State v. Brian Grandberry
State v. Brian Grandberry
Opinion of the Court
¶ 1 This is a review of an unpublished decision of the court of appeals, which affirmed the Milwaukee County Circuit Court's
¶ 2 Grandberry was convicted of carrying a concealed and dangerous weapon contrary to
¶ 3 Grandberry raises two issues. First, he argues that there is insufficient evidence to support his conviction. He reaches this conclusion by asserting that a conflict exists between the two statutes that can be resolved only by holding that persons in compliance with the Safe Transport Statute do not violate the first element of the crime of carrying a concealed and dangerous weapon contrary to the Concealed Carry Statute. We hold that the Concealed Carry Statute and Safe Transport Statute are not in conflict because Grandberry could have complied with both by either
obtaining a license to carry a concealed weapon pursuant to
¶ 4 Second, Grandberry argues that the Concealed Carry Statute is unconstitutionally vague because a person of ordinary intelligence would reasonably believe that complying with the Safe Transport Statute is sufficient to lawfully place a loaded, uncased handgun in the glove compartment of a motor vehicle. We hold that the Concealed Carry Statute is not unconstitutionally vague because a person of ordinary intelligence has sufficient notice that carrying a concealed and dangerous weapon is unlawful unless one of the enumerated exceptions in the Concealed Carry Statute applies.
¶ 5 Accordingly, we affirm.
I. FACTUAL AND PROCEDURAL BACKGROUND
¶ 6 Grandberry was charged with one count of carrying a concealed and dangerous weapon, contrary to
On November 9, 2014, [two] City of Milwaukee Police Officer[s] ... conducted a [traffic] stop of a vehicle ... driven by the defendant [on] N. 60th St. Upon stopping the vehicle, the defendant identified himself by name but stated he did not have his wallet [or] identification. [One officer] then asked the defendant if he had any firearms in the car[,] and the defendant stated he did[,]
in the glove compartment. [The officer] then asked the defendant if he had a valid [concealed carry license] and the defendant stated he did, but did not have it with him. Officers then conducted a search of the [license] database and discovered that the defendant did not, in fact, have a valid [concealed carry license]. Officers then went to the glove compartment and discovered a loaded, Hi-Point, .45 [caliber], semi-automatic pistol.
Upon arresting the defendant and conveying him to the station, the defendant made unprovoked statements to the effect of[:] "The gun in the glove compartment is mine, I took the [concealed carry license] class but never actually got a [license]." Additionally, the defendant is not a peace officer.
Based upon these facts, the circuit court entered a judgment of conviction against Grandberry. Grandberry then appealed his conviction.
¶ 7 The court of appeals affirmed, holding that the Safe Transport Statute did not apply to Grandberry.
¶ 8 As to the second issue, the court of appeals held that the Concealed Carry Statute is not unconstitutionally vague because Grandberry had actual knowledge that he needed a concealed carry license to lawfully carry a concealed handgun in the glove compartment of his motor vehicle. Grandberry , unpublished slip op., ¶ 19.
¶ 9 Grandberry petitioned this court for review, which we granted on March 13, 2017.
II. STANDARD OF REVIEW
¶ 10 Grandberry challenges the sufficiency of the State's evidence to support his conviction. "We ... independently review whether the evidence was sufficient to sustain a jury verdict, but in so doing, we view the evidence most favorably to sustaining the conviction."
State v. Hanson
,
¶ 11 The proper interpretation of
¶ 12 This case also requires us to determine whether
III. ANALYSIS
¶ 13 We begin our analysis by first setting out the relevant portions of both the Concealed Carry and Safe Transport Statutes. We then address Grandberry's argument that a person in compliance with the Safe Transport Statute cannot, as a matter of law, violate the first element of the Concealed Carry Statute, which he frames as a sufficiency-of-the-evidence challenge. Finally, we address Grandberry's argument that the Concealed Carry Statute is unconstitutionally vague.
A. Statutory Background
1. The Concealed Carry Statute
¶ 14 The Concealed Carry Statute, with certain exceptions, criminalizes the carrying of concealed and dangerous weapons. The Concealed Carry Statute states, in relevant part:
(2) Any person, other than one of the following, who carries a concealed and dangerous weapon is guilty of a class A misdemeanor:
(a) A peace officer ...
(b) A qualified out-of-state law enforcement officer ...
(c) A former officer ...
(d) A licensee, as defined in s. 175.60(1)(d) [5 ] ...
(e) An individual who carries a concealed and dangerous weapon, as defined in s. 175.60(1)(j), [6 ] in his or her own dwelling or place of business ...
¶ 15 We read the Concealed Carry Statute as having two parts. First, we refer to the part that creates the crime of carrying a concealed and dangerous weapon as the "general prohibition:" "Any person ... who carries a concealed and dangerous weapon
[
1. The defendant carried a dangerous weapon. "Carried" means went armed with.
2. The defendant was aware of the presence of the weapon.
3. The weapon was concealed.
Wis JI-Criminal 1335 (2016).
¶ 16 Almost 90 years ago, we first used the term "within reach" to describe when a person "goes armed" with a concealed and dangerous weapon for purposes of the Concealed Carry Statute.
Mularkey v. State
,
¶ 17 The statute's second part sets forth enumerated exceptions to the general prohibition.
2. The Safe Transport Statute
¶ 18 The Safe Transport Statute states in relevant part:
(b) [N]o person may place, possess, or transport a firearm [8 ] ... in or on a vehicle, unless one of the following applies:
1. The firearm is unloaded or is a handgun. [9 ]
B. Grandberry's Conviction is Supported by Sufficient Evidence.
1. The nature of Grandberry's argument
¶ 19 Grandberry frames his first issue as a sufficiency-of-the-evidence challenge; however, Grandberry does not raise the challenge in the traditional sense such that he asks us to review the evidence and apply it to the elements of the Concealed Carry Statute in order to determine whether there is "sufficient evidence" to support his conviction.
See
State v. Smith
,
¶ 20 Grandberry's argument consists of three components: two premises and a conclusion. His first premise is that the two statutes are in conflict because the same conduct-placing a loaded handgun in a motor vehicle-can comply with the Safe Transport Statute yet violate the Concealed Carry Statute. His second premise is that this purported conflict between the statutes must be resolved by a holding from this court that a person in compliance with the Safe Transport Statute does not "carry" for purposes of the Concealed Carry Statute.
2. The Safe Transport Statute and Concealed Carry Statute are not in conflict.
¶ 21 Grandberry's first premise is false because the two statutes are not in conflict. In order for two statutes to be in conflict, it must be impossible to comply
with both.
See
City News & Novelty, Inc. v. Waukesha
,
¶ 22 Grandberry argues that it is impossible to comply with the Safe Transport Statute without violating the Concealed Carry Statute. Grandberry asserts that "Wisconsin courts have ... generally considered firearms located anywhere inside the interior portion of a vehicle to be within a defendant's reach and thus 'carried' for purposes of the [Concealed Carry Statute]." According to Grandberry, a person who transports a loaded handgun in a motor vehicle that lacks a trunk separate from the passenger area (e.g., a minivan, SUV, hatchback, or station wagon) complies with the Safe Transport Statute yet is always in violation of the Concealed Carry Statute. This is so, he says, because the loaded handgun would always, as a matter of law, be "within reach," and thus "carried" for purposes of the Concealed Carry Statute.
¶ 23 This would be a compelling argument if it were true. As it is, however, his assertion is wholly unsupported by any statute, case law, or regulation.
¶ 24 Grandberry, perhaps recognizing that no Wisconsin court has ever defined "within reach" as broadly as he
does, seeks to bolster his reading of the statute by drawing an analogy to search incident to arrest law under the Fourth Amendment. The Fourth Amendment permits warrantless searches "within 'the area into which an arrestee might reach in order to grab a weapon or evidentiary [item].' "
New York v. Belton
,
¶ 25 Grandberry and the concurrence fail to recognize the important distinctions between these terms. Both Grandberry and the concurrence conflate judicial interpretations of the Fourth Amendment with a factfinder's application of laws to a given set of facts. The determination of whether police conduct comports with Fourth Amendment jurisprudence concerning searches incident to arrest is a question of
law
.
State v. Harris
,
¶ 26 Accordingly, it would be improper for us to set forth an exhaustive list of nooks and crannies within the various and sundry configurations of motor vehicles wherein the armed, but unlicensed motorist may place his dangerous weapon. Our inability is a matter of legal proscription and not lack of will. Put simply, we do not provide the certainty both Grandberry and the concurrence seek because our system of criminal justice assigns the task of defining statutory terms to this court (as we did when we defined "go armed with" to mean "within reach"), but assigns the
task of determining whether a set of facts fits that definition (in this case, whether a dangerous weapon is "within reach") to the jury.
State v. Leist
,
¶ 27 Next, Grandberry and the concurrence fail to recognize that the two bodies of law developed independently. As discussed above, we first used the term "within reach" to define "go armed with" in 1930.
Mularkey
,
¶ 28 This independent development of the two distinct legal concepts is significant because we have never conflated the concepts of grab area and within reach when construing the Concealed Carry Statute. One example of this separateness is
Fry
. Most of our decision in that case centers on our consideration of Fourth Amendment jurisprudence concerning searches incident to arrest.
See generally
Fry
,
¶ 29 In
Fry
, we properly treated the concepts of "grab area" and "within reach" as entirely separate concepts, as we have for decades and as we do here.
3. Grandberry's argument fails because there is no conflict between the statutes.
¶ 30 We start by observing that no part of a motor vehicle is, as a matter of law, within reach. Rather, defining what areas of a motor vehicle are within reach has been, is now, and (absent legislative amendment) will continue to be a question to be resolved on a case-by-case basis by finders of fact and by courts reviewing the sufficiency of the evidence in particular cases.
See generally
Fry
,
¶ 31 Grandberry and the amicus devote a considerable portion of their respective arguments within their briefs describing the parade of horribles they claim will result from our decision to affirm the court of appeals. They raise the specter of promiscuous prosecution of hunters and sport shooters who will be left struggling to comply with both statutes. The myriad of hypothetical circumstances that may arise in factual backgrounds in prosecutions for carrying a concealed and dangerous weapon render it impossible for this court to establish a bright-line rule setting forth which parts of a vehicle are and are not within reach. Nor is it, absent legislative directive, our place to do so.
See
Kittitas Cty. v. E. Wash. Growth Mgmt. Hearings Bd.
,
C. Grandberry Failed to Satisfy His Burden to Prove the Concealed Carry Statute is Unconstitutionally Vague.
¶ 32 We next consider whether the Concealed Carry Statute is unconstitutionally vague
¶ 33 "[T]he void-for-vagueness doctrine requires that a penal statute define the criminal offense with sufficient definiteness that ordinary people can understand what conduct is prohibited and in a manner that does not encourage arbitrary and discriminatory enforcement."
Beckles v. United States
, --- U.S. ----,
¶ 34 Grandberry's constitutional challenge is as-applied. In an as-applied challenge, a court assesses the merits of the constitutional claim by considering the facts of the particular case, not hypothetical facts in other situations.
¶ 35 Grandberry's argument boils down to a complaint that the statutes overlap such that placing his loaded handgun in his glove compartment constitutes both transporting under the Safe Transport Statute and carrying under the Concealed Carry Statute, and thus his conduct can comply with one statute while simultaneously violating the other. Grandberry asks how a person reading the Safe Transport Statute can possibly know that complying with the terms of that statute may, in some circumstances, also violate
the Concealed Carry Statute. Unlike the bulk of Grandberry's arguments, the answer to his question is straightforward and elegant in its simplicity: read the Concealed Carry Statute. Due process does not demand that every regulation on a certain subject be in the same statute; such a requirement would be absurd. Rather, where multiple statutes govern a defendant's conduct, due process requires that the terms of the statute under which the defendant was charged be sufficiently clear.
Cissell
,
¶ 36 The Concealed Carry Statute provides sufficient notice to a person of ordinary intelligence that carrying a concealed and dangerous weapon is prohibited
unless one of the statutory exceptions enumerated in
IV. CONCLUSION
¶ 37 We hold that the Concealed Carry Statute and Safe Transport Statute are not in conflict because Grandberry could have complied with both by either obtaining a concealed carry license pursuant to
By the Court. -The decision of the court of appeals is affirmed.
The Honorable Janet C. Protasiewicz presiding.
All subsequent references to the Wisconsin Statutes are to the 2013-14 version unless otherwise indicated.
Although we have previously referred to
The court of appeals concluded that the Safe Transport Statute "only applies [sic] to those who have passed the rigorous conditions for obtaining a [concealed carry license]" because the Safe Transport Statute borrows the definition of "Handgun" from
We pause briefly to expressly note our disagreement with this analysis, as it lacks any support in the language of either of the relevant statutes. Furthermore, merely defining a term by reference to another statute does not expand or limit the scope of the original statute. The United States Court of Appeals for the D.C. Circuit aptly stated this concept when it said "[w]hen one statute ... incorporates a definition from another ... it imports only the specified definition and not the broader purpose of the statute from which it comes."
Owens v. Republic of Sudan
,
"Licensee" is defined as "an individual holding a valid license to carry a concealed weapon."
"Weapon" is defined as "a handgun, an electric weapon, ... or a billy club."
For purposes of the general prohibition, a "dangerous weapon" includes "any firearm, whether loaded or unloaded."
"Firearm" is defined as "a weapon that acts by force of gunpowder."
"Handgun" is defined as "any weapon designed or redesigned, or made or remade, and intended to be fired while held in one hand and to use the energy of an explosive to expel a projectile through a smooth or rifled bore."
The Safe Transport Statute does not apply "to a firearm that is placed or possessed on a vehicle that is stationary."
The State does not contest that Grandberry complied with the Safe Transport Statute, nor do we find any reason to conclude he did not. Thus, we assume without deciding that Grandberry did comply with its terms.
Grandberry refers to his second premise as a "safe harbor." His use of this phrase is an improper inversion of that term of art, as a safe harbor is defined as "a provision (as in a statute or regulation) that affords protection from liability or penalty."
Black's Law Dictionary
1536 (10th ed. 2014). No statute contains a provision affording the protection Grandberry seeks and we decline to either invent one or to contort our reading of the plain language of the statutes to suit Grandberry's purposes.
State ex rel. Kalal v. Circuit Court for Dane Cty.
,
Grandberry bases his "safe harbor" argument on a footnote in a court of appeals decision in which the court clarified that its holding, which concerned whether a firearm was concealed for purposes of the Concealed Carry Statute, "in no way limits the
lawful
placement, possession, or transportation of[ ] unloaded ... and encased[ ] firearms ... in vehicles as permitted by [the Safe Transport Statute]."
State v. Walls
,
"Although titles are not part of statutes,
Grandberry cites four cases to support the proposition that Wisconsin courts consider the entire passenger area "within reach," as a matter of law, for purposes of the Concealed Carry Statute. In two of them, we merely considered whether a reasonable finder of fact could conclude that the firearm was "within reach" in the circumstances of each particular case.
State v. Fry
,
Accordingly, we employ the term "grab area" when referring to Fourth Amendment jurisprudence concerning searches incident to arrest and employ the phrase "within reach" for discussion related to the Concealed Carry Statute.
The result of Grandberry's argument is that any area accessible from the passenger compartment (including the cargo area of minivans, station wagons, SUVs, and the like) is within reach, as a matter of law, because federal courts consider those areas to be within the person's "grab area,"
United States v. Stegall
,
E.g.
,
Fry
,
This court had been using "within reach" for purposes of the Concealed Carry Statute for approximately 39 years before the United States Supreme Court introduced the phrase "within his immediate control" to Fourth Amendment jurisprudence.
See
Mularkey
,
Grandberry argues that requiring citizens to obtain a concealed carry license puts an economic barrier on their right to bear arms. This argument is rendered moot by our holding that persons without a concealed carry license can comply with both statutes by placing their firearms out of reach. Further, Grandberry raises the economic barrier argument as a bare one-sentence assertion in a footnote and never develops it. We need not address this argument, and given its undeveloped state, it would be imprudent to do so.
State v. Gracia
,
We resist the invitation of Grandberry and the amicus to make broad pronouncements based on hypothetical facts.
See
State v. Steffes
,
[T]his court does not issue advisory opinions on how a statute could be interpreted to different factual scenarios in future cases. See Grotenrath v. Grotenrath ,215 Wis. 381 , 384,254 N.W. 631 (1934) ("[C]ourts will not ordinarily render advisory opinions where the questions propounded have not arisen and may never arise."). Rather, it is our job to adjudicate the dispute in front of us. It is thus not necessary for us to resolve the hypotheticals laid out by [the Defendant].
The terms "unconstitutionally vague" and "void for vagueness" describe the same concept and are thus used interchangeably.
See
State v. McManus
,
This is in contrast to a facial challenge, which requires the court to determine whether a statute may be constitutionally applied in any circumstance.
Cole
,
Because this is an as-applied challenge, see supra ¶ 32, our conclusion that the Concealed Carry Statute is constitutionally applied to Grandberry does not mean that the Concealed Carry Statute is constitutionally applied in all circumstances. If, for instance, this opinion opens the wide floodgates to the variety and volume of prosecutions posited by Grandberry and the amicus, it will be up to the relevant courts to determine whether the Concealed Carry Statute may be constitutionally applied in each of those particular circumstances. See supra ¶ 29 n.20.
Concurring Opinion
¶ 38 Mr. Grandberry tells us he did not "carr[y] a concealed and dangerous weapon" when he placed a handgun in his vehicle's glove compartment.
See
¶ 39 But in reaching that conclusion, we created unnecessary ambiguity about what it means to "carry" a weapon. Whereas that concept bore only one meaning before today, now it bears two-one for measuring the propriety of vehicle searches under the constitution, and another for espying a violation of
¶ 40 The Concealed Carry Statute's proscription is clear, and the process of determining whether Mr. Grandberry violated it covers well-travelled ground. The statute says "[a]ny person, other than one of the following, who carries a concealed and dangerous weapon is guilty of a Class A misdemeanor."
¶ 41 We have a long history with the phrase "to go armed with" as it relates to the Concealed Carry Statute. Nearly a century ago we decided, as a matter of law, that a person is armed when he has a firearm "within reach."
Mularkey v. State
,
¶ 42 We now arrive at the end of the definitional chain in which "carry" means "go armed with," and "go armed with" means to have a weapon "within reach." A weapon is "within reach" if it is in a vehicle's passenger compartment. We know this on no less an authority than the United States Supreme Court. In describing the permissible scope of a warrantless search incident to arrest, the Court said: "Our reading of the cases suggests the generalization that articles inside the relatively narrow compass of the passenger compartment of an automobile are in fact generally, even if not inevitably, within 'the area into which an arrestee might reach in order to grab a weapon or evidentiary ite[m].' "
New York v. Belton
,
¶ 43 This last definitional step is where we created ambiguity. We said that what is "within reach" for Fourth Amendment purposes is something different from what is "within reach" for purposes of the Concealed Carry Statute. The court offers two reasons for its belief that these are "entirely separate concepts." See majority op., ¶ 29. First, it says they are substantively different because the court decides one, while the jury decides the other. The second is just a matter of rhetoric. Literally. The court chose synonymous phrases to describe the same concept and then asserted the synonyms created a substantive difference. I'll address each of these reasons in turn.
¶ 44 "Within reach," the court said, is a question of law in the Fourth Amendment context, while in the context of the Concealed Carry Statute it is a question of fact. Id. , ¶ 25. Therefore, the court concluded they mean different things because the court decides the former and juries decide the latter. See id. Get it? I don't. And I don't think the court does either. Whether it is a question of law or a question of fact, both questions address precisely the same consideration: Can a person reach the firearm? The length of a person's arm doesn't change because a jury measures it instead of a judge. The only real significance presented by the different contexts is that one deals with a potentiality and the other with the resolution of the potentiality. Here is what I mean.
¶ 45 The lawful scope of a warrantless search incident to an arrest is defined by a potentiality, to wit, the space into which a person could conceivably reach to retrieve a weapon. The purpose of such searches is " 'to remove any weapons that [the arrestee] might seek to use in order to resist arrest or effect his escape' and the need to prevent the concealment or destruction of evidence."
Belton
,
¶ 46 The Supreme Court's concern is entirely functional, and is focused on the physical reality that a quick movement within the passenger compartment could put a weapon in the suspect's hand. The Court has decided, as a matter of law, that the entirety of a vehicle's passenger compartment can be reached by such a movement. Presumably, it had a good basis for making that determination. If it did not, we would have to conclude that the Court's understanding of the Fourth Amendment in this context has its roots in a factual fallacy. Nothing suggests we ought to entertain that possibility, so I must conclude that the Court truly meant that a firearm in a vehicle's passenger compartment is within an occupant's reach.
¶ 47 Now for the court's rhetorical distinction between "within reach" and "within reach." The court says the federal judiciary "describe[s] the area subject to a warrantless search incident to arrest as the arrestee's 'grab area,' " majority op., ¶ 24 (quoting
United States v. Gandia
,
¶ 48 The problem with the court's discovery is twofold. First, there is not even a theoretical difference between "grab area" and an area that is "within reach." To conclude otherwise would be to say that one may grab something beyond one's reach, or that one may reach something one cannot grab. The second problem is grammatical. The court reads
Belton
as using "grab" to define an area. That's not what
Belton
was doing. It was describing what a suspect might
do
in an
already defined
area-to wit, "grab a weapon or evidentiary ite[m]."
Belton
,
¶ 49 The court also faults me (and Mr. Grandberry) for not substantively distinguishing "within reach" (Fourth Amendment) from "within reach" (Concealed Carry Statute) based on the separate lines of cases in which the concept has been used. See id. , ¶ 27. I acknowledge that I find this to be a distinction without a difference, but I don't think it's a fault. The Concealed Carry Statute concerns itself with the same physical reality addressed by Belton and Gant . In the Fourth Amendment context, the concern is whether there could be a weapon within reach. In the Concealed Carry Statute context, the concern is whether there actually was a weapon within reach.
¶ 50 This just means that the jury resolves as a factual matter the potentiality described by our Fourth Amendment jurisprudence. The Fourth Amendment defines the outer parameters of what could be lawfully within a defendant's reach; the jury decides whether a specific defendant could actually reach that location under the circumstances of a specific case. If he could, then the weapon was "within reach" within the meaning of the Concealed Carry Statute. However, if circumstances
arise that make it impossible for a defendant to obtain a weapon from the area described by
Belton
and
Gant
, the jury may acquit. The defendant attempted this very gambit in
Fry
. He argued that the glove compartment in which he placed his gun would not open when the passenger seat was occupied, so the gun was not within reach.
See
id.
,
¶ 51 Mr. Grandberry's concerns have a good foundation, and we shouldn't have dismissed them as abruptly as we did. The court said that "[a]ccording to Grandberry, a person who transports a loaded handgun in a motor vehicle that lacks a trunk separate from the passenger area (e.g., a minivan, SUV, hatchback, or station wagon) complies with the Safe Transport Statute yet is always in violation of the Concealed Carry Statute." Majority op., ¶ 22. We then concluded that this would be a compelling argument but for the lack of any "statute, case law, or regulation" to support it. Id. , ¶ 23. But in actuality we are the ones who lack a statute, opinion, or regulation to answer Mr. Grandberry's concern. No law defines "within reach" more narrowly in the concealed-carry context than in the Fourth Amendment context. Consequently, if Mr. Grandberry encases a handgun and puts it in the furthest corner from the driver's seat in an SUV, he is at risk of prosecution for violating the Concealed Carry Statute.
¶ 52 Ultimately, the court doesn't finish the job it set out for itself. It proposed that the concept of "within reach" could describe one area for purposes of the Fourth Amendment, and a different area for purposes of the Concealed Carry Statute. But the court went no further than opining on why it believes the concept should describe different areas. That is to say, the opinion doesn't describe what the difference actually is . In fact, we affirmatively refused to say what it might be. Instead, we chillingly advised the people of Wisconsin to risk criminal liability on multi-factor tests and common sense: "[C]itizens and factfinders can find guidance in our precedent and common sense, and should consider factors such as the location of the dangerous weapon in the motor vehicle relative to the location of its possessor, the motor vehicle's size, and the possessor's ability to reach the dangerous weapon while in the motor vehicle." Id. , ¶ 31 (footnote omitted). Anent the last clause of this formulation: How does "ability to reach the dangerous weapon while in the motor vehicle" differ from "within the area into which an arrestee might reach"? Common sense will utterly exhaust itself trying to find any room between the two, and we aren't saying what the difference might be. And yet, a person placing a firearm in a vehicle hazards criminal prosecution if he can't figure out a distinction that we refuse to describe.
¶ 53 The Concealed Carry Statute is not unconstitutionally vague, but only because its proscription reaches the entirety of the passenger compartment. This is a readily-ascertainable prohibition. But if criminality depends on a non-exclusive list of variables like the size of a vehicle, the placement of a weapon, and "common sense," then we have denied the people of Wisconsin the ability to identify with any certainty what the statute prohibits with respect to vehicles. So, ironically, in the process of explaining why the statute is not unconstitutionally vague, we have made it so.
See
Kolender v. Lawson
,
("[T]he void-for-vagueness doctrine requires that a penal statute define the criminal offense with sufficient definiteness that ordinary people can understand what conduct is prohibited and in a manner that does not encourage arbitrary and discriminatory enforcement." (citations omitted) ).
*
¶ 54 I agree with the court's mandate because Mr. Grandberry could comply with both the Concealed Carry Statute and
¶ 55 And now, a postscript of sorts: Given Wisconsin's proud hunting heritage, it's worth noting the Concealed Carry Statute's shockingly broad proscriptions. In amending our statutes to offer the opportunity to carry concealed handguns, the legislature simultaneously made it unlawful to carry a concealed rifle or other long gun. This may have been inadvertent, but we give effect only to what the legislature does, not what it tried to do.
¶ 56 Finally, a post postscript. The Concealed Carry Statute also puts at risk all those who do not have concealed carry permits who nonetheless bring their handguns to shooting ranges. To comply with the statute, one would have to keep the handgun uncased at all times, and if placed in the passenger compartment of a vehicle, it would have to be situated so that it is readily observable.
¶ 57 Neither of these postscripts, however, affect Mr. Grandberry, so his conviction remains sound. Therefore, I concur and join the court's mandate.
All subsequent references to the Wisconsin Statutes are to the 2013-14 version unless otherwise indicated.
Mularkey v. State
,
"[O]n or about his person," as used in our statutes in connection with the carrying a pistol, is meant that the pistol that is alleged to have been carried must have been within easy access of the person carrying it; that the pistol could have been secured with practically no effort on the part of the person charged.
Dissenting Opinion
¶ 58 The majority's interpretation of the carrying concealed weapons statute,
¶ 59 In a 1930 case,
Mularkey v. State
,
I. VOID FOR VAGUENESS
¶ 60 Grandberry argues the interplay of
A. Standard of Review & Applicable Principles of Law
¶ 61 Whether a statute is constitutional presents an issue of law reviewed de novo.
State v. Pittman
,
¶ 62 The void for vagueness doctrine protects individuals from unreasonable prosecution. The Fourteenth Amendment to the United States Constitution declares that no state may "deprive any person of life, liberty, or property, without due process of law." U.S. Const. amend. XIV. This constitutional guarantee is protected when courts declare a statute invalid that would otherwise violate individual procedural due process.
Kolender v. Lawson
,
¶ 63 This court set forth a two-part test in applying the void-for-vagueness doctrine: (1) is the statute "sufficiently definite to give persons of ordinary intelligence who seek to avoid its penalties fair notice of the conduct required or prohibited"? and (2) does the statute "provide standards for those who enforce the laws and adjudicate guilt" so the statute can be applied consistently?
State v. McManus
,
¶ 64 In assessing the clarity of a statute, normally only "a reasonable degree of clarity" is required for it to be constitutional; however, when the statute infringes on a constitutionally protected right, the law requires more exacting precision, and "a more stringent vagueness test should apply."
Vill. of Hoffman Estates v. Flipside, Hoffman Estates, Inc.
,
B. Application
¶ 65 The Concealed Carry Statute makes it a crime to carry "a concealed and dangerous weapon" unless an exception applies.
¶ 66 The question is whether these statutes give fair notice that a person who wants to transport a weapon in his vehicle must either have a concealed carry license or put the weapon out of reach. And, does the State's admission that law enforcement looks the other way when a hunter has a long gun concealed in his vehicle demonstrate that
1. Fair Notice
¶ 67 This court reviews whether fair notice exists from the perspective of a person of ordinary intelligence.
McManus
,
¶ 68 Wisconsin Stat. § 941.23 broadly proscribes carrying a concealed weapon unless certain exceptions apply. This statute informs any person who is not a current or former law enforcement officer that in order to lawfully carry a concealed handgun, electric weapon, or billy club outside of that person's own home, land, or business
¶ 69 These statutes certainly give fair notice that anyone over the age of 21 who wants to carry a concealed handgun, electric weapon, or billy club outside his property or business must get a license. But the language of these statutes does not mention vehicles or transportation at all; further, these statutes do not allow the owner of a long gun, bow, or crossbow, or any gun owner under the age of 21 to get a license. Significantly, these statutes define "carry" only as "go armed with." There is nothing in the statutory text suggesting that "carry" means having a weapon "within reach" in a vehicle. The "within reach" part of the "carry" definition comes from our case law, not from the statutes.
¶ 70 Although, generally speaking, every person is presumed to know the law,
see
Putnam v. Time Warner Cable of Se. Wis., Ltd. P'ship
,
¶ 71 In addressing "fair notice" this court observed:
Actual notice of the statute may be irrelevant in applying the concept of fair notice. Courts require the law be clear so that those who consult the law are not confused or misled. Justice Holmes observed that "[a]lthough it is not likely that a criminal will carefully consider the text of the law before he murders or steals, it is reasonable that a fair warning should be given to the world in language that the common world will understand, of what the law intends to do if a certain line is passed. [To make the warning fair, so far as possible the line should be clear.]"
State v. Neumann
,
¶ 72 A person of ordinary intelligence who is trying to learn the legal ways to transport a firearm (or bow or crossbow) would logically turn to the Safe Transport Statute because it addresses transportation of these weapons in vehicles. The text of the Safe Transport Statute allows a person to "place, possess, or transport a firearm, bow, or crossbow in or on a vehicle" if the firearm is unloaded or is a handgun, if a bow does not have an arrow nocked, and if a crossbow is either not cocked or is unloaded and encased. The Safe Transport Statute says nothing about where any weapon must be placed in the vehicle, and specifically requires concealment of one type of weapon as one method of compliance. The Safe Transport Statute plainly gives fair notice that: (1) a loaded handgun can be placed, possessed or transported in a vehicle; (2) any other unloaded firearm can be placed, possessed or transported in a vehicle; (3) a bow without an arrow nocked can be placed, possessed or transported in a vehicle; and (4) a crossbow can be placed, possessed or transported in a vehicle if it is either not cocked or is unloaded and in a carrying case. The Safe Transport Statute's text does not say that only a concealed carry licensee can place, possess or transport a handgun in a vehicle. Further, it gives no instruction on specifically where in the vehicle these weapons must be placed.
¶ 73 The majority concludes that these statutes are not void for vagueness because Grandberry could have complied
with both by either getting a concealed carry license or putting his handgun out of reach in his vehicle.
¶ 74 The majority's conclusion absolves the legislature from enacting laws that give fair notice to Wisconsin citizens who exercise their Second Amendment right to bear arms on how to lawfully transport them. Instead, the majority declares it reasonable to expect the ordinary person reading the statutes to do the work of a lawyer and study, analyze, and properly interpret case law (assuming he can find it) in order to reconcile two conflicting statutes. Even more absurdly, the majority expects, indeed requires a person of ordinary intelligence to know what is "within reach" despite the inability of the justices on this court to define it. See majority op., ¶ 31 (recognizing "it [is] impossible for this court to establish a bright-line rule setting forth which parts of a vehicle are and are not within reach").
¶ 75 Even if a person of ordinary intelligence was able to find and read every applicable Wisconsin case and to understand that a gun placed "within reach" in a vehicle violates
We are mindful "that there is a long tradition of widespread lawful gun ownership by private individuals in this country." Staples v. United States ,511 U.S. 600 ,114 S.Ct. 1793 ,128 L.Ed.2d 608 (1994). Thus, our conclusion in this case in no way limits the lawful placement, possession, or transportation of, unloaded (or unstrung) and encased, firearms, bows, or crossbows in vehicles as permitted by § 167.31(2)(b)....
¶ 76 After reading this footnote, a person of ordinary intelligence would turn to the current Safe Transport Statute, which allows transportation of a handgun in a vehicle.
Walls
, in essence, says transportation of a gun in a vehicle does not violate
¶ 77 The text of these statutes leads to uncertainty and lacks "sufficient definiteness [such] that ordinary people can understand what conduct is prohibited."
Kolender
,
2. Standards for Enforcement
¶ 78 The second part of the void for vagueness test requires this court to analyze whether the text of the statutes give clear guidance to those who enforce and adjudicate the laws. Our statutes must be capable of being enforced objectively and should not result in ad hoc, discriminatory, or subjective enforcement.
Grayned
,
¶ 79 The text of these statutes unavoidably encourages selective enforcement and prosecution, thereby satisfying the second part of the void for vagueness test because the statutes currently permit "a standardless sweep allow[ing] policemen, prosecutors and juries to pursue their personal predilections."
Kolender
,
II. "GO ARMED WITH" DEFINITION
¶ 80 I also write separately because our continued adherence to
Mularkey
's importation
of "within reach" as Wisconsin's definition for "go armed" is textually and constitutionally unsound. Wisconsin Stat. § 941.23 says: "Any person, other than one of
the following, who carries a concealed and dangerous weapon is guilty of a Class A misdemeanor." Section 941.23 does not define "carries," but rather cross references to a definition provided in Wisconsin Stat. § 175.60.
See
§ 941.23(1)(ag) (" 'Carry' has the meaning given in s. 175.60(1)(ag)"). Section 175.60 defines "[c]arry" to mean "go armed with."
¶ 81 As noted, our case law holds that to "go armed" means to have the weapon "on the defendant's person or that the weapon must have been within the defendant's reach and that the defendant was aware of the presence of the weapon."
Asfoor
,
¶ 82 This judicial expansion of the "go armed" definition to encompass having a firearm "within reach" has no basis in Wisconsin law and contradicts the definition of "bear arms" recognized by the United States Supreme Court in
Heller
. We should take this opportunity to discard the judicially-invented "within reach" part of this definition and align our definition of "go armed" with
Heller
's definition of "bear arms." The Court in
Heller
explained that "bear" means "carry," and adopted the "most familiar meaning" of "carries a firearm" as: to "wear, bear, or carry ... upon the person or in the clothing or in a pocket, for the purpose ... of being armed and ready for offensive or defensive action in a case of conflict with another person."
¶ 83 Wisconsin should adopt Heller 's definition of "carry" to mean the weapon is "upon the person or in the clothing or in a pocket." Both the United States Constitution and the Wisconsin Constitution protect the right of the people to "bear" arms. The United States Supreme Court recognizes that "bear" means "carry" and what it means to carry is the pivotal word in this case. Wisconsin statutes define "carry" to mean "go armed with." Constitutionally and textually, this can only mean upon the person or in the person's clothing.
¶ 84 When the Mularkey court injected "within reach" into our definition of "go armed" in 1930, it did so based on a Texas case interpreting Texas' unlawfully carrying arms statute, which contains language Wisconsin's statute never used. Specifically, the Texas statute provided:
Unlawfully carrying arms .-If any person in this state shall carry on or about his person, saddle, or in his saddle bags, any pistol, dirk, dagger, slung shot, sword cane, spear, or knuckles made of any metal or any hard substance, bowie knife, or any other knife manufactured or sold for purpose of offense or defense, he shall be punished by fine or not less than one hundred dollars nor more than two hundred dollars, or by confinement in the county jail not less than thirty days nor more than twelve months, or by both such fine and imprisonment.
1911 Tex. Crim. Stat. 475 (second emphasis added). The crucial difference between the Texas statute and Wisconsin's is the presence of "about his person" in Texas' statute, language that never appeared in Wisconsin's concealed carry statute.
See
State v. Dundon
,
¶ 85 Some states apply these statutes only "where the weapon is worn on the person of the defendant." W.M. Moldoff, Annotation,
Offense of carrying concealed weapon as affected by manner of carrying or place of concealment
,
¶ 86 While adhering to precedent is an important doctrine for lending stability to the law, not every decision deserves stare decisis effect. After all, the purpose of stare decisis "is to make us say that what is false under proper analysis must nonetheless be held to be true, all in the interest of stability." Antonin Scalia,
A Matter of Interpretation: Federal Courts and the
Law
138-40 (1997). However, "[t]he principle of stare decisis does not compel us to adhere to erroneous
precedents or refuse to correct our own mistakes."
State v. Outagamie Cty. Bd. of Adjustment
,
¶ 87 "Stare decisis is neither a straightjacket nor an immutable rule."
Johnson Controls, Inc. v. Employers Ins. of Wausau
,
¶ 88 In this case, "[i]t is well to keep in mind just how thoroughly [the Mularkey court's opinion] rewrote the statute it purported to construe."
Johnson v. Transp. Agency
,
¶ 89 Correcting the error that originated in
Mularkey
and survived for nearly 90 years would quite appropriately eliminate "within reach" from concealed carry cases, confining the "within reach" concept to Fourth Amendment incident to arrest searches where it belongs.
This statute was the precursor to the Concealed Carry Statute, and provided that "[a]ny person who shall go armed with any concealed and dangerous weapon shall be punished."
"We assume that the legislature's intent is expressed in the statutory language.... It is the enacted law, not the unenacted intent, that is binding on the public."
State ex rel. Kalal v. Circuit Court for Dane Cty.
,
Grandberry's failure to make an argument grounded in the Second Amendment does not mean we should ignore the fundamental constitutional right to bear arms in analyzing his void for vagueness challenge.
See
State v. Cole
,
Wisconsin Stat. § 941.23(2)(e) allows a person to carry concealed weapons in these places.
According to the record, Grandberry had lawfully purchased the firearm involved, passed a background check, attended the concealed carry licensing class, and had sent in his paperwork to obtain the license at the time of the traffic stop in this case. Further, according to Grandberry, he did not lie to the police when asked whether he had a concealed carry license; instead, he told the officer he had sent in the paperwork for his license. His application for a license was denied because of this case.
See, e.g. , Range Safety Rules , Wisconsin Firearms Training Center, https://www.wifirearms.com/rangemanagement/info.cfm?title=range-safety-rules (last visited Feb. 27, 2018) ("All firearms are to be unloaded, cased, with actions open when entering or leaving the facility."); Range Rules , The Range of Richfield, https://therangewi.com/range-rules/ (last visited Feb. 27, 2018) ("All firearms are to be unloaded, cased, with actions open when entering or leaving the facility."); Shooting Range Indus. LLC, First Time at Shooting Range? Proper Indoor & Outdoor Gun Range Etiquette & Rules for Beginners http://www.shootingrangeindustries.com/first-time-shooting-range-proper-indoor-outdoor-gun-range-etiquette-rules-beginners/ (last visited Feb. 27, 2018) ("It is proper to have your gun in a gun case of some type. You never want to walk in with a naked gun.")
A variety of other problematic scenarios further support my conclusion. For example, how is a 19-year-old who owns a handgun for personal protection supposed to transport her handgun from her home to her grandmother's house for the holidays while driving her subcompact hatchback car? She simply cannot do so without violating
See
The Fourth Amendment vehicle search incident to arrest cases broadly define what is in within reach (or accessible to the defendant without leaving the vehicle) and therefore searchable without a warrant. See
Arizona v. Gant
,
The majority's attempt to separate "within reach" in the concealed carry context from the incident to arrest framework may create more problems than it purports to resolve. Going forward, the majority's decision prevents the State from using any "within reach" incident to arrest cases as the basis for argument in a concealed carry case. It also necessitates a trial in every concealed carry "within reach" case, regardless of where the weapon is located in the car. Consequently, even if a handgun is sitting on a defendant driver's seat, a jury would need to decide whether the handgun was "within reach" instead of allowing the circuit court to conclude as a matter of law that the carrying element of the test was satisfied.
Reference
- Full Case Name
- STATE of Wisconsin, Plaintiff-Respondent, v. Brian GRANDBERRY, Defendant-Appellant-Petitioner.
- Cited By
- 29 cases
- Status
- Published