Buying a firearm while in the Virginia Address Confidentiality Program

Recently, a dealer I represent contacted me with a question regarding an identification document that a customer was attempting to use to purchase a firearm.

In this case, the customer was presenting a driver’s license with a PO Box as the address coupled with a Commonwealth of Virginia Address Confidentiality Program (ACP) card.

The customer was under the belief that the FFL was required to accept the PO Box as their residential address based upon their participation in this program.  The FFL, understanding that failing to comply with both Virginia State Police and ATF identification and residency requirements could impact their license, was understandably concerned and reached out for advice.

Let’s break the issue down.

First, this is a valid program in Virginia (many other states have their own version as well).  Virginia’s version allows victims of domestic violence, stalking, and other crimes to protect their actual address from most forms of public disclosure.

The sample card pictured above represents what the actual cards look like when issued. Attorney General Miyares has a video introduction to the program available on YouTube.

In the video commentary, AG Miyares states the following (with the relevant sections bolded):

In recognition of Domestic Violence Awareness Month, Attorney General Jason Miyares is encouraging Virginians impacted by domestic violence, stalking, sexual violence, human trafficking, and child abduction to apply for the Address Confidentiality Program (ACP) offered by the Office of the Attorney General’s Victim Services Unit.

The ACP provides a legal substitute address, ensuring a survivor’s actual physical location is shielded from public records and inaccessible to their abuser. Participants in the ACP are assigned a confidential mailing address to use for all first-class mail, legal matters, and government interactions.

The Office of the Attorney General securely forwards mail to the participant’s actual address, preventing any direct connection to their new location. This protection extends to both adults and minors whose parent or guardian is enrolled in the program. Once enrolled, participants are responsible for notifying state and local agencies of their ACP status.

Government agencies are legally required to accept the ACP address as the participant’s official residential address. The certification lasts for three years, with the option to renew.

These assertions form the basis of the customer’s belief that the FFL should be required to accept the PO Box as their residential address.

But that alone does not mean the ACP address is valid for firearms purchases.  We need to look deeper.

Next let’s look at the Form 4473 requirements under federal law.  The Form 4473 require a non-PO Box address when purchasing a firearm.  There are certain exceptions, and a variance may be requested under those circumstances.  However, for reasons I will discuss later in the article, I do not believe those apply here.

Turning to the AG’s website for the program, we see even more relevant detail.

In the description on that site, they note that “Currently private businesses and federal agencies are not required to accept a participant’s substitute address.”

Perhaps most importantly, the code section that governs the ACP is § 2.2-515.2 which states in subsection F that:

F. A program participant may request that any state or local agency use the address designated by the Office of the Attorney General as the program participant’s address, except when the program participant is purchasing a firearm from a dealer in firearms.

Since state law does not authorize the use of the ACP address for the purchase of firearms, the variance opinion linked above would not authorize a variance.

Therefore, a person in the ACP program with a PO Box on their Virginia ID document is currently prohibited from purchasing from a dealer unless they have a separate qualifying identification document containing their actual physical address.

Those impacted by this issue should reach out to their state and local representatives and ask that legislation correcting this issue be introduced.

Posted in 2A, ATF, ATF Guidance Letters, Federal Law, FFL Issues, Purchasing Firearms, Virginia Law | Comments Off on Buying a firearm while in the Virginia Address Confidentiality Program

Trust approval times continue to impress

I have written twice over the last several weeks about how the new ATF approval process is benefitting trust applicants as well as individuals, but I still have clients who want to see concrete examples.

This is an approval one of my clients received today (with all identifying information redacted of course).  It took two days for a trust approval.

For more information on the new process and how it is helping trust applicants, see the previous articles below:

SilencerShop confirms that approvals for trusts the ATF sees frequently are as fast as individual approvals

Why the new eForms processing rules are actually good news for trust applicants

 

 

 

Posted in ATF, BATFE, eForms, Form 1, Form 23, Form 4, NFA Transfers, NFA Trusts | Comments Off on Trust approval times continue to impress

Supreme Court strikes down ATF bump stock reinterpretation

In a 6 to 3 decision, the Supreme Court has dealt yet another blow to the ATF’s rampant administrative overreach.

In the case of Garland v. Cargill, embedded below, the court ruled that, despite the emotional pleas underlying the push to reinterpret the statute, the statutory text is clear in its meaning.

A “semiautomatic rifle equipped with a bump stock is not a ‘machinegun’ because it does not fire more than one shot ‘by a single function of the trigger.’”

They went on to note that the ATF and the judiciary are bound by the clear text of the statutes Congress enacts.  If Congress writes those statutes poorly, “it is never our job to rewrite . . . statutory text under the banner of speculation about what Congress might have done.”

And speaking of ‘rewriting’ or ‘reinterpreting’ statutes, we can only hope that there will soon be a ruling that reduces the amount of deference the courts grant to administrative agencies such as the ATF when they use their regulatory rulemaking authority to do that very thing.

Download (PDF, 480KB)

Posted in Administrative Deference, Administrative Law, ATF, ATF Ruling, Bump Fire Stocks, Court Rulings, Machine Guns, US Supreme Court | Comments Off on Supreme Court strikes down ATF bump stock reinterpretation

District Court grants summary judgment in case challenging ATF arm-brace rulemaking

Today the United States District Court for the Northern District of Texas granted summary judgement in favor of the plaintiffs (gun owners) in the case of Mock v. Garland.

As you may remember, this was a suit challenging the ATF regulatory rulemaking that turned tens of thousands of arm-brace equipped pistols into NFA items virtually overnight.

In its ruling, the court pulled no punches when discussing the significant deficiencies in the ATF rulemaking process.

For close to a decade, the ATF concluded that “attaching the brace to a firearm does not alter the classification of the firearm or subject the firearm to NFA control.”  The ATF changed course on this position for the first time in 2023, when it issued the Final Rule reversing the agency’s otherwise long-standing policy. “When an agency changes course, as [the ATF] did here, it must ‘be cognizant that longstanding policies may have engendered serious reliance interests that must be taken into account.’”

“It would be arbitrary and capricious to ignore such matters” But this is exactly what Defendants did when they inexplicably and fundamentally switched their position on stabilizing braces without providing sufficient explanations and notice.

Under the Final Rule, the ATF estimated about 99% of pistols with stabilizing braces would be reclassified as NFA rifles. The ATF contemporaneously issued approximately sixty adjudications pursuant to the Final Rule that reclassified different configurations of firearms with stabilizing braces as NFA rifles. The ATF provided no explanations for how the agency came to these classifications and there is no “meaningful clarity about what constitutes an impermissible stabilizing brace.”

In fact, the Fifth Circuit “[could not] find a single given example of a pistol with a stabilizing brace that would constitute an NFA-exempt braced pistol.” Such “‘unexplained’ and ‘inconsistent’ positions” are arbitrary and capricious.

The Defendants’ disregard for the principles of fair notice and consideration of reliance interests is further exacerbated by its failure to follow the APA’s procedural requirements for public notice and comment. As discussed above, Defendants failed to follow proper notice-and-comment procedures because the Proposed Rule and the Final Rule differed in immense ways.

The entire ruling, which is embedded below, makes for quite enjoyable reading.  And while the ATF will almost certainly appeal this ruling, they will be fighting an uphill battle given the glaring issues the District Court identified.

PS.  I would encourage those who applied for, and subsequently received, one of the free tax stamps issued pursuant to this rule to read this previous article I had written about possible legal pitfalls.

Download (PDF, 274KB)

Posted in 2021R-08F, 2A, Administrative Deference, Administrative Law, AR Pistols, Arm Brace, ATF, ATF Ruling, BATFE, Court Rulings, Federal Court, Fifth Circuit, Regulatory Rulemaking, Stabilizing Brace, Tax Stamp | Comments Off on District Court grants summary judgment in case challenging ATF arm-brace rulemaking

SilencerShop confirms that approvals for trusts the ATF sees frequently are as fast as individual approvals

I had written about this in my previous article, but I think it bears repeating  … the process changes recently made by the ATF and the FBI provide equal benefits to trust and individual applicants, especially when the trust is a ‘standardized’ trust that is seen frequently by the ATF, such as the one I provide to my clients.

In an article posted by SilencerShop that has been making the rounds on the NFA community on Reddit, they confirm these facts.

A few key takeaways from the SilencerShop article:

“Are Trusts Approvals as Fast as Individual? Yes, both trust and individual applications are coming back very fast, we have seen single-day approvals for both types of applications.”

“If you’re looking at the NFA Wait Time Tracker, it will appear that trusts are taking longer than individuals, but this is due to how ATF implemented these changes.”

“While we consistently see trust applications approved in a few days, the average appears higher as all of the older applications are being approved. Trust applications submitted after this process change, around March 15th, 2024, seem to be processing very quickly.”

SilencerShop also discussed a point that I have brought up repeatedly when discussing the issue with my clients.  The NFA Branch is prioritizing ‘standardized’ trusts which are those trusts, such as my own, that they see frequently and do not require research to validate.

They also reiterated that those that have a single responsible person are being processed more quickly since only a single ‘proceed’ is needed to complete the process.

The $100 Virginia trust I provide meets all these requirements and includes lifetime free updates, changes, and questions.  But regardless of which trust you use, do not forego the significant benefits offered by using a trust based upon a mistaken belief that only individual applications are seeing rapid turnaround times.

Posted in AOW, ATF, Background Checks, BATFE, eForms, Form 1, Form 4, Machine Guns, NFA Transfers, NFA Trusts, Processing Times, SBR, SBS, Short Barreled Rifles, Short Barreled Shotguns, Suppressors, Tax Stamp | Comments Off on SilencerShop confirms that approvals for trusts the ATF sees frequently are as fast as individual approvals