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People v. Garvin
994 N.E.2d 1076
Ill. App. Ct.
2013
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Background

  • Police executed a search warrant at Kevin Garvin’s home and found 5 live .38-caliber bullets in a tin on an entertainment center; Garvin’s ID and other personal items were adjacent; no firearm was recovered.
  • Officers also found and recovered crack cocaine on Garvin and his girlfriend; Garvin admitted the bullets and drugs were his.
  • Garvin, a convicted felon with recent probation, was charged with unlawful use/possession of a weapon by a felon (UUWF) based on possession of ammunition and possession of a controlled substance; convicted at bench trial.
  • At sentencing the court imposed concurrent prison terms; Garvin appealed claiming the UUWF statute (720 ILCS 5/24-1.1(a)) is unconstitutional under the Second Amendment because it criminalizes possession of ammunition absent a firearm.
  • The State argued (1) Garvin’s probation rules might have waived his claim (but the probation document was not in the appellate record), and (2) felon-based firearm/ammunition bans are outside Second Amendment protection and survive constitutional review.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether UUWF (prohibiting felons from possessing firearm ammunition) violates the Second Amendment facially State: statute targets felons only, so it regulates conduct outside core Second Amendment protection and is presumptively valid Garvin: blanket ban on ammunition in the home infringes core right to keep arms (self-defense at home) and is facially invalid Court: statute is not facially invalid; felon-based bans (including ammunition) do not fall within protected Second Amendment conduct
Whether UUWF is unconstitutional as applied to Garvin State: Garvin may have waived his claim by probation terms (evidence not in record); without that record, as-applied relief is premature Garvin: his conviction for mere possession of bullets in his home, without a firearm, violates his individual right to keep arms Court: declined to consider probation document (not in record) but in any event rejected the as-applied challenge—felon-based prohibition on ammunition is constitutional
What level of scrutiny applies if Second Amendment is implicated State: statute targets felons and does not implicate the core right; at most rational-basis or intermediate scrutiny which statute satisfies Garvin: core-home protection requires strict scrutiny and the statute is not narrowly tailored/necessary Court: even if Second Amendment were implicated, the statute survives heightened review (court affirms reasoning of precedents upholding felon-based firearms/ammo bans)
Scope of Second Amendment protection for ammunition State: right to possess ammunition is not coextensive for felons; Heller reserved felon prohibitions Garvin: ammunition possession in the home is coextensive with firearm possession (citing Herrington) Court: rejects Garvin’s position; holds state’s authority to ban felons from firearms reasonably extends to ammunition; no controlling authority finding felon-ammunition bans unconstitutional

Key Cases Cited

  • District of Columbia v. Heller, 554 U.S. 570 (2008) (recognizes individual right to possess arms for self-defense and notes longstanding prohibitions on firearm possession by felons remain valid)
  • McDonald v. City of Chicago, 561 U.S. 742 (2010) (incorporates Second Amendment against the states and reiterates that incorporation does not invalidate longstanding firearm regulations)
  • Wilson v. County of Cook, 2012 IL 112026 (Ill. 2012) (adopts two-step test: textual/historical inquiry whether conduct is protected, then the appropriate level of scrutiny)
  • Herrington v. United States, 6 A.3d 1237 (D.C. 2010) (held unconstitutional as applied when prosecution did not show defendant was disqualified from Second Amendment rights; distinguished by facts and statutory scope)
  • United States v. Rozier, 598 F.3d 768 (11th Cir. 2010) (upholds felon-in-possession statutes post-Heller; supports the proposition that felons may be disqualified from possessing firearms or ammunition)
Read the full case

Case Details

Case Name: People v. Garvin
Court Name: Appellate Court of Illinois
Date Published: Sep 19, 2013
Citation: 994 N.E.2d 1076
Docket Number: 1-11-3095
Court Abbreviation: Ill. App. Ct.