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Johnston v. State
224 N.C. App. 282
| N.C. Ct. App. | 2012
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Background

  • Plaintiff sought a declaratory judgment that the North Carolina Felony Firearms Act (Act) is unconstitutional on its face and as applied to him.
  • Plaintiff had multiple prior felonies (1978 conspiracy to commit larceny, 1981 arson, conspiracy to burn a building, and fraud) and asserted his rights were restored by 1988.
  • The trial court declared the Act unconstitutional as applied to plaintiff, denied state motions, and granted summary judgment in plaintiff’s favor, preserving damages and fees issues for later.
  • The State appealed the memorandum judgment as interlocutory, which the court treated as appealable due to substantial rights affected.
  • The court analyzed federal and state substantive due process and procedural due process challenges, and reviewed relevant NC and federal case law on the Act’s constitutionality.
  • The court ultimately reversed the trial court on several issues and remanded for additional evidence and findings under Whitaker/Britt/Baysden-like standards.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the Act violates federal substantive due process as applied Plaintiff contends the Act is an unreasonable regulation applicable to him. State asserts a substantial government objective; uses intermediate scrutiny per Chester to test fit. Remand to apply Chester intermediate scrutiny with evidence.
Whether the Act violates North Carolina substantive due process as applied Plaintiff argues the five Britt/Whitaker factors favor invalidation as applied. State argues reasonable regulation; Britt/Baysden analysis supports constitutionality or remand for facts. Remand for trial court to develop Whitaker factors with evidence.
Whether the Act violates procedural due process under federal or state constitutions Procedural safeguards are insufficient for deprivation of liberty interests. Public safety interest justifies summary procedures; Mathews/Henry balanced approach favors upholding procedures. Procedural due process claims rejected at state and federal level; reversed and remanded only for substantive questions.
Interlocutory appealability and jurisdiction of the trial court Interlocutory order should be dismissed as non-final. Order affects substantial rights; appellate review is appropriate. Interlocutory order affirmed as appealable; judgment remanded for additional proceedings.

Key Cases Cited

  • Britt v. State, 363 N.C. 546 (2009) (factors for as-applied constitutional review under NC Constitution)
  • State v. Whitaker, 201 N.C. App. 191 (2010) (five Whitaker factors for assessing reasonableness of the Act as applied)
  • Baysden v. State, 718 S.E.2d 699 (2011) (focus on litigant’s conduct and not mere statutory labeling; remand guidance)
  • United States v. Chester, 628 F.3d 673 (4th Cir. 2010) (two-part test for Second Amendment rights beyond core Heller scope)
  • United States v. Moore, 666 F.3d 313 (4th Cir. 2012) (as-applied Second Amendment analysis; contextual: future defining rights)
  • United States v. Barton, 633 F.3d 168 (3d Cir. 2011) (felon in possession as-applied challenges and rights under McDonald/Heller)
  • United States v. Williams, 616 F.3d 685 (7th Cir. 2010) (intermediate scrutiny appropriate for gun regulation)
  • State v. Ballance, 229 N.C. 764 (1949) (Law of the Land approach and due process context in NC)
Read the full case

Case Details

Case Name: Johnston v. State
Court Name: Court of Appeals of North Carolina
Date Published: Dec 18, 2012
Citation: 224 N.C. App. 282
Docket Number: No. COA12-45
Court Abbreviation: N.C. Ct. App.