AELE LAW LIBRARY OF CASE SUMMARIES:
Civil Liability of Law Enforcement Agencies
& Personnel
Firearms Related: Second Amendment Issues
Monthly Law Journal Articles: Supreme
Court rules that a city’s ban on handguns is unconstitutional, 2010
(7) AELE Mo. L. J. 501.
During an arrest, officers seized a pistol
owned by the arrestee. The weapon was not returned after the prosecution
against him was dropped. He claimed that the failure to return his weapon
and an alleged prosecutor's policy not to return firearms seized during
arrests violated the Second Amendment right to keep and bear arms. A federal
appeals court rejected these claims, since the "right protected by
the Second Amendment is not a property-like right to a specific firearm."
The plaintiff did not show that the defendants interfered in any way with
his right or ability to obtain or retain other firearms. The court also
found no violation of due process, since there were adequate remedies under
state law for any wrongful withholding of personal property. Houston v.
City of New Orleans, #11-30198, 2012 U.S. App. Lexis 5370 (5th Cir.),
A man active in
advocating the right to carry concealed firearms in public openly carried
a holstered handgun into retail stores on two occasions. Both times, he
was arrested for disorderly conduct and had his gun confiscated. He was
not prosecuted and each time his gun was eventually returned. He claimed
that his conduct was not disorderly and was protected under the federal
and state constitutions. The officers were entitled to qualified immunity
on unlawful arrest claims. The officers could not have anticipated that
the U.S. Supreme Court would subsequently issue Second Amendment opinions
raising an issue about whether his conduct was lawful and were not required
to balance alleged firearms rights under the Wisconsin state constitution
against the disorderly conduct law. The officers also were not liable for
violating the plaintiff's rights under the federal Privacy Act by requesting
his Social Security number during one of the incidents, since it was not
clearly established that they had to inform him whether the disclosure
of his Social Security number was voluntary or mandatory, and they had
not denied him any "right, benefit, or privilege" based on his
refusal to disclose the number. The court also rejected claims for unlawful
seizure of his property, the handgun. Gonzalez v. Village of West Milwaukee,
#10-2356, 2012 U.S. App. Lexis 1965 (7th Cir.).
An officer stopped a motorist and took him
into custody on an outstanding arrest warrant. In the course of the arrest,
the officer retrieved the man's legally purchased and licensed handgun
from his vehicle and confiscated it. The charges against the arrestee are
later dropped, but the arrestee is told that his gun will not be returned
and that he should go to court to seek a replevin order if he wants it.
The initial seizure of the gun pursuant to a valid arrest was not a violation
of due process, but the court rules that the subsequent refusal to return
the weapon with no legal grounds to support it could form the basis for
a valid due process claim. When "an established state procedure deprives
one of property, post-deprivation remedies generally fail to satisfy"
due process requirements. The court also holds, however, that the city
could not be held liable for a violation of the Second Amendment, since
that "confers a right only to keep and bear arms generally, not a
right to possess a particular firearm." Walters v. Wolf, #10-3597,
660 F.3d 307 (8th Cir. 2011).
The operators of gun shows brought
a lawsuit, challenging, on Second Amendment grounds, a county ordinance
that prohibited bringing firearms or ammunition onto county property, effectively
prohibiting gun shows that had previously been held at the county's public
fairgrounds. A federal appeals court held that heightened scrutiny does
not apply to Second Amendment claims unless the government regulation in
question "substantially burdens" the right to keep and bears
arms.
In this case, the mere refusal of the county
to allow the use of its property to facilitate the exercise of a Second
Amendment right did not constitute a "substantial burden." In
light of the fact that the complaint was initially drafted before several
recent important U.S. Supreme Court decisions on Second Amendment rights,
however, the court ruled that the plaintiff should have the opportunity
to amend their complaint to attempt to present a viable Second Amendment
claim. Nordyke v. King, #07-15763, 2011 U.S. App. Lexis 8906 (9th Cir.).
Having previously found a Second Amendment individual
right to bear arms in striking down a handgun ban in the federal District
of Columbia, the U.S. Supreme Court has extended that ruling, in a case
involving a handgun ban by the City of Chicago. By 5-4, the Court held
that the rights guaranteed by the Second Amendment also apply to the states
and their subdivisions through the Fourteenth Amendment. McDonald v. City
of Chicago, #08-1521, 2010 U.S. Lexis 5523.
Editor's Note: Anticipating that the
U.S. Court of Appeals for the Seventh Circuit, asked to consider the Chicago
handgun ban on remand in light of this ruling, would strike down the Chicago
handgun ban, Chicago days later enacted a new handgun ordinance allowing
the purchasing and registering of one handgun per month for every adult
resident of a household, while setting forth certain city licensing, registration,
and training requirements, as well as restricting possession to one functioning
loaded handgun in the home, with restrictions on transport. The revised
ordinance also bans gun shops and firing ranges in the city, and prohibits
the transfer of weapons within the city except through inheritance. A lawsuit
challenging provisions of the new ordinance was filed in federal court
days later. See Benson v. City of Chicago, #10-cv-04184, (N.D, Ill. July
6, 2010).
Officers delayed, and
in some instances arrested travelers for violating New York state gun laws
when they tried to send unloaded guns in checked baggage through various
New York airports. The travelers argued that they were entitled to do so
under 18 U.S.C. Sec. 926A, which authorizes such transport in certain circumstances,
and declares that such transport shall not constitute a violation of local
gun laws. In a federal civil rights lawsuit over the issue, an appeals
court has held that Sec. 926A cannot be enforced under 42 U.S.C. Sec. 1983.
The application of the statute in particular circumstances was complex
and uncertain. Under the facts and circumstances of the arrests, the officers
acted in an objectively reasonable manner in believing that they had probable
cause to arrest for a violation of state gun laws, and that the requirements
of the federal statute were not met. Torraco v. Port Authority of New York
and New Jersey, #08-1895, 2010 U.S. App. Lexis 13379 (2nd Cir.).
A traveler was arrested at a New Jersey airport
by Port Authority of New York and New Jersey police for violating New Jersey
gun laws by possessing a handgun and ammunition. The traveler, who had
flown to New Jersey from Utah, had a handgun and ammunition in separate
locked cases in his checked luggage. Because of a delay, he had to stay
overnight in a hotel in New Jersey, and he retrieved his checked luggage
before doing so. The next day, when he attempted to fly on to his destination
in Pennsylvania, the gun and ammunition were detected during x-raying and
he was arrested. He had declared the presence of the gun and ammunition
when checking his bags in Utah, where he was licensed for the weapon. He
sued for false arrest, claiming that the arrest was unlawful under 18 U.S.C.
Sec. 926A, which allows a licensed gun owner to travel from one state through
a second, en route to a third, provided that he is licensed to carry the
weapon in the first and third state and that it is not readily accessible
to him during transport, such as checked in luggage, or locked in a compartment
in a vehicle. Upholding summary judgment for the defendants, a federal
appeals court found that the plaintiff's conduct did not meet the requirements
of the federal statute, since he retrieved his luggage containing the gun
and ammunition before going to his New Jersey hotel, and had with him the
keys to the locked containers, making the gun and ammunition readily accessible
to him, whether or not he actually accessed them. Revell v. Erickson, #09-2029,
598 F.3d 128 (3rd Cir. 2010).
An intermediate Colorado appeals court reinstated
a lawsuit challenging a state university policy banning the carrying of
concealed weapons on campus by students who have state concealed gun permits.
The lawsuit contends that the policy violates state law, including the
state constitutional provision providing an individual right to keep and
bear arms. The court noted in its opinion that nothing in the statute specifies
public university campuses as an exception to the concealed gun permits.
Students for Concealed Carry on Campus, LLC v. Regents of the University
of Colorado, #09-CA-1230, 2010 Colo. App. Lexis 541.
The North Carolina Supreme Court held that
retroactively applying a 2004 state law barring convicted felons from owning
or possessing firearms violated the rights of a man convicted of felony
drug possession with intent to sell and deliver whose right to possess
firearms was restored in 1987 by operation of law after he completed his
sentence. The court found that the application of the statute to the plaintiff
was an "unreasonable regulation not fairly related to the preservation
of public peace and safety," especially in light of the "absence
of any exception or possible relief from the statute's operation as applied
to the plaintiff." The plaintiff, the court found, does not pose a
threat to public peace and safety, in light of his thirty years of law-abiding
conduct, his "uncontested lifelong nonviolence toward other citizens,"
and his compliance in giving up his weapon when informed of the 2004 statute.
The court held that this application of the statute violated the right
to bear arms guaranteed by the state constitution. Britt v. North Carolina,
#488A07, 2009 N.C. Lexis 815. Editor's Note: While federal law generally
prohibits, among other things, the purchase or possession of firearms by
felons, there is an exception for those whose civil rights have been restored
by a state on the predicate state felony conviction. 18 U.S.C. 921(a)(20),
in defining terms for the purposes of federal firearms law, provides that:
"What constitutes a conviction of such a crime [a felony] shall be
determined in accordance with the law of the jurisdiction in which the
proceedings were held. Any conviction which has been expunged, or set aside
or for which a person has been pardoned or has had civil rights restored
shall not be considered a conviction for purposes of this chapter, unless
such pardon, expungement, or restoration of civil rights expressly provides
that the person may not ship, transport, possess, or receive firearms."
The state of Montana has enacted a law, effective
October 1, 2009, entitled the Montana Firearms Freedom Act, Ch. 205, Title
30 Mont. Code Annotated, that purports to exempt from all federal firearms
regulations, including registration, background checks, and firearms dealer
licensing, firearms and ammunition made and retained within the state.
The statute asserts the Second, Ninth, and Tenth Amendments as authority
for the legislation, as well as the compact entered into between Montana
and the U.S. government when Montana became a state in 1889. A similar
statute was recently enacted in Tennessee, and similar proposed statutes
have been introduced in five other states. The federal Bureau of Alcohol,
Tobacco, Firearms and Explosives has taken the position that the Montana
legislation violates federal firearms laws and regulation, and that federal
law supersedes it. The Second Amendment Foundation, a national gun rights
group, together with a Montana group, has announced plans to file suit
on October 1, 2009 to seek a court order against the enforcement of federal
firearms laws against firearms and ammunition covered by the Montana statute.
The Montana statute states that it does not apply to firearms that cannot
be carried and used by one person, firearms with a bore diameter greater
than 1½ inches and uses smokeless powder, ammunition that uses exploding
projectiles or fully automatic weapons.
Update: As previously reported,
a federal appeals court ruled that the rights guaranteed by the Second
Amendment apply to the states because they are incorporated by the due
process clause of the Fourteenth Amendment, but that the Second Amendment
does not guarantee a right to possess guns on government property. The
case involved an ordinance banning firearms at a public fairground. This
was the only federal appeals court decision to date applying the Second
Amendment to the states through the Fourteenth Amendment. Nordyke v. King,
#07-15763, 2009 U.S. App. Lexis 8244 (9th Cir.). The U.S. Court of Appeals
for the Ninth Circuit has now granted a rehearing en banc in the case,
and stated in the order that the original opinion by the three-judge panel
"shall not be cited as precedent by or to any court of the Ninth Circuit."
Nordyke v. King, #07-15763, 2009 U.S. App. Lexis 16908 (9th Cir.).
Residents of Iowa who were denied applications
for nonprofessional permits to carry pistols claimed that these denials,
by a county sheriff and his successor, violated their Second and Fourteenth
Amendment rights, because no justification was provided and they met all
statutory requirements for the permits. The court dismissed the "sheriff's
department" as a defendant, since it was not a legal entity under
state law, and the statute gave only the sheriff power and discretion to
decide whether to issue the permits in question. Claims against the sheriff's
"successors" were also dismissed. Dorr v. Weber, #08-4093, 2009
U.S. Dist. Lexis 59110 (W.D. Iowa).
A federal appeals court has rejected a Second
Amendment constitutional challenge to two municipalities' handgun bans,
ruling that the individual right to bear arms that the U.S. Supreme Court
has held is protected by the Second Amendment applies only to the federal
government, and is not "incorporated" by the Fourteenth Amendment
to apply to the states and municipalities. It held that any decision to
apply the Second Amendment in that fashion must be made by the U.S. Supreme
Court. The plaintiffs in the case have filed a petition seeking U.S. Supreme
Court review of the decision. Nat'l Rifle Ass'n of Am. v. City of Chicago,
No. 08-4241, 2009 U.S. App. Lexis 11721 (7th Cir.), petition for certiorari
filed June 3, 2009.
An intermediate Pennsylvania appeals court
has upheld an injunction barring a city from enforcing two ordinances prohibiting
the possession, sale, and transfer of certain types of guns, including
assault weapons, and prohibiting purchase of a handgun through a straw
purchaser. State law regarding weapons, the court ruled, has the effect
of denying municipalities in the state power to regulate guns. The court
also upheld the trial court's finding that the plaintiffs lacked standing
to challenge three other ordinances which authorize temporary removal of
guns when a person poses a risk of imminent harm, requiring notice from
the owners of lost or stolen guns, and barring persons subject to an abuse
order from possessing or acquiring guns. National Rifle Association v.
City of Philadelphia, #1305 C.D. 2008, 2009 Pa. Commw. Lexis;
Gun show promoters failed to show that an ordinance
prohibiting the presence of firearms on county property violated their
Second Amendment or First Amendment rights. The federal appeals court ruled
that the rights guaranteed by the Second Amendment apply to the states
because they are incorporated by the due process clause of the Fourteenth
Amendment, but that the Second Amendment does not guarantee a right to
possess guns on government property. The county could regulate gun possession
in sensitive public spaces, and its actions did not violate the promoters'
right to self-defense. Even if the holding of a gun show was expressive
conduct, the county ordinance was not intended to suppress speech, and
the desire to reduce gun violence was a reasonable basis for the law. Finally,
the appeals court rejected an equal protection claim based on an argument
that the ordinance unequally applied to the possession of guns for promoters
holding a gun show and possession of guns for "entertainment"
purposes. The court found that entertainment events were not similarly
situated to gun shows, as they involved safety measures that the gun show
promoters couldn't meet. Nordyke v. King, No. 07-15763, 2009 U.S. App.
Lexis 8244 (9th Cir.).
In a lawsuit challenging, on Second Amendment
grounds, the constitutionality of a New York State statute criminalizing
the possession of nunchakus in the home, a federal appeals court held that
the Second Amendment does not apply to the states, but only limits the
actions of the federal government. The court also rejected a Fourteenth
Amendment substantive due process claim concerning the statute, holding
that the ban at issue was supported by a rational purpose, since the items
at issue were designed as weapons, with no use other than to maim or kill.
Maloney v. Cuomo, Docket No. 07-0581, 2009 U.S. App. Lexis 1402 (2nd Cir.).
Court upholds police commissioner's revocation
of New York man's pistol license based on his transport of the handgun
to Nevada for a gun convention, when the license only allowed the transport
of the gun to authorized hunting areas, and to small arms ranges or shooting
clubs. The court rejected the gun owner's argument that his actions were
authorized by the Firearms Owners' Protection Act (FOPA), 18 U.S.C. Sec.
926A, allowing the transporting of guns for any lawful purpose between
two locations where the gun could lawfully be possessed and carried. The
FOPA did not apply because the license did not authorize the lawfully
carrying of the gun on the trip to another state. Beach v. Kelly, No. 4012,
113372/06, 2008 N.Y. App. Div. Lexis 5675 (A.D. 1st Dept.).
The U.S. Supreme Court, by a 5-4 vote, ruled
that a D.C. ordinance banning handgun possession and requiring that lawfully
owned firearms be kept unloaded or bound by a trigger lock violates the
Second Amendment. The Court found an individual constitutional right to
possess a firearm for use for lawful purposes, such as self-defense within
the home. District of Columbia v. Heller, No. 07-290, 2008 U.S. Lexis 5268.
Federal appeals court rules that the Second Amendment
to the U.S. Constitution protects the right of an individual to keep and
bear firearms, and that exercise of that right is not limited to persons
enrolled in a state militia or National Guard unit. Court reinstates lawsuit
seeking to challenge D.C. laws prohibiting the registration of handguns,
requiring a license to carry a pistol, and mandating that all firearms
lawfully owned in the District be contained in a trigger lock or else be
kept disassembled and unloaded. Parker v. D.C., No. 04-7041, 478 F.3d 370
(D.C. Cir. 2007).
City and police officers did not violate
an arrestee's Second Amendment right to bear arms or his Fourteenth Amendment
right to due process before being deprived of his property when his handgun
was taken away during his arrest for various criminal charges, and was
subsequently destroyed on court order. The court noted that the confiscation
of one weapon did not infringe on the arrestee's right to lawfully acquire
another weapon, and that the arrestee was provided with notice of the court
hearing regarding the disposition of his pistol, and was in attendance
at the court proceeding at which theorder for its destruction was issued.
Garcha v. City of Beacon, No. 04 CIV.5981, 351 F. Supp. 2d 213 (S.D.N.Y.
2005). [N/R]
278:26 Even though state police violated
Maryland state law in turning down, on the basis of past arrests, woman's
application to purchase handgun, applicant could not collect damages for
violation of federal civil rights; state law remedies were adequate and
federal appeals court rules that Second Amendment does not apply to the
states Love v. Peppersack, 47 F.3d 120 (4th Cir. 1995).