Headspeth v. District of Columbia
2012 D.C. App. LEXIS 295
| D.C. | 2012Background
- Appellant Billy Headspeth was convicted by a jury of two counts of possession of an unregistered firearm and two counts of unlawful possession of ammunition.
- Policemen executing a search warrant on June 20, 2007 found two handguns in Headspeth’s bedroom dresser; he was eighteen at the time.
- Headspeth moved to dismiss the charges based on the Second Amendment, relying on Heller’s framework.
- The trial court denied the motion, holding the age-based registration restriction reasonable and that Headspeth could not complain because he did not register.
- The court issued an order remanding for an evidentiary hearing to determine if Headspeth could have satisfied registration requirements for his age under § 7-2502.03(a).
- The opinion also addresses whether merger requires vacating one UF and one UA conviction if Headspeth could not qualify for registration.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the case should be remanded for an evidentiary hearing on registration eligibility. | Headspeth seeks remand to develop whether he could have met § 7-2502.03(a) requirements. | The District argues remand is futile or unnecessary absent plain-error sufficiency. | Remand for an evidentiary hearing is ordered. |
| What Headspeth must prove to qualify under the § 7-2502.03(a) exception for registration. | Headspeth would prove eligibility via notarized parent/guardian permission and liability. | Headspeth must show, prior to charges, he could have obtained notarized parental permission and liability. | Headspeth must prove he could have obtained the authorized notarized parental documentation. |
| Whether (if not eligible) one UF and one UA conviction must be vacated due to merger principles. | Cormier v. United States supports more than one conviction; merger should apply to limit convictions. | District agrees merger applies; may vacate one UF and one UA. | Court will vacate one UF and one UA conviction if Headspeth could not qualify for registration. |
| Whether the court should adopt plain-error review or rely on remand approach. | Headspeth anticipated remand following Plummer; seeks correct application of standing. | Remand is appropriate to resolve eligibility issues raised by Plummer. | The opinion effectively adopts remand to resolve eligibility issues rather than deciding plain-error on record. |
Key Cases Cited
- District of Columbia v. Heller, 554 U.S. 570 (2008) (second amendment protects an individual right to bear arms and informs analysis of registration limits)
- Plummer v. United States, 983 A.2d 328 (D.C. 2009) (standing to raise Second Amendment challenge via dismissal and remand for eligibility findings)
- Plummer v. United States, 2010 D.C. App. LEXIS 785 (D.C. May 20, 2010) (amended opinion detailing remand procedures for eligibility determinations)
- Logan v. United States, 489 A.2d 485 (D.C.1985) (statutory interpretation of exceptions to general prohibitions in firearm registration)
- Jacobs v. United States, 436 A.2d 1286 (D.C.1981) (where a defendant claims a statutory exception, the defense must show it)
- Vincent v. United States, 58 A.2d 829 (D.C.1948) (defense to exception to a statute is the defendant’s burden)
- Porter v. United States, 37 A.3d 251 (D.C.2012) (remand for evidentiary hearing on a search-related issue rather than harmless-error ruling)
- Cormier v. United States, 137 A.2d 212 (D.C.1957) (merger considerations for multiple firearms under related statutes)
- Herrington v. United States, 6 A.3d 1237 (D.C.2010) (Second Amendment extends to possession of ammunition in the home)
