KLINGENSMITH, J.
The Second Amendment of the Constitution provides: "A well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear Arms, shall not be infringed." U.S. Const. Amend. II. The Supreme Court has determined that this text confers "an individual right to keep and bear arms." Dist. of Columbia v. Heller (Heller I), 554 U.S. 570, 577, 595, 128 S.Ct. 2783, 171 L.Ed.2d 637 (2008). However, the Court in Heller I did not define the full extent of the right to bear arms. Id. at 626, 128 S.Ct. 2783 (stating that "we do not undertake an exhaustive historical analysis ... of the full scope of the Second Amendment"). We are now being asked to venture into this "vast terra incognita"
Dale Norman ("Defendant") was arrested while openly carrying a firearm. Video taken before his arrest showed that the gun was completely exposed to public view, in its holster, and not covered by Defendant's shirt. Defendant was subsequently charged with Open Carrying of a Weapon (a firearm) in violation of section 790.053, Florida Statutes (2012). The trial court initially reserved ruling on Defendant's motions to dismiss, and following a jury trial Defendant was found guilty of this charge. The county court considered Defendant's motions challenging the statute's constitutionality, and although the court ultimately denied these motions, it certified three questions of great public importance to this court:
Based on the reasons set forth below, we answer the first question by holding that section 790.053, which generally prohibits the open carrying of firearms, is constitutional. We answer the second question by holding that exceptions to the prohibition against open carry constitute affirmative defenses to a prosecution for a charge of open carry. Regarding the third question, we find no need to address whether the "brief and open display" exception unconstitutionally infects the open carry law by its vagueness because under the facts of the case this exception did not apply to
Defendant challenges section 790.053 by claiming it unconstitutionally infringes on his Second Amendment rights by prohibiting "the carry of firearms that are unconcealed even for those people to whom the state has issued a license to carry a concealed weapon or firearm." In other words, Defendant asserts that he has a constitutionally protected right to "keep and bear Arms," U.S. Const. Amend. II, that includes the ability to openly carry a gun outside the home for self-defense without the need for a permit. The constitutional validity of a law is a legal issue subject to de novo review by this court. See Scott v. Williams, 107 So.3d 379, 384 (Fla.2013). To answer the questions certified to this court, we apply a two-step analysis.
First, we determine "whether the challenged law burdens conduct protected by the Second Amendment based on a historical understanding of the scope of the [Second Amendment] right, or whether the challenged law falls within a well-defined and narrowly limited category of prohibitions that have been historically unprotected." Jackson, 746 F.3d at 960 (alteration in original) (citations omitted) (internal quotation marks omitted). To answer this question, "we ask whether the regulation is one of the presumptively lawful regulatory measures identified in Heller [I], or whether the record includes persuasive historical evidence establishing that the regulation at issue imposes prohibitions that fall outside the historical scope of the Second Amendment." Id. (citations omitted) (internal quotation marks omitted). If the provision is not "within the historical scope of the Second Amendment," id., then it is constitutional. See id.; see also Nat'l Rifle Ass'n, 700 F.3d at 195. If it is within the scope, we must proceed to the second step of the analysis.
At step two, we must "determine the appropriate level of scrutiny" to apply to the provision at issue. Jackson, 746 F.3d at 960. To this end, we look at "(1) `how close the law comes to the core of the Second Amendment right [of self-defense]' and (2) `the severity of the law's burden on the right.'" Id. at 960-61 (quoting Chovan, 735 F.3d at 1138). Moreover, in applying
Under the two-step process outlined above, we must determine at the outset whether the activity under review, in this case, a citizen's ability to carry a firearm outside the home for the purpose of self-defense, falls within the scope of the Second Amendment right to "keep and bear arms." See, e.g., id. at 960. In light of recent pronouncements from the U.S. Supreme Court, this question is easily answered.
In Heller I, the Court held that the Second Amendment protected the possession of guns in the home for self-defense, thus striking down the District of Columbia's handgun ban. 554 U.S. at 635, 128 S.Ct. 2783. In the opinion of the Court, Justice Scalia wrote: "There seems to us no doubt, on the basis of both text and history, that the Second Amendment conferred an individual right to keep and bear arms." Id. at 595, 128 S.Ct. 2783. After consulting the text's historical background and the public's general understanding of the provision, the Court concluded that the Second Amendment codified a pre-existing, individual right to keep and bear arms, recognizing that the "central component of the right" was self-defense. See id. at 592, 599, 128 S.Ct. 2783.
The Court concluded that an exhaustive historical analysis of the full scope of the Second Amendment was unnecessary to decide the case. Id. at 626-27, 128 S.Ct. 2783. It also noted that there was no reason to specify for future cases which burdens on the Second Amendment right triggered certain standards of review, or whether a tiered-scrutiny approach was even appropriate in the first place. See id. at 628-29, 128 S.Ct. 2783. By any measure, the Court found that the District of Columbia's prohibition overreached. Id. at 634, 128 S.Ct. 2783 (stating that "[t]he very enumeration of the right takes out of the hands of government — even the Third Branch of Government — the power to decide on a case-by-case basis whether the right is really worth insisting upon").
Two years later, in McDonald v. City of Chicago, Ill., the Supreme Court examined a handgun ban enacted by the City of Chicago. 561 U.S. 742, 750-51, 130 S.Ct. 3020, 177 L.Ed.2d 894 (2010). The question presented in that case was whether a state government was subject to the strictures of the Second Amendment. Id. The Court struck down Chicago's handgun ban, concluding that the Second Amendment imposed restrictions not only on the federal government but, under the Fourteenth Amendment, the states as well. Id. at 791, 130 S.Ct. 3020.
Last year, in Peruta v. County of San Diego, the Ninth Circuit noted that "[t]he Second Amendment secures the right not only to `keep' arms but also to `bear' them." 742 F.3d at 1151. As the Supreme Court explained in Heller I, "[a]t the time of the founding, as now, to `bear' meant to `carry.'" 554 U.S. at 584, 128 S.Ct. 2783. Based on its historical review, the Supreme Court found that the Second Amendment secures an individual right to carry arms in case of confrontation, including the general right to carry a weapon outside the home for self-defense. Id. at 584-92, 128 S.Ct. 2783. Furthermore, as the court in Peruta correctly pointed out, in light of the Heller I decision, "the Second Amendment's original meaning is now settled in at least two relevant respects.
Nothing in the plain text of the Second Amendment limits the right to bear arms to the home, even if subject to traditional restrictions. Those courts that have recently considered this issue have held that the right to bear arms does encompass the right to carry a gun outside the home. See id. at 1167 (concluding that "the right to bear arms includes the right to carry an operable firearm outside the home for the lawful purpose of self-defense"); Woollard, 712 F.3d at 876 (assuming that the "Heller [I] right exists outside the home"); Drake v. Filko, 724 F.3d 426, 431 (3d Cir.2013) (stating that the "Second Amendment's individual right to bear arms may have some application beyond the home"); Moore, 702 F.3d at 936-42 (same); Kachalsky, 701 F.3d at 89, 96 (basing analysis on the assumption that the Second Amendment "must have some application in the very different context of the public possession of firearms").
After Heller I, McDonald, and the decisions cited above, it is clear that a total ban on the public carrying of ready-to-use handguns outside the home cannot survive a constitutional challenge under any level of scrutiny. "A blanket prohibition on carrying [a] gun in public prevents a person from defending himself anywhere except inside his home," and as such constitutes a "substantial ... curtailment of the right of armed self-defense." See Moore, 702 F.3d at 940; see also Fla. Carry, Inc. v. Univ. of N. Fla., 133 So.3d 966, 976 (Fla. 1st DCA 2013) (stating that "restricting recreational activities is a far cry from restricting a fundamental, constitutional right to keep and bear arms for self-defense"). As such, we agree with the Ninth Circuit's conclusion that "the Second Amendment secures a right to carry a firearm in some fashion outside the home," and that this right "`could not rationally have been limited to the home.'" Peruta, 742 F.3d at 1153 (quoting Moore, 702 F.3d at 936).
Because we have held that carrying a handgun outside the home for self-defense comes within the meaning of "bear[ing] Arms" under the Second Amendment, we must now determine whether section 790.053 infringes on constitutionally protected conduct. See id. at 1150 (citing Chovan, 735 F.3d 1127, 1136; Nat'l Rifle Ass'n of Am., 700 F.3d at 194; Greeno, 679 F.3d at 518; Ezell, 651 F.3d at 701-04; United States v. Chester (Chester II), 628 F.3d 673, 680 (4th Cir.2010); Reese, 627 F.3d at 800-01; and Marzzarella, 614 F.3d at 89). A law that "`under the pretence [sic] of regulating, amounts to a destruction of the right,'" Heller I, 554 U.S. at 629, 128 S.Ct. 2783 (quoting State v. Reid, 1 Ala. 612, 616-17 (1840)), would not pass constitutional muster "[u]nder any of the standards of scrutiny that [the
Our analysis in this regard requires us to consult "both text and history" on whether Florida's statute violates the Second Amendment by improperly infringing on the right. Heller I, 554 U.S. at 595, 128 S.Ct. 2783. While the Court's historical analysis in Heller I explained that the Second Amendment conferred a personal right on citizens to keep and bear arms, it made clear that the scope of the Second Amendment is not unlimited. 554 U.S. at 595, 626-27, 128 S.Ct. 2783. It is "not a right to keep and carry any weapon whatsoever in any manner whatsoever and for whatever purpose." Id. at 626, 128 S.Ct. 2783.
The implementation of restrictions "does not imperil every law regulating firearms." McDonald, 561 U.S. at 786, 130 S.Ct. 3020; accord Heller I, 554 U.S. at 626, 128 S.Ct. 2783 ("Like most rights, the right secured by the Second Amendment is not unlimited."). The right is subject to "traditional restrictions," which themselves tend "to show the scope of the right." McDonald, 561 U.S. at 802, 130 S.Ct. 3020 (Scalia, J., concurring); Nat'l Rifle Ass'n of Am., 700 F.3d at 196 ("For now, we state that a longstanding, presumptively lawful regulatory measure ... would likely [burden conduct] outside the ambit of the Second Amendment...."); Skoien, 614 F.3d 638, 640 (7th Cir.2010) ("That some categorical limits are proper is part of the original meaning, leaving to the people's elected representatives the filling in of details."). As such, general regulations of activity within the scope of the Second Amendment are constitutional if they are (1) reasonable; and (2) do not effectively destroy the right in practice by imposing a substantial limitation on its exercise.
As a result, some of these "traditional restrictions" were considered presumptively lawful in the eyes of the Court. See Heller I, 554 U.S. at 626-27, 128 S.Ct. 2783. For example, in addition to "the usual prohibitions of gun ownership by children, felons, illegal aliens, lunatics, and in sensitive places such as public schools, the propriety of which was not questioned in Heller [I] ... some states sensibly require that an applicant for a handgun permit establish his competence in handling firearms." Moore, 702 F.3d. at 940-41.
If a restriction or limitation on carrying concealed weapons can pass constitutional review under the Second Amendment, we must also consider whether those restrictions imposed by the Florida Statutes violate Florida's own state constitutional guarantee.
In Florida, the constitutional right of the people to keep and bear arms in defense of themselves dates to the 1838 Florida Constitution. Fla. Carry, Inc., 133 So.3d at 982-83. Florida's constitutional article is not a mirror image of the federal. Comparing the language found in the Second Amendment with that in the Florida Constitution, it appears that the right of citizens in this state to keep and bear arms was always intended to be an individual right, and never a collective right existing only in the context of militia service. Compare Art. I, § 21, Fla. Const. of 1838, (granting the "right to keep and to bear arms, for their common defense."), with U.S. Const. Amend. II ("A well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear Arms, shall not be infringed."). This court has previously made it clear that "the right of the people to keep and bear arms in defense of themselves" means that each person has the right to keep and bear arms in defense of himself, individually. See Alexander v. State, 450 So.2d 1212, 1214 (Fla. 4th DCA 1984).
The Florida Legislature's authority to regulate the manner in which citizens can exercise their right to bear arms derives as much from the Florida Constitution as it does from the Second Amendment. On this point, the Florida Constitution states:
Art. I, § 8(a), Fla. Const. (emphasis added). A key difference between the state and federal provisions is that the Florida Constitution, unlike the U.S. Constitution, explicitly states that the manner in which guns are borne can be regulated. See Rinzler v. Carson, 262 So.2d 661, 665 (Fla. 1972) (stating that "althogh [sic] the Legislature may not entirely prohibit the right of the people to keep and bear arms, it can determine that certain arms or weapons may not be kept or borne by the citizen. We have specifically held that the Legislature can regulate the use and the manner of bearing certain specific weapons."). In fact, no controlling authority has been presented to this court for the proposition that the Legislature may not impose some restrictions and conditions on either the method or manner that lawful arms may be carried outside the home. In fact, the plain wording of the Florida Constitution provides explicit support for the State's position that it may regulate the open carry of firearms.
In enacting section 790.25(1), Florida Statutes, the Legislature enunciated a "Declaration of Policy" with regard to the "Lawful ownership, possession, and use of firearms and other weapons:"
§ 790.25(1), Fla. Stat. (2012). Section 790.25(4) addresses the construction to be given chapter 790, and provides in part as follows:
§ 790.25(4), Fla. Stat. (2012).
As part of chapter 790, the Florida legislature also enacted the statute in question, section 790.053. This statute prohibits the open carrying of loaded or unloaded handguns in most public areas except under limited circumstances. Under section 790.053, entitled "Open carrying of weapons," the statute provides:
§ 790.053, Fla. Stat. (2012).
Additionally, section 790.25(3), Florida Statutes, limits the application of section 790.053 as follows:
§ 790.25(3), Fla. Stat. (2012). It is also a crime to carry a concealed firearm without a license. § 790.01(2)-(3), Fla. Stat. (2012). Under chapter 790, there is no permit available for deliberate open carry, making it illegal in virtually all circumstances. See § 790.25(3).
In accord with the authority granted by the state constitution, Florida adopted its "shall-issue," permit-based concealed carry provisions in 1987, now codified in section 790.06(2), Florida Statutes (2012). This provision provides that the Department of Agriculture and Consumer Services is required to issue a license when the applicant meets the following nondiscretionary, objective criteria for issuance:
§ 790.06(2), Fla. Stat. (2012). As a "shall-issue" state, the issuance of the concealed weapons permit is not subject to any proof of need other than a statement by the applicant that they "[d]esire[] a legal means to carry a concealed weapon or firearm for lawful self-defense." Id. § 790.06(2)(g). The Department of Agriculture has no discretion, and may not withhold a permit from an individual based on any subjective beliefs, provided these statutory elements are met by the applicant.
Florida's requirements to obtain a permit for concealed carry are not so burdensome, or so onerous, as to make the
Florida's licensing statute does not effectively act as an exclusionary bar to the right to bear arms in lawful self-defense outside the home. A comparison with California and New York illustrates this point. Under the California licensing regulations as of September 2011, there were only 35,000 authorized permit holders
Thus, we conclude that Florida's ban on open carry, while permitting concealed carry, does not improperly infringe on Florida's constitutional guarantee, nor does it infringe on "the central component" of the Second Amendment — the right of self-defense. Heller I, 554 U.S. at 599, 128 S.Ct. 2783.
In light of Florida's "shall-issue" permitting scheme and the relative ease in which
After determining that the statute does not destroy the core right of self-defense enshrined in the Second Amendment and Florida's constitutional guarantee, we are guided in our analysis by the holding in Heller I establishing that Second Amendment challenges are no longer susceptible to a rational-basis review. 554 U.S. at 628 n. 27, 128 S.Ct. 2783 ("If all that was required to overcome the right to keep and bear arms was a rational basis, the Second Amendment would be redundant with the separate constitutional prohibitions on irrational laws, and would have no effect."). Therefore, we must decide whether to apply either intermediate scrutiny or strict scrutiny to the statute being challenged in this case.
Intermediate scrutiny "`require[s] (1) the government's stated objective to be significant, substantial, or important; and (2) a reasonable fit between the challenged regulation and the asserted objective.'" Jackson, 746 F.3d at 965 (quoting Chovan, 735 F.3d at 1139); see also Clark v. Jeter, 486 U.S. 456, 461, 108 S.Ct. 1910, 100 L.Ed.2d 465 (1988) (a challenged law "must be substantially related to an important governmental objective."); Kwong v. Bloomberg, 723 F.3d 160, 168 (2d Cir. 2013) (stating that "a regulation that burdens a plaintiff's Second Amendment rights `passes constitutional muster [under an intermediate scrutiny standard] if it is substantially related to the achievement of an important governmental interest'" (quoting Kachalsky, 701 F.3d at 96)). In contrast, strict scrutiny "requires the Government to prove that [a challenged law] `furthers a compelling interest and is narrowly tailored to achieve that interest.'" Citizens United v. Fed. Election Comm'n, 558 U.S. 310, 340, 130 S.Ct. 876, 175 L.Ed.2d 753 (2010) (quoting Fed. Election Comm'n v. Wis. Right to Life, Inc., 551 U.S. 449, 464, 127 S.Ct. 2652, 168 L.Ed.2d 329 (2007)).
The Supreme Court has indicated that there is a presumption in favor of utilizing strict scrutiny whenever a fundamental right is involved. See, e.g., Washington v. Glucksberg, 521 U.S. 702, 720-21, 117 S.Ct. 2258, 117 S.Ct. 2258, 138 L.Ed.2d 772 (1997) (discussing fundamental liberties and stating that strict scrutiny applies to "rights and liberties which are, objectively, `deeply rooted in this Nation's history and tradition.'" (quoting Moore v. City of E. Cleveland, 431 U.S. 494, 503, 97 S.Ct. 1932, 52 L.Ed.2d 531 (1977))). However, as previously explained, section 790.053 does not improperly infringe on the Second Amendment's core right of self-defense.
Laws that regulate only the "manner in which persons may lawfully exercise their Second Amendment rights," Marzzarella, 614 F.3d at 97, have been held to be less burdensome than those which bar firearm possession completely. See United States v. Decastro, 682 F.3d 160, 166 (2d Cir. 2012); see also Heller II, 670 F.3d at 1257; Masciandaro, 638 F.3d at 470. Similarly, "firearm regulations which leave open alternative channels for self-defense are less likely to place a severe burden on the Second Amendment right than those which do not." Jackson, 746 F.3d at 961 (citing Marzzarella, 614 F.3d at 97).
While undertaking this analysis, we note that most of the federal circuits to reach step two of the two-step test followed here have applied intermediate scrutiny when considering challenges to laws which impact the Second Amendment right. See Jackson, 746 F.3d at 965, 968 (holding that intermediate scrutiny was the appropriate standard to apply to laws which "implicate[] the core ... Second Amendment right [of self-defense] ... [but do not] impose a substantial burden on conduct protected by the Second Amendment," and to those that "neither regulate[] conduct at the core ... nor burden[] that right severely"); see also Chovan, 735 F.3d 1127, 1138 (9th Cir.2013) (holding that a federal law placing a lifetime ban on the possession of firearms on those convicted of domestic violence misdemeanors was subject to intermediate scrutiny); Woollard, 712 F.3d at 876 (determining intermediate scrutiny to be the applicable standard to apply to a Maryland law requiring handgun permits); Nat'l Rifle Ass'n of Am., 700 F.3d at 205 (concluding that a federal law "prohibit[ing] commercial handgun sales to 18-to-20-year-olds" triggered "nothing more than `intermediate' scrutiny"); Heller II, 670 F.3d at 1257 (concluding that intermediate scrutiny is the "more appropriate standard for review of gun registration laws"); Reese, 627 F.3d at 802 (holding that a statute prohibiting possession of a firearm while under a domestic protection order is subject to intermediate scrutiny); Marzzarella, 614 F.3d at 97 (applying intermediate scrutiny to a statute prohibiting possession of firearms with the serial number obliterated, but acknowledging that the matter was "not free from doubt"). But see Tyler, 775 F.3d at 329 (applying strict scrutiny and stating that "[i]n choosing strict scrutiny, we join a significant, increasingly emergent though, as yet, minority view that concludes that as between intermediate scrutiny and strict scrutiny ... the latter is more appropriate for assessing a challenge to an enumerated constitutional right"); Peruta, 742 F.3d at 1167-79 (declining to undertake a heightened scrutiny analysis because the court determined that the provision at issue destroyed the "Second Amendment right to bear arms in lawful self-defense").
At least one federal circuit court applying the two-step analysis has employed a seemingly more demanding form of intermediate scrutiny to Second Amendment challenges. See Ezell, 651 F.3d at 708-09 (contrasting the intermediate scrutiny previously applied by the Seventh Circuit in Skoien to the prohibition against firearm possession by "persons convicted of a domestic violence misdemeanor," with the intermediate scrutiny applied in Ezell to a law affecting possession of a firearm by law-abiding citizens on a firing range, and stating that "this suggests that a more rigorous showing than that applied in Skoien should be required, if not quite `strict scrutiny'"). Another decided the
Still other federal circuit courts have concluded that intermediate scrutiny is the appropriate standard to apply to Second Amendment challenges, but declined to employ the two-step analysis. See Kachalsky, 701 F.3d at 96-97 (concluding that "intermediate scrutiny is [the] appropriate" standard to apply to a New York handgun licensing law requiring a showing of "proper cause" to carry a concealed handgun); Booker, 644 F.3d 12, 25 (1st Cir.2011) (holding that "a categorical ban on gun ownership by a class of individuals must be supported by some form of `strong showing,' necessitating a substantial relationship between the restriction and an important governmental objective"); Masciandaro, 638 F.3d at 470-71 (stating that "[w]hile we find [that] the application of strict scrutiny [is] important to protect the core right of the self-defense of a law-abiding citizen in his home ... we conclude that a lesser showing is necessary with respect to laws that burden the right to keep and bear arms outside of the home. Accordingly, [the challenged provision] will survive ... if it satisfies intermediate scrutiny"); Skoien, 614 F.3d at 641-42 (accepting the government's concession that intermediate scrutiny is the appropriate standard).
Finally, some federal circuit courts have declined to decide such challenges based on a standard of heightened scrutiny. See Moore, 702 F.3d 933, 941 (stating that "our analysis is not based on degrees of scrutiny, but on Illinois's failure to justify the most restrictive gun law of any of the 50 states"); White, 593 F.3d at 1205-06 (holding a federal law prohibiting those found guilty of misdemeanor domestic violence from possessing firearms to be "a presumptively lawful `longstanding prohibition[] on the possession of firearms'" as described by the Supreme Court in Heller I (alteration in original) (quoting Heller I, 554 U.S. at 626, 128 S.Ct. 2783)); Rene E., 583 F.3d at 16 (holding that the Second Amendment was not violated by a law prohibiting juveniles from possessing handguns after "evaluat[ing] this prohibition in light of the state laws of the nine-teenth century regulating juvenile access to handguns on the ground that their possession can pose a serious threat to public safety ... [and] evaluat[ing] evidence that the founding generation would have regarded as consistent with the right to keep and bear arms").
These cases illustrate that the level of scrutiny to be applied to Second Amendment questions, or, indeed, whether a standard of heightened scrutiny should be applied at all, is unsettled. Chester, 628 F.3d at 688-89 (Davis, J., concurring) ("Heller [I] has left in its wake a morass of conflicting lower court opinions regarding the proper analysis to apply to challenged firearms regulations."). While Second Amendment jurisprudence is still in its infancy and the scope of the Second Amendment is not yet clearly defined, see Marzzarella, 614 F.3d at 101, we believe, and the weight of authority from various jurisdictions leads us to conclude, that intermediate scrutiny is the proper standard to apply to section 790.053.
Regarding the first prong of the intermediate scrutiny test, the State asserts that public safety is the paramount interest furthered by the ban on open carry. We agree that such an interest is compelling. See, e.g., Schall v. Martin, 467 U.S. 253, 264, 104 S.Ct. 2403, 81 L.Ed.2d 207 (1984) ("The `legitimate and
As to the second prong, because of the difficulty in obtaining empirical proof of regulation efficacy, courts have traditionally been more deferential to the legislature in this area. Heller v. Dist. of Columbia (Heller III), No. 08-1289, 45 F.Supp.3d 35, 48 (D.D.C.2014) ("`The quantum of empirical evidence needed to satisfy heightened judicial scrutiny of legislative judgments will vary up or down with the novelty and plausibility of the justification raised.'" (quoting Nixon v. Shrink Mo. Gov't PAC, 528 U.S. 377, 391, 120 S.Ct. 897, 145 L.Ed.2d 886 (2000))). But see Peruta, 742 F.3d at 1176-77 (stating that "when assessing `the fit between the asserted interests and the means chosen to advance them,'" a court should apply "no such deference" (quoting Turner Broad. Sys., Inc. v. FCC, 520 U.S. 180, 213, 117 S.Ct. 1174, 137 L.Ed.2d 369 (1997))).
Therefore, we hold that section 790.25 passes the intermediate scrutiny test and survives Defendant's challenge.
Defendant also asks this court to declare that Florida's "open carry" prohibition is overbroad and should be found to be unconstitutional because it infringes on constitutionally protected conduct.
It has been noted that First Amendment standards of review are generally ill-suited for use in settling Second Amendment questions.
The Sixth Circuit is the only court we have found to engage in an overbreadth analysis in the context a Second Amendment challenge, and it did so after determining, at step two of the two-step test, that strict scrutiny should apply to the provision at issue in that case. See Tyler, 775 F.3d at 332 (stating that "[o]verbreadth, however, can and must be considered as part of strict scrutiny's narrow-tailoring requirement"). Therefore, because we have determined that applying strict scrutiny is not appropriate here, we
Defendant does not argue that the requirements to obtain a Florida permit are unreasonable to the point of making the law unconstitutional. Defendant was not prohibited from obtaining a concealed weapons permit — indeed, he possessed one at the time of his arrest. Likewise, Defendant did not argue that he was somehow precluded from the ability to lawfully carry his weapon in a concealed fashion. He was able to lawfully possess his firearm, albeit while concealed, for self-defense purposes as recognized by the Second Amendment, the Florida Constitution, and Florida Statutes. The course of conduct he chose, that of openly carrying his firearm for protection, was not the only option available to him to exercise his rights.
While the right to carry outside the home has been established by the highest court of the land, no decision interpreting the Second Amendment can be cited for the proposition that a state must allow for one form of carry over another.
We stress, however, that the Legislature's discretion in this area is not limitless. For example, the federal court in Kachalsky upheld New York's prohibitive licensing scheme using an intermediate scrutiny analysis that gave too much deference to the legislature, without considering the fact that the licensing scheme in question rendered the right to bear arms outside the home virtually non-existent. See Kachalsky, 701 F.3d at 97 (stating that "[i]n the context of firearm regulation, the legislature is `far better equipped than the judiciary' to make sensitive public policy judgments (within constitutional limits) concerning the dangers in carrying firearms and the manner to combat those risks. Thus, our role is only `to assure that, in formulating its judgments, [New York] has drawn reasonable inferences based on substantial evidence.'" (alteration in original) (quoting Turner Broad. Sys., Inc. v. FCC, 512 U.S. 622, 665-66, 114 S.Ct. 2445, 129 L.Ed.2d 497 (1994))). A right is essentially "destroyed [if the] exercise of [that] right is limited to a few people, in a few places, at a few times." Peruta, 742 F.3d at 1170. The degree of legislative deference exhibited in cases such as Woollard, Drake and Kachalsky goes too far, and would serve to validate expansive restrictions inconsistent with those rights guaranteed by the Second Amendment and the Florida Constitution.
The Legislature "has a right to prescribe a particular manner of carry, provided that it does not `cut[ ] off the exercise of the right of the citizen altogether to bear arms, or, under the color of prescribing the mode, render[ ] the right itself useless.'" Id. at 1172 (quoting Nunn v. State, 1 Ga. 243, 248 (1846)). The Legislature is permitted to regulate the manner in which arms are borne for the purpose of maintaining public peace and
Therefore, under Heller I, the Florida Legislature could properly choose to regulate either the open or concealed carrying of firearms, or choose to regulate neither open nor concealed carry. What is clear is that the state cannot enact legislation that effectively prohibits both open and concealed carry at the same time. Any complete prohibition on public carry would "violate[] the Second Amendment and analogous state constitutional provisions." Drake, 724 F.3d at 449 (Hardiman, J., dissenting).
In our opinion, section 790.053 does not effectively enjoin responsible, law-abiding citizens from the right to carry a firearm in public for self-defense. Rather, it permits the typical responsible, law-abiding citizen the ability to bear arms in public, albeit with constitutionally permissible restrictions, for the lawful purpose of self-defense. Florida's licensing scheme is not unduly restrictive, and is consistent with the valid use of its police powers and the dictates of the Constitution to promote safety for both the firearm carrier and the community at large. Further, open carry is not the only practical avenue by which Defendant may lawfully carry a gun in public for self-defense. Through its "shall-issue" permitting scheme, Florida has provided a viable alternative outlet to open firearms carry which gives practical effect to its citizens' exercise of their Second Amendment rights.
Defendant asserts that the exceptions under section 790.25(3) are elements the State must prove to support a violation of the open carry statute, not affirmative defenses. The State responds that the exceptions are affirmative defenses that must initially be raised by, and supported with, evidence from the defendant, rather than negated in the first instance by the state. "Determining whether [an] exception is an element of the crime to be negated by the State or is in the nature of a defense, requiring the defendant to come forward with evidence, is an issue of law subject to de novo review." Hodge v. State, 866 So.2d 1270, 1271-72 (Fla. 4th DCA 2004).
In determining whether an exception is an element of the crime or an affirmative defense, a court looks to its placement in the wording of the statute. Id. at 1272. As we explained in Hodge:
Id.
In the instant case, the exceptions are not in the enacting clause of section 790.053, but are contained within a separate statute altogether. See § 790.25(3). The trial court properly read section 790.053 in conjunction with section 790.25(3), which sets forth specific persons, places, and activities where it is legal to "own, possess, and lawfully use" (and in some cases openly display), firearms without first obtaining any permit or license. Id.
Since the law specifically excludes prosecution for open carry violations in those instances, the trial court correctly determined they are affirmative defenses and instructed the jury as to the elements of the crime.
Defendant further argues that the open carry statute is unconstitutionally vague as to what constitutes a "brief" and open display of a firearm. Section 790.053 contains the following exception:
Testimony during trial revealed that in February 2012, officers from the Fort Pierce Police Department responded to a call. When the officers arrived at the scene five minutes later, they saw Defendant carrying a firearm in "plain view" in a holster on his hip. The firearm was on the outside of Defendant's tight fitting tank top. A video recording from a police car was introduced into evidence and published to the jury. The video depicts Defendant walking on the sidewalk with the firearm clearly visible on the outside of his clothing. After the trial, the court denied Defendant's various motions to dismiss, making a finding of fact that there was no credible evidence presented at trial that Defendant's firearm had been concealed before his arrest, or that it could have been, considering his manner of dress.
Defendant is precluded from bringing an "as applied" constitutional challenge because the factual findings made by the trial court demonstrate that he never concealed his weapon during the relevant period. Despite Defendant's claim that his weapon was holstered and thus legally "concealed," a holster alone cannot conceal a firearm. "Conceal" means "to hide (something or someone) from sight" or "to keep (something) secret."
Accordingly, we uphold the trial court's findings in all respects.
Affirmed.
MAY and CIKLIN, JJ., concur.
554 U.S. at 626-27, 128 S.Ct. 2783. In the footnote accompanying this passage, the Court noted that this was not intended to be an exhaustive list of the limits to the Second Amendment. Id. at 627 n. 26, 128 S.Ct. 2783.
Also, in the First Amendment context, the Court has applied strict scrutiny when reviewing situations where there has been an "infringement" on political speech, Citizens United, 558 U.S. at 340, 130 S.Ct. 876, and on the freedom of association, Boy Scouts of Am. v. Dale, 530 U.S. 640, 648, 120 S.Ct. 2446, 147 L.Ed.2d 554 (2000), and on a content-based speech regulation. United States v. Playboy Entm't Grp., Inc., 529 U.S. 803, 813, 120 S.Ct. 1878, 146 L.Ed.2d 865 (2000).