Board of Regents v. State

2022 MT 128
Montana Supreme Court·Decided June 29, 2022·No. DA 21-0605·Published·Cited by 7 cases

Opinion

06/29/2022

DA 21-0605 Case Number: DA 21-0605

IN THE SUPREME COURT OF THE STATE OF MONTANA 2022 MT 128

BOARD OF REGENTS OF HIGHER EDUCATION OF THE STATE OF MONTANA,

Petitioner and Appellee,

v.

THE STATE OF MONTANA, by and through Austin Knudsen, in his official capacity as Attorney General of the State of Montana,

Respondent and Appellant.

APPEAL FROM: District Court of the First Judicial District, In and For the County of Lewis and Clark, Cause No. BDV-2021-598 Honorable Michael F. McMahon, Presiding Judge

COUNSEL OF RECORD:

For Appellant:

Austin Knudsen, Montana Attorney General, Kristin Hansen, Lieutenant General, David M.S. Dewhirst, Solicitor General, Kathleen L. Smithgall, Assistant Solicitor General, Helena, Montana

For Appellee:

Martha Sheehy, Sheehy Law Firm, Billings, Montana

Ali Bovingdon, MUS Chief Legal Counsel, Helena, Montana

Kyle A. Gray, Brianne C. McClafferty, Emily J. Cross, Holland & Hart LLP, Billings, Montana

For Amici Curiae:

Palmer A. Hoovestal, Hoovestal Law Firm, PLLC, Helena, Montana (for Western Montana Fish & Game Association, Inc.)

Logan P. Olson, O’Toole Law Firm, Plentywood, Montana (for Daniels County) Quentin M. Rhoades, Rhoades & Erickson PLLC, Missoula, Montana (for Montana Shooting Sports Association)

Alexandria C. Kincaid, Attorney at Law, Emmett, Idaho Donald E.J. Kilmer, Jr., Attorney at Law, Caldwell, Idaho (for Second Amendment Foundation, Idaho Second Amendment Alliance, and Madison Society Foundation, Inc.)

Greg Overstreet, Overstreet Law Group, Stevensville, Montana (for Rep. Seth Berglee and 81 Legislators)

James H Goetz, Jeffrey J. Tierney, Goetz, Geddes & Gardner, P.C., Bozeman, Montana Raph Graybill, Graybill Law Firm, P.C., Great Falls, Montana (for Students, Faculty & University Employees)

Submitted on Briefs: May 25, 2022

Decided: June 29, 2022

Filed:

c ir-641.—if __________________________________________ Clerk

2 Justice Laurie McKinnon delivered the Opinion of the Court.

¶1 The State of Montana appeals from the December 13, 2021, Judgment and

Permanent Injunction issued by the First Judicial District Court, Lewis and Clark County.

We restate the issue on appeal as follows:

Whether the Board of Regents of Higher Education possesses the exclusive authority to regulate firearms on college campuses.

¶2 We affirm.

FACTUAL AND PROCEDURAL BACKGROUND

¶3 Since at least 2012, the Board of Regents of Higher Education (Board) has limited

the use of and access to firearms on Montana University System (MUS) property through

Board Policy 1006. That policy provides that the only individuals who may carry firearms

on MUS campuses are “those persons who are acting in the capacity of police or security

department officers” and have passed the requisite training or “those persons who are

employees of a contracted private security company” and registered to carry firearms under

Montana law.

¶4 In 2021, the Legislature enacted HB 102, which generally revises gun laws with

respect to the open and concealed carry of firearms. Section 3 of HB 102 consists of several

legislative findings relating to the Board and MUS and justifies the necessity of HB 102.

Section 4 allows concealed carry “anywhere in the state” except for specific locations set

forth by the Legislature. The Legislature did not extend an exception to the campuses and

locations of the MUS. In Section 8 of HB 102, the Legislature amended § 45-3-111, MCA,

regarding open carry, and deleted the prior MUS exemption, which did “not limit the 3 authority of [the Board] to regulate the carrying of weapons” on MUS campuses. These

sections of HB 102 effectively eliminate Board Policy 1006 and extend both open and

concealed carry of firearms to MUS campuses and locations.

¶5 In Section 5, HB 102 prohibits the Board “from enforcing or coercing compliance”

with any rules diminishing or restricting the right to possess or access firearms,

“notwithstanding any authority of the [Board] under Article X, section 9(2)(a), of the

Montana constitution.” Section 6 further prohibits the Board, with a few exceptions, from

“regulat[ing], restrict[ing], or plac[ing] an undue burden on the possession, transportation,

or storage of firearms on or within [MUS] property” by persons eligible to possess firearms

under Montana or federal law and who meet minimum safety and training requirements.

Section 7 creates a cause of action “against any governmental entity” for “[a]ny person that

suffers deprivation of rights enumerated under” HB 102. Finally, the Legislature

conditioned $1,000,000 in the MUS budget to implement the provisions of HB 102 upon

the Board’s waiver of its right to challenge HB 102 in court. The Governor signed HB 102

into law on February 18, 2021. All sections of HB 102, except Section 6, became effective

upon its passage and approval. Section 6 became effective on June 1, 2021.

¶6 The Board filed a Petition for Declaratory Relief on May 27, 2021. The Board

sought a declaration that HB 102 was unconstitutional as applied to the Board, the MUS,

and the campuses of the MUS. The Board additionally sought injunctive relief precluding

the application of HB 102’s provisions to the Board, the MUS, and its campuses. The

District Court issued a temporary restraining order that same day. After holding a show

4 cause hearing, the District Court converted the temporary restraining order to a preliminary

injunction on June 7, 2021.

¶7 The State filed a motion for summary judgment on September 15, 2021, arguing

that the Board did not have exclusive authority to regulate firearms on campuses. The

Board filed a cross-motion for summary judgment on October 18, 2021, responding that

Montana’s Constitution vested full authority in the Board to regulate MUS campuses. The

District Court held a hearing on the dueling motions on November 30, 2021, and issued its

Order that same day.

¶8 The District Court concluded Sections 3 through 8 of HB 102 violated the Board’s

constitutional authority and thus were unconstitutional as applied to the Board. The

District Court denied the State’s motion for summary judgment, granted the Board’s

cross-motion for summary judgment, and permanently enjoined enforcement of Sections 3

through 8 of HB 102 against the Board and on MUS campuses. Judgment was entered on

December 13, 2021. The State appeals.

STANDARD OF REVIEW

¶9 We review the grant of summary judgment de novo, applying the same M. R. Civ.

P. 56 criteria used by the district court. Albert v. City of Billings, 2012 MT 159, ¶ 15, 365

Mont. 454, 282 P.3d 704. Summary judgment is appropriate when the moving party

demonstrates the absence of any genuine issues of material fact and stands entitled to

judgment as a matter of law. Albert, ¶ 15. When there are cross-motions for summary

judgment, a district court must evaluate each party’s motion on its own merits. Kilby Butte

5 Colony, Inc. v. State Farm Mut. Auto. Ins. Co., 2017 MT 246, ¶ 7, 389 Mont. 48, 403 P.3d

664. “On cross-motions for summary judgment, where the district court is not called to

resolve factual disputes and only draw conclusions of law, we review the district court’s

conclusions of law to determine whether they are correct.” Kilby Butte Colony, ¶ 7.

¶10 Statutes enjoy a presumption of constitutionality, and the party challenging a

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Board of Regents v. State
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