Williams v. McFadden

CourtDistrict Court, W.D. North Carolina
DecidedAugust 1, 2023
Docket3:22-cv-00630
StatusUnknown

This text of Williams v. McFadden (Williams v. McFadden) is published on Counsel Stack Legal Research, covering District Court, W.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Williams v. McFadden, (W.D.N.C. 2023).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION 3:22-cv-630-MOC

SARA BETH WILLIAMS, et al., ) ) Plaintiffs, ) ) vs. ) ORDER ) ) GARRY MCFADDEN, et al., ) ) ) Defendants. ) ___________________________________ )

THIS MATTER comes before the Court on a Motion for Preliminary Injunction, filed by Plaintiffs Bruce Kane, Sara Beth Williams, Jason Yepko, Grass Roots North Carolina, Gun Owners Foundation, Gun Owners of America, Inc., and Rights Watch International. (Doc. No. 9). Plaintiffs have also filed a Motion for Hearing on Plaintiff’s Motion for Preliminary Injunction or for Status Conference. (Doc. No. 26). Also pending is a Motion to Dismiss, filed by Defendants Garry L. McFadden and the Mecklenburg County Sheriff’s Office. (Doc. No. 16). The Court held a hearing on the motions on June 22, 2023. I. BACKGROUND To conceal carry a handgun in North Carolina, a person must first obtain a North Carolina Concealed Handgun permit (“CHP”). North Carolina statutes require a mental health check as a prerequisite to obtaining a CHP (hereinafter referred to as “the North Carolina mental health statutes”). In this action, Plaintiffs assert that the North Carolina mental health statutes relating to the CHP permitting process are unconstitutional on their face and as applied by 1 Mecklenburg County Sheriff McFadden’s and the Mecklenburg County Sheriff’s Office’s (“MCSO”). (Doc. No. 1). The individual Plaintiffs are Bruce Kane, Sara Beth Williams, and Jason Yepko. The organizational Plaintiffs are Grass Roots North Carolina, Gun Owners Foundation, Gun Owners of America, Inc., and Rights Watch International. The named Defendants are Mecklenburg County Sheriff Garry L. McFadden and the Mecklenburg County

Sheriff’s Office. Plaintiffs have asserted the following causes of action against Defendants: Count I: Violation of the Second Amendment, id. ¶¶ 96–103; Count II: Violation of 42 U.S.C. § 1983, Second Amendment, id. at ¶¶ 104–09; Count III: Violation of 42 U.S.C. § 1983, Fourteenth Amendment Due Process, id. at ¶¶ 110–16; and Count IV: Violation of 42 U.S.C. § 1983, Fourteenth Amendment Equal Protection, id. at ¶¶ 117–26. Plaintiffs also seek an injunction against Sheriff McFadden “from impermissibly delaying the processing and issuance of concealed handgun permits.” (Doc. No. 1, p. 37). Since the filing of the Complaint, the three individual Plaintiffs have received their CHP

permits. Williams’ application for a CHP was completed on February 23, 2022 (Doc. No. 1, p. 5), and after receipt of her mental health records, her permit was approved on November 18, 2022. (Doc. No. 14-2, p. 5).1 Kane sought renewal of his CHP on July 11, 2022 (Doc. No. 1, p. 5), and his renewal application was approved on January 6, 2023. (Doc. No. 14-2, p. 5). Yepko sought renewal of his CHP in October 2021, filled out the proper forms by March 2022 (Doc. No. 1, p. 5), and his renewal application was approved on November 16, 2022. (Doc. No. 14-2,

1 As Defendants are moving to dismiss this Complaint for lack of subject matter jurisdiction, this Court may consider evidence outside the pleadings. Velasco v. Gov't of Indonesia, 370 F.3d 392, 398 (4th Cir. 2004).

2 p. 5). In opposing the motion for preliminary injunction and in support of the motion to dismiss, Defendants first argue that because the three individual Plaintiffs have received their CHP permits, the motion for preliminary injunction has been rendered moot. Defendants also argue that Plaintiffs various constitutional challenges to the North Carolina statutes fail because

the statutes are constitutional on their face and as applied by Sheriff McFadden and the Mecklenburg County Sheriff’s Office. II. STANDARD OF REVIEW Defendants have filed a motion to dismiss pursuant to Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure. First, under Rule 12(b)(1), the defendant may file a motion to dismiss based on a lack of subject matter jurisdiction. FED. R. CIV. P. 12(b)(1). Where a defendant files such motion, the plaintiff bears the burden to prove that subject matter jurisdiction exists. Adams v. Bain, 697 F.2d 1213, 1219 (4th Cir. 1982). Additionally, a motion to dismiss for lack of subject matter

jurisdiction may be brought on the grounds that the complaint fails to allege sufficient facts to invoke the court’s jurisdiction and, when made on those grounds, all the facts asserted in the complaint are presumed to be true. Id. In reviewing a motion to dismiss pursuant to FED. R. CIV. P. 12(b)(6), the Court must accept as true all of the factual allegations in the Complaint and draw all reasonable inferences in the light most favorable to the plaintiff. See Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555–56 (2007). However, to survive a Rule 12(b)(6) motion, “[f]actual allegations must be enough to raise a right to relief above the speculative level,” with the complaint having “enough facts to state a claim to relief that is plausible on its face.” Id. at 570. “[T]he tenet that a court must 3 accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions,” and “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements” are insufficient. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Twombly, 550 U.S. at 555). A complaint may survive a motion to dismiss only if it “states a plausible claim for relief” that “permit[s] the court to infer more than the mere possibility of misconduct” based

upon “its judicial experience and common sense.” Id. at 679 (citations omitted). III. DISCUSSION A. THE NORTH CAROLINA STATUTORY SCHEME Any person in North Carolina with a valid CHP issued by his or her local Sheriff may carry a concealed handgun. N.C. GEN. STAT. § 14-415.11 Defendant Sheriff McFadden, like all North Carolina sheriffs, is responsible for administering the gun-permitting process, including applications for CHPs. See N.C. GEN. STAT. §§ 14-402- 415.27. North Carolina is a “shall issue” state, meaning that Defendants do not have discretion to deny a CHP if the CHP applicant meets certain criteria. N.C. GEN. STAT. § 14-415.12. An applicant must submit an application,2 a nonrefundable permit fee of $90.00, a fee of

$10.00 for fingerprinting (and submit to fingerprinting by the Sheriff), a certificate of completion of an approved course for handgun competency, and a release authorizing disclosure of any records concerning the “mental health or capacity”3 of the applicant to determine whether s/he is disqualified from receiving a permit under N.C. GEN. STAT. § 14-415.12(a)(3). N.C. GEN. STAT. § 14-415.13(a)(5).

2 This application is created by the North Carolina State Bureau of Investigation. (Doc. No. 14-2, p. 3; Doc. No. 14-3, pp. 2–4). 3 (Doc. No. 14-2, p. 3; Doc. No. 14-4, p. 2).

4 After the applicant submits the items listed in N.C. GEN. STAT. § 14-415.13, the Sheriff is authorized to “conduct any investigation necessary to determine the qualification or competency of the person applying for the permit.” N.C. GEN. STAT. § 14-415.15(a). Within ten days of the receipt of the items listed in N.C. GEN. STAT.

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Bluebook (online)
Williams v. McFadden, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-mcfadden-ncwd-2023.