Public_Comment1_Response

Public_Comment_Nov15_2011_Smith_Response.htm

Report of Firearms Transactions

Public_Comment1_Response

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{size:8.5in 11.0in; margin:1.0in 1.0in 1.0in 1.0in; mso-header-margin:.5in; mso-footer-margin:.5in; mso-paper-source:0;} div.WordSection1 {page:WordSection1;} --> </style> <!--[if gte mso 10]> <style> /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-qformat:yes; mso-style-parent:""; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin:0in; mso-para-margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:10.0pt; font-family:"Times New Roman","serif";} </style> <![endif]--> </head> <body lang=EN-US link=blue vlink=purple style='tab-interval:.5in'> <div class=WordSection1> <p class=MsoNormal style='margin-left:120.0pt;text-indent:-120.0pt;tab-stops: 120.0pt;mso-layout-grid-align:none;text-autospace:none'><b><span style='font-family:"Calibri","sans-serif";mso-bidi-font-family:Calibri; color:black'>From:<span style='mso-tab-count:1'>����������������������������� </span></span></b><span style='font-family:"Calibri","sans-serif";mso-bidi-font-family:Calibri; color:black'>O'Leary, Nicholas E.<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:120.0pt;text-indent:-120.0pt;tab-stops: 120.0pt;mso-layout-grid-align:none;text-autospace:none'><b><span style='font-family:"Calibri","sans-serif";mso-bidi-font-family:Calibri; color:black'>Sent:<span style='mso-tab-count:1'>������������������������������ </span></span></b><span style='font-family:"Calibri","sans-serif";mso-bidi-font-family:Calibri; color:black'>Tuesday, January 10, 2012 9:46 AM<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:120.0pt;text-indent:-120.0pt;tab-stops: 120.0pt;mso-layout-grid-align:none;text-autospace:none'><b><span style='font-family:"Calibri","sans-serif";mso-bidi-font-family:Calibri; color:black'>To:<span style='mso-tab-count:1'>���������������������������������� </span></span></b><span style='font-family:"Calibri","sans-serif";mso-bidi-font-family:Calibri; color:black'>gregory.smith3@verizon.net<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:120.0pt;text-indent:-120.0pt;tab-stops: 120.0pt;mso-layout-grid-align:none;text-autospace:none'><b><span style='font-family:"Calibri","sans-serif";mso-bidi-font-family:Calibri; color:black'>Subject:<span style='mso-tab-count:1'>������������������������� </span></span></b><span style='font-family:"Calibri","sans-serif";mso-bidi-font-family:Calibri; color:black'>RE: transactions of firearms for law enforcement purposes<o:p></o:p></span></p> <p class=MsoNormal><o:p>&nbsp;</o:p></p> <p class=MsoNoSpacing><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>Dear Mr. Smith,<o:p></o:p></span></p> <p class=MsoNoSpacing><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>Thank you for your recent inquiry to the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). This is in response to your email in which you inquired about the information collection regarding OMB Number 1140-0024. In your email, you provided information regarding the California Attorney General and the State of California firearms transaction procedures. <o:p></o:p></span></p> <p class=Default><o:p>&nbsp;</o:p></p> <p class=MsoNoSpacing><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>Each licensed importer, licensed manufacturer and, licensed dealer, shall maintain such records of importation, production shipment, receipt, sale, or other disposition, of firearms at his place of business, for such period, and in such form as the Attorney General may by regulations prescribe. Such importers, manufacturers and dealers, shall not be required to submit to the Attorney General reports and information with respect to such records and the contents thereof, except as expressly required by this section (18 U.S.C. 923(g)(1)(A)). Each Licensee shall, when required by letter issued by the Attorney General, and until notified to the contrary in writing by the Attorney General, submit on a form specified by the Attorney General, for periods and at the times specified in such letter, all record information required to be kept by this chapter or such lesser record information as the Attorney General in such letter may specify (18 U.S.C. 923 (g)(5)(A)).<o:p></o:p></span></p> <p class=MsoNoSpacing><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'><o:p>&nbsp;</o:p></span></p> <p class=MsoNormal>ATF Form 5300.5 is used when the Bureau of Alcohol, Tobacco, Firearms and Explosives Official has reason to believe that the licensee is not complying with law.&nbsp; The licensee may be called upon to report firearms transactions for such periods and at such times as the Bureau of Alcohol, Tobacco, Firearms and Explosives Official may deem necessary, to determine the amount of activity and types of transactions, and whether the activity is criminal.&nbsp; The form clearly identifies the information required and it is drawn from the required records.&nbsp; ATF personnel examine the completed forms to determine the extent of discrepancies, if any.&nbsp; </p> <p class=MsoNoSpacing><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'><o:p>&nbsp;</o:p></span></p> <p class=MsoNoSpacing><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>The State of California may have its own reporting requirements regarding the transfer of firearms.&nbsp; For further information regarding those requirements, please contact the California Attorney General at:<o:p></o:p></span></p> <p class=MsoNoSpacing><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'><o:p>&nbsp;</o:p></span></p> <p class=MsoNormal style='text-indent:.5in;text-autospace:none'><span style='color:black'>Office of the Attorney General California Department of Justice <o:p></o:p></span></p> <p class=MsoNormal style='text-indent:.5in;text-autospace:none'><span style='color:black'>Attn: Public Inquiry Unit <o:p></o:p></span></p> <p class=MsoNormal style='text-indent:.5in;text-autospace:none'><span style='color:black'>P.O. Box 944255 <o:p></o:p></span></p> <p class=MsoNoSpacing style='text-indent:.5in'><span style='font-size:12.0pt; font-family:"Times New Roman","serif";color:black'>Sacramento, CA 94244-2550</span><span style='font-size:16.0pt;font-family:"Times New Roman","serif"'><o:p></o:p></span></p> <p class=MsoNoSpacing><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'><o:p>&nbsp;</o:p></span></p> <p class=MsoPlainText><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>I trust this correspondence has been responsive to your inquiry.&nbsp; Should you have any further questions, please feel free to contact me at </span><a href="mailto:Nicholas.OLeary@atf.gov"><span style='font-size:12.0pt;font-family: "Times New Roman","serif"'>Nicholas.OLeary@atf.gov</span></a><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>.&nbsp;&nbsp;&nbsp; <o:p></o:p></span></p> <p class=MsoPlainText><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'><o:p>&nbsp;</o:p></span></p> <p class=MsoPlainText><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>Regards, <o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"; color:#1F497D'><o:p>&nbsp;</o:p></span></p> <p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"; color:#1F497D'><o:p>&nbsp;</o:p></span></p> <p class=MsoNormal><span style='font-family:"Copperplate Gothic Bold","sans-serif"; color:#1F497D'>Nicholas O'Leary<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:8.0pt;font-family:"Copperplate Gothic Bold","sans-serif"; color:#1F497D'>Bureau of Alcohol, Tobacco, Firearms and Explosives<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:8.0pt;font-family:"Copperplate Gothic Bold","sans-serif"; color:#1F497D'>Firearms Enforcement Specialist, Firearms Industry Programs Branch<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:8.0pt;font-family:"Copperplate Gothic Bold","sans-serif"; color:#1F497D'>99 New York Ave. NE Mail Stop 6.N-523<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:8.0pt;font-family:"Copperplate Gothic Bold","sans-serif"; color:#1F497D'>Washington, DC 20226<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:8.0pt;font-family:"Copperplate Gothic Bold","sans-serif"; color:#1F497D'>TEL: 202-648-7264 FAX: 202-648-9601 <o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"; color:#1F497D'><o:p>&nbsp;</o:p></span></p> <p class=MsoNormal><span style='mso-fareast-font-family:"Times New Roman"'>&nbsp;&nbsp;<o:p></o:p></span></p> <p class=b854ee49-f3ab-4b48-81eb-08116e90418d style='margin:0in;margin-bottom: .0001pt'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"; color:#1F497D'>*******</span></p> <p><b><span style='font-size:7.5pt;color:black'>NOTICE: This e-mail message and any attached files are intended solely for the use of the addressee(s) named above in connection with official business.&nbsp; This communication may contain Sensitive But Unclassified information that may be statutorily or otherwise prohibited from being released without appropriate approval.&nbsp; Any review, use, or dissemination of this e-mail message and any attached file(s) in any form outside of the Bureau of Alcohol, Tobacco, Firearms &amp; Explosives or the Department of Justice without express authorization is strictly prohibited.</span><span style='color:black'><o:p></o:p></span></b></p> <p class=MsoNormal><span style='mso-fareast-font-family:"Times New Roman"'>&nbsp;&nbsp;&nbsp;<o:p></o:p></span></p> <div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'> <p class=MsoNormal style='mso-outline-level:1'><b><span style='font-size:10.0pt; font-family:"Tahoma","sans-serif"'>From:</span></b><span style='font-size:10.0pt; font-family:"Tahoma","sans-serif"'> <a href="mailto:gregory.smith3@verizon.net">gregory.smith3@verizon.net</a> [<a href="mailto:gregory.smith3@verizon.net">mailto:gregory.smith3@verizon.net</a>] <br> <b>Posted At:</b> Tuesday, November 15, 2011 2:41 PM<br> <b>Posted To:</b> Renewal5300<br> <b>Conversation:</b> transactions of firearms for law enforcement purposes<br> <b>Subject:</b> transactions of firearms for law enforcement purposes<o:p></o:p></span></p> </div> <p class=MsoNormal><o:p>&nbsp;</o:p></p> <div> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>Hi Mr NicholasO' Leary,<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'><o:p>&nbsp;</o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>Your information collection forfirearms transactions and your email was observed per reference 1.<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'><o:p>&nbsp;</o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>If interested to copy California firearmtransaction procedures, Assembly Bill 809 (reference 2) and itssigning message (attachment 1) predict the California AttorneyGeneral/Dept of Justice maintains records of transactions. Thus, yourburden to collect information might be reduced if a person or officefor the Attorney General or Dept of Justice can supply you recordswith these procedures.<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'><o:p>&nbsp;</o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>A court case was reported fortransactions of ammunition per attachment 2 and causedveto of Senate Bill No. 427, Ammunition and firearms (Sept 2011). Theveto might indicate increased risk to local transactionrecord-keeping, and make your collection necessary as a backup, ifrecords of ammunition transactions are in scope?<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'><o:p>&nbsp;</o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>Mr Gregory Smith<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>Lancaster, CA<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>reader/internet browser<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'><o:p>&nbsp;</o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>Reference(s)<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>1.<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'><a href="http://www.gpo.gov/fdsys/pkg/FR-2011-11-15/html/2011-29375.htm">http://www.gpo.gov/fdsys/pkg/FR-2011-11-15/html/2011-29375.htm</a><o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>Federal Register Volume 76, Number 220(Tuesday, November 15, 2011)<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>FR Doc No: 2011-29375<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>DEPARTMENT OF JUSTICE<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>Bureau of Alcohol, Tobacco, Firearmsand Explosives<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>OMB Number 1140-0024<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>Report of Firearms Transactions<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'><o:p>&nbsp;</o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>2.<br> <a href="http://www.leginfo.ca.gov/bilinfo.html">http://www.leginfo.ca.gov/bilinfo.html</a><o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>California Assembly Bill 809, Firearms.<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>Date: October 9, 2011<o:p></o:p></span></p> <p style='margin-bottom:0in;margin-bottom:.0001pt'><span style='font-size:9.0pt; font-family:"Arial","sans-serif";color:black'>[excerpt] In order to assist in theinvestigation of crime, the prosecution of civil actions by cityattorneys [content omitted], the arrest and prosecution of criminals,and the recovery of lost, stolen, or found property, the [California]Attorney General shall keep and properly file a complete record ofall copies of fingerprints, copies of licenses to carry firearms ,[content omitted] dealers records of sales of firearms , [contentomitted] and reports of stolen, lost, found, pledged, or pawnedproperty in any city or county of this state.<o:p></o:p></span></p> </div> </div> </body> </html>
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