In a huge decision authored by Judge O'Scannlain, a split panel of the Court of Appeals for the Ninth Circuit has ruled that Hawaii's ban on open carry outside the home in that state violates the Second Amendment under any level of scrutiny. The decision, Young v. Hawaii, can be found here. The decision is very scholarly, carefully reasoned and a powerful statement that the Second Amendment is not a "second-class" right or a constitutional "orphan."

 

Last updated 3/3/23

In 2022, the Maryland General Assembly passed HB425 and SB387, bills that criminalize the possession of unserialized firearms (aka "ghost guns" or "privately made firearms") starting on March 1st, 2023 (in effect now).

HB425 and SB387 become effective in two parts:

-Starting on June 1, 2022, no firearm and no "unfinished frames and receivers" may be sold, purchased, or transferred in Maryland unless they have a serial number imprinted in accordance with federal law by a federally licensed manufacturer or importer. An "unfinished frame or receiver" is defined by the bills to mean "a forged, cast, printed, extruded or machine body or similar article that has reached a stage in manufacture where it may readily be completed, assembled, or converted to be used as the frame or receiver of a functional firearm."

The term "readily be completed, assembled, or converted" is defined in ATF Rule 2021r-05F and explained in the Department's Response. Find a summary from the ATF HERE. Section 3 of HB425 and SB387 expressly require that this Maryland law be construed to be "consistent" with these ATF rules and thus will cover whatever the ATF Rule defines as an article that can be "readily" completed, assembled, or converted into a functional firearm. Under the bills, a sale, purchase, or transfer of such an unserialized firearm or unserialized unfinished frame or receiver on or after June 1, 2022, is punishable by up to five years imprisonment and a $10,000 fine, per firearm. The ATF Rule is effective as of August 24, 2022. See 87 Fed. Reg. at 24652. 

The ATF Rule goes into elaborate detail in defining the terms "readily," "frame" and "receiver." See 87 Fed. Reg. at 24734, amending 27 C.F.R. 478.11 (defining "readily" to mean "[a] process, action, or physical state that is fairly or reasonably efficient, quick, and easy, but not necessarily the most efficient, speediest, or easiest process, action, or physical state," and then goes on to provide a list of vague "factors" to be considered in applying this test), and 27 C.F.R. 478.12 (defining "frame" and receiver"). As an example, the ATF Rule expressly includes within its definition of a frame or receiver any "kit containing a partially complete or disassembled billet or blank of a frame or receiver that is sold, distributed, or possessed with a compatible jig or template is a frame or receiver, as a person with online instructions and common hand tools may readily complete or assemble the frame or receiver parts to function as a frame or receiver." 87 Fed. Reg. at 24739 amending 27 C.F.R. 478.12(c). Another example: "A billet or blank of an AR–15 variant receiver without critical interior areas having been indexed, machined, or possessed with instructions, jigs, templates, equipment, or tools such that it may readily be completed is not a receiver." (Id.). The ATF Rule provides other examples as well. If in doubt, read the ATF Rule closely and consult legal counsel. Again, the Maryland law is to be interpreted to be "consistent" with the ATF Rule, so if the item is a "frame" or a "receiver" or can be "readily" converted into a frame or receiver under the ATF Rule, then it is covered by the Maryland law. If the item is not covered by the ATF Rule, then it is likewise not covered by Maryland law.

-Starting on March 1, 2023, the bills will also ban the mere possession of every unserialized firearm or unfinished frame or receiver (as defined above). Firearms manufactured prior to October 22, 1968 (when the Gun Control Act of 1968 was signed), and antiques are exempted.

To retain possession, an owner must make use of one of two alternatives to get the item serialized:

1. 1. 1. Under the first alternative, the firearm and/or "unfinished frame or receiver" must be serialized in accordance with federal law by a federally licensed manufacturer or importer, however as of 8/24/22, the effective date of the Rule, gunsmiths can as well. See 87 Fed. Reg. at 24653 ("In addition, the rule finalizes the proposed amendments to the term “gunsmith” to include persons who engage in the business of identifying firearms for nonlicensees, thus ensuring greater access to professional marking services for PMFs."). This alternative merely restates existing law under which manufacturers and importers have been required to mark serial numbers since passage of the Gun Control Act of 1968. See 18 U.S.C. § 923(i). Under this alternative, the firearm must be marked in accordance with the procedure and marking protocol established by the newly published ATF Rule, viz., the markings must comply with the depth, size, and content requirements of federal law and the manufacturer or importer making the markings must enter the firearm into its A&D books. See 87 Fed. Reg. at 24742, amending Section 478.92(a)(2). Those depth, size, and content requirements can be found at 87 Fed. Reg. at 24741-42, amending 27 C.F.R. 478.92(a)(1). A frame or a receiver marked in this manner by a manufacturer or importer need not be registered with the Maryland State Police.
         
         
      2. For the second alternative (we'll call the "zip code alternative"), HB425 and SB387 provide the "firearm" or unfinished frame or receiver may be serialized by "a federally licensed firearms dealer, federal firearms manufacturer, or other federal licensee authorized to provide marking services" with a number that includes the zip code and initials of the owner, plus another unique number. The ATF Rule redefines a gunsmith as an "other federal licensee" who may do identification markings. See 87 Fed. Reg. at 24742, amending the definition of gunsmith in 478.92(a)(4)(iii)(C). Again, that redefinition goes into effect as of August 24, 2022. Such markings must still be in compliance with the depth and size requirements set by federal law. Under this alternative, the federal licensee must still enter the item into its A&D books even if the identification is done the same day as the FFL receives the item from the owner. See 87 Fed. Reg. 24746, amending 27 C.F.R. 478.125(i). See also Fed. Reg. at 24732 ("The final rule clarifies that PMFs [privately made firearms] must be recorded as an acquisition when a licensee places marks of identification, and as a disposition upon return (unless the licensee is marking under the direct supervision of another licensee who recorded the acquisition."). Under this alternative, the owner must also register the "firearm" with the Maryland State Police.
         
         As of 8/24/22, this zip code alternative cannot be done by any FFL under the ATF Rule. The ATF will not accept that zip code marking as sufficient which means that no FFL will use it. The ATF Rule expressly requires that any FFL who comes into possession of a PMF for purposes of identification markings (or for overnight for any reason) must mark the PMF in compliance with the ATF Rule (viz., by using the FFL's license number).

Failure to comply with these requirements applicable to possession is punishable by up to 2 years imprisonment and a fine of up to $10,000, per firearm. Conviction of this possession offense does not result in a lifetime firearms disqualification under federal or state law. Neither the ATF Rule nor the Maryland law actually requires an FFL to participate. A willing FFL is free to charge a fee in any amount. You can read more on what the bill does in a prior write-up by MSI HERE.

MSI's Take: We think it likely that relatively few FFLs will actually participate in these imprinting schemes, particularly after August 24, 2022, when the ATF Rule goes into effect. Under current federal law, only a federally licensed manufacturer or importer may serialize a firearm. Most dealers in Maryland are neither. Under the ATF Rule, after August 24, 2022, the ATF will also permit a gunsmith to imprint serial numbers. In contrast, the Maryland law basically allows any FFL to imprint these markings under the zip code alternative, but as a practical matter only manufacturers, importers, or gunsmiths are likely to have access to the expensive engraving machinery and have the expertise necessary for serialization. The ATF Rule does not require manufacturers, importers, or gunsmiths to accept possession of any unserialized firearm.

As of its effective date, the ATF Rule requires that the FFL include any PMF in his A&D books and imprint a serial number that includes part of the FFL's license number. See 87 Fed. Reg. 24742, amending 27 C.F.R. 478.92(a)(2) ("The serial number must begin with the licensee’s abbreviated Federal firearms license number, which is the first three and last five digits, as a prefix to a unique identification number, followed by a hyphen, e.g., ‘‘12345678-[unique identification number]’’). Under the ATF Rule, it is far from clear that any FFL, including manufacturers, importers, and gunsmiths, are allowed to imprint and record just the Maryland zip code identification number. That number and method of identification simply do not include the FFL's license number. The ATF Rule does provide that a licensee may use an existing number already on a PMF by adding the licensee's FFL license number as a prefix to a number otherwise mandated by State law or already engraved by another licensee or even a non-licensee. See 87 Fed. Reg. 24711. In sum, it is relatively clear that as of August 24, 2022, no manufacturer, importer or gunsmith will mark any PMF with simply the zip code number allowed by HB425/SB387. The ATF Rule requires the licensee to record the identification number in its A&D books. 87 Fed. Reg. at 24746, amending 27 C.F.R. 478.125(i). The number to be recorded is the number that includes the licensee's FFL number and not some other number. Only in that manner would the traceability objectives underlying the ATF Rule be served. See 87 Fed. Reg. at 24669.

Moreover, while the Maryland law would seemingly permit zip code identification marking by any FFL, we have found nothing in the ATF Rule that permits FFLs who are not manufacturers, importers, or gunsmiths to perform any identification imprinting. The Rule redefines a "gunsmith" to be an entity that may perform this service, but pointedly does not redefine other types of FFLs so as to permit this service. The implication is that only gunsmiths and manufacturers and importers may perform identification imprinting. This conclusion is reinforced by the Rule's statement that "licensed dealer-gunsmiths, manufacturers, and importers" may make "same-day adjustments to repairs of unmarked PMFs without marking them as long as they do not accept them into inventory overnight and they are returned to the person from whom they were received." 87 Fed. Reg. at 24730. That same discussion makes plain that these types of licensees must enter such PMFs in their A&D books if the PMF is accepted for marking, regardless of whether it is a same-day marking. (Id.). While it is reasonable to read the ATF Rule as applicable to all dealers, see 87 Fed. Reg. at 24742, amending 27 C.F.R. 478.92(a)(2), licensees who are not gunsmiths, manufacturers or importers may not perform the actual marking, but rather must contract out marking services to a gunsmith, manufacturer or importer. The ATF Rule makes that abundantly clear when it acknowledges that “most FFLs do not have gunsmiths on staff,” and states that“a portion of the [FFL] population will need to contract for gunsmithing services.” 87 Fed. Reg. at 24719. An FFL dealer licensee who is not a gunsmith and who is not willing to “contract for gunsmithing services” is, of course, free to refuse to accept any PMF into its inventory. See 87 Fed. Reg. at 24706 (“Nothing in this rule requires licensees to accept PMFs into inventory . . . .”). Indeed, if all FFLs of any type were allowed to do this marking, there would be no reason to carve out Type 01 gunsmiths for special treatment in the Rule. Thus, while the Maryland law may allow any FFL to do imprinting, nothing in the ATF Rule would allow such an FFL who is not a licensed manufacturer, importer, or gunsmith to do so. Federal rules for imprinting serial numbers are also highly specific and demanding, effectively requiring expensive engraving machinery and skill of type that only manufacturers, importers, and gunsmiths are likely to possess. All these serial number requirements create legal risks for the FFL, as any failure to follow the ATF rules would risk the loss of the FFL's federal license. We see lots of potential legal traps for the unwary FFL.

The few FFLs willing to bear these risks are likely to charge a significant fee (who can blame them?). Given that there are untold thousands of owners and tens of thousands of unserialized firearms and "unfinished frames or receivers" in Maryland, we doubt that most existing owners will be able to obtain serialization services from a qualified FFL by March 1, 2023. That will be particularly true for owners of all-polymer frames, as federal rules effectively require a metal surface for engraving. The ATF Rule, for example, states: "An acceptable method of identifying a PMF is by placing the serial number on a metal plate that is permanently embedded into a polymer frame or receiver, or other method approved by the Director." 87 Fed. Reg. at 24742, amending 27 C.F.R. 478.92(a)(2). Such metal plates may well be lacking. 

Owners who are unable to obtain serialization will be required to destroy these firearms (or unfinished receivers), sell them to an FFL, move them out of the State, or surrender them to a State law enforcement agency. Once again, the law-abiding are being criminalized by irrational Maryland gun-control policies based more on hysteria and gun hatred than on rational thought.

The Maryland State Police has provided the following:
Federal Firearms Licensees Providing Maryland Mandated Marking Services
Untraceable Firearms Advisory LD-FRU-22-003 - Revised
Federal Firearms Licensee (FFL) Marking Service LD-FRU-22-004
Application Submission Instructions for Privately Made Firearms and Unfinished Frames or Receivers

**​NEW: ​​UNTRACEABLE FIREARM (a.k.a. GHOST GUNS) INFORMATION**

​

On June 1, 2022, Senate ​Bill 387 (Untrace​able Firearms) takes effect and adds Subtitle 7 to Title 5 of the Public Safety Article. This new law expands the definition of a firearm, restricts unfinished frames or receivers (commonly referred to as 80% lowers or ghost guns) until certain federal regulations are established, and requires a certain serial number or personal identification number to be affixed on privately made firearms and unfinished frames or receivers by a Federal Firearms Licensee (FFL) authorized to provide marking services by a certain date. Additional details and the final version of Senate Bill 387 can be found by clicking the following links:

• ​​​​​​​Untraceable Firearms Advisory
• ​SB 387​​ ​
• Federal Firearms Licensee (FFL) Marking Service Advisory​
  

​FFLs providing marking services as per PS 5-703(B)(2)(II)(1)(A-C) are reminded that this is a gunsmithing service and that the imprinting of the State mandated personal identification number is not associated with the Licensee's FFL number. The customer presenting the PMF or unfinished frame or receiver to the FFL, shall provide the FFL with the alphanumeric characters to imprint as per PS 5-703​. FFLs are advised that the personal identification number shall be imprinted on a single line in the following manner:

• ​​​​​​Postal zip code of the current owner or person that made, completed, or initially assembled the firearm, followed by​
• Initials of the current owner or person that made, completed, or initially assembled the firearm, followed by
• A number that has not been used by the current owner or person that made, completed, or initially assembled the firearm on any other firearm that this person made, completed, or initially assembled.​​

E​​xample of Personal Identification Number Format: 21208MSP001

 

Applicants wishing to register their privately made firearms and unfinished frames or receivers in accordance with PS 5-703​, please click the following link to the Licensing Portal​.

Applicants will be required to provide the name and FFL number of the FFL who imprinted the State mandated personal identification number on the firearm that they are registering. Privately Made Firearm and Unfinished Frame or Receiver applicants can review step-by-step instructions on how to submit this type of application to the Licensing Portal by clicking the following link: PMF & Unfinished Frame or Receiver Instructions

 

Not an MSI member yet? Join here!

And it is a *wonderful* choice. While serving as an attorney in the Department of Justice, I argued a number of cases before Judge Kavanaugh, winning most, losing a few. Win or lose, I found his demeanor and questions from the bench during an argument and his written opinions and dissents to be outstanding.

On June 11, 2018, MSI and four individuals filed a class action suit challenging SB 707, the Bump Stock Bill that was signed into law by Governor Hogan on April 24.

The Maryland State Police's Online Portal for HQL Applications and Handgun Instructors will be down from June 13th through June 15th

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Maryland Shall Issue (MSI) applauds the National Rifle Association’s (NRA) announcement of its support of a new challenge against the State of Maryland's unfair and discriminatory wear and carry permit system in federal district court.  The case name is Malpasso v. Pallozzi, No. 18-1064 (D. MD).  The Maryland State Rifle and Pistol Association, which is the NRA's Maryland state organization, is also a named plaintiff. The lawsuit candidly acknowledges that the relief sought "is contrary to Woollard v. Gallagher, 712 F.3d 865 (4th Cir. 2013), but alleges that the Fourth Circuit's decision in Woollard was "wrongly decided" for the "reasons explained in Wrenn v. District of Columbia, 864 F.3d 650 (D.C. Cir. 2017), and that the purpose of the suit is "to seek to have Woollard overturned."  The suit is thus similar to complaints filed by the same counsel in New York (New York State Rifle and Pistol Association, Inc. v. Beach, No. 18-134 (N.D.N.Y.)), and in New Jersey (Rogers v. Grewal, No. 18-1544 (D.N.J.)) in which existing adverse Second Circuit and Third Circuit precedent is challenged in the same way. These suits all take advantage of the "circuit split" created by the D.C. Circuit's decision in Wrenn. The resolution of such circuit splits is often the reason that cases are reviewed in the Supreme Court. 

With the recent changes in Maryland law concerning medical marijuana, see MD Code, Health - General, § 13-3304 et seq., and the push to legalize the use of marijuana in Maryland, a recurring issue is how such marijuana use would affect your Second Amendment rights.  The short answer is that it may well act to abrogate those rights by (1) barring a FFL from selling a firearm to such a user and (2), by making such a user a prohibited person under federal law.

Well no surprise, Brian Frosh, as Maryland Attorney General, has opposed our Petition for Certiorari (definition) in Kolbe.  We are shocked (not really).  You can find that opposition here.

Today, the D.C. Circuit denied the District of Columbia's petition for rehearing and rehearing en banc in the Wrenn and Grace cases!

On September 6, 2017, Federal District Judge Garbis swept away the State's arguments and denied, in all important respects, the State's motion to dismiss.  You can read the full decision here.

 

The hearing on Monday, August 7, 2017 before federal District Judge Garbis on the State's Motion To Dismiss lasted almost two hours and was very interesting.

Today, the D.C. Circuit released its long-awaited decision in Wrenn v. D.C and Grace v. DC.

Well, gun control proponents at the City of Baltimore are at it again.

There may come a time when you need an attorney knowledgeable in firearm law. It could be for something relatively simple like a gun trust, handling transfers between family members, or a much more urgent need, a case of self-defense. As a responsible gun owner, you should consider building a relationship with an attorney before their services are needed. Views and opinions on various legal matters and laws are extremely common on the Internet, and members of law enforcement may be familiar with some things.  Do not rely on such informal sources.  Even law enforcement officers are often wrong on the law. The safest approach for whatever you need is to build a relationship with a competent attorney.

 

MSI Fights Back on the State's Motion to Dismiss MSI's HQL lawsuit. Today, MSI and the other plaintiffs filed their Opposition to the State's motion to dismiss filed in federal district court.

September 30th, 2016

Today, Maryland Shall Issue, Atlantic Guns of Rockville and Silver Spring, MD, and several individual citizens of Maryland filed suit in federal district court in Baltimore, challenging every aspect of the Handgun Qualification License (HQL) requirements imposed by the Firearm Safety Act of 2013, and the implementing regulations and practices imposed by the Maryland State Police in 2013.  A copy of the complaint, as filed in court, can be found HERE on the Maryland Shall Issue website.

 

Today, in a sharply split decision, a majority of the en banc court of the Ninth Circuit held that concealed carry outside the home is not protected, at all, by the Second Amendment.  In so holding the en banc majority declined to decide whether the Second Amendment protects open carry outside the home, stating that "[i]n light of our holding, we need not, and do not, answer the question of whether or to what degree the Second Amendment might or might not protect a right of a member of the general public to carry firearms openly in public."  The majority dismissed the reality that California law flatly prohibits open carry outside the home, reasoning that plaintiffs had challenged only the "good cause" requirement for concealed carry, not the law banning open carry. The majority decision drew sharp dissents from several members of the en banc court.  The next step for the plaintiffs would be to file a petition for certiorari with the Supreme Court, which is now sitting, since Justice Scalia's death in February, with only 8 members.  That reality may make certiorari difficult to obtain.

 

To read the full decision, click here.

Adobe Acrobat Reader is required to view. 

Dear MSI Member: 

  While we are still a bit short of money (please keep those contributions coming in!) we nonetheless are gearing up for the HQL suit on the premise that we will file it this Fall.  One of the essential elements in any suit in federal court is “standing”

Many, including members of Maryland's Handgun Permit Review Board have asked and even speculated about the differences and definitions of a Review vs. a Hearing.  Here is what you need to know about the differences between the two.

What is the status of Kolbe v. Hogan and how did we get here?

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