Opposition Brief — Brian Kirk Malpasso, et al., Petitioners v. William M. Pallozzi, in His Official Capacity as Maryland Secretary of State Police
Supreme Court briefDec 18, 2019
Ask Donna
What actually matters in this document.
Text
No. 19-423
================================================================================================================
In The
Supreme Court of the United States
-----------------------------------------------------------------BRIAN KIRK MALPASSO, et al.,
Petitioners,
v.
WILLIAM M. PALLOZZI, in his official
capacity as Maryland Secretary of State Police,
Respondent.
-----------------------------------------------------------------On Petition For a Writ of Certiorari
to The United States Court of Appeals
For The Fourth Circuit
-----------------------------------------------------------------BRIEF IN OPPOSITION TO
PETITION FOR A WRIT OF CERTIORARI
-----------------------------------------------------------------BRIAN E. FROSH
Attorney General of Maryland
JULIA DOYLE BERNHARDT*
Chief of Litigation
OFFICE OF THE ATTORNEY GENERAL
200 Saint Paul Place, 20th Floor
Baltimore, Maryland 21202
jbernhardt@oag.state.md.us
(410) 576-7291
Attorneys for Respondent
DECEMBER 2019
*Counsel of Record
================================================================================================================
COCKLE LEGAL BRIEFS (800) 225-6964
WWW.COCKLELEGALBRIEFS.COM
i
QUESTION PRESENTED
Maryland law does not ban the public carrying of
handguns. Instead, it allows a lawful owner of a handgun to wear, carry, or transport the handgun without a
permit in a public place in connection with a wide
range of activities and with a permit where the applicant has a good and substantial reason, including to
provide protection from apprehended danger. Historically, Maryland has granted the overwhelming majority of permit applications based on a claimed good and
substantial reason.
The question presented is as follows:
Is Maryland’s permitting scheme consistent
with the Second and Fourteenth Amendments?
ii
TABLE OF CONTENTS
Page
QUESTION PRESENTED .....................................
i
BRIEF IN OPPOSITION TO PETITION FOR A
WRIT OF CERTIORARI .....................................
1
STATEMENT..........................................................
3
Maryland’s Handgun Permit Law ......................
3
The 2013 Decision in Woollard ...........................
6
Factual and Procedural History .........................
9
REASONS FOR DENYING REVIEW ...................
11
I. Federal Appellate Courts Are Not Divided
on Whether a State May Reasonably Regulate the Public Wearing, Carrying, and
Transporting of Handguns .......................... 11
A. The Courts of Appeals Have Struck
Down Total Bans but Have Upheld Reasonable Regulatory Schemes Like That
of Maryland ........................................... 11
B. In Evaluating Permitting Schemes Imposing Reasonable Restrictions on Public Carrying, the Courts of Appeals Have
Applied Intermediate-Level Scrutiny ... 13
II. This Case Is a Poor Vehicle for Deciding the
Scope of the Second Amendment Right to
Bear Arms Outside the Home ..................... 15
A. This Case Is a Poor Vehicle Because the
Fourth Circuit Assumed That the Second Amendment Applies to Conduct
Outside the Home.................................. 15
iii
TABLE OF CONTENTS—Continued
Page
B. This Case Is a Poor Vehicle Because It
Contains No Evidentiary Record .......... 16
III.
The Decision Below Is Consistent with
this Court’s Decisions in Heller and
McDonald .................................................... 17
A. Heller Did Not Recognize a General, Absolute Right to Carry Arms in Public .... 17
B. The Public Carrying of Firearms Has
Long Been Subject to Regulation .......... 19
1. The Public Carrying of Firearms
Was Subject to Regulation from at
Least the Fourteenth Century
Through the Founding of the Republic ....................................................... 19
2. The Public Carrying of Firearms
Continued to Be Regulated After the
Second Amendment Was Ratified
and Through Adoption of the Fourteenth Amendment ........................... 22
C. The Maryland Statute Satisfies the Applicable Level of Scrutiny ...................... 26
CONCLUSION .......................................................
29
iv
TABLE OF AUTHORITIES
Page
CASES
Andrews v. State, 50 Tenn. 165 (1871) ................. 24, 25
Bonidy v. United States Postal Serv., 790 F.3d
1121 (10th Cir. 2015), cert. denied, 136 S. Ct.
1486 (2016) ................................................................6
Chatteaux v. State, 52 Ala. 388 (1875) .......................25
District of Columbia v. Heller, 554 U.S. 570
(2008) ............................................................... passim
Drake v. Filko, 724 F.3d 426 (3d Cir. 2013), cert.
denied sub nom. Drake v. Jeregian, 572 U.S.
1100 (2014) .................................................... 7, 20, 26
English v. State, 35 Tex. 473 (1871) ...........................24
Ezell v. City of Chicago, 651 F.3d 684 (7th Cir.
2011) ..........................................................................6
Fife v. State, 31 Ark. 455 (1876) .................................25
Gould v. Morgan, 907 F.3d 659 (1st Cir. 2018),
petition for cert. filed (U.S. Apr. 1, 2019) (No.
18-1272) .....................................................................6
Heller v. District of Columbia, 670 F.3d 1244
(D.C. Cir. 2011) .............................................. 6, 15, 20
Jackson v. City of San Francisco, 746 F.3d 953
(9th Cir. 2014), cert. denied, 135 S. Ct. 2799
(2015) .........................................................................6
Kachalsky v. County of Westchester, 701 F.3d
81 (2d Cir. 2012), cert. denied, 569 U.S. 918
(2013) ................................................... 6, 7, 12, 14, 20
v
TABLE OF AUTHORITIES—Continued
Page
McDonald v. City of Chicago, 561 U.S. 742
(2010) ................................................................... passim
McGuirk v. State, 64 Miss. 209 (1886)........................25
Moore v. Madigan, 702 F.3d 933 (7th Cir.
2012) .................................................. 9, 11, 12, 13, 14
National Rifle Ass’n of Am., Inc. v. Bureau of Alcohol, Tobacco, Firearms, & Explosives, 700
F.3d 185 (5th Cir. 2012), cert. denied, 571 U.S.
1196 (2014) ................................................................6
Nunn v. State, 1 Ga. 243 (1846) ..................................25
Piszczatoski v. Filko, 840 F. Supp. 2d 813 (D.N.J.
2012) ........................................................................26
Robertson v. Baldwin, 165 U.S. 275 (1897) ................18
Scherr v. Handgun Permit Review Bd., 163 Md.
App. 417 (2005) .........................................................5
Schrader v. Holder, 704 F.3d 980 (D.C. Cir. 2013) ........ 15
State v. Duke, 42 Tex. 455 (1874)................................24
State v. Reid, 1 Ala. 612 (1840) ...................................25
State v. Workman, 14 S.E. 9 (W. Va. 1891)..................24
United States v. Booker, 644 F.3d 12 (1st Cir.
2011), cert. denied, 565 U.S. 1204 (2012) ..................7
United States v. Chester, 628 F.3d 673 (4th Cir.
2010) .................................................................... 6, 13
United States v. Marzzarella, 614 F.3d 85 (3d Cir.
2010), cert. denied, 562 U.S. 1158 (2011) .............. 6, 7
vi
TABLE OF AUTHORITIES—Continued
Page
United States v. Masciandaro, 638 F.3d 458 (4th
Cir. 2011), cert. denied, 565 U.S. 1058 (2011) ...........7
United States v. Reese, 627 F.3d 792 (10th Cir.
2010), cert. denied, 563 U.S. 990 (2011) ....................6
United States v. Skoien, 614 F.3d 638 (7th Cir.
2010) (en banc), cert. denied, 562 U.S. 1303
(2011) .........................................................................7
Woollard v. Gallagher, 712 F.3d 865 (4th Cir.),
cert. denied, 571 U.S. 952 (2013) ..................... passim
Wrenn v. District of Columbia, 864 F.3d 650
(D.C. Cir. 2017) .................................................. 11, 12
Young v. Hawaii, 896 F.3d 1044 (9th Cir. 2018) .... 12, 13
CONSTITUTIONAL PROVISIONS
U.S. Const. amend. II .......................................... passim
U.S. Const. amend. XIV ................................................9
STATUTES
2 Edw. 3, 258 ch. 3 (1328) (Eng.) ................................20
42 U.S.C. § 1983 ............................................................9
1794 Mass. Laws ch. 134, § 16....................................22
1794 Va. Laws ch. 21...................................................21
1838 Va. Laws 76, Act of Feb. 2, 1838 ch. 101 ............23
1813 Ky. Laws 100, Act of Feb. 3, 1813 ch. 59,
§ 1 ............................................................................23
vii
TABLE OF AUTHORITIES—Continued
Page
1813 La. Laws 172, Act of Mar. 25, 1813 ...................23
1820 Ind. Laws 39, Act of Jan. 14, 1820 ch. 23 ..........23
1837 Ark. Laws 280 ....................................................23
1839 Ala. Laws 67, Act of Feb. 1, 1839 no. 77 ............23
1882 W. Va. Laws ch. 135 ............................................23
1894 Md. Laws ch. 547 ...............................................25
Md. Code Ann., Crim. Law § 4-202 ..............................8
Md. Code Ann., Crim. Law § 4-203(a) ..........................3
Md. Code Ann., Crim. Law § 4-203(b)(2) ......................3
Md. Code Ann., Crim. Law §§ 4-203(b)(3) – (7) ...........3
Md. Code Ann., Crim. Law § 4-203(b)(4) ....................27
Md. Code Ann., Crim. Law § 4-203(b)(6) ................ 3, 18
Md. Code Ann., Crim. Law § 4-203(c)(1) ......................3
Md. Code Ann., Crim. Law § 4-203(c)(2) ......................3
Md. Code Ann., Crim. Law § 4-203(c)(3) ......................3
Md. Code Ann., Pub. Safety § 5-301 .............................5
Md. Code Ann., Pub. Safety § 5-306(a).........................4
Md. Code Ann., Pub. Safety § 5-311 .............................5
Md. Code Ann., Pub. Safety § 5-312 .............................5
Md. Code Ann., Pub. Safety § 5-312(e) .........................5
Tex. Act of Apr. 12, 1871 ch. 34, § 1 ............................24
viii
TABLE OF AUTHORITIES—Continued
Page
OTHER AUTHORITIES
Maryland State Police, Annual Report (2012),
available at https://mdsp.maryland.gov/Document
%20Downloads/2012%20Annual%20Report%20
FINAL.pdf (last visited Nov. 21, 2019) .....................5
Maryland State Police, Annual Report (2014), https://
mdsp.maryland.gov/Document%20Downloads/
2014%20Annual%20Report.pdf (last visited
Nov. 21, 2019) ............................................................5
3 Edward Coke, Institutes of the Laws of England 160 (E. & R. Brooke 1797) ........................ 20, 21
1 Blackstone’s Commentaries 146 (St. George
Tucker ed. 1803) ......................................................21
Patrick Charles, Faces of the Second Amendment
Outside the Home: History Versus Ahistorical
Standards of Review, 60 Clev. St. L. Rev. 1
(2012) ......................................................................... 21
An Act against wearing Swords, &c., reprinted
in The Grants, Concessions & Original Constitutions of the Province of New Jersey 289 (Aaron
Leaming & Jacob Spicer eds., Lawbook Exch.
2002) ........................................................................21
Revised Statutes of the State of Maine 709 (Hallowell: Glazier, Masters & Smith 1847) .................22
Revised Code of the District of Columbia, 1857,
570 (A.O.P. Nicholson 1857) ....................................22
Revised Statutes of the State of Wisconsin 985
(W.B. Keen, Chicago 1858) ......................................22
ix
TABLE OF AUTHORITIES—Continued
Page
Digest of the Laws of Pennsylvania, 376 (Kay &
Brother 1873) ..........................................................22
General Statutes of the State of Minnesota 930
(West 1881) ..............................................................22
Saul Cornell, A Well-Regulated Militia: The Founding Fathers and the Origins of Gun Control in
America (2006) .................................................. 22, 23
2 General Statutes of the State of Michigan
2282 (Callaghan & Co. 1883) ..................................22
4 William Blackstone, Commentaries on the
Laws of England (Clarendon Press 1769)..............21
1
BRIEF IN OPPOSITION TO
PETITION FOR A WRIT OF CERTIORARI
Petitioners mischaracterize Maryland law by portraying it as if it provides for a “total ban” on the public
carrying of a handgun by the typical handgun owner.
It does nothing of the kind. Maryland allows a lawful
owner of a handgun to wear, carry, or transport the
handgun without a permit in a public place in connection with a wide range of activities, including hunting,
trapping, target shooting, formal or informal target
practice, sport-shooting events, firearms- and huntersafety classes, and organized military activities. With
a permit, it allows the wearing, carrying, or transporting of a handgun in public places by a lawful owner
who has a good and substantial reason for doing so, including to provide protection from apprehended danger.
Although petitioners made no record in the district
court, publicly available data shows that, historically,
Maryland’s Department of State Police has granted
more than 90 percent of applications seeking a permit
to publicly wear, carry, or transport a handgun for protection against apprehended danger. What petitioners
really seek from this Court is a ruling that they have
an absolute right to carry a handgun in public. But that
result would be contrary to precedent, for this Court
has held that “the right [secured by the Second Amendment] [is] not a right to keep and carry any weapon
whatsoever in any manner whatsoever and for whatever purpose,” District of Columbia v. Heller, 554 U.S.
570, 626 (2008), and the Court has further observed
2
that “the majority of the 19th century courts to consider the question held that prohibitions on carrying
concealed weapons were lawful under the Second
Amendment or state analogues,” id.
Not only does petitioners’ desired outcome run
counter to this Court’s precedent, the purported circuit
split they identify is illusory. Maryland’s law is unlike
the laws struck down by the Seventh and District of
Columbia Circuits because, unlike those laws, which
effectively banned the public carrying of handguns
by typical citizens, Maryland’s law permits those who
need to carry handguns for self-defense to obtain a permit allowing them to publicly wear, carry, and transport
a handgun. On the other hand, the legal analyses undertaken by the Seventh and District of Columbia Circuits in those cases did not differ from the way the
Fourth Circuit and other circuits have analyzed Second Amendment challenges. In analyzing Maryland’s
statutory and regulatory scheme, the Fourth Circuit
applied the same standard used by other circuits to
evaluate a state scheme regulating—rather than banning—public wearing, carrying, or transporting of handguns: an intermediate level of means-end scrutiny.
Woollard v. Gallagher, 712 F.3d 865 (4th Cir.), cert. denied, 571 U.S. 952 (2013).
------------------------------------------------------------------
3
STATEMENT
Maryland’s Handgun Permit Law
Marylanders who are otherwise qualified to own
a handgun may possess, wear, carry, and transport
handguns1 for any purpose in their homes, at their
businesses, and on any property that they own, all
without a special permit authorizing them to wear,
carry, or transport a handgun. Md. Code Ann., Crim.
Law § 4-203(b)(6) (LexisNexis Supp. 2019). Without a
permit, Marylanders may carry handguns in public for
a wide variety of activities, including hunting, trapping,
target shooting, formal or informal target practice, sportshooting events, certain firearms- and hunter-safety
classes, and organized military activities. Md. Code
Ann., Crim. Law §§ 4-203(b)(3) – (7) (LexisNexis Supp.
2019). Maryland law requires a permit to wear and
carry a handgun in public places for purposes unconnected to these specified activities. Crim. Law § 4-203(a),
(b)(2) (LexisNexis Supp. 2019). This special permit requirement applies only to handguns, not rifles, shotguns, or other “long guns.” Id.
Adults who have not been convicted of disqualifying offenses are eligible to obtain a wear, carry permit
if they meet certain requirements, including, as relevant here, a requirement that they have a “good and
1
A “handgun” is a “pistol, revolver, or other firearm capable
of being concealed on the person,” Md. Code Ann., Crim. Law
§ 4-203(c)(1) (LexisNexis Supp. 2019), which includes “a shortbarreled shotgun and a short-barreled rifle,” id., § 4-203(c)(2), but
not an antique firearm or long-barreled rifle or shotgun, id. § 4203(c)(3).
4
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.” Md. Code Ann., Pub. Safety § 5-306(a) (LexisNexis
2018). The Maryland Department of State Police’s
Handgun Permit Unit, which processes permit applications, has identified four non-exclusive categories of
“good and substantial reason” (1) for certain business
activities; (2) for regulated occupations, such as security guards; (3) for “assumed-risk” professions, such as
judges, prosecutors, public defenders, police officers,
and correctional officers; and (4) for personal protection/self-defense against “apprehended danger.” Woollard, 712 F.3d at 869-70.
In accordance with guidance provided by Maryland’s appellate courts, the Department evaluates applications that identify “personal protection” as the
applicant’s good and substantial reason by applying an
objective standard to assess whether there is “apprehended danger” to the applicant. This requires more
than a “vague threat” or a “general fear of living in a
dangerous society.” Id. at 870. In determining whether
the applicant faces danger, the Department applies an
objective test that “takes the applicant’s entire situation into account.” Id. Among the non-exclusive factors
considered in evaluating a real or presumed threat are
(1) its recency or likelihood; (2) whether it can be verified; (3) whether it is particular to the applicant, as
opposed to the average citizen; (4) if presumed, the
basis for the presumption; and (5) the length of time
since the initial threat occurred. Id. (citing Scherr v.
5
Handgun Permit Review Bd., 163 Md. App. 417, 437-38
(2005)).
For years 2007 through 2011, the Department approved 93.7 percent of the 23,189 original and renewal
permit applications submitted. Maryland State Police,
Annual Report (2012), at 49, available at https://mdsp.
maryland.gov/Document%20Downloads/2012%20Annual
%20Report%20FINAL.pdf (last visited Nov. 21, 2019).
For years 2012 through 2014, the Department received
17,889 original and renewal permit applications and
approved 93.6 percent. Maryland State Police, Annual
Report (2014), at 78, https://mdsp.maryland.gov/Document
%20Downloads/2014%20Annual%20Report.pdf (last
visited Nov. 21, 2019).2
An applicant who is denied a permit may request
an informal review by the Secretary of State Police or
may immediately appeal the denial to the Handgun
Permit Review Board, an independent board appointed
by the Governor, Md. Code Ann., Pub. Safety §§ 5-301,
5-311, 5-312 (LexisNexis 2018 & Supp. 2019), which
from 1993 to 2013 reversed approximately 38 percent
of the denials appealed to it. Woollard Fourth Cir. J.A.
43. An applicant who loses an appeal before the Board
may seek further administrative review and then judicial review in the State’s courts. Md. Code Ann.,
Pub. Safety § 5-312(e) (LexisNexis Supp. 2019).
2
Plaintiffs have not alleged that there is any evidence that
the grant rate has diminished since Woollard.
6
The 2013 Decision in Woollard
In Woollard v. Gallagher, the Fourth Circuit reversed the 2012 decision of the United States District
Court for the District of Maryland, which struck down
Maryland’s statute as violative of the Second and Fourteenth Amendments. In reversing the district court,
the Fourth Circuit upheld Maryland’s permitting scheme
as consistent with this Court’s holdings in Heller and
McDonald v. City of Chicago, 561 U.S. 742 (2010), and
the Fourth Circuit’s own precedents applying those
decisions. Rejecting the Woollard plaintiffs’ Second Amendment challenge, the Fourth Circuit applied the twopronged inquiry adopted by most courts after Heller:
(1) does the challenged law impose a burden on conduct falling within the scope of the Second Amendment’s guarantee; and, if so (2) does it satisfy the
applicable level of means-end scrutiny.3 Woollard, 712
F.3d at 874-78. Determining that the case could be
3
See, e.g., Gould v. Morgan, 907 F.3d 659, 673 (1st Cir.
2018), petition for cert. filed (U.S. Apr. 1, 2019) (No. 18-1272);
Bonidy v. United States Postal Serv., 790 F.3d 1121, 1126 (10th
Cir. 2015), cert. denied, 136 S. Ct. 1486 (2016); Jackson v. City of
San Francisco, 746 F.3d 953, 961 (9th Cir. 2014), cert. denied, 135
S. Ct. 2799 (2015); Kachalsky v. County of Westchester, 701 F.3d
81, 88-93 (2d Cir. 2012), cert. denied, 569 U.S. 918 (2013); National Rifle Ass’n of Am., Inc. v. Bureau of Alcohol, Tobacco, Firearms, & Explosives, 700 F.3d 185, 194 (5th Cir. 2012), cert. denied,
571 U.S. 1196 (2014); Heller v. District of Columbia, 670 F.3d
1244, 1252 (D.C. Cir. 2011) (“Heller II”); Ezell v. City of Chicago,
651 F.3d 684, 701-04 (7th Cir. 2011); United States v. Reese, 627
F.3d 792, 800-01 (10th Cir. 2010), cert. denied, 563 U.S. 990
(2011); United States v. Chester, 628 F.3d 673, 680 (4th Cir. 2010);
United States v. Marzzarella, 614 F.3d 85, 89 (3d Cir. 2010), cert.
denied, 562 U.S. 1158 (2011).
7
resolved by addressing only the second question, the
Fourth Circuit assumed, without deciding, that the goodand-substantial-reason requirement burdens conduct
falling within the scope of the Second Amendment’s
protection. Id. at 874.
Consistent with Heller, the Fourth Circuit deemed
Maryland’s law to address conduct falling outside the
core right that the Second Amendment “elevates above
all other interests”: the “ ‘right of law-abiding, responsible citizens to use arms in defense of hearth and
home.’ ” Id. at 874 (quoting Heller, 554 U.S. at 634-35).
Because Maryland’s good-and-substantial-reason requirement operates only outside one’s home—and, indeed,
outside one’s business and other property, and outside
and apart from hunting, sport shooting, target shooting, organized military activities, and many other activities for which permits are not required—the Fourth
Circuit applied intermediate scrutiny, as have other
courts addressing protected conduct that falls outside
the core Second Amendment right to defend hearth
and home.4 Id. Under this test, the State bears the burden of demonstrating that there is a “ ‘reasonable fit’
between the good-and-substantial-reason requirement
4
See, e.g., Kachalsky, 701 F.3d at 96-97; Drake v. Filko, 724
F.3d 426 (3d Cir. 2013), cert. denied sub nom. Drake v. Jeregian,
572 U.S. 1100 (2014); Heller II, 670 F.3d at 1257-58; United States
v. Booker, 644 F.3d 12, 25 (1st Cir. 2011), cert. denied, 565 U.S.
1204 (2012); United States v. Masciandaro, 638 F.3d 458, 470 (4th
Cir. 2011), cert. denied, 565 U.S. 1058 (2011); Marzzarella, 614
F.3d at 97; Reese, 627 F.3d at 802; United States v. Skoien, 614
F.3d 638, 641-42 (7th Cir. 2010) (en banc), cert. denied, 562 U.S.
1303 (2011).
8
and the government objectives of protecting public
safety and preventing crime.” Id. at 878.5
In applying this standard, the Fourth Circuit first
noted the narrow scope of Maryland’s permitting
scheme, which exempts not only the wearing, carrying,
and transporting of handguns within one’s home and
business but also in many public places and in connection with certain public activities. Id. at 879. With
that scope in mind, the court examined the record
evidence that the good-and-substantial-reason requirement protects citizens and inhibits crime in numerous ways, including by decreasing the availability
of handguns to criminals via theft; lessening the risk
that routine confrontations will turn deadly; and diminishing the opportunities for everyday police encounters with citizens to escalate into high-risk
situations. Id. at 879-81. The court emphasized that
the Maryland scheme accomplished these public safety
aims while ensuring that individuals who need handguns for self-protection “can arm themselves in public
places where Maryland’s various permit exceptions do
not apply.” Id. at 880.
5
Maryland’s public policy objectives appear in codified
legislative findings about the increase in handgun violence, the
inadequacy of existing laws to address that violence, and the
conclusion that “additional regulations on the wearing, carrying,
and transporting of handguns are necessary to preserve the peace
and tranquility of the State and to protect the rights and liberties
of the public.” Md. Code Ann., Crim. Law § 4-202 (LexisNexis
2012).
9
After reviewing the evidentiary record, the Fourth
Circuit concluded that the State had “demonstrated that
the good-and-substantial-reason requirement advances
the objectives of protecting public safety and preventing crime.” Id. at 879. Thus, the court concluded that
Maryland had carried its burden of demonstrating the
required fit between the good-and-substantial-reason
requirement and the State’s objectives of protecting
public safety and preventing crime. Id. at 881. The
court distinguished the law before it from the “flat ban”
on public carrying struck down by the Seventh Circuit
in Moore v. Madigan, 702 F.3d 933 (7th Cir. 2012), without identifying any disagreement with the Seventh
Circuit’s decision. Woollard, 712 F.3d at 881 n.10.
Factual and Procedural History
On April 12, 2018, the plaintiffs brought this action in the United States District Court for the District
of Maryland against the Secretary of the Maryland Department of State Police. Their one-count complaint
alleged a claim under 42 U.S.C. § 1983 based on violations of the Second and Fourteenth Amendments. Malpasso Fourth Cir. J.A. 6. According to his complaint, Mr.
Malpasso applied for and was denied a permit on the
basis that he did not have a “good and substantial reason” to wear, carry, or transport a handgun, Malpasso
J.A. 12 ¶¶ 23, 24; the association plaintiff claimed at
least one member who was denied a permit for the
same reason, id. J.A. 13 ¶ 26.
10
Mischaracterizing Maryland’s permitting scheme
as amounting to a “flat ban” on wear, carry permits for
“typical law abiding citizens,” id. J.A. 14 ¶ 31, plaintiffs
sought (1) a declaration that Maryland’s good-andsubstantial-reason requirement violates the Second
and Fourteenth Amendments; (2) an injunction prohibiting the Department from denying wear, carry permits on the basis of that requirement; (3) an injunction
prohibiting the Department from enforcing the laws
establishing and defining that requirement; and (4) an
order directing the Department to issue a wear, carry
permit to Mr. Malpasso and members of the Maryland
State Rifle and Pistol Association, Inc.
Because controlling Fourth Circuit precedent foreclosed plaintiffs’ claims, the Department moved to dismiss the complaint for failure to state a claim, id. J.A.
4, and on October 15, 2018, the district court granted
the motion to dismiss, id. J.A. 4, 37-39. Relying entirely
on Woollard, the Fourth Circuit affirmed the judgment
in an unpublished decision. Pet. App. 2a.
------------------------------------------------------------------
11
REASONS FOR DENYING REVIEW
I.
Federal Appellate Courts Are Not Divided
on Whether a State May Reasonably Regulate the Public Wearing, Carrying, and Transporting of Handguns.
A. The Courts of Appeals Have Struck Down
Total Bans but Have Upheld Reasonable
Regulatory Schemes Like That of Maryland.
Although petitioners claim a conflict between the
decisions of Seventh and District of Columbia Circuits
on the one hand, and the First, Second, Third, and
Fourth Circuits on the other, the former decisions addressed effective total bans on public carrying while
the latter decisions addressed permitting schemes for
public carrying of concealed and concealable weapons,
like handguns.
Unlike Maryland’s scheme, which allows the public carrying of handguns, the schemes struck down by
the Seventh Circuit in Moore and the District of Columbia Circuit in Wrenn v. District of Columbia, 864
F.3d 650 (D.C. Cir. 2017), imposed absolute bans on the
public carrying of handguns for self-protection.
In Moore, the Seventh Circuit struck down an Illinois ban on public carrying of all firearms, not just
handguns; with a similar ban in Washington, D.C., the
Illinois law shared the distinction of being the most
restrictive such law in the country. 702 F.3d at 940. The
Illinois law did not allow for the issuance of any permits for self-defense. In striking it down, the Seventh
12
Circuit did not indicate any disagreement with the
Second Circuit’s prior decision in Kachalsky v. Westchester County, which had upheld New York’s open carry
permitting scheme. New York’s scheme required that
an applicant demonstrate “proper cause” to obtain a
permit to carry a concealed handgun in public. Indeed,
the Seventh Circuit emphasized how much stricter the
Illinois law was when compared to New York’s permitting scheme (itself stricter than Maryland’s). Moore,
702 F.3d at 940-41. The Seventh Circuit emphasized
that Illinois was “the only state that maintains a flat
ban on carrying ready-to-use guns outside the home”
and that its decision was based not on “degrees of
scrutiny, but on Illinois’s failure to justify the most restrictive gun law of any of the 50 states.” Id. at 940-41.
See also Young v. Hawaii, 896 F.3d 1044, 1070 (9th Cir.
2018) (noting, in invalidating Hawaii permitting
scheme for concealed carry licenses, that “no concealed
carry license has ever been granted by the County”),
reh’g en banc granted, 915 F.3d 681 (9th Cir. 2019).
Nor does the Fourth Circuit’s decision conflict with
the later decision of the District of Columbia Circuit
in Wrenn, because there, too, the court of appeals addressed a highly restrictive permitting scheme that
the court viewed as akin to a total ban on the issuance
of wear, carry permits for handguns to be used for the
purpose of self-defense. Wrenn, 864 F.3d at 664-65 (interpreting D.C. law to provide a “total ban on carrying
. . . by ordinarily situated individuals covered by the
Amendment”).
13
Unlike the schemes at issue in Moore and Wrenn,
under Maryland’s scheme, most applicants who apply
for a permit to carry a handgun for self-defense are
granted permits that allow them to publicly wear,
carry, or transport a handgun for self-protection. Because Maryland reasonably regulates, and does not
ban, the public carrying of handguns, the decision of
the Fourth Circuit in Woollard does not conflict in any
meaningful way with either the decision of the Seventh
Circuit in Moore or that of the District of Columbia
Circuit in Wrenn.
B. In Evaluating Permitting Schemes Imposing Reasonable Restrictions on Public Carrying, the Courts of Appeals Have
Applied Intermediate-Level Scrutiny.
In analyzing Maryland’s statutory and regulatory
scheme, the Fourth Circuit applied the same standard
used by other circuits to evaluate a state scheme regulating—rather than banning—public wearing, carrying, or transporting of handguns: intermediate-level
scrutiny. Woollard, 712 F.3d at 876; see cases above in
footnote 3. Under that test, the State bears the burden
of demonstrating that there is a “ ‘reasonable fit’ between the good-and-substantial-reason requirement
and the government objectives of protecting public
safety and preventing crime.” Id. at 880 (quoting
United States v. Chester, 628 F.3d 673, 683 (4th Cir.
2010)).
14
In Moore, the Seventh Circuit did not apply any
standard of scrutiny because the court found that Illinois had failed to justify its law imposing an absolute
ban on public carrying of handguns. 702 F.3d at 94042. But the court implied that it would be prepared to
apply a sliding-scale standard of scrutiny in Second
Amendment cases pegged to the level of burden on Second Amendment rights imposed by the law at issue. Id.
at 939-40. The court did not indicate any disagreement
with the Second Circuit’s decision in Kachalsky but
emphasized how much stricter the Illinois law banning
public carrying was than New York’s permitting scheme.
702 F.3d at 940-41. The Seventh Circuit stressed that
Illinois was “the only state that maintains a flat ban on
carrying ready-to-use guns outside the home” and that
its decision was based not on “degrees of scrutiny, but
on Illinois’s failure to justify the most restrictive gun
law of any of the 50 states.” Id.
Similarly, in Woollard, the Fourth Circuit noted
with approval the Seventh Circuit’s decision in Moore
and observed that the striking of Illinois’s “wholesale
ban on the public carrying of firearms . . . underscored”
the difference between Illinois’s approach and the moderate approaches of permitting schemes like those in
New York and Maryland. Woollard, 712 F.3d at 881
n.10.
Petitioners wrongly identify a conflict among these
decisions. Just as there is no suggestion in the Seventh
Circuit’s discussion of Kachalsky that it would have
reached a different outcome, there is no indication in
the Fourth Circuit’s discussion of Moore that the court
15
would have reached a different outcome in that case.
And in Heller II, the District of Columbia Circuit used
the two-step framework and intermediate-level scrutiny in upholding the District’s laws regarding assault
weapons and large-capacity magazines. 670 F.3d at
1252-55, 1260-64; see Schrader v. Holder, 704 F.3d 980,
988-91 (D.C. Cir. 2013) (applying intermediate scrutiny
to law banning certain convicted offenders from possessing a firearm).
II.
This Case Is a Poor Vehicle for Deciding the
Scope of the Second Amendment Right to
Bear Arms Outside the Home.
A. This Case Is a Poor Vehicle Because the
Fourth Circuit Assumed That the Second
Amendment Applies to Conduct Outside
the Home.
Most of the petition is devoted to argument that
the Second Amendment applies outside the home,
based on text, history, and tradition. Pet. 13-25. But in
Woollard, the Fourth Circuit did not hold to the contrary. Instead, the court assumed that Second Amendment rights were implicated by Maryland’s statutory
scheme and then proceeded to the second stage of the
analysis, where it applied intermediate-level meansend scrutiny.
Thus, the question addressed by the Fourth Circuit in Woollard, as relevant to the Maryland permitting statute under review, was not whether the Second
Amendment applies to conduct outside the home, or
even whether it applies to the wearing, carrying, or
16
transporting of handguns outside the home for selfdefense, but whether Second Amendment rights are
unconstitutionally burdened by a statute (1) that applies only outside one’s own property; only to handguns; and not in connection with enumerated activities
such as hunting, target shooting, and sport shooting;
(2) that allows wearing, carrying, or transporting of
handguns in public for self-defense as long as the applicant can provide a showing that it is needed for that
purpose; and (3) under which most applications for permits based on a need for self-protection are granted.
Because the Fourth Circuit assumed that the Second Amendment applies to conduct outside the home,
and that the Maryland statute therefore implicated
Second Amendment rights, this case provides a poor
vehicle for examining and deciding whether the Second Amendment applies outside the home. In evaluating Maryland’s law in Woollard, the Fourth Circuit
assumed that it does and then applied the appropriate
level of means-end scrutiny to uphold Maryland’s reasonable regulatory scheme.
B. This Case Is a Poor Vehicle Because It
Contains No Evidentiary Record.
The 2012 record in Woollard and publicly available information show that, as of 2014, Maryland
granted most applications—more than 93% of those
original and renewal permits submitted between 2007
and 2014. Petitioners here made no effort in the district
court below to show either that the application grant
17
rate has declined since 2014 or that Maryland’s scheme
no longer serves the compelling interests of public safety
and crime prevention established in Woollard.
III. The Decision Below Is Consistent with this
Court’s Decisions in Heller and McDonald.
There is no conflict between the decision of the
Fourth Circuit and this Court’s decisions in Heller and
McDonald, both of which concerned laws that banned
the possession of handguns, including in the home for
the purpose of self-defense.
A. Heller Did Not Recognize a General, Absolute Right to Carry Arms in Public.
In both Heller and McDonald, this Court identified
the home as a place where Second Amendment rights
require especially strong protection. Heller, 554 U.S. at
628; McDonald, 561 U.S. at 767-68 (plurality op.). Yet,
in both cases, this Court made clear that the Second
Amendment permits reasonable regulation of firearms
both inside and outside the home. Heller, 554 U.S. at
626-27; McDonald, 561 U.S. at 785 (plurality op.).
In Heller, the Court reviewed a District of Columbia law that imposed a “complete prohibition” on the
possession of handguns in the home, “where the need
for defense of self, family, and property is most acute.”
554 U.S. at 629. After engaging in a lengthy textual
and historical analysis of the Second Amendment, the
Court concluded that (1) the right established by the
18
amendment was a pre-existing right, id. at 592; (2) this
right is an individual right, not dependent on militia
service, id.; and (3) “whatever else [the Second Amendment] leaves to future evaluation, it surely elevates
above all other interests the right of law-abiding, responsible citizens to use arms in defense of hearth and
home,” id. at 635. Maryland law expressly protects this
right by allowing individuals qualified to own a firearm to possess, carry, and transport handguns within,
among other places, their homes. Md. Code Ann., Crim.
Law § 4-203(b)(6) (LexisNexis Supp. 2019).
Although this Court declined to speculate about
other conduct that might fall within the protection of
the Second Amendment, Heller, 554 U.S. at 635, the
Court observed that, notwithstanding the amendment’s unconditional language, “the right was not a
right to keep and carry any weapon whatsoever in any
manner whatsoever and for whatever purpose.” Id. at
626. Indeed, the Court provided examples of types of
laws that it presumed would fall outside the protection
of the amendment.
First, the Court observed that a majority of nineteenth-century courts had upheld the constitutionality
of complete prohibitions on the carry of concealed
weapons. See id.; see also Robertson v. Baldwin, 165
U.S. 275, 281-82 (1897) (“[T]he right of the people to
keep and bear arms (article 2) is not infringed by laws
prohibiting the carrying of concealed arms.”).
Second, the Court identified as “presumptively lawful regulatory measures”: (i) longstanding bans on “the
19
possession of firearms by felons and the mentally ill”;
(ii) bans on “the carrying of firearms in sensitive places
such as schools and government buildings”; and (iii) “laws
imposing conditions and qualifications on the commercial sale of arms.” Heller, 554 U.S. at 626-27 & n.26.
Third, the Court recognized that the right was limited to weapons “in common use at the time.” Id. at 627.
The Court’s list, which contained only “examples”
of presumptively lawful regulations, did “not purport
to be exhaustive.” Id. at 627 n.26. Two years later, in
McDonald, the Court promised that “ ‘state and local
experimentation with reasonable firearms regulation
will continue under the Second Amendment.’ ” 561 U.S.
at 785 (quoting Brief of State of Texas, et al. as Amici
Curiae at 23).
B. The Public Carrying of Firearms Has
Long Been Subject to Regulation.
1. The Public Carrying of Firearms Was
Subject to Regulation from at Least
the Fourteenth Century Through the
Founding of the Republic.
Maryland’s law has deep historical roots. It resembles laws regulating or prohibiting the carrying of concealed and concealable weapons in both the United
States and England. See Heller, 554 U.S. at 626-27, 635
(recognizing “longstanding” regulations on public possession and carrying of handguns as constitutional
under the Second Amendment); id. at 626 (noting that
“the majority of the 19th century courts to consider the
20
question held that prohibitions on carrying concealed
weapons were lawful under the Second Amendment or
state analogues”); Drake, 724 F.3d at 432-34 (describing New Jersey’s requirement that applicants demonstrate a “justifiable need” to publicly carry a handgun
for self-defense “as a ‘presumptively lawful,’
‘longstanding’ regulation”); Kachalsky, 701 F.3d at 84
(“New York’s efforts in regulating the possession and
use of firearms predate the Constitution.”); id. at 91
(“New York’s [proper cause] restriction on firearm possession in public has a number of close and longstanding cousins.”); Heller II, 670 F.3d at 1253-54 (describing
handgun registration laws as “longstanding” and “presumptively lawful”).
The long history of significant restrictions on the
public carrying of firearms in the interest of public
safety, including limits and bans on easily concealable
firearms, demonstrates that the pre-existing right was
not generally understood to extend to the public carrying of easily concealable firearms. Restrictions on the
public carrying of arms in England date back to at
least 1328 and the Statute of Northampton, which provided that, except while on the king’s business, no man
was permitted to “go nor ride armed by night nor by
day, in Fairs, Markets, nor in the presence of the Justices or other Ministers, nor in no part elsewhere, upon
pain to forfeit their Armour to the King, and their Bodies to Prison at the King’s pleasure.” 2 Edw. 3, 258 ch.
3 (1328) (Eng.); see also 3 Edward Coke, Institutes of
the Laws of England 160 (E. & R. Brooke 1797).
21
The Statute of Northampton remained in place
through the time of the Framers. 4 William Blackstone,
Commentaries on the Laws of England 148-49 (Clarendon Press 1769). Edward Coke’s treatise recognized
the ongoing validity of the statute and discussed the
case of Sir Thomas Figett, who “went armed under his
garments, as well in the palace,” and was convicted and
imprisoned for violating the Statute of Northampton,
notwithstanding his defense that he had gone armed
for “[s]afeguard of his life.” 3 Coke, Institutes at 161-62.
Versions of the Statute of Northampton were also
incorporated into the laws of Massachusetts, North
Carolina, and Virginia. See 1 Blackstone’s Commentaries 146 n.5, 149 n.14 (St. George Tucker ed. 1803)
(referencing Virginia’s adoption of the statute at 1794
Va. Laws ch. 21); Patrick Charles, Faces of the Second
Amendment Outside the Home: History Versus Ahistorical Standards of Review, 60 Clev. St. L. Rev. 1, 32
n.166 (2012).
American colonies and, subsequently, states also
adopted other laws restricting the public carrying of
weapons, especially concealable weapons. For example,
in 1686, New Jersey passed a law providing that “no
person . . . shall presume privately to wear any pocket
pistol, skeines, stilladers, daggers or dirks, or other unusual or unlawful weapons within this Province,” and
that no planter other than a government officer, soldier, or foreign traveler passing peacefully through
“shall ride or go armed with sword, pistol, or dagger.”
An Act against wearing Swords, &c., reprinted in The
Grants, Concessions & Original Constitutions of the
22
Province of New Jersey 289-90 (Aaron Leaming & Jacob Spicer eds., Lawbook Exch. 2002). A 1794 Massachusetts law required any person who went “armed
with a dirk, dagger, sword, pistol, or other offensive and
dangerous weapon, without reasonable cause to fear
an assault or other injury, or violence to his person, or
to his family or property,” to find sureties for keeping
the peace upon complaint by any person having reasonable cause to fear an injury or breach of the peace.
1794 Mass. Laws ch. 134, § 16. Similar statutes were
enacted in Maine, the District of Columbia, Wisconsin,
Pennsylvania, Minnesota, and Michigan.6
2. The Public Carrying of Firearms Continued to Be Regulated After the Second Amendment Was Ratified and
Through Adoption of the Fourteenth
Amendment.
The early nineteenth century saw a proliferation
of easily concealable weapons, including handguns
that had become both more common, more dangerous,
and more of a threat to public safety. See Saul Cornell,
A Well-Regulated Militia: The Founding Fathers and
the Origins of Gun Control in America 138-41 (2006).
6
Revised Statutes of the State of Maine 709 (Hallowell: Glazier, Masters & Smith 1847) (citing 1821 Me. Laws ch. 76, § 1);
Revised Code of the District of Columbia, 1857, 570 (A.O.P. Nicholson 1857); Revised Statutes of the State of Wisconsin 985
(W.B. Keen, Chicago 1858); Digest of the Laws of Pennsylvania,
376 (Kay & Brother 1873); General Statutes of the State of Minnesota 930 (West 1881); 2 General Statutes of the State of Michigan 2282 (Callaghan & Co. 1883).
23
Beginning in 1813, state legislatures reacted, initially
with laws generally banning the concealed carrying of
such weapons. Id. at 141.7 As public safety concerns increased, states enacted statutes generally banning the
concealed and open carrying of such weapons.
For example, in 1882,8 West Virginia made it a
misdemeanor to carry, either openly or concealed, “any
revolver or other pistol, dirk, bowie-knife, razor, slung
shot, billy, metalic or other false knuckles, or any other
dangerous or deadly weapon of like kind or character.”
1882 W. Va. Laws ch. 135. Notably, the statute excepted
“keeping or carrying” such weapons in one’s home and
also provided an affirmative defense to prosecution
upon a showing that the individual was quiet, peaceable, of good character and standing, and that at the
time he was carrying “he had good cause to believe, and
did believe, that he was in danger of death or great
bodily harm at the hands of another person.” Id. West
Virginia’s highest court, upholding the constitutionality of that state’s statute, held that having been threatened with violence was not enough to invoke the “good
7
See, e.g., 1813 Ky. Laws 100, 100, Act of Feb. 3, 1813 ch. 59,
§ 1; 1813 La. Laws 172, Act of Mar. 25, 1813; 1820 Ind. Laws 39,
Act of Jan. 14, 1820 ch. 23; 1837 Ark. Laws 280; 1838 Va. Laws
76, Act of Feb. 2, 1838 ch. 101; 1839 Ala. Laws 67, Act of Feb. 1,
1839 no. 77.
8
See McDonald¸ 561 U.S. at 776-77 (plurality op.) (relying
on evidence and cases from the years surrounding ratification of
the Fourteenth Amendment to aid in interpreting the nature of
the Second Amendment right); Heller, 554 U.S. at 629 (relying on
cases from this period as bearing on the scope of the Second
Amendment).
24
cause” exception. State v. Workman, 14 S.E. 9, 12 (W.
Va. 1891).
Similarly, in 1871, Texas made it a misdemeanor
for any person to carry certain concealable weapons,
including “any pistol.” Tex. Act of Apr. 12, 1871 ch. 34,
§ 1. The Texas law also had exceptions for carrying
weapons in one’s home or business and provided an affirmative defense based on a showing that the defendant had “reasonable grounds for fearing an unlawful
attack on his person” that was “immediate and pressing.” Id.; see State v. Duke, 42 Tex. 455, 456 (1874)
(quoting text of statute). In rejecting a constitutional
challenge, the Supreme Court of Texas held that the
statute “undertakes to regulate the place where, and
the circumstances under which, a pistol may be carried; and in doing so, it appears to have respected
the right to carry a pistol openly when needed for selfdefense or in the public service, and the right to have
one at the home or place of business.” Id. at 459. The
same statute was upheld in English v. State, 35 Tex.
473 (1871), a case cited in Heller as supporting the
“historical tradition of prohibiting the carrying of ‘dangerous and unusual weapons.’ ” 554 U.S. at 627.
Other nineteenth-century courts also upheld the
constitutionality of complete bans on the concealed
and open carrying of easily concealable weapons. For
example, in Andrews v. State, also cited in Heller, 554
U.S. at 629, the Supreme Court of Tennessee upheld a
complete ban on the carrying of a “belt or pocket pistol.” 50 Tenn. 165, 171, 186-87 (1871). The court invalidated a similar ban on the carrying of revolvers, not
25
because a restriction on public carrying would be impermissible but because the ban applied to an individual’s carrying of a weapon “about his own home, or on
his own premises,” or traveling to a repair shop, or
shooting a rabid dog in the street. Id. at 187; see also
Fife v. State, 31 Ark. 455, 461 (1876) (upholding constitutionality of a law criminalizing “carrying a pistol as
a weapon”); but see Nunn v. State, 1 Ga. 243, 251 (1846)
(upholding ban on concealed, but not open, carrying);
State v. Reid, 1 Ala. 612, 616-17, 619 (1840) (upholding
ban on concealed carrying where statute permitted
open carrying and suggesting ban on open carrying
would be unconstitutional).
Many states with nineteenth-century concealedcarry bans similarly recognized exceptions for an objectively reasonable need for personal protection. See,
e.g., McGuirk v. State, 64 Miss. 209, 212 (1886) (upholding conviction for concealed carrying of a pistol where
defendant could not demonstrate he was “threatened
in such manner as to afford good and sufficient reason
to apprehend an attack”); Chatteaux v. State, 52 Ala.
388, 390-91 (1875) (affirming conviction for carrying a
concealed pistol even though earlier the same day, in a
different location, the individual had “good reason to
apprehend an attack”). Likewise, Maryland’s 1894 ban
on the concealed carrying of certain easily concealable
weapons provided an exception for weapons carried as
a “reasonable precaution against apprehended danger.” 1894 Md. Laws ch. 547. That same language is included in the challenged statute as an example of a
good and substantial reason.
26
With the rise of regulatory schemes, states began
adopting statutes requiring individuals to obtain permits to carry easily concealable firearms in public.
Regulatory regimes that authorized permits to be issued to wear and carry handguns, and that required a
demonstration of “good cause,” date back nearly a century. See Drake, 724 F.3d at 432-34 (describing New
Jersey’s requirement that applicants demonstrate a
“justifiable need” to publicly carry a handgun for selfdefense “as a ‘presumptively lawful,’ ‘longstanding’
regulation”), aff ’g Piszczatoski v. Filko, 840 F. Supp. 2d
813, 830 (D.N.J. 2012) (tracing adoption of need requirement in New Jersey law back to at least 1924 and
“proper cause” requirement in New York law back to at
least 1919).
C. The Maryland Statute Satisfies the Applicable Level of Scrutiny.
Maryland’s permitting scheme for public carrying
of handguns differs from the laws at issue in Heller
and McDonald in at least five important respects.
Maryland’s permit law (1) does not regulate the possession, wearing, carrying, or transporting of any firearms within an individual’s home, business, or other
property; (2) does not regulate the possession, wearing,
carrying, or transporting in public of any firearms
other than easily concealable firearms; (3) does not apply to the possession, wearing, carrying, or transporting of handguns in many public places, including in
connection with hunting, trapping, a target shoot, formal or informal target practice, a sport shooting event,
27
certain firearms and hunter safety classes, or an organized military activity, Crim. Law § 4-203(b)(4)
(LexisNexis Supp. 2019); (4) allows individuals to
obtain a permit to wear, carry, and transport handguns
in other public spaces with a good and substantial
reason, including for personal protection; and (5) as
explained above, is akin to longstanding laws regulating or prohibiting the carrying of concealed and
concealable weapons.
Although petitioners argue, in effect, that no standard of scrutiny should apply to regulations that impose
any burden on Second Amendment rights because, in
their view, all such regulations are per se unconstitutional, Pet. 25, that argument is not supported by Heller and McDonald, where this Court made clear that
the Second Amendment does not protect “a right to
keep and carry any weapon whatsoever in any manner
whatsoever and for whatever purpose.” 554 U.S. at 626;
561 U.S. at 786.
In those cases, this Court identified a non-exhaustive list of “presumptively lawful” regulatory measures
that included absolute bans on possession of all firearms by certain classes of individuals and in certain
places, as well as the concealed carrying of all firearms.
554 U.S. at 626; 561 U.S. at 786. Thus, Heller and
McDonald signaled that states may impose reasonable
regulations on possessing and publicly carrying handguns. Although Heller rejected the use of rational basis
scrutiny to evaluate those types of regulations, as well
as the interest-balancing approach suggested by the
dissent in that case, the Court did not foreclose
28
applying heightened levels of scrutiny to laws challenged as burdening the Second Amendment right to
bear arms. 554 U.S. at 628 n.27, 634-35.
Since Heller, most courts of appeals to have considered Second Amendment challenges have concluded
that the appropriate level of scrutiny will depend on
whether the regulation being analyzed burdens the
core right or an aspect of the right outside the core.
See generally cases cited above in footnote 2. These
courts have been guided in identifying the core Second
Amendment right by Heller’s description of the right
the Second Amendment “elevates above all other interests”: “the right of law-abiding, responsible citizens to
use arms in defense of hearth and home.” 554 U.S. at
635. Thus, where the burden falls outside that core
right, courts have applied intermediate-level scrutiny,
as the Fourth Circuit did in Woollard.
In that case, the Fourth Circuit appropriately
identified the burden as the government’s, considered
the evidence submitted, concluded that the State’s interest in public safety and reducing violence was compelling, and found that the State had carried its
burden of proving the required fit between the law and
its compelling state interests. Woollard, 712 F.3d at
879-81. The court made that decision based on a full
record, which it found “clearly demonstrated” that
Maryland’s good-and-substantial-reason requirement
advanced the State’s compelling objectives of “protecting public safety and preventing crime.” Id. at 879.
Compelling interests of public safety and prevention of crime have long led states to regulate the public
29
carrying of concealed and easily concealable weapons,
like handguns. Here, petitioners provided the lower
courts with no factual record or legal basis for overturning the Fourth Circuit’s 2013 conclusion in Woollard, which assumed that the regulated conduct falls
within the scope of the Second Amendment and then
concluded that Maryland law satisfies the appropriate
level of means-end scrutiny for laws regulating the carrying of concealable weapons outside the home. That
is, Maryland’s scheme is based on compelling interests
of public safety and crime prevention, does not ban
public carrying of handguns, and grants most applications for permits based on a need for self-protection.
------------------------------------------------------------------
CONCLUSION
The petition for a writ of certiorari should be denied.
Respectfully submitted,
BRIAN E. FROSH
Attorney General of Maryland
JULIA DOYLE BERNHARDT*
Chief of Litigation
OFFICE OF THE ATTORNEY GENERAL
200 Saint Paul Place, 20th Floor
Baltimore, Maryland 21202
jbernhardt@oag.state.md.us
(410) 576-7291
Attorneys for Respondent
*Counsel of Record
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.