Peterson v. Martinez
707 F.3d 1197
| 10th Cir. | 2013Background
- Peterson, a Washington resident, applied for a Colorado CHL from the Denver Sheriff; he was denied due to Colorado residency requirements.
- Colorado limits CHLs to state residents and recognizes CHLs only from states that reciprocity Colorado grants to; Washington and Florida CHLs are not reciprocated for nonresidents.
- Peterson sued the Denver Sheriff and Colorado DPS executive director; claims include violations of the Second Amendment, Privileges and Immunities Clause, and other constitutional provisions.
- The district court held the executive director had Eleventh Amendment immunity; sheriffs administer the CHL regime, not the executive director, so Ex parte Young does not apply to the director.
- The district court granted Martinez (the Denver Sheriff) summary judgment on Peterson’s Second Amendment and right-to-travel claims, after determining residency requirements are substantially related to public-safety objectives and are presumptively lawful.
- On appeal, the Tenth Circuit held that Colorado residency for CHLs does not implicate the Second Amendment and Friedman's Privileges and Immunities test; travel rights are coterminous with the Privileges and Immunities Clause and are not violated here.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Davis enjoys Eleventh Amendment immunity | Davis is 'primarily responsible for administering' CHL reciprocity and thus enforcement. | Sheriffs administer reciprocity; Davis has no enforcement duty; Ex parte Young does not apply. | Davis entitled to Eleventh Amendment immunity |
| Whether residency requirement violates Second Amendment | Colorado may not restrict CHLs to residents; Peterson should be able to carry concealed in Denver. | Concealed carry is not protected by the Second Amendment; longstanding prohibitions are presumptively lawful. | Second Amendment does not confer a right to carry concealed weapons; residency requirement survives |
| Whether residency requirement violates the Privileges and Immunities Clause | Nonresidents should have equal privileges; withholding CHL rights burdens travel and movement. | Concealed carry is not a protected privilege; Friedman two-prong test supports the restriction. | Residency requirement not violative; passes Friedman intermediate-scrutiny-like test |
| Whether district court properly granted summary judgment to Martinez on Peterson's claims | Colorado’s residency rule discriminates nonresidents and denies rights to bear arms. | Record shows residency restriction furthers important public-safety objectives and is substantially related. | Summary judgment for Martinez affirmed |
Key Cases Cited
- Ex parte Young, 209 U.S. 123 (Supreme Court 1908) (limits against federal suits to enjoin state officers when enforcement of a statute is involved)
- Robertson v. Baldwin, 165 U.S. 275 (Supreme Court 1897) (right to keep and bear arms not infringed by laws prohibiting concealed weapons (dicta))
- Heller, 554 U.S. 570 (Supreme Court 2008) (established individual right to keep and bear arms; noted longstanding prohibitions on concealed carry)
- McDonald v. City of Chicago, 130 S. Ct. 3020 (Supreme Court 2010) (Second Amendment applicability to states)
- Saenz v. Roe, 526 U.S. 489 (Supreme Court 1999) (right to travel comprises multiple components; welcome-visitor concept tied to privileges and immunities)
- Friedman (Supreme Court of Virginia v. Friedman), 487 U.S. 59 (Supreme Court 1988) (two-prong Friedman test for Privileges and Immunities challenges)
- Bach v. Pataki, 408 F.3d 75 (2d Cir. 2005) (intermediate scrutiny applied to residency-based handgun licensing; substantial relation to state interest)
- Reese, 627 F.3d 792 (10th Cir. 2010) (two-step Second Amendment framework; burdened conduct; applies intermediate or strict scrutiny accordingly)
- Kachalsky v. County of Westchester, 701 F.3d 81 (2d Cir. 2012) (post-Heller decision recognizing longstanding restrictions )
- Peruta v. County of San Diego, 758 F. Supp. 2d 1106 (S.D. Cal. 2010) (residency/registration issues in concealed carry examined for constitutional viability)
