Mora v. City of Gaithersburg, Md.

519 F.3d 216, 2008 U.S. App. LEXIS 4561, 2008 WL 565711
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 4, 2008
Docket06-2158
StatusPublished
Cited by105 cases

This text of 519 F.3d 216 (Mora v. City of Gaithersburg, Md.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mora v. City of Gaithersburg, Md., 519 F.3d 216, 2008 U.S. App. LEXIS 4561, 2008 WL 565711 (4th Cir. 2008).

Opinion

Affirmed as modified by published opinion. Judge WILKINSON wrote the opinion, in which Judge SHEDD and Judge JONES joined.

WILKINSON, Circuit Judge:

At Columbine High School in Littleton, in Blacksburg, Omaha, and Oklahoma City, America has had to learn how many victims the violence of just one or two outcasts can claim. These new predators are not terrorists in the ordinary sense; they are not linked to foreign powers or international organizations hostile to the United States. They are often isolated but heavily armed, filled to the brim with rage and anguish, and bent not just on murder, but on indiscriminate slaughter followed, frequently, by suicide. Violent derangement is nothing new, of course, but the atrocities seem to be growing at once more shocking and more commonplace.

This case presents the question of what emergency preventive action police may take, consistent with the Fourth and Fourteenth Amendments, when they learn of an individual who may well intend a similar slaughter, but who has neither committed nor attempted any crime. The legal issues are somewhat novel, and so we proceed with two values in mind: the need to prevent massacres whose human costs are beyond comprehension, and the need to preserve civil liberty for those who may be angry and depressed but not ultimately violent, and who cannot under our constitutional traditions be treated like criminals when they have committed no crime.

*220 I.

At 1:02 P.M. on July 23, 2002, Maryland police received a call from a healthcare hotline operator. The operator said that she had just spoken to Anthony Mora, a local firefighter, who told her he was suicidal, had weapons in his apartment, could understand shooting people at work, and said, “I might as well die at work.” By 1:03, multiple units were en route to Mora’s apartment. By 1:04, police had called one of Mora’s co-workers, who confirmed that Mora’s threats should be taken seriously; at some point, police also learned that Mora’s girlfriend had recently ended her relationship with him. Police arrived to find Mora in the parking lot loading suitcases and gym bags into a van, and they approached with guns drawn. By 1:13, Mora was handcuffed and on the ground. No warrant had been sought.

At that point, police and Mora began talking, and police began searching— whether with consent or without is disputed. Police first searched Mora’s luggage and van, finding one .32-caliber handgun round in a suitcase. Next, taking Mora’s keys, they entered his apartment, where they found a large gun safe in the kitchen and every interior door (including bathroom and closets) locked. Mora relinquished the combination under pressure, and inside police discovered twelve handguns, eight rifles, one shotgun, and keys to a second safe. Opening the interior doors, the second safe, and a locked file cabinet, police found guns, ammunition, gun accessories, and what police called “survival literature” in every room but the bathroom.

At that point, two officers drove Mora to a hospital to see a psychiatrist. See Md. Code Ann., Health-General § 10-622(a) (LexisNexis 2005) (authorizing involuntary emergency psychiatric evaluation if an individual has a mental disorder and presents a threat to his own safety or that of others). The other officers re-entered the apartment to seize Mora’s weapons. All told, they removed forty-one firearms— some apparently automatic, semi-automatic, or assault-style, and some loaded — as well as five-thousand rounds of ammunition, various accessories, and survivalist publications. The Gaithersburg police department took that property into custody. Again, no warrant had been sought.

We do not precisely know what the psychiatrist who saw Mora that day concluded, but Mora was not involuntarily committed, though he voluntarily admitted himself and stayed at the hospital for several days. There were also no criminal charges brought against him based on the day’s events, then or at any other time. After his stay in the hospital, Mora returned home, where he discovered that his firearms and associated property were missing. Over the next few months, he moved to Pennsylvania. Meantime, the Gaithersburg police completed their investigation (which showed that Mora was a licensed gun collector and did not have a disqualifying criminal conviction) and closed the case administratively, storing the seized property in their evidence room.

In 2003, through counsel, Mora inquired about getting his property returned, and Gaithersburg police did eventually return the accessories and survival literature— but not the guns and ammunition. Before getting those back, police told Mora, he would need to fill out their “Application for the Return of Firearms,” which states: “The purpose of this Application is to determine if the Gaithersburg Police Department can lawfully return the firearm(s) to the Applicant, and if the Applicant can lawfully possess the firearm(s).... ” Mora, apparently taking exception to the form’s questions about mental health (e.g., “Do you suffer from any mental illness?”) and alcohol use (e.g., “How often do you con *221 sume alcoholic beverages?”), refused to fill it out. The police in turn refused to return the weapons.

Two more years went by. Then in 2005, Mora again contacted the Gaithersburg police through counsel, this time demanding the return of his property. He still refused to fill out the Gaithersburg firearms application, but he submitted all of the information required for Maryland state’s firearms application, arguing that the state’s preemption rules barred the city from insisting on questions additional to those imposed by state law. See Md.Code Ann., Criminal Law § 4-209(a) (LexisNexis 2002) (“[T]he State preempts the right of a ... municipal corporation ... to regulate the purchase, sale, taxation, transfer, manufacture, repair, ownership, possession, and transportation of a hand-gun, rifle, or shotgun----”); Md.Code Ann., Public Safety §§ 5-104, -133(a), -134(a) (LexisNexis 2003) (same). The differences between the Gaithersburg and Maryland questions are subtle ones, but were enough to become a bone of contention: Gaithersburg asked, for example, whether an applicant has “any mental illness” or “currently attend[s] Alcoholics Anonymous,” while the state asked whether one has spent “more than 30 consecutive days in a medical institution for treatment of a mental disorder,” or qualifies as a (statutorily defined) “habitual drunkard.” See Md.Code Ann., Public Safety § 5-118(b) (LexisNexis 2003). The Gaithersburg police continued to insist on an investigation based on answers to the questions in their form.

In July 2005, Mora filed suit in Maryland federal court, naming as defendants the city of Gaithersburg, the Gaithersburg Chief of Police, and various other individual officers. Notably, the complaint did not challenge the seizure of Mora’s person. Instead, invoking 42 U.S.C. § 1983, it alleged that the searches of Mora’s luggage, van, and apartment violated the Fourth Amendment; that the initial seizures of his property violated the Fourth Amendment; and that the continued retention of his weapons violated the Due Process Clause of the Fourteenth Amendment.

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519 F.3d 216, 2008 U.S. App. LEXIS 4561, 2008 WL 565711, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mora-v-city-of-gaithersburg-md-ca4-2008.