I. FACTS AND PROCEDURAL HISTORY
The defendant school districts adopted policies prohibiting firearms on school property. Each policy contains an exception for individuals with a concealed pistol license (CPL). To be clear, in practice this means CPL holders can carry a concealed weapon on school property under certain limited conditions, but they cannot openly carry one.
The plaintiffs filed these lawsuits, seeking a determination that state law preempts by implication the school districts' policies limiting firearms on school grounds. Each district moved for summary disposition. The plaintiffs filed cross-motions for summary disposition or for declaratory relief.
In the Ann Arbor case, the Washtenaw Circuit Court granted the defendants' motion for summary disposition and denied the plaintiffs' motion for summary disposition. In the Clio case, the Genesee Circuit Court denied the defendants' motion for summary disposition and granted declaratory relief to the plaintiffs. In published opinions issued the same day and by the same panel, the Court of Appeals affirmed the Washtenaw Circuit Court and reversed the Genesee Circuit Court. The Court of Appeals held that the districts' policies are not field-preempted, applying the analysis from our decision
The plaintiffs appealed, arguing that the school districts are prohibited from adopting policies banning firearms (beyond those permitted by the concealed-weapon licensing exception) because the state has occupied the field of firearms regulation and that the Court of Appeals' decisions in these cases conflict with its opinion in Capital Area Dist. Library v. Mich. Open Carry, Inc. ,
(1) whether, in light of MCL 123.1102, it is necessary to consider the factors set forth in People v. Llewellyn ,[ 401 Mich. 314 ] (1977), in order to determine whether the school district's policies are preempted; (2) if so, whether the Court of Appeals properly analyzed the Llewellyn factors; and (3) whether 257 N.W.2d 902 the Court of Appeals correctly held that the school district's policies are not preempted. [ , 501 Mich. 941 (2017).] 904 N.W.2d 424
II. ANALYSIS
Whether the state has preempted a local regulation, which the state can do expressly or by implication-and in that latter case either because the local regulation directly conflicts with state law or because the state has occupied the entire field of regulation in a certain area-is a question of statutory interpretation that we review de novo. Detroit v. Ambassador Bridge Co. ,
A. EXPRESS PREEMPTION
Under Llewellyn , a court begins the preemption analysis by determining whether state law "expressly provides that the state's authority to regulate in a specified area of the law is to be exclusive...." Id . at 323,
1. FIELD PREEMPTION
The schools districts' policies are also not impliedly field-preempted. Courts are to consider these factors in determining whether the Legislature has impliedly occupied the field so as to preclude local regulation in a certain area:
[P]reemption of a field of regulation may be implied upon an examination of legislative history. Walsh v. River Rouge ,, 385 Mich. 623 (1971). 189 N.W.2d 318
[T]he pervasiveness of the state regulatory scheme may support a finding of preemption. Grand Haven v. Grocer's Cooperative Dairy Co. , , 702, 330 Mich. 694 (1951) ; In re Lane , 48 N.W.2d 362 , 58 Cal. 2d 99 , 22 Cal.Rptr. 857 (1962) ; Montgomery County Council v. Montgomery Ass'n, Inc. , 372 P.2d 897 , 274 Md. 52 (1975). While the pervasiveness of the state regulatory scheme is not generally sufficient by itself to infer pre-emption, it is a factor which should be considered as evidence of pre-emption. 333 A.2d 596
[T]he nature of the regulated subject matter may demand exclusive state regulation to achieve the uniformity necessary to serve the state's purpose or interest. [ Llewellyn ,, 401 Mich. at 323-324.] 257 N.W.2d 902
The Court of Appeals analyzed these factors and determined that the policies were not field-preempted. But the school districts believe this step isn't needed. They contend that we should consider the exclusion of school districts from MCL 123.1101(b) as a definitive expression of the Legislature's intent not to occupy the field. They cite Judge GLEICHER 's partial dissenting opinion in CADL ,
In Llewellyn , no statute expressly stated the Legislature's intent to preempt local obscenity regulation, but we found that the state's comprehensive coverage of the field impliedly revealed the Legislature's intent to occupy the field. Llewellyn therefore addressed a different question than the one presented here. Here, an unambiguous statute shows a legislative intent not to occupy the field.
Requiring courts to turn to the Llewellyn factors to consider field preemption even when an unambiguous statute establishes legislative intent to regulate the subject matter only partially would be an internally contradictory exercise and contrary to this Court's
Thus, when a statute expressly states the Legislature's desire to preempt or not preempt a field, the statute controls and resort to the remaining Llewellyn factors is unnecessary. In this case, because MCL 123.1102 and MCL 123.1101 show the Legislature's intent to preempt some local units of government from regulation but not others, that intent controls.
In a secondary argument advanced only in their supplemental briefs, the plaintiffs and their supporting amicus contend that the districts' policies conflict with various statutes, particularly MCL 28.425o and MCL 750.237a, which they read as implying a state-law right to openly carry firearms on school property.
And the plaintiffs were perfectly clear at oral argument that they were not advancing a conflict-preemption argument. When asked to elaborate on this separate preemption theory, counsel for both of the plaintiffs balked except to offer a belated attempt to brief the issue.
These are straightforward cases. The Legislature has, expressly, restricted some but not all local governments from regulating firearms. Schools in particular are not on the preempted list, quite possibly for reasons not difficult to imagine. In any case, the clarity of the statute that we are bound to respect is entirely inconsistent with the notion that the Legislature plainly intended to occupy the field here. Of course, if the Legislature in its wisdom sees fit to allow open firearms on all school grounds, no matter what local school districts may variously desire, it can say so.
Richard H. Bernstein
Elizabeth T. Clement
Viviano, J. (concurring ).
I concur fully in the majority opinion. I write, however, to explain why I disagree with the dissent, which concludes that the defendant schools lacked authority to issue the policies here because of a purported conflict with state law. The dissent's reasoning is flawed-its conclusion is premised on a misreading of our statutes and a misunderstanding of our conflict-preemption doctrine.
In order for a state law to conflict with and preempt a local regulation, the state law must expressly permit something the local regulation prohibits:
It has been held that in determining whether the provisions of a municipal ordinance conflict with a statute covering the same subject, the test is whether the ordinance prohibits an act which the statute permits, or permits an act which the statute prohibits. Accordingly, it has often been held that a municipality cannot lawfully forbid what the legislature has expressly licensed, authorized, permitted, or required, or authorize what the legislature has expressly forbidden.
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The mere fact that the state, in the exercise of the police power, has made certain regulations does not prohibit a municipality from exacting additional requirements. So long as there is no conflict between the two ... both will stand. The fact that an ordinance enlarges upon the provisions of a statute by requiring more than the statute requires creates no conflict therewith unless the statute limits the requirement for all cases to its own prescription. Thus, where both an ordinance and a statute are prohibitory, and the only difference between them is that the ordinance goes further in its prohibition but not counter to the prohibition under the statute, and the municipality does not attempt to authorize by the ordinance what the legislature has forbidden or forbid what the legislature has expressly licensed, authorized, or required, there is nothing contradictory between the provisionsof the statute and the ordinance because of which they cannot coexist and be effective. Unless legislative provisions are contradictory in the sense that they cannot coexist, they are not deemed inconsistent because of mere lack of uniformity in detail.[ 3 ]
Our caselaw thus stands for the proposition that "what the State law expressly permits an ordinance may not prohibit."
The dissent posits that two statutory provisions, MCL 750.237a(5)(c) and 28.425o(1)(a), when read together, give concealed pistol license (CPL) holders the right to openly carry a firearm on school property. Because a school's power to provide for the safety of its students is subject to state law,
The dissent misreads our statutes. In order to determine what rights a person has by virtue of holding a CPL, the appropriate place to begin our analysis is the act that was intended to, among other things, "prescribe the rights and responsibilities of individuals who have obtained a license to carry a concealed pistol." MCL 28.421a. A few sections later, in MCL 28.425c(3), the Legislature describes the conduct authorized by a CPL, stating as follows:
Subject to [ MCL 28.425o ] and except as otherwise provided by law, a license to carry a concealed pistol issued by the county clerk authorizes the licensee to do all of the following:
(a) Carry a pistol concealed on or about his or her person anywhere in this state.
(b) Carry a pistol in a vehicle, whether concealed or not concealed, anywhere in this state.
This provision, by itself, opens a gaping hole in the dissent's theory that, by virtue of their status as licensees, CPL holders have the right to openly carry a firearm on school property. Leaving aside, for the moment, its limiting language, this section authorizes a CPL holder to carry a concealed pistol on or about her person anywhere in the state; but it only authorizes the open carrying of a pistol (i.e., "whether concealed or not concealed") if it is done in a vehicle. Under well-established interpretative principles, by expressly authorizing a licensee to openly carry a pistol in a vehicle, the statute cannot be read as authorizing a right to openly carry a pistol more broadly.
MCL 750.237a must be read in pari materia with MCL 28.425o(1)(a),
We also rejected the dissent's reasoning in Miller v. Fabius Twp. In that case, a state statute banned boats pulling water-skiers during the period of "1 hour after sunset to 1 hour prior to sunrise."
The dissent relies on Builders Ass'n v. Detroit
The dissent also cites Nat'l Amusement Co. v. Johnson for support. In that case, the Legislature had enacted a statute regulating "endurance contests," making it unlawful to hold such contests " 'except in accordance with the provisions of this act.' "
But the statutory scheme in Nat'l Amusement was materially different from the one at issue here. In Nat'l Amusement , the statute explicitly stated that it was " '[a]n act to regulate endurance contests,' " and it expressly provided that the contests could occur if certain conditions were met.
In sum, there is no conflict between the school policies and the relevant statutes because those statutes do not address the
Richard H. Bernstein
Clement, J. (concurring ).
I concur in full with the majority opinion. I write separately, however, to note that there is more agreement on this Court than may be apparent from the multitude of opinions in these cases. The majority opinion I join holds that the field of firearms regulation is not expressly preempted by MCL 123.1102 and that the field is not impliedly
What actually divides the Court, then, is the Chief Justice's assertion that we must perform a "threshold inquiry of whether the school districts possessed the authority to adopt these policies in the first place"; in essence, that there is a conflict between the scope of the school districts' regulatory authority and the policies at issue. The Chief Justice concludes that school districts do not possess this authority. But he is the only member of the Court to express that opinion; the partial dissenters express no opinion on the matter, but would simply grant leave to appeal "so that we can further explore this important issue." I, too, express no opinion on the merits of the Chief Justice's argument in dissent; where I part ways with the remaining dissenting justices is that I agree with the majority that we should decline to advance this argument for the parties when they have not only not made it for themselves, but instead-in the words of the partial dissent-"improvidently ceded" this issue during oral argument. I agree with the majority that because plaintiffs expressly and unambiguously abandoned any argument that there is a conflict between the regulations at issue and the scope of the school districts' statutory authority, we should decline to reach
Wilder, J. (concurring in part and dissenting in part ).
I concur with the majority opinion insofar as it concludes that the Legislature has not occupied the entire field of firearm regulation for preemption purposes. However, I respectfully dissent from the majority's decision not to reach the issue of conflict preemption. Even assuming arguendo
In this case, prudence counsels in favor of granting leave on the issue of conflict preemption. Plaintiffs claim that they have a statutory right to carry firearms on school property under certain circumstances, while defendants seek to prevent that from happening. By
Nor can I find any other concern counseling against a grant. There is no need
The conflict-preemption issue presented by these cases is one that will surely be relitigated; it is just a question of when. While I take rules regarding issue preservation and abandonment very seriously, believing them to be essential to the functioning of our adversarial system, see
These cases present an important set of legal issues. And yet we have only heard them through arguments on the applications. In my view, that is insufficient. Accordingly, because I believe that this Court should grant the applications in these cases and direct the parties to brief the issue of conflict preemption, I respectfully dissent from the majority's decision to dismiss the issue as abandoned.
Brian K. Zahra
Markman, C.J. (dissenting ).
I respectfully dissent from this Court's affirmance of the judgments of the Court of Appeals. The majority concludes that MCL 123.1102 does not expressly preempt the school districts' policies and that the school districts' policies are not field-preempted. While I do not necessarily disagree with either of these specific conclusions, I do disagree with the majority's failure to address the threshold inquiry of whether the school districts possessed the authority to adopt these policies in the first place. Because MCL 380.11a(3) provides that school districts have the authority to enact school policies "except as otherwise provided" and because MCL 750.237a"otherwise provide[s]," I respectfully dissent. MCL 750.237a permits individuals licensed by this state to carry a concealed pistol (CPL holders) to openly carry firearms on school property while the school policies at issue here prohibit such conduct. Because school districts do not possess the authority to adopt policies that conflict with state law and the policies at issue here clearly conflict with state law,
NOTE TO THE READER
I do not raise any novel theories in this opinion. Instead, I rely on the clear language and logic of the laws at issue. The School Code provides that school districts have the authority to enact policies that "provid[e] for the safety and welfare of pupils while at school ... except as otherwise provided by law...." MCL 380.11a(3)(b). And state law does "otherwise provide": first, by generally prohibiting the possession of firearms on school property, MCL 750.237a(4), and, second, by then expressly exempting CPL holders from this prohibition, MCL 750.237a(5)(c). That is, the second of these provisions necessarily permits CPL holders to possess firearms on school property. Yet the school districts here have attempted to prohibit this. Because they attempt to prohibit what state law permits, their policies
ARGUMENT
The present issue, of course, is not whether CPL holders ought to be allowed to openly carry firearms on school property, but rather what is required by the laws of this state. Thus, it is the exercise of this Court's judgment, not its will, that is required. The Federalist No. 78 (Hamilton) (Rossiter ed., 1961), at 469. For the following reasons, I conclude that the representatives
(1)"School districts, like townships and counties, are subdivisions of the State...." Van Wert v. Sch. Dist. No. 8 ,
(2) The Revised School Code, MCL 380.1 et seq ., which is the only statute that defendants cite in support of their authority to enact the school policies at issue, provides, in pertinent part:
A general powers school district has all of the rights, powers, and duties expressly stated in this act; may exercise a power implied or incident to a power expressly stated in this act; and, except as otherwise provided by law , may exercise a power incidental or appropriate to the performance of a function related to operation of a public school and the provision of public education services in the interests of public elementary and secondary education in the school district, including, but not limited to, all of the following:
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(b) Providing for the safety and welfare of pupils while at school or a school sponsored activity or while en route to or from school or a school sponsored activity. [ MCL 380.11a(3) (emphasis added).]
Accordingly, general powers school districts, such as defendants, may enact policies "providing for the
(3) The school policies at issue purport to "provid[e] for the safety and welfare of pupils while at school" by prohibiting even CPL holders from openly carrying firearms on school property. However, the school districts' authority to enact such policies is limited by the "except as otherwise provided by law" language of the Revised School Code. Therefore, the issue is whether a CPL holder's right to openly carry firearms on school property is "otherwise provided by law," and I conclude that it clearly is.
(4) Specifically, it is "otherwise provided by law" by MCL 750.237a, which first states that "[e]xcept as provided in subsection (5), an individual who possesses a weapon in a weapon free school zone is guilty of a misdemeanor," MCL 750.237a(4), and then sets forth an exception in MCL 750.237a(5)(c) that "[s]ubsection (4) does not apply to ... [a]n individual licensed by this state or another state to
(5) However, MCL 28.425o(1)(a) states that "an individual licensed under this act to carry a concealed pistol ... shall not carry a concealed pistol on the premises of ... [a] school or school property except that a parent or legal guardian of a student of the school is not precluded from carrying a concealed pistol while in a vehicle on school property, if he or she is dropping the student off at the school or picking up the student from the school." (Emphasis added.) As a result, when MCL 750.237a and MCL 28.425o are read together, it is clear that while a CPL holder is generally prohibited from possessing a concealed pistol on school property, he or
(6) Thus, MCL 750.237a(5)(c) permits the open carry of firearms on school property by CPL holders. Because the Legislature has permitted by statute the open carry of firearms on school property by CPL holders, school districts cannot enact policies that conflict with that statute. Such policies fall within the "except as otherwise provided by law" qualification of MCL 380.11a(3). This reasoning is straightforward and requires nothing more than a traditional construction of two legal provisions, MCL 380.11a(3) and MCL 750.237a.
(7) Moreover, this reasoning is also consistent with that in cases such as Builders Ass'n v. Detroit ,
(8) In MCL 750.237a, by the same token, the Legislature has carved out an express exception (open carry of firearms on school property by CPL holders) from an express prohibition (no firearms on school property). By doing so, the Legislature has permitted the open carry of firearms on school property by CPL holders while the school policies prohibit such activity. Thus, these policies "attempt[ ] to prohibit that which the statute permits and [are], therefore, void." Builders Ass'n ,
(9) This reasoning is also consistent with that in cases such as Nat'l Amusement Co. v. Johnson ,
(10) In MCL 750.237a, the Legislature has made it unlawful to openly carry firearms on school property unless certain conditions are satisfied, e.g., those set forth in MCL 750.237a(5)(c), namely, being "licensed by this state or another state to carry a concealed weapon." By doing so, the Legislature has permitted the open carry of firearms on school property by CPL holders. Yet, the school policies prohibit CPL holders from openly carrying firearms on school property. That is, the school policies "attempt[ ] to prohibit what the statute permits," and therefore, the school policies are void. Nat'l Amusement Co. ,
(11) That CPL holders are permitted to openly carry firearms on school property under MCL 750.237a(5)(c) is further reinforced by consideration of MCL 750.237a(5)(f). As with MCL 750.237a(5)(c), MCL 750.237a(5)(f) exempts certain conduct from the general prohibition of the possession of firearms on school property. Specifically, MCL 750.237a(5) provides:
Subsection (4) does not apply to any of the following:
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(c) An individual licensed by this state or another state to carry a concealed weapon.
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(f) An individual who is 18 years of age or older who is not a student at the school and who possesses a firearm on school property while transporting a student to or from the school if any of the following apply:
(i ) The individual is carrying an antique firearm, completely unloaded, in a wrapper or container in the trunk ofa vehicle while en route to or from a hunting or target shooting area or function involving the exhibition, demonstration or sale of antique firearms.
It is difficult to escape the conclusion that a person who engages in the conduct identified in MCL 750.237a(5)(f)(i ), such as a parent who has an unloaded antique shotgun locked in the trunk and is picking up his or her child from school after an antique gun show, simply cannot be excluded from school property. The Legislature could not have been more clear in providing that such conduct is permitted . Indeed, an amicus brief filed in support of the school district by the Negligence Section of the State Bar of Michigan acknowledges that a school district cannot exclude from school property those who fall within this protection. However, if a school cannot exclude persons who fall within the protections of MCL 750.237a(5)(f), there are no conceivable grounds for excluding persons who fall within the protections of MCL 750.237a(5)(c). The first principle of statutory interpretation establishes that subsections (5)(a), (5)(b), (5)(c), (5)(d), (5)(e), and (5)(f) each set forth conduct protected by
(12) Furthermore, MCL 750.237a is more specific to the possession of weapons on school property by CPL holders than MCL 380.11a (or any other statute in the Revised School Code), so MCL 750.237a controls over MCL 380.11a for that reason as well. Ligons v. Crittenton Hosp. ,
For these reasons, I believe that Michigan law clearly permits the open carry of firearms on school property by CPL holders and that school districts cannot enact policies that conflict with that law. This is because school districts can only enact security policies "except as otherwise provided by law ," and MCL 750.237a(5)(c)"otherwise provide [s ] by law ." Therefore, I would reverse the judgments of the Court of Appeals.
RESPONSE TO MAJORITY
(1) The majority fails to address whether the school policies at issue here conflict with MCL 750.237a because this was a "secondary argument advanced only in [plaintiffs'] supplemental briefs[.]" Although plaintiffs may not have principally relied on this particular argument throughout these proceedings, all parties agree that the dispositive issue is whether the school district's policy is valid or void, i.e., whether schools can prohibit CPL holders from openly carrying firearms on school property. See, e.g., Michigan Gun Owners' Application for Leave to Appeal, p. 10 ("On April 27, 2015 ... Plaintiffs filed suit seeking a Declaratory Judgment in an effort to establish conclusively that the AAPS policy implementation was unlawful as it affects lawful firearm possession."); Michigan Open Carry's Application for Leave to Appeal, p. 3 ("On March 5, MOC and Mr. Herman brought their suit in the Genesee County Circuit Court for declaratory relief in an effort to conclusively establish that the CASD policy was unlawful as it interferes with lawful firearm possession."); Ann Arbor Public Schools' Answer, p. 4 ("The District's policies prohibiting the
(2) Plaintiffs predominantly argue that the school districts' policies are void because they are preempted by state law via field preemption. I would instead hold that the school districts' policies are void because the districts do not have the authority to adopt a policy when a contrary policy is "otherwise provided by law," MCL 380.11a(3), and MCL 750.237a(5)(c)"otherwise provide[s] by law." In other words, plaintiffs argue in support of the right
(4) Moreover, even if the issue articulated here had been unpreserved (and it was not; it was only the precise argument that was purportedly unpreserved), it is well established that "this Court may review an unpreserved issue if it is one of law and the facts necessary for resolution of the issue have been presented[.]" McNeil v. Charlevoix Co. ,
(5) That is, even if the precise issue had been unpreserved (and once again it was only the precise argument that was purportedly unpreserved), "the preservation requirement is not an inflexible rule; it yields to the necessity of considering additional issues when ' "necessary to a proper determination of a case...." ' " Klooster v. City of Charlevoix ,
(7) Indeed, in Mack v. Detroit ,
(1) The concurrence asserts that pursuant to the "conflict preemption" doctrine, "[i]n order for a state law to conflict with and preempt a local regulation, the state law must expressly permit something the local regulation prohibits." To begin with, the question at issue here is not exactly one of conflict preemption. Instead, the more precise question is whether the school districts' policies are void because they exceed the powers granted to school districts by the Revised School Code. It is a question of governmental authority. As discussed earlier, the Code provides that school districts may enact policies "[p]roviding for the safety and welfare of pupils while at school" "except as otherwise provided by law...." MCL 380.11a(3)(b). The Revised School Code does not say "except
(2) Furthermore, I am not at all convinced that "conflict preemption" somehow obligates state law to expressly permit what school district policies prohibit and why it is not enough that a reasonable reading of the law identifies a conflict. Nonetheless, it is well established that there are two types of preemption, express and implied, and there are two types of implied preemption, conflict and field. That is, conflict preemption is a form of implied preemption; indeed, even the majority refers to conflict preemption as "implied conflict preemption." Given this, it would be extremely odd
(3) Moreover, although the concurrence is correct that there are cases that cite 56 Am. Jur. 2d, Municipal Corporations, § 374, p. 408, as stating that "a municipality cannot lawfully forbid what the legislature has expressly licensed, authorized, permitted, or required" (emphasis added), I am unaware of even a single case in Michigan that has ever held that a municipality or other subdivision of the state can forbid what the Legislature has permitted (either expressly or by implication).
(5) I agree with the concurrence to the extent that it asserts: (a) " MCL 750.237a must be read in pari materia with MCL 28.425o(1)(a)," (b) MCL 28.425o(1)(a)"provides that, except in narrow circumstances, a CPL holder may not carry a concealed pistol on school property," (c) MCL 28.425o"makes no reference to unconcealed or open carrying of pistols," and (d) "the exemption from criminal liability in MCL 750.237a(5)(c) only applies to the extent that a CPL holder complies with ... MCL 28.425o(1)(a)." However, I disagree with what the concurrence apparently believes follows from these propositions, to wit, that MCL 750.237a(5)(c) does not permit a CPL holder to possess an openly carried firearm on school property. As discussed earlier, MCL 750.237a(5)(c) permits a CPL
(7) The concurrence relies on Qualls ,
(8 ) Far more importantly, however, than either Qualls , Home Builders , or Nat'l Amusement is that the analysis of the concurrence is simply incompatible with first principles of logic . When a statute prohibits conduct and then excludes some class of persons from that prohibition, the only logical conclusion is that such class of persons is permitted to engage in the otherwise prohibited conduct. This is not an issue in which we look to precedent, but to the premises by which reasonable meaning is given to the law, to the premises by which the people are communicated their rights and responsibilities. As a matter of rudimentary logic, if something is explicitly not prohibited, it is permitted. I can imagine the question on a middle-school worksheet: the opposite of "not prohibited" is ______? Answer: permitted. It is quite that simple. The law is binary in this regard; conduct is either prohibited or it is not; there is not some Alice-in-Wonderland third realm of the law in which conduct is neither prohibited nor permitted. That is what not what legislatures intend by their enactments, and it is not what the people comprehend in these enactments; not one Michigan citizen in a hundred would look to the
CONCLUSION
In summary, MCL 380.11a(3) authorizes school districts to enact school policies "except as otherwise provided by law," and MCL 750.237a"otherwise provide[s] by law." That is, MCL 750.237a authorizes CPL
Notes
The exception to the districts' policies for concealed carry under those limited conditions is to ensure alignment with state law, specifically MCL 28.425o.
To the extent that the plaintiffs suggest that the Legislature made a mistake in omitting school districts from MCL 123.1101 and that allowing a school district (but not a statutorily defined local unit of government) to impose firearm restrictions would lead to absurd results and defeat the stated intent of the Legislature, we note that when statutory language is unambiguous, the Court presumes that the Legislature "intended the meaning clearly expressed-no further judicial construction is required or permitted, and the statute must be enforced as written." DiBenedetto v. West Shore Hosp. ,
While of course not binding on this Court, the Court of Appeals has also held that resort to the remaining Llewellyn factors is unnecessary when a statute shows the Legislature's intent not to occupy the field. See, e.g., Gmoser's Septic Serv., LLC v. East Bay Charter Twp. ,
See also CADL ,
We therefore need not reach the question whether the Court of Appeals in CADL or this case properly analyzed the remaining Llewellyn factors or whether those decisions are inconsistent in their analysis of those factors. Nor need we address the holding in CADL that MCL 123.1102 preempted the library's policy in that case because two entities covered by the statute created the district library that promulgated the policy.
The dissent reframes this argument as a "threshold" issue of whether the school districts have the authority to adopt the policies at issue in the first place. But there is no such animal as "threshold preemption"-under the dissent's analysis, the districts lack that authority only if their policies conflict with state law , i.e. if they are conflict-preempted. And field preemption precludes all local regulation of a subject matter, while conflict preemption only precludes local regulation to the extent it conflicts with state law. Thus, it is difficult to understand the basis for the dissent's conclusion that its analysis involves "a question that must be addressed by the courts before the issue of field preemption can even be considered." See, e.g., Rental Prop. Owners Ass'n of Kent Co. v. Grand Rapids ,
This argument is perfunctory and interwoven with the plaintiffs' argument that the districts' policies are field-preempted. See, e.g., Michigan Gun Owners' Supplemental Brief at 17 (asserting that Ann Arbor's policy is "expressly and impliedly preempted by Michigan firearms regulations" just after citing the Llewellyn test for field preemption and as part of its discussion of the first Llewellyn factor).
See Michigan Supreme Court, Oral Arguments in Michigan Gun Owners, Inc v. Ann Arbor Public Schools< https://www.youtube.com/watch?v=rvGL1daiFGQ> at 6:12 to 6:29 (accessed July 10, 2018):
Justice McCormack : But that's a-that's a different kind of preemption, that's conflict preemption, not field preemption.
Mr. Makowski : Right. And we've not briefed that issue . If the Court would like me to brief the issue of conflict preemption, I certainly can as a supplement.
Justice McCormack : Well that-I mean, is it an issue you've raised and pleaded throughout your litigation?
Mr. Makowski : I have not. [Emphasis added.]
Indeed, if anything, the plaintiffs specifically disclaimed such an argument even when presented with the opportunity to embrace it. See id . at 5:15 to 5:29; see also Michigan Supreme Court, Oral Arguments in Michigan Open Carry, Inc. v. Clio Area School District< https://www.youtube.com/watch?v=ln1bsBx2F8A> at 14:36 to 14:49 (accessed July 10, 2018).
Perhaps if the plaintiffs had articulated the dissent's theory, we would have found it appropriate to resolve it. But they didn't. (Maybe they didn't for the reasons in Justice Viviano 's concurring opinion.) And whatever the propriety of the Court's decision in Mack v. Detroit ,
Finally, the opinion concurring in part and dissenting in part would grant leave to appeal and direct the parties to brief this issue. It is difficult to take that suggestion very seriously. The concurrence/dissent wants to have it both ways: we should grant leave because these cases "present an important set of legal issues" while purporting to "take rules regarding issue preservation and abandonment very seriously...." If ever we "take rules regarding issue preservation and abandonment very seriously," it should be here. Granting leave to appeal under the circumstances presented would send a message that we should and do decline to send: Abandon an issue in your application for leave to appeal? And definitively distance yourself from that legal theory at oral argument? Worry not! The Court will revive the theory for you and give you free rein to try again after hearing oral argument on that application.
I agree with the majority's decision not to reach this issue, since the parties chose not to pursue this theory in our Court even when given the opportunity to do so. I write simply to point out some of the inherent flaws in the dissent's reasoning, and also to explain why I disagree with the partial concurrence that we should grant leave to address the issue.
Indeed, the majority and concurring justices hold to the contrary, and the dissenting justice states that he "do[es] not necessarily disagree with" this conclusion.
Rental Prop. Owners Ass'n of Kent Co. v. Grand Rapids ,
Miller ,
MCL 380.11a(3)(b) (permitting the schools to regulate for the safety of pupils "except as otherwise provided by law").
See Bradley v. Saranac Community Schs. Bd. of Ed. ,
In any event, I certainly do not mean to suggest that our citizens only have a right to openly carry a firearm if a statute expressly authorizes them to do so. Instead, our citizens have broad rights to bear firearms that are protected by the Second Amendment. U.S. Const, Am II ; see also Dist. of Columbia v. Heller ,
The relevant subsections of MCL 750.237a state, in relevant part:
(4) Except as provided in subsection (5), an individual who possesses a weapon in a weapon free school zone is guilty of a misdemeanor....
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(5) Subsection (4) does not apply to any of the following:
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(c) An individual licensed by this state or another state to carry a concealed weapon.
See Int'l Business Machines Corp. v. Dep't of Treasury ,
MCL 28.425o provides, in pertinent part:
(1) Subject to subsection (5), an individual licensed under this act to carry a concealed pistol, or who is exempt from licensure under section 12a(h), shall not carry a concealed pistol on the premises of any of the following:
(a) A school or school property except that a parent or legal guardian of a student of the school is not precluded from carrying a concealed pistol while in a vehicle on school property, if he or she is dropping the student off at the school or picking up the student from the school.
Post at 775 ( Markman , C.J., dissenting) (emphasis omitted).
At various points and in various ways, the dissent asserts that "if something is explicitly not prohibited, it is permitted." Post at 784. There is a sense in which this is true, although the dissent's resort to principles of logic is open to some question. See, e.g., Aldisert, Logic For Lawyers: A Guide to Clear Legal Thinking (South Bend: National Institute for Trial Advocacy, 1997), pp. 158-163. But the sense in which it is not true is the sense that matters for purposes of a conflict-preemption analysis, and that analysis is dictated by our precedents, not by a middle-school primer.
As noted above, the conduct authorized by MCL 28.425c(3) is expressly limited by MCL 28.425o. See MCL 28.425c(3).
The dissent believes that the Legislature has "clearly and straightforwardly denied school districts the authority to prohibit CPL holders from openly carrying firearms on school property," post at 774, and indeed cannot even conceive of "how the Legislature could have communicated its intentions any more clearly," post at 780-81. One obvious way would be for the Legislature to add school districts to the list of local government entities covered by the express preemption statute, see MCL 123.1101 and MCL 123.1102, something it is already considering. See 2017 SB 586. Alternatively, the Legislature could pass a regulatory law that expressly permits the open carrying of a firearm on school property.
Qualls ,
Qualls ,
Qualls ,
Id . at 361,
Id . at 363-364,
Id . at 364,
In the analogous context of federal preemption law, "[i]t is the rule that exceptions to broad prohibitory statutes generally have no preemptive effect. ... The Supreme Court has reasoned that a finding of preemption in this context is not only 'inappropriate,' but 'illogical.' " Malabed v. North Slope Borough ,
Miller ,
Id . at 252,
Id . at 260,
Id . at 259,
Id .
Builders Ass'n v. Detroit ,
Id . at 275,
Id . at 273-274,
Id . at 276-277,
See Qualls ,
Nat'l Amusement ,
Id . at 614,
Id . at 617,
Post at 775-76.
Nat'l Amusement ,
Id . at 617,
MCL 28.425c(3)(a) ; MCL 28.425o.
MCL 750.237a.
Nat'l Amusement ,
It is very common, if not routine, for one or more members of this Court to inform counsel during oral argument that the outcome of the specific case being argued by counsel is less important to the Court than the next hundred cases raising related issues that will be governed by the outcome of this case. Because it is imperative that we, as the Court of last resort for Michigan, timely and clearly expound on the significant jurisprudential issues of our state, we should fully resolve this case, which presents issues of vital importance to the people. Notwithstanding counsel's exchange with Justice McCormack during oral argument in which he improvidently ceded the conflict-preemption issue, the importance of the next hundred cases counsels that this Court should exercise its discretion to grant leave to appeal and direct the parties to specifically brief the conflict-preemption question.
This much is also clear from our recent practice. See, e.g., People v. Cowan ,
Contrary to the majority's assertion, whether a school district possesses the authority to adopt a particular policy is properly described as a "threshold" inquiry. If the district lacks such authority in the first place, there is no need to address further whether the state has or has not occupied the field of regulation in a particular realm. A district only possesses authority granted by statute, and in order to determine whether it possesses a particular authority, we must first look to the statute that purports to grant that authority, in this case the Revised School Code. If the authority is lacking, that is the end of the analysis. Yet, the majority concludes that the school district policies at issue are valid without any reference to the code. How can the majority possibly know whether these policies are valid without first assessing whether the code grants a district the authority to enact them? Because the code provides that a district may enact policies "providing for the safety and welfare" of students "except as otherwise provided by law," MCL 380.11a(3), an altogether logical continuation of the "threshold" inquiry is whether there is any law that "otherwise provides." And this is where MCL 750.237a comes into play; it is exactly a law that "otherwise provides." Thus, the present inquiry does not constitute a "threshold" inquiry only if, as the majority has done, it is assumed entirely without analysis that school districts possess the legal authority to enact the policies in dispute in the first place.
The concurring justice might believe that Qualls stands for this proposition, but in that case, as discussed later, this Court concluded that the Legislature did not permit the conduct in dispute and thus does not stand for the proposition that a municipality can forbid what the Legislature has permitted.
The concurrence asserts that MCL 28.425c(3)"opens a gaping hole in [my] theory...." MCL 28.425c(3) provides generally that a CPL holder can "carry a pistol concealed on or about his or her person anywhere in this state" and can "carry a pistol in a vehicle , whether concealed or not concealed, anywhere in this state." (Emphasis added.) However, the issue in this case pertains specifically to the possession of firearms on school property; MCL 750.237a and MCL 28.425o(1)(a) pertain specifically to the possession of firearms on school property; and it is well established that "a specific statutory provision controls over a related but more general statutory provision," DeFrain v. State Farm Mut. Auto. Ins. Co. ,
That is, I do not conclude that the Legislature, by failing to prohibit the open carrying of a firearm on school property in MCL 28.425o(1)(a), was expressly establishing a right to openly carry a firearm on school property. Instead, I conclude that MCL 750.237a(5)(c) establishes the right of a CPL holder to possess an openly carried firearm on school property and that MCL 28.425o(1)(a) does not compromise that authority. Thus, again, it is not the silence of MCL 28.425o(1)(a) that creates the right, but the authorization of MCL 750.237a(5)(c) that does so.
Indeed, if MCL 750.237a(5)(c) does not mean that CPL holders can possess openly carried firearms on school property, I am unsure what it does mean. Indeed, I am unsure what practical meaning, if any, the concurrence itself ascribes to MCL 750.237a(5)(c). Given that MCL 28.425o(1)(a) indisputably controls under what circumstances a CPL holder can possess a concealed firearm on school property, the concurrence obviously does not believe that MCL 750.237a(5)(c) controls in this regard. Therefore, if, as the concurrence asserts, MCL 750.237a(5)(c) also does not control in regard to whether a CPL holder can possess an openly carried firearm on school property, when does it control? It seems that MCL 750.237a(5)(c) is rendered superfluous under the reasoning of the concurrence, contrary to the well-established rule that "[w]hen interpreting a statute, we must give effect to every word, phrase, and clause and avoid an interpretation that would render any part of the statute surplusage or nugatory." People v. Rea ,
Many examples of this type of legislation can be found in the Penal Code. For example, MCL 750.234e(1) provides that "a person shall not willfully and knowingly brandish a firearm in public," but MCL 750.234e(2)(a) provides that "[s]ubsection (1) does not apply to ... [a] peace officer lawfully performing his or her duties as a peace officer." I would imagine that everybody would agree that MCL 750.234e works to permit a peace officer, lawfully performing his or her duties as a peace officer, to brandish a firearm in public. In addition, MCL 750.449a provides that "a person who engages or offers to engage the services of another person, not his or her spouse, for the purpose of prostitution, lewdness, or assignation, by the payment in money or other forms of consideration, is guilty of a misdemeanor," but MCL 750.451a provides that MCL 750.449a does "not apply to a law enforcement officer while in the performance of the officer's duties as a law enforcement officer." Again, I would imagine that everybody would agree that MCL 750.451a works to permit a law enforcement officer, while in the performance of the officer's duties as a law enforcement officer, to solicit a prostitute. Indeed, this understanding is clearly supported by MCL 750.451b, which provides that "[s]ection 451a does not apply to a law enforcement officer if the officer engages in sexual penetration ... while in the course of his or her duties." In other words, if MCL 750.451a did not permit a police officer to engage in the solicitation of a prostitute, there would have been no need for the Legislature to enact MCL 750.451b as an exception to that otherwise permitted conduct. See also MCL 750.33 ; MCL 750.45 ; MCL 750.141a ; MCL 750.160a ; MCL 750.195 ; MCL 750.197 ; MCL 750.200 ; MCL 750.224 ; MCL 750.224b ; MCL 750.224c ; MCL 750.224e ; MCL 750.224f ; MCL 750.227b ; MCL 750.227f ; MCL 750.227(2) and MCL 750.231a ; MCL 750.233 ; MCL 750.234 ; MCL 750.234a ; MCL 750.234d ; MCL 750.235 ; MCL 750.282(1)(c) ; MCL 750.329 ; MCL 750.410b(1) ; MCL 750.411w ; MCL 750.415(6) ; MCL 750.473 ; MCL 750.508 ; MCL 750.539k ; MCL 750.539l ; MCL 750.552.
The concurrence purports to distinguish Builders Ass'n on the basis that the "school policies do not criminalize anything," whereas the ordinance at issue in Builders Ass'n did attempt to criminalize conduct the Legislature expressly exempted from criminal penalty. However, this is a distinction without significance. It is well established that "in determining whether the provisions of a municipal ordinance conflict with a statute covering the same subject, the test is whether the ordinance prohibits an act which the statute permits, or permits an act which the statute prohibits."Rental Prop. Owners Ass'n of Kent Co. ,
The concurrence purports to distinguish Nat'l Amusement Co. on the basis that the statute at issue here prohibits conduct, whereas the statute at issue in Nat'l Amusement Co. "provided an affirmative right to engage in the conduct at issue and established the circumstances under which the conduct could be carried out." However, this is also a distinction without significance. Although the statute at issue here is generally prohibitory, by creating an exception to a prohibition, it also "provided an affirmative right to engage in the conduct at issue and established the circumstances under which the conduct could be carried out." That is, it provides that a person can possess an openly carried firearm on school property as long as that person is a CPL holder.
The concurrence also cites Miller ,
Furthermore, matters of logic, as with a judge's personal sense of judicial philosophy or jurisprudence, such as his or her view of appropriate tools of statutory and constitutional interpretation, are not binding in the same sense as legal holdings.
