Kevin Culp v. Kwame Raoul

921 F.3d 646
Court of Appeals for the Seventh Circuit·Decided April 12, 2019·No. 17-2998·Published·Cited by 9 cases

Opinions

Scudder, Circuit Judge.

Before us is a challenge to the scheme Illinois has enacted to license the concealed carry of firearms. The plaintiffs are out-of-state residents who contend that Illinois law discriminates against them in a way that forecloses their receiving a license in violation of the Second Amendment and the Privileges and Immunities Clause of the U.S. Constitution. Two years ago we considered and rejected the same challenge from the same parties in an appeal from the denial of their request for a preliminary injunction. The case returns on the same evidentiary record following entry of summary judgment for the State.

Illinois has regulated the public carrying of firearms by enacting the Firearm Concealed Carry Act and seeking to ensure that licenses issue only to individuals-residents and nonresidents alike-without substantial criminal and mental health histories, with the State then undertaking regular and rigorous monitoring to verify ongoing compliance. Illinois monitors the compliance of in-state license holders by accessing the robust, real-time information available about its residents. But monitoring compliance of out-of-state residents is limited in material ways by Illinois's inability to obtain complete and timely information about nonresidents-for example, about a recent arrest for domestic violence or a voluntary commitment for inpatient mental health treatment. Illinois cannot compel this information from other states, nor at this time do national databases otherwise contain the information.

The State has sought to overcome this information deficit not by holding out-of-state residents to different standards than residents for obtaining a concealed-carry license, but by issuing licenses only to nonresidents living in states with licensing standards substantially similar to those of *649Illinois. In this way, Illinois's "substantially similar" requirement functions as a regulatory proxy, as the State's indirect means of obtaining adequate assurances that individuals licensed to carry a firearm in public remain fit and qualified to do so.

We conclude that Illinois's substantial-similarity requirement-the centerpiece of its approach to nonresident concealed-carry licensing-respects the Second Amendment without offending the anti-discrimination principle at the heart of Article IV's Privileges and Immunities Clause.

I

A

The path to (and limitations on) the concealed carrying of firearms in Illinois owes much to 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). There the Court held that the Second Amendment confers "the right of law-abiding, responsible citizens to use arms in the defense of hearth and home." Id. at 635, 128 S.Ct. 2783. Concluding that "the inherent right of self-defense has been central to the Second Amendment right," the Court invalidated a District of Columbia law banning handgun possession in the home, "where the need for defense of self, family, and property is most acute." Id. at 628, 128 S.Ct. 2783.

In so holding, the Supreme Court underscored that, "[l]ike most rights, the right secured by the Second Amendment is not unlimited," emphasizing that "the right was not a right to keep and carry any weapon whatsoever in any manner whatsoever and for whatever purpose." Id. at 626, 128 S.Ct. 2783. The Court sounded the extra caution that "nothing in [its] opinion should be taken to cast doubt on longstanding prohibitions on the possession of firearms by felons and the mentally ill, or laws forbidding the carrying of firearms in sensitive places such as schools and government buildings, or laws imposing conditions and qualifications on the commercial sale of arms"-all "presumptively lawful measures." Id . at 626-27 & n.26, 128 S.Ct. 2783.

Two years later, the Court decided McDonald v. City of Chicago and held that "the Second Amendment right is fully applicable to the States." 561 U.S. 742, 750, 130 S.Ct. 3020, 177 L.Ed.2d 894 (2010). Echoing what it underscored in Heller , the Court "repeat[ed] th[e] assurances" that longstanding "prohibitions on the possession of firearms by felons and the mentally ill" remained unquestioned. Id . (quoting Heller , 554 U.S. at 626, 128 S.Ct. 2783 ).

In the wake of Heller and McDonald , we held that the Second Amendment right to "bear arms" extends beyond the home. See Moore v. Madigan , 702 F.3d 933, 936 (7th Cir. 2012), petition for rehearing en banc denied , 708 F.3d 901 (7th Cir. 2013). This conclusion resulted in our invalidating an Illinois law that imposed a near-categorical prohibition on the carrying of guns in public. See id. at 934.

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Kevin Culp v. Kwame Raoul, 921 F.3d 646 (7th Cir. 2019).

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