You are on page 1of 119

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 1 of 119 PageID 120

IN THE UNITED STATES DISTRICT COURT


FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
_____________________________________
JAY AUBREY ISAAC HOLLIS, individually
and as trustee of the Jay Aubrey Isaac Hollis
Revocable Living Trust,

Case No. 3:14-cv-03872-M

Plaintiff,
v.
ERIC H. HOLDER, JR., Attorney General of
the United States, and B. TODD JONES,
Director, Bureau of Alcohol, Tobacco, Firearms
& Explosives,
Defendants.

APPENDIX TO DEFENDANTS BRIEF IN SUPPORT OF THEIR MOTION TO


DISMISS, OR IN THE ALTERNATIVE, FOR SUMMARY JUDGMENT

JOYCE R. BRANDA
Acting Assistant Attorney General
SARAH R. SALDAA
United States Attorney
DIANE KELLEHER
Assistant Branch Director

ERIC J. SOSKIN
DANIEL RIESS
Trial Attorneys
U.S. Department of Justice
Civil Division, Rm. 7116
20 Massachusetts Avenue, NW
Washington, D.C. 20530
Telephone: (202) 353-30533
Fax: (202) 616-8460
Email: Eric.Soskin@usdoj.gov
Attorneys for Defendants

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 2 of 119 PageID 121

TABLE OF CONTENTS
1. Excerpts from H.R. Rep. No. 83-1337 (1954).001
2. S. Rep. No. 89-1866 (1966) ....017
3. 132 Cong. Rec. 9,602 (1986) ..118
4. Selected Founding-Era militia laws specifying weapons to be maintained by those
enrolled in the militia...119
5. Early State machine gun laws..123
6. Selected nineteenth-century and early twentieth-century State laws prohibiting possession
or sale of classes of guns and knives...150
7. H.R. Rep. No. 73-1780 (1934) ...155
8. S. Rep. No. 82-1495 (1952) ...159

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 3 of 119 PageID 122

App.001

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 4 of 119 PageID 123

App.002

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 5 of 119 PageID 124

App.003

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 6 of 119 PageID 125

App.004

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 7 of 119 PageID 126

App.005

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 8 of 119 PageID 127

App.006

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 9 of 119 PageID 128

App.007

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 10 of 119 PageID 129

App.008

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 11 of 119 PageID 130

App.009

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 12 of 119 PageID 131

App.010

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 13 of 119 PageID 132

App.011

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 14 of 119 PageID 133

App.012

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 15 of 119 PageID 134

App.013

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 16 of 119 PageID 135

App.014

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 17 of 119 PageID 136

App.015

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 18 of 119 PageID 137

App.016

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 19 of 119 PageID 138

App.017

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 20 of 119 PageID 139

App.018

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 21 of 119 PageID 140

App.019

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 22 of 119 PageID 141

App.020

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 23 of 119 PageID 142

App.021

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 24 of 119 PageID 143

App.022

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 25 of 119 PageID 144

App.023

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 26 of 119 PageID 145

App.024

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 27 of 119 PageID 146

App.025

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 28 of 119 PageID 147

App.026

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 29 of 119 PageID 148

App.027

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 30 of 119 PageID 149

App.028

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 31 of 119 PageID 150

App.029

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 32 of 119 PageID 151

App.030

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 33 of 119 PageID 152

App.031

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 34 of 119 PageID 153

App.032

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 35 of 119 PageID 154

App.033

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 36 of 119 PageID 155

App.034

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 37 of 119 PageID 156

App.035

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 38 of 119 PageID 157

App.036

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 39 of 119 PageID 158

App.037

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 40 of 119 PageID 159

App.038

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 41 of 119 PageID 160

App.039

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 42 of 119 PageID 161

App.040

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 43 of 119 PageID 162

App.041

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 44 of 119 PageID 163

App.042

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 45 of 119 PageID 164

App.043

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 46 of 119 PageID 165

App.044

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 47 of 119 PageID 166

App.045

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 48 of 119 PageID 167

App.046

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 49 of 119 PageID 168

App.047

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 50 of 119 PageID 169

App.048

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 51 of 119 PageID 170

App.049

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 52 of 119 PageID 171

App.050

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 53 of 119 PageID 172

App.051

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 54 of 119 PageID 173

App.052

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 55 of 119 PageID 174

App.053

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 56 of 119 PageID 175

App.054

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 57 of 119 PageID 176

App.055

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 58 of 119 PageID 177

App.056

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 59 of 119 PageID 178

App.057

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 60 of 119 PageID 179

App.058

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 61 of 119 PageID 180

App.059

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 62 of 119 PageID 181

App.060

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 63 of 119 PageID 182

App.061

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 64 of 119 PageID 183

App.062

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 65 of 119 PageID 184

App.063

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 66 of 119 PageID 185

App.064

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 67 of 119 PageID 186

App.065

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 68 of 119 PageID 187

App.066

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 69 of 119 PageID 188

App.067

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 70 of 119 PageID 189

App.068

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 71 of 119 PageID 190

App.069

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 72 of 119 PageID 191

App.070

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 73 of 119 PageID 192

App.071

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 74 of 119 PageID 193

App.072

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 75 of 119 PageID 194

App.073

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 76 of 119 PageID 195

App.074

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 77 of 119 PageID 196

App.075

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 78 of 119 PageID 197

App.076

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 79 of 119 PageID 198

App.077

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 80 of 119 PageID 199

App.078

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 81 of 119 PageID 200

App.079

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 82 of 119 PageID 201

App.080

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 83 of 119 PageID 202

App.081

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 84 of 119 PageID 203

App.082

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 85 of 119 PageID 204

App.083

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 86 of 119 PageID 205

App.084

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 87 of 119 PageID 206

App.085

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 88 of 119 PageID 207

App.086

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 89 of 119 PageID 208

App.087

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 90 of 119 PageID 209

App.088

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 91 of 119 PageID 210

App.089

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 92 of 119 PageID 211

App.090

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 93 of 119 PageID 212

App.091

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 94 of 119 PageID 213

App.092

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 95 of 119 PageID 214

App.093

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 96 of 119 PageID 215

App.094

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 97 of 119 PageID 216

App.095

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 98 of 119 PageID 217

App.096

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 99 of 119 PageID 218

App.097

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 100 of 119 PageID 219

App.098

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 101 of 119 PageID 220

App.099

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 102 of 119 PageID 221

App.100

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 103 of 119 PageID 222

App.101

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 104 of 119 PageID 223

App.102

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 105 of 119 PageID 224

App.103

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 106 of 119 PageID 225

App.104

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 107 of 119 PageID 226

App.105

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 108 of 119 PageID 227

App.106

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 109 of 119 PageID 228

App.107

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 110 of 119 PageID 229

App.108

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 111 of 119 PageID 230

App.109

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 112 of 119 PageID 231

App.110

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 113 of 119 PageID 232

App.111

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 114 of 119 PageID 233

App.112

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 115 of 119 PageID 234

App.113

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 116 of 119 PageID 235

App.114

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 117 of 119 PageID 236

App.115

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 118 of 119 PageID 237

App.116

Case 3:14-cv-03872-M Document 15 Filed 01/16/15

Page 119 of 119 PageID 238

App.117