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  • littlebear44
    Member
    • Jan 2011
    • 245

    Interfamily transfer out of state

    Ok long story short, I have a father who lives in another state and wants to pass down a few handguns to me. unfortunately they are not on the roster. Im guessing this is a no go but i need some clarification. I read some on it but wasn't quite sure.
    thanks guys
  • #2
    Librarian
    Admin and Poltergeist
    CGN Contributor - Lifetime
    • Oct 2005
    • 44650

    IntRAfamily transfer from out of state.

    Happens all the time at CA FFLs who understand the interstate transfer requires the FFL.

    That transfer is exempt from the Roster, but not from 1 handgun in 30 days.

    Tell us where you are in CA, and someone may suggest an FFL to handle the transfer.
    Last edited by Librarian; 10-31-2016, 8:00 PM.
    ARCHIVED Calguns Foundation Wiki here: http://web.archive.org/web/201908310...itle=Main_Page

    Frozen in 2015, it is falling out of date and I can no longer edit the content. But much of it is still good!

    Comment

    • #3
      littlebear44
      Member
      • Jan 2011
      • 245

      I am in Orange County, but I work in riverside. So anything on the 60/10 in from the 57 to the 91/215 is doable for me.
      thank you

      Comment

      • #4
        Quiet
        retired Goon
        • Mar 2007
        • 30241

        Originally posted by littlebear44
        I am in Orange County, but I work in riverside. So anything on the 60/10 in from the 57 to the 91/215 is doable for me.
        thank you
        Check with RifleGear in Fountain Valley.
        They use to do it (out-of-state intra-familial gift transfer) in the past.
        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

        • #5
          Chakachaka
          Member
          • Mar 2015
          • 226

          Originally posted by littlebear44
          Ok long story short, I have a father who lives in another state and wants to pass down a few handguns to me. unfortunately they are not on the roster. Im guessing this is a no go but i need some clarification. I read some on it but wasn't quite sure.
          thanks guys
          Riflegear has processed 3 of these for my dad and I. They charge $60 for the fee + dros. I trust them to do it right

          Comment

          • #6
            bhf
            Junior Member
            • Sep 2016
            • 9

            Similar question. How about a NorCal (Bay Area) FFL that will do an interstate transfer from wife (WA State) to husband (in CA) via Operation of Law for off roster handgun?

            Comment

            • #7
              LeadFarmer74
              Veteran Member
              • May 2015
              • 3105

              Originally posted by bhf
              Similar question. How about a NorCal (Bay Area) FFL that will do an interstate transfer from wife (WA State) to husband (in CA) via Operation of Law for off roster handgun?
              This wouldn't work. It is not an intrafamilial transfer so therefore the roster applies.
              NRA Lifer
              Originally posted by Click Boom
              I know your ban hammer is cold hammer forged and chrome lined, im not messin with it!

              Comment

              • #8
                bhf
                Junior Member
                • Sep 2016
                • 9

                I see that the guide from Cal DOJ lists PPT & Intra-familial transfers as exempt from the roster and does not specifically list Operation by Law (OpLaw). I tried reading through the actual laws to find the specific exemptions for Intra-Familial and PPT and didnt find them.
                AFAIK the roster law applies to dealer sales, but since Intra-Familial transfers and PPT are not dealer sales they are exempt. Seems like OpLaw would be the same. Also the form to report Intra-Familial transfers is the same form for OpLaw
                Still looking though.

                Comment

                • #9
                  LeadFarmer74
                  Veteran Member
                  • May 2015
                  • 3105

                  Originally posted by bhf
                  I see that the guide from Cal DOJ lists PPT & Intra-familial transfers as exempt from the roster and does not specifically list Operation by Law (OpLaw). I tried reading through the actual laws to find the specific exemptions for Intra-Familial and PPT and didnt find them.
                  AFAIK the roster law applies to dealer sales, but since Intra-Familial transfers and PPT are not dealer sales they are exempt. Seems like OpLaw would be the same. Also the form to report Intra-Familial transfers is the same form for OpLaw
                  Still looking though.
                  Wife to husband is not an interfamilial transfer. That would just be a regular sale and the roster would apply just like having to use an FFL.
                  NRA Lifer
                  Originally posted by Click Boom
                  I know your ban hammer is cold hammer forged and chrome lined, im not messin with it!

                  Comment

                  • #10
                    bhf
                    Junior Member
                    • Sep 2016
                    • 9

                    I don't think that firearms transfers between spouses is a sale. It is similar to an Intra-Familial transfer, but is called an Operation by Law. Penal Code 12070 defines Operation of Law is as the transmutation of property between spouses.

                    Cal DOJ Form 4544A is titled "Report of Operation of Law or Intra-Familial Firearms Transfer". So the implication is they are equivlent.

                    The Law that allows Intra-Familial transfers to be exempt from a FFL transfer is Penal Code 12078(c)(2). Penal Code 12078(i)(2) similarly exempts Operation of Law transfers.

                    Both seem to be exempted from the Roster by Penal Code 12132(b)

                    12125. (a) Commencing January 1, 2001, any person in this state who
                    manufactures or causes to be manufactured, imports into the state
                    for sale, keeps for sale, offers or exposes for sale, gives, or lends
                    any unsafe handgun shall be punished by imprisonment in a county
                    jail not exceeding one year.

                    12132. This chapter shall not apply to any of the following:
                    (a) The sale, loan, or transfer of any firearm pursuant to Section
                    12082 in order to comply with subdivision (d) of Section 12072.
                    (b) The sale, loan, or transfer of any firearm that is exempt from
                    the provisions of subdivision (d) of Section 12072 pursuant to any
                    applicable exemption contained in Section 12078, if the sale, loan,
                    or transfer complies with the requirements of that applicable
                    exemption to subdivision (d) of Section 12072.


                    12078 (c)(2) Subdivision (d) of Section 12072 shall not apply to the
                    infrequent transfer of a handgun by gift, bequest, intestate
                    succession, or other means by one individual to another if both
                    individuals are members of the same immediate family and all of the
                    following conditions are met:


                    12078 (i)(2) Subdivision (d) of Section 12072 shall not apply to a person
                    who takes title or possession of a handgun by operation of law if the
                    person is not prohibited by Section 12021 or 12021.1 of this code or
                    Section 8100 or 8103 of the Welfare and Institutions Code from
                    possessing firearms and all of the following conditions are met:

                    Comment

                    • #11
                      LeadFarmer74
                      Veteran Member
                      • May 2015
                      • 3105

                      Originally posted by bhf
                      I don't think that firearms transfers between spouses is a sale. It is similar to an Intra-Familial transfer, but is called an Operation by Law. Penal Code 12070 defines Operation of Law is as the transmutation of property between spouses.

                      Cal DOJ Form 4544A is titled "Report of Operation of Law or Intra-Familial Firearms Transfer". So the implication is they are equivlent.

                      The Law that allows Intra-Familial transfers to be exempt from a FFL transfer is Penal Code 12078(c)(2). Penal Code 12078(i)(2) similarly exempts Operation of Law transfers.

                      Both seem to be exempted from the Roster by Penal Code 12132(b)
                      Interstate transfers require the use of an FFL and since you and your wife live in different states it would have to go through an FFL and the roster applies. Not sure what you can't understand about that but good luck.
                      NRA Lifer
                      Originally posted by Click Boom
                      I know your ban hammer is cold hammer forged and chrome lined, im not messin with it!

                      Comment

                      • #12
                        bhf
                        Junior Member
                        • Sep 2016
                        • 9

                        Not to beat a dead horse, but Interstate Intra-Familial transfers have to go through a CA FFL, so just going through a FFL does not trigger the roster. I will agree that the law is complex, but the portion that exempts Intra-Familial from the roster seems to be the same that exempts Operation by Law.

                        Comment

                        • #13
                          Librarian
                          Admin and Poltergeist
                          CGN Contributor - Lifetime
                          • Oct 2005
                          • 44650

                          Originally posted by bhf
                          Not to beat a dead horse, but Interstate Intra-Familial transfers have to go through a CA FFL, so just going through a FFL does not trigger the roster. I will agree that the law is complex, but the portion that exempts Intra-Familial from the roster seems to be the same that exempts Operation by Law.
                          True. That doesn't affect the chain-of-transactions problem from the sister-mother-sister hypothetical in the other thread.
                          Last edited by Librarian; 11-23-2016, 9:17 PM.
                          ARCHIVED Calguns Foundation Wiki here: http://web.archive.org/web/201908310...itle=Main_Page

                          Frozen in 2015, it is falling out of date and I can no longer edit the content. But much of it is still good!

                          Comment

                          • #14
                            Librarian
                            Admin and Poltergeist
                            CGN Contributor - Lifetime
                            • Oct 2005
                            • 44650

                            Originally posted by bhf
                            I see that the guide from Cal DOJ lists PPT & Intra-familial transfers as exempt from the roster and does not specifically list Operation by Law (OpLaw). I tried reading through the actual laws to find the specific exemptions for Intra-Familial and PPT and didnt find them.
                            AFAIK the roster law applies to dealer sales, but since Intra-Familial transfers and PPT are not dealer sales they are exempt. Seems like OpLaw would be the same. Also the form to report Intra-Familial transfers is the same form for OpLaw
                            Still looking though.
                            In-CA OPLAW is the right path for husband-wife, if both are CA residents. 'Transmutation', Family Code 850, is an Operation of Law.

                            Interstate is still driven to the FFL by Federal law, but would also be Roster-exempt.

                            See also the wiki -- https://web.archive.org/web/20151027...Family_Members
                            ARCHIVED Calguns Foundation Wiki here: http://web.archive.org/web/201908310...itle=Main_Page

                            Frozen in 2015, it is falling out of date and I can no longer edit the content. But much of it is still good!

                            Comment

                            • #15
                              bhf
                              Junior Member
                              • Sep 2016
                              • 9

                              Librarian, I agree that the CA-OPLAW form is for CA to CA only (although most LGS FFL have told me it is good for interstate because ....). Also I agree that Interstate transfer is driven to the FFL by Federal law. Thank you for the link, it helps put things in perspective.

                              I realize none of us are lawyers, but for arguments sake, is CA Penal Code 27875 the key to a CA Interstate Intra-Familial off roster handgun transfer? It would seem so based on the recommendation for the CA FFL to use the DROS "Curio/Relic/Exempt process and add the comment 27875PC intrafamily transfer".

                              Given that, would not the interstate spousal transfer fall under 27920PC? It is in the same section of the Penal code as 27875 and seems to have the same effect. It seems logical that the CA FFL could use the DROS Curio/Relic/Exempt process and add the comment "27920PC Operation of Law transfer".

                              Am I missing something?

                              Comment

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