{ "id": 8556772, "name": "NORTH CAROLINA ASSOCIATION OF LICENSED DETECTIVES AND DETECTIVE SERVICE OF NORTH CAROLINA, INC. v. ROBERT MORGAN, Attorney General of the State of North Carolina, and CHARLES DUNN, Director, North Carolina State Bureau of Investigation", "name_abbreviation": "North Carolina Ass'n of Licensed Detectives v. Morgan", "decision_date": "1973-03-28", "docket_number": "No. 7310SC64", "first_page": "701", "last_page": "707", "citations": [ { "type": "official", "cite": "17 N.C. App. 701" } ], "court": { "name_abbreviation": "N.C. Ct. App.", "id": 14983, "name": "North Carolina Court of Appeals" }, "jurisdiction": { "id": 5, "name_long": "North Carolina", "name": "N.C." }, "cites_to": [ { "cite": "187 S.E. 2d 8", "category": "reporters:state_regional", "reporter": "S.E.2d", "year": 1972, "opinion_index": 0 }, { "cite": "280 N.C. 651", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8573179 ], "year": 1972, "opinion_index": 0, "case_paths": [ "/nc/280/0651-01" ] }, { "cite": "354 U.S. 457", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 6160543 ], "weight": 3, "year": 1957, "opinion_index": 0, "case_paths": [ "/us/354/0457-01" ] }, { "cite": "152 U.S. 133", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 3574181 ], "weight": 3, "year": 1894, "pin_cites": [ { "page": "137" } ], "opinion_index": 0, "case_paths": [ "/us/152/0133-01" ] }, { "cite": "51 S.E. 2d 731", "category": "reporters:state_regional", "reporter": "S.E.2d", "year": 1949, "opinion_index": 0 }, { "cite": "229 N.C. 764", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 12168052 ], "year": 1949, "opinion_index": 0, "case_paths": [ "/nc/229/0764-01" ] }, { "cite": "96 S.E. 2d 851", "category": "reporters:state_regional", "reporter": "S.E.2d", "year": 1957, "opinion_index": 0 }, { "cite": "245 N.C. 516", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8614074 ], "year": 1957, "opinion_index": 0, "case_paths": [ "/nc/245/0516-01" ] }, { "cite": "193 S.E. 2d 729", "category": "reporters:state_regional", "reporter": "S.E.2d", "year": 1973, "opinion_index": 0 }, { "cite": "282 N.C. 542", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8566925 ], "year": 1973, "opinion_index": 0, "case_paths": [ "/nc/282/0542-01" ] }, { "cite": "232 U.S. 548", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 3671862 ], "weight": 3, "year": 1914, "opinion_index": 0, "case_paths": [ "/us/232/0548-01" ] }, { "cite": "169 S.E. 816", "category": "reporters:state_regional", "reporter": "S.E.", "year": 1933, "opinion_index": 0 }, { "cite": "205 N.C. 51", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8626705 ], "year": 1933, "opinion_index": 0, "case_paths": [ "/nc/205/0051-01" ] }, { "cite": "242 U.S. 53", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 3934782 ], "weight": 3, "year": 1916, "opinion_index": 0, "case_paths": [ "/us/242/0053-01" ] } ], "analysis": { "cardinality": 591, "char_count": 12936, "ocr_confidence": 0.538, "pagerank": { "raw": 1.938682590552383e-07, "percentile": 0.7352276136562402 }, "sha256": "fad71abe72c6a136882f1ad0d3566773eadbbcce7925dfb32db5f773976af8d4", "simhash": "1:53f5c3405d2d84f1", "word_count": 2058 }, "last_updated": "2023-07-14T17:26:57.402584+00:00", "provenance": { "date_added": "2019-08-29", "source": "Harvard", "batch": "2018" }, "casebody": { "judges": [ "Judges Morris and Parker concur." ], "parties": [ "NORTH CAROLINA ASSOCIATION OF LICENSED DETECTIVES AND DETECTIVE SERVICE OF NORTH CAROLINA, INC. v. ROBERT MORGAN, Attorney General of the State of North Carolina, and CHARLES DUNN, Director, North Carolina State Bureau of Investigation" ], "opinions": [ { "text": "CAMPBELL, Judge.\nAppellants concede that the State may regulate the private detective business by the issuance of licenses to persons who meet specified qualifications. There is authority supporting such regulation. Lehon v. Atlanta, 242 U.S. 53, 61 L.Ed. 145, 37 S.Ct. 70 (1916).\nPrivate or special police are public officers, Tate v. R. R., 205 N.C. 51, 169 S.E. 816 (1933), and, therefore, a proper subject of regulation by the State in exercise of its police power.\nThe main thrust of appellants\u2019 argument is that G.S. 66-49.7 (f) deprives them of the right to pursue a lawful occupation ; and, as the statute is not based upon a reasonable classification, it is therefore unconstitutional.\nThe Fifth and Fourteenth Amendments, Due Process Clause, together with the Law of the Land Clause of Article I, \u00a7 19 of the North Carolina Constitution, provide that no person shall be deprived of property without due process of law. However, none of these provisions has the effect of overriding the power of state and local government to establish all regulations that are reasonably necessary to secure the health, safety, good order, comfort or general welfare of the community. Atlantic Coast Line R. Co. v. Goldsboro, 232 U.S. 548, 58 L.Ed. 721, 34 S.Ct. 364 (1914).\nWhether it is a violation of the Law of the Land Clause (Article I, \u00a7 19) or a valid exercise of the police power is a question of degree and of reasonableness in relation to the public good likely to result from it. In re Hospital, 282 N.C. 542, 193 S.E. 2d 729 (1973).\n\u201c. . . The right to work and to earn a livelihood is a property right that cannot be taken away except under the police power of the State in the paramount public interest for reasons of health, safety, morals, or public welfare. . . .\u201d Roller v. Allen, 245 N.C. 516, 96 S.E. 2d 851 (1957). Even though the state police power does extend to regulation of private detectives and private policemen, not every regulation of those activities must necessarily fall within the scope of the police power. In re Hospital, supra.\n\u201c. . . If a statute is to be sustained as a legitimate exercise of the police power, it must have a rational, real, or substantial relation to the public health, morals, order, or safety, or the general welfare. In brief, it must be reasonably necessary to promote the accomplishment of a pub-lie good, or to prevent the infliction of a public harm. . . .\u201d State v. Ballance, 229 N.C. 764, 51 S.E. 2d 731 (1949).\nSpeaking on this issue, the United States Supreme Court held, in an opinion cited in In re Hospital, supra; that:\n\u201c \u2018To justify the State in thus interposing its authority in behalf of the public, it must appear, first, that the interests of the public generally, as distinguished from those of a particular class, require such interference; and, second, that the means are reasonably necessary for the accomplishment of the purpose, and not unduly oppressive upon individuals. The legislature may not, under the guise of protecting the public interests, arbitrarily interfere with private business, or impose unusual and unnecessary restrictions upon lawful occupations.\u2019 \u201d Lawton, v. Steele, 152 U.S. 133, 137, 38 L.Ed. 385, 14 S.Ct. 499 (1894).\nWhen the State\u2019s exercise of its police power works to deny a person, association or corporation the right to engage in a business, otherwise lawful, such deprivation of liberty requires a substantially greater likelihood of benefit to the public in order to enable it to survive an attack based upon Article I, \u00a7 19 of the Constitution of North Carolina. In re Hospital, supra.\nThe principles applicable to an equal protection claim are similar: the classification must be reasonable, not arbitrary, and must rest on some ground of difference having a fair and substantial relation to the object of the legislation so that all persons similarly circumstanced shall be treated alike. Discrimination in a state statute must be based on differences that are reasonably related to the purposes of the statute.\nA state police law\u2019s classification which has some reasonable basis does not offend against the equal protection clause of the Fourteenth Amendment merely because it is not made with mathematical nicety, or because in practice it results in some inequality. On the contrary, the discrimination must be shown to be \u201cinvidious discrimination.\u201d Morey v. Bond, 354 U.S. 457, 1 L.Ed. 2d 1485, 77 S.Ct. 1344 (1957).\nIn State v. Greenwood, 280 N.C. 651, 187 S.E. 2d 8 (1972), the North Carolina Supreme Court held that the equal protection clause imposes upon lawmaking bodies the requirement that any legislative classification be based on differences that are reasonably related to the purposes of the act in which it is found. While the equal protection clause does not require perfection in classification, the legislative determination is entitled to great weight, it does not allow arbitrary discrimination between that activity which is prohibited and that which is not.\nDetectives who are private policemen would have access to persons, records, places and information not available to a detective without the benefit of such office. Private detectives, not being public officers, have no more right to carry firearms or other means of defense, than ordinary citizens, nor should they be permitted to wear badges or insignia similar to that of public officers. Private detectives who were allowed to be special policemen also would have authority to exercise \u201call the powers of municipal and county police officers to make arrests for both felonies and misdemeanors.\u201d (G.S. 74A-2).\nIt is the purpose of G.S. 66-49.7 (f) to prevent individuals from acting in the dual capacity of private detective and public, although limited, police officer. We hold, first, that there is a real and fundamental difference between private detectives and special police, which distinction is that while the former are private persons no different from ordinary citizens, the latter are public officers, and that this distinction between the two is a valid factual status reasonably related to the purpose of the Act upon which to base discrimination not constitutionally forbidden by the equal protection clause of Article I, \u00a7 19. Stale v. Greenwood, swpra.\nWe hold, second, that the regulation of persons eligible to become licensed private detectives and commissioned special policemen is an exercise of authority in the interest of the general public, rather than a particular class.\nFinally, we hold that the provisions of G.S. 66-49.7 (f) are a means reasonably necessary for the accomplishment of a public purpose which the General Assembly has a right to secure.\nG.S. 66-49.7 (f) is a valid legislative expression of a public policy in North Carolina prohibiting a special policeman, who is a public officer, from holding an incompatible second office. Conversely, G.S. 66-49.7 (f) is a valid regulation of the powers and scope of authority of private detectives, denying them the power to arrest and otherwise conduct themselves as policemen and servants of the public.\nWe have considered but do not find merit in appellants\u2019 other assignments of error.\nNo error.\nJudges Morris and Parker concur.", "type": "majority", "author": "CAMPBELL, Judge." } ], "attorneys": [ "Attorney General Robert Morgan by Associate Attorney Miss Ann Reed and Assistant Attorney General Richard B. Conely for defendant appellees.", "Smith, Patterson, Foll\u00edn & Curtis by Marion G. Foll\u00edn III for plaintiff appellants." ], "corrections": "", "head_matter": "NORTH CAROLINA ASSOCIATION OF LICENSED DETECTIVES AND DETECTIVE SERVICE OF NORTH CAROLINA, INC. v. ROBERT MORGAN, Attorney General of the State of North Carolina, and CHARLES DUNN, Director, North Carolina State Bureau of Investigation\nNo. 7310SC64\n(Filed 28 March 1973)\n1. Constitutional Law \u00a7 12\u2014 regulation of profession \u2014 exercise of police power \u2014 benefit to public\nWhen the State\u2019s exercise of its police power works to deny a person, association or corporation the right to engage in a business otherwise lawful, such deprivation of liberty requires a substantially greater likelihood of benefit to the public in order to enable it to survive an attack based on Article I, \u00a7 19 of the Constitution of North Carolina.\n2. Constitutional Law \u00a7 20\u2014 state statute \u2014 equal protection \u2014 reasonable classification\nTo withstand an equal protection claim a statute\u2019s classification must be reasonable, not arbitrary, and must rest on some ground of difference having a fair and substantial relation to the object of the legislation so that all persons similarly circumstanced shall be treated alike.\n3. Constitutional Law \u00a7 20\u2014 private detectives \u2014 special police officers \u2014 prohibition against individual serving as both \u2014 no denial of equal protection\nIt is the purpose of G.S. 66-49.7 (f) to prevent individuals from acting in the dual capacity of private detective and public, although limited, police officer, there being a real and fundamental difference between private detectives and special police, which distinction is that while the former are private persons no different from ordinary citizens, the latter are public officers, and this distinction between the two is a valid factual status reasonably related to the purpose of the Act upon which to base discrimination not constitutionally forbidden by the equal protection clause of Article I, \u00a7 19.\n4. Constitutional Law \u00a7 12\u2014 private detectives \u2014 special police \u2014 regulation by State\nThe regulation of persons eligible to become licensed private detectives and commissioned special policemen is an exercise of authority in the interest of the general public rather than a particular class.\n5. Constitutional Law \u00a7 12\u2014 revocation of private detective\u2019s license held by special policeman\nThe provision of G.S. 66-49.7 (f) requiring the revocation of a private detective\u2019s license upon his being commissioned as a company or special policeman is a means reasonably necessary for the accomplishment of a public purpose which the General Assembly has a right to secure.\n6. Constitutional Law \u00a7 12\u2014 private detectives \u2014 special police \u2014 State regulation valid\nG.S. 66-49.7(f) is a valid legislative expression of a public policy in North Carolina prohibiting a special policeman, who is a public officer, from holding an incompatible second office; conversely, the statute is a valid regulation of the powers and scope of authority of private detectives, denying them power to arrest and otherwise conduct themselves as policemen and servants of the public.\nAppeal by plaintiffs from Clark, Judge, 81 July 1972 Session of WAKE County Superior Court.\nThis is a civil action to determine the constitutionality of G.S. 66-49.7 (f), effective 1 October 1971, which statute provides that: \u201cNo [private detective] licensee shall hold a commission as a company or special police. The issuance of such a commission to a licensee shall automatically revoke the license of the licensee without the necessity of a hearing.\u201d\nThe plaintiff North Carolina Association of Licensed Detectives is a voluntary incorporated association with its principal office in Greensboro, North Carolina, the membership being composed of licensed private detectives. The plaintiff Detective Service of North Carolina, Inc., is a corporation organized under the laws of North Carolina with its principal place of business in Greensboro, North Carolina, and is engaged in the business of providing investigative and security service to the general public.\nG.S. 143A-54 transferred to the Attorney General of North Carolina the authority to issue commissions to special policemen, who, pursuant to G.S. 74A-1 et seq., act in a protective capacity for the State or private institutions, or corporations.\nThe plaintiffs alleged in their complaint and offered in evidence testimony to the effect that prior to the effective date of G.S. 66-49.7 (f), many members of the Association of Licensed Detectives, and Mr. Robert A. Buys, the sole employee of the Detective Service of North Carolina, Inc., simultaneously held a license as a private detective and a commission as a private or special policeman. As a result of the enactment of G.S. 66-49.7 (f) these individuals were forced to resign their commissions as special policemen in order to retain their private detective licenses.\nThe plaintiffs argue that the loss of their commissions as special policemen has caused them to suffer financial loss, that it deprives them of the right to carry on both businesses at the same time, and denies them the equal protection of the law.\nThe superior court, after a hearing, held that G.S. 66-49.7 (f) was a valid and constitutional exercise of legislative authority, dissolved the temporary restraining order previously entered in the cause, and denied the plaintiffs\u2019 application for a permanent injunction.\nPlaintiff appellants have perfected this appeal, assailing the validity of G.S. 66-49.7 (f) under Article I, Sections 1, 19, and 34 of the North Carolina Constitution.\nAttorney General Robert Morgan by Associate Attorney Miss Ann Reed and Assistant Attorney General Richard B. Conely for defendant appellees.\nSmith, Patterson, Foll\u00edn & Curtis by Marion G. Foll\u00edn III for plaintiff appellants." }, "file_name": "0701-01", "first_page_order": 725, "last_page_order": 731 }