We have another eForms update

logo_eFormsToday the ATF announced that more forms are being returned to eForms over the next month.

But … before you ask … Forms 3 and 4 are NOT included in the list.

Perhaps most useful to NFA owners, Form 5 is being returned to service immediately.  Form 5 is used to transfer NFA items tax-free to lawful heirs or beneficiaries of a trust.

The entire notice is as follows:

ATF is pleased to announce the return of the following eForms to active service: ATF Form 5 on 8/27/2014, ATF Form 9 on 9/2/2014, and ATF Form 5300.11 (AFMER) on 9/5/2014.

Please note that at this time no date has been determined for the return of the ATF Forms 3 and Form 4 to service on the current platform. In the interim, ATF has devoted additional resources to paper forms processing within the NFA Branch to augment the volume of receipts and current pending applications.

Here’s hoping that Forms 3 and 4 will be part of the next roll-out.

Posted in ATF, BATFE, eForms, Form 4, Form 5, NFA Trusts | Comments Off on We have another eForms update

Purchase, possession, and transportation of a firearm while under felony indictment in Virginia

IndictmentA recent posting at OpenCarry.org reveals that, when asked by clients, many defense attorneys are themselves not completely sure of the effects of an indictment on the accused’s right to purchase, possess, or transport firearms.

But an understanding of this issue is crucial for the person being indicted since a misstep can lead to additional charges, bail being revoked, and plea bargain offers being withdrawn.

Let’s take a quick look at state and federal laws that are on-point …

Purchase

In this area, federal law governs.  18 U.S.C. § 922(d)(1) prohibits the sale of firearms and ammunition to those “under indictment for … a crime punishable by imprisonment for a term exceeding one year.”  

Subsection (n) of this section further prohibits “any person who is under indictment for a crime punishable by imprisonment for a term exceeding one year to … receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce.

These prohibitions, unlike some others, do not simply apply to licensed dealers but to all sales including private sales between individuals.

Question 11(b) on the federal form 4473 completed by a prospective buyer attempting to purchase a firearm asks “Are you under indictment or information in any court for a felony, or any other crime, for which the judge could imprison you for more than one year?

If you answer “Yes” to this question then the dealer will refuse the sale.  If you answer “No” to this question then you are committing both a state and federal felony by willfully making a materially false statement.  Under Virginia law, this will be prosecuted under § 18.2-308.2:2(K) of the Code of Virginia.

It is especially important to note than an Alford plea with deferred disposition does NOT extinguish an indictment until such time as the court actually acquits.  Therefore, during the time that the disposition is deferred, the accused remains under indictment for purposes of this prohibition.  This was the key question in the January 2014 case of Maldonado-Mejia v. Commonwealth.

Transportation

Federal law also contains a prohibition at 18 U.S.C. § 922(n) prohibiting the interstate transportation of firearms or ammunition by anyone “who is under indictment for a crime punishable by imprisonment for a term exceeding one year.

But what about transportation inside the state?  There is no state law that prohibits the transportation of a legally owned firearm by someone under indictment.  However, if the accused has a Concealed Handgun Permit (CHP), § 18.2-308.013(B) of the Code of Virginia states that:

An individual who has a felony charge pending or a charge pending for an offense listed in subdivision 14 or 15 of § 18.2-308.09, holding a permit for a concealed handgun, may have the permit suspended by the court before which such charge is pending or by the court that issued the permit.

While the statute says that the permit “may” be suspended, the accused would be well served to not exercise the privilege of concealed carry until they are certain that their permit has not been suspended.

Possession

Neither federal nor Virginia state law directly prohibits the simple possession of otherwise legally obtained firearms by a person under felony indictment.

However, it is often in the best interests of the accused to transfer ownership and control of such firearms to a trusted family member or friend until the issues giving rise to the indictment have been resolved.

Finally

This discussion may be moot in any case since the conditions of bail often will stipulate that the accused not possess firearms.  Any such stipulation would ultimately govern.

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 Criminal Law, Indictment, Interstate Travel, Virginia Law | Comments Off on Purchase, possession, and transportation of a firearm while under felony indictment in Virginia

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.

…………………………….

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?