Peterson v. LaCABE

783 F. Supp. 2d 1167, 2011 U.S. Dist. LEXIS 23070, 2011 WL 843909
CourtDistrict Court, D. Colorado
DecidedMarch 8, 2011
Docket1:10-cr-00059
StatusPublished
Cited by4 cases

This text of 783 F. Supp. 2d 1167 (Peterson v. LaCABE) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Peterson v. LaCABE, 783 F. Supp. 2d 1167, 2011 U.S. Dist. LEXIS 23070, 2011 WL 843909 (D. Colo. 2011).

Opinion

ORDER ON CROSS MOTIONS FOR SUMMARY JUDGMENT

MILLER, Senior District Judge.

This case is before me on Plaintiffs Motion for Summary Judgment against Defendant LaCabe (ECF No. 17) and Intervenor Attorney General’s Cross-Motion *1170 for Summary Judgment (ECF No. 34). 1 I have reviewed the pertinent portions of the record and the legal authorities and arguments contained in the parties’ briefs. For the reasons that follow, Plaintiffs Motion for Summary Judgment will be denied and the Attorney General’s Cross-Motion for Summary Judgment will be granted. I conclude that the statute at issue does not violate Plaintiffs constitutional rights.

Background

Plaintiff alleges that Colorado’s state statutes regarding permits to carry concealed handguns, C.R.S. § 18-12-201 et seq., are unconstitutional as applied to him. Specifically, Plaintiff alleges that the statute requiring an applicant for a permit to carry a concealed handgun be a resident of the state violates the Privileges and Immunities Clause of the United States Constitution, the Second Amendment of the United States Constitution, and the Fourteenth Amendment of the United States Constitution.

In general, it is unlawful to carry a concealed firearm in the State of Colorado without a license. C.R.S. § 18-12-105. The law contains several exceptions, most relevant here are for “[a] person in his or her own dwelling or place of business or on property owned or under his or her control at the time of the act of carrying” and for “[a] person in a private automobile or other private means of conveyance who carries a weapon for lawful protection of such person’s or another’s person or property while traveling.” C.R.S. § 18-12-105(2)(a) &(b).

Authority to issue concealed handgun permits is granted to the county sheriffs. C.R.S. § 18-12-203. The statute provides that “except as otherwise provided in this section, a sheriff shall issue a permit to carry a concealed handgun to an applicant who ... (a) Is a legal resident of the state of Colorado.” C.R.S. § 18-12-203(1). Other application criteria include age and evidence of competence with a handgun; in addition, the applicant must not be disqualified by any ineligibility factors such as criminal convictions, chronic use of alcohol or controlled substances, or being the subject of a protection order. Id. The statute further provides that the sheriff shall “deny, revoke, or refuse to renew a permit if an applicant or a permittee fails to meet one of the criteria listed.... ” C.R.S. § 18-12-203(3).

The Attorney General presents evidence concerning the methods used to verify an applicant’s eligibility for a permit. Michael Ostrander, a detective from the Sheriffs Office of Denver County, Colorado, works as a concealed handgun permit background investigator and provides an affidavit regarding his background checks. Exh. A to Intervenor’s Resp., ECF No. 33-1. He states that applicants must submit to a face-to-face interview, present a Colorado driver’s license or identification card, evidence of citizenship, proof of training, and, if the applicant has served in the military, copy of the relevant DD214 form. Id. ¶ 4. Fingerprints are collected, which are forwarded to the Colorado Bureau of Investigation (“CBI”). Id. at ¶ 5. The CBI processes the fingerprints and runs the *1171 identity of the applicant through national and other databases. Id. Detective Ostrander states, however, that nationwide databases are often incomplete and inaccurate and so he supplements the CBI background check by requesting information from law enforcement agencies in jurisdictions where an applicant reports previous residence. Id. at ¶¶ 6-7. He emphasizes that much of the pertinent information from the local sources, including misdemeanor crimes or official contacts resulting from drug and alcohol abuse, is not available in national databases. Id. at ¶ 8. Local databases also contain information about mental health contacts, aggressive driving tendencies, 911 calls indicative of domestic violence or other violent contacts not resulting in arrest, juvenile arrest records, and plea agreements, any of which could disqualify an applicant for a permit. Id. at ¶ 9. He asserts that he does not have access to these local databases in jurisdictions outside of the state and local agencies are not always cooperative in providing assistance. Id. at ¶ 11. He provides specific examples of difficulties he has had obtaining information regarding residents who previously lived in other states from those local authorities. Id. Detective Ostrander also explains that out-of-state jurisdictions sometimes charge for providing background information, but funds available for processing applications are limited, only $100 per application. Id. at ¶ 12. He also explains that the statute requires a background check to be completed within 90 days but out-of-state jurisdictions are slow in responding to information requests. Id. at ¶ 14.

The Attorney General also provides an affidavit from James Spoden, who is an InstaCheck Data Supervisor at the CBI. Exh. B to Intervenor’s Resp., ECF No. 33-2. Mr. Spoden explains that the CBI’s background check involves access to five state and national databases, including the FBI’s National Instant Criminal Background Check System (“NICS”), the Integrated Colorado Online Network (“ICON”), National Crime Information Center (“NCIC”), the Colorado Crime Information Center (“CCIC”), and the Interstate Identification Index (“III”). Id. at ¶ 8. He asserts that many important records relevant to the background check are maintained only at the state level and are available only to state and local authorities. Id. at ¶ 9. While he has access to the databases for Colorado, he does not have the ability or authorization to access the criminal justice or judicial databases of other states. Id. at ¶ 10. Therefore, he would not be able to obtain certain information about a non-resident whose history might disqualify him or her from obtaining a handgun permit. Id. at ¶ 11. He notes also that in Colorado, fingerprints of concealed permit holders are flagged in the CCIC, which permits the issuing agency to be immediately notified of an arrest of a permittee. Id. at ¶ 12. This assists in ensuring the ongoing eligibility of permit holders; however, the state would not have that same ability to monitor non-state residents for law enforcement contacts outside of Colorado, where they would be more likely to occur. Id. at ¶ 12.

Pursuant to reciprocity principles, Colorado will recognize certain concealed handgun permits issued by other states. C.R.S. § 18-12-213. Plaintiff is a resident of Washington and has a permit issued by the State of Washington but Washington is not among the states with which Colorado grants reciprocity. Plaintiff also has a permit issued by Florida; however, under the statute, Colorado does not recognize permits issued by a state to a non-resident of that state. C.R.S. § 18-12-213(l)(b)(I).

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Cite This Page — Counsel Stack

Bluebook (online)
783 F. Supp. 2d 1167, 2011 U.S. Dist. LEXIS 23070, 2011 WL 843909, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peterson-v-lacabe-cod-2011.