2023 IL App (4th) 220958
Ill. App. Ct.2023Background
- In March 2020 Smith was charged with aggravated unlawful use of a weapon (AUUW) and possession of a firearm without a valid FOID card after a traffic stop produced a handgun in the vehicle; Smith had a prior AUUW conviction (2007) and no FOID.
- On January 27, 2022 Smith pleaded guilty to AUUW in a plea agreement and received four years’ imprisonment; he did not file a postplea motion or a direct appeal.
- In September 2022 Smith filed a pro se postconviction petition claiming his plea was coerced and the traffic stop/search violated the Fourth Amendment; he also argued the FOID-card requirement in 720 ILCS 5/24-1.6(a)(3)(C) is unconstitutional under Bruen.
- The circuit court summarily dismissed the petition for failing to state the gist of a constitutional claim; Smith appealed challenging the FOID requirement’s constitutionality.
- The appellate court affirmed the dismissal, holding the FOID requirement is a shall-issue licensing regime distinguishable from the may-issue regime invalidated in Bruen and noting Illinois precedent upholding the FOID requirement under historical/Second Amendment analysis.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the FOID-card requirement in 720 ILCS 5/24-1.6(a)(3)(C) is facially unconstitutional under Bruen | People: FOID is a shall-issue licensing regime with objective criteria and is consistent with Bruen and Illinois precedent | Smith: FOID diverges from historical tradition of firearm regulation under Bruen and is therefore unconstitutional | Affirmed dismissal — FOID is a shall-issue regime distinguishable from the may-issue regime Bruen invalidated; prior Illinois cases support constitutionality |
| Whether Smith forfeited the constitutional challenge by not raising it earlier | People: Forfeiture would apply to abandoned postconviction claims | Smith: Constitutional challenge may be raised at any time | Court: Not forfeited — challenges to statute constitutionality may be raised at any time, so the claim was considered on the merits |
Key Cases Cited
- New York State Rifle & Pistol Ass'n, Inc. v. Bruen, 142 S. Ct. 2111 (U.S. 2022) (establishes historical-tradition test for Second Amendment challenges and distinguishes may-issue from shall-issue regimes)
- District of Columbia v. Heller, 554 U.S. 570 (2008) (Second Amendment protects an individual right to possess firearms for self-defense)
- McDonald v. Chicago, 561 U.S. 742 (2010) (incorporation of the Second Amendment against the states)
- People v. Bochenek, 183 N.E.3d 61 (Ill. 2021) (facial-unconstitutionality standard; statutes presumed constitutional)
- People v. Gray, 91 N.E.3d 876 (Ill. 2017) (statutes construed to uphold constitutionality when reasonably possible)
- In re M.I., 989 N.E.2d 173 (Ill. 2013) (constitutional challenges to statutes may be raised at any time)
- People v. Taylor, 3 N.E.3d 288 (Ill. App. Ct. 2013) (upheld FOID-card requirement under constitutional analysis)
- People v. Mosley, 33 N.E.3d 137 (Ill. 2015) (Illinois Supreme Court recognized FOID licensure consistent with permissible regulation of Second Amendment rights)
- People v. Wiggins, 68 N.E.3d 457 (Ill. App. Ct. 2016) (reaffirmed constitutionality of requiring licensure before handgun possession in Illinois)
