Burdens, Waiting Periods, and Taking Rights Seriously

J. Noble jfnbl at earthlink.com
Thu Nov 17 13:45:46 PST 2005


I think you have to contrast the 2d Amendment's 
apparently unqualified but loosely construed 
restriction on federal authority with the more 
conditional language of the state constitution, 
and figure that the state's regulatory authority 
is less constrained than federal authority (at 
least to the extent that the Wisc. provision is 
representative, and the 2d Amendment doesn't 
further limit state authority to regulate gun 
ownership by potential members of its 
well-regulated militia).

State regulations, based upon a legislative 
assessment of whether they advance or compromise 
"security [or] defense," and limit the ownership 
of guns to some "lawful purpose," seems suited to 
a rational basis test. Waiting periods, 
licensing, and gun-safety regulations, short of 
wholesale prohibition, might all be rationally 
related to the constitutional purposes that 
expressly condition the right. Even in your best 
case -- the imminent threat -- the state might 
conclude that a gun in the hands of a frightened, 
untrained shooter will cause accidents or provoke 
violence as often as it provides effective and 
necessary security; and may provide a false sense 
of security that discourages resort to more 
effective measures, like locking the door and 
calling the police when your ex- shows up as an 
angry drunk. The privacy and indignity issues 
seem to be subordinate to the state's 
constitutionally sanctioned interest in insuring 
that the gun is purchased for a lawful purpose. 
Judicial deference to legislative judgments, to 
the extent that the constitutional provision 
accommodates them, would be especially useful if 
it allowed state laws to distinguish between 
rural and urban gun owners based on rational 
assessments of the their different security needs 
and recreational opportunities.

John Noble

At 9:31 AM -0800 11/17/05, Volokh, Eugene wrote:
>	The discussion of waiting periods gives 
>me a chance to ask for free help on a subject 
>that I've been thinking about for years.  (I'll 
>write the article one day, I swear!  Never mind 
>that I first tried to get started five years ago 
>. . . .)
>
>	Most state constitutions (44 of the 50) 
>secure a right to bear arms; and the great 
>majority of those make clear that the right is 
>an individual right aimed in large part at 
>protecting people's ability to defend 
>themselves.  See 
>http://www.law.ucla.edu/volokh/beararms/statecon.htm; 
>see, e.g., "The people have the right to keep 
>and bear arms for security, defense, hunting, 
>recreation or any other lawful purpose," Wisc. 
>Const., art. I, § 25 (enacted 1998).  The 
>question is how state courts should interpret 
>this right; many states have adopted what is 
>more or less as a burden test, though with a 
>very high threshold for what's impermissible. 
>Prohibitions on the right to bear arms, they 
>say, are improper, but "regulations" are fine; 
>and the focus seems to be on how burdensome the 
>regulation is.  I tentatively think the courts 
>have set the threshold too high, but that a 
>substantial burden test is likely a sensible 
>approach.
>
>	Here's the more specific link to the 
>abortion debate:  One common gun control measure 
>is waiting periods for gun purchases.  Now that 
>we have a fairly well-functioning instant 
>background check system, the waiting period 
>isn't generally aimed at checking whether the 
>buyer is in a prohibited group (e.g., a felon). 
>Rather, the purpose of the waiting period -- 
>which is sometimes as long as 3 weeks -- is to 
>be a "cooling off" period.  Some people buy 
>guns, the theory goes, because in a fit of anger 
>or despair they want to kill someone, or to kill 
>themselves.  But if we let them cool down, they 
>may become more rational and either not want the 
>gun at all, or buy the gun but not do anything 
>rash with it.
>
>	Should this be treated as an 
>impermissibly high burden, or a permissibly 
>modest one?  I should stress that the question 
>is far from identical to the abortion waiting 
>period question.  Different rights have 
>different practical aspects; gun stores, for 
>instance, are less likely to be very far away 
>(partly because rural areas, where driving 
>distances may be more of an obstacle, are also 
>more likely to be gun-friendly and more likely 
>to have gun dealers).  Yet there is a 
>similarity:  If one believes the Constitution 
>secures abortion rights, then both situations 
>involve constitutionally protected rights that 
>the government is burdening, and both situations 
>do involve *some* potentially significant 
>burdens on the exercise of the right.  In the 
>case of guns, here are a few kinds of burden:
>
>	1.  Decrease in Security During the 
>Waiting Period:  Three weeks isn't a long time, 
>but one can certainly be victimized -- just by 
>random chance -- during those three weeks.  Most 
>people who have to wait won't find any 
>interference with their self-defense; but the 
>unlucky ones whose number comes up during those 
>three weeks (for a 30-year-old, 0.1% of the rest 
>of his life) are going to find themselves unable 
>to "keep and bear arms for security" against the 
>crimes (rapes, robberies, murders) that happen 
>during those 3 weeks.  Is it enough that the 
>great majority of people will have nothing to 
>defend themselves against during those 3 weeks 
>(just like the great majority of women won't 
>find it that hard to go to the abortion clinic 
>twice)?  Or does the burden on the unlucky few 
>suffice to make the law unconstitutional?
>
>	2.  Decrease in Security for Those Who 
>Are Especially Threatened Right Now:  Many 
>people, of course, buy guns not because of 
>general concern about future self-defense (or 
>hunting or target-shooting) but because they 
>feel an acute threat right now.  A woman leaves 
>an abusive husband or boyfriend; he threatens 
>her; she wants to buy a gun to defend herself. 
>The risk to her during those 3 weeks may be 
>especially high.  Does that affect the analysis? 
>Does the law have to have some sort of judicial 
>bypass procedure through which the buyer can get 
>the waiting period requirement waived if he or 
>she shows a sufficient danger (even if the 
>showing is just through his or her own testimony 
>that he or she has been threatened)?
>
>	3.  Risk of Loss of Privacy:  Owning a 
>gun is much less likely to lead to condemnation 
>or retaliation, on balance, than getting an 
>abortion; relatively few people see getting an 
>abortion as completely morally neutral, but many 
>people see getting a gun as morally neutral or 
>even praiseworthy; many people see getting an 
>abortion as highly immoral, and fewer people 
>view getting a gun the same way; it's easier to 
>imagine a family severing ties with a family 
>member who gets an abortion than with a family 
>member who gets a gun; and so on.  I do think 
>there is some social condemnation of gun 
>ownership in many circles; I just think it's 
>much less on balance than the social 
>condemnation of abortion.
>
>	Nonetheless, there is some social 
>condemnation, and there is also a risk of 
>violent retaliation.  If an abusive husband 
>learns that his wife, who has just left him or 
>who may be about to leave him, has tried to buy 
>a gun, he may well retaliate against her. 
>(Perhaps he'll be more reluctant if he learns 
>that she has succeeded in buying a gun, but the 
>waiting period leaves her with some time during 
>which she may be revealed as a prospective gun 
>buyer, but still unarmed.)  The waiting period 
>is less likely to expose the buyer, precisely 
>because travel times to gun stores are likely 
>not to be very high, and the buyer could likely 
>conduct the transaction without others learning 
>about it.  But there is some extra risk of 
>exposure caused by the waiting period, and some 
>extra risk of injury caused by exposure (since 
>there'll be a time when the person is known to 
>want a gun but is unarmed).  How should we 
>calculate that?
>
>	4.  Indignity/Offensiveness:  Finally, I 
>take it that many critics of abortion waiting 
>periods are upset by the indignity and perceived 
>offensiveness of treating each woman who seeks 
>an abortion as someone who might be 
>overemotional or unthinking, and thus in need of 
>time to reconsider.  I suspect that some women 
>(though possibly only a very few) might get an 
>abortion in a fit of despair, anger, or some 
>other emotion, and perhaps they might ultimately 
>be happy that the waiting period had stopped 
>them.  But one can still criticize a law that 
>burdens all women because of the emotionality of 
>a few.  The same argument can of course be made 
>about waiting periods, which I think some people 
>find to be offensive to their dignity for 
>precisely this reason.
>
>	Can people help me think through these 
>questions?  Again, I stress the analogy to 
>abortion rights is far from perfect, yet I 
>wonder whether it might still be interesting, 
>and in any event whether we can learn something 
>about the subject of my article -- how courts 
>should take the constitutionally secured right 
>to keep and bear arms in self-defense seriously 
>-- from the abortion debates.
>
>	Eugene
>
>>  -----Original Message-----
>>  From: conlawprof-bounces at lists.ucla.edu
>>  [mailto:conlawprof-bounces at lists.ucla.edu] On Behalf Of
>>  Johnsen, Dawn Elizabeth
>>  Sent: Thursday, November 17, 2005 6:21 AM
>>  To: Mark Graber; conlawprof at lists.ucla.edu
>>  Subject: RE: Overruling Roe
>>
>>
>>  Nice summary.  I esp agree with point 1--that is the critical
>>  point, and we are losing big on that already in many parts of
>>  country (and of course we should worry about the less
>>  fortunate women in those areas).  (I also don't disagree that
>>  waiting periods are not effective in actually stopping
>  > abortions for many women when providers are relatively close
>>  by, but of course for many women even today clincs are not
>>  close by,and regardless, waiting periods are harmful and
>>  offensive.)  I would just add to points 4 & 5--typically
>>  these laws look like they have a purpose other than to shut
>>  down clinics so judicial scrutiny must be very close and
>>  meaningful (really needs to be "strict") and add to "no
>>  hospitalization" req that legislatures not be permitted to
>>  impose on clinics reqs designed for hospitals.
>> 
>> 
>>  -----Original Message-----
>>  From: conlawprof-bounces at lists.ucla.edu on behalf of Mark Graber
>>  Sent: Thu 11/17/2005 9:02 AM
>>  To: conlawprof at lists.ucla.edu
>>  Cc:
>>  Subject: RE: Overruling Roe
>>
>>
>>
>>	Agreed on almost all accounts.  Perhaps the point of
>>  agreement among all
>>	of us is the following.
>>
>>	1. The crucial variable in determining whether less
>>  fortunate Americans
>>	are able to choose whether to have an abortion is
>>  whether an abortion
>>	clinic is within a relatively short distance.
>>
>>	2. The standard regulations of abortion, funding,
>>  waiting periods,
>>	"informed" consent, partial birth, etc., have little
>>  impact on access to
>>	abortion in areas where abortion clinics are nearby.
>>
>>	3.  Harrassment has a substantial impact on abortion
>>  clinics, though so
>>	far the Supreme Court has not demanded that states
>>  prevent harrassment
>>	(and has been fairly good about sustaining state
>>  efforts to that end).
>>
>>	4.  All bets are off if the court sustains legislation
>>  that clearly has
>>	no other purpose than to close down abortion clinics.
>>
>>	5.  Perhaps the crucial point is that as long as Akron
>>  I (462 U.S. 416)
>>	remains good law (requirement that all abortions be performed in
>>	hospital declared a substantial obstacle), the Roe
>>  right is likely to
>>	meaningful for most, though hardly all, Americans.
>>
>>	Mark A. Graber
>>
>>	>>> "Johnsen, Dawn Elizabeth" <djohnsen at indiana.edu>
>>  11/17/05 8:52 AM
>>	>>>
>>	Mark is right that the main effect of Roe was to make
>>  abortions safe and
>>	far less expensive.  But funding restrictions are not
>>  the problem people
>>	have in mind when they warn of the dangers of the Court
>>  upholding
>>	Roe/Casey in name only, while applying the undue burden
>>  standard to
>>	uphold virtually all restrictions short of criminal
>>  bans.  Frontline
>>	broadcase an excellent episode last week:  the last
>>  abortion clinic in
>>	Mississippi.  It interviewed national and Mississippi
>>  anti-abortion
>>	leaders who described their "incremental" approach and
>>  goal of making
>>	Mississippi the first "abortion-free" state in the
>>  nation. They have
>>	enacted a series of restrictions (and engaged in protests and
>>	harassment) that has led to the closing of every clinic in the
>>	state--save one.  That last clinic is the target of new
>>  legislation
>>	designed to  close it down when it goes into effect in
>>  Feb. These TRAP
>>	laws--targeted regulation of abortion providers--often
>>  sound reasonable;
>>	I think this latest one requires that physicians who
>>  perform abortions
>>	in the state personally have admitting privileges at a
>>  nearby hospital,
>>	which (acc to the Frontline episode as I remember it)
>>  is entirely
>>	unnecessary and impossible to satisfy.  (There are
>>  numerous other egs of
>>	such regs targeted only at abortion clinics and
>>  designed to shut them
>>	down, such as hallways in clinics have to be as wide as hospital
>>	hallways so two medical stretchers can pass through
>>  simultaneously.
>  >	Mississippi is far from unique:  shortages of abortion
>>  providers are
>>	serious, growing problems across the country--not just
>>  due to such
>>	legislation, but also private harassment and lack of
>>  training in med
>>	schools, etc.)  Currently many women in Mississippi
>>  have to travel
>>	hundreds of miles to the nearest provider and of course
>>  the state has a
>>	waiting period that requires two such trips.  So it is
>>  not the cost of
>>	the procedure that is the main problem, but (for some
>  > women) having to
>>	travel hundresds of miles-- twice--when they have no
>>  car or means of
>>	transportation, young kids at home already, min wage
>>  jobs w/ inflexible
>>	hours, unsupportive/abusive husbands or partners... you
>>  get the idea.
>>	Frontline interviewed women who said abortion just is
>>  not an option for
>>	them because of these kinds of obstacles and the
>>  unavailabilty of
>>	providers.  And if this latest abortion restriction
>>  does its job,
>>	abortion will be navailable in Mississippi just as if
>>  Roe had been
>>	overruled.  And that is before the Court further
>>  "overrules" Roe.  With
>>	a far less protective undue burden standard, many more
>>  states could
>>	follow Mississippi.
>>
>>	Dawn Johnsen
>>
>>	        -----Original Message-----
>>	        From: conlawprof-bounces at lists.ucla.edu on
>>  behalf of Mark Graber
>>
>>	        Sent: Thu 11/17/2005 8:24 AM
>>	        To: conlawprof at lists.ucla.edu
>>	        Cc:
>>	        Subject: Re: Overruling Roe
>>	      
>>	      
>>
>>	        Several thoughts.
>>	      
>>	        1.  As the Democratic party has become a much
>>  better vehicle for
>>	        abortion rights and similar, it has become a
>>  much worse vehicle
>>	for
>>	        labor and welfare rights.  I believe there to
>>  be a connection
>>	and am
>>	        presently working on this.  So, for those of us
>>  who think that
>>	poor
>>	        people may have rights to matters other than a
>>  state-funded
>>	abortion,
>>	        the overrule of ROE may not improve matters.
>>	      
>>	        2.  The main impact of ROE was to dramatically
>>  reduce the price
>>	of
>>	        abortions and make abortions safe.  These will
>>  remain as long as
>>	ROE
>>	        remains legal.  Is there some reason to believe
>>  that those who
>>	        repeatedly, constantly assert that a "hollow
>>  Roe" is meaningless
>>	are
>>	        more concerned with the upperclass right not to
>>  have abortion
>>	        stigmatized that the right of poor people to
>>  safe and relatively
>>	cheap
>>	        abortions (and for those who disagree, please,
>>  I beg you, read
>>	the data
>>	        from the militantly pro-choice Guttmacher
>>  Institution on just
>>	how little
>>	        practical impact abortion funding bans have on
>>  the availability
>>	of
>>	        abortion services to poor persons).
>>	      
>>	        3.  As I have repeatedly argued, the present
>>  United States is
>>	presently
>>	        divided into two factions.  The party of the
>>  rich that fights to
>>	the
>>	        death on welfare and caves on abortion, and the
>>  party of the
>>	other rich
>>	        that fights to the death on abortion and caves
>>  on welfare.
>>	      
>>	        Mark A. Graber
>>	      
>>	        >>> <RJLipkin at aol.com> 11/17/05 7:25 AM >>>
>>	        If the Roberts' Court  pretends to uphold Roe,
>>  but regulates it
>>	        virtually
>>	        "out of  existence," what will remain of the
>>  right to abortion?
>>	To put
>>	        it
>>	        differently,  isn't there a rather narrow range
>>  of limitations
>>	        available?  And if
>>	        that range is exhausted, how will it be
>>  possible even to pretend
>>	to
>>	        recognize
>>	        Roe's precedential value? And if the Roberts'
>>  Court retains
>>	Roe, but
>>	        never
>>	        meets a regulation it doesn't support, how will
>>  that  affect
>>	politics?
>>	      
>>	      
>>	        Bobby
>>	      
>>	        Robert Justin  Lipkin
>>	        Professor of Law
>>	        Widener University School of  Law
>>	        Delaware
>>	      
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