Professional Documents
Culture Documents
Fouts Filed Answering Brief
Fouts Filed Answering Brief
1, Page 1 of 66
No. 24-1039
TABLE OF CONTENTS
Introduction……………………………………………………………….………..1
I. California Law Bans the Ownership and Possession of Batons in the
Home………………………………………………………………...………3
II. Procedural History
A. Plaintiffs’ Constitutional Challenge to California’s Baton Ban……..….4
B. The District Court’s Grant of Defendant’s Motion for Summary
Judgment and Entry of Judgment……………………………………….5
1. Summary of the District Court’s Order…………………………..…6
2. The District Court’s Judgment……………………………..……….6
SUMMARY OF THE ARGUMENT………………………………………………7
ARGUMENT
I. Legal Standard………………………………………………………………8
A. Controlling Principles…………………………………...………………9
II. California’s Ban on Billies Violates the Second Amendment……….…….14
III. There is No Historical Tradition of Banning Clubs…………………….….23
A. Billies are not Dangerous and Unusual……………………………...…29
IV. The District Court’s Opinion is Not “Deeply Flawed”…………………….34
A. The Trial Court’s Analysis is in Line With this Circuit’s Precedent…..38
V. California’s Reliance on Bowie Knife Laws is Deeply Flawed……………39
A. California’s Other Historical Evidence Is Not Analogous…………….41
B. California’s Colonial History……………………………………….....50
CONCLUSION…………………………………………………………………...56
i
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 3 of 66
TABLE OF AUTHORITIES
Constitutional Provisions
U.S. Const. amend. II .................................................................................................7
Cases
Apodaca v. Oregon, 406 U.S. 404 (1972) ...............................................................37
Avitabile v. Beach, 368 F. Supp. 3d 404 (N.D.N.Y. 2019) .....................................34
Aymette v. State, 21 Tenn. 154 (1840) .....................................................................39
Baird v. Bonta, 81 F.4th 1036 (9th Cir. 2023) .................................................. 10, 15
Bevis v. City of Naperville, Illinois, 657 F. Supp. 3d 1052 (N.D. Ill. 2023), aff'd, 85
F.4th 1175 (7th Cir. 2023) ............................................................................. 50, 51
Broussard v. Univ. of Cal. at Berkeley, 192 F.3d 1252 (9th Cir. 1999) ....................9
Brown v. Entm't Merchs. Ass'n, 564 U.S. 786 (2011) .............................................16
Cadena v. Customer Connexx LLC, 51 F.4th 831 (9th Cir. 2022) ............................8
Caetano v. Massachusetts, 136 S. Ct. 1027 (2016) .......................................... 15, 29
Celotex Corp. v. Catrett, 477 U.S. 317, 106 S. Ct. 2548, 91 L. Ed. 2d 265 (1986) ..9
City of Akron v Rasdan, 663 NE2d 947 (Ohio Ct. App., 1995) ..............................34
District of Columbia v. Heller, 554 U.S. 570 (2008)……………….………..passim
English v. State, 35 Tex. 473 ...................................................................................41
Espinoza v. Mont. Dep’t of Revenue, 140 S. Ct. 2246 (2020) .......................... 12, 37
Firearms Policy Coalition, Inc. v. McCraw, 2022 WL 3656996 (N.D. Tex. Aug. 25,
2022) .....................................................................................................................11
Fouts v. Bonta, 2022 U.S. App. LEXIS 26648 (9th Cir. Sep. 22, 2022)...................5
Fouts v. Bonta, 2024 U.S. Dist. LEXIS 31528 (S.D. Cal. Feb. 23, 2024) ................6
Fouts v. Bonta, 561 F. Supp. 3d 941 (S.D. Cal. 2021), vacated by, remanded by
Fouts v. Bonta, 2022 U.S. App. LEXIS 26648 (9th Cir. Cal., Sept. 22, 2022) ......5
Gamble v. United States, 139 S. Ct. 1960 (2019) ....................................................37
Jackson v. City and Cnty. of San Francisco, 746 F.3d 953 (9th Cir. 2014) ............55
Kennedy v. Louisiana, 554 U.S. 407 (2008) ............................................................12
Koons v. Platkin, 673 F. Supp. 3d 515 (D.N.J. 2023) .............................................13
Lara v. Comm’r Pa. State Police, 91 F.4th 122 (3d Cir. 2024)...............................11
Local 144 Nursing Home Pension Fund v. Demisay, 508 U.S. 581 (1993) ............18
Lynch v. Donnelly, 465 U.S. 668 (1984) .................................................................36
ii
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 4 of 66
iii
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 5 of 66
iv
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 6 of 66
v
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 7 of 66
vi
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 8 of 66
INTRODUCTION
Defendant Rob Bonta, in his Official Capacity as the Attorney General for the State
of California (“California”), appeal of the from the district court’s grant of summary
7_ER_1202. Both have received training in the use of batons. Id. Plaintiffs Fouts
Tolentino received training while serving as a military police officer and through his
typically issued to police officer. 7_ER_1201, 7_ER_1202. They wish to own them
for self-defense and other lawful purposes in their home and would acquire, possess,
7_ER_1203. Thus, they have raised both an as-applied challenge and a facial
challenge to California Penal Code § 22210 and all other relevant statutes which
1
California Penal Code section 16590(m) designates a billy as a “generally
prohibited weapon.” A billy is also designated as a “nuisance,” subject to
confiscation and summary destruction by law enforcement under California Penal
Code section 18010(b) pursuant to Cal. Penal Code § 22290.
1
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 9 of 66
“the Second Amendment extends, prima facie, to all instruments that constitute
bearable arms, even those that were not in existence at the time of the founding.”
554 U.S. 570, 582 (2008). Nothing in New York State Rifle & Pistol Assn., Inc. v.
Bruen, 597 U.S. 1 (2022) disturbs that holding. “Our holding decides nothing about
who may lawfully possess a firearm or the requirements that must be met to buy a
gun. Nor does it decide anything about the kinds of weapons that people may
The trial court correctly found that batons are arms. It then correctly found
that California had failed to rebut the presumption that batons are constitutionally
Bruen was emphatic: “When the Second Amendment’s plain text covers an
597 U.S. at 17. And nothing in the Second Amendment’s plain text — “A well
regulated Militia, being necessary to the security of a free State, the right of the
people to keep and bear Arms, shall not be infringed”—says anything about common
use. To be sure, whether arms are in common use for lawful purposes like self-
defense matters to the historical tradition inquiry, which looks to “whether modern
2
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 10 of 66
and historical regulations impose a comparable burden on the right of armed self-
defense.” Bruen, 597 U.S. at 29. But considerations that find no purchase in the
plain text are not part of the plain text inquiry. That is precisely why the Supreme
Court has instructed twice that whether a class of arms is “in common use” (or
inquiry. Bruen, 597 U.S. at 47 (quoting Heller, 554 U.S. at 627). The trial correctly
heeded the Court’s unambiguous teachings and then correctly found that there is no
one’s own home for self-defense. California cannot justify a ban on an arm which is
much less deadly than the handguns that the Supreme Court found could not be
billy clubs. Under California law a billy is essentially any club shaped item that
3
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 11 of 66
could conceivably be used as a weapon. See People v. Mercer, 49 Cal. Rptr. 2d 728,
730 (Cal. Super. App. Dept. 1995) (“Accordingly the statute would encompass the
possession of a table leg”). Even a baseball bat can fall under the purvey of the term
billy. See Id. (“we find the possession of the altered baseball bat...clearly not
transported for the purpose of playing baseball, violates the statute.”). “The
definition [of a billy] is purposely broad.” People v. Canales, 55 P.2d 289, 290 (Cal.
App. 3d Dist. 1936). Thus, even normal household goods such as table legs, axe
handles and baseball bats fall under California’s billy club prohibition when
Plaintiffs’ Second Amendment rights and sought an Order declaring Cal. Penal Code
§§ 22210 and all other relevant statutes unconstitutional and violative of the Second
2
The Defendant was automatically substituted under Fed. R. Civ. Pro. 25(d) to the
current Attorney General, Rob Bonta.
4
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 12 of 66
Defendant and all those in concert with Defendant, from enforcing the offending
statutes. Id.
On August 11, 2020, Plaintiffs filed their Motion for Summary Judgment on
all claims (ECF# 21). Defendant filed his Motion for Summary Judgment on all
claims on August 11, 2020 (ECF# 22). After briefing, but without oral argument, on
September 22, 2021, the district court issued an Order Denying Plaintiffs’ Motion
for Summary Judgement and granting Defendant’s Motion for Summary Judgment
and entered judgment in favor of Defendant. See Fouts v. Bonta, 561 F. Supp. 3d
941 (S.D. Cal. 2021), vacated by, remanded by Fouts v. Bonta, 2022 U.S. App.
Plaintiffs appealed, but after Bruen was decided, this Court vacated and
remanded the appeal to the district court “for further proceedings consistent with the
United States Supreme Court's decision in [Bruen].” Fouts v. Bonta, 2022 U.S. App.
After being remanded, the district court ordered the Defendant to “file any
additional briefing that is necessary to decide this case in light of Bruen within 45
days of this Order” and then for “Plaintiffs [to] file any responsive briefing within
5
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 13 of 66
21 days thereafter. This Court will then decide the case on the briefs and the prior
record or schedule additional hearings.” See ECF #47. On December 12, 2022, the
district court held a status conference, where it ordered the Defendant “create, and
the plaintiffs shall meet and confer regarding, a survey or spreadsheet of relevant
statutes, laws, or regulations in chronological order. The listing shall begin at the
time of the adoption of the Second Amendment and continue through twenty years
Defendant’s “survey” was filed with the district court (ECF #60) and multiple
briefs were filed by both parties. On February 23, 2024, the district court granted
Plaintiffs’ Motion for Summary Judgment. The district court’s opinion is reported
at Fouts v. Bonta, 2024 U.S. Dist. LEXIS 31528 (S.D. Cal. Feb. 23, 2024).
The district court held that Plaintiffs are “law-abiding citizens who want to
possess a commonly-owned billy or baton for lawful purposes[,]” that “a billy is not
an unusual weapon” and that “both sides have previously agreed a billy is an ‘arm.’”
1_ER_7. The district court entered summary judgment for Plaintiffs and entered a
billy.” 1_ER_27.
6
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 14 of 66
The Second Amendment’s plain text covers “the right of the people to keep
and bear arms,” U.S. Const. amend. II, and because one cannot “keep” or “bear”
something one may not possess, the plain-text question here was simply whether a
billy fit the general definition of ‘arms.’ Heller itself supplied that definition: As
used in the Second Amendment, the term “arms” means “any thing that a man wears
for his defence, or takes into his hands, or useth in wrath to cast at or strike another,”
and thus includes not only “armour of defence,” but “[w]eapons of offence” as well.
Heller, 554 U.S. at 581. That definition clearly includes club-like instruments like
a billy. Thus, the Constitution “presumptively guarantees” keeping and bearing such
Plaintiffs wish to possess collapsible batons and other batons typically issued
to law enforcement for purposes of lawful self-defense. The State of California bans
their possession, and this ban violates the Second Amendment. The Second
Amendment protects the possession of arms which are typically used for lawful
purposes and bearable arms are presumptively protected by the Second Amendment.
7
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 15 of 66
rebutted as to arms not ‘in common use’ today for self-defense.’” U.S. v. Perez-
California was unable to rebut that presumption. Nor could they because the
term billy applies to commonly owned household items. And the policeman batons
Plaintiffs wish to own are commonly sold throughout the vast majority of the United
States to both civilians and police. Therefore, the arms which Plaintiffs wish to
concealed carry laws, laws that regulated only the carry of arms are not proper
historical analogues to a law like California’s that categorically bans the possession
of any baton. That is because they regulate different types of conduct and thus do
ARGUMENT
I. Legal Standard
and may affirm on any basis supported by the record.” Cadena v. Customer Connexx
LLC, 51 F.4th 831, 835 (9th Cir. 2022) (citation omitted). And “review is governed
8
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 16 of 66
by the same standard used by the trial court under Federal Rule of Civil Procedure
56.” Id. Summary judgment is proper where there is no genuine issue of material
fact and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P.
56(a). Rule 56(a) mandates summary judgment “against a party who fails to make a
case, and on which that party will bear the burden of proof at trial.” Celotex Corp.
v. Catrett, 477 U.S. 317, 322 (1986); see also Broussard v. Univ. of Cal. at Berkeley,
A. Controlling Principles
in Bruen explained that “the standard for applying the Second Amendment is as
follows: When the Second Amendment’s plain text covers an individual’s conduct, the
Constitution presumptively protects that conduct. The government must then justify its
of firearm regulation.” Bruen, at 24. It is the State’s burden to “affirmatively prove that
its firearms regulation is part of the historical tradition that delimits the outer bounds
of the right to keep and bear arms.” Id. at 19; see also id. at 60 (“[W]e are not obliged
to sift the historical materials for evidence to sustain New York’s statute. That is
respondents’ burden.”). If the State fails to do so, then the State’s restrictions must be
enjoined.
9
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 17 of 66
conduct.” Bruen, at 17. The Supreme Court has defined all the Second Amendment’s
key terms. “The people” means “all Americans”; “Arms” includes “all instruments
that constitute bearable arms”; and, most relevant here, to bear simply means to
When a law or regulation falls within the plain text of the Second Amendment
show that [regulation] is consistent with this Nation’s historical tradition of firearm
regulation.” Id. at 17. The government “must identify a historical analogue that
The relevant time period for the historical analogue must be the Founding,
centering on 1791. Bruen, at 33-34; see also Mark W. Smith, ‘Not all History is
Created Equal’: In the Post-Bruen World, the Critical Period for Historical
Analogues Is when the Second Amendment Was Ratified in 1791, and not 1868,
rights are enshrined with the scope they were understood to have when the people
adopted them.’” Bruen, at 34, quoting Heller, 554 U.S. at 634–35. Although the
10
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 18 of 66
Court in Bruen noted an academic debate surrounding whether courts should look to
1868 and Reconstruction (when the Fourteenth Amendment was adopted), the Court
found no need to address the point as the result with respect to carry was the same.
Bruen, at 47 (“[T]he public understanding of the right to keep and bear arms in both
1791 and 1868 was, for all relevant purposes, the same with respect to public carry.”
(emphasis added)). But there can be no doubt that the actual analysis of the Court is
focused on l791. See Worth v. Harrington, 2023 WL 2745673 at *11 (D. Minn. Mar.
31, 2023) (noting the “rather clear signs that the Supreme Court favors 1791 as the
date for determining the historical snapshot of ‘the people’ whose understanding of
the Second Amendment matters”); See also Firearms Policy Coalition, Inc. v.
McCraw, 2022 WL 3656996, at *11 (N.D. Tex. Aug. 25, 2022); See also United States
v. Harrison, 2023 WL 1771138, at *8 (W.D. Okla. Feb. 3, 2023) (quoting Bruen, 597
endorse freewheeling reliance on historical practice from the mid-to-late 19th century
to establish the original meaning of the Bill of Rights.”). The Third Circuit agreed with
this analysis and held “that the Second Amendment should be understood according to
its public meaning in 1791.” Lara v. Comm’r Pa. State Police, 91 F.4th 122, 134 (3d
Cir. 2024) (footnotes omitted). Moreover, Bruen has already instructed that historical
evidence from 1791 is relevant to understanding the scope of the Second Amendment
as incorporated against the states. Bruen, at 39, 50. “The Bruen court also found post-
11
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 19 of 66
ratification practices from the late 18th and early 19th centuries as bearing on this
question. See id. at 35-36… We focus on sources from those same historical time
In Bruen, the Court noted that its past precedents had “assumed that the scope
of the protection applicable to the Federal Government and States is pegged to the
public understanding of the right when the Bill of Rights was adopted in 1791.”
of Revenue, 140 S. Ct. 2246 (2020), for example, the Court held that “more than 30”
provisions of state law enacted “in the second half of the 19th Century” could not
“evince a tradition that should inform our understanding of the Free Exercise
Clause” when those provisions lacked grounding in Founding Era practice. Id. at
2258–59 (emphasis added). And even if modern laws alone could demonstrate a
broad tradition of a regulation, there must at least be a strong showing that such laws
are common in the states, i.e., many more than six states. See Kennedy v. Louisiana,
554 U.S. 407, 423–26 (2008) (only six states permitting death penalty for child
are to be disregarded. Bruen, at 29, 64, 55 n.22 & 69. This means regulations from
12
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 20 of 66
only a handful of states, or those that cover only a small portion of the population,
are not enough to demonstrate that modern regulations are consistent with the
American population); see also Koons v. Platkin, 673 F. Supp. 3d 515, 634 (D.N.J.
that such laws “are most unlikely to reflect ‘the origins and continuing significance
The historical analogues must be “relevantly similar,” which is to say that they
similar manner and for similar reasons. Bruen, at 29. Bruen held that the inquiry into
whether an analogue is proper is controlled by two “metrics” of “how and why” any
restriction was historically imposed during the Founding era. Id. at 29. “[W]hether
modern and historical regulations impose a comparable burden on the right of armed
consistent with the Nation’s historical tradition, California may refer to historical
13
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 21 of 66
analogues at the Founding and claim those meet Bruen’s “how” and “why” standard.
at 17. Bruen later “reiterate[d] that” point: “When the Second Amendment’s plain
conduct.” Id. at 24. The Court went on to use the phrase “plain text” twice more to
describe the threshold inquiry, i.e., the inquiry into whether conduct is presumptively
protected. Id. at 32, 33. And the Court dispensed with the application of that
threshold inquiry in just a few short paragraphs, which principally looked to “the
Second Amendment’s text” and the definitions that Heller supplied for its key words
(“keep,” “bear,” “arms”). Bruen, at 32-33. Indeed, the Court’s conclusion on the
threshold textual inquiry boiled down to a single sentence: “Nothing in the Second
Amendment’s text draws a home/public distinction with respect to the right to keep
The plain text inquiry is equally clear here. The Supreme Court has already
“any thing that a man wears for his defence, or takes into his hands, or useth in wrath
14
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 22 of 66
right to keep and bear it. Bruen, at 24. Indeed, that is what it means to say that “the
Second Amendment extends, prima facie, to all instruments that constitute bearable
U.S. 411, 411 (2016) (per curiam); and Baird v. Bonta, 2023 U.S. App. LEXIS
23760, at *13 (9th Cir. Sep. 7, 2023) (“… if the Second Amendment’s plain text
covers the regulated conduct, the regulation will stand only if the government can
‘affirmatively prove that its firearms regulation is part of the historical tradition that
delimits the outer bounds of the right to keep and bear arms’ in the United States.”).
keeping and/or bearing a particular type of arm “is consistent with this Nation’s
succeeds in doing so, that does not make the instrument any less of an “arm,” it only
means it is the type of arm that may be prohibited consistent with this Nation’s
historical tradition.
None of that is particularly novel. Just as the plain text of the Second
Amendment does not distinguish among different types of “Arms,” the plain text of
the First Amendment does not distinguish among different types of “speech.” See
Bruen, at 24-25 (drawing this analogy). That is why, in the speech context, “the
government must generally point to historical evidence about the reach of the First
15
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 23 of 66
Amendment’s protections” “to carry [its] burden” to show that “expressive conduct
see id. (noting that United States v. Stevens, 559 U.S. 460 (2010), “plac[ed] the
burden on the government to show that a type of speech belongs to a ‘historic and
Entm't Merchs. Ass'n, 564 U.S. 786, 789 (2011). The government bears that burden
precisely because speech that falls outside “the category of protected speech” is still
speech within the plain meaning of that term. By the same token, arms that fall
outside the category of protected arms are still arms within the plain meaning of that
term. Thus, if the government wants to prohibit a class of arms, it must meet its
unprotected arms.
California agrees that billies are bearable “arms.” Opening Brief at 17. But it
disputes that the conduct in which Plaintiffs wish to engage—keeping and bearing a
type of arm—is conduct covered by the Second Amendment’s plain text and
California argues that “[t]he district court’s attempt to shoe-horn the common
use for self-defense inquiry into the historical stage of the Bruen analysis” is
inconsistent with this Court’s opinion in United States v. Alaniz, 69 F.4th 1124,1128
(9th Cir. 2023). Opening Brief at 23. The issue in Alaniz was whether U.S.S.G.
16
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 24 of 66
In answering that question, the Court “assume[d], without deciding, that step one of
the Bruen test”—i.e., whether “the Second Amendment’s plain text covers an
the Second Amendment’s plain text and is therefore presumptively protected. Id.
The Court then moved to the historical tradition inquiry and held that §2D1.1(b)(1)
“comports with a history and tradition of regulating the possession of firearms during
None of that has anything to do with the matter before this Court which is
whether California’s ban on the possession of billy clubs is constitutional. Nor does
anything about how Alaniz decide the question the question before this Court. To be
sure, Alaniz contains one clause of dicta in one sentence of dicta that is in tension
with Plaintiffs’ position. See Alaniz, at 1129 (emphasis added) (“In alignment with
part of the people whom the Second Amendment protects, whether the weapon at
issue is in common use today for self-defense, and whether the proposed course of
conduct falls within the Second Amendment.” (cleaned up)). But Alaniz did not hold
17
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 25 of 66
otherwise. To the contrary, Alaniz explicitly “assume[d], without deciding, that step
one of the Bruen test [was] met” there. Alaniz, at 1129 (emphasis added).
holdings.’” United States v. Pedregon, 520 F.App’x 605, 608 (9th Cir. 2013)
(quoting Local 144 Nursing Home Pension Fund v. Demisay, 508 U.S. 581, 592 n.5
(1993)); see also Black’s Law Dictionary 1102 (8th ed. 2004) (“A judicial comment
made while delivering a judicial opinion, but one that is unnecessary to the decision
in the case and therefore not precedential.”). This Court is “not bound by dicta in
decisions from our court or any other circuit.” United States v. Pinjuv, 218 F.3d
1125, 1129 (9th Cir. 2000). For the reasons laid out above, this Court should find
that billies fall within the plain text of the Second Amendment.
California therefore bears the burden to prove that California law which
imposes an outright ban on possessing a class of arms, “is consistent with the
Nation’s historical tradition.” Id. at 17. Bruen instructs how a state may make that
showing in the specific context of laws like California Penal Code § 22210 that ban
the possession of arms outright. The key question is whether the arms a state wants
to ban are “in common use today” for lawful purposes like self-defense, or rather
California has not carried its burden. Rather it maintains that the burden is on
18
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 26 of 66
Plaintiffs to “demonstrate that billies are in common use for lawful self-defense,
their claims fail at the threshold stage of the Bruen inquiry.” But just as “[n]othing
in the Second Amendment’s text draws a home/public distinction,” id. at 32, nor
explained, the rule that “the Second Amendment protects the possession and use of
weapons that are “‘in common use at the time’” derives from “the historical tradition
(quoting Heller, at 627; emphasis added). Indeed, Heller itself made that clear.
California notes that Heller the Second Amendment “is not a right to keep and carry
any weapon whatsoever.” Opening Brief at 20. However, that statement came
during the historical tradition analysis, nearly 45 pages after the Court explained
that “the Second Amendment extends, prima facie, to all instruments that constitute
bearable arms.” Heller, at 582. Thus, it supports the proposition that the burden is
on the government to rebut the presumption an arm is protected, i.e. in common use.
Thus, while handguns are ultimately protected not merely because they are
bearable arms, but because they are “overwhelmingly chosen by American society”
for lawful purposes like self-defense (Heller, at 628), they are presumptively
protected simply and solely because they are “bearable arms.” So too with billies:
because they fit comfortably within the Second Amendment’s definition of “arms,”
California may justify its anomalous ban only by proving that they are not “in
19
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 27 of 66
common use” for lawful purposes like self-defense. “Heller emphasizes that ‘the
Second Amendment extends, prima facie, to all instruments that constitute bearable
Amendment protection, which the State bears the initial burden of rebutting.” See
New York State Rifle & Pistol Ass'n v. Cuomo, 804 F.3d 242, 257 (2d Cir. 2015).
California has not rebutted that presumption. Thus, this Court must presume billy
California’s second argument is that batons are not protected because they are
dangerous and unusual. The notion that billies are “particularly dangerous weapons”
borders on frivolous. Opening Brief at 29. While California claims batons are
dangerous because “due to their concealability and striking power,” handguns are
designed to be easily concealable, yet the Supreme Court has deemed them “the
California tries to eliminate it, insisting that common use belongs in the threshold
textual inquiry.
California’s failure to prove that billies are “dangerous and unusual” can and
should end the historical tradition inquiry. But the trial court’s conclusion that
California’s purported historical analogues do not justify its novel ban was also
eminently correct.
20
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 28 of 66
As Bruen explained, in determining with a state has met its historical tradition
burden, courts must focus on “how and why” historic regulations “burden[ed] a law-
abiding citizen’s right to armed self-defense,” and then determine whether the how
and why of the challenged law are “relevantly similar.” Bruen, at 29. And how
close of a fit is needed for historic laws to justify a modern law depends on whether
the “challenged regulation addresses a general societal problem that has persisted
since the 18th century,” id. at 26, or instead “implicat[es] unprecedented societal
concerns or dramatic technological changes,” id. at 27. In the former case, only “a
distinctly similar historical regulation addressing that problem” will suffice. Id. at
26. And a past law is not “distinctly similar” to a modern law, Bruen explained, if
This makes the historical traditional analysis straightforward here. As the trial
a wooden stick—and an age old social ill: criminally assaulting another with a stick.”
1_ER_10.
problem” could suffice. Bruen, at 26. Yet no historical law addressed that problem
through similar means, as none prohibited the possession of any class of arms
outright, let alone arms that were not “dangerous and unusual” at the time.
21
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 29 of 66
To be sure, historical laws regulated these and other arms in other ways, such
as by prohibiting the concealed carry of certain arms. But a concealed carry law
deprives citizens of (at most) one-half of one-half of the Second Amendment “right
to armed self-defense” with respect to the covered arms; the people retain the right
to openly carry those arms, and they of course remain free to keep them as well. A
law that regulates by banning the possession of a class of arms outright, by contrast,
deprives citizens of the entire “right to armed self-defense” with respect to the
banned arms; keeping and bearing are now off the table. Concealed carry laws thus
do not begin to justify possession bans. Indeed, Bruen deemed concealed carry laws
justify possession bans. See Bruen, at 46-47. California’s insistence otherwise defies
not just Bruen, but Heller. After all, if the mere existence of historical laws
bearing arms sufficed to justify a modern law banning a class of arms, then Heller
weapons are relevant when analyzing bans, that unremarkable principle simply does
not get it anywhere in this case. That is because the “historical tradition” in this
22
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 30 of 66
and unusual,” then that tradition does not and cannot justify a prohibition on carrying
it, let alone a prohibition on even possessing it. Simply put, the historical tradition
of bans on dangerous and unusual weapons is relevant if and only if the state meets
its burden of proving that the weapons it has banned are dangerous and unusual. That
that the 1965 case People v. Grubb, 63 Cal. 2d 614, 620 (1965), “obviously sought
to condemn weapons common to the criminal’s arsenal.” Opening Brief at 31. But
California could have made it unlawful for criminals to carry or use billies, like the
purported “analogues” it cited for various other weapons. Instead, it is a flat ban
even for those who have Second Amendment rights like the Plaintiffs in this case.
There have been sticks shaped like batons all throughout human history. The club is
Cannon 19 (1968). Batons were issued to Roman officers and this tradition
continued throughout European history.3, 4 The police baton can trace its origins to
3
Available at https://bit.ly/3oy4hwR (The first use of a baton to symbolize military
power was by the Roman Legate, who wielded a white baton to represent his ultimate
authority).
4
Available at https://bit.ly/34jc8rg.
23
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 31 of 66
the 27BC Roman Empire during the reign of Augustus (Gaius Octavious – Great
nephew to Julius Caesar). During this era, the first non-military civilian police force
was formed known as the “Vigiles Urbani” (Watchmen of the City), or “Cohortes
Vigilum” (Cohorts of the Watchmen). They were typically armed with the fustis
which was a type of club similar to the traditional policeman baton. See Speidel,
Michael (1993), The fustis as a soldier’s weapon. Antiquités africaines. 29. 137-149.
10.3406/antaf.1993.1216.5
Modern day policing, and with it the use of the baton, has its origins in the
the obligation of all freemen of England to possess and bear arms in the service of
King. The Assize of Arms of 1252 was a proclamation of King Henry III of England
concerning the enforcement of the Assize of Arms of 1181, and the appointment of
constables to summon men to arms, quell breaches of the peace, and to deliver
offenders to the sheriff. The Statute of Winchester of 1285 (13 Edw. I, St. 2)
reformed the system of Watch and Ward (watchmen) of the Assize of Arms of 1252,
and revived the jurisdiction of the local courts. This “Watch and Ward” system of
law enforcement remained in effect until the formation of the modern police with
the passage of the Metropolitan Police Act 1829 (10 Geo.4, c.44).6 Citizens were
5
Available at https://bit.ly/3GxQwUU.
6
Available at https://bit.ly/3LeozFb.
24
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 32 of 66
expected to provide their own weapons when assisting law enforcement. This
included clubs and other precursors to the modern baton due to stick fighting’s
The English Common Law, from which our Second Amendment is derived,
has a rich history of stick fighting. The English method of staff combat was recorded
in several fencing manuals. The primary ones are George Silver’s Paradoxes of
Swetnam’s The Schoole of the Noble and Worthy Science of Defence (1617)8 and
Zachary Wylde’s The English Master of Defence (1711),9 with Donald MacBane’s
upon the Art of Defence (1791)11 providing some additional information. Even
earlier is the Cotton Titus Ms. (British Museum, MS Titus A. xxv, f. 105)12 from the
late 15th century, which comes in two parts, the “Strokez off ij hand swerde” and
“Strokes atte þe ij hande staffe.” In addition, there are several later sporting staff
7
Available at https://bit.ly/3GwZ52s.
8
Available at https://bit.ly/3HB4Cq3.
9
Available at https://bit.ly/3uxT0jR.
10
See https://bit.ly/3B6Ls8N. Available at
https://books.google.com/books?id=rmUxtwAACAAJ&dq (last visited May 27,
2024).
11
Available at https://bit.ly/3LiXu3S.
12
See https://bit.ly/34oBPqf.
13
Available at https://bit.ly/3LcqYjX.
25
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 33 of 66
The use of clubs continued during the Founding Era in America. On the annual
Warren’s stirring oration. Expecting the speech to upset the Redcoats in attendance,
“almost every man [in the audience] had a short stick, or bludgeon, in his hand; and
colonists suffered a severe shortage of firearms in the early years of the war, so many
soldiers had to rely primarily on swords, hatchets, knives, and pikes (long staffs with
Kessler, 289 Or. 359, 368 (1980). And as Samuel Adams observed, “[i]t may be
supposed that he had as good right, by the law of the land, to carry a stick for his
own and his neighbor’s defence, in a time of danger, as the Soldier who shot him
had, to be arm’d with musquet and ball, for the defence of himself and his friend the
14
Available at https://bit.ly/3rtQhWK.
26
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 34 of 66
In what would be known as New York, during its Dutch era from 1625 to
1664, the first professional police department was created in New Amsterdam.15
Police officers used hand rattles (the precursor to the modern police whistle) as they
patrolled the streets to discourage crime and apprehend criminals.16 Under British
rule from 1664 to 1783, constables were charged with keeping the peace. They
service disturbances.17, 18 Full uniforms were finally adopted in 1853.19 Each officer
was equipped with a baton that was 22 inches long and three-quarters of an inch
thick.20 And in the 1630s, Boston formed a watch that consisted of one constable
15
For a comprehensive history of New York’s police department, see The History
of New York City Police Department 145539 (1993) available at
https://www.ojp.gov/ncjrs/virtual-library/abstracts/history-new-york-city-police-
department.
16
Available at https://bit.ly/3JcIF0C. (last visited 6/4/2024).
17
See N.Y.C.P.D. (1993). History of the New York City Police Department at *3.
Available at https://bit.ly/3ow0LTB.
18
In the South law enforcement began as slave patrols which later encompassed
traditional law enforcement functions. For a comprehensive discussion of this
history, see Southern Slave Patrols as a Transitional Police Type by Philip L.
Reichel available at https://www.sagepub.com/sites/default/files/upm-
binaries/50819_ch_1.pdf (starting at page 16).
19
The History of New York City Police Department 145539 (1993) at *6. Available
at https://www.ojp.gov/ncjrs/virtual-library/abstracts/history-new-york-city-police-
department.
20
Id.
27
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 35 of 66
and six watchman.21, 22, 23 In 1854, Boston officers began to carry a 14-inch club.24
The above shows that club ownership was common throughout history.
This history has been confirmed in judicial opinions as well. See Kessler, at
371–72 (“The club is considered the first personal weapon fashioned by humans.”)
the baton by the police, who currently perform functions that were historically the
province of the militia; see, e.g., D. Kopel, ‘The Second Amendment in the
Nineteenth Century,’ 1998 BYU L. Rev. 1359, 1534 demonstrates the weapon's
traditional military utility.” State v. Deciccio, 315 Conn. 79, 133 (2014). This is
existence during the historical era. Therefore, it is not possible that there is a
Plaintiffs have shown that batons are less dangerous than arms which are legal
to own. They have shown that there was no colonial era tradition of banning batons.
And they have shown that the modern era batons, especially the baton Plaintiffs state
21
See https://bit.ly/3ov4Wz6. at page 3.
22
Available at https://bit.ly/3Jd2LIu (page 10).
23
In July 1700, the Philadelphia Common Council established the night watch, a
person who carried a bell to alert the constable about criminal activity. See
https://philadelphiaencyclopedia.org/essays/police-department-philadelphia/.
24
See https://bit.ly/3L9r0ZE.
28
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 36 of 66
they wish to own in their declarations, are arms used for lawful self-defense and
Billies are not “dangerous and unusual” weapons as the term has been used
under this Circuit’s precedent. In United States v. Henry, the Ninth Circuit held that:
United States v. Henry, 688 F.3d 637, 640 (9th Cir. 2012).
An arm being merely dangerous “cannot be used to identify arms that fall
outside the Second Amendment.” Caetano, 577 U.S. at 418 (Alito, J., concurring).
“As the per curiam opinion recognizes, this is a conjunctive test: A weapon may not
Amendment protection. As shown below, batons are neither dangerous nor unusual.
Arms such as billies are typically owned for lawful purposes and receive
the Union. Unlike the machine guns at issue in Henry, they are legal to own in the
home in almost every state and the District of Columbia. Billies are a subset of clubs
29
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 37 of 66
and are themselves typically used for lawful purposes. And the record demonstrates
that they are possessed for self-defense. See generally, 6_ER_979, 6_ER_988-989.
While the record does not provide numerical data, the widespread legality and lawful
typical use of batons are sufficient to establish they are in common use.25 This is
especially true here where numerical data simply does not exist because unlike
firearms26 and magazines, there is no single trade group that keeps track of baton
sales.27
More to the point, the burden was on California to demonstrate that batons are
not constitutionally protected, and California has never done so. Heller holds there
is a presumption that arms are constitutionally protected, and the burden is on the
Amendment extends, prima facie, to all instruments that constitute bearable arms.’
25
See COMMENT: SECOND AMENDMENT DECISION RULES, NON-
LETHAL WEAPONS, AND SELF-DEFENSE, 97 Marq. L. Rev. 853, 862 (Spring
2014): “The most common and easy-to-use weapons for self-defense purposes are
batons. With the exception of some projectiles, blunt force objects are some of the
oldest and most predominantly used non-lethal weapons because they can be easily
manipulated and are inexpensive.”
26
Firearm sales are aggregated by the National Shooting Sports Foundation (NSSF).
For example, see https://www.nssf.org/nssf-releases-firearms-production-figures/.
27
See also Symposium: The Second Amendment and the Right to Bear Arms After
D.C. v. Heller: Implementing the Right to Keep and Bear Arms for Self-Defense:
An Analytical Framework and a Research Agenda, 56 UCLA L. Rev. 1443, 1480
(“… we’re even more in the dark about the prevalence of nearly all weapons other
than guns, such as fighting knives and billy clubs.”).
30
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 38 of 66
Amendment protection, which the State bears the initial burden of rebutting.” See
There is no dispute that batons are bearable arms because they can be held by
a person to attack another person or to defend against an attack. Thus, the burden is
on the government to show that they are “dangerous and unusual” arms. Whether a
There is evidence that billies are “usual” arms. “[P]eace officers employed by
the California Department of Justice are generally issued the ASP expandable baton
… [and] peace officers employed by other California law enforcement agencies may
widespread use of the baton by the police, who currently perform functions that were
historically the province of the militia; see e.g., D. Kopel, ‘The Second Amendment
in the Nineteenth Century,’ 1998 BYU L. Rev. 1359, 1534 demonstrates the
weapon's traditional military utility.” Deciccio, 315 Conn. at 133. The Constitution
as originally adopted granted to Congress the power – “[t]o provide for calling forth
the Militia to execute the Laws of the Union, suppress Insurrections and repel
Invasions.” United States v. Miller, 307 U.S. 174, 178 (1939) (emphasis added).
31
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 39 of 66
Batons are “‘[a]rms’ within the meaning of the second amendment because they are
weapons with traditional military utility that are typically possessed by law-abiding
citizens for lawful purposes, and they are neither especially dangerous nor unusual.”
Even if this Court were to find that batons are unusual, they still receive
lose its Second Amendment protection. And within the context of the dangerous and
unusual analysis, batons are not “dangerous.” That is because Heller established
that handguns are not dangerous enough to be considered “dangerous” for this
analysis. And the State even conceded that a “billy is a weighted club, capable of
Opening Brief at 1.
Because billies are less dangerous than handguns which the Heller court found
to be the “quintessential self-defense weapon,” they are not dangerous and unusual.
See Heller, at 629. Billies cannot therefore be legally “dangerous” and lose Second
Amendment protection. Handguns are both concealable in the pocket and are much
more dangerous than any type of billy. Billies do not have the devastating power of
machineguns and simply are not dangerous pursuant to this Court’s precedent in
Henry.
The Connecticut Supreme Court has already found that batons are protected
32
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 40 of 66
by the Second Amendment. In Deciccio, at 117, the court found that the baton is
unconstitutional (“For these reasons, we are persuaded that the police baton that the
defendant had in his vehicle is the kind of weapon traditionally used by the state for
public safety purposes and is neither so dangerous nor so unusual as to fall outside
the purview of the second amendment's right to keep and bear arms”). Deciccio, at
133-134.
The Oregon Supreme Court’s right to arms analysis “mirrors the model
supra, 554 U.S. 624-25”. See Deciccio, at 117. In State v. Kessler, 289 Ore. 359,
In State v. Blocker, 291 Ore. 255 (1981), the Oregon Supreme Court extended this
ruling to find private citizens have a right to possess billy clubs outside the home.
33
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 41 of 66
Even prior to Bruen, federal courts found other self-defense arms are protected
by the Second Amendment. See e.g. Maloney v. Singas, 351 F. Supp. 3d 222
2019) (electric guns);28 O'Neil v. Neronha, 594 F. Supp. 3d 463 (D.R.I. 2022)
28
That term includes Tasers and stun guns.
29
Knives designed for self-defense are also weapons protected by the Second
Amendment. See State v. Herrmann, 873 N.W.2d 257 (Wis. Ct. App. 2015) (finding
switchblades are protected by the Second Amendment and that Wisconsin’s
complete ban on their possession was unconstitutional); Deciccio, 315 Conn. 79
(dirks and batons protected by the Second Amendment as “typically possessed by
law-abiding citizens for lawful purposes” and not “dangerous and unusual
weapons”); State v. Montalvo, 162 A.3d 270 (2017) (in-the-home possession of
machete-type knives protected by the Second Amendment); State v Griffin, 2011
Del Super LEXIS 193, *26 n.62 (Del Super Ct, May 16, 2011) (reversed and
remanded on other grounds by Griffin v. State, 47 A.3d 487, 2012 Del. LEXIS 319
(Del., June 18, 2012) (the “right to keep and bear arms” under the Delaware
Constitution extends to knives, and concluding that the Second Amendment right
does the same); City of Akron v Rasdan, 663 NE2d 947 (Ohio Ct. App., 1995)
(concluding that the “right to keep and bear arms” under the Ohio Constitution
extends to knives); State v. Delgado, 692 P.2d 610 (1984) (ban on the possession of
switchblades violated the Oregon Constitution’s right to arms). See also Zaitzeff v.
City of Seattle, 484 P.3d 470, 478 (Wash. App. Div. 1 2021) (applying intermediate
scrutiny to sword possession ban and thus finding swords are within the scope of the
Second Amendment right).
34
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 42 of 66
California claims that the district court erred by requiring it to identify a “national
billy.” Opening Brief at 48. A “billy” is basically a stick, which has been around
since the beginning of time. A “billy” is not some technological invention that would
have boggled the minds of the Founders, but one can pick up a stick in a forest or
(concealed or otherwise), see, e.g., 1882 W. Va. Acts 421-422, § 1…” Opening
Brief at 48. But an 1882 law proves nothing. First, it comes way too late to prove
any type of historical tradition from the founding. Secondly, even if it was
“carrying,” California’s law bans not only the “carrying,” but also the mere
“possession.”30
To the extent California has found any laws which are comparable, they are
outliers. “We have already explained that we will not stake our interpretation of the
Second Amendment upon a law in effect in a single State, or a single city, ‘that
contradicts the overwhelming weight of other evidence regarding the right to keep
and bear arms’ in public for self-defense.” Bruen, at 67. And as can be seen
30
It should also be noted that California did not ask either this Court or the district
court for a stay of the injunction. If, as California claims, billies are so dangerous,
then why did California not seek a stay of the judgment?
35
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 43 of 66
individuals have a right to public carry and these laws did not change Bruen’s
outright ban, rather than prohibition on concealed carry, or seeking permission (like
a permitting system) from the Mayor. The vast majority of the “analogues” deal
with concealed carry of a billy (and pistols) or carry of a billy (and pistols).
Amendment in 1791 and even the ratification of the 14 th Amendment in 1868, they
cannot change how the Second Amendment was understood in 1791. Bruen, at 37
(“we have generally assumed that the scope of the protection applicable to the
Federal Government and States is pegged to the public understanding of the right
The Supreme Court has consistently used 1791 as the focal point for
history serving a merely confirmatory role. See, e.g., Lynch v. Donnelly, 465 U.S.
668, 674 (1984) (noting the “special significance” of the “interpretation of the
Establishment Clause by Congress in 1789”); Virginia v. Moore, 553 U.S. 164, 168
(2008) (“We look to the statutes and common law of the founding era to determine
the norms that the Fourth Amendment was meant to preserve.”); Gamble v. United
States, 139 S. Ct. 1960, 1965, 1966 (2019) (“start[ing] with the text of the Fifth
36
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 44 of 66
before turning to “antebellum case[s]” which “reflect the same reading”); Ramos v.
Louisiana, 140 S. Ct. 1390, 1396 (2020) (noting that “[i]nfluential, postadoption
ratification); Timbs v. Indiana, 586 U.S. 146, 152 (2019) (looking at “colonial-era
provisions” and the “constitutions of eight States” to determine the original meaning
of the Eighth Amendment, before finding further confirmation in “[a]n even broader
consensus … in 1868”).
Third, never has the Supreme Court looked to 1868 incorporation, or beyond,
as the primary historical period for determining the meaning of an enumerated right
what the Court thought had already been established.” Bruen, at 37. See also
Espinoza, 140 S. Ct. at 2258-59 (“a tradition [that] arose in the second half of the
31
The one exception, Apodaca v. Oregon, 406 U.S. 404 (1972), “was the result of
an unusual division among the Justices, not an endorsement of the two-track
approach to incorporation.” McDonald, at 766 n.14. Ultimately, this Court
overruled that “badly fractured set of opinions.” Ramos, at 1397.
32
Nor may courts rely on pre-American sources to manufacture a tradition that was
not adopted by the Founding generation. Bruen, at 39 (“this Court has long
cautioned that the English common law ‘is not to be taken in all respects to be that
of America.’”); Powell v. Alabama, 287 U.S. 45, 64 (1932) (“in at least twelve of
37
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 45 of 66
There is little question that this uniform 1791-centric approach should apply
subject to an entirely different body of rules than the other Bill of Rights guarantees.”
McDonald v. City of Chi., 561 U.S. 742, 780 (2010). The above principles apply to
the Second Amendment with equal force, regardless of the entirely academic
“ongoing scholarly debate” as to 1791 or 1868. Bruen, at 37. Indeed, such academic
debate has long been laid to rest. Id. at 82. (Barrett, J., concurring).
California complains that the trial court’s analysis is not in line with this
Court’s precedent, claiming the trial court “identified 1791 as ‘the most significant
historical evidence.’” Opening Brief at 50. However, this is in line with this Court’s
from the late 18th and early 19th centuries as bearing on this question. See id. at 35-
36... We focus on sources from those same historical time periods.” Perez-Garcia, 96
F.4th at 1182.
Similarly, this Court in United States v. Duarte, 101 F.4th 657 (9th Cir. 2024)
engaged in very similar analysis as the trial court. “Most colonial enactments
the thirteen colonies the rule of the English common law … had been definitely
rejected”). Thus, as with Reconstruction-era sources, to the extent that pre-Founding
sources are to be used at all, they must confirm (not create or contradict) a tradition
that existed at the Founding.
38
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 46 of 66
targeting Indians regulated a different type of conduct. See Bruen, 597 U.S. at 47...
Rather than ban Indians from possessing firearms, the laws prohibited the sale of
arms to them by colonial residents.” Duarte, at *61. Similarly, the trial court
issue in this case. The trial court’s reasoning is on all fours with this Court’s
precedent. California law is the type of regulation the Ninth Circuit warned would
ordinary self-defense needs from exercising their right to keep and bear arms.”
Perez-Garcia, at 1189.
California cannot rely on 19th century concealed carry bans on bowie knives
because they only restrict the manner of carry of a subset of a class of arms. Whereas
here, California completely bans the possession of an entire class of arms. These
historical laws did not burden the right to arms in a comparable manner as California
law. This issue was already discussed in Heller. See e.g. Aymette v. State, 21 Tenn.
154 (1840) (upholding a conviction on the concealed carry of a bowie knife); See
also State v. Reid, 1 Ala. 612 (1840). “Aymette held that the state constitutional
guarantee of the right to ‘bear’ arms did not prohibit the banning of concealed
weapons.” Heller, at 613. Nunn v. State, 1 Ga. 243, 246 (1846) was another case
discussed by the Supreme Court in Heller. Heller, at 629. The Georgia law at issue
39
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 47 of 66
in Nunn had an exemption for the open carry of bowie knives. “It then declares, that
no person or persons shall be found guilty of violating the before-recited act, who
shall openly wear, externally, bowie-knives, dirks, tooth-picks, spears, and which
shall be exposed plainly to view.” Nunn, at 246. The general rule from the line of
19th Century cases Heller discusses is that the carry of arms such as bowie knives
could be regulated but not banned. See also Reid, at 616-617 (“A statute which,
requires arms to be so borne as to render them wholly useless for the purpose of
defence, would be clearly unconstitutional”). These cases only stand for the
proposition that concealed carry can be banned when the government allows for the
dissent is from New Mexico. “[T]he Territory of New Mexico appears to have
banned all carriage whatsoever of “any class of pistols whatever,” as well as “bowie
deadly weapon.” 1860 Terr. of N. M. Laws §§1-2, p. 94. Bruen, at 124 (Breyer, J.,
dissenting). “And Texas made it a misdemeanor to carry in public ‘any pistol, dirk,
33
Similarly, Alabama had a ban on the concealed carry of bowie knives but allowed
for their open carry. See Acts Passed at the Annual Session of the General Assembly
of the State of Alabama (Tuscaloosa: Hale & Eaton, 1838 [1839]), chap. 77, 67-68.
40
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 48 of 66
kind of knife manufactured or sold for the purpose of offense or defense’ absent
‘reasonable grounds for fearing an [immediate and pressing] unlawful attack.’ 1871
Tex. Gen. Laws ch. 34, §1.” Bruen, at 128 (Breyer, J., dissenting).
However, Bruen already found these outlier laws to not have persuasive value.
The Supreme Court acknowledged two Texas cases—English v. State, 35 Tex. 473
for public carry analogous to New York’s proper-cause requirement. Bruen, at 65.
But, the Supreme Court stated that these “decisions therefore provide little insight
into how postbellum courts viewed the right to carry protected arms in public.” Id.
Clearly, if bans on pistol carry were not legally relevant in Bruen, then neither would
bowie knife carry restrictions. Even if this Court relies upon 19th Century laws, there
manner.
historical laws, California’s law is a restriction on all club-like objects that can be
is not a comparable burden to any of the historical laws discussed below. Moreover,
most of the laws discussed by California were restrictions on particular conduct with
41
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 49 of 66
an arm, rather than mere possession of the arm. Thus, those laws are not relevantly
similar.
California begins its historical analysis with a series of English laws which
restricted the ownership of certain weapons. The use of English law was addressed
law is certainly relevant to our historical inquiry because the Second Amendment
‘codified a preexisting right,’ Heller, 554 U.S. at 592… our aim here is not merely
to discover the rights of the English.” Young v. Hawaii, 896 F.3d 1044, 1065 (9th
Cir. 2018), on reh'g en banc, 992 F.3d 765 (9th Cir. 2021), cert. granted, judgment
vacated, 142 S. Ct. 2895 (2022). “[T]here is a scholarly consensus that the 1689
English right to have arms was less protective than its American counterpart.” Id.
“Thus, instead of stitching into the Second Amendment every odd law that hemmed
in the rights of fourteenth century Englishmen, we consider those English laws only
to the extent they inform the original public understanding of the Second
Amendment.” Id.
The laws California cites to are not relevant to the analysis this Court must
practice at the time of the Founding. By the Colonial Era, America had no
prohibitions on the ownership of any arm. Thus, they are not probative of the
42
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 50 of 66
California’s modern ban on billies because the “how” and “why” of these
prohibitions are different. And they are not a comparable burden to California’s law.
First, this law only applied to the poor. It did not apply to those who “have lands,
tenements, fees, annuities or office to the yearly value of one hundred pounds.” 33
Hen. 8, ch. 6, §§ 1-2, 18 (1541).34 Thus it was a class-based law which is irrelevant
handguns was to aid in the national defense. The express rationale of 33 Hen. 8, ch.
6, §§ 1-2, 18 (1541) was to promote the use of the longbow. “[S]erving men now of
late have laid apart the good and laudable exercise of the long bow, which always
heretofore hath been the surest safeguard and continual defense of this Realm of
England, and an inestimable dread and terror to the enemies of the same.” Id. The
traditional arm of the English commoner was the English longbow,35 which was
and often required, to own them. Edward III of England's declaration of 1363
34
Available at https://firearmslaw.duke.edu/laws/33-hen-8-c-6-c2a7-1-an-act-
concernin-crossbows-and-handguns-1541.
35
https://en.wikipedia.org/wiki/English_longbow.
36
Id.
43
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 51 of 66
Whereas the people of our realm, rich and poor alike, were accustomed
formerly in their games to practise archery – whence by God's help, it
is well known that high honour and profit came to our realm, and no
small advantage to ourselves in our warlike enterprises... that every man
in the same country, if he be able-bodied, shall, upon holidays, make
use, in his games, of bows and arrows... and so learn and practise
archery.37
Henry VIII ordered that all men under the age of 60 practice shooting
regularly, and that fathers be responsible for providing their sons and young male
servants with archery equipment and training. Statutes of the Realm, 3rd Henry VIII,
c. 3, p. 25.38 England even banned other sports to promote the practice of archery.
The Unlawful Games Act 1541 (33 Hen. 8. c. 9) was an Act of the Parliament of
England, designed to prohibit “Several new devised Games” that caused “the Decay
of Archery.”39 All Men under the Age of sixty Years “shall have Bows and Arrows
for shooting.” Men-Children between seven “Years and Seventeen shall have a Bow
and 2 Shafts.” Men above seventeen “Years of Age shall keep a Bow and 4
Arrows.”40 This law remained in effect until Section 1 of the Gaming Act 1845
repealed much of the Unlawful Games Act 1541. See The Gaming Act 1845 (8 & 9
Vict. c. 109).41
37
Id.
38
https://en.wikisource.org/wiki/An_Act_concerning_shooting_in_long_bows#:~:t
ext=In%20this%20statute%2C%20Henry%20VIII,25.
39
https://en.wikipedia.org/wiki/Unlawful_Games_Act_1541.
40
Id.
41
https://en.wikipedia.org/wiki/Gaming_Act_1845.
44
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 52 of 66
The 16th Century saw the advent of crossbows and early firearms. “Henry VIII
weapon many believed was crucial to English military victories in the 1300s and
1400s, including the legendary English victories at Crécy and Agincourt.” Bruen, at
42. That concern catalyzed the law which California cites, whereas here, California
alleges its ban on billies prevents crime. Thus, the “how” (a ban on possession just
for the poor) and the “why” (national defense) of the ban is different from California
law. The ban on crossbows and certain firearms simply was not relevantly similar to
Furthermore, the early English law was not a comparable burden to the right
to arms as California’s laws. English law only banned a small subset of projectile
weapons. Most firearms and all bows were still legal to own. Thus, an Englishman’s
ability to direct force against a long-range target in lawful self-defense was not
hindered by this law. In fact, the express purpose of this law appears to have been
to encourage the use of the longbow. Here, California law prohibits an entire
officers in conjunction with a variety of other arms, bludgeon weapons allow for a
unique form of close quarters less lethal self-defense which other legal weapons do
not allow. Thus, their prohibition is not comparable to early England’s restrictions
45
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 53 of 66
The second English law which California relies on is even less relevantly
similar because, contrary to California’s claim, the law did not ban the possession of
the lancegay. California relies on an Act of Parliament (7 Richard II 1383 cp. 13),
which prohibited the carrying of lancegays while riding but it did not ban mere
… no Man shall ride in Harness within the Realm, contrary to the Form
of the Statute of Northampton thereupon made, neither with Launcegay
within the Realm, the which Launcegays be clearly put out within the
said Realm, as a Thing prohibited by our Lord the King, upon Pain of
Forfeiture of the said Launcegays, Armours, and other Harness, in
whose hands or Possession they be found that bear them within the
Realm, contrary to the Statutes and Ordinances aforesaid without the
King's special license.
Id.
the aforementioned conduct, i.e. while riding. Thus, this law banned the carrying of
lancegays unless one had a special license to do so from the King. This interpretation
has been endorsed by historians. “Richard II’s statute of October 1383, proclaimed
in every county, banned it from the realm, declaring that ‘no man should ride about
the kingdom in armor, chivache deinz le roame, nor carry a lancegay.’”43 Richard II
42
Available at https://firearmslaw.duke.edu/laws/7-ric-2-35-ch-13-1383-2.
43
See Harbinson, Michael John. “7. The Lancegay and Associated Weapons.”
Journal of Medieval Military History: Volume XX, edited by Kelly DeVries,
Clifford J. Rogers, John France, David S. Bachrach, Daniel Bertrand, Peter
Burkholder, Ekaitz Etxeberria Gallastegi, Michael John Harbinson, Steven Isaac,
46
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 54 of 66
later “affirmed the validity of his 1383 legislation” in 1397 and “ordained and
assented that no man shall ride armed within the realm, against the form of the
Statute of Northampton thereupon made, nor with launcegays.”44 English law did
California law.
But what is a lancegay? “The lancegay was a light lance made of stiff ash,
around ten to twelve feet in length, although later versions could be longer.”45 Other
sources agree with this definition. The lancegay was “a type of spear or lance, but
that it was probably considerably lighter than a full-length war lance.” See Scott-
Macnab, David: Sir John Fastolf and the Diverse Affinities of the Medieval
116.4647 “Among the myriad items recorded in an inventory of the possessions of the
Donald J. Kagay, Tomaž Lazar and Mamuka Tsurtsumia, Boydell and Brewer:
Boydell and Brewer, 2022, pp. 137-184. https://doi.org/10.1515/9781800106178-
008 Available at https://ebin.pub/qdownload/journal-of-medieval-military-history-
volume-xx-20-1783277181-9781783277186-9781800106178.html.
44
Scott-Macnab, David. ‘Sir Thopas and his Lancegay’. Chaucer in Context.
Ed. Gerald Morgan. Turnhout, 2011 (Citing Statutes of the Realm, II. 92–4, esp.
pp. 92–3, c.1.) available at
https://www.academia.edu/44224217/Thopas_and_his_Lancegay.
45
Id.
46
Available at
https://www.researchgate.net/publication/236870083_Sir_John_Fastolf_and_the_
Diverse_Affinities_of_the_Medieval_Lancegay.
47
It appears lancegays may have been targeted rather than full sized lances because
as a light lance they were better tools to attack a lightly armored person. See
47
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 55 of 66
English gentleman-soldier and landowner Sir John Fastolf Caister Castle, Norfolk,
we find that his magna aula, or great hall, contained an assortment of weapons…a
‘Launce gay’”. Id at *1. “[W]e find that Sir John Fastolfe was far from alone in
contingent of the Knights Hospitaler at Rhodes, owned one too.” Id at *10. Court
records show “[e]ven common folk with no military associations seem to have
possessed the weapon, as we learn from a legal action brought by John Melburn of
Nottingham, a weaver, for the return of a lancegay-shaft.” See Id. (citing Records of
pp. 158–9.)4849 If the lancegay was illegal to possess, then Mr. Melburn would not
have been able to bring a judicial action to compel its return. This action was
successful.50 And “John Scrope” “bequeathed his ‘launchgay cum uno batillaxe’ to
his brother in 1452” via a will which was legally registered. Id.51 If the lancegay was
https://www.academia.edu/37372446/The_Lancegay_a_serious_weapon_of_war
(also agreeing that the 1383 act of parliament (7 Richard II 1383 cp. 13), merely
“prohibited the carrying of them.”); see also “7. The Lancegay and Associated
Weapons” at pg. 178 detailing how the lancegay was effective against infantry.
48
Available at
https://archive.org/details/recordsofborough02nott/page/412/mode/2up?q=lance.
49
This lawsuit occurred December 19, 1436. Id.
50
“John Dyrry and William should have re-delivered the aforesaid gowns, clocher,
and lancegay-shaft to the aforesaid John Melburn, on Monday next after the feast of
Saint Mark the Evangelist, in the 13th year of the reign of the aforesaid King.” Id.
51
Citing James Raine (ed.), Testamenta Eboracensia: A Selection of Wills from the
Registry at York, II, Surtees Society, 30 (Durham, 1855), p. 161. Available at
48
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 56 of 66
illegal to possess then Mr. Scrope would not have been able to legally bequeath his
lancegay to his brother. Further evidence that Englishmen were not prohibited from
possessing lancegays comes from a “stern edict issued by Henry VI to the sheriff of
Worcester in 1457, instructing him to announce publicly and widely that the king
would not tolerate a variety of unlawful acts, including riding about armed with
lancegays and other weapons.” Id. “The King to the Sheriff of Worcester, greeting.
armed with lances, lancegays, swords and other weapons, contrary to the laws and
statutes promulgated and published on this issue . . . .’).” Id. If there was a ban on
possession of the lancegay, then this edict would not have included the lancegay in
a ban on the carrying of weapons which were legal to own. In fact, Englishman were
required to own many of the weapons in this list. The Assize of Arms required all
British men to own arms corresponding with the financial ability to purchase many
of these arms. See Assize of Arms of 1181.52 As the law California cited to did not
on billies.
https://play.google.com/store/books/details?id=lkNjAAAAcAAJ&rdid=book-
lkNjAAAAcAAJ&rdot=1 (This document is in Latin and the pertinent part reads
“Item lego Thomæ fratri meo sorellum curser meum , unum par de breganders et
unum launch- gay cum uno batillaxe” but translated through Google Translate, it
reads “Also I bequeath to my brother Thomas my curser, one pair of briganders and
one launch-gay with one batillaxe.”)
52
Available at https://en.wikipedia.org/wiki/Assize_of_Arms_of_1181.
49
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 57 of 66
would not have imposed a comparable burden to California’s ban on billies because
it only banned a subset of lances. Spears and heavy lances are not included in the
during the Colonial Era, probably because there were none. “No colonial law banned
any particular arm.” Kopel, David B. and Greenlee, Joseph, This History of Bans on
Types of Arms Before 1900 (April 25, 2023). Journal of Legislation, Vol. 50, No. 2,
https://ssrn.com/abstract=4393197 at 226. This paper lists all the arms bans that
existed during this time and it could find none during the Colonial Era. Furthermore,
the possession of any particular type of firearm.” Id. at 280. California relies
primarily on the Declaration of Robert Spitzer and a trial court decision in Bevis v.
City of Naperville, Illinois, 657 F. Supp. 3d 1052 (N.D. Ill. 2023), aff'd, 85 F.4th
Bevis claims that “[t]he colony of New York enacted the first ‘anti-club’ law
in 1664.” Id. at 1070. It cites “The Colonial Laws of New York from the Year 1664
50
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 58 of 66
to the Revolution (1894)” to justify that statement. Id. at fn. 24.53 And it does so
without a pin cite or other page number. This document is 1,098 pages long. It is
unclear what law is being referenced by the court here, and it is California’s duty to
affirmatively prove that a law existed. Bevis claims that “sixteen states following
suit, the latest being Indiana in 1905, which proscribed the use of clubs in sensitive
places of transportation.” Id. However, it does not provide a citation for any of the
laws other than the 20th Century Indiana law. California cannot rely on Bevis because
that decision does not provide citations to justify its statements. And presumably any
below simply are not comparably similar to the possession ban at issue here.
Mr. Spitzer claims that “at least 15 states barred bludgeon carrying.” 6_ER_
825 (emphasis added). Thus, even on its own terms, California has failed to identity
a ban on the possession of any weapons. And the trial court already dissected
California’s evidence. “During the time the Founders were alive and all of the way
up to the end of the Civil War in 1865, there were no state restrictions in any of the
person's right to keep and carry a billy.” 1_ER_14. “Having reviewed each of the
53
Available here
https://books.google.com/books?id=d3U4AAAAIAAJ&printsec=frontcover&sour
ce=gbs_ge_summary_r&cad=0#v=onepage&q&f=false.
51
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 59 of 66
250 laws listed by Defendant, it is quite clear that there is no national historical
tradition of prohibiting the simple possession, or the open carrying, of a billy evident
during the important period of history when lawmakers still had an unmolested
conception of the original meaning of the Second Amendment.” 1_ER_19. The laws
attached to Spitzer’s Declaration from the Colonial Era typically are laws which
1797 Del. Laws 104, An Act For the Trial Of Negroes, ch. 43, § 6. Race
and Slavery Based | Delaware | 1797 And be it further enacted by the
authority aforesaid, That if any Negro or Mulatto slave shall presume
to carry any guns, swords, pistols, fowling pieces, clubs, or other arms
and weapons whatsoever, without his master’s special license for the
same, and be convicted thereof before a magistrate, he shall be whipped
with twenty-one lashes, upon his bare back.
6_ER_900.
1799 Miss. Laws 113, A Law For The Regulation Of Slaves. No Negro
or mulatto shall keep or carry any gun, powder, shot, club or other
weapon whatsoever, offensive or defensive; but all and every gun,
weapon and ammunition found in the possession or custody of any
negro or mulatto may be seized by any person . . . every such offender
shall have and receive by order of such justice, any number of lashes
not exceeding thirty-nine, on his or her bare back, well laid on, for every
such offense.
6_ER_922.
52
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 60 of 66
6_ER_903.
1813 La. Acts 172, An Act Against Carrying Concealed Weapons, and
Going Armed in Public Places in an Unnecessary Manner, § 1. Carrying
Weapons | Louisiana | 1813 Be it enacted by the senate and house of
representatives of the state of Louisiana, in general assembly convened,
That from and after the passage of this act, any person who shall be
found with any concealed weapon, such as a dirk, dagger, knife, pistol,
or any other deadly weapon concealed in his bosom, coat, or in any
other place about him that do not appear in full open view, any person
so offending, shall on conviction thereof before any justice of the peace,
be subject to pay a fine . . . .
6_ER_913.
53
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 61 of 66
6_ER_918.
California has compiled a list of restrictions that deal with something other
than the conduct at issue here. Furthermore, they often deal with weapons other than
billies. Thus, the laws they rely on are not relevantly similar to a ban on the
possession of billies. Thus, the historical laws relied upon by California did not
California also attempts to rely upon regulations dealing with the storage of
black powder and trap guns to justify its ban on billies. However, this Circuit has
already rejected the use of gun powder regulations to justify weapons regulations.
“[A]s noted by Heller, such laws are best described as ‘fire-safety’ regulations. 554
U.S. at 632... The fact that states historically imposed modest restrictions on the
storage of gunpowder, a dangerous and highly flammable substance, does not raise
restrictions on the storage of handguns.” Jackson v. City and Cnty. of San Francisco,
746 F.3d 953, 963 (9th Cir. 2014). Similarly, this Court should find that colonial fire
arms were uncommon.” Kopel, David B. and Greenlee, Joseph, This History of Bans
on Types of Arms Before 1900 (April 25, 2023) (cataloguing all these restrictions).
54
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 62 of 66
The handful of bans on billies were far too late in time to be relevant (1881 and
onward). While there were a handful of bans on other types of arms, they are not
already existed and historical societies that wished to regulate did so with carry
“shot,” affixed to the end of a long cord often by being wound into the center of a
knot called a “monkey’s fist.”54 Under California law, a slungshot is “a small mass
of metal or stone fixed on a flexible handle, strap or the like, used as a weapon.”
People v. Fannin, 91 Cal. App. 4th 1399, 1402 (2001) (citing People v. Williams,
100 Cal. App. 149, 151 (1929)). Under either definition, a prohibition on slungshots
does not prohibit a form of self-defense because there are other weapons available
that allow for a comparable form of self-defense. Whereas California’s billy law
prohibits the use of all bludgeon-type weapons. The same reasoning applies to metal
California’s ban on billies. A trap gun is a firearm tied to a “string or wire so that a
loaded firearm would discharge automatically when a trap was sprung.” Opening
54
https://en.wikipedia.org/wiki/Slungshot.
55
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 63 of 66
Brief at 34 n.16. A prohibition on setting booby traps with firearms is not the same
of a firearm.
CONCLUSION
This Court should find that California’s ban on the possession of billies/batons
Respectfully submitted,
56
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 64 of 66
1
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 65 of 66
13,926
Case: 24-1039, 06/07/2024, DktEntry: 12.1, Page 66 of 66
CERTIFICATE OF SERVICE
Opening Brief with the Clerk of the Court for the United States Court of Appeals
for the Ninth Circuit by using the Appellate Case Management System (ACMS).
I certify that all participants in the case are registered ACMS users and