Dale Lee Norman v. State of Florida

215 So. 3d 18, 42 Fla. L. Weekly Supp. 239, 2017 WL 823613, 2017 Fla. LEXIS 448
CourtSupreme Court of Florida
DecidedMarch 2, 2017
DocketSC15-650
StatusPublished
Cited by10 cases

This text of 215 So. 3d 18 (Dale Lee Norman v. State of Florida) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dale Lee Norman v. State of Florida, 215 So. 3d 18, 42 Fla. L. Weekly Supp. 239, 2017 WL 823613, 2017 Fla. LEXIS 448 (Fla. 2017).

Opinions

PARIENTE, J.

In this case, we determine the constitutionality of section 790.053, Florida Statutes (2012) (“Florida’s Open Carry Law”), first passed by the Legislature in 1987 and challenged by Norman as a violation of his right to bear arms for self-defense outside the home under both the United States and Florida Constitutions. The Fourth District Court of Appeal concluded that Florida’s Open Carry Law does not violate the Second Amendment to the United States Constitution or article I, section 8, of the Florida Constitution. Norman v. State, 159 So.3d 205 (Fla. 4th DCA 2015). We accepted jurisdiction on the basis that the Fourth District expressly construed the United States and Florida Constitutions and expressly declared valid a state statute. See art. V, § 3(b)(3), Fla. Const.

Florida’s Open Carry Law is a provision within Florida’s overall scheme regulating the use of firearms (codified in chapter 790, Florida Statutes), but still allowing the possession of firearms in most instances. See § 790.06, Fla. Stat. (2012). Chapter 790 permits individuals to carry firearms in public, so long as the firearm is carried in a concealed manner. Pursuant to section 790.06, Florida employs a “shall issue” scheme for issuing licenses to carry concealed firearms in public. See id. Under this licensing scheme, which leaves no discretion to the licensing authority, the licensing authority must issue an applicant a concealed carry license, provided the applicant meets objective, statutory criteria. Id. Accordingly, as the Fourth District observed in explaining the breadth of Flori[22]*22da’s “shall issue” licensing scheme, the right of Floridians to bear arms for self-defense outside of the home is not illusory:

Florida’s licensing statute does not effectively act as an exclusionary bar to the right to bear arms in lawful self-defense outside the home.... [In] over two decades from 1987 to 2014, Florida issued concealed weapons permits to more than 2.7 million people. As of December 2014 there were 1,535,030 active permits issued in a population of over 19 million. No empirical evidence suggests in any way that Florida concealed carry permits are unduly restricted to only a few people, such that a citizen’s right to lawfully carry a firearm is illusory.

Norman, 159 So.3d at 219 (footnotes omitted).1 Further, pursuant to chapter 790, Florida law provides sixteen exceptions to Florida’s Open Carry Law, including a broad exception that applies to persons “engaged in fishing, camping, or lawful hunting or going to or returning from a fishing, camping, or lawful hunting expedition.” § 790.25(3) (h), Fla. Stat. (2012) (emphasis added); see also § 790.25(3), Fla. Stat. (2012) (providing a list of sixteen statutory exceptions to the Open Carry Law). Because of the comprehensive nature of Florida’s regulatory scheme of firearms, we review the constitutionality of Florida’s Open Carry Law within the context of chapter 790.

As we explain more fully below, we agree with the Fourth District that the State has an important interest in regulating firearms as a matter of public safety, and that Florida’s Open Carry Law is substantially related to this interest. Norman, 159 So.3d at 222-23. We conclude that Florida’s Open Carry Law violates neither the Second Amendment to the United States Constitution, nor article I, section 8, of the Florida Constitution.2 Accordingly, we affirm the Fourth District’s well-reasoned opinion upholding Florida’s Open Carry Law under intermediate scrutiny. See id. at 209.

FACTS AND PROCEDURAL HISTORY

On February 19, 2012, Dale Lee Norman received by mail a license issued by the Florida Department of Agriculture and Consumer Services authorizing Norman to carry his firearm in public in a concealed manner. He left his Fort Pierce home on foot with a ,38 caliber handgun and his new concealed-carry license. A few minutes after he left his home, a bystander observed Norman walking alongside U.S. Highway 1 with his handgun holstered on his hip and not covered by any article of clothing. The bystander alerted the Fort Pierce Police Department, which dispatched officers. Fort Pierce Police Department officers arrived on the scene approximately five minutes later and also “saw [Norman] carrying a firearm in ‘plain view’ in a holster on his hip. The firearm was on the outside of [Norman’s] tight fitting tank top.” Norman, 159 So.3d at 227. A dashboard camera from a responding officer’s patrol car that captured Norman’s arrest on video “showed that [Norman’s] gun was completely exposed to public view, in its holster, and not covered by [his] shirt.” Id. at 209.

[23]*23Norman was charged with Open Carrying of a Weapon (firearm) in violation of section 790.053, Florida Statutes (2012), a second-degree misdemeanor carrying a maximum penalty of a $500 fine and a term of imprisonment not exceeding 60 days. See id.; see also §§ 775.082, 775.083, Fla. Stat (2012). Prior to trial in the County Court of St. Lucie County, Norman filed five motions to dismiss and challenged the constitutionality of section 790.053 on various grounds. See Norman, 159 So.3d at 209. The county court reserved ruling on Norman’s motions to dismiss until after the jury trial.

After the jury found Norman guilty of the sole count of openly carrying a firearm in violation of section 790.053, the county court denied Norman’s motions to dismiss, but certified the following three questions of great public importance to the Fourth District:3

I. Is Florida’s statutory scheme related to the open carry of firearms constitutional?
II.- Do the exceptions to the prohibition against open carry constitute affirmative defenses to a prosecution for a charge of open carry, or does the State need to prove beyond a reasonable doubt that a particular defendant is not conducting himself or herself in the manner allowed[, meaning that they are elements of the crime]?
III. Does the recent “brief and open display” exception unconstitutionally infect the open carry law by its vagueness?

Id. Thereafter, the county court withheld adjudication and imposed a $300 fine, along with court costs.

In answering the certified questions, the Fourth District concluded that it need not “address whether the ‘brief and open display5 exception unconstitutionally infects the open carry law by its vagueness because under the facts of the case this exception did not apply to [Norman.]” Id. at 209-10. Norman does not challenge this conclusion before this Court. In analyzing the two other certified questions, which Norman does challenge, the Fourth District affirmed the trial court’s rulings “by holding that section 790.053, which generally prohibits the open carrying of firearms, is constitutional,” and that “exceptions to the prohibition against open carry constitute affirmative defenses to a prosecution for a charge of open carry.” Id. at 209.

Addressing the constitutionality of section 790.053, the Fourth District applied “a two-step analysis” that has “been employed by the majority of the federal circuit courts to consider Second Amendment challenges since the Supreme Court’s decision in [District of Columbia v. ]Heller, [554 U.S. 570, 128 S.Ct. 2783, 171 L.Ed.2d 637 (2008) ].” Norman, 159 So.3d at 210 & n.2.

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Cite This Page — Counsel Stack

Bluebook (online)
215 So. 3d 18, 42 Fla. L. Weekly Supp. 239, 2017 WL 823613, 2017 Fla. LEXIS 448, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dale-lee-norman-v-state-of-florida-fla-2017.