27 CFR 478.11
§
478.11 Meaning of terms.
When
used in this part and in forms prescribed under this part, where not
otherwise distinctly expressed or manifestly incompatible with the
intent thereof, terms shall have the meanings ascribed in this
section. Words in the plural form shall include the singular, and
vice versa, and words importing the masculine gender shall include
the feminine. The terms "includes" and "including"
do not exclude other things not enumerated which are in the same
general class or are otherwise within the scope thereof.
Act.
18 U.S.C. Chapter 44.
Adjudicated
as a mental defective. (a) A determination by a court, board,
commission, or other lawful authority that a person, as a result of
marked subnormal intelligence, or mental illness, incompetency,
condition, or disease:
(1) Is a danger to himself or to
others; or
(2) Lacks the mental capacity to contract or
manage his own affairs.
(b) The term shall include --
(1)
A finding of insanity by a court in a criminal case; and
(2)
Those persons found incompetent to stand trial or found not guilty by
reason of lack of mental responsibility pursuant to articles 50a and
72b of the Uniform Code of Military Justice, 10
U.S.C. 850a,
876b.
Admitted
to the United States for lawful hunting or sporting purposes. (a) Is
entering the United States to participate in a competitive target
shooting event sponsored by a national, State, or local organization,
devoted to the competitive use or other sporting use of firearms;
or
(b) Is entering the United States to display firearms
at a sports or hunting trade show sponsored by a national, State, or
local firearms trade organization, devoted to the competitive use or
other sporting use of firearms.
Alien. Any person not a
citizen or national of the United States.
Alien illegally
or unlawfully in the United States. Aliens who are unlawfully in the
United States are not in valid immigrant, nonimmigrant or parole
status. The term includes any alien --
(a) Who unlawfully
entered the United States without inspection and authorization by an
immigration officer and who has not been paroled into the United
States under section 212(d)(5) of the Immigration and Nationality Act
(INA);
(b) Who is a nonimmigrant and whose authorized
period of stay has expired or who has violated the terms of the
nonimmigrant category in which he or she was admitted;
(c)
Paroled under INA section 212(d)(5) whose authorized period of parole
has expired or whose parole status has been terminated; or
(d)
Under an order of deportation, exclusion, or removal, or under an
order to depart the United States voluntarily, whether or not he or
she has left the United States.
Ammunition. Ammunition or
cartridge cases, primers, bullets, or propellent powder designed for
use in any firearm other than an antique firearm. The term shall not
include (a) any shotgun shot or pellet not designed for use as the
single, complete projectile load for one shotgun hull or casing, nor
(b) any unloaded, non-metallic shotgun hull or casing not having a
primer.
Antique firearm. (a) Any firearm (including any
firearm with a matchlock, flintlock, percussion cap, or similar type
of ignition system) manufactured in or before 1898; and (b) any
replica of any firearm described in paragraph (a) of this definition
if such replica (1) is not designed or redesigned for using rimfire
or conventional centerfire fixed ammunition, or (2) uses rimfire or
conventional centerfire fixed ammunition which is no longer
manufactured in the United States and which is not readily available
in the ordinary channels of commercial trade.
Armor
piercing ammunition. Projectiles or projectile cores which may be
used in a handgun and which are constructed entirely (excluding the
presence of traces of other substances) from one or a combination of
tungsten alloys, steel, iron, brass, bronze, beryllium copper, or
depleted uranium; or full jacketed projectiles larger than .22
caliber designed and intended for use in a handgun and whose jacket
has a weight of more than 25 percent of the total weight of the
projectile. The term does not include shotgun shot required by
Federal or State environmental or game regulations for hunting
purposes, frangible projectiles designed for target shooting,
projectiles which the Director finds are primarily intended to be
used for sporting purposes, or any other projectiles or projectile
cores which the Director finds are intended to be used for industrial
purposes, including charges used in oil and gas well perforating
devices.
ATF officer. An officer or employee of the Bureau
of Alcohol, Tobacco and Firearms (ATF) authorized to perform any
function relating to the administration or enforcement of this
part.
Business premises. The property on which the
manufacturing or importing of firearms or ammunition or the dealing
in firearms is or will be conducted. A private dwelling, no part of
which is open to the public, shall not be recognized as coming within
the meaning of the term.
Chief, Federal Firearms Licensing
Center (FFLC). The ATF official responsible for the issuance and
renewal of licenses under this part.
Collector. Any person
who acquires, holds, or disposes of firearms as curios or
relics.
Collection premises. The premises described on the
license of a collector as the location at which he maintains his
collection of curios and relics.
Commerce. Travel, trade,
traffic, commerce, transportation, or communication among the several
States, or between the District of Columbia and any State, or between
any foreign country or any territory or possesion and any State or
the District of Columbia, or between points in the same State but
through any other state or the district of Columbia or a foreign
country.
Committed
to a mental institution. A formal commitment of a person to a mental
institution by a court, board, commission, or other lawful authority.
The term includes a commitment to a mental institution involuntarily.
The term includes a commitment for mental defectiveness or mental
illness. It also includes commitments for other reasons, such as for
drug use. The term does not include a person in a mental institution
for observation or a voluntary admission to a mental
institution.
Controlled
substance. A drug or other substance, or immediate precursor, as
defined in section 102 of the Controlled Substances Act, 21
U.S.C. 802.
The term includes, but is not limited to, marijuana, depressants,
stimulants, and narcotic drugs. The term does not include distilled
spirits, wine, malt beverages, or tobacco, as those terms are defined
or used in Subtitle E of the Internal Revenue Code of 1986, as
amended.
Crime punishable by imprisonment for a term
exceeding 1 year. Any Federal, State or foreign offense for which the
maximum penalty, whether or not imposed, is capital punishment or
imprisonment in excess of 1 year. The term shall not include (a) any
Federal or State offenses pertaining to antitrust violations, unfair
trade practices, restraints of trade, or other similar offenses
relating to the regulation of business practices or (b) any State
offense classified by the laws of the State as a misdemeanor and
punishable by a term of imprisonment of 2 years or less. What
constitutes a conviction of such a crime shall be determined in
accordance with the law of the jurisdiction in which the proceedings
were held. Any conviction which has been expunged or set aside or for
which a person has been pardoned or has had civil rights restored
shall not be considered a conviction for the purposes of the Act or
this part, unless such pardon, expunction, or restoration of civil
rights expressly provides that the person may not ship, transport,
possess, or receive firearms, or unless the person is prohibited by
the law of the jurisdiction in which the proceedings were held from
receiving or possessing any firearms.
Curios or relics.
Firearms which are of special interest to collectors by reason of
some quality other than is associated with firearms intended for
sporting use or as offensive or defensive weapons. To be recognized
as curios or relics, firearms must fall within one of the following
categories:
(a) Firearms which were manufactured at least
50 years prior to the current date, but not including replicas
thereof;
(b) Firearms which are certified by the curator
of a municipal, State, or Federal museum which exhibits firearms to
be curios or relics of museum interest; and
(c) Any other
firearms which derive a substantial part of their monetary value from
the fact that they are novel, rare, bizarre, or because of their
association with some historical figure, period, or event. Proof of
qualification of a particular firearm under this category may be
established by evidence of present value and evidence that like
firearms are not available except as collector's items, or that the
value of like firearms available in ordinary commercial channels is
substantially less.
Customs officer. Any officer of the
Customs Service or any commissioned, warrant, or petty officer of the
Coast Guard, or any agent or other person authorized by law or
designated by the Secretary of the Treasury to perform any duties of
an officer of the Customs Service.
Dealer. Any person
engaged in the business of selling firearms at wholesale or retail;
any person engaged in the business of repairing firearms or of making
or fitting special barrels, stocks, or trigger mechanisms to
firearms; or any person who is a pawnbroker. The term shall include
any person who engages in such business or occupation on a part-time
basis.
Destructive device. (a) Any explosive, incendiary,
or poison gas (1) bomb, (2) grenade, (3) rocket having a propellant
charge of more than 4 ounces, (4) missile having an explosive or
incendiary charge of more than one-quarter ounce, (5) mine, or (6)
device similar to any of the devices described in the preceding
paragraphs of this definition; (b) any type of weapon (other than a
shotgun or a shotgun shell which the Director finds is generally
recognized as particularly suitable for sporting purposes) by
whatever name known which will, or which may be readily converted to,
expel a projectile by the action of an explosive or other propellant,
and which has any barrel with a bore of more than one-half inch in
diameter; and (c) any combination of parts either designed or
intended for use in converting any device into any destructive device
described in paragraph (a) or (b) of this section and from which a
destructive device may be readily assembled. The term shall not
include any device which is neither designed nor redesigned for use
as a weapon; any device, although originally designed for use as a
weapon, which is redesigned for use as a signalling, pyrotechnic,
line throwing, safety, or similar device; surplus ordnance sold,
loaned, or given by the Secretary of the Army pursuant to the
provisions of section 4684(2), 4685, or 4686 of Title 10, United
States Code; or any other device which the Director finds is not
likely to be used as a weapon, is an antique, or is a rifle which the
owner intends to use solely for sporting, recreational, or cultural
purposes.
Director. The Director, Bureau of Alcohol,
Tobacco and Firearms, the Department of the Treasury, Washington,
D.C.
Director of Industry Operations. The principal ATF
official in a Field Operations division responsible for administering
regulations in this part.
Discharged under dishonorable
conditions. Separation from the U.S. Armed Forces resulting from a
dishonorable discharge or dismissal adjudged by a general
court-martial. The term does not include separation from the Armed
Forces resulting from any other discharge, e.g., a bad conduct
discharge.
Division. A Bureau of Alcohol, Tobacco and
Firearms Division.
Engaged in the business -- (a)
Manufacturer of firearms. A person who devotes time, attention, and
labor to manufacturing firearms as a regular course of trade or
business with the principal objective of livelihood and profit
through the sale or distribution of the firearms manufactured;
(b)
Manufacturer of ammunition. A person who devotes time, attention, and
labor to manufacturing ammunition as a regular course of trade or
business with the principal objective of livelihood and profit
through the sale or distribution of the ammunition manufactured;
(c)
Dealer in firearms other than a gunsmith or a pawnbroker. A person
who devotes time, attention, and labor to dealing in firearms as a
regular course of trade or business with the principal objective of
livelihood and profit through the repetitive purchase and resale of
firearms, but such a term shall not include a person who makes
occasional sales, exchanges, or purchases of firearms for the
enhancement of a personal collection or for a hobby, or who sells all
or part of his personal collection of firearms;
(d)
Gunsmith. A person who devotes time, attention, and labor to engaging
in such activity as a regular course of trade or business with the
principal objective of livelihood and profit, but such a term shall
not include a person who makes occasional repairs of firearms or who
occasionally fits special barrels, stocks, or trigger mechanisms to
firearms;
(e) Importer of firearms. A person who devotes
time, attention, and labor to importing firearms as a regular course
of trade or business with the principal objective of livelihood and
profit through the sale or distribution of the firearms imported;
and,
(f) Importer of ammunition. A person who devotes
time, attention, and labor to importing ammunition as a regular
course of trade or business with the principal objective of
livelihood and profit through the sale or distribution of the
ammunition imported.
Executed under penalties of perjury.
Signed with the prescribed declaration under the penalties of perjury
as provided on or with respect to the return form, or other document
or, where no form of declaration is prescribed, with the
declaration:
"I declare under the penalties of
perjury that this -- (insert type of document, such as, statement,
application, request, certificate), including the documents submitted
in support thereof, has been examined by me and, to the best of my
knowledge and belief, is true, correct, and complete."
Federal
Firearms Act. 15 U.S.C. Chapter 18.
Firearm. Any weapon,
including a starter gun, which will or is designed to or may readily
be converted to expel a projectile by the action of an explosive; the
frame or receiver of any such weapon; any firearm muffler or firearm
silencer; or any destructive device; but the term shall not include
an antique firearm. In the case of a licensed collector, the term
shall mean only curios and relics.
Firearm frame or
receiver. That part of a firearm which provides housing for the
hammer, bolt or breechblock, and firing mechanism, and which is
usually threaded at its forward portion to receive the
barrel.
Firearm muffler or firearm silencer. Any device
for silencing, muffling, or diminishing the report of a portable
firearm, including any combination of parts, designed or redesigned,
and intended for use in assembling or fabricating a firearm silencer
or firearm muffler, and any part intended only for use in such
assembly or fabrication.
Friendly foreign government. Any
government with whom the United States has diplomatic relations and
whom the United States has not identified as a State sponsor of
terrorism.
Fugitive from justice. Any person who has fled
from any State to avoid prosecution for a felony or a misdemeanor; or
any person who leaves the State to avoid giving testimony in any
criminal proceeding. The term also includes any person who knows that
misdemeanor or felony charges are pending against such person and who
leaves the State of prosecution.
Handgun. (a) Any firearm
which has a short stock and is designed to be held and fired by the
use of a single hand; and
(b) Any combination of parts
from which a firearm described in paragraph (a) can be
assembled.
Hunting license or permit lawfully issued in
the United States. A license or permit issued by a State for hunting
which is valid and unexpired.
Identification document. A
document containing the name, residence address, date of birth, and
photograph of the holder and which was made or issued by or under the
authority of the United State Government, a State, political
subdivision of a State, a foreign government, political subdivision
of a foreign government, an international governmental or an
international quasi-governmental organization which, when completed
with information concerning a particular individual, is of a type
intended or commonly accepted for the purpose of identification of
individuals.
Importation. The bringing of a firearm or
ammunition into the United States; except that the bringing of a
firearm or ammunition from outside the United States into a
foreign-trade zone for storage pending shipment to a foreign country
or subsequent importation into this country, pursuant to this part,
shall not be deemed importation.
Importer. Any person
engaged in the business of importing or bringing firearms or
ammunition into the United States. The term shall include any person
who engages in such business on a part-time basis.
Indictment.
Includes an indictment or information in any court, under which a
crime punishable by imprisonment for a term exceeding 1 year (as
defined in this section) may be prosecuted, or in military cases to
any offense punishable by imprisonment for a term exceeding 1 year
which has been referred to a general court-martial. An information is
a formal accusation of a crime, differing from an indictment in that
it is made by a prosecuting attorney and not a grand
jury.
Interstate or foreign commerce. Includes commerce
between any place in a State and any place outside of that State, or
within any possession of the United States (not including the Canal
Zone) or the District of Columbia. The term shall not include
commerce between places within the same State but through any place
outside of that State.
Intimate partner. With respect to a
person, the spouse of the person, a former spouse of the person, an
individual who is a parent of a child of the person, and an
individual who cohabitates or has cohabitated with the person.
Large
capacity ammunition feeding device. A magazine, belt, drum, feed
strip, or similar device for a firearm manufactured after September
13, 1994, that has a capacity of, or that can be readily restored or
converted to accept, more than 10 rounds of ammunition. The term does
not include an attached tubular device designed to accept, and
capable of operating only with, .22 caliber rimfire ammunition, or a
fixed device for a manually operated firearm, or a fixed device for a
firearm listed in 18
U.S.C. 922,
Appendix A.
Licensed collector. A collector of curios and
relics only and licensed under the provisions of this part.
Licensed
dealer. A dealer licensed under the provisions of this
part.
Licensed importer. An importer licensed under the
provisions of this part.
Licensed manufacturer. A
manufacturer licensed under the provisions of this part.
Machine
gun. Any weapon which shoots, is designed to shoot, or can be readily
restored to shoot, automatically more than one shot, without manual
reloading, by a single function of the trigger. The term shall also
include the frame or receiver of any such weapon, any part designed
and intended solely and exclusively, or combination of parts designed
and intended, for use in converting a weapon into a machine gun, and
any combination of parts from which a machine gun can be assembled if
such parts are in the possession or under the control of a
person.
Manufacturer. Any person engaged in the business
of manufacturing firearms or ammunition. The term shall include any
person who engages in such business on a part-time basis.
Mental
institution. Includes mental health facilities, mental hospitals,
sanitariums, psychiatric facilities, and other facilities that
provide diagnoses by licensed professionals of mental retardation or
mental illness, including a psychiatric ward in a general
hospital.
Misdemeanor crime of domestic violence. (a) Is a
Federal, State or local offense that:
(1) Is a misdemeanor
under Federal or State law or, in States which do not classify
offenses as misdemeanors, is an offense punishable by imprisonment
for a term of one year or less, and includes offenses that are
punishable only by a fine. (This is true whether or not the State
statute specifically defines the offense as a "misdemeanor"
or as a "misdemeanor crime of domestic violence." The term
includes all such misdemeanor convictions in Indian Courts
established pursuant to 25 CFR part 11.);
(2) Has, as an
element, the use or attempted use of physical force (e.g., assault
and battery), or the threatened use of a deadly weapon; and
(3)
Was committed by a current or former spouse, parent, or guardian of
the victim, by a person with whom the victim shares a child in
common, by a person who is cohabiting with or has cohabited with the
victim as a spouse, parent, or guardian, (e.g., the equivalent of a
"common law" marriage even if such relationship is not
recognized under the law), or a person similarly situated to a
spouse, parent, or guardian of the victim (e.g., two persons who are
residing at the same location in an intimate relationship with the
intent to make that place their home would be similarly situated to a
spouse).
(b) A person shall not be considered to have been
convicted of such an offense for purposes of this part unless:
(1)
The person is considered to have been convicted by the jurisdiction
in which the proceedings were held.
(2) The person was
represented by counsel in the case, or knowingly and intelligently
waived the right to counsel in the case; and
(3) In the
case of a prosecution for which a person was entitled to a jury trial
in the jurisdiction in which the case was tried, either
(i)
The case was tried by a jury, or
(ii) The person knowingly
and intelligently waived the right to have the case tried by a jury,
by guilty plea or otherwise.
(c) A person shall not be
considered to have been convicted of such an offense for purposes of
this part if the conviction has been expunged or set aside, or is an
offense for which the person has been pardoned or has had civil
rights restored (if the law of the jurisdiction in which the
proceedings were held provides for the loss of civil rights upon
conviction for such an offense) unless the pardon, expunction, or
restoration of civil rights expressly provides that the person may
not ship, transport, possess, or receive firearms, and the person is
not otherwise prohibited by the law of the jurisdiction in which the
proceedings were held from receiving or possessing any
firearms.
National Firearms Act. 26 U.S.C. Chapter
53.
NICS. The National Instant Criminal Background Check
System established by the Attorney General pursuant to 18
U.S.C. 922(t).
Nonimmigrant
alien. An alien in the United States in a nonimmigrant classification
as defined by section 101(a)(15) of the Immigration and Nationality
Act (8
U.S.C. 1101(a)(15)).
Pawnbroker.
Any person whose business or occupation includes the taking or
receiving, by way of pledge or pawn, of any firearm as security for
the payment or repayment of money. The term shall include any person
who engages in such business on a part-time basis.
Permanently
inoperable. A firearm which is incapable of discharging a shot by
means of an explosive and incapable of being readily restored to a
firing condition. An acceptable method of rendering most firearms
permanently inoperable is to fusion weld the chamber closed and
fusion weld the barrel solidly to the frame. Certain unusual firearms
require other methods to render the firearm permanently inoperable.
Contact ATF for instructions.
Person. Any individual,
corporation, company, association, firm, partnership, society, or
joint stock company.
Pistol. A weapon originally designed,
made, and intended to fire a projectile (bullet) from one or more
barrels when held in one hand, and having (a) a chamber(s) as an
integral part(s) of, or permanently aligned with, the bore(s); and
(b) a short stock designed to be gripped by one hand and at an angle
to and extending below the line of the bore(s).
Principal
objective of livelihood and profit. The intent underlying the sale or
disposition of firearms is predominantly one of obtaining livelihood
and pecuniary gain, as opposed to other intents such as improving or
liquidating a personal firearms collection: Provided, That proof of
profit shall not be required as to a person who engages in the
regular and repetitive purchase and disposition of firearms for
criminal purposes or terrorism. For purposes of this part, the term
"terrorism" means activity, directed against United States
persons, which --
(a) Is committed by an individual who is
not a national or permanent resident alien of the United States;
(b)
Involves violent acts or acts dangerous to human life which would be
a criminal violation if committed within the jurisdiction of the
United States; and
(c) Is intended --
(1) To
intimidate or coerce a civilian population;
(2) To
influence the policy of a government by intimidation or coercion;
or
(3) To affect the conduct of a government by
assassination or kidnapping.
Published ordinance. A
published law of any political subdivision of a State which the
Director determines to be relevant to the enforcement of this part
and which is contained on a list compiled by the Director, which list
is incorporated by reference in the Federal Register, revised
annually, and furnished to licensees under this part.
Renounced
U.S. citizenship. (a) A person has renounced his U.S. citizenship if
the person, having been a citizen of the United States, has renounced
citizenship either --
(1) Before a diplomatic or consular
officer of the United States in a foreign state pursuant to 8
U.S.C. 1481(a)(5);
or
(2) Before an officer designated by the Attorney
General when the United States is in a state of war pursuant to 8
U.S.C. 1481(a)(6).
(b)
The term shall not include any renunciation of citizenship that has
been reversed as a result of administrative or judicial
appeal.
Revolver. A projectile weapon, of the pistol type,
having a breechloading chambered cylinder so arranged that the
cocking of the hammer or movement of the trigger rotates it and
brings the next cartridge in line with the barrel for firing.
Rifle.
A weapon designed or redesigned, made or remade, and intended to be
fired from the shoulder, and designed or redesigned and made or
remade to use the energy of the explosive in a fixed metallic
cartridge to fire only a single projectile through a rifled bore for
each single pull of the trigger.
Semiautomatic assault
weapon. (a) Any of the firearms, or copies or duplicates of the
firearms in any caliber, known as:
(1) Norinco, Mitchell,
and Poly Technologies Avtomat Kalashnikovs (all models),
(2)
Action Arms Israeli Military Industries UZI and Galil,
(3)
Beretta Ar70 (SC-70),
(4) Colt AR-15,
(5)
Fabrique National FN/FAL, FN/LAR, and FNC,
(6) SWD M-10,
M-11, M-11/9, and M-12,
(7) Steyr AUG,
(8)
INTRATEC TEC-9, TEC-DC9 and TEC-22, and
(9) Revolving
cylinder shotguns, such as (or similar to) the Street Sweeper and
Striker 12;
(b) A semiautomatic rifle that has an ability
to accept a detachable magazine and has at least 2 of --
(1)
A folding or telescoping stock,
(2) A pistol grip that
protrudes conspicuously beneath the action of the weapon,
(3)
A bayonet mount,
(4) A flash suppressor or threaded barrel
designed to accommodate a flash suppressor, and
(5) A
grenade launcher;
(c) A semiautomatic pistol that has an
ability to accept a detachable magazine and has at least 2 of --
(1)
An ammunition magazine that attaches to the pistol outside of the
pistol grip,
(2) A threaded barrel capable of accepting a
barrel extender, flash suppressor, forward handgrip, or
silencer,
(3) A shroud that is attached to, or partially
or completely encircles, the barrel and that permits the shooter to
hold the firearm with the nontrigger hand without being burned,
(4)
A manufactured weight of 50 ounces or more when the pistol is
unloaded, and
(5) A semiautomatic version of an automatic
firearm; and
(d) A semiautomatic shotgun that has at least
2 of --
(1) A folding or telescoping stock,
(2)
A pistol grip that protrudes conspicuously beneath the action of the
weapon,
(3) A fixed magazine capacity in excess of 5
rounds, and
(4) An ability to accept a detachable
magazine.
Semiautomatic pistol. Any repeating pistol which
utilizes a portion of the energy of a firing cartridge to extract the
fired cartridge case and chamber the next round, and which requires a
separate pull of the trigger to fire each cartridge.
Semiautomatic
rifle. Any repeating rifle which utilizes a portion of the energy of
a firing cartridge to extract the fired cartridge case and chamber
the next round, and which requires a separate pull of the trigger to
fire each cartridge.
Semiautomatic shotgun. Any repeating
shotgun which utilizes a portion of the energy of a firing cartridge
to extract the fired cartridge case and chamber the next round, and
which requires a separate pull of the trigger to fire each
cartridge.
Short-barreled rifle. A rifle having one or
more barrels less than 16 inches in length, and any weapon made from
a rifle, whether by alteration, modification, or otherwise, if such
weapon, as modified, has an overall length of less than 26
inches.
Short-barreled shotgun. A shotgun having one or
more barrels less than 18 inches in length, and any weapon made from
a shotgun, whether by alteration, modification, or otherwise, if such
weapon as modified has an overall length of less than 26
inches.
Shotgun. A weapon designed or redesigned, made or
remade, and intended to be fired from the shoulder, and designed or
redesigned and made or remade to use the energy of the explosive in a
fixed shotgun shell to fire through a smooth bore either a number of
ball shot or a single projectile for each single pull of the
trigger.
State. A State of the United States. The term
shall include the District of Columbia, the Commonwealth of Puerto
Rico, and the possessions of the United States (not including the
Canal Zone).
State of residence. The State in which an
individual resides. An individual resides in a State if he or she is
present in a State with the intention of making a home in that State.
If an individual is on active duty as a member of the Armed Forces,
the individual's State of residence is the State in which his or her
permanent duty station is located. An alien who is legally in the
United States shall be considered to be a resident of a State only if
the alien is residing in the State and has resided in the State for a
period of at least 90 days prior to the date of sale or delivery of a
firearm. The following are examples that illustrate this
definition:
Example 1. A maintains a home in State X. A
travels to State Y on a hunting, fishing, business, or other type of
trip. A does not become a resident of State Y by reason of such
trip.
Example 2. A is a U.S. citizen and maintains a home
in State X and a home in State Y. A resides in State X except for
weekends or the summer months of the year and in State Y for the
weekends or the summer months of the year. During the time that A
actually resides in State X, A is a resident of State X, and during
the time that A actually resides in State Y, A is a resident of State
Y.
Example 3. A, an alien, travels on vacation or on a
business trip to State X. Regardless of the length of time A spends
in State X, A does not have a State of residence in State X. This is
because A does not have a home in State X at which he has resided for
at least 90 days.
Unlawful user of or addicted to any
controlled substance. A person who uses a controlled substance and
has lost the power of self-control with reference to the use of the
controlled substance; and any person who is a current user of a
controlled substance in a manner other than as prescribed by a
licensed physician. Such use is not limited to the use of drugs on a
particular day, or within a matter of days or weeks before, but
rather that the unlawful use has occurred recently enough to indicate
that the individual is actively engaged in such conduct. A person may
be an unlawful current user of a controlled substance even though the
substance is not being used at the precise time the person seeks to
acquire a firearm or receives or possesses a firearm. An inference of
current use may be drawn from evidence of a recent use or possession
of a controlled substance or a pattern of use or possession that
reasonably covers the present time, e.g., a conviction for use or
possession of a controlled substance within the past year; multiple
arrests for such offenses within the past 5 years if the most recent
arrest occurred within the past year; or persons found through a drug
test to use a controlled substance unlawfully, provided that the test
was administered within the past year. For a current or former member
of the Armed Forces, an inference of current use may be drawn from
recent disciplinary or other administrative action based on confirmed
drug use, e.g., court-martial conviction, nonjudicial punishment, or
an administrative discharge based on drug use or drug rehabilitation
failure.
Unserviceable firearm. A firearm which is
incapable of discharging a shot by means of an explosive and is
incapable of being readily restored to a firing condition.
File Type | application/msword |
File Title | 27 CFR 478 |
Author | ATF |
Last Modified By | ATF |
File Modified | 2009-04-22 |
File Created | 2009-04-22 |