Law question

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If I am selling a rifle on an auction site and an individual from another state wants to purchase it, buy meeting in person to pick it up and paying for it by money order,can I legally transfer it to him, with no paperwork. Or do I have to transfer it to him by an FFL Dealer. He lives in Wisconsin and I live in Illinois.
 
In almost all cases, interstate transfer - determined by the states of residence of the involved parties - requires an FFL; for handguns, an FFL in the buyer's home state, for long guns, an FFL in some state, so long as the laws of both states are followed.
 
What if he is a retired police officer.

No special treatment. He is a citizen of the US (despite what some cops think, he's a civilian!!!!), so the same rules apply.
 
,can I legally transfer it to him, with no paperwork. Or do I have to transfer it to him by an FFL Dealer. He lives in Wisconsin and I live in Illinois.

Ignoring the Federal Law for a moment, you cannot legally sell a firearm in Illinois without paperwork, both parties having a FOID and you must keep the paperwork for 10 years.

The receipt should have both names and addresses, ID of gun with Ser#, FOID numbers of both parties involved, the date of the start of the waiting period (24 hrs for long guns, 72 hr for handguns)the date the exchange was made.

See http://www.isp.state.il.us/docs/9-049.pdf

Best wishes

NukemJim
 
Desert Scorpion said:
What if he is a retired police officer.

Then he should know the laws and know that it is illegal if it doesn't go through an FFL. It's easiest just to deliver or ship the rifle to an FFL in his state of residence and avoid all the Illinois sales crap.
 
Nukemjim is correct on the paperwork required.

IL law on the issue:
(430 ILCS 65/3a)
Sec. 3a. (a) Any resident of Illinois who has obtained a firearm owner's identification card pursuant to this Act and who is not otherwise prohibited from obtaining, possessing or using a firearm may purchase or obtain a rifle or shotgun or ammunition for a rifle or shotgun in Iowa, Missouri, Indiana, Wisconsin or Kentucky.
(b) Any resident of Iowa, Missouri, Indiana, Wisconsin or Kentucky or a non‑resident with a valid non‑resident hunting license, who is 18 years of age or older and who is not prohibited by the laws of Illinois, the state of his domicile, or the United States from obtaining, possessing or using a firearm, may purchase or obtain a rifle, shotgun or ammunition for a rifle or shotgun in Illinois.
(c) Any transaction under this Section is subject to the provisions of the Gun Control Act of 1968 (18 U.S.C. 922 (b)(3)).
18 USC 922(b)(3) reads:
(3) any firearm to any person who the licensee knows or has reasonable cause to believe does not reside in (or if the person is a corporation or other business entity, does not maintain a place of business in) the State in which the licensee’s place of business is located, except that this paragraph (A) shall not apply to the sale or delivery of any rifle or shotgun to a resident of a State other than a State in which the licensee’s place of business is located if the transferee meets in person with the transferor to accomplish the transfer, and the sale, delivery, and receipt fully comply with the legal conditions of sale in both such States (and any licensed manufacturer, importer or dealer shall be presumed, for purposes of this subparagraph, in the absence of evidence to the contrary, to have had actual knowledge of the State laws and published ordinances of both States), and (B) shall not apply to the loan or rental of a firearm to any person for temporary use for lawful sporting purposes;
 
If I am selling a rifle on an auction site and an individual from another state wants to purchase it, buy meeting in person to pick it up and paying for it by money order,can I legally transfer it to him, with no paperwork. Or do I have to transfer it to him by an FFL Dealer. He lives in Wisconsin and I live in Illinois.

You cannot legally transfer it directly to him at all. It has to pass through an FFL.

This is both state (IL) and federal law (but for different reasons).
 
What is it that you read in the newsletter that counters 65/3?
65/3 was amended in 07/05 to comply with the 1986 GCA amendments.

CONTIGUOUS STATE – PART 2
In an article that appeared in the December 2002
edition of the FFL Newsletter, we advised FFLs
that the “contiguous state” provisions of the Gun
Control Act were amended in 1986, and that the
GCA allows dealers to sell or dispose of a long
gun to a resident of another state provided, (1) the
purchaser was not otherwise prohibited from
receiving or possessing a firearm under the GCA,
and ( 2) the sale, delivery and receipt fully comply
with the legal conditions of sale in the buyer’s and
seller’s States.
The condition of sale relating to compliance with
the applicable laws of both States cited above
continues to cause confusion among dealers,
particularly among those dealers who conduct
business in a State whose laws presently contain
language that allows “contiguous state” sales.
Historically, prior to the 1986 amendments to the
GCA, many States enacted provisions in their laws
that allowed their residents to acquire a long gun in
a contiguous State. For the most part, these State
law provisions were modeled after the contiguous
state provisions of the GCA. However, even
though the GCA was amended in 1986 to allow
the sale of long guns to residents of any State
pursuant to the conditions cited above, many States
have not yet amended their laws to reflect similar
language. ATF takes the position that if the laws
of a given State allow its residents to acquire a long
gun in a contiguous State, those laws also allow its
residents to acquire a long gun in any other State
where the laws of that State permit such
transactions,
unless the language contained in that
State’s law expressly prohibits it residents from
acquiring a firearm outside that State. Questions
regarding particular State law provisions should be
referred to your local ATF office.
 
The specific state limitations contained in 65/3 do not apply. An Illinois resident, for example, should be able to legally buy a rifle or shotgun in Washington state, because 65/3 does NOT actually PROHIBIT anything.
 
There seems to be some confusion in this thread because of the mix of non-dealer private party transactions and dealer-involved transactions. Confusing to me, anyway. :)

Rephrase the opening question: What paperwork does an Illinois guy have to do, if any, meeting with the Wisconsin guy in Illinois (I guess) to deliver the gun?
 
Art, I see your point, and things are getting pretty confused. But as I understand things, under federal law any direct transfer of a gun from a resident of one state to a resident of another is prohibited. A transfer between residents of different states must go through an FFL. In the case of a handgun, it must be an FFL in the transferee's state of residence.

In the case of a long gun, it may be an FFL in either the transferee's or transferor's state of residence, as long as the long gun is legal in the transferee's state and as long as the transfer complies with the laws of both states.

So if this transfer is going to take place in Illinois, it will need to be done at an Illinois FFL and comply with the laws of both states. So what are the laws governing a transfer of a long gun in Illinois and Wisconsin, and will an Illinois FFL be able to comply with them in the course of transferring a long gun to a resident of Wisconsin?
 
The Lone Haranguer said:
He can inspect the gun and pay you for it face-to-face, but to remain legal it has to be transferred to him via a FFL in his state, where it must be legal for him to own.

For a handgun, that would be true. For a long gun, no. It can also be transferred to him by an Illinois FFL.
 
The specific state limitations contained in 65/3 do not apply. An Illinois resident, for example, should be able to legally buy a rifle or shotgun in Washington state, because 65/3 does NOT actually PROHIBIT anything.
What the heck does WA state have to do with it? Try to follow along. It's not difficult. His question was about WI-IL transfer. 65/3 explains what he needs to do to comply.
While you're trying to show like you know something read the last part of the highlighted paragraph of the ATF bulletin. That explains the hows and whys of contiguous states. Pay particular attention to this part "if the laws
of a given State allow..."
Just to give you a little history which you obviously aren't familar with. Prior to modification of 65/3 in 2005 there was nothing in IL law specific allowing such transfer of guns and ammo. And because there was nothing in IL law specific to such actions then it caused some problems with those from other states wanting to puchase ammo and transfer guns within the state. With the opening of the World Shooting and Recreational Complex this caused a problem getting the trapshooters to move their nationals from Vandalia, OH to IL. As a result 65/3 was amended to include the current wording to accommodate the trapshooters and get the nationals moved here.
I've got more than just an internet reading of the background of this. An attorney friend at DNR wrote that section and modification and he asked for our agency's support with the legislature to get it passed. So I was involved in it before 65/3 was ever law.


What paperwork does an Illinois guy have to do, if any, meeting with the Wisconsin guy in Illinois (I guess) to deliver the gun?
I gave the applicable statutes. NukemJim also provided the applicable requirements of maintaining personal records of 10 yrs.
 
Well then, ISP2605, what you are saying, since 65/3 is still valid, according to you, an Illinois resident may only buy rifles, shotguns, or AMMUNITION for rifles and shotguns in Iowa, Missouri, Indiana, Wisconsin or Kentucky? An Illinois resident who wanted to hunt in any of the other 44, states could not buy rifle or shotgun ammunition there and would have to bring ammo with them purchased in Illinois, Iowa, Missouri, Indiana, Wisconsin or Kentucky?
 
No that's not what I'm saying at all.
Read the ATF bulletin very closely. I've quoted it twice. Did you miss the relevant part? Since apparently you did miss it I'll give it to you for the 3rd time. "if the laws of a given State allow..." What does that quoted section mean? To clarify it for you since you're apparently missing it or not understanding it, what it says is IF a state allows contiguous transactions then it also applies to other states. Note the operative word IF.
Again, your argument is irrelevant. Who cares about WA or any other state. The OP was asking about transfer between WI and IL residents and what paperwork he needed. NukeJim and I provided him with the relevant statutes.
 
Looking at Post #9, this is the part which to me appears pertinent:

"(b) Any resident of Iowa, Missouri, Indiana, Wisconsin or Kentucky or a non‑resident with a valid non‑resident hunting license, who is 18 years of age or older and who is not prohibited by the laws of Illinois, the state of his domicile, or the United States from obtaining, possessing or using a firearm, may purchase or obtain a rifle, shotgun or ammunition for a rifle or shotgun in Illinois.
(c) Any transaction under this Section is subject to the provisions of the Gun Control Act of 1968 (18 U.S.C. 922 (b)(3))."

This says to me that a non-felon adult from Wisconsin can buy a gun in Illinois.

BUT: the text concerning 18 U.S.C. 922 (b)(3) speaks to a sale by a dealer, does it not? And not to a sale by a non-FFL person?

The 65/3 cite says to me that FFLs can sell from Illinois to a Wisconsite. I don't see where it says that unlicensed (non-FFL) individuals can sell across a state line.

So, to me, the bottom line is that Scorpion meets the buyer at a gun store in Illinois, where the 4473 stuff gets done.
 
All the above assumes the buyer is an unlicensed person. If he has an FFL, things are different.

Jim
 
Art said:
Looking at Post #9, this is the part which to me appears pertinent:

"(b) Any resident of Iowa, Missouri, Indiana, Wisconsin or Kentucky or a non‑resident with a valid non‑resident hunting license, who is 18 years of age or older and who is not prohibited by the laws of Illinois, the state of his domicile, or the United States from obtaining, possessing or using a firearm, may purchase or obtain a rifle, shotgun or ammunition for a rifle or shotgun in Illinois.
(c) Any transaction under this Section is subject to the provisions of the Gun Control Act of 1968 (18 U.S.C. 922 (b)(3))."

This says to me that a non-felon adult from Wisconsin can buy a gun in Illinois.

BUT: the text concerning 18 U.S.C. 922 (b)(3) speaks to a sale by a dealer, does it not? And not to a sale by a non-FFL person?

The 65/3 cite says to me that FFLs can sell from Illinois to a Wisconsite. I don't see where it says that unlicensed (non-FFL) individuals can sell across a state line.

So, to me, the bottom line is that Scorpion meets the buyer at a gun store in Illinois, where the 4473 stuff gets done.

Yes, Art, you are correct. That is why I said that Federal law makes the Illinois law 65/3 meaningless.

65/3 is meaningless for the following reasons:

1. There is no longer a requirement in 18 USC 922 that any state law exists in order to allow out of state residents to purchase long arms from FFLs. There WAS such a requirement in 18 USC 922 prior to 1986 and that is when those state laws came into being, was in order to comply with that requirement that existed in Federal law prior to 1986. An out of state purchase of a long arm from an FFL is only prohibited if there is an actual state law that prohibits it, but there no longer is required a state law that specifically allows it.

2. 65/3 prohibits nothing. An Illinois resident may be a long gun from an FFL in WI, ID, VT, WA, TX, etc... and they may buy ammunition in just about any state as well. And if an out of state resident from just about any other state meets IL requirements for purchasing a long gun from an Illinois FFL, they may do so, and they are not limited by those states mentioned in 65/3, because, again 65/3 does not prohibit anything.

3. 65/3 does not override Federal restrictions on out of state private sales. Federal law does not allow a WI person to buy a firearm in a private sale from an Illinois resident. That transaction is illegal at the Federal level regardless of if 65/3 would seem to allow it.

65/3 only exists because, prior to 1986, it was required by Federal law to exist in order to allow sales of long guns between contiguous states. In 1986 the Federal law was amended to remove the contiguous state requirement and to remove the requirement for a permissive state law to exist. In order to comply with the Federal law after 1986, Illinois was required to actually do nothing. They apparently chose to update 65/3 to update the quote of 18 USC 922, when, in actuality, they could have just repealed 65/3 altogether.
 
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