
KING v. WYOMING DIVISION OF CRIMINAL INVESTIGATION
2004 WY 52
89 P.3d 341
Case Number: 03-62
Decided: 05/07/2004
APRIL TERM, A.D. 2004
ROGER
A. KING,
Appellant(Petitioner),
v.
THE
WYOMING DIVISION OF
CRIMINAL
INVESTIGATION,
Appellee(Respondent).
Appeal
from the District Court of Albany County
The
Honorable Jeffrey Donnell, Judge
Representing
Appellant:
Mike Cornia, Evanston, Wyoming.
Representing
Appellee:
Patrick J. Crank, Attorney General; Paul S. Rehurek, Deputy Attorney
General; D. Michael Pauling, Senior Assistant Attorney General; and Georgia L.
Tibbetts, Senior Assistant Attorney General.
Before
HILL, C.J., and GOLDEN, LEHMAN, KITE, and VOIGT, JJ.
KITE,
Justice.
[¶1] The Wyoming
Department of Criminal Investigation (DCI) denied Roger King’s (King)
application for a concealed firearm permit because he had been convicted of
breach of peace involving an altercation with his spouse. Mr. King sought reconsideration of that
decision claiming his conviction was not a “misdemeanor crime for domestic
violence” as provided by federal law, which would prevent issuance of the
permit. The district court affirmed
DCI’s decision, and we do the same.
ISSUES
[¶2] Mr. King presents
the following issues:
I.
The Division of Criminal Investigation made an error of law in its
misapplication of statutory and case law when it denied the appellant’s
application.
II.
The Division[’]s denial of the permit violated appellant’s right to due
process.
[¶3] DCI phrases the
issue as follows:
Did appellee
properly deny appellant’s application for a concealed firearm
permit?
FACTS
[¶4] On December 6, 2001,
Mr. King applied for a concealed firearm permit through the Albany County
Sheriff’s office.
The application and other pertinent documents were forwarded to DCI for
processing. As
part of the application process, DCI performed a routine criminal background
check of Mr. King, which revealed that on August 21, 1990, Mr. King was charged
with disturbing the peace under Wyo. Stat. § 6-6-102(a) and (b) (Michie 1988)
after a domestic dispute with his estranged wife. The information alleged Mr. King “forced his
way into the home of his estranged wife, Linda King, grabbed her by her arms,
threw her down, threatened to hit her with a closed fist, and broke several
items of personal property.” Mr. King pled guilty to the charge and the
court entered a judgment and sentence on September 28, 1990.
[¶5] In a letter dated May
2, 2002, DCI notified Mr. King his application was denied based upon his 1990
conviction. DCI
reasoned that Wyo. Stat. Ann. § 6-8-104(b)(iv) (LexisNexis 2001) prohibits
issuance of a concealed firearm permit to those persons not eligible to possess
a firearm pursuant to 18 U.S.C. § 922(g). The federal statute makes it unlawful for any
person who has been convicted of a misdemeanor crime of domestic violence to
possess a firearm.
DCI informed Mr. King he could contact the Bureau of Alcohol, Tobacco and
Firearms (ATF) or the U.S. Department of Justice regarding his eligibility to
possess a firearm under 18 U.S.C. § 922(g), and indicated it would reconsider
its decision if Mr. King could obtain written documentation indicating he was
eligible to possess a firearm under federal law.
[¶6] On May 20, 2002, Mr.
King requested reconsideration of DCI’s denial of his application for the permit
claiming the 1990 conviction did not make him ineligible to possess a firearm
under 18 U.S.C. § 922(g). He provided DCI with a protection order that
was issued involving his estranged wife and a copy of the September 28, 1990,
judgment and sentence for his disturbance of the peace conviction. However, Mr. King did
not provide any documentation from ATF or the Department of Justice indicating
he was eligible to possess a firearm. DCI sought an opinion from the U.S. Attorney’s
office as to Mr. King’s status under federal law. The U.S. Attorney’s office determined that
“after reading the applicable statutes, researching the matter, and consulting
with other attorneys in this office, our consensus is that under the proper
factual circumstances, and assuming the statutory prerequisites are met, a
person convicted of § 6-6-102 would be prohibited from possessing firearms under
federal law.”
[¶7] On June 26, 2002, DCI
affirmed its decision to deny Mr. King’s application for a concealed firearm
permit. Mr. King
filed a petition for writ of review with the district court. The district court
affirmed DCI’s denial of Mr. King’s application concluding, “DCI is correct in
its assertion that [Mr. King] is precluded from possessing a firearm under 18
U.S.C. § 922(g).
That being the case, the agency was obliged to deny his application for a
permit to carry a concealed firearm pursuant to W.S. § 6-8-104(m)(ii), and its
decision must be affirmed here.” This appeal followed.
STANDARD OF REVIEW
[¶8] Our review of an
administrative agency’s decision is governed by Wyo. Stat. Ann. § 16-3-114(c)
(LexisNexis 2003) as set forth in State ex rel. Department of Transportation v.
Legarda, 2003 WY
130, ¶¶ 9-10, 77 P.3d 708, ¶¶ 9-10 (Wyo. 2003):
(c) To the extent necessary to make a decision and when presented, the
reviewing court shall decide all relevant questions of law, interpret
constitutional and statutory provisions, and determine the meaning or
applicability of the terms of an agency action. In making the following
determinations, the court shall review the whole record or those parts of it
cited by a party and due account shall be taken of the rule of prejudicial
error. The reviewing court shall:
. . .
(ii) Hold unlawful and set
aside agency action, findings and conclusions found to be:
(A)
Arbitrary, capricious, an abuse of discretion, or otherwise
not in accordance with law;
. . .
(E) Unsupported by substantial evidence in a case reviewed on
the record of an agency hearing provided by statute.
Our review is further governed by the following
standards:
We do not afford any special
deference to the district court's decision when we review a matter initiated before an administrative agency. Rather, this court reviews the case as if it came
directly from the administrative
agency. Our review must focus on the evidence and consider the reasonableness of
the agency's exercise of judgment while determining if the agency committed any
errors of law. If the agency committed any errors of law, this court must
correct them.
[¶9] This case also involves
a question of statutory interpretation about which we have said:
We first decide whether the statute is clear or ambiguous.
This Court makes that determination as a matter of law. A “statute is
unambiguous if its wording is such that reasonable persons are able to agree as
to its meaning with consistency and predictability.” A “statute is ambiguous
only if it is found to be vague or uncertain and subject to varying
interpretations.” If we determine that a statute is clear and unambiguous, we
give effect to the plain language of the statute. We begin by making an “inquiry
respecting the ordinary and obvious meaning of the words employed
according to their arrangement and connection.” We construe the statute as
a whole, giving effect to every word, clause, and sentence, and we construe
together all parts of the statute in pari materia. If
we determine that the statute is ambiguous, we resort to general principles of
statutory construction to determine the legislature's intent.
Airtouch Communications, Inc. v. Department of
Revenue, 2003 WY
114, ¶ 10, 76 P.3d 342, ¶ 10 (Wyo.
2003) (citations omitted).
DISCUSSION
[¶10] Mr. King argues DCI’s denial of his
application for a concealed firearm permit based on his conviction for breach of
peace was erroneous.
He contends that a conviction under a Wyoming statute containing “violent
actions” as an element is not adequate to trigger the federal statute that
prohibits those convicted of a “misdemeanor for domestic violence” from
possessing a firearm.
[¶11] Section 6-8-104(b) authorizes the Wyoming
attorney general, through DCI, to issue a permit to carry a concealed firearm to
any qualified person.
The statute lists nine conditions that an applicant must meet in order to
qualify for a concealed firearm permit. Those conditions are:
(b) The attorney general is authorized to issue permits to carry
a concealed firearm to persons qualified as provided by this subsection. The
attorney general shall promulgate rules necessary to carry out this section no
later than October 1, 1994. Applications for a permit to carry a concealed
firearm shall be made available and distributed by the division of criminal
investigation and local law enforcement agencies. The permit shall be valid
throughout the state for a period of five (5) years from the date of issuance.
The permittee shall carry the permit, together with valid identification at all
times when the permittee is carrying a concealed firearm and shall display both
the permit and proper identification upon request of any peace officer. The
attorney general through the division shall issue a permit to any person who:
(i) Is a resident of the United States and has been a resident of
Wyoming for not less than six (6) months prior to filing the application. The
Wyoming residency requirements of this paragraph do not apply to any person who
holds a valid permit authorizing him to carry a concealed firearm authorized and
issued by a governmental agency or entity in another state that recognizes
Wyoming permits, is a valid statewide permit, and the state has laws similar to
the provisions of this section, as determined by the attorney general, including
a proper background check of the permit holder;
(ii) Is at least twenty-one (21) years of age;
(iii) Does not suffer from a physical infirmity which prevents the
safe handling of a firearm;
(iv) Is not ineligible to possess a firearm pursuant to 18 U.S.C.
section 922(g) or W.S. 6-8-102;
(v) Has not been committed to a state or federal facility for the
abuse of a controlled substance or convicted of a violation of the Wyoming
Controlled Substances Act of 1971, W.S. 35-7-1001 through 35-7-1057 or similar
laws of any other state or the United States relating to controlled substances;
(vi) Does not chronically or habitually use alcoholic liquor and
malt beverages to the extent that his normal faculties are impaired. It shall be
presumed that an applicant chronically and habitually uses alcoholic beverages
to the extent that his normal faculties are impaired if the applicant has been
involuntarily committed to any residential facility pursuant to the laws of this
state or similar laws of any other state as a result of the use of alcohol;
(vii) Demonstrates familiarity with a firearm. A legible photocopy
of a certificate of completion of any of the courses or classes or a notarized
affidavit from the instructor, school, club, organization or group that
conducted or taught the course or class attesting to the completion of the
course or class by the applicant or a copy of any document which shows
completion of the course or class or evidences participation of firearms
competition, shall constitute evidence of qualification under this paragraph.
Any one (1) of the following activities listed in this paragraph shall be
sufficient to demonstrate familiarity with a firearm:
(A) Completion of any certified firearm safety or training course
utilizing instructors certified by the National Rifle Association or the Wyoming
law enforcement academy;
(B) Completion of any law enforcement firearms safety or training
course or class offered for security guards, investigators, special deputies, or
any division of law enforcement or security enforcement;
(C) Experience with a firearm through participation in an
organized handgun shooting competition or military service;
(D) Completion of any firearms training or safety course or class
conducted by a state certified or National Rifle Association certified firearms
instructor;
(E) Be certified as proficient in firearms safety by any Wyoming
law enforcement agency under procedures established by that agency; or
(F) Honorable retirement as a federal or state peace officer who
has a minimum of ten (10) years of service.
(viii) Is not currently adjudicated to be legally incompetent; and
(ix) Has
not been committed to a mental institution.
[¶12] In denying Mr. King’s permit, DCI relied
upon § 6-8-104(b)(iv) which prohibits a person from receiving a concealed
firearm permit if he is ineligible to possess a firearm pursuant to 18 U.S.C §
922(g)(9).1 This federal statute provides it is illegal for
any person “who has been convicted in any court of a misdemeanor crime of
domestic violence, to ship or transport in interstate or foreign commerce, or
possess in or affecting commerce, any firearm or ammunition; or to receive any
firearm or ammunition which has been shipped or transported in interstate or
foreign commerce.”
Id. A “misdemeanor crime of domestic violence”
is defined in 18 U.S.C. § 921(a)(33) as follows:
33)(A) Except as provided in subparagraph (C), the term
"misdemeanor crime of domestic violence" means an offense that--
(i) is a
misdemeanor under Federal or State law; and
(ii) has, as
an element, the use or attempted use of physical force, or the threatened use of
a deadly weapon, committed by a current or former spouse, parent, or guardian of
the victim, by a person with whom the victim shares a child in common, by a
person who is cohabiting with or has cohabited with the victim as a spouse,
parent, or guardian, or by a person similarly situated to a spouse, parent, or
guardian
of the victim.
(B) (i) A person shall not be
considered to have been convicted of such an offense for purposes of this
chapter [18 USCS §§ 921 et seq.], unless—
(I) the person was represented by counsel in the case, or
knowingly and intelligently waived the right to counsel in the case; and
(II) in the case of a prosecution for an offense described in
this paragraph for which a person was entitled to a jury trial in the
jurisdiction in which the case was tried, either
(aa) the case was tried by a jury, or
(bb) the person knowingly and intelligently waived the right
to have the case tried by a jury, by guilty plea or otherwise.
(ii) A person shall not be considered to have been convicted of such an
offense for purposes of this chapter [18 USCS §§ 921 et seq.] if the conviction
has been expunged or set aside, or is an offense for which the person has been
pardoned or has had civil rights restored (if the law of the applicable
jurisdiction provides for the loss of civil rights under such an offense) unless
the pardon, expungement, or restoration of civil rights expressly provides that
the person may not ship, transport, possess, or receive firearms.
[¶13] The federal statute explicitly requires
that the predicate offense, which creates the ineligibility, must include as an
element “the use or attempted use of physical force, or the threatened use of a
deadly weapon.”
In 1990, the Wyoming breach of peace statute read as follows:
(a)
A person commits breach of the peace if he disturbs the peace
of a community or its inhabitants by using threatening, abusive or obscene
language or violent actions with knowledge or probable cause to believe he will
disturb the peace.
Wyo. Stat. Ann. § 6-6-102 (Michie 1990). This Court must
decide whether the “violent actions” portion of the Wyoming breach of peace
statute satisfies the federal statute’s requirement of “the use or attempted use
of physical force.”
Mr. King argues that “violent actions” are not necessarily the use of
physical force.
[¶14] The distinction between “violent actions”
and “physical force” is lost on this Court. The definitions of each phrase are illustrative
of their similarity.
“Violent,” as defined by Webster’s Dictionary, means “marked by extreme
force or sudden intense activity, an attack.” “Actions” are “the bringing about of an
alteration by force.”
“Physical” encompasses things “of or relating to the body,” and “force”
is “to do violence to.”
The two phrases are almost synonymous and their respective meanings are
indistinguishable.
[¶15] United States v.
Nason, 269 F.3d 10, (1st Cir. 2001), provides a helpful discussion of
the legislative history of 18 U.S.C. § 922(g)(9), which
suggests Congress considered “misdemeanor crime of violence” as a subset of
crimes involving “the use or attempted use of physical force
involving risk of injury or harm:”
Discussing section 922(g)(9) on the Senate floor shortly
before its passage, Senator Lautenberg observed:
The revised language includes a new definition of the crimes
for which the gun ban will be imposed. Under the original version, these were
defined as crimes of violence against certain individuals, essentially
family members. Some argued that the term crime of violence was too broad, and
could be interpreted to include an act such as cutting up a credit card with a
pair of scissors. Although this concern seemed far-fetched to me, I did agree to
a new definition of covered crimes that is more precise, and probably
broader.
Under the final agreement, the ban applies to crimes that
have, as an element, the use or attempted use of physical force, or the
threatened use of a deadly weapon. This is an improvement over the earlier
version, which did not explicitly include within the ban crimes involving an
attempt to use force, or the threatened use of a weapon, if such an attempt or
threat did not also involve actual physical violence.
The court also stated:
While the remarks of the chief sponsor of a bill by no means
control a court's construal of the enacted statute, they nonetheless can provide
reliable insights into its construction. Here, the specificity of the comments,
precisely directed toward the intended meaning of the statute's mode of
aggression component, lends substantial credence to them. We conclude,
therefore, that Senator Lautenberg's statements, which plainly indicate that a
principal purpose underlying Congress's substitution of "crimes involving the
use or attempted use of physical force" for "crimes of violence" in section
922(g)(9) was to broaden the spectrum of predicate offenses covered by the
statute, are worthy of respect.
In context, these insights are quite helpful. A comparison of
the plain meanings of "crimes of violence" and "physical force" highlights the
consonance between the purpose and effect of the revised language. "Violence" is
essentially a subset of physical force involving injury or risk of harm. See
Webster's Ninth New Collegiate Dict. (1989) (defining violence as the "exertion
of physical force so as to injure or abuse"); see also 18 U.S.C. §
924(e)(2)(B)(ii) (defining "violent felony" to include crimes involving "conduct
that presents a serious potential risk of physical injury to another"). The
substitution of "physical force" as the operative mode of aggression element
effectively expanded the coverage of section 922(g)(9) to include predicate
offenses whose formal statutory definitions contemplated the use of any physical
force, regardless of whether that force resulted in bodily injury or risk of
harm.
Id. at 17-19.
[¶16] In Nason, the
defendant was convicted of violating 18 U.S.C. § 922(g)(9) for possession of a
firearm after pleading guilty to violation of Maine’s general-purpose assault
statute.2 On appeal, the question was whether “offensive
physical contact” under Maine’s general assault statute constituted the “use or
attempted use of physical force” necessitated by the federal statute. Specifically, the
court stated:
[T]he key distinction between the federal and state statutes
is one of perspective:
the physical force rubric employed in the federal statutes focuses on the
assailant’s conduct (i.e. whether the assailant directed physical force against
the victim), whereas both variants of the Maine general-purpose assault statute
focus on the victim’s circumstances (i.e., whether the victim endured either
bodily injury or an offensive physical contact). . . .
The short of it is that both variants of assault regulated
under Maine’s general purpose assault statute necessarily involve the use of
physical force.
Nason, 269 F.2d at 19-20, 30-31. The court held all convictions under the Maine
statute necessarily involved, as a formal element, the use of physical
force.
[¶17] We have no difficulty concluding the
“violent action” language in our breach of peace statute is included within the
federal statute which prohibits those convicted of “domestic violence” from
possessing firearms.
However, the language of the breach of peace statute raises another issue
when it provides breach of peace can also be committed by “loud noise or music
or by using threatening, abusive or obscene language” which obviously would not
constitute “physical force” as contemplated by the federal statute. Recently,
the United States District Court for the District of Montana held Wyoming’s
battery statute, which also contains alternative grounds, too broad to qualify
as a “misdemeanor crime of domestic violence.” In United States v.
Belless, 338
F.3d 1063, (9th Cir. 2003), the defendant was convicted of
battery, which the statute defines as “unlawfully touches another in a rude,
insolent or angry manner, or intentionally, knowingly or recklessly causes
bodily injury to another.” Wyo. Stat. Ann. § 6-2-501(b) (LexisNexis
2003). The court
concluded the Wyoming statute “embraces conduct that does not include the ‘use
or attempted use of physical force.’” Belless at 1067. The court
explained:
Any touching constitutes “physical force” in the sense of
Newtonian mechanics.
Mass is accelerated, and atoms are displaced. Our purpose in this
statutory construction exercise, though, is to assign criminal responsibility,
not to do physics.
As a matter of law, we hold that the physical force to which the federal
statute refers is not de minimis. The traditional
doctrine of noscitur a sociis, that “the meaning of
doubtful words may be determined by reference to associated words and phrases,”
guides us in our inquiry. In the federal definition, the associated
phrase is “threatened use of a deadly weapon.” That is a gravely serious threat to apply
physical force.
By contrast, the Wyoming statute criminalizes conduct that is minimally
forcible, though ungentlemanly.
. . .
But the Wyoming law against rude touchings does not meet the
requirements for the federal statute that defines the predicate offense for a
felony firearm conviction: “the use or attempted use of physical force, or the
threatened use of a deadly weapon. That category does not include mere impolite
behavior. More
inclusive battery statutes such as Wyoming’s may be drafted to embrace conduct
that too often leads to the more serious violence necessary as a predicate for
the federal statute, but they are not limited to it, so cannot supply the
necessary predicate.
The phrase “physical force” in the federal definition means the violent
use of force against the body of another individual.
Id. at 1068 (citations omitted). Having found the state statute too broad to
automatically trigger the federal firearm prohibition, the court looked to the
record to try to determine whether the acts perpetrated by the defendant were
sufficient to meet the intent of the federal statute. The court found the
record indicated Mr. Belless was charged with conduct that was a violent act and
not merely a rude or insolent touching. However, because the record did not reveal the
conduct to which Mr. Belless pleaded guilty and for which he was convicted, the
court could not conclude Mr. Belless was guilty of conduct that served as a
predicate offense.
[¶18] Unlike Belless,
the record in this case does reveal the conduct to which Mr. King pleaded
and for which he was convicted. Indeed, the record details Mr. King’s conduct
sufficiently for this Court to conclude his actions were such that they are
enough to serve as an element of the predicate offense. United States v. Smith, 56 M.J. 711, 714 (U.S.A.F. 2001) plainly states courts “may
peek beneath the coverlet” to resolve any ambiguity caused by a broad state
statute. Even
Mr. King admits that “the charging papers, or information contain language that
would indicate the crime might fit the prohibition of
18 U.S.C. § 922(g).”
[¶19] In addition, Mr. King was not charged
generally under the statute. Rather, the charge against him specifically
alleged “violent actions” as described in the information:
Roger King . . . did disturb the peace of an inhabitant of
the community by violent actions with reason to
believe he would in fact disturb her peace, to-wit; the Defendant, Roger King,
forced his way into the home of his estranged wife, Linda King, grabbed her by
her arms, threw her down, threatened to hit her with a closed fist, and broke
several items of personal property, in violation of Section 6-6-102(a) and (b)
(emphasis added).
Clearly, the actions described in the charging document
involved “the use, or attempted use of physical force” as required by the
federal statute.
The record also shows that Mr. King pleaded guilty to those charges
voluntarily and intelligently and the court found that an adequate factual basis
for the guilty plea existed. DCI points out, and we agree, that although the
record does not contain a transcript of the hearing where the factual basis for
the plea was offered, a reasonable conclusion can be drawn that it duplicated
the allegations contained in the charging document because the judgment and
sentence states that Mr. King entered the plea “according to the
Information.”
Nothing in the record indicates otherwise. Mr. King was charged with and pled guilty to a
misdemeanor crime of domestic violence that involved an element of physical
force.
The Relationship Element
[¶20] Mr. King also argues the predicate crime
must have as an element that it was committed against a household member, which
§ 6-6-102 does not.
Case law abounds establishing that 18 U.S.C. § 922(g)(9) does not require
the predicate offense to contain as an element the relationship between the
defendant and the victim. See United States v.
Shelton, 325 F.3d
553, (5th Cir. 2003); United
States v. Thomson, 2001
U.S. Dist. LEXIS 8627 (C.D. Utah); United States v. Kavoukian, 315 F.3d 139, (2nd Cir. 2002); Smith, 171 F.3d at 620; United
States v. Barnes, 295
F.3d 1354 (D.C. Cir. 2002); and United States v.
Denis, 297 F.3d
25, 30-31 (1st Cir. 2002).
[¶21] The Lautenberg Amendment was enacted to
prevent domestic offenders convicted of misdemeanors from possessing firearms. United States v. Blosser, 2002
U.S. Dist. LEXIS 19339 (D. Kan. 2002). The purpose of the law would be thwarted if the only crimes
actionable were those titled "domestic" and containing an element of a domestic
relationship. Id. An entire segment of offenders, which were
specifically targeted by this legislation, would fall through the cracks. Id.
[¶22] United States v.
Meade, 986 F.Supp. 66, 68 (D. Mass. 1977), contains one of the better
discussions of 18 U.S.C. § 921(a)(33)(A), the section that defines “misdemeanor
crime of domestic violence.” In Meade, the court
considered whether the language of section 921(a)(33)(A) requires the predicate
offense contain as elements the use of physical force and
also that the force be committed by a person having a domestic relationship
with the victim.
The court stated:
The crux of the matter is whether the phrase “as an element”
modifies both requirements or just the use of force requirement. The inclusion of both
the use of force and domestic relationship requirements in one sentence does not
mandate that they be treated as one element. In drafting the statute Congress placed the
singular word, “element,” immediately before the use of force requirement. In choosing the
singular word “element,” Congress intended to modify only the language
immediately following the phrase. If Congress had intended that both requirements
be mandatory elements of the underlying state statute, the word “element” would
have been in the plural to encompass both requirements. Reading the phrase
“has, as an element” in its ordinary plain meaning, it is clear the singular
element modifies only the use of force requirement.
Barnes, 295 F.3d at 1362-1363. Contrary to Mr. King’s argument, 18 U.S.C. §
922(g)(9) does not require that § 6-6-102 have, as an element, that the physical
force be perpetrated upon a household member.
Delays in Issuance of the Denial of Permit
[¶23] Mr. King contends that the length of the
delay in denying his application warrants reversal. DCI issued its
initial denial five months after the application was submitted, rather than
sixty days as required by statute, and issued the final denial thirty-nine days
after Mr. King’s request for reconsideration, rather than the statutory twenty
days. Mr. King
cites to § 6-3-114(D) in support of his timeliness argument. This statute does not
exist. Section §
6-8-104(m) seems to match the statute Mr. King discussed in his brief.3
[¶24] The response periods in § 6-8-104(m)(ii)
are merely directory and not mandatory. Griess v. Office of the
Attorney General, Division of Criminal Investigation, 932 P.2d 734, 740 (Wyo.
1997). The
statute does not provide that time is of the essence and contains no language
that would negate the exercise of authority after the prescribed time
period. Id. In Griess, there was a
delay in the issuance of the final denial letter after a request for
reconsideration was presented to DCI.4 The record, however,
contained “no evidence serving to demonstrate that the delay in rendering the
decision on Mr. Griess' request for reconsideration prejudiced either his
personal rights or any public interest.” Id. Like Griess, the record in this case lacks a showing of
prejudice to Mr. King’s personal rights or the public’s interest. Thus, the delay
experienced by Mr. King does not justify reversing the denial of his
application.
Due Process
[¶25] In Mr. King’s final argument, he
contends DCI’s action violated his due process rights because he was not
provided notice and an opportunity to be heard prior to the denial of his permit
application. He
contends he has a fundamental right to own a firearm, guaranteed in part by
article 1, section 4 of the Wyoming Constitution, and that he was, therefore,
entitled to a hearing.
[¶26] The United States and Wyoming
constitutions each provide that no person shall be deprived of life, liberty or
property without due process of
law. Welch v. Welch, 2003 WY 168, ¶ 9, 81 P.3d
937, ¶ 9 (Wyo. 2003) (quoting XIV, § 1; Wyo. Const. art. 1, §
6). It is basic
that before a property interest can be terminated, except in emergency
situations, due process must
be afforded to litigants in the form of notice and a meaningful opportunity to
be heard. Id. This Court has reiterated that
sentiment:
Wyo. Const. art. 1, § 6, provides that “no person shall be
deprived of life, liberty or property without due
process of law.” The similar provision found in the Fifth
Amendment to the United States Constitution was made applicable to the states by
the Fourteenth Amendment. “Notice and the
opportunity to be heard are touch stones of this due
process of law.” The notice and hearing
opportunity must be "appropriate to the nature
of the case," and the opportunity to be
heard must be "at a meaningful time and in a meaningful manner.” The party
claiming an infringement of his right to due
process has the burden of demonstrating both that he has a
protected interest and that such interest has been affected in an impermissible
way. The question is whether there has been a denial of fundamental
fairness.
DH v.
Department of Family Services (In re "H" Children), 2003 WY 155, ¶ 38,
79 P.3d
997, ¶ 38 (Wyo. 2003) (citations omitted).
[¶27] However, Mr. King wrongly assumes he has
a protected property interest in obtaining a concealed weapon permit. Although both the
federal and Wyoming constitutions guarantee citizens the right to bear arms,
that right does not translate into the right to carry a concealed weapon.5 This Court has addressed the
distinction between a right to bear arms and a right to carry a concealed weapon
under the Wyoming constitution. In Mecikalski v. Office
of the Attorney General, 2 P.3d
1039, (Wyo. 2000), we explained that distinction stating:
The Constitution of the United States does not grant a right
to bear arms: “A well regulated Militia, being necessary to the security of a
free State, the right of the people to keep and bear arms, shall not be
infringed.” U.S. Const. amend. II. The United States Supreme Court has construed
the Second Amendment (in conjunction with the Tenth Amendment) as not affecting
the right of a citizen to bear arms. It means no more than that the right may
not be infringed by Congress and constrains the federal government but not the
several states. U.S. v. Cruikshank, 92 U.S.
542, 553, 23 L. Ed. 588 (1875); Presser v.
Illinois, 116 U.S.
252, 265, 6 S. Ct. 580, 29 L. Ed. 615 (1886). Wyoming has a parallel constitutional
provision: “The right of citizens to bear arms in defense of themselves and of
the state shall not be denied.” Wyo. Const. art. 1, § 24. However,
contemporaneously with adoption of the Wyoming Constitution, the legislature
enacted this statute: “Every person, not being a traveler, who shall wear or
carry any dirk, pistol, bowie-knife, dagger, sword-in-cane or any other
dangerous or deadly weapon concealed, or who shall carry or wear any such weapon
openly, with the intent or avowed purpose of injuring his fellow-man, shall be
fined in any sum not exceeding one hundred dollars.” 1890 Wyo. Territorial Sess.
Laws, Ch. 73 § 96 (11th Legislative Assembly). The statute prohibiting the
carrying of concealed weapons has undergone many revisions over the years, and
we shall set out the details of the current version of that statute in a later
section of this opinion. We also note at this juncture that we have held that a
statute prohibiting the carrying of concealed weapons is constitutional under
Wyoming's right to bear arms provision. State v.
McAdams, 714 P.2d 1236 (Wyo.
1986).
Id. at 1040-1041. Much like a driver's license, a permit to carry
a concealed weapon is a “privilege” and not a "right." Id. Just as one may not drive an automobile without a
license, one may not carry a concealed weapon without a permit. Id.
[¶28] Having concluded that no constitutional
right to a hearing existed in this circumstance, we look to the statutes to
determine whether the proper procedures were followed concerning notice and
opportunity to contest DCI’s action. Neither the concealed weapon statute nor the
Administrative Procedures Act contains any requirement for a hearing. Under the concealed
weapon permit statute, an aggrieved applicant is given the opportunity to rebut
DCI’s findings and conclusions through a request for reconsideration of the
denial of a permit.
Mr. King took advantage of that opportunity, albeit without success. The Administrative
Procedures Act requires a hearing only when the case is considered contested. Wyo. Stat. Ann. §
16-3-107 (LexisNexis 2003). This Court has previously construed the
meaning of a “contested case” to be where legal rights exist
which, under the law, are to be determined after an opportunity for a
trial-type hearing.
Id. Mr. King failed to identify any legal right which required
such a hearing.
Mr. King received adequate notice of the decision and had the opportunity
to seek reconsideration as provided by statute. We hold DCI’s rejection of
Mr. King’s application for a concealed weapon permit did not result in a denial
of his right to due process.
[¶29] Affirmed.
FOOTNOTES
1This statute is commonly
referred to as the “Lautenberg Amendment.”
2Me. Rev. Stat. Ann. Title
17-A, § 207 provides that “a person can be guilty of misdemeanor assault in one
of two ways, namely (1) if he intentionally, knowingly, or recklessly causes
bodily injury to another, or (2) if he intentionally, knowingly, or recklessly
causes offensive physical contact to another.”
3W.S. §6-8-104(m) states:
The division shall, within
sixty (60) days after the date of receipt of the items listed in subsection (e)
of this section, either: (i) Issue the permit;
or (ii) Deny the application based on the ground that the
applicant fails to qualify under the criteria listed in this section or upon
reasonable grounds for denial specified under subsection (g) of this section. If
the division denies the application, it shall notify the applicant in writing,
stating the grounds for denial and informing the applicant of a right to submit,
within thirty (30) days, any additional documentation relating to the grounds of
denial. Upon receiving any additional documentation, the division shall
reconsider its decision and inform the applicant within twenty (20) days of the
result of the reconsideration. The applicant shall further be informed of the
right to seek review of the denial in the district court pursuant to the Wyoming
Administrative Procedure Act. No person who is denied a permit under this
section shall carry a concealed firearm under a permit issued in another state,
so long as he remains a resident of this state, and he remains ineligible for a
permit in this state.
4The exact delay is
unspecified.
5The United States Supreme Court in United States v. Miller, 307 U.S. 174, 178, 83
L.Ed. 1206, 59 S.Ct. 816 (1939) held the Second Amendment does not confer an
absolute individual right
to bear arms, but a “collective right”, of states to arm their militias., Since Miller, "the lower federal courts have
uniformly held that the Second Amendment preserves a collective, rather than
individual, right."
Love v. Pepersack, 47 F.3d
120, 124 (4th Cir. 1995); Hickman v. Block, 81 F.3d
98 (9th Cir. 1996); United States v. Wright, 117
F.3d 1265 (11th Cir. 1997), vacated in part on other grounds, 133
F.3d 1412 (11th Cir. 1998). Recently, in United
States v. Emerson, 270 F.3d
203 (5th Cir 2001), cert. denied, the 5th Circuit Court of Appeals concluded that the Second
Amendment does confer an individual right to bear arms, apart from any
connection to a state-run militia. However, as the 10th Circuit noted in United
States v. Parker, 362
F.3d 1279 (10th Cir. 2004), that court stands alone among the
federal circuit courts in its conclusion.
| Cite | Name | Level | |
|---|---|---|---|
| 307 U.S. 174, | UNITED STATES v. MILLER | Cited | |
| Wyoming Supreme Court Cases | |||
| Cite | Name | Level | |
| 1986 WY 58, 714 P.2d 1236, | State v. McAdams | Cited | |
| 1997 WY 12, 932 P.2d 734, | Griess v. Office of the Atty. Gen., Div. of Criminal Investigation | Cited | |
| 2000 WY 100, 2 P.3d 1039, | MECIKALSKI v. OFFICE OF THE AG | Cited | |
| 2003 WY 114, 76 P.3d 342, | AIRTOUCH COMMUNICATIONS, INC. v. DEPARTMENT OF REVENUE, STATE OF WYOMING | Discussed | |
| 2003 WY 130, 77 P.3d 708, | WYOMING DEPARTMENT OF TRANSPORTATION v. LEGARDA | Cited | |
| 2003 WY 155, 79 P.3d 997, | DH v. WYOMING DEPARTMENT OF FAMILY SERVICES | Discussed | |
| 2003 WY 168, 81 P.3d 937, | WELCH v. WELCH | Discussed | |