2022 Ohio 4362
Ohio2022Background
- 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)
