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Second form of address & exemption question

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  • clrems77
    Member
    • Dec 2012
    • 376

    Second form of address & exemption question

    I have been told two different things and would like clarification. If a purchaser had their current address in their DL/ID is a second form of residency required?

    Second: Are firefighters who work as arson investigators and carry a CCW exempt to buy off roster guns as police are? If so, what exemption code is used?

    Thanks!
  • #2
    ugimports
    Vendor/Retailer
    • Jun 2009
    • 6250

    First Question: Depends - Are you asking for ATF or CA DOJ? ATF, no. CA DOJ prior to 2015 DL/ID with valid license was good enough for non-handguns.

    As of 2015, I believe you need CA/DL to verify identity and additional documentation for residency.

    Kemasa will be along shortly to remind us it isn't a 2nd proof of residency. CA ignores the DL as proof of residency.

    2nd - I think they are roster exempt, but need to re-read PC. As far as FSC exemption it would either be X91 or the one related to California Peac Officer - X31 or X25 (I forget)...
    UG Imports - Fremont, CA FFL - Transfers, New Gun Sales
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    • #3
      EBR Works
      Vendor/Retailer
      • Dec 2007
      • 10492

      Originally posted by ugimports
      First Question: Depends - Are you asking for ATF or CA DOJ? ATF, no. CA DOJ prior to 2015 DL/ID with valid license was good enough for non-handguns.

      As of 2015, I believe you need CA/DL to verify identity and additional documentation for residency.

      Kemasa will be along shortly to remind us it isn't a 2nd proof of residency. CA ignores the DL as proof of residency.

      2nd - I think they are roster exempt, but need to re-read PC. As far as FSC exemption it would either be X91 or the one related to California Peac Officer - X31 or X25 (I forget)...

      Can someone please confirm or deny whether we need a POR for non-hanguns in our DES paperwork packages for submissions in 2015?
      .
      .
      .
      Last edited by EBR Works; 01-06-2015, 12:24 PM.


      Check out our e-commerce site here:

      www.ebrworks.com

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      • #4
        kemasa
        I need a LIFE!!
        • Jun 2005
        • 10706

        Originally posted by ugimports
        Kemasa will be along shortly to remind us it isn't a 2nd proof of residency. CA ignores the DL as proof of residency.
        Why should I remind you? It seems that you have be listening!! :-)

        2nd - I think they are roster exempt, but need to re-read PC. As far as FSC exemption it would either be X91 or the one related to California Peac Officer - X31 or X25 (I forget)...
        My guess is that if they are using a CCW, then they would not be roster exempt. They would have to more like police. A clear answer as to how exactly they are allowed to carry would need to be known.
        Kemasa.
        False signature edited by Paul: Banned from the FFL forum due to being rude and insulting. Doing this continues his abuse.

        Don't tell someone to read the rules he wrote or tell him that he is wrong.

        Never try to teach a pig to sing. You waste your time and you annoy the pig. - Robert A. Heinlein

        Comment

        • #5
          Sacramento Gun Club
          Member
          • Dec 2014
          • 185

          Hello, All. Joining the party here.

          The issue with a CADL/ID is that the DMV lists the mailing address and not the physical address. We usually run into distraught customers when they are advised that their DL/ID will not work with a PO Box or their parent's address. To be safe, just require a secondary and tertiary proof of residence as backup. Let them know before hand and they won't be angry during pick up. If they want the firearm, they'll comply.

          There are different levels of Arson Investigators. Sworn Arson Investigators are exempt under Peace Officer status. They are POST Certified and have full arrest powers just like any other LEO. Examples are CA Fire Marshals, CAL FIRE Bomb and Arson Investigators, CAL FIRE LE, UC Fire Marshals, etc...

          If they are non-sworn and personally have a CCW then they would only have the CCW exemption for safe handling, however the roster would still apply to them.

          Biggest thing: You need to ensure that they have a valid CA Peace Officer's ID. If they don't have one or can't prove it, they are not exempt.
          Last edited by Sacramento Gun Club; 01-06-2015, 4:08 PM.
          Sacramento Gun Club
          3443 Routier Rd | Sacramento, CA 95827 | (916) 246-2010
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          • #6
            EBR Works
            Vendor/Retailer
            • Dec 2007
            • 10492

            That still does not answer my question. If the DL matches their current address, do we need a second document for non-handguns in 2015 like we have always done for handguns?


            Check out our e-commerce site here:

            www.ebrworks.com

            Serving you from Prescott, AZ

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            • #7
              Sacramento Gun Club
              Member
              • Dec 2014
              • 185

              EBR, there is nothing wrong with you asking for a tertiary proof or residence as an additional safety measure.

              To your question, I am going to assume that the FSC basically changes long gun transactions to match pistol transactions, so "yes".
              Sacramento Gun Club
              3443 Routier Rd | Sacramento, CA 95827 | (916) 246-2010
              www.sacramentogunclub.com | Facebook | Instagram
              Mon-Thu 11 AM-9 PM | Fri-Sat 9 AM-9 PM | Sun 10-5 PM

              Glock Blue Label Provider | Promotions | Pistol League | Sacramento | Norcal

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              • #8
                EBR Works
                Vendor/Retailer
                • Dec 2007
                • 10492

                Originally posted by Sacramento Gun Club
                EBR, there is nothing wrong with you asking for a tertiary proof or residence as an additional safety measure.

                To your question, I am going to assume that the FSC basically changes long gun transactions to match pistol transactions, so "yes".
                Thanks for that, but your "assumption" still does not provide an absolute answer. We are not going to create more paperwork load unless required by law.


                Check out our e-commerce site here:

                www.ebrworks.com

                Serving you from Prescott, AZ

                Comment

                • #9
                  Josh3239
                  Calguns Addict
                  • Dec 2006
                  • 9191

                  Originally posted by EBR Works
                  Thanks for that, but your "assumption" still does not provide an absolute answer. We are not going to create more paperwork load unless required by law.
                  Michael, we haven't been doing it. Haven't seen a reference to any PC that requires it. Just need to add an FSC and safe handling.

                  Comment

                  • #10
                    Sacramento Gun Club
                    Member
                    • Dec 2014
                    • 185

                    Again, there is nothing wrong with asking for a tertiary proof of residence. You being an FFL are in the same boat as the rest of us. We don't know the "absolute" answer. DOJ doesn't seem to provide answers that won't contradict how we are interpreting the law.

                    Regardless, my assumption is safe. Ask for a tertiary form of residence then modify your process as you know more. Then again, your business decisions are yours and how you run it is up to you.

                    Wouldn't the best course of action to satisfy your question be to contact DOJ directly?
                    Sacramento Gun Club
                    3443 Routier Rd | Sacramento, CA 95827 | (916) 246-2010
                    www.sacramentogunclub.com | Facebook | Instagram
                    Mon-Thu 11 AM-9 PM | Fri-Sat 9 AM-9 PM | Sun 10-5 PM

                    Glock Blue Label Provider | Promotions | Pistol League | Sacramento | Norcal

                    Comment

                    • #11
                      EBR Works
                      Vendor/Retailer
                      • Dec 2007
                      • 10492

                      Originally posted by Josh3239
                      Michael, we haven't been doing it. Haven't seen a reference to any PC that requires it. Just need to add an FSC and safe handling.
                      Perfect. Good enough for Turner's, good enough for me. Thanks Josh!

                      One minor question; are we to retain the top half of the FSC print out?

                      Just an observation; just did our first FSC today. The system crashed upon submission and again at payment. It took 4 times logging into the system to print one card. What a POS nightmare!
                      Last edited by EBR Works; 01-06-2015, 5:06 PM.


                      Check out our e-commerce site here:

                      www.ebrworks.com

                      Serving you from Prescott, AZ

                      Comment

                      • #12
                        kemasa
                        I need a LIFE!!
                        • Jun 2005
                        • 10706

                        CA PC 26845 is the section which requires proof of residency and it is limited only to handguns.
                        Kemasa.
                        False signature edited by Paul: Banned from the FFL forum due to being rude and insulting. Doing this continues his abuse.

                        Don't tell someone to read the rules he wrote or tell him that he is wrong.

                        Never try to teach a pig to sing. You waste your time and you annoy the pig. - Robert A. Heinlein

                        Comment

                        • #13
                          clrems77
                          Member
                          • Dec 2012
                          • 376

                          Thanks for everyones response. So let me get this straight. Handguns need a second prof of residency and long guns dont right? Also a little off topic, but do current HSC card holders need a new FSC card?

                          Thanks!

                          Comment

                          • #14
                            kemasa
                            I need a LIFE!!
                            • Jun 2005
                            • 10706

                            Originally posted by clrems77
                            So let me get this straight. Handguns need a second prof of residency and long guns dont right?
                            Sigh ... Incorrect. Handguns need proof of residency BUT a CA ID/DL does not qualify, so another document is needed. For a long gun, the CA ID/DL is acceptable. There is NO second proof of residency.

                            Also a little off topic, but do current HSC card holders need a new FSC card?
                            No, the HSC is still valid for handgun purchases until it expires. It does not work for long guns though.
                            Kemasa.
                            False signature edited by Paul: Banned from the FFL forum due to being rude and insulting. Doing this continues his abuse.

                            Don't tell someone to read the rules he wrote or tell him that he is wrong.

                            Never try to teach a pig to sing. You waste your time and you annoy the pig. - Robert A. Heinlein

                            Comment

                            • #15
                              DEPUTYBILL
                              Senior Member
                              • Mar 2007
                              • 873

                              Originally posted by clrems77
                              I have been told two different things and would like clarification. If a purchaser had their current address in their DL/ID is a second form of residency required?

                              Second: Are firefighters who work as arson investigators and carry a CCW exempt to buy off roster guns as police are? If so, what exemption code is used?

                              Thanks!
                              As to the second question, the local fire department were I live, had their normal photo ID. It was stamped on the back that they were peace officers per a penal code. I seem to recall it was 830.9 PC or something similar.

                              Comment

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