DISTURBING TRUTH ABOUT HR
4298
By Craig Motyka
www.federaljack.com
January 13, 2010

2009 saw a flurry of new gun control legislation introduced in the house. And to
cap it off we have HR 4298 intorduced
by Mrs Mccarthy out of New York, as to be expected.
This bill is disturbing on several levels, because it not only targets
people who buy guns,
it also targets gun dealers. It targets specific areas of the country namely
(A) the Southwest
Border;
(B) the I-95 corridor between Miami and Boston;
(C) Northern rural Mississippi to Chicago;
(D)
Northern Indiana to Chicago;
(E) the triangle between Los Angeles, Las Vegas and Phoenix; and
(F) Birmingham
to Chicago
So the language in this bill is vague can be selectively enforced as the “law enforcer”
seems fit. Imagine this, you go to a gun show in Philadelphia and purchase 2 handguns and you had ammunition that was for
these weapons in your car because you knew you were going to buy these weapons and needed some rounds for target shooting.
And on your drive home you miss your exit on I95 and have to drive into to New jersey to make a u-turn, and in the process
you get stopped by Ewing police for some reason. In New jersey it’s illegal for anyone to transport a handgun that doesn’t
have a state issued firearms identification card. You live in Bucks County which makes it impossible to get. So your stuck
in violation of state law, and the officer notices your anxious and deems he has probable cause to search your vechile. So
in this a very realistic scenario, you the citizen whos only mistake was missing your exit can put you in jail for up to 20
years. Here’s the bill, its not long so read it and see if you interpet it the same as I do
Gun Trafficking Prevention
Act of 2009 (Introduced in House)
HR 4298 IH
111th CONGRESS
1st Session
H. R. 4298
To prevent
gun trafficking in the United States.
IN THE HOUSE OF REPRESENTATIVES
December 11, 2009
Mrs. MCCARTHY
of New York (for herself, Mr. TOWNS, Mr. MORAN of Virginia, Ms. JACKSON-LEE of Texas, Mrs. MALONEY, Mr. SERRANO, Mr. MCGOVERN,
and Mr. QUIGLEY) introduced the following bill; which was referred to the Committee on the Judiciary
——————————————————————————–
A BILL
To prevent gun trafficking in the United States.
Be it enacted by the Senate and House of Representatives
of the United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the
`Gun Trafficking Prevention Act of 2009′.
SEC. 2. FINDINGS.
Congress finds and declares that–
(1) in the United States, the black market is the source for guns used in more than 90 percent of gun crimes;
(2)
nearly 90 percent of the guns used in gun crimes in New York City, New York come from other States;
(3) according to
the Federal Bureau of Investigation, in 2008, in the United States, 2/3 of all murders committed resulted from the use of
a firearm, and 2,364 people under the age of 22 were murdered with a firearm;
(4) the Bureau of Alcohol, Tobacco, Firearms
and Explosives (in this section referred to as the `ATF’) crime gun trace reports show that only about 1 percent of
licensed firearms arms dealers supply nearly 60 percent of crime gun traces;
(5) ATF has found that Straw Purchasers
are the largest source of guns trafficked into the illegal market;
(6) then Acting ATF Director Michael J. Sullivan’s
April 19, 2007, testimony to the Senate Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies, named
as `significant regional, national and international trafficking corridors’–
(A) the Southwest Border;
(B) the I-95 corridor between Miami and Boston;
(C) Northern rural Mississippi to Chicago;
(D) Northern Indiana
to Chicago;
(E) the triangle between Los Angeles, Las Vegas and Phoenix; and
(F) Birmingham to Chicago;
(7) there are approximately 2500 agents, and 600 Industry Operator Investigators (in this section referred to as the `IOI’)
for the 115,000 Federal Firearm Licensees in the United States;
(8) the average cycle of inspection is 7 to 10 years;
and
(9) ATF needs more resources to prevent guns from falling into the hands of those persons not legally allowed to
possess them.
SEC. 3. TRAFFICKING IN FIREARMS.
(a) In General- Chapter 44 of title 18, United States Code, is
amended by inserting at the end the following:
`Sec. 932. Trafficking in firearms
`(a) In General-
`(1)
OFFENSE- It shall be unlawful for any person knowingly, regardless of whether anything of value is exchanged–
`(A)
to ship, transport, transfer, or otherwise dispose to a person, 2 or more firearms in or affecting interstate or foreign commerce,
if the transferor knows or has reasonable cause to believe that such disposition would be in violation of, or would result
in a violation of any Federal, State, or local law punishable by a term of imprisonment exceeding 1 year;
`(B) to receive
from a person, 2 or more firearms in or affecting interstate or foreign commerce, if the recipient knows or has reasonable
cause to believe that such receipt would be in violation of, or would result in a violation of any Federal, State, or local
law punishable by a term of imprisonment exceeding 1 year;
`(C) except a licensed importer, licensed manufacturer,
or licensed dealer, to make materially false statements to a licensed importer, licensed manufacturer, or licensed dealer,
relating to the purchase, receipt, or acquisition from a licensed importer, licensed manufacturer, or licensed dealer of 2
or more firearms that have moved in or affected interstate or foreign commerce, for the person, or for or on behalf of any
other person; or
`(D) to direct, promote, or facilitate conduct specified in subparagraph (A), (B), or (C).
`(2)
PENALTY- Any person who violates this section shall be fined under this title, imprisoned not more than 20 years, or both.
`(3) APPLICATION-
`(A) AFFIRMATIVE DEFENSE- It is an affirmative defense to any prosecution for a violation of subparagraph
(A) or (B) of paragraph (1) of this subsection or a violation of paragraph (1)(D) of this subsection that relates to conduct
specified in subparagraph (A) or (B) of paragraph (1) that the firearm at issue was transferred only after a background check
on the actual buyer pursuant to section 922(t) indicated that the actual buyer’s receipt of the firearm would not violate
section 922(g) or (n) or State law.
`(B) DEFINITIONS- In this subsection–
`(i) the term `term of imprisonment
exceeding 1 year’ does not include any offense classified by such jurisdiction as a misdemeanor and punishable by a
term of imprisonment of 2 years or less; and
`(ii) the term `actual buyer’ means the individual for whom the
firearm is being purchased, as described in paragraph (1)(C).
`(C) PURCHASE- Paragraph (1) shall not apply to a firearm
that is–
`(i) lawfully acquired by a person to be given to another person not prohibited from possessing a firearm
under Federal, State, or local law as a gift; or
`(ii) lawfully received or otherwise acquired by a court-appointed
trustee, receiver, or conservator for, or on behalf of, an estate or creditor or by a person to carry out a bequest, or an
acquisition by intestate succession under the laws of the State of residence of the person.
`(b) Sentencing Guidelines
Enhancements- Pursuant to its authority under section 994(p) of title 28, United States Code, the United States Sentencing
Commission shall amend the Federal Sentencing Guidelines to provide for an appropriate increase in the offense level for each
of the following violations of this section, if the offense involves the shipping, transporting, transferring, disposing of,
or receiving–
`(1) more than 4, but fewer than 15 firearms;
`(2) more than 14, but fewer than 25 firearms;
`(3) more than 24 but fewer than 100 firearms; and
`(4) 100 or more firearms.
`(c) Organizer- If a violation
of subsection (a) is committed by a person in concert with 5 or more other persons with respect to whom such person occupies
a position of organizer, a supervisory position, or any other position of management, that person may be sentenced to an additional
term of imprisonment of not more than 5 consecutive years.
`(d) Conspiracy- Any person who attempts or conspires to
commit any offense defined in this section may be subject to the same penalties, including those under subsections (b) and
(c), as those prescribed for the completed offense.’.
(b) Technical and Conforming Amendment- The table of sections
of chapter 44 of title 18, United States Code, is amended by adding at the end the following:
`932. Trafficking in
firearms.’.
SEC. 4. CRACKING DOWN ON CORRUPT GUN DEALERS.
(a) In General- Section 923 of title 18, United
States Code, is amended by striking subsections (e) and (f) and inserting the following:
`(e)(1) If the holder of a
license issued under this section knowingly violates any provision of this chapter, chapter 53 of the Internal Revenue Code
of 1986, the Arms Export Control Act (22 U.S.C. 2751 et seq.), or section 1001 of this title, or any rule or regulation as
prescribed by the Attorney General, the Attorney General may–
`(A) assess on the licensee a civil penalty of
not more than $2,500; and
`(B) suspend for not more than 6 months, or revoke, any license issued under this section.
`(2)(A) Except as provided in subparagraph (B), the Attorney General may, after notice and opportunity for hearing, assess
a civil penalty on, or suspend or revoke any license issued to, a licensee under this section, if the licensee fails to have
secure gun storage or safety devices available at any place in which firearms are sold under the license to persons who are
not licensees.
`(B) Subparagraph (A) shall not apply in any case in which a secure gun storage or safety device is
temporarily unavailable because of theft, casualty loss, consumer sales, backorders from a manufacturer, or any other similar
reason beyond the control of the licensee, the dealer shall not be considered to be in violation of the requirement to make
available such a device.
`(3) The Attorney General may, after notice and opportunity for hearing, assess a civil penalty
on, or suspend or revoke the license of a dealer who knowingly transfers armor piercing ammunition.
`(4) The Attorney
General may suspend or revoke any license issued under this section if the holder of the license has been indicted for knowingly
violating any provision of this chapter, chapter 53 of the Internal Revenue Code of 1986, the Arms Export Control Act (22
U.S.C. 2751 et seq.), or section 1001 of this title in a manner that could create a threat to public safety.
`(f)(1)
Any person whose application for a license is denied and any holder of a license which is suspended or revoked or who is assessed
a civil penalty shall receive written notice from the Attorney General stating specifically the grounds upon which the application
was denied or upon which the license was suspended or revoked or the civil penalty assessed. Any notice of a fine, suspension,
or revocation of a license shall be given to the holder of the license not less than 14 days before the effective date of
the suspension, revocation, or imposition of a civil penalty, unless the Attorney General determines that good cause exists
to waive such notification requirement, in which case notification shall be given as soon as practicable.
`(2) If the
Attorney General denies an application for a license, or suspends or revokes a license, or assesses a civil penalty, the Attorney
General shall, upon request by the aggrieved party, promptly hold a hearing to review the denial, suspension, revocation,
or assessment. A hearing under this paragraph shall be held at a location convenient to the aggrieved party and shall be conducted
pursuant to chapter 5 of title 5.
`(3) If, after a hearing held under paragraph (2), the Attorney General decides not
to reverse the decision to deny an application or suspend or revoke a license or assess a civil penalty, the Attorney General
shall give notice in writing of the decision to the aggrieved party. The aggrieved party may at any time within 60 days after
the date of notice is given under this paragraph file a petition with the United States district court for the district in
which the party resides or in which the party’s principal place of business is located for judicial review of the denial,
suspension, revocation, or assessment. Such judicial review shall be conducted pursuant to chapter 7 of title 5. If the court
decides that the Attorney General was not authorized to deny the application or to suspend or revoke the license or to assess
the civil penalty, the court shall order the Attorney General to take such action as may be necessary to comply with the judgment
of the court.’.
(b) Technical and Conforming Amendments-
(1) SECTION 925 OF TITLE 18- Section 925 of title
18, United States Code, is amended–
(A) by striking subsection (b);
(B) by redesignating subsections (c),
(d), (e), and (f) as subsections (b), (c), (d), and (e), respectively; and
(C) in subsection (e), as redesignated,
by striking `under subsection (d)’ and inserting `under subsection (c)’.
(2) SECTION 922 OF TITLE 18- Section
922(d) of title 18, United States Code, is amended in the matter following paragraph (9)–
(A) by striking `subsection
(b) of section 925′ and inserting `section 923(e)(4)’; and
(B) by striking `subsection (c)’ and inserting
`subsection (b)’.
(3) ARMS EXPORT AND CONTROL ACT- Section 38(b)(1)(B)(i) of the Arms Export and Control Act
(22 U.S.C. 2778(b)(1)(B)(i)) is amended by striking `section 925(e)’ and inserting `section 925(d)’.
(4)
ATOMIC ENERGY ACT OF 1954- Section 161A of the Atomic Energy Act of 1954 (42 U.S.C. 2201a) is amended by striking `section
925(d)(3)’ and inserting `section 925(c)(3)’.
SEC. 5. CHANGE THE STANDARD FOR GUN SELLER FEDERAL FIREARMS
LICENSE APPROVAL.
Section 923(d)(1) of title 18, United States Code, is amended–
(1) in subparagraph (C),
by striking `willfully’ and inserting `knowingly’; and
(2) in subparagraph (D), by striking `willfully’
and inserting `knowingly’.
SEC. 6. STRENGTHEN PENALTIES FOR RECORD-KEEPING VIOLATIONS.
Section 924(a)(3)
of title 18, United States Code, is amended by striking `one year’ and inserting `3 years’.
SEC. 7. CRACKING
DOWN ON HIGH RISK GUN DEALERS.
Section 923 of title 18, United States Code is amended by adding the following:
`(m)(1) At least once every year, the Attorney General shall identify licensed firearms dealers who have a heightened risk
of firearms being diverted to criminal use based on criteria determined by the Attorney General which may include 2 or more
of the following:
`(A) Short time-to-crime for crime guns traced to a dealer.
`(B) Incomplete crime gun trace
results for firearms sold by a dealer.
`(C) Significant or frequently reported firearm losses or thefts by a dealer.
`(D) Violations of Federal firearms laws by a dealer.
`(E) Any additional criteria determined by the Attorney General.
`(2)(A) The Attorney General may impose special conditions on dealers determined to be subject to a heightened risk of
diversion under paragraph (1) after written notice 14 days in advance, including–
`(i) inspection or examination
of inventory and records, notwithstanding subsection (g)(1)(B);
`(ii) requirements that the dealer secure firearms
at its business premises in a manner to be determined by the Attorney General;
`(iii) mandatory inventory check and
reconciliation of firearms at the business premises by the dealer in a manner to be determined by the Attorney General and
notwithstanding any other provision of Federal law;
`(iv) notwithstanding section 922(t)(1)(B)(ii), a requirement that
the dealer not complete firearm sales or transfers until the national instant criminal background check system has informed
the dealer that the sale or transfer may proceed; and
`(v) require that the dealer and employees undergo special training
in how to avoid illegal sales.
`(B) Conditions may be imposed on a dealer identified as a high-risk dealer under this
paragraph for no longer than 1 year, unless the Attorney General determines that the dealer continues to have a heightened
risk of firearms being diverted to criminal use. The Attorney General shall notify the dealer in writing of any such conditions
imposed on such dealer.
`(3) After the Attorney General has identified a dealer as a high-risk dealer and has imposed
conditions on that dealer, a knowing violation by the dealer of any condition imposed under this subsection shall be considered
a willful violation of this chapter, for the purposes of section 924(a)(1)(D).
`(4)(A) Any dealer identified as a high-risk
dealer under paragraph (1) may challenge the designation by requesting a hearing in writing to review within 60 days after
notice of such designation.
`(B) If after a hearing held under subparagraph (A) the Attorney General decides not to
reverse the designation of the dealer as a high-risk dealer, the Attorney General shall give notice of the decision to the
dealer. The dealer may at any time within 60 days after the date notice is given under this subparagraph file a petition with
the United States district court for the district in which the party resides or in which the party’s principal place
of business is located for judicial review of the Attorney General’s designation. Such judicial review shall be conducted
pursuant to chapter 7 of title 5.
`(5) Nothing in this subsection shall be construed to limit the authority of the
Attorney General under section 926.’.
SEC. 8. GOVERNMENT ACCOUNTABILITY OFFICE STUDY ON LOST AND STOLEN FIREARMS.
(a) Definitions- For the purposes of this section, the term `firearm’–
(1) means any weapon which will
or is designed to or may readily be converted to expel a projectile by the action of an explosive and the frame or receiver
of any such weapon; and
(2) does not include an antique firearm, as defined in section 921 of title 18, United States
Code.
(b) Study- The Comptroller General of the United States shall conduct a study on firearms in the United States
that are lost or stolen during commercial shipping, including–
(1) determining the number of firearms that are
lost or stolen during commercial shipping on average per year;
(2) identifying how firearms are being lost or stolen
during commercial shipping;
(3) what efforts, if any, to reduce the number of firearms that are lost or stolen during
commercial shipping are being made by–
(A) Federal law enforcement agencies;
(B) firearm manufacturers;
(C) firearm dealers; and
(D) shipping companies that transport firearms; and
(4) the role that firearms lost
or stolen during commercial shipping play in interstate and international gun trafficking.
(c) Report- Not later than
1 year after the date of enactment of this Act, the Comptroller General of the United States shall submit to Congress a report
that contains–
(1) the results of the study required under subsection (a); and
(2) recommendations for
how to reduce the number of firearms that are lost or stolen during commercial shipping.
SEC. 9. AUTHORITY TO HIRE
PERSONNEL TO ADDRESS TRAFFICKING IN FIREARMS.
(a) In General- The Director of the Bureau of Alcohol, Tobacco, Firearms
and Explosives may hire additional personnel sufficient for a firearms trafficking team of additional agents, Industry Operations
Investigators, and analysts that would enable the average inspections rate of gun dealers to operate on a 3-year inspection
cycle.
(b) Authority To Hire Personnel To Address Trafficking in Firearms-
(1) IN GENERAL- The Director of the
Bureau of Alcohol, Tobacco, Firearms, and Explosives shall hire 500 additional Industry Operations Investigators and 1000
additional Special Agents, subject to the availability of appropriations, for the purpose of addressing trafficking in firearms,
as described in section 932 of title 18, United States Code, as added by this Act.
(2) AUTHORITY- There are authorized
to be appropriated for the hiring and maintenance of 500 additional Industry Operations Investigators and 1000 additional
Special Agents–
(A) $65,593,500 for fiscal year 2011, to hire 125 Industry Operations Investigators and 250 Special
Agents;
(B) $153,735,425 for fiscal year 2012, to hire 125 Industry Operations Investigators and 250 Special Agents;
(C) $268,199,200 for fiscal year 2013, to hire 125 Industry Operations Investigators and 250 Special Agents; and
(D)
$387,741,186 for fiscal year 2014, to hire 125 Industry Operations Investigators and 250 Special Agents
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