Kuhlman v. State

892 S.E.2d 753, 317 Ga. 232
CourtSupreme Court of Georgia
DecidedSeptember 6, 2023
DocketS23A0699
StatusPublished
Cited by4 cases

This text of 892 S.E.2d 753 (Kuhlman v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kuhlman v. State, 892 S.E.2d 753, 317 Ga. 232 (Ga. 2023).

Opinion

317 Ga. 232 FINAL COPY

S23A0699. KUHLMAN v. THE STATE.

ELLINGTON, Justice.

After the Georgia Board of Public Safety (“the Board”) denied

Rick Allen Kuhlman’s application for relief from the prohibition on

the possession of firearms by convicted felons in OCGA § 16-11-131,

Kuhlman sued the State of Georgia in the Superior Court of Fulton

County, seeking a declaratory judgment “that he qualifies for relief”

from that prohibition pursuant to subsection (d) of the statute. His

complaint, as amended, also included claims that the statute, as

applied to him, violated his right to bear arms under the Second

Amendment to the United States Constitution and Article I, Section

I, Paragraph VIII of the Georgia Constitution of 1983. The superior

court granted summary judgment to the State on all claims. In its

order, the court ruled that Kuhlman’s statutory claim was barred by

sovereign immunity, that he could not maintain his federal

constitutional claim, and that OCGA § 16-11-131 did not violate the state Constitution. Nevertheless, the superior court went on to rule

in the alternative on the merits of Kuhlman’s statutory claim, but it

failed to reach the merits of his federal constitutional claim. For the

reasons set forth below, we reverse the portion of the superior court’s

judgment that is based on sovereign immunity, we affirm the court’s

alternative ruling on the merits of Kuhlman’s statutory claim, we

vacate the portion of the judgment that relates to Kuhlman’s

constitutional claims, and we remand the case to the superior court

for reconsideration of Kuhlman’s constitutional claims consistent

with this opinion.

1. In 2011, Kuhlman pled guilty in federal court to one count of

health care fraud under 18 USC § 1347. In 2014, he was sentenced

to 30 months in prison followed by three years of extended

supervision that was terminated early in February 2019. In 2021,

Kuhlman applied to the Board for relief pursuant to subsection (d)

of OCGA § 16-11-131. Under that subsection, a person who has been

convicted of a “felony pertaining to antitrust violations, unfair trade

practices, or restraint of trade” may apply to the Board for “relief

2 from the disabilities imposed by this Code section.” OCGA § 16-11-

131 (d).1 See also Ferguson v. Perry, 292 Ga. 666, 673 (2) (c) (740

SE2d 598) (2013) (recognizing that “when a citizen is precluded by

law from possessing firearms as a consequence of his felony

conviction, he suffers a ‘disability imposed by law,’” that “the

Georgia statutes that prohibit convicted felons . . . from possessing

firearms . . . are disabilities imposed by state law,” and that “in

OCGA § 16-11-131 the General Assembly described statutory

prohibitions against possessing firearms in just these terms”). The

Board denied Kuhlman’s application, “determin[ing] that [his]

application for [relief from] [d]isabilities pursuant to OCGA § 16-11-

1 More fully, the relevant part of OCGA § 16-11-131 (d) provides:

A person who has been convicted under federal or state law of a felony pertaining to antitrust violations, unfair trade practices, or restraint of trade shall, upon presenting to the Board of Public Safety proof, and it being established from said proof, submitted by the applicant to the satisfaction of the Board of Public Safety that the circumstances regarding the conviction and the applicant’s record and reputation are such that the acquisition, receipt, transfer, shipment, or possession of firearms by the person would not present a threat to the safety of the citizens of Georgia and that the granting of the relief sought would not be contrary to the public interest, be granted relief from the disabilities imposed by this Code section. 3 131 does not qualify for the relief sought.”

A week later, Kuhlman filed his action for declaratory relief,

seeking a declaration that his “conviction pertained to antitrust

violations, unfair trade practices, or restraint of trade and therefore

qualifies for relief under OCGA § 16-11-131 (d).” The superior court

denied the State’s motion to dismiss Kuhlman’s complaint, and

Kuhlman amended his complaint to also seek declarations that

“OCGA § 16-11-131 is unconstitutional as applied to him to the

extent it prohibits his possession of firearms,” under both the Second

Amendment to the United States Constitution and Article I, Section

I, Paragraph VIII of the Georgia Constitution of 1983.

In its order granting the State’s motion for summary judgment,

the superior court ruled that “[s]overeign immunity bars

[Kuhlman’s] claim for a declaration as to the nature of his

conviction”; that “[e]ven if not barred by sovereign immunity,

[Kuhlman] is not entitled to a declaration that his conviction

qualifies for relief pursuant to OCGA § 16-11-131 (d)”; that

Kuhlman’s “federal claim cannot be maintained because the State of

4 Georgia is not a person for purposes of 42 USC § 1983”; and that

“OCGA § 16-11-131 does not violate the Georgia Constitution.” This

Court granted Kuhlman’s application for discretionary appeal to

consider whether the superior court erred when it ruled that,

because “[f]ederal constitutional claims, whether in federal or state

courts, are necessarily brought pursuant to 42 USC § 1983” and a

state is not a “person” subject to suit under that statute, Kuhlman

“cannot maintain his federal constitutional claim against the State

of Georgia.”

2. We turn first to Kuhlman’s contention that the superior

court erred by ruling that sovereign immunity barred his statutory

claim.2 Article I, Section II, Paragraph V (b) (1) of the Georgia

2 Although our order granting Kuhlman’s application for discretionary

appeal identified only one specific claim of error with which we were “particularly concerned,” we did not direct the parties to file briefs on that issue only and, therefore, “we have not limited the scope of the discretionary review more narrowly than the enumeration of errors in the application.” Zekser v. Zekser, 293 Ga. 366, 369 (2) n.14 (744 SE2d 698) (2013) (“When we do limit the scope of review more narrowly, we do so explicitly.”).

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892 S.E.2d 753, 317 Ga. 232, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kuhlman-v-state-ga-2023.