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Federal Firearms Law and Domestic Violence

By Bruce E. Chase

If you practice Family Law, if you handle Domestic Violence matters, and if your client list includes law enforcement officers, take note, knowledge of the Federal Firearms Law and the accompanying Lautenberg Amendments is essential.

Federal law now makes it unlawful for any person who has a prior conviction for a "misdemeanor crime of domestic violence" to ship, transport, or receive firearms or ammunition. Federal law further makes it unlawful for any person to sell or provide firearms or ammunition who has a prior conviction for any such offense, if the provider knows or has reasonable cause to believe that the person has such prior conviction. 18 U.S.C.A 922 d(9), g(9). Federal, state and local officers and employees who carry firearms in the course of the performance of their duties are not exempt from this law. 18 U.S.C.A. 925. The law imposing these new restrictions became effective on September 30, 1996. However, the restrictions imposed apply regardless of the date of the conviction and regardless of the date of the commission of the "misdemeanor crime of domestic violence."

What is a "misdemeanor crime of domestic violence?" That determination is based upon federal law. The perpetrator and the victim must have a relationship covered by the law and the offense must have specified violent elements. The offense must be a "misdemeanor" within the meaning of federal law. The offender must have been represented by counsel or waived the right to counsel. Finally, the conviction must be one that has not been expunged, set aside, or pardoned.

RELATIONSHIP. The federal law applies only if the perpetrator is (1) the current or former spouse of the victim, (2) the parent or guardian of the victim, (3) a person with whom the victim shares a child in common, (4) a person who is cohabiting or has cohabited with the victim as a spouse, parent, or guardian, or (5) a person who is similarly situated to a spouse, parent, or guardian of the victim.

ELEMENTS OF VIOLENCE. The law applies to offenses involving (1) the use or attempted use of physical force, or (2) the threatened use of a deadly weapon. If a particular offense under state law has alternate elements (for example, simple assault pursuant to N.J.S.A. 2C:12-1 can be committed by negligently causing injury with a deadly weapon or by attempting by physical menace to put another in fear of imminent serious injury) then the conviction is based upon facts that illude the use or attempted use of physical force or the threatened use of a deadly weapon.

MISDEMEANOR. The federal law applies to an offense that is a misdemeanor under federal or state law. While New Jersey does not have misdemeanors, it is anticipated that disorderly persons offenses will be construed as misdemeanors.

COUNSEL AT TIME OF TRIAL OR PLEA. A conviction for a misdemeanor crime of violence does not give rise to application of the federal law if the person was not represented by counsel or if the person did not knowingly and intelligently waive the right to counsel at the time of trial or guilty plea.

EXPUNGEMENT AND PARDON. If a conviction has been set aside or expunged, it is not considered a conviction under the federal law.

Every state and local government agency that requires or permits officers to carry firearms in the course of performance of their duties has taken steps to determine whether any of its officers are subject to these federal restrictions. The Federal Firearms Qualification Inquiry Form has been distributed by each of these agencies. In the event that an officer is covered by the federal law, the officer (1) may not possess any firearm and (2) must return any Government issued firearm to the officers immediate supervisor. Since the federal statute makes it illegal for the officer to possess any firearm, such person is no longer qualified to obtain a firearms purchaser identification card or permit to purchase a handgun under N.J.S.A. 2C:58-3c; and (3) any previously issued firearms purchaser identification card is revoked and must be returned.

If your client has previously been found to have committed an act of domestic violence under our Domestic Violence Law, (Title 2C): and has been notified of the application of the federal law, you must first secure a transcript of the prior proceedings. Was your client found to have committed a misdemeanor crime of domestic violence? Was your client represented by counsel? If not,was your client properly advised of the right to counsel and was the waiver made knowingly and intelligently?

If you have consulted with a member of law enforcement involved in a divorce action or considering a divorce action, you must advise that client of the dire consequences that may result from any act of domestic violence. Advise your client that generally, judges hearing domestic violence cases err on the side of protecting the victim and finding that an act of domestic violence occurred. While economic realities may not allow it, any member of law enforcement involved in a divorce action would be wise to move from the marital residence. Finally, should your client’Äôs spouse file a domestic violence action, it would be wise to consider negotiating a consent order using the docket number of the divorce action, and incorporating the domestic violence restraints, in exchange for a voluntary withdrawal of the domestic violence complaint.

Bruce E. Chase is President of the Bergen County Bar Association and a partner with Chase and Chase, Esq. in Hackensack, New Jersey.

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