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Questions re FFL Refusing to Release Firearm

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  • #31
    jeremiah12
    Senior Member
    • Mar 2013
    • 2065

    Originally posted by GunEnthusiast1
    The point of straw purchases was intended to prevent "prohibited" persons (e.g., felons, criminals, mentally insane, etc.) from acquiring them from another who can purchase them.
    .
    .
    .

    Why are people so eager to "discover" a straw purchase when it doesn't exist?
    Well, the reason has to do with a SCOTUS decision from 2014, Abramski v. United States.

    Mr. Abramski was given money by his uncle to purchase a Glock 9mm handgun because Mr. Abramski was an officer and could purchase it with the LEO discount. He purchased it. On the form 4473, he checked the box that he was purchasing it for himself.

    Since Abramski lived in Virginia and his uncle lived in Pennsylvania, he sent the Glock to a FFL in Pennsylvania to do the transfer to his uncle. His uncle filled out the form 4473 and underwent the background check.

    A while later, Abramski was a suspect in a bank robbery, a warrant was served to search his house and the check his uncle sent him to pay for the Glock was found with a note on it that said payment for Glock.

    He was charged with making a straw purchase because he did not purchase the gun for himself. He lied on form 4473. He argued that it did not matter because both he and his uncle passed background checks so he did not make a straw purchase as his uncle could legally own the gun.

    He was convicted of making a straw purchase and appealed. SCOTUS ruled against him. He lied on 4473 because he did not purchase the gun for himself. It was not a gift because his uncle gave him the money for the gun and Abramski purchased it and sent it to his uncle. In order for it to be a gift, Abramski had to purchase it with his own money and not receive anything of value in exchange from his uncle in exchange.

    So, since 2016, the rules for straw purchases have tightened and FFLs are even more cautious.

    Remember, circumstantial evidence has been used to get convictions before. Do you really want to risk 5 years of Federal prison and a lifetime gun ban just to get a couple of off-roster guns? I have a son that lives out of state and there are many off-roster guns I would love to get but I will not put him or I at risk by even mentioning what I might like. In another year I will be living in a free state and I can purchase all of the guns I want.

    To be legally safe, it has to be a true gift. To be safe, you cannot say I want a Glock 48 for my birthday and a Glock 19X for Christmas. It sounds like you are ordering specific guns.

    Put that together with what you have stated here, a public forum that is known to be monitored by many different law enforcement agencies, including the CA DOJ and ATF, and they have used what some have posted against them in a court of law, there is at least an appearance that you might be doing more than suggesting to mom what you might like for birthday or Christmas gifts.

    You set off red flags with a FFL because you showed up at the FFL in AZ when you had no part to play in that transaction. You suggestion that your mother's English is not so great and you were in a hurry so you drove her to the FFL just before they closed to get the process started.

    From the point of the FFL, it appeared to be a straw purchase. Mom does not appear to be purchasing the gun for herself. You confirmed that. The FFL is not familiar with CA law. He is not going to take your word for it. He is not going to call your FFL in CA and take his word for it. His license is on the line and from the ATF, a Federal agency.

    Add to his concern is the State of CA is quick to file suit against any out-of-state dealer that even makes an honest mistake with just the paperwork. That is why so many refuse to do any business with people from CA. They have to go through extra steps just to send a firearm to CA and most are under the impression that being off-roster, it is illegal to send to CA.

    To not spook the AZ FFL, you have to let your mother handle the transaction herself. You cannot go into the FFL, call the FFL, or contact the FFL in any way. If your mother cannot take care of that on her own, then accept that she is not able to gift you off-roster guns and have her send you a gift card instead.

    You do not want to put your mother in a position where she has to deal with ATF or FBI agents. Be the good son. Just accept you will have to pay the CA premium and buy your off-roster from private party sellers in the state.

    If you really want to be safe, spend the money to speak with a gun attorney. It will be the best insurance you pay for. A one hour consult fee is well worth it.

    I have done that from time to time and the best part is, the advice you get is solid and if you follow it, will be the safest course to follow because it is designed to reduce your risk to future legal issues. You also get advice of what to do if LE does come knocking.

    I really hope that you were not the one that ordered the firearm online and then had your mother write the check and sent that in. If you submitted the order online, then you are involving your mother in a straw purchase. If you did, do not admit it here in a public forum.
    Anyone can look around and see the damage to the state and country inflicted by bad politicians.

    A vote is clearly much more dangerous than a gun.

    Why advocate restrictions on one right (voting) without comparable restrictions on another (self defense) (or, why not say 'Be a U.S. citizen' as the requirement for CCW)?

    --Librarian

    Comment

    • #32
      GunEnthusiast1
      Junior Member
      • Sep 2020
      • 41

      Originally posted by M1NM
      She needs to go to the store with the cops and explain he is with holding her property and she wants it released.
      The FFL is returning the gun to the original online gun store. So it's all good.
      Last edited by GunEnthusiast1; 04-17-2021, 6:17 PM.

      Comment

      • #33
        jeremiah12
        Senior Member
        • Mar 2013
        • 2065

        Originally posted by GunEnthusiast1
        I'm glad you brought up the Abramski case. You'd be surprised how thin was the reasoning behind the majority opinion (but I get it; the law is whatever the majority of SCOTUS says it is).

        First some background, the case was actually incidentalThat is the basis for "straw purchases," these prohibited categories.

        The government (represented by the DOJ) during oral arguments admitted intent to sell it to a particular third party..." The majority opinion had to use convoluted reasoning to arrive at their conclusion, that's actually contrary to the admitted position of the DOJ.

        The majority's opinion also violates the "rule of lenity" that criminal statutes prevent these convoluted interpretations that go against the ordinary / accepted meaning of words.

        But again, I get it, law is whatever the majority says it is. Guess what the composition of the current Justices is? Guess why the white house administration is so desperate to stack the court?
        None of this matters. If you get caught up in drama over this because you somehow bring attention to yourself, the Abramski decision has already set the precedent of how you will judged. It is case law. The chance that it gets overturned is practically nil.

        You have aired this out on a public forum. Your AZ FFL has allegedly reported this to the ATF. Whether or not the ATF investigates further is up to them. The probability is likely extremely small. But as been said by others, you appear to be working to get around the roster, and that will get the attention of the CA DOJ.

        They cracked down on CA LEOs buying off-roster guns just to turn around and sell them in the marketplace here.

        They monitor Calguns and will have no issue in investigating you for getting around the roster if you appear to be giving your mother money to purchase off-roster guns as "gifts" for you.

        Again, you have already set off red flags in your posts here.
        Anyone can look around and see the damage to the state and country inflicted by bad politicians.

        A vote is clearly much more dangerous than a gun.

        Why advocate restrictions on one right (voting) without comparable restrictions on another (self defense) (or, why not say 'Be a U.S. citizen' as the requirement for CCW)?

        --Librarian

        Comment

        • #34
          SkyHawk
          I need a LIFE!!
          • Sep 2012
          • 23528

          Originally posted by GunEnthusiast1
          He basically made up his mind the minute he knew it was a gift. Anyway, he took exception to the gift idea, and I did ask him for the Form 4473, and I read that exact section for the instructions to 21a to him.

          He didn't care. His logic, I believe, is that because it's not legal for me to *directly* purchase the firearm (which is true, the handgun is off-roster and I cannot directly purchase it), therefore it's completely illegal. He believe's there's just no way around it. I told him we have the IIT that very explicitly allows this... but he asked me "why are you trying to work around the law" that it was illegal and a straw purchase.


          In addition to the AZ FFL not knowing CA gun laws, it also sounds like you sketched them out when you went with your dad gun shopping for a gun for you that he was going to buy and 4473 himself.

          Irrespective of CA laws or CA having anything to do with this transaction, this behavior will always hink out some FFLs in any state. Unless you or your dad personally know the FFL, this is going to always be a huge YMMV. You should never go to a FFL that you have no relationship with and do the gun shopping or transfer thing with someone else.

          Originally posted by GunEnthusiast1
          OK, something that came to mind. It's a bit embarrassing.

          I was very eager to get the process going for the IIT, especially since it'll need to be shipped to CA and then I have to wait additional days.

          I drove to AZ to go with my mom to pick up the handgun. I got to my mom's house really late, but I saw there was just enough time to reach the FFL before closing.

          I think my mom was gardening or something, but I told her we needed to go NOW (she asked if we could go the next day, but I was just over eager).

          My mom looked like a hobo. But I didn't care, the FFL store is not holding beauty pageant contests.

          Maybe the AZ FFL literally thought my mom was indeed a homeless person doing a straw purchase? Her English also sucks.
          I mean, seriously.....

          You have learned a valuable lesson. Getting a gun into CA for intra family transfer is a lot harder to do than say. It takes preparation and relationships. You don't just waltz (or rush) into a rando out of state FFL like this and expect success.
          Last edited by SkyHawk; 04-16-2021, 7:53 PM.
          Click here for my iTrader Feedback thread: https://www.calguns.net/forum/market...r-feedback-100

          Comment

          • #35
            Milsurp1
            Veteran Member
            • Aug 2016
            • 3091

            Comment

            • #36
              GunEnthusiast1
              Junior Member
              • Sep 2020
              • 41

              Originally posted by SkyHawk
              You have learned a valuable lesson. Getting a gun into CA for intra family transfer is a lot harder to do than say. It takes preparation and relationships. You don't just waltz (or rush) into a rando out of state FFL like this and expect success.
              Agreed, lesson learned.

              I hope I'm starting to build a relationship with an AZ FFL.
              Last edited by GunEnthusiast1; 04-17-2021, 10:43 AM.

              Comment

              • #37
                Hateca
                Senior Member
                • Oct 2005
                • 677

                In the end it doesn’t really matter. It’s the FFL store and he can refuse any damn transfer he likes and ATF isn’t going to do dick about it. If the FFL feels hinky about the transfer it’s over. Yes the FFL might be stupid, not know the law, right or wrong, and you might not like it, but in the end he’s the FFL, his store, and his rules. Try making friends with an FFL and cultivating a relationship, this will make your life so much easier.
                sigpic

                "Those that don't shouldn't. Those that do should"

                Comment

                • #38
                  GunEnthusiast1
                  Junior Member
                  • Sep 2020
                  • 41

                  Originally posted by Hateca
                  In the end it doesn’t really matter. It’s the FFL store and he can refuse any damn transfer he likes and ATF isn’t going to do dick about it. If the FFL feels hinky about the transfer it’s over. Yes the FFL might be stupid, not know the law, right or wrong, and you might not like it, but in the end he’s the FFL, his store, and his rules. Try making friends with an FFL and cultivating a relationship, this will make your life so much easier.
                  Cannot agree more... I found a friendly AZ FFL.
                  Last edited by GunEnthusiast1; 04-17-2021, 10:42 AM.

                  Comment

                  • #39
                    Oceanbob
                    I need a LIFE!!
                    • Jun 2010
                    • 12720

                    Just curious....

                    What gun make and model did your Mom pick out..?

                    It must have been a unicorn. My mom lives in Arizona as well.
                    But my adult twins live in Tulsa Oklahoma which has some incredible FFLs.

                    In these times the only thing I asked my son to look out for is Ammo.
                    Hahaha...but he said even Bass Pro in Tulsa is a ghost town...

                    Good luck Sir

                    Bob
                    May the Bridges I burn light the way.

                    Life Is Not About Waiting For The Storm To Pass - Its About Learning To Dance In The Rain.

                    Fewer people are killed with all rifles each year (323 in 2011) than with shotguns (356), hammers and clubs (496), and hands and feet (728).

                    Comment

                    • #40
                      taperxz
                      I need a LIFE!!
                      • Feb 2010
                      • 19395

                      Originally posted by GunEnthusiast1
                      The FFL is returning the gun to the original online gun store. So it's all good.

                      They gave me the tracking number, so I have everything I need.
                      Why? Why are they giving you tracking numbers? Why are they not giving your mommy tracking numbers? She bought the gun, its hers to have returned.

                      Comment

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