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Does CA verify familial relationships?

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  • AregularGuy
    Veteran Member
    • Jan 2013
    • 2792

    Does CA verify familial relationships?

    Hypothetical question here. I have no intention of attempting anything illegal. Just a thought last night regarding intrafamilial transfer of off roster guns from out of state. Not withstanding any felonies committed at the State or Federal level, how would CA know if your "daughter" sent you a firearm from out of state? If she had married and changed her name, or son never took your last name, etc. Is the relationship established other than by the form and ID sent with the weapon?
    All posts dedicated to the memory of Stronzo Bestiale

    "You want my sister but now scam my Glocks too?
    How about my sister? what can she do now? Still virgin and need Glcok."

    ---ARegularGuy

    NRA Patron Member
  • #2
    benjamin101677
    CGN/CGSSA Contributor
    CGN Contributor
    • Jul 2012
    • 1056

    Comment

    • #3
      Dvrjon
      CGN/CGSSA Contributor - Lifetime
      CGN Contributor - Lifetime
      • Nov 2012
      • 11337

      Gun owners are honest, law abiding individuals. Verification isn't required.

      Comment

      • #4
        fiddletown
        Veteran Member
        • Jun 2007
        • 4928

        There’s a difference between getting away with committing a crime and doing things legally. People get caught committing crimes all sorts of ways, often serendipitously. The prisons are full of folks who didn’t think they’d get caught.
        "It is long been a principle of ours that one is no more armed because he has possession of a firearm than he is a musician because he owns a piano. There is no point in having a gun if you are not capable of using it skillfully." -- Jeff Cooper

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        • #5
          9Cal_OC
          Calguns Addict
          • Apr 2019
          • 6687

          Originally posted by Dvrjon
          Gun owners are honest, law abiding individuals. Verification isn't required.
          Per CADOJ
          Freedom isn't free...

          sigpic

          iTrader

          Comment

          • #6
            Mr. Beretta
            Calguns Addict
            • Dec 2005
            • 6614

            True Words!

            Comment

            • #7
              Usmc0844spare
              Senior Member
              • Jul 2016
              • 1318

              Originally posted by AregularGuy
              Hypothetical question here. I have no intention of attempting anything illegal. Just a thought last night regarding intrafamilial transfer of off roster guns from out of state. Not withstanding any felonies committed at the State or Federal level, how would CA know if your "daughter" sent you a firearm from out of state? If she had married and changed her name, or son never took your last name, etc. Is the relationship established other than by the form and ID sent with the weapon?
              They don't check this sort of thing.

              Your filling out the forms is creating a paper trail to snag you later if you and your transferred firearm come to the attention of the authorities.

              I'd not recommend anyone take advantage of this.

              Comment

              • #8
                Scratch705
                I need a LIFE!!
                • May 2009
                • 12530

                I still find it stupid that it doesnt allow sibling transfer
                Originally posted by leelaw
                Because -ohmigosh- they can add their opinions, too?
                Originally posted by SoCalSig1911
                Preppers canceled my order this afternoon because I called them a disgrace... Not ordering from those clowns again.
                Originally posted by PrepperGunShop
                Truthfully, we cancelled your order because of your lack of civility and your threats ... What is a problem is when you threaten my customer service team and make demands instead of being civil. Plain and simple just don't be an a**hole (where you told us to shove it).

                Comment

                • #9
                  Quiet
                  retired Goon
                  • Mar 2007
                  • 30242

                  Originally posted by AregularGuy
                  Hypothetical question here. I have no intention of attempting anything illegal. Just a thought last night regarding intrafamilial transfer of off roster guns from out of state. Not withstanding any felonies committed at the State or Federal level, how would CA know if your "daughter" sent you a firearm from out of state? If she had married and changed her name, or son never took your last name, etc. Is the relationship established other than by the form and ID sent with the weapon?
                  Because the transfer is between residents of different States, Federal laws requires the transfer to be done through a FFL dealer. [18 USC 922(a)(3),(5)]
                  There is no intra-familial exemption to the Federal laws.
                  Failure to utilize a FFL equates to a Federal felony for everyone involved with the transfer. [18 USC 924(a)(1)(D)]

                  Since the firearm is being transferred to a CA resident, it must be done through a CA FFL dealer.

                  In order to be processed as an exempt out-of-state intra-familial transfer, in addition to a copy of their valid State DL/ID, the out-of-state immediate family member must also include a gift letter that indicates the relationship of those involved and the firearm(s) that are being gifted. Which the CA FFL dealer will retain for their records, which can be accessed by CA DOJ BOF when they audit the CA FFL dealer.

                  No gift letter could result in the CA FFL dealer being fined or closed down for improperly processing a firearm transfer.

                  In addition, if CA DOJ determines that the off-Roster handgun did not qualify for any exemptions to be transferred, then the transferee will also be contacted by CA DOJ BOF and requested to exchange the off-Roster handgun for an on-Roster handgun or, if the off-Roster handgun was not CA legal, surrender it for destruction.
                  Last edited by Quiet; 02-22-2023, 4:03 PM.
                  sigpic

                  "If someone has a gun and is trying to kill you, it would be reasonable to shoot back with your own gun." - Dalai Lama (Seattle Times, 05-15-2001).

                  Comment

                  • #10
                    AregularGuy
                    Veteran Member
                    • Jan 2013
                    • 2792

                    Ok. Thank you for the info. Just an extra FYI, no intention or attempt at circumventing any laws. I'll be an Oklahoma resident within a couple of months so no need.
                    All posts dedicated to the memory of Stronzo Bestiale

                    "You want my sister but now scam my Glocks too?
                    How about my sister? what can she do now? Still virgin and need Glcok."

                    ---ARegularGuy

                    NRA Patron Member

                    Comment

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