Purchasing a firearm after your gun rights have been restored following a felony conviction

Completing_4473In Virginia, anyone convicted of a state-level felony who has had his or her political rights restored by the Governor or other appropriate authority may petition the circuit court where they reside for restoration of their gun rights.

If you have had your gun rights restored then you are able to once again legally purchase firearms, both in private transactions and from a licensed dealer.

However, there are a few questions on the paperwork which you must answer correctly or your purchase may be denied.

Let’s start with the ATF form 4473. When completing this form, question 11c asks “Have you ever been convicted in any court of a felony, or any other crime, for which the judge could have imprisoned you for more than one year, even if you received a shorter sentence including probation?

4473_11c

Your initial inclination would be to answer ‘Yes’ since this is truthful answer to the question presented. But that is not what you should do.

The question goes on to suggest that you see the attached instructions. There we find that there are exceptions for those who have been convicted of such a crime and later had both their political and firearms rights restored. This is the exception that applies to you. The instructions go on to say that you should answer ‘No’ to question 11c if you meet this exception. So, to summarize, if you have had your gun rights restored then you should answer ‘No’ to question 11c on the ATF form 4473 when applying to purchase a firearm.

However, to insure that there could never be a question about the honesty or intent of the applicant, I advise my clients to answer the question ‘No‘ and then put ‘Rights Restored‘ in the margin beside the question.

In Virginia, there is also a state form (SP65) which you will have to complete in addition to the ATF form 4473. Question 7 on the state form asks a similar question and also notes that there are exceptions printed on the back of the form. These exceptions mirror those from the 4473 and instruct the applicant to answer ‘No’ to question 7 if the exception applies to you. Therefore, you should answer ‘No’ to question 7 on the state form and then initial the answer.

And, just like the 4473, I advise my clients to check the box for ‘No’ and then write ‘Rights Restored’ in the margin beside the question.

When I assist a client in getting their rights restored, I always send a copy of the court order to the Virginia State Police Firearms Transaction Center.  However, even if they have a copy of your restoration order, you may be delayed when attempting to make a purchase.

In case there is ever any question, I would suggest carrying a copy of the restoration order with you both when you apply for, and when picking up, the firearm.

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.

Posted in ATF, Background Checks, BATFE, Criminal Law, Gun Rights Restoration, Purchasing Firearms, Virginia Law, Virginia State Police | Comments Off on Purchasing a firearm after your gun rights have been restored following a felony conviction

Beware of fraudulent Form 4’s

FraudA few months ago I received a call from a client who wanted to buy a machine gun from a fellow collector but he wanted to know what he could do to protect himself during the time between the submission of the Form 4 and the approval of the tax stamp.

His concern was a valid one.  The regulations governing NFA item transfers makes the sale of those items extremely difficult, even to a licensed dealer.

Why is that?  Let’s say that I want to sell a pre-86 machine gun to a fellow member of my gun club; we will call him Joe.

Joe and I will need to submit a Form 4 to the ATF which will, when the tax stamp is finally approved, change the registration of the machine gun in the NFRTR to Joe’s name.  Therefore, I am going to want to be paid all, or at least a significant percentage, of the sale price before we ever mail the Form 4s.

Joe on the other hand is being asked to hand over a large sum of money for an item that will remain in my care and keeping for a significant period of time.  He is going to want some assurances that the item will be cared for properly, insured, and promptly delivered when the tax stamp is approved.

And it’s not like you can deliver the item to a dealer to hold during the transaction since that would require a Form 4 to the dealer, doubling both the wait time and the tax expense.

So what did I do for my client?  I prepared a contract that he and the seller could both sign which laid out the terms of the sale, damages for failure to perform, and who would have responsibility for loss or damage and insurance during the period when the Form 4 was being processed.

An ATF advisory from June reminds us of yet another danger faced by private purchasers and dealers alike; fraudulent Form 4’s.

According to the ATF, some individuals are presenting altered Form 4’s to prospective buyers in order to obtain a deposit, but never deliver the firearms.

The ATF provides the following suggestions for identifying possibly fraudulent Form 4’s:

  • The tax stamp has proven to be the most effective way to detect a fraudulent form. The perpetrators often paste a serial number over the serial number on the stamp. Upon closer inspection, it is often possible to detect the outline of the fraudulent serial number.
  • In box 3a (Transferor), if the firearm was previously transferred from an FFL, the name of the FFL is often misspelled. A simple internet query for that FFL may assist those who suspect a scam.
  • If applicable, box 7 (Transferor’s FFL) will contain the Federal Firearms Licensee number which should be verified through the FFL eZ Check system.

If you are purchasing an NFA item from someone who is not a licensed dealer then make sure you get a chance to examine both the item and the Form 4 carefully.  And if you would like a contract which will protect you should the item be lost or damaged while you are waiting for the tax stamp to be approved then I invite you to contact me for a free, confidential consultation.

Posted in ATF, BATFE, FFL Issues, Form 4, NFA Transfers, Private Sales | Comments Off on Beware of fraudulent Form 4’s

Virginia courts currently have no power to restore firearm rights to those convicted of misdemeanor domestic violence

Cant_Do_ItEarlier this year, I received an email from someone who claimed that they had successfully petitioned a circuit court to restore their firearm rights after having been convicted of misdemeanor domestic violence.

There are three problems with this scenario:

1)  While a misdemeanor crime of domestic violence makes you a prohibited person under federal law, Virginia does not remove the firearm rights of those convicted of misdemeanor domestic violence;

2)  The jurisdictional grant of power in 18.2-308.2(C) to restore firearms rights only applies to those who are prohibited persons under Virginia law; and

3)  The federal courts have repeatedly held that states may not ‘restore’ that which was never taken away.

In one of many cases to uphold this premise, United States v. Jennings, 323 F.3d 263 (4th Cir.), the court held that “restoration of a thing never lost … is a definitional impossibility.

This leaves a simple pardon as the only path by which those convicted of misdemeanor domestic violence in Virginia may currently seek to remove their federal disabilities.

A court order from a Virginia court, purporting to restore rights never taken away by the State, will not serve as an effective defense against a federal firearms charge.

Could the Legislature fix this?  Sure they could.  But it would require political courage. It would effectively require a pro-gun politician to introduce a bill which would appear on its face to be anti-gun and which would offer a vehicle to which actual anti-gun politicians could add poison pill amendments.

In order to fix the trap which these misdemeanants fall into in Virginia, we would have to modify state law to make those convicted of misdemeanor domestic violence prohibited persons.  We could then either make restoration automatic after a period of time or require them to petition in the same manner as felons.

Senator Favola introduced such a bill in SB943 last session but it failed to make it out of committee.  Next session will offer a fresh opportunity to correct his issue under state law.

Posted in Criminal Law, Domestic Violence, Federal Law, Gun Rights Restoration, Virginia Law | Comments Off on Virginia courts currently have no power to restore firearm rights to those convicted of misdemeanor domestic violence

A gun rights restoration order with conditions is effectively a denial

Limited2Occasionally, during a gun rights restoration hearing, a Commonwealth’s Attorney will offer to drop their objection if certain conditions are placed upon the restoration.

For example, if the petitioner has stated that their primary reason for seeking a restoration is to go hunting then the Commonwealth’s Attorney might ask for a condition limiting the restoration to the possession of bolt-action rifles and single-shot or double-barrel shotguns.

While these offers may be made in good faith, the legal effect on the petitioner is far from innocent.

In the 1998 case of Caron v. United States, 524 U.S. 308 (1998), the United States Supreme Court held that while state gun rights restorations that restore all gun rights are effective in removing federal disabilities, a state gun rights restoration that imposes any conditions on the rights thus restored does not remove federal disabilities.

If you have received a gun rights restoration that places conditions upon your right to possess handguns or other categories of firearms then you are still a prohibited person under federal law.

It is always best to seek the advise of an attorney familiar with firearms law when seeking the restoration of your gun rights.

If you would like assistance in seeking to have your rights restored I invite you to contact me for a free consultation.

Posted in Criminal Law, Federal Law, Gun Rights Restoration, Virginia Law | Comments Off on A gun rights restoration order with conditions is effectively a denial

Virginia now recognizes the gun rights restorations of all other states

All_50_States_FlagsBack in August of last year I wrote an article entitled “Will Virginia honor a gun rights restoration from another state?

In that article I noted that the answer was “unfortunately … a resounding ‘no!’”

But thanks to legislation introduced by Delegate Webert, and championed by the Virginia Citizens Defense League, that is no longer the case!

The bill, HB2286, adds “any person whose right to possess firearms or ammunition has been restored under the law of another state” to the list of those not prohibited from possessing firearms and ammunition following a disqualifying offense.

If you have had your right to possess firearms restored in another state and are now a resident of Virginia, this is great news!

You will need to submit a letter along with acceptable proof of the restoration from the other state to the Virginia State Police Firearms Transaction Center and ask that your record be flagged as no longer prohibited.

If you would like assistance in this process, feel free to contact me.

Posted in Background Checks, Gun Rights Restoration, Non Resident Issues, Virginia Law, Virginia State Police | Comments Off on Virginia now recognizes the gun rights restorations of all other states