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2022 Ohio 4362
Ohio
2022
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Background

  • In August 2017 Delvonte Philpotts was indicted under Ohio R.C. 2923.13(A)(2) for possessing a handgun while under indictment for other offenses; those underlying charges were later dismissed without prejudice.
  • Philpotts pleaded no contest to the weapons-under-disability charge and received three years of community control.
  • He appealed, arguing R.C. 2923.13(A)(2) violates the Second Amendment; the Eighth District affirmed.
  • The Ohio Supreme Court accepted review, held the case pending State v. Weber, then after Bruen ordered supplemental briefing on Bruen’s impact.
  • The Court vacated the court-of-appeals judgment and remanded for reconsideration in light of New York State Rifle & Pistol Assn. v. Bruen, but did not resolve the constitutional merits; two justices dissented, arguing the case should be decided now or remanded to the trial court for further fact- and burden-related proceedings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether R.C. 2923.13(A)(2) violates the Second Amendment Philpotts: statute impermissibly burdens his right to bear arms State: statute is constitutional under prior precedent and should be upheld Court did not decide merits; vacated appellate judgment and remanded for reconsideration in light of Bruen
Effect of Bruen on Second Amendment review (test and burden) Philpotts: Bruen requires historical-tradition test and shifts burden to government to justify the regulation State: existing record and rulings suffice for appellate resolution Court ordered reconsideration under Bruen; did not resolve whether lower courts must remand to trial court to develop historical record
Whether change in burden of proof requires remand to trial court Philpotts: Bruen places burden on government, so trial court should revisit facts and permit government to produce historical evidence State: remand to appellate court for reconsideration may be adequate Majority remanded to court of appeals; dissenters argued remand to trial court is required to address new burden and factual record
Whether Ohio Supreme Court should decide the constitutional question now Philpotts: seek immediate merits decision State: leave to lower courts for reconsideration under Bruen Court declined to decide on merits and remanded for further proceedings in light of Bruen

Key Cases Cited

  • New York State Rifle & Pistol Assn., Inc. v. Bruen, 142 S.Ct. 2111 (2022) (announces historical-tradition test and places burden on government to show firearm regulations are consistent with history)
  • Harrold v. Collier, 836 N.E.2d 1165 (Ohio 2005) (prior Ohio precedent placing burden on challenger to prove legislation unconstitutional)
  • State v. Weber, 168 N.E.3d 468 (Ohio 2020) (related Ohio decision that prompted earlier hold in this case)
  • Boles Trucking, Inc. v. United States, 77 F.3d 236 (8th Cir. 1996) (placing burden of proof on wrong party is reversible error)
  • Voigt v. Chicago & N.W. Ry. Co., 380 F.2d 1000 (8th Cir. 1967) (same)
  • Humphrey v. Humphrey, 434 F.3d 243 (4th Cir. 2006) (discussing exceptions when burden-placement error is harmless)
  • West Platte R-II School Dist. v. Wilson, 439 F.3d 782 (8th Cir. 2006) (same)
  • Duncan v. Bonta, 49 F.4th 1228 (9th Cir. 2022) (vacatur and remand for further proceedings in light of Bruen)
  • Young v. Hawaii, 45 F.4th 1087 (9th Cir. 2022) (vacating lower-court judgment and remanding after Bruen)
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Case Details

Case Name: State v. Philpotts
Court Name: Ohio Supreme Court
Date Published: Dec 9, 2022
Citations: 2022 Ohio 4362; 170 Ohio St.3d 189; 209 N.E.3d 696; 2019-1215
Docket Number: 2019-1215
Court Abbreviation: Ohio
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