Raymond Woollard v. Denis Gallagher

712 F.3d 865, 2013 WL 1150575, 2013 U.S. App. LEXIS 5617
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 21, 2013
Docket12-1437
StatusPublished
Cited by131 cases

This text of 712 F.3d 865 (Raymond Woollard v. Denis Gallagher) 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
Raymond Woollard v. Denis Gallagher, 712 F.3d 865, 2013 WL 1150575, 2013 U.S. App. LEXIS 5617 (4th Cir. 2013).

Opinion

Reversed by published opinion. Judge KING wrote the opinion, in which Judge DAVIS and Judge DIAZ joined.

OPINION

KING, Circuit Judge:

The district court permanently enjoined enforcement of section 5-306(a)(5)(ii) of the Public Safety Article of the Maryland Code, to the extent that it conditions eligibility for a permit to carry, wear, or transport a handgun in public on having “good and substantial reason” to do so. Necessary to the entry of the court’s injunction was its trailblazing pronouncement that the Second Amendment right to keep and bear arms for the purpose of self-defense extends outside the home, as well as its determination that such right is impermis-sibly burdened by Maryland’s good-and-substantial-reason requirement. See Woollard v. Sheridan, 863 F.Supp.2d 462 (D.Md.2012). Because we disagree with the court’s conclusion that the good-and-substantial-reason requirement cannot pass constitutional muster, we reverse the judgment without needlessly demarcating the reach of the Second Amendment.

I.

A.

Under its permitting scheme, Maryland obliges “[a] person [to] have a permit is *869 sued ... before the person carries, wears, or transports a handgun.” Md.Code Ann., Pub. Safety § 5-303. Such permits are not needed, however, by persons in numerous specified situations, including those who are wearing, carrying, and transporting handguns in their own homes and businesses or on other real estate that they own or lease. See Md.Code Ann., Crim. Law § 4 — 203(b)(6). Maryland’s statutory permit exceptions also extend to the following:

• Members of law enforcement and the military on active assignment;
• Persons moving handguns to and from places of legal purchase and sale, to and from bona fide repair shops, and between personal residences and businesses;
• Persons engaged in target shoots and practices, sport shooting events, hunting and trapping, firearms and hunter safety classes sponsored by the Department of Natural Resources, and dog obedience training classes and shows;
• Gun collectors participating in public and private exhibitions;
• Supervisory employees armed with handguns in the course of their employment and within the confines of the business establishment, when so authorized by the establishment’s owner or manager;
• Boaters equipped with signal pistols and other visual distress signals approved by the United States Coast Guard; and
• Persons effecting court-ordered surrenders of their handguns.

See id. § 4-203(b)(l), (3)-(5), (7)-(9). Where a permit is mandated, a permitless person risks criminal penalties by “wear[ing], carrying], or transporting] a handgun, whether concealed or open, on or about the person” or “in a vehicle.” Id. § 4 — 203(a)(1)(i)—(ii). Those penalties begin with imprisonment for a term of thirty days to three years, or a fine of $250 to $2500, or both. Id. § 4-203(c)(2)(i).

Handgun permits are issued by the Secretary of the Maryland State Police or the Secretary’s designee. See Md.Code Ann., Pub. Safety § 5 — 301(d)—(e). The Secretary must issue a permit upon making enumerated findings, including that the applicant is an adult without a disqualifying criminal record, alcohol or drug addiction, or propensity for violence. Id. § 5-306(a)(l)-(5)(i). Pursuant to the good-and-substantial-reason requirement, permit eligibility also necessitates the Secretary’s finding, following an investigation, that the applicant

has good and substantial reason to wear, carry, or transport a handgun, such as a finding that the permit is necessary as a reasonable precaution against apprehended danger.

Id. § 5 — 306(a) (5)(ii). The Secretary has assigned permitting responsibility to the Handgun Permit Unit, which determines, inter alia, whether the applicant’s reasons for seeking a permit “are good and substantial,” whether “the applicant has any alternative available to him for protection other than a handgun permit,” and whether “the permit is necessary as a reasonable precaution for the applicant against apprehended danger.” See Md.Code Regs. 29.03.02.04(G), (L), (O).

The Handgun Permit Unit has identified “four primary categories” under which an applicant may demonstrate “good and substantial reason” to obtain a handgun permit:

(1) for business activities, either at the business owner’s request or on behalf of an employee; (2) for regulated professions (security guard, private detective, armored car driver, and special police *870 officer); (3) for “assumed risk” professions (e.g., judge, police officer, public defender, prosecutor, or correctional officer); and (4) for personal protection.

J.A. 57-58. 1 Regarding the first three of those categories, “the ‘good and substantial reason’ is usually apparent from the business activity or profession itself.” Id. at 58. As for the fourth category — personal protection- — the Permit Unit considers whether the applicant needs a handgun permit as a safeguard against “apprehended danger.” Id. at 59-60.

The Handgun Permit Unit is guided by precedent of the Court of Special Appeals of Maryland, recognizing that “ ‘whether there is “apprehended danger” to the applicant’ ” is an objective inquiry, and that apprehended danger cannot be established by, inter alia, a “ ‘vague threat’ ” or a general fear of “liv[ing] in a dangerous society.” Scherr v. Handgun Permit Review Bd., 163 Md.App. 417, 880 A.2d 1137, 1148 (2005) (quoting Snowden v. Handgun Permit Review Bd., 45 Md. App. 464, 413 A.2d 295, 298 (1980)). That same precedent, as the Permit Unit interprets it, “caution[s] the Unit against relying exclusively on apprehended threats.” J.A. 60 (explaining that “failure to meet [the apprehended threat] criterion is not dispositive”). So, the Permit Unit examines such factors as

(1) the “nearness” or likelihood of a threat or presumed threat; (2) whether the threat can be verified; (3) whether the threat is particular to the applicant, as opposed to the average citizen; (4) if the threat can be presumed to exist, what is the basis for the presumption; and (5) the length of time since the initial threat occurred.

Id. The Permit Unit treats those factors as nonexhaustive, however, and “takes the applicant’s entire situation into account when considering whether a ‘good and substantial reason’ exists.” Id.

An initial handgun permit “expires on the last day of the holder’s birth month following 2 years after the date the permit is issued,” and “may be renewed for successive periods of 3 years each if, at the time of an application for renewal, the applicant possesses the qualifications for the issuance of a permit.” Md.Code Ann., Pub. Safety § 5-309(a)-(b).

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Cite This Page — Counsel Stack

Bluebook (online)
712 F.3d 865, 2013 WL 1150575, 2013 U.S. App. LEXIS 5617, Counsel Stack Legal Research, https://law.counselstack.com/opinion/raymond-woollard-v-denis-gallagher-ca4-2013.