v.
Christopher Ellis Hamilton
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON STATE OF WASHINGTON, No. 85055-5-I (consolidated with Respondent, No. 87053-0-I) v. DIVISION ONE CHRISTOPHER ELLIS HAMILTON, PUBLISHED OPINION
Appellant.
HAZELRIGG, A.C.J. — Christopher Ellis Hamilton appeals from the judgment and sentence (J&S) imposed pursuant to his conviction for vehicular homicide on the basis of disregard for the safety of others after a jury trial. He argues that Washington’s statutes that restrict the firearms rights of persons with felony convictions violate the Second Amendment to the United States Constitution as applied to him. He also argues that remand is required to strike certain legal financial obligations (LFOs) from his J&S based on his indigency and recent statutory amendments. We reject Hamilton’s constitutional challenge and affirm in part, but reverse in part and remand for the limited purpose of addressing the LFOs.
FACTS
Christopher Hamilton was charged with vehicular homicide and vehicular assault after the truck he was driving crossed a double yellow line into oncoming traffic and struck another vehicle, killing the front seat passenger. An officer who No. 85055-5-I/2 (consolidated with No. 87053-0-I)
responded to the scene observed signs of intoxication in Hamilton and he admitted to consuming alcohol and Suboxone 1 prior to the accident. However, subsequent blood analysis conducted pursuant to a search warrant was negative for those substances, but positive for alprazolam. [2] Hamilton was transported to a hospital after the accident and, based on the observations of care providers upon his admission, transferred to another facility for care where he was diagnosed with epilepsy. His theory at trial was that he was not criminally liable because the accident was the result of an unforeseen medical incident. The jury convicted Hamilton of the felony offense of vehicular homicide on the basis of “disregard for the safety of others,” a violation of RCW 46.61.520(1)(c). 3 The jury hung on the vehicular assault charge but convicted Hamilton of the lesser included gross misdemeanor offense of driving under the influence (DUI). Hamilton had no felony convictions prior to this case.
The trial court imposed a sentence at the low end of the standard range. Due to his felony conviction, the court notified Hamilton that he could no longer possess firearms and was required to surrender his concealed pistol license and any firearms in his possession. The court also imposed a standard community No. 85055-5-I/3 (consolidated with No. 87053-0-I)
[*596]custody condition forbidding him from owning, using, or possessing a firearm or ammunition, consistent with the prohibition set out in RCW 9.94A.706. With regard to LFOs, the court imposed the then-mandatory $500 victim penalty assessment (VPA) and $100 DNA collection fee, an additional $300 in DUI-related fines under two motor vehicle statutes in Title 46 RCW, and $2,500 in emergency response costs assessed under RCW 38.52.430. Roughly two months after sentencing, the court entered an order finding Hamilton indigent.
Hamilton timely appealed.
ANALYSIS
I. Loss of Firearm Rights Pursuant to Felony Conviction
Hamilton argues that the Washington statutes that stripped him of his firearm rights as a consequence of his felony conviction for vehicular homicide under the “disregard for the safety of others” means are unconstitutional as applied to him pursuant to the Second Amendment and New York State Rifle & Pistol Ass’n v. Bruen, 597 U.S. [1], 142 S. Ct. 2111, 213 L. Ed. 2d 387 (2022). 4
The constitutionality of a statute is a question of law reviewed de novo. State v. Zigan, 166 Wn. App. 597, 603, 270 P.3d 625 (2012). A party may bring a facial or an as-applied constitutional challenge. City of Redmond v. Moore, 151 Wn.2d 664, 668, 91 P.3d 875 (2004). In considering such a question, we presume that the statute is constitutional. State v. Batson, 196 Wn.2d 670, 674, 478 P.3d No. 85055-5-I/4 (consolidated with No. 87053-0-I)
[*597]75 (2020). The party disputing its constitutionality bears the burden of proving otherwise beyond a reasonable doubt. Didlake v. State, 186 Wn. App. 417, 422- 23, 345 P.3d 43 (2015). To prevail in an as-applied challenge, a party must prove that an otherwise valid statute is unconstitutional as it was applied to that party. Id. at 423.
A. Second Amendment Right To Bear Arms
The Second Amendment states, “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.” “[T]he right to keep and bear arms is among the ‘fundamental rights necessary to our system of ordered liberty.’” United States v. Rahimi, 602 U.S. 680, 690, 144 S. Ct. 1889, 219 L. Ed. 2d 351 (2024) (quoting McDonald v. City of Chicago, 561 U.S. 742, 778, 130 S. Ct. 3020, 177 L. Ed. 2d 894 (2010)).
However, “the right secured by the Second Amendment is not unlimited.” District of Columbia v. Heller, 554 U.S. 570, 626, 554 U.S. 570, 128 S. Ct. 2783, 171 L. Ed. 2d 637 (2008). In Heller, the Supreme Court held that a Washington D.C. law prohibiting handgun possession in the home was unconstitutional. Id. at 635. Notably, the Court clarified the Second Amendment right to possess firearms belongs to “law-abiding, responsible citizens” and emphasized that “nothing in our opinion should be taken to cast doubt on longstanding prohibitions on the possession of firearms by felons and the mentally ill,” among other limitations. Id. at 626, 635. Such regulations, Heller specified, are “presumptively lawful.” Id. at 627 n.26.
[*598]No. 85055-5-I/5 (consolidated with No. 87053-0-I)
Two years later, in McDonald, the Supreme Court reaffirmed Heller and extended the individual Second Amendment right to the states through the Fourteenth Amendment to the United States Constitution, thereby invalidating a set of municipal statutes that banned handguns in homes. 561 U.S. at 749-50. The McDonald Court reaffirmed that its holding in Heller “did not cast doubt on such longstanding regulatory measures as ‘prohibitions on the possession of firearms by felons.’” Id. at 786 (quoting Heller, 554 U.S. at 626).
Following Heller and McDonald, courts developed a means-end scrutiny approach to assessing Second Amendment claims. N.Y. State Rifle, 597 U.S. at 18-19. First, the government could “justify its regulation by ‘establish[ing] that the challenged law regulates activity falling outside the scope of the right as originally understood.’” Id. at 18 (alteration in original) (quoting Kanter v. Barr, 919 F.3d 437, 441 (7th Cir. 2019), abrogated by N.Y. State Rifle, 597 U.S. [1]). “If the government can prove that the regulated conduct falls beyond the Amendment’s original scope, ‘then the analysis can stop there; the regulated activity is categorically unprotected.’” Id. (quoting United States v. Greeno, 679 F.3d 510, 518 (6th Cir. 2012), abrogated by N.Y. State Rifle, 597 U.S. [1]). “But if the historical evidence at this step is ‘inconclusive or suggests that the regulated activity is not categorically unprotected,’” courts proceeded to balance the government’s claimed interest against the burden imposed by its regulation, applying strict or intermediate scrutiny. Id. (quoting Kanter, 919 F.3d at 441). In applying this test, every federal court of appeals to consider a facial challenge to the federal felon-in- No. 85055-5-I/6 (consolidated with No. 87053-0-I)
[*599]possession statute has rejected it. 5 United States v. Williams, 113 F.4th 637, 644 (6th Cir. 2024). When courts rejected as-applied challenges, they did so “based on Heller’s ‘presumptively lawful’ language and without historical analysis.” Id. at 644. Those that sustained as-applied challenges did so where the underlying felony was nonviolent. Id.
In 2022, the Supreme Court revisited and refined Heller in New York State Rifle. There, the Court struck down a New York regulatory licensing program that required applicants to satisfy a “proper-cause requirement” to carry a handgun in public. N.Y. State Rifle, 597 U.S. at 70-71. In so holding, the Court firmly rejected the use of means-end scrutiny and established a new framework in its place. Id. at 17. First, courts must determine whether “the Second Amendment’s plain text covers an individual’s conduct.” Id. If so, “the Constitution presumptively protects that conduct,” and “the government must demonstrate that the regulation is consistent with this Nation’s historical tradition of firearm regulation.” Id. In making this determination, courts must consider whether the challenged regulation is “relevantly similar” in light of “at least two metrics: how and why the regulations burden a law-abiding citizen’s right to armed self-defense.” Id. at 29. The government need only “identify a well-established and representative historical analogue, not a historical twin.” Id. Thus, “a modern-day regulation” need not be “a dead ringer for historical precursors” to withstand constitutional scrutiny. Id.
Applying this framework, the New York State Rifle Court held, “consistent with Heller and McDonald, that the Second and Fourteenth Amendments protect
5 18 U.S.C. § 922(g)(1) makes it illegal for anyone convicted of “a crime punishable by imprisonment for a term exceeding one year” to possess a firearm.
[*600]No. 85055-5-I/7 (consolidated with No. 87053-0-I) an individual’s right to carry a handgun for self-defense outside the home.” Id. at
10. Significantly, the majority in New York State Rifle emphasized that it was reaffirming and clarifying Heller and McDonald, not abrogating the Court’s reasoning in those cases. Id. The New York State Rifle majority also qualified its holding by emphasizing that the right is held by “law-abiding, responsible citizens.” Id. at 70.
Recently, in Rahimi, the Supreme Court applied New York State Rifle’s two- step framework and rejected a facial challenge to the constitutionality of 18 U.S.C. § 922(g)(8), which prohibits the possession of a firearm by an individual subject to a domestic violence restraining order. 602 U.S. at 701. In upholding the statute under New York State Rifle’s second step, the Supreme Court held that it was sufficiently analogous to “surety” and “going armed” laws in effect at the time of our nation’s founding, and thus, “[w]hen an individual poses a clear threat of physical violence to another, the threatening individual may be disarmed.” Id. at 695-98. The Rahimi Court also reiterated Heller’s statement that prohibitions on the possession of firearms by persons with felony convictions are “‘presumptively lawful.’” Id. at 699 (quoting Heller, 554 U.S. at 627 n.26).
The overwhelming majority of courts that have reconsidered the constitutionality of felon-in-possession laws post-New York State Rifle have rejected the contention that such laws are now unconstitutional. [6] See, e.g., United States v. Head, 734 F. Supp. 3d 806, 811-12 (N.D. Ill. 2024); United States v.
[*601]No. 85055-5-I/8 (consolidated with No. 87053-0-I)
Gleaves, 654 F. Supp. 3d 646, 649 (M.D. Tenn. 2023) (collecting cases); United States v. Robinson-Davis, No. 7:22-cr-00045, 2023 WL 2495805, at *2 (W.D. Va. 2023) (unpublished)7 (collecting cases). Most conclude that pre-New York State Rifle precedent is no longer binding and apply New York State Rifle’s historical analysis to uphold the challenged regulation. See, e.g., Williams, 113 F.4th at 647 (New York State Rifle “demands a different mode of analysis”); Atkinson v. Garland, 70 F.4th 1018, 1022 (7th Cir. 2023) (“We must undertake the text-and- history inquiry the [New York State Rifle] Court so plainly announced and expounded upon at great length.”); United States v. Díaz, 116 F.4th 458, 466 (5th Cir. 2024) (explaining dicta in pre-New York State Rifle cases “cannot supplant the most recent analysis set forth by the Supreme Court in Rahimi”).
B. Washington’s Statutes Disarming Persons with Felony Convictions
Hamilton challenges the as-applied constitutionality of several Washington statutes that work in conjunction to strip a person’s right to bear arms upon conviction for a felony. RCW 9.41.047(1)(a) requires a convicting court to “notify the person, orally and in writing, that the person must immediately surrender all firearms and any concealed pistol license and that the person may not possess a firearm unless the person’s right to do so is restored by the superior court that issued the order.” The court also notifies the Department of Licensing, which is then required to determine whether the defendant has a weapon permit that should be revoked and to notify other license-issuing authorities. RCW 9.41.047(2). RCW No. 85055-5-I/9 (consolidated with No. 87053-0-I)
[*602]9.41.045 and RCW 9.94A.706(1) direct the court to impose a condition of community custody that subjects the defendant to sanctions for possessing firearms. Moreover, if a person on community custody actually or constructively possesses a firearm, the supervising agency must report it to “local law enforcement or local prosecution for consideration of new charges.” RCW 9.94A.706(1). Additionally, RCW 9.41.040(1)(a) provides that a person “is guilty of the crime of unlawful possession of a firearm in the first degree [a class B felony], if the person owns, accesses, has in the person’s custody, control, or possession, or receives any firearm after having previously been convicted . . . in this state or elsewhere of any serious offense,” while subsection (2) sets out the elements for unlawful possession in the second degree, a class C felony, resulting from convictions not addressed in subsection (1)(a). In some circumstances, a person with disqualifying convictions may petition the convicting court to have their firearm rights restored upon compliance with certain conditions. RCW 9.41.041(2).
The Washington Supreme Court has not yet considered the constitutionality of Washington’s disarming statutes post-New York State Rifle. However, this court recently rejected a post-New York State Rifle challenge to RCW 9.41.040(1) in State v. Ross, 28 Wn. App. 2d 644, 537 P.3d 1114 (2023), review denied, 2 Wn.3d 1026 (2024). There, Ross was convicted of unlawful possession of a firearm in the first degree based on a prior conviction for burglary in the second degree, a serious offense. Id. at 645. Ross argued that under the Second Amendment and New York State Rifle, RCW 9.41.040(1) was unconstitutional as applied because the “government [could not] justify restricting the possession of firearms for those No. 85055-5-I/10 (consolidated with No. 87053-0-I)
[*603]with nonviolent felony convictions.” Id. at 646. This court held that “consistent with Heller, McDonald, and New York State Rifle, the Second Amendment does not bar the state from prohibiting the possession of firearms by felons as it has done in RCW 9.41.040(1).” Id. at 651. This court then rejected Ross’ attempt to distinguish the rights of those with convictions for violent felonies from persons with nonviolent felonies as follows:
Neither New York State Rifle nor Heller frames the analysis in terms of violent versus nonviolent felons. Instead, both held that the Second Amendment protects the individual right of “‘law-abiding, responsible citizens’” to possess firearms. N.Y. State Rifle, 597 U.S. at 26 (emphasis added) (quoting Heller, 554 U.S. at 635). Again, the [New York] State Rifle majority describes those who fall under the Second Amendment aegis as “law-abiding” citizens at least 11 times. The Court found that New York’s licensing regime was unconstitutional because “it prevent[ed] law-abiding citizens with ordinary self-defense needs from exercising their right to keep and bear arms.” N.Y. State Rifle, 597 U.S. at 71 (emphasis added). Moreover, in setting forth the proper framework to assess constitutionality under the Second Amendment, the Court explained that courts should analyze how and why historically relevant regulations “burden a law-abiding citizen’s right to armed self- defense.” N.Y. State Rifle, 597 U.S. at 29 (emphasis added).
Similarly, both Heller and McDonald specifically recognized the “longstanding prohibition on the possession of firearms by felons” as not violating the Second Amendment. Heller, 554 U.S. at 626; McDonald, 561 U.S. at 786. Neither opinion distinguished violent felons from nonviolent felons and Ross offers no authority in support of such a distinction. Ross, 28 Wn. App. 2d at 651-52 (one alteration in original).
Recently, in State v. Bonaparte, 32 Wn. App. 2d 266, 274-75, 554 P.3d 1245 (2024), Division Two of this court followed Ross and rejected the appellant’s claim that his conviction for unlawful possession of a firearm in the first degree based on a predicate serious offense violated the Second Amendment as applied.
- 10 - No. 85055-5-I/11 (consolidated with No. 87053-0-I) The Bonaparte court concluded that “the framework articulated in New York State Rifle of the government’s need to demonstrate that a firearm restriction is ‘consistent with this Nation’s historical tradition’ applies to restrictions on a law- abiding citizen’s right to bear arms and is simply not applicable here because Bonaparte has been convicted of a felony, first degree assault, which is a serious offense.” Id. at 276. While the State urges us to simply follow our prior cases, Ross and Bonaparte did not engage in the textual-historical analysis announced in New York State Rifle. The parties here appear to agree that New York State Rifle requires new analysis of the issue. We therefore apply New York State Rifle to the question of whether the Washington statutes that restrict Hamilton’s firearms rights are unconstitutional as applied to him. C. Application of New York State Rifle To Washington’s Disarming Statutes Washington’s statutes restricting the firearm rights of those with felony convictions are constitutional as applied to Hamilton. As to New York State Rifle’s first step, we presume that felons are among “the people” protected by the Second Amendment. See Rahimi, 602 U.S. 690-92 (assuming defendant was protected by Second Amendment and deciding case based on New York State Rifle’s second step); Heller, 554 U.S. at 580 (noting “the people” “unambiguously refers to all members of the political community, not an unspecified subset”); Diaz, 116 F.4th at 467 (“[T]he ‘two-step’ view of [New York State Rifle] is effectively collapsed into one question: whether the law is consistent with our Nation’s history of firearm regulation.”). - 11 - No. 85055-5-I/12 (consolidated with No. 87053-0-I) As to New York State Rifle’s second step, we conclude that disarming those with felony convictions is demonstrably consistent with America’s historic tradition of firearms regulation. Common law has a long history of disarming individuals, or categories of individuals, who were viewed as a danger to public order. See Williams, 113 F.4th at 650-57 (providing detailed historical summary and concluding “governments in England and colonial America long disarmed groups that they deemed to be dangerous”); Joseph G.S. Greenlee, The Historical Justification For Prohibiting Dangerous Persons From Possessing Arms, 20 W YO. L. REV. 249, 272 (2020) (“[T]he historical justification for felon bans reveals one controlling principal that applies to each historical period: violent or otherwise dangerous persons could be disarmed.”); R. Brian Tracz, Comment, Bruen and the Gun Rights of Pretrial Defendants, 172 U. PENN. L. REV. 1701, 1719 (2024) (providing historical overview showing “substantial burdens were placed on the rights of dangerous people to possess firearms before, at, and directly after the founding”). Groups of people who were categorized as presenting a danger to the public order during that era of our nation’s history included American Indians, Catholics, Quakers, slaves, and freed Black people. Such restrictions are repugnant and would fail modern constitutional scrutiny, but they nevertheless demonstrate historical precedent for restricting the firearms rights of persons perceived to be dangerous. See Greenlee, 20 W YO. L. REV. at 286 (“While many of these bans have been unjust and discriminatory, the purpose was always the same: to disarm those who posed a danger.”); Meg Penrose, A Return to the States’ Rights Model: Amending the Constitution’s Most Controversial and - 12 - No. 85055-5-I/13 (consolidated with No. 87053-0-I) Misunderstood Provision, 46 CONN. L. REV. 1463, 1474 (2014) (“[C]ertain categories of people, though changing in description, have always been subjectively deemed too dangerous, too radical, or too unpredictable to have weaponry.”). Hamilton asserts that the State cannot prove that Washington’s disarming statutes address a societal problem that existed at the time of our nation’s founding. See N.Y. State Rifle, 597 U.S. at 26 (“[W]hen a challenged regulation addresses a general societal problem that has persisted since the 18th century, the lack of a distinctly similar historical regulation addressing that problem is relevant evidence that the challenged regulation is inconsistent with the Second Amendment.”). It is true that there were no express firearms bans based on felony status at the time of our nation’s founding. The first federal law prohibiting persons with felony convictions from possessing firearms was passed in 1938 and applied only to those convicted of “a crime of violence.” Federal Firearms Act, ch. 850, § 2(f), 52 Stat. 1250, 1251 (1938). Disarmament was expanded to all people with felony convictions in 1961. See An Act to Strengthen the Federal Firearms Act, Pub. L. No. 87-342, § 2, 75 Stat. 757 (1961). 8 However, disarming those with felony convictions is fully consistent with America’s tradition of firearm regulation. See N.Y. State Rifle, 597 U.S. at 30 (the government need demonstrate only a historical analogue, not a “dead ringer” or “historical twin.”); Rahimi, 602 U.S. 691 (“These precedents were not meant to suggest a law trapped in amber.”); Tracz, 172 U. PENN. L. REV. at 1727 (“[T]he survey of these [historical] periods suggests