Sales of Multiple Guns Policy Summary

Posted on December 9, 2013

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multiple_2_FINALLaws limiting an individual’s ability to purchase multiple firearms within a short span of time reduce gun trafficking.  Interstate firearms trafficking flourishes, in part, because states regulate firearm sales differently and there is no federal limitation on the number of guns that an individual may purchase at any one time.1  States with weaker firearms laws attract gun traffickers who make multiple purchases and resell those guns in states with stronger firearms laws.2

Firearms sold in “multiple sales” are frequently used in crime. Federal law defines a “multiple sale” as the sale of two or more guns to the same purchaser within five business days.3   ATF studies of tracing data have demonstrated that:

  • 22% of all handguns recovered in crime in 1999 were originally purchased as part of a multiple sale;4 and
  • 20% of all handguns recovered in crime in 2000 were originally purchased as part of a multiple sale.5

Similarly, a study of the sale and subsequent criminal use of handguns sold in Maryland in the 1990s revealed that handguns sold in multiple sales accounted for about a quarter of crime guns and were up to 64% more likely to be used in crime than handguns sold in single sales.6

A more recent report from ATF, focusing on rifles and shotguns purchased in the U.S. and used in crimes in Mexico, also found that purchases of multiple firearms by people not licensed as firearms dealers are a “significant indicator” of firearms trafficking.7 A case study of firearms trafficking by one cartel found that during a 15-month period, the cartel purchased 336 firearms, including 251 long guns, and all but one of those firearms was purchased from U.S. gun dealers as part of a multiple sale.8

Laws limiting multiple sales work.  Virginia’s one-gun-a-month law – which was in effect from 1993 to 2012 and prohibited the purchase of more than one handgun per person in any 30-day period – significantly reduced the number of crime guns traced to Virginia dealers.  Virginia initially adopted its law after the state became recognized as a primary source of crime guns recovered in states in the northeastern U.S. After the law’s adoption, the odds of tracing a gun originally acquired in the Southeast to a Virginia gun dealer (as opposed to a dealer in a different southeastern state) dropped by:

  • 71% for guns recovered in New York;
  • 72% for guns recovered in Massachusetts; and
  • 66% for guns recovered in New Jersey, New York, Connecticut, Rhode Island and Massachusetts combined.9

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Americans support laws limiting the number of guns a person may purchase in a given time frame. An April 2012 poll found that 69% of respondents support these laws.10 A separate poll in the spring of 2008 found that 65% of Americans specifically favor limiting the number of handguns an individual is allowed to purchase to one gun per month.11

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Federal law does not limit the number of guns a person may buy in any given time period, but does require federal firearm licensees (“FFLs”) to report multiple sales of handguns to ATF and other specified law enforcement agencies.12 “Multiple sales” are defined under federal law as the sale of two or more handguns by a federally licensed firearms dealer (FFL) to a non-FFL within five consecutive business days.13 This reporting requirement was created to enable law enforcement to “monitor and deter illegal interstate commerce in pistols and revolvers by unlicensed persons,”14 although there is no federal requirement that law enforcement do so.

In addition, because long guns have become Mexican cartels’ “weapons of choice,”15 in 2011 ATF began requiring FFLs in four states along the Mexican border (Arizona, California, New Mexico, and Texas) to report multiple sales of certain semiautomatic rifles.16 More specifically, the reporting requirement applies to semiautomatic rifles with a caliber greater than .22 and the ability to accept a detachable magazine.17 FFLs who are dealers or pawnbrokers must report to ATF whenever they sell or otherwise dispose of two or more such weapons to the same person at one time or during any five consecutive business days.18

The federal reporting requirements have aided ATF in combatting gun trafficking. According to the U.S. Department of Justice, “multiple sales reports provide ATF with timely, actionable leads that can enable it to more quickly identify suspected firearms traffickers and disrupt their operations.”19 During the first eight months after the long gun reporting requirement went into effect, ATF initiated 120 investigations based on multiple long gun sale reports and recommended prosecution of more than 100 defendants in 25 separate cases.20

Federal law does not require law enforcement to investigate the multiple sales or purchases of firearms that are reported, however. Moreover, federal law prohibits state and local law enforcement agencies from disclosing reports of multiple sales (other than those involving prohibited purchasers) and requires those agencies to destroy such reports and related records within 20 days of receipt.21

The federal multiple sales reporting requirement can also be evaded by gun traffickers in areas where there are no additional state or local laws. According to a report by the U.S. Government Accountability Office, “law enforcement officials noted traffickers are aware of how to avoid the federal reporting requirement by spreading out purchases of handguns at different FFLs. For example, traffickers can effectively purchase two or more guns within five business days without having such purchases reported as long as they purchase no more than one gun at any individual FFL.”22 States like California require all gun sales to be reported to state or local law enforcement, however, as described in our summary on Maintaining Records & Reporting Gun Sales.

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Three states (California, Maryland and New Jersey) and the District of Columbia have laws limiting handgun purchases or sales to one per month.23

1. California: California law prohibits any person from purchasing more than one handgun within any 30-day period. In addition, a licensed firearms dealer may not deliver a handgun to any person following notification from the California Department of Justice that the purchaser has applied to acquire a handgun within the preceding 30-day period. Finally, firearms dealers must conspicuously post in their licensed premises a warning, in block letters at least one inch in height, notifying purchasers of these restrictions.24

2. District of Columbia:   A person may not register more than one handgun in the District during any 30-day period.  Since every handgun must be registered, this amounts to a purchase and sale limitation of one handgun per 30-day period.25 See our summary on the Registration of Firearms for more detail about the District’s registration law.

3. Maryland: Maryland prohibits any person from purchasing more than one handgun or assault weapon within a 30-day period. Under limited circumstances, a person may be approved by the Secretary of the Maryland State Police to purchase multiple handguns or assault weapons in a 30-day period. Maryland also penalizes any dealer or other seller who knowingly participates in an illegal purchase of a handgun or assault weapon.26 Maryland also bans most assault weapons; see our summary on Assault Weapons for more information.

4. New Jersey: New Jersey prohibits licensed firearms dealers from knowingly delivering more than one handgun to any person within any 30-day period. With limited exceptions, no person may purchase more than one handgun within any 30-day period. New Jersey requires a handgun purchaser to obtain a separate permit for each handgun purchased, and present the permit to the seller. The seller must keep a copy of each permit presented.27 For more information about permits to purchase handguns and other licenses for gun owners and purchasers, see our summary on Licensing Gun Owners & Purchasers.

See our summary on Gun Trafficking & Straw Purchases for additional laws to prevent gun trafficking.

SELECTED LOCAL LAW

New York City

As noted above, efforts to restrict multiple purchases and sales of firearms generally focus on handguns, and usually limit purchases or sales to one per month.  New York City, however, takes a more comprehensive approach.  The City limits all firearm purchases (not just handguns) to one handgun and one rifle or shotgun every 90 days.28 Before a sale can occur, the seller must check with the governmental authority that licensed the purchaser to ensure that the purchaser hasn’t bought another firearm within the previous 90 days. This restriction represents a powerful disincentive to gun traffickers, who prefer to buy and transport multiple weapons at one time.  By preventing bulk sales, the City has taken an important step toward thwarting the accumulation of weapons in the hands of criminals.

MODEL LAW

View the Law Center’s September 2011 publication, Model Laws for a Safer America:  Seven Regulations to Promote Responsible Gun Ownership and Sales, which includes a model law limiting firearm purchases to one per person every 90 days.

50 State Summary

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The features listed below are intended to provide a framework from which policy options may be considered.   A jurisdiction considering new legislation should consult with counsel.

  • The restriction applies to both multiple purchases and sales of specified classes of weapons (California, Maryland, New Jersey)
  • The restriction on multiple sales applies to both licensed dealers and private sellers (District of Columbia, Maryland)
  • A state agency maintains purchase information and must verify that the person has not purchased another weapon within the time period (California, District of Columbia)
  • The restriction applies to all firearms (New York City) or at least handguns (California, District of Columbia, Maryland, New Jersey), and also may apply to other classes of weapons such as assault weapons and 50 caliber rifles, if they are not otherwise banned (Maryland (assault weapons))
  • The most frequently used approach is to restrict multiple purchases or sales to no more than one per person per month (California, District of Columbia, Maryland, New Jersey), but stricter limitations may be used (New York City limits purchases to one every 90 days)
  1. Douglas S. Weil & Rebecca C. Knox, Effects of Limiting Handgun Purchases on Interstate Transfer of Firearms, JAMA 1759, 1759-60 (1996). []
  2. Id. []
  3. 18 U.S.C. § 923(g)(3)(A). []
  4. Bureau of Alcohol, Tobacco and Firearms, U.S. Department of the Treasury, Youth Crime Gun Interdiction Initiative, Crime Gun Trace Reports (1999) National Report 40 (Nov. 2000). []
  5. Bureau of Alcohol, Tobacco and Firearms, U.S. Department of the Treasury, Youth Crime Gun Interdiction Initiative, Crime Gun Trace Reports (2000) National Report 50 (July 2002). []
  6. Christopher S. Koper, Crime Gun Risk Factors:  Buyer, Seller, Firearm, and Transaction Characteristics Associated with Gun Trafficking and Criminal Gun Use, Report to the National Institute of Justice 6, 83 (2007), at http://www.ncjrs.gov/pdffiles1/nij/grants/221074.pdf. []
  7. U.S. Gov’t Accountability Office, Firearms Trafficking: U.S. Efforts to Combat Arms Trafficking to Mexico Face Planning and Coordination Challenges 28 (2009), at http://www.gao.gov/new.items/d09709.pdf. []
  8. U.S. Dep’t of Justice, Office of the Inspector General, Review of ATF’s Project Gunrunner 38-39 (November 2010), at www.justice.gov/oig/reports/ATF/e1101.pdf. []
  9. Douglas S. Weil & Rebecca Knox, Evaluating the Impact of Virginia’s One-Gun-A-Month Law, The Center to Prevent Handgun Violence 1, 4-6 (Aug. 1995). []
  10. Ipsos/Reuters Poll, Gun Rights & Regulations (April 2012), at http://www.ipsos- na.com/download/pr.aspx?id=11545 (Press Release at http://www.ipsos-na.com/news-polls/pressrelease.aspx?id=5586). []
  11. Greenberg Quinlan Rosner Research & the Tarrance Group for the Mayors Against Illegal Guns, Americans Support Common Sense Measures to Cut Down on Illegal Guns 6, (Apr. 10, 2008), available at http://www.mayorsagainstillegalguns.org/downloads/pdf/polling_memo.pdf. []
  12. 18 U.S.C. § 923(g)(3)(A). []
  13. Id. []
  14. U.S. General Accounting Office, Federal Firearms Licensee Data – ATF’s Compliance with Statutory Restrictions 11 (Sept. 1996), available at http://www.gpo.gov/fdsys/pkg/GAOREPORTS-GGD-96-174/pdf/GAOREPORTS-GGD-96-174.pdf. []
  15. U.S. Dep’t of Justice, Office of the Inspector General, Review of ATF’s Project Gunrunner 36 (November 2010), at www.justice.gov/oig/reports/ATF/e1101.pdf. []
  16. Letter from Charles Houser, Chief, Nat’l Tracing Ctr., to Fed. Firearms Licensees 1 (Jul. 12, 2011), at http://www.scribd.com/doc/61159256/ATF-Multiple-Rifle-Sale-Reporting-Requirement-Letter. See also Agency Information Collection Activities; Proposed Collection Comments Requested: Report of Multiple Sale or Other Disposition of Certain Rifles, 76 Fed. Reg. 24,058, 24,058 (Apr. 29, 2011); Bureau of Alcohol, Tobacco, Firearms & Explosives, Q&As for the Report of Multiple Sale or Other Disposition of Certain Rifles, at http://www.atf.gov/files/firearms/industry/080911-qa-multiple-rifles.pdf. []
  17. Agency Information Collection Activities; Proposed Collection Comments Requested: Report of Multiple Sale or Other Disposition of Certain Rifles, 76 Fed. Reg. 24,058, 24,058 (Apr. 29, 2011); Letter from Charles Houser, Chief, Nat’l Tracing Ctr., to Fed. Firearms Licensees 1 (Jul. 12, 2011), at http://www.scribd.com/doc/61159256/ATF-Multiple-Rifle-Sale-Reporting-Requirement-Letter. []
  18. Id. []
  19. U.S. Dept of Justice, Office of the Inspector General, Review of ATF’s Project Gunrunner 36 (November 2010), at www.justice.gov/oig/reports/ATF/e1101.pdf. According to ATF officials, “information ATF is able to maintain on certain firearms purchases, such as information on some multiple firearms purchases, enables ATF to more quickly trace those firearms if they turn up in crime because the information is already entered into a searchable database.” U.S. Gov’t Accountability Office, Firearms Trafficking: U.S. Efforts to Combat Arms Trafficking to Mexico Face Planning and Coordination Challenges 25 (June 2009), at http://www.gao.gov/products/GAO-09-709. []
  20. Alan Berlow, Center for Public Integrity, Current Gun Debate May Not Help Beleaguered ATF (Feb. 11, 2013), at http://www.publicintegrity.org/2013/02/11/12155/current-gun-debate-may-not-help-beleaguered-atf. []
  21. 18 U.S.C. § 923(g)(3)(B). []
  22. U.S. Gov’t Accountability Office, Firearms Trafficking: U.S. Efforts to Combat Arms Trafficking to Mexico Face Planning and Coordination Challenges 28 (June 2009), at http://www.gao.gov/products/GAO-09-709. []
  23. South Carolina enacted a one-handgun-a-month law but repealed the provision in 2004.  Virginia also enacted a one-handgun-a-month law but repealed the provision in 2012, due to strong lobbying by the firearms industry and National Rifle Association. []
  24. Cal. Penal Code §§ 26835, 27535, 27540. This restriction does not apply to sales between private persons, even if they are processed as required through a licensed dealer. Cal. Penal Code § 27535. []
  25. D.C. Code Ann. § 7-2502.03(e). []
  26. Md. Code Ann., Pub. Safety §§ 5-128(a), (b), ), 5-129, 5-144. []
  27. N.J. Stat. Ann. §§ 2C:58-2(a)(7), 2C:58-3(i), 2C:58-3.4. []
  28. N.Y. Admin. Code § 10-302.1. []