May a non-resident get their gun rights restored in Virginia?

Residents_OnlyUPDATE:  As of July 1, 2015 this article is no longer correct.  Non-residents may now get their gun rights restored in Virginia.

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An increasing percentage of my law practice deals with gun rights restoration.  Therefore, it is not surprising that I am frequently asked how, or if, a non-resident may petition to have their gun rights restored in Virginia.

The typical discussion goes something like this:

“I lived in Virginia 20 years ago.”

“While there I was convicted of felony X.”

“I have since moved to State Y.”

“State Y requires that I have my rights restored in Virginia before I can get my rights restored in State Y.”

“How do I do that?”

This is the point where I have to deliver some really bad news … there is no way for a non-resident to get their rights restored in Virginia.

You heard that right … absent a pardon, which are generally only granted in “exceptional situations,” non-residents have no vehicle by which they may pursue the restoration of their gun rights in Virginia.

Last year, the Supreme Court of Virginia addressed this very issue in the case of Commonwealth v. Leone, 747 S.E.2d 809 (2013).  The court’s summary of the issue was:

The plain language of Code § 18.2-308.2(C) provides only one method by which a petitioner can have his firearm rights restored, and that method is to “petition the circuit court of the jurisdiction in which he resides.”

Article VI, Section 1 of the Constitution of Virginia grants to the General Assembly the power to determine the jurisdiction of the courts of the Commonwealth. In Gallagher v. Commonwealth, 284 Va. 444, 452, 732 S.E.2d 22, 26 (2012), we held that “[t]he legislative grant of jurisdiction to the circuit courts, in Code § 18.2-308.2(C), to restore firearm rights falls directly within that constitutional grant of power to the General Assembly.”  The jurisdiction to restore firearm rights is vested solely in the circuit courts.

However, when the General Assembly granted circuit courts the jurisdiction to restore those rights, it limited the territorial jurisdiction of circuit courts to adjudication of petitions for restoration filed by persons who reside within the territorial jurisdiction of the circuit court. … Territorial jurisdiction is the “authority over persons, things or occurrences located in a defined geographic area.”

So … if you want to have your firearms rights restored in Virginia and no longer live here … you are going to need to move back … at least for a time.

Posted in Gun Rights Restoration, Interstate Move, Non Resident Issues, Virginia Law | Comments Off on May a non-resident get their gun rights restored in Virginia?

Will Virginia honor a gun rights restoration from another state?

TrapThis is not a question that many people think to ask … but if they have had their right to possess firearms restored by another state prior to moving to (or visiting) Virginia then they absolutely should.

Because the answer … unfortunately … is a resounding “no!

The entire body of law governing gun rights restoration is a minefield for the unwary but this issue is a particularly insidious trap.

In the case of Farnsworth v. Commonwealth, 599 S.E.2d 482 (Va. Ct. App. 2004), the court held that anyone who has been convicted of a felony, “under the laws of the Commonwealth, or any other state, the District of Columbia, the United States or any territory thereof” has only two options for having their rights restored as far as Virginia is concerned.  

The first is to have one’s political rights restored by the governor and the second is to petition the Circuit Court in the jurisdiction where one resides “for a permit to possess or carry a firearm.

Since a restoration by another state does not satisfy either of these requirements, it is not recognized by Virginia.

The court’s analysis is based upon the clear text of § 18.2-308.2 of the Code of Virginia which states that:

A. It shall be unlawful for (i) any person who has been convicted of a felony; … whether such conviction or adjudication occurred under the laws of the Commonwealth, or any other state, the District of Columbia, the United States or any territory thereof, to knowingly and intentionally possess or transport any firearm or ammunition for a firearm …

B. The prohibitions of subsection A shall not apply to … (iii) any person who has been pardoned or whose political disabilities have been removed pursuant to Article V, Section 12 of the Constitution of Virginia provided the Governor, in the document granting the pardon or removing the person’s political disabilities, may expressly place conditions upon the reinstatement of the person’s right to ship, transport, possess or receive firearms.

C. Any person prohibited from possessing, transporting or carrying a firearm … under subsection A, may petition the circuit court of the jurisdiction in which he resides for a permit to possess or carry a firearm …

Who needs to be aware of this issue?

1)  Anyone who has had his or her right to possess firearms restored in another state and who has subsequently moved to Virginia.

2)  Anyone who has had his or her right to possess firearms restored in another state who is visiting and will be in possession of firearm while in Virginia.  This includes hunters and those engaged in the shooting sports.

What should I do if I fall into one of these categories?

If you fall into the first category then you should petition the court in the jurisdiction where you reside for your right to possess and transport firearms to be restored.  If you are in possession of any firearms or ammunition you should immediately transfer them to a trusted family member or friend until such time as your right to possess them has been restored by your local circuit court.

If you fall into the second category then you are unfortunately out of luck.  Virginia only allows you to petition for a restoration of rights in the jurisdiction where you reside.  If you reside outside of Virginia then you cannot have your right to possess firearms in Virginia restored.  I will be writing more about this issue in my next article.

Wait … doesn’t federal law govern in this area?

No.  While 18 U.S.C. § 921(a)(20) exempts those who have “been pardoned or [have] had civil rights restored” from federal prosecution, it does not require states to recognize each other’s rights-restoration processes.

A final note

While I may only speak to Virginia law, it is very likely that there are other states with similar issues.  If you have had your right to possess firearms restored in Virginia and are planning to move out of state … do not automatically assume that your restoration will be recognized.

Seek the counsel of an attorney licensed to practice law in the state to which you are planning to move to make sure that you will not be walking into a similar trap.

Posted in Gun Rights Restoration, Interstate Move, Interstate Travel, Virginia Law | Comments Off on Will Virginia honor a gun rights restoration from another state?

In Virginia may a minor transport a rifle or shotgun in a vehicle?

Truck_RackLast week I received an email from a friend who posed the following two questions (actually, his questions were somewhat more specific but I have ignored those specifics to make this article more useful to a wider audience):

1)  May an unaccompanied minor aged 16 or 17 possess and transport a loaded rifle or shotgun in a vehicle in Virginia while not specifically engaged in hunting or target practice?

2)  If not, may an unaccompanied minor aged 16 or 17 possess and transport a cased and unloaded rifle or shotgun in a vehicle in Virginia while not specifically engaged in hunting or target practice?

I think that my friend expected quick “yes” or “no” answers but this topic is quite a bit more complex than you might think and makes an excellent follow-up to my previous article on Demystifying the age to acquire, possess, and carry handguns in Virginia.

Let’s walk through the analysis.

The General Rule Regardless of Age

As the Virginia State Police so eloquently note in their firearms transportation FAQ, “Virginia does not require firearm registration nor is it necessary to obtain a permit before carrying a firearm or other such weapon openly about the person except where prohibited by statute.

The key phrase in that statement is “except where prohibited by statute.”  We see this same language in Virginia’s preemption statute which prohibits local ordinances governing the purchase, possession, transfer, ownership, carrying, storage or transporting of firearms, ammunition, or components or combination thereof other than those expressly authorized by statute.

Clearly this is pointing us in the direction of our next area of inquiry … are there any statutes which would limit this general rule where loaded rifles and shotguns in vehicles are concerned?  What about statutes governing those aged 16 or 17?

State Limitations on Loaded Rifles and Shotguns in Vehicles

The first statute that immediately comes to mind is § 18.2-308.7 which completely prohibits the possession or transportation of “assault firearms” (as defined by statute) by those under the age of 18.

This statute defines “assault firearms” as:

1)  Center-fire, semi-auto rifles that:

a) Have a magazine equipped that will hold more than 20 rounds; or

b)  Were designed by the manufacturer to accommodate a silencer; or

c)  Are equipped with a folding stock

2)  A shotgun that will hold more than seven rounds of the longest ammunition for which it is chambered.

Since both questions presented concerned unaccompanied minors aged 16 or 17 who are not specifically engaged in hunting or target practice, none of the exceptions listed in the statute would apply.  Therefore, if the firearm in question meets one of these definitions then an unaccompanied minors aged 16 or 17 who is not specifically engaged in hunting or target practice would be prohibited from transporting such a firearm whether loaded or unloaded. For these particular firearms, the answer to both question 1 and question 2 is a resounding “No!”

Where these so-called “assault firearms” are concerned we need go no further.  However, for completeness sake I should note that § 18.2-287.4 also applies certain limitations on the carry (which includes firearms “on or about the person”) of the same firearms in certain named jurisdictions for those of all ages.

Moving on to those rifles or shotguns that do not meet this politicized definition of “assault firearms,” there do not appear to be any further state statutes which would directly prohibit either loaded or unloaded transportation by our hypothetical teen.

So what else should we look at?  With a strong state preemption statute do we even need to worry about local ordinances?  Let’s do the analysis.

Local Ordinances

As we noted above, Virginia’s preemption statute prohibits local ordinances governing the purchase, possession, transfer, ownership, carrying, storage or transporting of firearms, ammunition, or components or combination thereof other than those expressly authorized by statute.”  So the real question is whether there are any statutes that expressly grant localities power in this regard.

Unfortunately for our hypothetical teen there are two such statutes … § 15.2-1209.1 and § 15.2-915.2.

§ 15.2-1209.1 empowers the governing body of any county to adopt ordinances making it unlawful for any person to carry or have in his possession, for the purpose of hunting, while on any part of a public highway within such county a loaded firearm when such person is not authorized to hunt on the private property on both sides of the highway along which he is standing or walking; and to provide a penalty for violation of such ordinance not to exceed a fine of $100. The provisions of this section shall not apply to persons carrying loaded firearms in moving vehicles or for purposes other than hunting, or to persons acting at the time in defense of persons or property.

§ 15.2-915.2 empowers the governing body of any county or city to, by ordinance, make it unlawful for any person to transport, possess or carry a loaded shotgun or loaded rifle in any vehicle on any public street, road, or highway within such locality. Any violation of such ordinance shall be punishable by a fine of not more than $100. Game wardens, sheriffs and all other law-enforcement officers shall enforce the provisions of this section. No ordinance adopted pursuant to this section shall be enforceable unless the governing body adopting such ordinance so notifies the Director of the Department of Game and Inland Fisheries by registered mail prior to May 1 of the year in which such ordinance is to take effect. The provisions of this section shall not apply to duly authorized law-enforcement officers or military personnel in the performance of their lawful duties, nor to any person who reasonably believes that a loaded rifle or shotgun is necessary for his personal safety in the course of his employment or business.

Since § 15.2-1209.1 limits its application to those who carry a loaded rifle or shotgun “for the purpose of hunting” and specifically excludes firearms carried in “moving vehicles” it would seemingly not apply to the questions presented.

However, in the 1983 case of Wilson v. Commonwealth, the court held that evidence of intent to hunt could be implied from such potentially innocent actions as turning into areas frequented by deer or having headlights shining on deer.  Given that, one could imagine many scenarios in which our hypothetical teen might run afoul of such local ordinances.

In addition,  § 15.2-915.2 allows local ordinances that would simply prohibit loaded rifles and shotguns altogether.  And while it does allow an exception for “any person who reasonably believes that a loaded rifle or shotgun is necessary for his personal safety in the course of his employment or business,” this exception is limited to “the course of employment” and even then, I cannot imagine a judge giving such deference to most 16 or 17 year old employees.

For this reason alone, I would have to say that the answer to question 1 above should be “No” since few of us are aware of the myriad local ordinances passed by the localities we might pass through.  However since both of these state statutes only govern loaded transportation, question 2 remains open.

Is There Anything Else?

Finally, we need to research the Virginia Administrative Code.  People often forget that properly promulgated administrative regulations have the force and effect of law and that, since they are not ‘localities’, the agencies that promulgate them are not affected by preemption.

Here we find a single prohibition that seems to apply.  4VAC15-40-60(F) makes it “unlawful to possess or transport a loaded firearm … in or on any vehicle at any time on National Forest lands or [DGIF]-owned lands.

Since many rural roads in Virginia traverse National Forest or DGIF-owned lands, this too presents a problem for question 1 above.  However, it only applies to “loaded” firearms.

Subsection H of this regulation gives us the definition of a “loaded firearm” for purposes of interpreting this prohibition.  It is “a firearm in which ammunition is chambered or loaded in the magazine or clip, when such magazine or clip is found engaged or partially engaged in a firearm.”

So once again, we find that an unloaded firearm would not cause an issue for our hypothetical teen.  Let’s look at where we have arrived with our analysis.

Summary

Based upon our review of state statutes, allowable local ordinances, and promulgated regulations, we should now be able to answer the questions presented:

1)  May an unaccompanied minor aged 16 or 17 possess and transport a loaded rifle or shotgun in a vehicle in Virginia while not specifically engaged in hunting or target practice?

No.  The possibility of running afoul of local ordinances alone makes this an issue for gun owners of all ages.

2)  If not, may an unaccompanied minor aged 16 or 17 possess and transport a cased and unloaded rifle or shotgun in a vehicle in Virginia while not specifically engaged in hunting or target practice?

Generally … yes.  However, the answer where so-called ‘assault firearms’ is concerned is ‘absolutely not’ and our hypothetical teen would be subject to the same off-limits places as those over 18.

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 Age To Possess, Minors, Virginia Law | Comments Off on In Virginia may a minor transport a rifle or shotgun in a vehicle?

What do I need to do when traveling out-of-state with my NFA items?

SBR_BagMany of us, myself included, live in an area where we often cross state borders. When such a trip includes your NFA items then certain federal statutes may come into play.

In particular, 18 U.S.C. 922(a)(4) specifies that:

(a) It shall be unlawful …

(4) for any person, other than a licensed importer, licensed manufacturer, licensed dealer, or licensed collector, to transport in interstate or foreign commerce any destructive device, machinegun (as defined in section 5845 of the Internal Revenue Code of 1986), short-barreled shotgun, or short-barreled rifle, except as specifically authorized by the Attorney General consistent with public safety and necessity;

With the exception of suppressors and AOWs (which are notably absent), in order to comply with this provision you will need to apply for, and receive, permission from the ATF to transport your NFA items across state lines prior to doing so.

You do this by submitting, in duplicate, a Form 5320.20, commonly known as a Form 20.

This form, which allows you to list up to 3 items per form, may be submitted for a date range up to 365 days.  Most NFA owners who routinely shoot in another state find it easiest to have approved Form 20s for each of their NFA items for an entire year at a time.

IMPORTANT NOTE:  If your NFA item is owed by your NFA trust then you will put the trust name in Question 1 of the Form 20 rather than your own name.  You then sign it in Question 12 with your own name but add “, as trustee” after your name.  

The ATF approves these forms fairly quickly in the normal course of business and have proven willing to expedite them when the need arises.

So … to summarize … you must have an approved Form 20 before you transport any of your NFA items (excepting suppressors and AOWs) across state lines.  In addition, it remains your responsibility to verify that the particular NFA items you are transporting are legal in the state you are traveling to.

Posted in AOW, ATF, BATFE, Form 20, Interstate Travel, NFA Trusts, SBR, Short Barreled Rifles, Short Barreled Shotguns | Comments Off on What do I need to do when traveling out-of-state with my NFA items?

D.C. announces intent to make permitting system “as restrictive as possible”

Denied_StampIt was no surprise when a 90 day stay was granted in the case of Palmer v. D.C.   And it should come as no surprise that D.C. is planning to use that time to make sure that whatever system ultimately results from the ruling is “as restrictive as possible.

Those are the exact words of D.C. Councilmember and mayoral candidate David Catania. But Councilmember Catania is not alone is his disregard for the rights of D.C. citizens.

Councilmember Tommy Wells, chairman of the Committee on the Judiciary and Public Safety, indicated that the council is “going to prepare by working on legislation that will pass [constitutional] muster.” He indicated that he will be looking at Maryland’s restrictive may-issue law whose “good and substantial reason” requirement was upheld last year by the 4th Circuit in Woolard v. Gallagher.

What would such a system mean for residents of the District? It would mean the same thing that it means for the residents of those states still suffering under a may-issue system … cronyism, discrimination, and an almost complete ban for those who are not politically connected. The poor need not apply.

While no one can ultimately predict what will happen on October 22 when the stay ends, we can be sure that D.C. will do everything in their power to make sure that it is not in the best interests of gun owners.

Posted in 4th Circuit, DC Law, Federal Law, Second Amendment | Comments Off on D.C. announces intent to make permitting system “as restrictive as possible”