Behind the ATF: Laws, Laws, More Laws
Written by Guest Contributor,
in Section Firearms Industry
INFRINGED, The Best Book A Gun Owner Can Have
The ATF is going the extra mile to win your enthusiasm. Check out the agency’s internet K-9 page, portraying the playful side of the dogs responsible for sniffing out the next Boston Marathon bomber. You’ll be greeted by a cute and fluffy retriever holding an “ATF” ball.
While you’re there, click the link to go to the “Kids Page” with coloring pictures and word games. This reminder of your own family is just a click away from pages showing the grim truth of what can happen when firearms wind up in the hands of murderers and drug dealers.
The message is clear: It’s a wonderful world—but everything you deem precious could be taken away. The ATF wants you to believe its agents are here to help.
The Truth About The ATF
The truth is, many gun owners loathe the ATF. Gun business owners fear they will fail to dot an “i” or cross a “t” and lose their livelihood. Gun owners unabashedly abhor the unrelenting infringement on our constitutional protections by our own government. Many gun owners fear they will accidentally commit a felony and face prosecution for their ignorance.
One of the ATF’s Assistant Directors suggested to me that no matter what side you are on, we can all agree that we do not want the bad guy to have the gun. If we can agree on that, then we’re working together.
The problem, of course, is the law’s ever-expanding definition of “bad guy” and what, exactly, constitutes “public safety.” In the 1920s, public safety meant not allowing hard-working Americans to enjoy a beer at 5:00 o’clock. A tax on alcohol in 1789, rather than any criminal activity, gave birth to the agency.
While prohibition ended in 1933, the National Firearms Act (NFA) passed Congress in 1934, implementing America’s first tax on firearms and giving this tax enforcement agency another reason to exist. The National Firearms Act imposed an outrageous $200 tax (the equivalent of over $3,526 in 2015) on gangsters’ favorite firearms: machine guns, short-barreled shotguns, and suppressors (silencers).
Rather than expect the criminals to obey the law and register firearms (which no one actually expected would happen), Congress intended to remove these “weapons” from circulation amongst the citizenry by taxing them into infinity. If citizens cannot afford them, they cannot buy them. If they cannot buy them, they cannot get into criminals’ hands. By passing the National Firearms Act, our government officially allowed criminals to dictate the interpretation of the Second Amendment, and concurrently targeted the firearms possessed by responsible gun owners in a severely misguided effort at crime control.
Today, nothing sends chills down the backs of law-abiding gun owners quite like a federal law enforcement agency specifically trained to spot and apprehend people for violating firearms laws. This chill is not because these gun owners intend to commit crimes—it is because they do not. Rather, the chill arises from a rational fear of the unknown.
Firearms laws are not like speeding limits where there are clear signs posted along the highway to tell you what the limitations are and when you might be facing a violation. Instead, gun owners are left to their own devices to sort through the many levels of federal, state, and local laws, as well as the ever-expanding interpretations of those laws by the ATF and judges (who have not always agreed).
The American gun owner suffers from the affliction of so many laws, most have little, if any, comprehension of all the ways they can run afoul of the imbroglio comprising America’s gun law system. And there is no cure for criminal conduct. Once you have violated the law, accidentally or not, you cannot simply undo the criminal behavior. In other words, you cannot give a gun back to the person who sold it to you in another state without using a FFL and make things ok. I have posed this question to ATF agents, who confirmed that there is no way to “undo” criminal behavior and “make it right.”
While firearms prohibitionists cannot understand how a person could “accidentally” commit a crime, it is actually pretty easy to transgress in the world of gun laws and face imprisonment or a hefty fine.
Think you own an ordinary pistol? Take your ordinary pistol (less than 26 inches in length) and add an angled fore-grip – and you, in fact, legally still own a pistol.
Add a bipod, and you again, legally still own a pistol.
Add a vertical fore-grip, and you have suddenly manufactured a firearm subject to the National Firearms Act—which is subject to enforcement by the ATF—which exposes the accidental transgressor to federal felony punishments. You now own a firearm known as “any other weapon” or “AOW”. Because the firearm is now subject to the NFA, the gun’s receiver must first be registered as an AOW. Registration requires payment of a $5 tax and ATF approval. Possession of an unregistered AOW is a felony punishable by 10 years in federal prison and up to $250,000 in fines.
If you take the same pistol, but add a full stock to it so it is now “designed to shoot from the shoulder”, you have unlawfully manufactured a short-barreled rifle (SBR). SBRs are NFA firearms as well. The SBR’s receiver must be registered as a SBR, a $200 tax must be paid, and ATF approval must be received before the rifle is manufactured. Possession of an unregistered SBR is also a felony punishable by 10 years in federal prison and up to $250,000 in fines.
Another hot topic is the “Sig Brace”. Wrap it around your forearm for stability, and you have an ordinary pistol. Use it to shoot from your shoulder, and you may have a SBR, according to the ATF.
Inherit a collection from your grandfather? If grandpa brought something back from the war, such as a fully automatic rifle, and he never registered that rifle with the ATF, you are in unlawful possession of a NFA firearm.
Think you know whether you possess a machine gun? Did you know that Congress changed the definition of “machine gun” when it passed the Firearm Owners Protection Act (FOPA) in 1986? Since then, you own a machine gun if you simply own a part “designed and intended solely and exclusively” to convert a weapon into a machine gun.
This has come as a shock to some of my clients who have been greeted by ATF agents asking to collect their “machine guns”. You see, until the 1980s, it was fairly common to purchase a part known as a drop-in auto sear (DIAS), which, when installed into certain AR-15 style rifles with M16 internal components, would convert the rifle into a fully-automatic firearm. Up until 1998, the ATF’s position was that any DIAS manufactured before 1981 was not subject to the NFA.
In 1998, however, a federal judge decided that the ATF does not have the authority to make such an exception to the law, and that all firearms dealers “would do well to assume” that any transfers of DIAS’s are subject to the NFA, regardless of when they were manufactured and regardless of any supposed exceptions made by ATF. United States v. Cash, 149 F.3d 706 (CA7 1998).
The problem does not stop with simply having too many laws. It is one task to decipher thousands and thousands of laws that regulate firearms, many of which defy common sense. It is a completely different task to have to battle the amorphous beast that is the ever-changing American gun law system. ATF may decide an issue one way one day, and decide it another way the next. A federal court on one side of the country may decide a case one way, and a federal judge in another district may decide a very similar set of facts differently.
It is no wonder that when most people think about the ATF, they think about rules, restrictions, enforcement of rules against people who didn’t mean to break the law, and iron-fisted enforcement of rules that make no sense.
If you have gotten the sense that the gun laws that apply to individual gun owners is daunting, think about all the rules, regulations, and penalties that apply to gun businesses.
After the assassinations of President John Kennedy, Attorney General Robert Kennedy and Dr. Martin Luther King, Jr., Congress passed another federal law that I too frequently see folks unintentionally violate: the Gun Control Act (the “GCA”). This law imposed stricter licensing and regulation on the firearms industry, established new categories of firearms offenses, and prohibited the sale of firearms and ammunition to felons and certain other prohibited persons. This law prevents young soldiers who may sacrifice their lives for our country from purchasing a handgun from a gun shop to defend their own families until they reach age 21. It also prevents a gun owner from transferring firearms across state lines without using a dealer. There is no exception for family. If you want to give a firearm to your brother who lives in another state, you must send it to an FFL in his state instead of handing it to him at the Christmas family dinner. If you don’t, YOU have committed a felony . . . and so has he.
Gun owners frequently ask if ATF agents actually pursue such cases. The answer is that it depends. Many times, either no one is the wiser or ATF has more important things to do. However, I have been told by ATF agents that they will pursue cases against people who ignorantly violate the law.
History also tells us that ATF has been known to go after the unsuspecting gun owner or gun business owner. After the passage of the Gun Control Act in 1968, a Senate subcommittee in 1982 concluded that 75% of ATF prosecutions “were aimed at ordinary citizens who had neither criminal intent nor knowledge, but were enticed by agents into unknowing technical violations.” The subcommittee’s report supported the passage of the Firearm Owner’s Protection Act in 1986. Compromises to the proposed new law led to some harsh outcomes for gun owners, such as the ban on post-1986 made civilian machine gun sales. This ban was passed, despite the fact that although over 175,000 machine guns were registered with ATF at the time, and not a single one had been used in a crime.
Under federal law, the federal government is not supposed to maintain a registry of gun owners. In fact, the FBI is required to destroy background check records for gun purchasers before the start of the next business day. The truth is, the federal government still has several hundred million records of gun owners, including multiple sales reports, trace records, and the records of dealers who have gone out of business. This knowledge further adds to the nervous feelings harbored by gun owners about the ATF.
When I asked a former ATF Director of Industry Operations (DIO) about her opinion of the ATF’s reputation, she explained that ATF has a difficult job. People are trying to do the right thing, but too often, there is some type of misunderstanding about the laws. This former DIO confirmed that people are “stuck on their own” to figure out how to correct gun law violation issues. Having sat through my own FFL licensing “inspection meeting”, I can confirm that it is impossible, in a few hours, for an agent to thoroughly review and educate new gun dealers on the law. They hit the highlights, ask if you have any questions (questions which most people won’t even know to ask), and check the boxes that they went over a particular law with you and that you had no questions about it.
She also recognized that based on her prior experience working for the ATF, very few people actually intend to break the laws, but there are too many rules and regulations, especially for dealers and manufacturers, to do things perfectly on a daily basis.
I entirely agree with this point. It has been my experience as both a prosecutor and a civil law attorney that most law-abiding gun owners who have run afoul of the law did so not because they were attacked and had to defend their lives, but because they violated a law they did not even know existed. The gun laws affecting most gun owners every day are those that pertain to how a person can carry (open, concealed, loaded, unloaded), where they can carry (illegal in a guided federal park cave tour but legal in the open park area), who can possess a firearm (age restrictions, state law restrictions, permitting restrictions), and how they can transfer a firearm (in state, across states, sale, inheritance) without committing an accidental felony.
Despite the failings and the negative media exploitation of the ATF as a whole (Waco, Ruby Ridge, Operation Fast & Furious, ammo bans, new gun trust rules, and the enforcement of numerous executive orders come to mind), the individual agents who process our NFA and FFL paperwork are usually kind, helpful, and even sometimes sympathetic human beings. Many of them are not anti-gun. I know ATF agents who have served our country through military service, or who have operated their own gun related businesses.
On a day to day basis, ATF agents are either processing paperwork and assisting FFLs (the “regulatory side) or investigating crimes (the law enforcement side) like other law enforcement agencies. Agents on the regulatory side can be extremely helpful in attempting to assist with a federal gun related issue, including answering questions on behalf of dealers to make sure they abide with the law. Similarly, the ATF’s website is full of helpful information for gun owners and gun businesses – assuming you know what questions to ask and where to look for answers.
At the end of the day, the ATF is charged with public safety and helping gun owners and gun businesses comply with the laws. Many of the agents who work for the ATF try to do just that. The Department of Justice’s direction to the agency, a la Operation Choke Point or Operation Fast & Furious, has recently left a growing section of the public who are disquieted by the motives, character, and actions of ATF. The recent proposals for more gun control and the country’s great divide on the protection to be afforded by the Second Amendment further enhance this distrust and keep the pro-gun community on the defensive.
The enlightened gun owner must remember that it was not the ATF that passed the tax act in 1789, or the NFA in 1934, or the GCA in 1968. Congress did. While Congress also created the agency to collect taxes, the ATF is supposed to now exist to protect American’s from violent criminals, including terrorists. If we could just agree on one more thing . . . what that little word “infringed” really means . . . we may gain an agency that could focus entirely on its intended purpose and protect the law abiding citizens from the true criminals.
About The Author, Alexandria Kincaid is a nationally renowned firearms law attorney. Her expertise of the gun laws is respected by gun owners, gun businesses, and gun rights organizations across America. In addition to gun owners, her clients include well-known firearms and firearms-accessories manufacturers.
Alex is a contributing writer for the American Shooting Journal. Alex’s history with firearms started when she was a young child, when her law enforcement father taught her to shoot at the age of five. During her career, she has relied on her firearms for self-protection amidst threats from the criminals she prosecuted while serving as an elected District Attorney.
Her favorite firearms are WWII collectibles, and her favorite shooting activity involves long-distance challenges from her deck at home in Idaho.
Why I Wrote The Book
Our right to keep and bear arms has been infringed. We live in a world where ISIS followers publicly behead Christians, and common murderers kill the innocent out of anger, for fun, or for a few dollars. Americans depend upon our personal firearms to defend against these real-life monsters. Yet, we are disarmed every day by our own government when we engage in common, necessary behaviors such as traveling across state lines or going to work.
Gun owners who are caught violating these restrictive gun laws are criminalized by our justice system and jailed. It has been my experience as both a prosecutor and a civil law attorney that too many responsible gun owners unintentionally violate gun laws they do not even know exist. Seemingly innocent behavior is turned criminal by our legal system. Continuing to carry with an expired permit or giving a gun to a family member can land an unsuspecting gun owner with a criminal conviction, jail time, probation, fines, and . . . no gun.
Our state and federal governments have created so many laws restricting the possession and transfer of firearms that law-abiding citizens, attorneys, and other professionals are left confused about the legality of everyday occurrences. Even worse, the laws are constantly and quickly changing. Judges disagree on the interpretation of the Second Amendment, resulting in cases being decided one way on one side of the country and another way on the other side.
Every move we make with our firearms is regulated, and compliance is a tricky business. While I am a staunch advocate for the Second Amendment, this book is not intended to be a persuasive work outlining the history and reasoning behind the Second Amendment. Those books have already been well-written. Gun owners need a book to help us understand the system of guns laws, so we will think about ordinary, but heavily regulated, every day behavior that puts us at risk of committing an accidental felony.
Whether you have one firearm for hunting or self-defense, or hundreds of firearms in a custom, walk-in gun vault, gun owners have at least one thing in common: A valid concern about exercising our Second Amendment right without losing this right, or our guns, in the future. This book empowers every gun owner with the necessary knowledge to stay safe, legal, and alive.
Regardless Of Where You Live In America, This Book Will Help You Understand:
•How to sell or give a gun to someone else without breaking the law;
•How to transfer or ship firearms across state lines;
•When you can buy a gun for another person;
•Who cannot possess a gun and why “possessing” is different from “owning;”
•How to travel legally with your firearm;
•When you can take your gun to work;
•How seniors can keep their gun rights, even if they need help managing their finances;
•How a gun trust can protect you, your family, and your guns;
•How the American legal system works and why the guns laws are constantly evolving;
•When you need a federal firearms license (FFL) and how to get it;
•What you need to know about using deadly force to protect your life;
•And much more!
Photos provided by Oleg Volk