not authorize the President to "appoint" him and because his role as an acting official was temporary. The Court disagrees. Whitaker's designation under the FVRA was a Presidential appointment. And if the temporary nature of Whitaker's service prevented him from becoming an officer, then the President was not constitutionally obligated to appoint him at all.
I. BACKGROUND
A. Procedural History
On December 18, 2018, Guedes, Firearms Policy Coalition (the Coalition), Firearms Policy Foundation, and Madison Society Foundation filed a complaint and a motion for a preliminary injunction. Guedes's Compl., Dkt. 1, No. 18-cv-2988; Guedes's Mot., Dkt. 2, No. 18-cv-2988. Although their complaint contained eight claims, they moved for a preliminary injunction only on the grounds that (1) ATF's rule violated the APA and
Less than a week after filing the motion, Guedes and the Coalition elected to pursue separate lawsuits. On December 26, 2018, the Coalition voluntarily dismissed its claims, Notice of Voluntary Dismissal at 2, Dkt. 8, No. 18-cv-2988, and Guedes filed an amended complaint that alleged the original eight causes of action minus the challenge to Whitaker's authority, Guedes's Am. Compl., Dkt. 9, No. 18-cv-2988. The Coalition simultaneously filed a new complaint in this District that elaborated on the original challenge to Whitaker's authority and raised several additional claims based on Whitaker's allegedly infirm designation as Acting Attorney General. See Firearms Pol'y Coal.'s Compl., Dkt. 1, No. 18-cv-3083. The Coalition also filed a motion for a preliminary injunction. Firearms Pol'y Coal.'s Mot., Dkt. 2, No. 18-cv-3083.
In response to the recent government shutdown, the government filed unopposed motions to stay in each case in late December. See Gov't's Mot. for a Stay in Guedes , Dkt. 7, No. 18-cv-2988; Gov't's Mot. for a Stay in Firearms Pol'y Coal. , Dkt. 8, No. 18-cv-3083. Both motions were granted.
*122Minute Order in Guedes , Dec. 27, 2018, No. 18-cv-2988; Minute Order in Firearms Pol'y Coal. , Dec. 27, 2018, No. 18-cv-3083.
On January 3, 2019, Firearms Policy Coalition was transferred to the undersigned as a related case and, with the consent of the parties, consolidated with Guedes . See Reassignment of Civil Case in Firearms Pol'y Coal. , Dkt. 12, No. 18-cv-3083; Minute Order in Guedes , Jan. 8, 2019, No. 18-cv-2988. A few days later, the Court granted the plaintiffs' motion to lift the stay and set a revised briefing schedule. Minute Order in Guedes , Jan. 11, 2019, No. 18-cv-2988.
Meanwhile, on December 27, 2018, Codrea filed yet another action challenging the bump stock rule, and he moved for a preliminary injunction several weeks later on January 18, 2019. See Codrea's Compl., Dkt. 1, No. 18-cv-3086; Codrea's Mot., Dkt. 5, No. 18-cv-3086. Like the other plaintiffs, Codrea seeks to enjoin the rule on the grounds that ATF violated the APA and Whitaker lacked authority to promulgate the rule. Codrea's Br. at 13-14, Dkt. 5-1, No. 18-cv-3086. Codrea also argues that a preliminary injunction is appropriate because ATF violated the Takings Clause of the Fifth Amendment.
On February 6, 2019, the Court held a hearing in Guedes . On February 19, 2019, after briefing was complete, the Court held a second hearing in Codrea . This opinion resolves all three of the pending motions for a preliminary injunction.
B. The Statutory Framework and Regulatory History of Bump Stock Prohibitions
The National Firearms Act of 1934 (NFA) and the Firearm Owners Protection Act of 1986 (FOPA) provide the statutory basis for the bump stock rule. The NFA provides the following definition for the term "machinegun":
The term "machinegun" means any weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger. The term shall also include the frame or receiver of any such weapon, any part designed and intended solely and exclusively, or combination of parts designed and intended, for use in converting a weapon into a machinegun, and any combination of parts from which a machinegun can be assembled if such parts are in the possession or under the control of a person.
The parties do not dispute the basic mechanics of standard bump stock devices. A bump stock replaces a semiautomatic rifle's standard stock-the part of the rifle that rests against the shooter's shoulder-and enables the shooter to achieve a faster firing rate. To use a bump stock as intended, the shooter must maintain forward pressure on the barrel and, at the same time, pull the trigger and maintain rearward pressure on the trigger. Once the shooter pulls the trigger, a bump stock helps harness and direct the firearm's recoil energy, thereby forcing the firearm to shift back and forth, each time "bumping" the shooter's stationary trigger finger. In this way, the shooter is able to reengage the trigger without additional physical manipulation, though the process may cause small involuntary movements of the trigger finger.
ATF first began to regulate bump stocks in 2006 when it determined that the term "machinegun" encompassed the "Akins Accelerator," a specific bump stock model with an internal spring that pushed the firearm forward after the shooter pulled the trigger. See Akins v. United States ,
For years, ATF declined to classify as "machineguns" other standard bump stock models that did not include an internal spring. 83 Fed. Reg. at 66517. ATF reasoned that, although standard bump stock devices permit a shooter to discharge multiple rounds with a single function of the trigger, they do not operate "automatically." Id. But ATF's interpretation of the term "automatically" remained unclear. At times, ATF focused on whether a given bump stock device "initiate[d] an automatic firing cycle that continue[d] until either the finger [wa]s released or the ammunition supply [wa]s exhausted." Id. at 66518 (internal quotation marks omitted). Other times, it focused on whether the device had "automatically functioning mechanical parts or springs" or "performed ... mechanical functions when installed." Id. (alterations adopted and internal quotation marks omitted).
C. The Final Bump Stock Rule
The call for action in the wake of the 2017 mass shooting in Las Vegas, Nevada was immediate and widespread. Members of Congress and others requested that ATF reconsider its position with respect to standard bump stock devices. Id. at 66516. And after ATF issued an Advance Notice of Proposed Rulemaking, President Trump released a memorandum urging the Attorney General, "as expeditiously as possible, to propose for notice and comment a rule banning all devices that turn legal weapons into machineguns." Id. at 66517 (quoting *124Application of Machinegun to 'Bump Fire' Stocks and Other Similar Devices,
On March 29, 2018, ATF proposed the bump stock rule and formally provided the public with 90 days, as required by
In the final rule published on December 26, 2018, ATF reversed its earlier position and concluded that a standard bump stock device is a "machinegun" as defined in the NFA. Id. at 66543, 66553. Consistent with its 2006 Akins Accelerator determination, ATF interpreted the term "single function of the trigger" to mean a "single pull of the trigger." Id. at 66553. ATF also interpreted "automatically" to mean "as the result of a self-acting or self-regulating mechanism that allows the firing of multiple rounds through a single pull of the trigger." Id. Based on these definitions, ATF added a sentence to the regulatory definition of "machinegun" to make clear that the term "machinegun" in the NFA includes "bump-stock-type device[s]," which "allow[ ] a semi-automatic firearm to shoot more than one shot with a single pull of the trigger by harnessing the recoil energy of the semi-automatic firearm to which it is affixed so that the trigger resets and continues firing without additional physical manipulation of the trigger by the shooter." Id. at 66553-54. Under the rule, "current possessors" of bump stocks must either destroy them or abandon them at an ATF office. Id. at 66530. The rule is set to become effective on March 26, 2019.
D. The Constitutional and Statutory Framework for the Designation of Acting Attorneys General
The Constitution's Appointments Clause provides that the President "shall appoint ... Officers of the United States" "by and with the Advice and Consent of the Senate," but "the Congress may by Law vest the Appointment of such inferior Officers, as they think proper, in the President alone, in the Courts of Law, or in the Heads of Departments." U.S. Const. art. II, § 2, cl. 2. The Constitution does not provide clear guidance about whether and when an individual may temporarily serve as an acting principal officer without Senate confirmation. Instead, a series of statutes provide the primary framework for the designation of acting officers. See NLRB v. SW Gen. , --- U.S. ----,
In 1868, Congress enacted the first Vacancies Act, a predecessor to the Federal Vacancies Reform Act (FVRA). Act of July *12523, 1868, ch. 227,
In addition to the Vacancies Act, Congress has enacted a series of agency-specific statutes, including the AG Act,
In 1998, Congress enacted the FVRA. Like the earlier Vacancies Act, the FVRA includes a first-assistant default rule, but it permits the President to override that rule in one of two ways.
The FVRA includes an exclusivity provision that explains how the FVRA interacts with agency-specific statutes like the AG Act. Under § 3347(a), the FVRA is "the exclusive means for temporarily authorizing an acting official to perform the functions and duties of any office of an Executive agency ... for which appointment is required to be made by the President, by *126and with the advice and consent of the Senate, unless ... a statutory provision expressly" either "authorizes the President, a court, or the head of an Executive department, to designate an officer or employee" to serve in an acting capacity or "designates an officer or employee" to serve in an acting capacity.
E. The Designation of Matthew Whitaker to Serve as Acting Attorney General
On November 7, 2018, the Attorney General, Jefferson B. Sessions, III, resigned. Guedes's Compl. ¶ 50-51. The next day, the President invoked his authority under the FVRA and "directed" Whitaker, then the Attorney General's Chief of Staff, to "perform the functions and duties of the office of Attorney General, until the position is filled by appointment or subsequent designation." Firearms Pol'y Coal.'s Mot. App. A, Dkt. 2-2, No. 18-cv-3083. Whitaker served as Acting Attorney General until Barr was confirmed as Attorney General on February 15, 2019. See 165 Cong. Rec. S1397 (daily ed. Feb. 14, 2019). While serving as Acting Attorney General, Whitaker issued the bump stock rule at issue here. See
II. LEGAL STANDARDS
A. Preliminary Injunctions
A preliminary injunction is "an extraordinary remedy that may only be awarded upon a clear showing that the plaintiff is entitled to such relief." Sherley v. Sebelius ,
B. Judicial Review of Agency Action
The APA provides that a court must "hold unlawful and set aside agency action, findings, and conclusions found to be ... arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law."
*127"This inquiry, often called Chevron Step Two, does not require the best interpretation, only a reasonable one." Van Hollen, Jr. v. FEC ,
Further, even when an interpretation is reasonable under Chevron , "agency action is always subject to arbitrary and capricious review under the APA." Confederated Tribes of Grand Ronde Cmty. ,
Often the inquiry under Chevron Step Two overlaps with arbitrary and capricious review because "under Chevron step two, the court asks whether an agency interpretation is arbitrary and capricious in substance." Agape Church ,
When an agency changes its position, it must "display awareness" of the change, but it is not required to meet a "heightened standard for reasonableness." Mary V. Harris Found. v. FCC ,
III. ANALYSIS
None of the plaintiffs' challenges merit preliminary injunctive relief: the plaintiffs *128are unlikely to succeed on the merits of their administrate law challenges; preliminary injunctive relief is not available for Codrea's Takings Clause challenge; and the plaintiffs are unlikely to succeed on the merits of their statutory and constitutional challenges to the authority of then-Acting Attorney General Whitaker.
A. Likely Success on the Merits of the Plaintiffs' Administrative Law Challenges
The Court considers and rejects each of the plaintiffs' administrative law challenges in turn. First, it determines that ATF reasonably interpreted and applied the NFA's definition of "machinegun." Second, it explains that the agency did not violate the APA either by reversing its previous position that bump stocks were not machine guns or by failing to provide its previous interpretations in the rulemaking docket. Third, it explains that ATF did not deny commenters a meaningful opportunity to comment or adequate responses to their comments. Finally, it concludes that ATF did not violate
1. ATF's Interpretation of the NFA's Definition of "Machinegun"
As noted, the NFA defines "machinegun" as follows:
The term "machinegun" means any weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger . The term shall also include the frame or receiver of any such weapon, any part designed and intended solely and exclusively, or combination of parts designed and intended, for use in converting a weapon into a machinegun, and any combination of parts from which a machinegun can be assembled if such parts are in the possession or under the control of a person.
Invoking its general rulemaking authority under § 926(a), ATF promulgated the bump stock rule based on its interpretation of "single function of the trigger" and "automatically," two terms that Congress left undefined. ATF defined the phrase "single function of the trigger" to mean a "single pull of the trigger and analogous motions."
The plaintiffs suggest that ATF lacked the authority to state explicitly that the NFA's definition of "machinegun" includes bump stocks, and they take particular issue with the possibility that *129policy considerations may have influenced ATF's legal interpretation. Guedes's Br. at 17; Guedes's Reply at 3-5, Dkt. 5-1, No. 18-cv-2988; Codrea's Br. at 4; Codrea's Reply at 6-7, Dkt. 18, No. 18-3086. But these arguments are premised on a misunderstanding of the Chevron doctrine. Under Chevron , courts "presume that when an agency-administered statute is ambiguous with respect to what it prescribes, Congress has empowered the agency to resolve the ambiguity." Util. Air Regulatory Grp. v. EPA ,
That is why courts have regularly recognized ATF's authority to interpret and apply the statutes that it administers, including the NFA's definition of "machinegun." See, e.g., Akins ,
The question is therefore not whether ATF considered the policy implications when it formulated the bump stock rule, but whether ATF exceeded its authority by either contravening the plain meaning of the NFA under Step One of the Chevron doctrine or adopting an unreasonable interpretation of ambiguous terms under Step Two.
To determine "whether a statute is ambiguous" and "ultimately ... whether [an] agency's interpretation is permissible or instead is foreclosed by the statute," courts "employ all the tools of statutory interpretation."
*130Loving ,
a. A "Single Function of the Trigger"
Unfortunately, dictionaries from the time of the NFA's enactment are of little help in defining a "single function of the trigger." The 1933 version of Webster's New International Dictionary defines "function" as "[t]he natural and proper action of anything." Webster's New International Dictionary 876 (1933). Similarly, the 1933 Oxford English Dictionary defines the term to mean "[t]he special kind of activity proper to anything; the mode of action by which it fulfills its purpose." 4 Oxford English Dictionary 602 (1933). Neither definition sheds any light on the key question here: whether, as the plaintiffs argue, a "single function of the trigger" means a mechanical act of the trigger, or whether, as ATF argued in the rule, a "single function of the trigger" means a single pull of the trigger from the perspective of the shooter. Under the first interpretation, each trigger function ends when the trigger resets. Under the second interpretation, a single act by the shooter-a single pull-is a "function." Because the statute does not provide any additional guidance on the correct interpretation, the Court concludes that the term is ambiguous.
The question then becomes whether ATF's interpretation was reasonable. To be sure, the interpretation offered by the plaintiffs is reasonable. But the same is true of ATF's interpretation. Indeed, in 2009, the Eleventh Circuit upheld ATF's decision to treat Akins Accelerators as machine guns because "a single application of the trigger by a gunman"-a single pull-caused the gun with the affixed bump stock to "fire continuously ... until the gunman release[d] the trigger or the ammunition [wa]s exhausted." Akins ,
Tellingly, courts have instinctively reached for the word "pull" when discussing the statutory definition of "machinegun." The Supreme Court, for example, has explained that the statutory definition encompasses a weapon that "fires repeatedly with a single pull of the trigger ," meaning "once its trigger is depressed, the weapon will automatically continue to fire until its trigger is released or the ammunition is exhausted." Staples v. United States ,
Based on the above contemporaneous dictionary definitions and court decisions, the Court concludes that ATF acted reasonably in defining the phrase "single function of the trigger" to mean a "single pull of the trigger and analogous motions."
b. "Automatically"
Dictionary definitions of "automatically" are only marginally more helpful. The 1933 Webster's New International Dictionary provides that "automatically" is the adverbial form of "automatic," Webster's New International Dictionary, supra , at 157, and it defines the related, adjectival form as "self-acting or self-regulating," especially as applied "to machinery or devices which perform parts of the work formerly or usually done by hand," id. at 156. The 1933 Oxford English Dictionary likewise defines "automatic" as "[s]elf-acting under conditions fixed for it, going of itself," especially as applied to "machinery and its movements, which produce results otherwise done by hand." 1 Oxford English Dictionary, supra , at 574. Applying these definitions to the NFA's definition of "machinegun," the Seventh Circuit concluded that the "adverb 'automatically,' as it modifies the verb 'shoots,' delineates how the discharge of multiple rounds from a weapon occurs: as the result of a self-acting mechanism ... that is set in motion by a single function of the trigger and is accomplished without manual reloading." United States v. Olofson ,
But even this definition retains a key ambiguity: how much of the "work formerly or usually done by hand" must be performed by the "self-acting or self-regulating device" for the automatic label to apply? Webster's New International Dictionary, supra , at 156. According to Webster's New International Dictionary , the "automatic" label applies when a device performs only "parts"-not all-of the work otherwise performed by hand. Id. And that definition comports with everyday experience. Automatic devices regularly require some degree of manual input. An automatic sewing machine, for example, still requires the user to press a pedal and direct the fabric. Because the statute does not specify how much manual input is too much, the Court concludes that the term "automatically" is ambiguous, with or without the gloss added by the rule. And as discussed below, ATF reasonably interpreted this ambiguous term to describe bump stocks.
c. ATF's Application of the NFA's Definition of "Machinegun" to Bump Stocks
After defining a "single function of the trigger" to mean a "single pull of the trigger" and "automatically" to mean "functioning as the result of a self-acting or self-regulating mechanism that allows the firing of multiple rounds through a single function of the trigger,"
*132First , the plaintiffs suggest that bump stocks do not operate with a "single function of the trigger" because a shooter must still "manipulate" the trigger to discharge multiple rounds. Unless the trigger makes repeated contact with the shooter's finger, they assert, the firearm will not reset between rounds and fire multiple times. Guedes's Reply at 14; see also id. at 12; Codrea's Br. at 16. Repackaging the same argument, Guedes further argues that ATF's interpretation would bring all "semiautomatic" rifles, as that term is defined by statute, within the NFA's definition of "machinegun." Guedes's Reply at 5-6. In support, Guedes cites the Crime Control Act of 1990, which defines "semiautomatic rifle" to mean "any repeating rifle which utilizes a portion of the energy of a firing cartridge to extract the fired cartridge case and chamber the next round, and which requires a separate pull of the trigger to fire each cartridge." Pub. L. No. 101-647, § 2204(a)(28),
The Court concludes that it was reasonable for ATF to determine that a bump stock operates with a single "pull" of the trigger because a bump stock permits the shooter to discharge multiple rounds by, among other things, "maintaining the trigger finger on the device's extension ledge with constant rearward pressure."
Second , the plaintiffs argue that ATF acted unreasonably because a bump stock does not operate "automatically." See, e.g. , Codrea's Reply at 12-13. Although this is a closer question, the Court also concludes that it was reasonable for ATF to determine that a bump stock relieves a shooter of enough of the otherwise necessary manual inputs to warrant the "automatic" label. To be sure, a firearm with an affixed bump stock requires some manual inputs: the shooter must "maintain[ ] constant forward pressure with the non-trigger hand on the barrel-shroud or fore-grip of the rifle, and maintain[ ] the trigger finger on the device's extension ledge with constant rearward pressure."
Of course, even if an interpretation is reasonable under Chevron , all final agency actions must still survive review under the APA's arbitrary and capricious standard. See Confederated Tribes of Grand Ronde Cmty. ,
2. ATF's Treatment of Prior Interpretations
The plaintiffs characterize ATF's new position as an unlawful departure from its previous interpretations, which excluded standard bump stocks from the NFA's definition of "machinegun." See, e.g. , Guedes's Br. at 12-14, 19, 26-27, 30-31; Codrea's Reply at 12; see also generally Guedes's Compl. Ex. B, Dkt. 22-1, No. 18-cv-2988. Guedes further challenges the lawfulness of ATF's rulemaking process on the ground that ATF failed to make public its previous interpretations. See Guedes's Br. at 21; Guedes's Reply at 7-8. Neither argument is persuasive.
It is well established that an agency may change its prior policy if "the new policy [is] permissible under the statute, and the agency ... acknowledge[s] it is changing its policy and show[s] that there are good reasons for the new policy and that the agency believes it to be better, which the conscious change of course adequately indicates." Nat'l Lifeline Ass'n ,
Guedes's argument that ATF was required to release its previous interpretations as part of the rulemaking process is no more persuasive. True, the APA requires agencies to "ma[k]e public in the proceeding and expose[ ] to refutation" "the most critical factual material that is used to support the agency's position on review." Chamber of Commerce v. SEC ,
3. ATF's Responses to Comments and Its Consideration of Other Evidence
The plaintiffs next raise a series of arguments challenging the transparency of ATF's rulemaking process and ATF's failure to consider other evidence. First , they argue that ATF relied on evidence that bump stocks were used in the Las Vegas shooting without releasing that evidence or any other evidence suggesting that bump stocks have been used to commit crimes. See, e.g. , Codrea's Reply at 9; Guedes's Br. at 21, 28. As explained, however, the bump stock rule was based on a legal, rather than a factual, determination; crime statistics did not play any role in ATF's analysis. The Las Vegas attack served as the impetus for ATF's decision to reconsider its legal interpretation of "machinegun," but it did not provide a factual basis for the rule. And under the APA, ATF was required to make public only "critical factual material." Chamber of Commerce ,
Second, Guedes argues that the "underlying premise" of the rule is "completely arbitrary and capricious" because certain "individuals can achieve, with greater accuracy, faster cyclic rates than [other individuals] utilizing bump-stock-devices." Guedes's Br. at 29. As noted, however, the "premise" of the rule was not the relative firing rates of guns with attached bump stocks (or any other factual determination for that matter); the rule change was based on ATF's legal interpretation of the statutory term "machinegun." See
Third , Guedes takes issue with ATF's failure to respond to statements made by former ATF official Rick Vasquez and to an analytical video demonstrating how bump stocks operate. Guedes's Reply at 10-13. But although an agency must "respond to relevant and significant public comments," City of Portland v. EPA ,
Fourth , the plaintiffs argue that the agency acted arbitrarily and capriciously because a shooter can also bump fire a gun using a rubber band or a belt loop. Guedes's Br. at 27; see also Codrea's Reply at 8.
*136The related argument that ATF unreasonably distinguished between binary triggers and bump stocks, see, e.g. , Codrea's Br. at 6-7; Codrea's Reply at 7, fails for a similar reason. As ATF explained, binary triggers discharge one round when the shooter pulls the trigger and another when the shooter releases the trigger. Gov't's Opp'n in Codrea at 18, Dkt. 16, No. 18-cv-3086; Codrea's Br. at 6. ATF defined a "single function of the trigger" to mean a pull and analogous motions, such as pushing a button or flipping a switch.
4. The Length of the Comment Period and the Necessity of a Hearing
Guedes makes two final procedural arguments based on the text of
First , Guedes assumes that all "hearings" must be oral hearings, but "[t]he term 'hearing' in its legal context ... has a host of meanings," including the mere opportunity to submit written comments. United States v. Fla. E. Coast Ry. Co. ,
Second , any error ATF may have made by refusing to extend the comment period by five days was harmless. Section 706 of the APA requires courts to take "due account ... of the rule of prejudicial error."
B. The Availability of Injunctive Relief for Codrea's Takings Clause Challenge
Codrea also asserts that the bump stock rule violates the Takings Clause because it fails to provide compensation to current bump stock owners who must destroy or abandon their property. Codrea's Br. at 17. Regardless of the merits of Codrea's takings challenge, however, it does not justify preliminary injunctive relief.
The Takings Clause of the Fifth Amendment provides that private property shall not "be taken for public use, without just compensation." U.S. Const. amend. V. It "is designed not to limit the governmental interference with property rights per se , but rather to secure compensation in the event of otherwise proper interference amounting to a taking." First English Evangelical Lutheran Church of Glendale v. Los Angeles County ,
C. Likely Success on the Merits of the Challenges to Whitaker's Authority as Acting Attorney General
The plaintiffs, led by the Coalition,
1. The Statutory Challenge to Whitaker's Designation
The parties' statutory dispute turns on when the FVRA and the AG Act apply to vacancies in the Office of the Attorney General. The statutory provisions most relevant to this issue are §§ 3345 and 3347 of the FVRA and § 508 of the AG Act.
Section 3345(a) of the FVRA creates a default rule that applies whenever an official otherwise subject to the advice and consent of the Senate "dies, resigns, or is otherwise unable to perform the functions and duties of the office."
Section 3347(a) of the FVRA, the Act's "exclusivity" provision, explains how the FVRA interacts with agency-specific statutes: it is the "exclusive means for temporarily authorizing an acting official" to serve in a position otherwise subject to the advice and consent of the Senate "unless ... a statutory provision expressly ... designates an officer or employee to perform the functions and duties of a specified office temporarily in an acting capacity."
Section 508(a) of the AG Act, the agency-specific statute for the Department of Justice, provides that "[i]n case of a vacancy in the office of Attorney General, ... the Deputy Attorney General may exercise all the duties of that office."
The parties do not dispute that Whitaker satisfies the eligibility criteria in the FVRA and that both the FVRA and the AG Act apply to the Office of the Attorney General. They disagree only about when each statute applies. The government argues that the statutes operate "alongside" each other: the President may choose to select an Acting Attorney General under the FVRA, or the Deputy Attorney General "may" assume those duties as soon as a vacancy arises. Gov't's Opp'n in Codrea at *13924. The government maintains that the President lawfully selected Whitaker under the FVRA, even though the Deputy Attorney General was available to fill the vacancy under the AG Act.
The Coalition, by contrast, argues that the AG Act displaces the FVRA unless and until the line of succession set forth in the AG Act has been exhausted. In the Coalition's view, the President may select an Acting Attorney General under the FVRA, but only if all of the successors listed in the AG Act are "unavailable." Firearms Pol'y Coal.'s Br. at 13, Dkt. 2-1, No. 18-3083. Under this interpretation, Whitaker could not lawfully assume the responsibilities of Attorney General because the Deputy Attorney General was available to serve as Acting Attorney General.
In determining which party has the better reading of the statutes, the Court begins, as it must, with the text of the FVRA. Gross v. FBL Fin. Servs., Inc. ,
This reading of the statute is consistent with the decisions of other courts interpreting the FVRA. See Hooks v. Kitsap Tenant Support Servs. ,
The Coalition unpersuasively attempts to distinguish Hooks and English by highlighting insignificant factual distinctions. It argues that Hooks is distinguishable because, unlike the AG Act, the agency-specific statute in that case did not designate a first assistant. Firearms Pol'y Coal.'s Br. at 33. The statute stated simply that the President was "authorized" to designate an official to serve in an acting capacity.
As for English , the Coalition argues that the factual circumstances of that case were "extremely unusual" and that the court's decision relied on an express-statement requirement in the agency-specific statute at issue. Firearms Pol'y Coal.'s Br. at 33. But the "unusual" facts of English did not affect the court's reasoning. Nor did the court's analysis of the agency-specific statute affect the court's analysis of the text of the FVRA. The court made clear that the FVRA's text demonstrates "that it was generally intended to apply alongside agency-specific statutes, rather than be displaced by them." English ,
The statutory structure of the FVRA further confirms this interpretation. See Util. Air Regulatory Grp. ,
Moreover, far from seeking to exclude the Office of the Attorney General from the FVRA's coverage, the statutory history reveals that Congress affirmatively acted to bring the Office within the scope of the FVRA. Prior to the FVRA's enactment, § 3347 provided that the President's authority to override the first-assistant default rule "d[id] not apply to a vacancy in the office of the Attorney General."
Nothing in the AG Act, which predates the FVRA, suggests otherwise. Indeed, the AG Act includes a cross-reference to the FVRA that suggests that Congress intended the two statutes to operate alongside one another. Specifically, the AG Act provides that, "for the purpose of section 3345 of title 5 [,] the Deputy Attorney General is the first assistant to the Attorney General."
Even if the text of the two statutes did not suggest that Congress intended the FVRA and the AG Act to operate alongside each other, the Court has an affirmative duty to adopt such an interpretation because "when two statutes are capable of coexistence, it is the duty of the courts, absent a clearly expressed congressional intention to the contrary, to regard each as effective." Howard v. Pritzker ,
Faced with the text and structure of the FVRA and the AG Act, the Coalition cannot argue that the FVRA never applies to the Office of the Attorney General. Instead, it argues that the AG Act imposes an exhaustion requirement such that the FVRA applies if and only if none of the successors identified in the AG Act are available. According to the Coalition, this miniscule role for the FVRA explains why, for example, Congress did not list the Office of the Attorney General in § 3349c, the "applicability" provision that excludes certain offices from the FVRA. But the Coalition's interpretation lacks textual support and relies primarily on inapplicable contextual and substantive canons.
As evidence of textual support, the Coalition stresses that the FVRA's exclusivity *142provision,
The Coalition also invokes the "well established canon of statutory interpretation" that "the specific governs the general," RadLAX Gateway Hotel v. Amalgamated Bank ,
Because "the text is clear," the Court "need not consider [the] extra-textual evidence" cited by the Coalition. SW Gen. ,
*143Firearms Pol'y Coal.'s Reply at 18, Dkt. 17, No. 18-cv-2988, or at least indicated as much in some piece of legislative history, id. at 21-23.
Regardless of the myriad policy reasons that might support or oppose the result here, Congress spoke clearly enough in the text of the FVRA. The exclusivity provision and the statutory history of the FVRA show that Congress understood, when it enacted the FVRA, that it was creating a new vacancies statute with its own allowances and restrictions that would apply to the Office of the Attorney General. Moreover, Congress did discuss this very issue in a Senate Report that accompanied a failed 1998 bill that preceded the FVRA. In considering language similar to the current exclusivity provision, the Report stated that the bill would retain several agency-specific statutes but that "the Vacancies Act would continue to provide an alternative procedure for temporarily occupying the office." S. Rep. No. 105-250, at 17 (1998). The legislative history not only speaks to the issue; it confirms the government's interpretation. Agency-specific statutes like the AG Act were expected to operate alongside the FVRA, not to displace it.
The Coalition accuses the government of misrepresenting the Senate Report because the cited statement refers to what "would" occur if Congress were "to repeal [agency-specific] statutes in favor of the procedures contained in the Vacancies Act." Firearms Pol'y Coal.'s Reply at 23 (quoting S. Rep. No. 105-250, at 17 ). But the Report explains that "various authorizing committees" might consider whether to repeal the different agency-specific statutes in the future, and that "in any event," the FVRA will "continue to provide an alternative procedure." S. Rep. No. 105-250, at 17. In context, it is clear that the cited statement from the Report refers to the 1998 bill.
The Coalition next cites an introductory section of the Senate Report that refers to a variety of "express exceptions" to the FVRA and states that "current [agency-specific] statutes ... are maintained." Id. at 2. The Coalition argues that by referring to these statutes as "exceptions," the Report suggests that the FVRA does not operate alongside agency-specific statutes. Firearms Pol'y Coal.'s Reply at 23. But this interpretation does not even comport with the Coalition's own theory, which purports to retain a role for the FVRA if and when the individuals in the AG Act's line of succession are unavailable. Regardless, this general and vague discussion is a weak basis for discounting more specific language in the same Report.
In passing, the Coalition also mentions that a footnote from a 2001 White House Counsel memorandum adopted the Coalition's interpretation. See Memorandum from Alberto R. Gonzales, Counsel to the President, to the Heads of Fed. Exec. Dep'ts. & Agencies & Units of the Exec. Off. of the President, Re: Agency Reporting Requirements Under the Vacancies Reform Act 2 n.2 (Mar. 21, 2001). In this context, however, as the Coalition itself acknowledges, the legal positions of the Executive Branch are not entitled to deference from this Court, and even if they were, subsequent Office of Legal Counsel opinions reached the opposite conclusion. See Firearms Pol'y Coal.'s Reply at 24-25.
*144The Coalition places the most weight on the constitutional-avoidance canon, arguing that the Court should adopt its interpretation because it is at least doubtful whether the President may constitutionally designate a non-confirmed official to serve in an acting capacity when a first assistant is available. Firearms Pol'y Coal.'s Br. at 25. The problem for the Coalition, however, is that the government's reading does not raise a "serious doubt" about the FVRA's constitutionality. Jennings v. Rodriguez , --- U.S. ----,
2. The Appointments Clause Challenge to Whitaker's Designation
The Appointments Clause requires the President to "nominate, and by and with the Advice and Consent of the Senate, ... appoint" all "Officers of the United States," but it permits Congress "by Law" to "vest the Appointment of such inferior Officers, as they think proper, in the President alone, in the Courts of Law, or in the Heads of Departments." U.S. Const. art. II, § 2, cl. 2.
For Appointments Clause purposes, federal officials fall into three categories: (1) "principal officers," who must be appointed by the President with the advice and consent of the Senate; (2) "inferior officers," who, by default, must be appointed by the President with the advice and consent of the Senate, but whose appointment Congress may choose to vest solely in the President, department heads, or courts; and (3) "employees," who can be hired without any particular process mandated by the Appointments Clause. See Lucia v. SEC , --- U.S. ----,
The Appointments Clause "is more than a matter of etiquette or protocol; it is among the significant structural safeguards of the constitutional scheme." Edmond v. United States ,
Yet "[t]he constitutional process of Presidential appointment and Senate confirmation ... can take time." SW Gen. ,
The Coalition argues that the Appointments Clause generally prevents the President from designating a non-Senate-confirmed official other than the first assistant to serve as an acting principal officer in the event of a vacancy. See, e.g. , Firearms Pol'y Coal.'s Br. at 11-12. Alternatively, the Coalition argues that the Appointments Clause at least requires an acting principal officer to be appointed as an inferior officer and that Whitaker's designation as Acting Attorney General under the FVRA did not qualify as an "appointment." See, e.g., id. at 11. The Court considers and rejects each argument in turn.
a. President Trump's Decision to Designate Whitaker Without Obtaining the Advice and Consent of the Senate
Conveniently, both parties agree that the President may sometimes direct a person to perform the duties of a principal office temporarily without first obtaining the Senate's advice and consent. See Firearms Pol'y Coal.'s Reply at 12; Gov't's Opp'n in Guedes at 53, Dkt. 16, No. 18-cv-3083.
The government argues that it is the limited duration of acting service that makes it permissible under the Appointments Clause. See, e.g. , Gov't's Opp'n in Guedes at 53. In the government's view, as long as an official performs the duties of a principal office only temporarily, in an acting capacity, the official may do so without actually becoming the principal officer. This understanding, the government argues, is reflected not only in binding Supreme Court precedent but also in the longstanding historical practice of the political branches. Id.
The Coalition acknowledges the same precedent and history but seeks to explain it in terms of supervision . See, e.g. , Firearms Pol'y Coal.'s Br. at 20-21. According to the Coalition, what matters is not how long the temporary service lasts but who performs it. In the Coalition's view, the Appointments Clause does not permit just any individual to serve, even temporarily, as an acting principal officer. Rather, it permits one specific person to do so: the first assistant who is generally supervised by the principal officer and whose pre-defined job responsibilities include stepping in when the principal officer becomes unavailable. Id. at 3. Because first assistants are supervised both before and after the principal office is vacant, the Coalition argues, they qualify as "inferior" officers whose inferior status remains unaltered even when their superior is sick or away, or has resigned or died. Id. at 21. It follows, according to the Coalition, that the FVRA becomes unconstitutional if and when the President uses it to displace an available first assistant and directs someone who is neither a first assistant nor a Senate-confirmed appointee to perform the duties of a principal office. Id. at 25.
These competing explanations lead to different results in this case because, although Whitaker's service as Acting Attorney *146General was temporary,
Important as this debate may be, it has long been settled by Supreme Court precedent and historical practice. Beginning with precedent, the Supreme Court has repeatedly embraced the government's view that it is the temporary nature of acting duties that permits an individual to perform them without becoming a principal officer under the Appointments Clause. The Court first addressed the constitutionality of acting service in United States v. Eaton ,
In the course of ruling that Eaton was entitled to compensation for that period, the Court determined that his acting service was consistent with the Appointments Clause.
In reaching that conclusion, the Court relied on evidence of the prevailing historical practice. It acknowledged that the role of "vice consul" had not always been a temporary position.
The Court found this historical practice compelling and quoted at length from an opinion by Attorney General Taney on "whether the son of a deceased consul"-who had no apparent government position but had "remained in the consular office, and discharged its duties"-was entitled to compensation for his temporary service.
The Coalition insists that Eaton is consistent with its position because the Court merely permitted a first assistant-the "vice consul"-to take on the duties of his superior. See, e.g. , Firearms Pol'y Coal.'s Reply at 7, 10-11, 14. But to the extent Eaton involved a first assistant at all, it involved one only in the most superficial and formalistic sense. Eaton was a missionary with no evident prior government experience who was sworn in as vice consul for the sole and express purpose of assuming the consul general's duties when the consul left for America less than a month later. There is no hint in the Court's decision that Eaton was ever subjected to the consul general's direction or control, or that the potential for such supervision played any role in the Court's analysis. Indeed, the Court expressly relied on Attorney General Taney's opinion approving the temporary performance of consular duties by a consul's son, who evidently was not the vice consul and whose qualifications consisted of being physically present and "in possession of the papers." Eaton ,
To be sure, the Eaton Court did identify the core feature that made vice consuls inferior officers. But it was not their supervision by the consul general or their status as second in command. It was the fact that Congress had chosen to "limit" their "period of duty" and "thereby to deprive them of the character of 'consuls,' in the broader and more permanent sense of that word."
The Supreme Court has since reaffirmed Eaton , and each time it has described Eaton 's holding in durational terms without ever suggesting that it is limited to first assistants. In Morrison v. Olson , the Court expressly weighed the "temporary" duration of the Office of Independent Counsel as a factor in assessing whether the office required Senate confirmation.
And when the Court later refined the test for identifying principal officers in Edmond , it again cited Eaton favorably and described it as holding that "a vice consul charged temporarily with the duties of the consul" was an inferior officer.
*148In short, the Supreme Court has held and subsequently reaffirmed that an official designated to perform the duties of a principal office temporarily, on an acting basis, need not undergo Senate confirmation. The Court has never suggested that such temporary service must be performed by a first assistant, if available.
This understanding, binding on this Court, is further confirmed by an unbroken string of legislative enactments. See NLRB v. Noel Canning ,
The Coalition minimizes these enactments by suggesting that Congress must have assumed that the President's broad statutory discretion would be narrowed by the Constitution. Firearms Pol'y Coal.'s Reply at 6-7. But if that is true, early courts did not get the message. In the words of one court, "it was doubtless considered when the act of 1792 was passed that it was expedient to allow to the President an unlimited range of selection, and hence the use of the broad and comprehensive language of [the 1792] act." Boyle v. United States ,
Eventually, Congress did set limits on whom the President could appoint as an acting principal. But even then, it did not require the President to choose the first assistant. In 1863, Congress narrowed the President's options from "any person," Act of May 8, 1792, § 8, 1 Stat. at 281, to any department head or "other officer" whose "appointment is vested in the President," Act of Feb. 20, 1863, ch. 45, § 1,
This new pool of already-confirmed candidates may have been narrow, but the Coalition's theory cannot explain it. Although an officer's prior appointment may have been important to Congress, it would have been irrelevant for purposes of the Appointments Clause unless the officer's new acting duties were somehow "germane to the office[ ] already held." Shoemaker v. United States ,
Over the next 130 years, Congress made minor adjustments to the President's temporary appointment authority, for the most part expanding the length of acting service. See, e.g. , Act of Feb. 6, 1891, ch. 113,
Thus, from the time of the founding to today, Congress has continuously authorized the President to direct persons who are not first assistants and who lack any constitutionally relevant Senate confirmation to perform the duties of a principal office temporarily on an acting basis. This unbroken legislative practice confirms Eaton 's holding that it is the "special and temporary conditions" of acting service, Eaton ,
This understanding is further confirmed by the longstanding practice of the Executive Branch. See The Pocket Veto Case ,
The Coalition argues that this practice supports its theory because chief clerks were simply the historical analogue to today's first assistants. See, e.g. , Firearms Pol'y Coal.'s Reply at 12. But for chief clerks to have functioned as the Coalition maintains first assistants do, it would have to be true that they stepped in for their superiors automatically and subject to a general form of continual supervision. See Firearms Pol'y Coal.'s Br. at 3-4. That description may have been true of some clerks, see Firearms Pol'y Coal.'s Reply at 16 (identifying two statutes authorizing the chief clerk to fill in for the principal officer automatically in the event of a vacancy), but it was not true of all of them, or even most of them, see 1 Trial of Andrew Johnson, President of the United States, Before the Senate of the United States, on Impeachment by the House of Representatives for High Crimes and Misdemeanors 575-81 (1868) (hereinafter Trial of Andrew Johnson ) (listing dozens of examples of Presidents "appoint[ing]," "authoriz[ing]," or "empower[ing]" chief clerks to perform the duties of a Secretary during a vacancy).
More importantly, the Coalition's account contrasts sharply with how the practice of appointing chief clerks was described and justified at the time. When chief clerks sought compensation for their acting service in federal court, the resulting decisions made clear that the position of Acting Secretary was viewed neither as a continuation of the chief clerk's duties as chief clerk nor as an appointment to become the Secretary, but as a unique and temporary office that arose solely from the President's exercise of discretionary authority under the relevant vacancy statute. See Boyle ,
*151The reason these discretionary appointments were understood not to violate the Appointments Clause was plain: "[t]he office of Secretary ad interim [wa]s temporary in its character , whilst that of Secretary [wa]s of a more permanent nature ." Id. at *3 (emphases added). As a result, "the one" was "considered inferior to the other," and did not require the advice and consent of the Senate. Id.
Thus, while it is true that Presidents often directed the chief clerk to serve in the event of a vacancy, Presidents made that decision voluntarily, as an exercise of statutory discretion, and not because the chief clerks' existing duties made such service automatic. Moreover, the contemporaneous justification for this accepted practice was found not in the role of chief clerk but in the role of Acting Secretary and its temporary nature.
Given this understanding, it is no surprise that Presidents frequently looked beyond chief clerks to fill temporary vacancies. Indeed, they regularly designated other cabinet members and department heads as acting principal officers. See Designating an Acting Attorney General ,
In addition, on at least three occasions, a President-each time, President Jackson-authorized someone with no prior government role whatsoever to serve as an acting principal officer. On his first day in office, President Jackson directed James A. Hamilton to "take charge of the Department of State" until then-Governor Martin Van Buren "arrive[d] in the city." Trial of Andrew Johnson, supra , at 575; see also Biographical Directory of the American Congress, 1774-1961 , at 16 (1961). And on two other occasions, he directed William B. Lewis to serve as Acting Secretary of War. See Trial of Andrew Johnson, supra , at 575. Although these examples are few, and limited to a single administration, they comport with the understanding articulated in Boyle that it is the temporary nature of an acting appointment-and not the former position of the appointee-that makes it unnecessary for the President to obtain the advice and consent of the Senate before filling a vacancy with an acting official.
*152To be sure, the Coalition's position is not without its virtues. For one, it represents an attempt to reconcile Eaton 's focus on duration with the now-dominant criterion of supervision. See Edmond ,
But despite these virtues, the Coalition's theory suffers from fatal flaws. First , as already discussed, it cannot account for the Supreme Court's holding in Eaton , an unbroken line of congressional enactments, or the longstanding practice of the Executive Branch (as understood at the time).
Second , it rests on a weak conceptual foundation. Doctrinally, it relies on the premise that first assistants are "generally" supervised. See Firearm Pol'y Coal.'s Br. at 4, 21. By that, the Coalition appears to mean that they are supervised before and after they serve as acting principal officers.
Third , the Coalition's position admits of exceptions that lack a coherent or persuasive justification. For example, the Coalition appears to accept that the President can displace an available first assistant with any Senate-confirmed official, see, e.g., id. at 5, but it does not explain how that can be the case when the officer's previous position was not "germane" to his new, acting duties, see Shoemaker ,
The Coalition insists that adopting the government's interpretation will wreak havoc on the Separation of Powers, see, e.g., id. at 1-2, but the Court is not persuaded. Congress has set limits on the President's temporary appointment authority, see
At any rate, the constitutional rule was laid down in Eaton and has since been reaffirmed: an official who is "charged with the performance of the duty of the superior for a limited time, and under special and temporary conditions," need not be appointed by the President with the advice and consent of the Senate. Eaton ,
b. Whitaker's Appointment Under the FVRA
The Coalition makes two additional constitutional arguments based on the implicit premise that the Constitution requires *154the Acting Attorney General to be at least an inferior officer, rather than an employee. First, it argues that the text of the FVRA authorizes the President to "direct" an individual to serve in an acting capacity but does not authorize the President to "appoint" that individual to become an inferior officer. Firearms Pol'y Coal.'s Br. at 17-19.
Assuming without deciding that Whitaker was an employee before his designation and that an employee's service as Acting Attorney General first requires an appointment, the FVRA authorized such an appointment and the President carried it out. As Justice Thomas recently explained, at the time of the framing, "the verb 'appoint' meant 'to establish anything by decree' or 'to allot, assign, or designate.' " SW Gen. ,
The Supreme Court's decision in Weiss is not to the contrary. See Weiss v. United States ,
The Coalition seizes on this case to argue that the FVRA does not permit the appointment of an acting official because Congress did not use the word "appoint" in the FVRA. See Firearms Pol'y Coal.'s Br. at 18-19; Firearms Pol'y Coal.'s Reply at 5. But the discussion in Weiss turned on the specific text of various military statutes and placed particular weight on the *155use of the words "assigned" and "detailed," neither of which are at issue here. Moreover, the question in Weiss was whether Congress intended to impose an additional appointment requirement on military judges, not whether a statute designed to permit such appointments failed because it lacked certain magic words. Congress clearly contemplated that the FVRA would confer appointment authority on the President, and its use of the word "direct" was sufficient to confer that authority.
The Coalition's separate argument that Whitaker cannot be an inferior officer because his duties are only temporary fails for a more elementary reason: if the temporary nature of Whitaker's duties prevented him from becoming an officer, then the temporary nature of his duties also prevented him from needing an appointment at all-under the FVRA or otherwise. The Coalition relies primarily on Lucia , in which the Supreme Court explained that "an individual must occupy a 'continuing' position established by law to qualify as an officer." Lucia , 138 S.Ct. at 2051. But that decision merely established who must be appointed by a President, court, or department head; not who may be. In any event, Eaton makes clear that the temporary nature of acting duties cures any constitutional problem; it does not create one. To the extent the Coalition contends that officers must hold permanent positions and that there is no exception for acting principal officers, then acting officials are not officers and Whitaker did not need to be appointed at all. Cf. Peters ,
CONCLUSION
Because the plaintiffs have not met their burden of showing entitlement to a preliminary injunction, the Court denies their motions.
The U.S. Code uses an uncommon spelling of "machinegun." See United States v. Carter ,
Despite ATF's clear authority to interpret and administer the NFA and the FOPA, Guedes suggests that the congressional findings in the FOPA limit ATF's authority to interpret the definition of "machinegun." Guedes's Br. at 14-15. The general findings to which Guedes refers do not come close to stripping ATF of its authority to define terms included in the statutory definition of "machinegun"-a type of firearm expressly banned with few exceptions by the FOPA.
To the extent Guedes argues that Vasquez's views are entitled to special weight because he is a former ATF official, Guedes is incorrect. The deference afforded under Chevron extends only to the agency's official interpretations, not to the views of its former officials. See Via Christi Reg'l Med. Ctr. v. Leavitt , No. 04-1026,
Guedes also argues that a shooter can achieve the same effect by "train[ing] [his] trigger finger to fire more rapidly." Guedes's Br. at 27 (internal quotation marks omitted). As discussed above, however, the rates at which a shooter can fire a gun with and without a bump stock are irrelevant. Even the most skilled shooter cannot discharge multiple rounds "automatically" with a "single function of the trigger."
Because the Coalition advances the most comprehensive challenge to Whitaker's authority, the Court refers only to the Coalition's arguments in this section.
This Court is not the first to reject a challenge to Whitaker's designation as Acting Attorney General. Three other district courts have already upheld the President's statutory and constitutional authority to designate Whitaker as Acting Attorney General, though those decisions did not consider the precise theories advanced here. See United States v. Smith , No. 18-cr-0015,
As the Coalition notes, Firearms Pol'y Coal.'s Br. at 33, the English court acknowledged that the plaintiff there would have had a stronger case for displacement if Congress had used the term "vacancy" in the agency-specific statute at issue, and the court specifically cited the AG Act to show that Congress knew how to use that term, see English ,
For its part, the government places considerable weight on the history of presidential designations under the FVRA, arguing that "Presidents have consistently and explicitly invoked their FVRA authority to make acting-officer designations that would be barred if [agency]-specific statutes were read to set out exclusive, mandatory succession plans." Gov't's Opp'n in Guedes at 51. But the FVRA was enacted a mere two decades ago, and the government identifies only a few designations that bypassed a first assistant.
The parties also agree that the Office of the Attorney General is a principal office. See Firearms Pol'y Coal.'s Br. at 2; Gov't's Opp'n in Guedes at 11.
Whitaker's service ended on February 15, 2019 when Barr became the Attorney General. See 165 Cong. Rec. S1397 (daily ed. Feb. 14, 2019).
Individual Justices have likewise understood Eaton to permit temporary, acting service. In SW General , Justice Thomas expressed constitutional concerns with using the FVRA to accomplish effectively permanent appointments. See
There appear to be other examples where an individual who was neither the chief clerk nor a Senate-confirmed official stepped in as an acting principal officer. See Eaton ,
Of course, Whitaker himself was supervised both before and after his designation, as Chief of Staff to the Attorney General and as Senior Counselor in the Office of the Associate Attorney General. See Whitaker Remains at Justice Dept. but in Different Role , Wash. Post (Feb. 15, 2019), https://www.washingtonpost.com/politics/whitaker-remains-at-justice-dept-but-in-different-role/2019/02/15/a332f0da-3142-11e9-8781-763619f12cb4_story.html.
If the answer is merely the functional consideration that requiring a previous confirmation ensures some quality control by the Senate, then it is not clear why Whitaker's previous appointment as a United States Attorney would not suffice. See 150 Cong. Rec. S6467 (daily ed. Jun. 3, 2004).
This "exigency" exception also appears inconsistent with the Coalition's separate argument that an acting principal officer must at least be an inferior officer and not a mere employee. See Firearms Pol'y Coal.'s Br. at 25-26 n.2. The Coalition cites with approval examples of the President designating "a non-confirmed subordinate to the first assistant" and of a consul's son taking charge of the consulate upon his father's death.
Although the Coalition cites the word "direct" in § 3345(a)(3) in its motion, see Firearms Pol'y Coal.'s Br. at 18-19, it appears to shift its focus to the word "designates" in § 3347(a)(1)(b) in its reply, see Firearms Pol'y Coal.'s Reply at 5. The Court assumes that the Coalition intended to continue to argue that the word "direct" creates the constitutional problem. In any event, the Court doubts the difference matters since the terms are synonymous in this context. See SW Gen. ,
Reference
- Full Case Name
- Damien GUEDES v. BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, David Codrea v. William P. Barr, Attorney General
- Cited By
- 32 cases
- Status
- Published