ATF is trying to redefine pistol braces yet again

UPDATE:  The guidance document has been withdrawn.


Before we talk about the latest development, let’s take a second to bring everyone up to speed on the long history of this issue.

March 2014 – They are fine

Back in March of 2014, a police officer from Colorado wrote to the ATF asking whether firing an AR pistol from the shoulder using a Sig brace as a shoulder pad would cause the pistol to be reclassified as an SBR.  They effectively said ‘no‘.

November 2014 – They are mostly fine

Then, in November of 2014, in response to a request for classification from Black Aces Tactical, they backpedaled significantly on their previous position, but did not actually reverse it.

January 2015 – All shouldering is banned

But they were just getting started down this twisted and winding road of redefinition and obfuscation.  On January 16, 2015, the ATF released an open letter on the stabilizing brace issue in which they took the position that:

1)  “Any person who redesigns a stabilizing brace for use as a shoulder stock makes a NFA firearm when attached to a pistol with a rifled barrel under 16 inches in length or a handgun with a smooth bore under 18 inches in length.  

2)  “Redesign is defined as ‘to alter the appearance or function of’.

3)  “Since the pistol stabilizing brace was neither ‘designed’ nor approved to be used as a shoulder stock, use as a shoulder stock constitutes a ‘redesign’ of the device because a possessor has changed the very function of the item.

4)  “Any individual letters stating otherwise are contrary to the plain language of the NFA, misapply Federal law, and are hereby revoked.

March 2017 – Suddenly they are fine again … mostly

On January 5, 2017, the counsel for SB Tactical, LLC sent a letter to ATF Acting Director Thomas Brandon requesting reconsideration of the position taken in the January 16, 2015 open letter.

The ATF officially responded to this request on March 21, 2017 in a letter in which they claimed they were not reversing their previous position but in effect did just that. The entire letter is linked above but the key elements from the letter are:

With respect to stabilizing braces, ATF has concluded that attaching the brace to a handgun as a forearm brace does not ‘make’ a short-barreled firearm because … it is not intended to be and cannot comfortably be fired from the shoulder.

Therefore, an NFA firearm has not necessarily been made when the device is not re-configured for use as a shoulder stock — even if the attached firearm happens to be fired from the shoulder.

To the extent the January 2015 Open Letter implied or has been construed to hold that incidental, sporadic, or situational ‘use’ of an arm-brace (in its original approved configuration) equipped firearm from a firing position at or near the shoulder was sufficient to constitute a ‘redesign,’ such interpretations are incorrect and not consistent with ATF’s interpretation of the statute or the manner in which it has historically been enforced.

December 2020 – Forget all that we said in the past.  An SBR is whatever we say it is on any given day

To those who are able to read sarcasm, let me just say that “I am certain the fact that this was released shortly after the Biden transition team met with the ATF is purely coincidental.

On Friday December 18, 2020 the ATF published a request for comments in the Federal Register entitled Objective Factors for Classifying Weapons with “Stabilizing Braces”.

In that ‘guidance document’, the ATF basically says that the manufacturer’s intent, and even the end-user’s intent, does not matter.  All that matters is the ‘objective design features’ of the item (as determined by the ATF of course).

In their own words:

If ATF’s classification of a submitted sample demonstrates that the objective design features of the firearm, as configured, do not support the manufacturer’s purported intent and characterization of the accessory on that particular firearm as a “stabilizing brace” or “arm brace,” ATF will classify the firearm based on the objective design features, as Federal law requires.

They go on to list 15 different criteria to identify said ‘objective design features’ (none of which provide quantitative guidance) but then goes on to say that even this list isn’t really the final word.

These factors are based on known stabilizing braces and similar attachments. No single factor or combination of factors is necessarily dispositive, and FATD examines each weapon holistically on a case-by-case basis. Because of changes in design or configuration of a weapon or attachment, as well as future changes in technology, this list is not exhaustive and other factors may become relevant to a weapon’s classification. Moreover, in addition to the objective design features of a submitted sample, FATD also considers the marketing of both the item and the firearm to which it is attached, compared to the manufacturer’s stated intent when submitting an item.

The Issues

These criteria are so arbitrary and capricious that they give no real guidance to either the industry, who will be gambling R&D dollars if they design products intended for this market space, or to buyers, who risk having the ATF visit their homes, demanding that previously legal products be surrendered on a whim.

Without concrete guidance (comprised of quantifiable design features), this will only serve to have a chilling effect on the entire marketplace for stabilizing braces.  Given the stated animosity toward gun owners expressed by the incoming administration, I cannot help but believe that this is an intended ‘feature’ rather than a ‘bug’.

The other part of the proposal that concerns me is the seemingly kind offer to allow those who have items newly-deemed to be subject to NFA regulation to take advantage of an expedited registration process and a ‘free’ tax stamp.  Given the Biden administration’s stated goal of attempting to classify most modern sporting firearms as subject to the NFA, I cannot help but think this might be a trial-run for such an attempt to get gun owners to register their AR and other semi-auto firearms in the NFA.  I should note that I have no information indicating this to be true but it seems far too convenient to be mere coincidence.

So what can you do to help?

The ‘significant guidance document’ aspect of the rulemaking process requires that the public and those affected have an option to comment on the guidance document but this period is much less than for a formal rule promulgation.  This is known as the ‘notice and comment period.’  The notice and comment period for this guidance document ends on January 4th, 2021 (the mere 14 day comment period over the holidays is of course yet another completely innocent coincidence I am sure).

We need you to make your voice heard!  At the bottom of this article is a link that will take you to Regulations.gov where you may submit your own comment.  The following are suggested comments you might consider:

Suggested Comment #1

Policymaking which imposes such a significant burden upon both citizens and industry should not be undertaken lightly.  Here, we have burdensome definitional changes / expansions which have the potential to damage or destroy segments of one of America’s few growing industries and it is not based upon an identified problem.  Rather, it is based upon mere conjecture.

Suggested Comment #2

The supposed ‘criteria’ laid out in this guidance document are so arbitrary and capricious that no reasonable person could look at them and make an informed decision.  The ATF admits as much when they say that evaluations will take place “on a case-by-case basis.”  This fails to give adequate notice to those subject to the rules thereby imposed against them.  This violates both the procedural and substantive due-process rights of manufacturers, buyers, and those who already own such items.

Suggested Comment #3

Without concrete guidance (comprised of quantifiable design features that place a product in the purview of the NFA), this will only serve to have a chilling effect on the entire marketplace for stabilizing braces.  The ATF is empowered to regulate NFA items based upon the clear language of the act, not upon an “I know it when I see it” arbitrary system.  It is past time that Congress revisits and refines the deference granted to the administrative aspect of the legislative branch.

Suggested Comment #4

ATF has failed to consider less intrusive forms of regulation that might accomplish the same goals.  By specifically defining design characteristics that bring an item under the purview of the NFA, they could achieve the same stated goal without exposing law-abiding citizens to the chilling effect of this arbitrary and capricious definitional scheme.

Suggested Comment #5

Passage of this proposed rule would do nothing to enhance safety but would only place additional bureaucratic roadblocks in front of law-abiding collectors and swamp ATF staff who are already overwhelmed.  The result would be a drastic increase in the processing time for NFA applications and potentially a collapse of the stabilizing brace industry.

These are merely suggestions.  You are welcome to pick one or more of the above comments or write your own but now that you know just how significant the issue is we are facing, I urge you to head on over to the Regulations.gov page for the proposed rulemaking and make your voice heard!

Posted in Administrative Law, AR Pistols, ATF Guidance Letters, ATF Ruling, BATFE, Due Process, Federal Law, Firearms Technology Branch, Manufacturing, NFA Trusts, Regulatory Rulemaking, SBR, Short Barreled Rifles, Short Barreled Shotguns, Stabilizing Brace, Tax Stamp | Comments Off on ATF is trying to redefine pistol braces yet again

Those who renounce their US Citizenship can never own guns again even if they regain citizenship

What happens to your gun rights after renouncing your citizenship?  Today’s post looks at this issue.

A few weeks ago I received a call from a woman who had renounced her citizenship in 2016.  I do not know if she made this decision for political or financial reasons but I do know that she had changed her mind and decided to undergo the naturalization process to try and regain her citizenship.

She was calling me because she wanted to know where she stood in regards to the right to purchase, possess, and transport firearms while she was awaiting the completion of the process.

She was making the assumption that she might not regain her firearm rights until she was once again a citizen.

She simply did not fully understand the significant, lifelong consequences of renouncing her citizenship.

Pursuant to 18 USC 922(g)(7), “[i]t shall be unlawful for any person … who, having been a citizen of the United States, has renounced his citizenship … to ship or transport in interstate or foreign commerce, or possess in or affecting commerce, any firearm or ammunition; or to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce.

The ATF addressed the permanence of this ban in a 1997 regulatory rulemaking entitled Definitions for the Categories of Persons Prohibited From Receiving Firearms (95R-051P).

In the comments to that rule they note that “a person who has renounced his or her citizenship and has subsequently regained citizenship through naturalization would remain under firearms disabilities. Section 922(g)(7) of the Act makes it unlawful for any person who has renounced his citizenship to possess firearms and there is no exception for subsequent naturalization.

Therefore, she, and anyone else similarly situated, can never regain the gun rights lost as a result of renouncing their citizenship.

ONE IMPORTANT EXCEPTION

The rulemaking noted above deals with cases where a person has renounced their citizenship and ‘subsequently regained citizenship through naturalization’.  

However, a person who has renounced their citizenship may take a different approach and administratively appeal the original renouncement under a theory of either involuntariness or lack of intent.

When such an appeal is successful, the person concerned “shall be considered not to have lost U.S. nationality as of the time the [potentially] expatriating act was committed, and the Certificate of Loss of Nationality shall be vacated.” 22 C.F.R. 50.51 (c); 7 FAM 1238.

Since this method of regaining citizenship effectively means that the person never lost their citizenship in the first place and naturalization is not involved, the person does regain their firearm rights (or more accurately, will be considered to have not lost them in the first place).


Disclaimer:  This information is presented for educational purposes only and does not give rise to an attorney-client relationship. Additionally, I am licensed to practice law in the Commonwealth of Virginia and this information may not be applicable for other states. If you have further questions about this topic or any other in my areas of practice, please feel free to contact me for a free consultation.

Posted in 922(g), ATF, ATF Ruling, BATFE, Federal Law, Immigrants, Purchasing Firearms | Comments Off on Those who renounce their US Citizenship can never own guns again even if they regain citizenship

I am NOT the ‘John Pierce’ who founded Pierce-Bainbridge and is representing Kyle Rittenhouse

I have received multiple emails and telephone calls over the last several days asking if I am the attorney named John Pierce who is representing, or fundraising on behalf of, Kyle Rittenhouse.

I am NOT that ‘John Pierce’.

A quick Google search reveals that the John Pierce in question is apparently the founder of the firm Pierce-Bainbridge.

I, on the other hand, am a solo-practitioner, practicing only in Virginia, far from Wisconsin.

So … whether you are a member of the media wishing an interview, someone wishing to support Mr. Rittenhouse, or someone who wants to yell at, and-or threaten, the attorney who is representing him, do not call me, for I am not him.

However, if you are a Virginia resident, or a member of the military stationed in Virginia, who needs an NFA Trust, wishes to petition for restoration of firearm rights, has been denied a concealed handgun permit, or who has been charged with a criminal matter in Virginia relating to firearms laws, then please feel free to contact me for a free consultation.

Posted in NFA Trusts | Comments Off on I am NOT the ‘John Pierce’ who founded Pierce-Bainbridge and is representing Kyle Rittenhouse

Virginia Supreme Court extends judicial emergency again

The Supreme Court of Virginia announced today that they were extending the judicial emergency yet again.

Judicial Emergency Timeline

  • First Order – The Supreme Court of Virginia first declared a judicial emergency on March 16th at the request of the Governor. The declaration was for a period of 21 days which was slated to end on April 6th.
  • Second Order – On March 27, the Supreme Court of Virginia extended the judicial emergency for a second 21-day period which would have ended next Sunday, April 26th.
  • Third Order – Today (April 22nd), the Supreme Court of Virginia extended the judicial emergency for a third 21-day period, extending the termination date to May 17th.

For those clients who are anxiously awaiting the ability to schedule (or reschedule) their matters, I would not put any confidence in May 17th being the actual end of the judicial emergency.    I think there is a very real chance that it will be extended yet again.

I base this belief on the fact that, in today’s order extending the emergency (see below), the Supreme Court of Virginia specifically noted that the Governor has issued a ‘stay at home‘ order that does not end until June 10th.  I do not think that the mention of June 10th in today’s order was mere happenstance.  A fourth 21-day period would effectively end with court restarting on Monday June 8th and that would roughly coincide with the end of the governor’s ‘stay at home‘ order.

I hope that I am wrong and the Commonwealth is able to safely resume the operation of our courts before June, but until we know more, we should prepare for that eventuality.  I will keep all my clients informed as the situation changes.

Download (PDF, 60KB)

Posted in Virginia Courts, Virginia Supreme Court | Comments Off on Virginia Supreme Court extends judicial emergency again

Is it legal to carry an expandable baton in Virginia?

Is it legal to carry an expandable baton in Virginia?

Is it legal to carry an expandable baton in Virginia?”  I was asked this question today and thought it would make a good article.

As is often the case with seemingly simple questions like this one, there are nuances that must be addressed.  Let’s unpack all the hidden details of this question.

Defining Our Terms

First, we need to define what is meant by an ‘expandable baton’.  In addition, and perhaps more importantly, we need to define what it is not.

An ‘expandable baton’, is a nested series of metal or composite rods that can be extended with manual effort, usually the flick of a wrist.  They have no mechanical assistance in expanding.

There is a similar device which expands with a spring that the user can actuate.  For purposes of this analysis, this is not an ‘expandable baton’ but rather a ‘spring stick’.

The legal definition of a ‘spring stick’ is found in § 18.2-307.1, which defines it as “a spring-loaded metal stick activated by pushing a button that rapidly and forcefully telescopes the weapon to several times its original length.”

Now that we have our definitions in order, we can continue unpacking the other issues involved in answering the question.

Sale / Purchase

In order to ‘carry’ an item, you must be able to purchase and possess it. This additionally implies that it must be legal for the item to be sold to you in the first place. So we will first look to see if there is any legal prohibition on the sale, purchase, or possession of expandable batons in Virginia.

The only law which might apply is § 18.2-311 which states:

If any person sells or barters, or exhibits for sale or for barter, or gives or furnishes, or causes to be sold, bartered, given or furnished, or has in his possession, or under his control, with the intent of selling, bartering, giving or furnishing, any blackjack, brass or metal knucks, any disc of whatever configuration having at least two points or pointed blades which is designed to be thrown or propelled and which may be known as a throwing star or oriental dart, switchblade knife, ballistic knife as defined in § 18.2-307.1, or like weapons, such person is guilty of a Class 4 misdemeanor. The having in one’s possession of any such weapon shall be prima facie evidence, except in the case of a conservator of the peace, of his intent to sell, barter, give or furnish the same.

Given that an expandable baton is not in any way a blackjack, which is a flexible, leather-covered hand weapon that has a handle on one end and is weighted on the other, there is nothing in this statute which could be read to prohibit the sale, barter, or transfer of an expandable baton.

Carry

So now we are back to the heart of our question … “Is it legal to carry an expandable baton in Virginia?

When we talk about carry of a self-defense item, we often distinguish between open and concealed carry.  We do this for the simple reason that there are many items that are legal to carry when they are not concealed but are illegal to carry concealed … even with a permit.

And that bring us to one of the common misconceptions I encounter.  Many people still believe that Virginia issues a ‘Concealed Weapons Permit’.  While that used to be the case, it is now a ‘Concealed Handgun Permit’ and no longer allows other enumerated weapons to be carried concealed upon the person.

Having set the stage for our analysis, we have two questions we need to ask. “Is there a law making it illegal to possess or carry an expandable baton openly, and, if not, are they among the enumerated list of items that cannot be carried concealed upon the person?”

The answer to the first question is “no”.  There is no law in Virginia making it illegal to openly carry an ‘expandable baton’.

The answer to the second question is “no” as well but this answer comes with something of a caveat.  The concealed carry statute, located at § 18.2-308, prohibits the concealed carry of:

(i) any pistol, revolver, or other weapon designed or intended to propel a missile of any kind by action of an explosion of any combustible material;

(ii) any dirk, bowie knife, switchblade knife, ballistic knife, machete, razor, slingshot, spring stick, metal knucks, or blackjack;

(iii) any flailing instrument consisting of two or more rigid parts connected in such a manner as to allow them to swing freely, which may be known as a nun chahka, nun chuck, nunchaku, shuriken, or fighting chain;

(iv) any disc, of whatever configuration, having at least two points or pointed blades which is designed to be thrown or propelled and which may be known as a throwing star or oriental dart; or

(v) any weapon of like kind as those enumerated in this subsection

Since we have already discussed the definitional differences between an ‘expandable baton’ and a ‘blackjack’ or ‘spring stick’, the only possible provision which might be used to prosecute the concealed carry of an expandable baton is subsection (v) which broadly sweeps in weapons “of like kind.”

The question then becomes whether an officer or Commonwealth’s Attorney could possibly consider an expandable baton which extends manually via a flick of the wrist to be “of like kind” with a spring-loaded stick that actuates by the push of a button.

I believe any such attempt would strain credulity but I would be remiss in my duty if I didn’t note that it is not impossible that such an attempt could be made.  I have done a cursory search of case law and have found no such cases but it was not an exhaustive search.

Conclusion

So … “Is it legal to carry an expandable baton in Virginia?”  I believe the answer is “yes” with the qualifications noted in the previous section.


Disclaimer:  This information is presented for educational purposes only and does not give rise to an attorney-client relationship. Additionally, I am licensed to practice law in the Commonwealth of Virginia and this answer may not be appropriate for other states. If you have further questions about this topic, please feel free to contact me for a free consultation.

Posted in Blackjack, Concealed Handgun Permit, Expandable Batons, Non-Traditional Weapons, Spring Stick, Virginia Concealed Handgun Permit, Virginia Law | Comments Off on Is it legal to carry an expandable baton in Virginia?