In recent years, calls for universal background checks on all firearm purchases have received a lot of attention. Congress should be aware that expanding background checks will be unlikely to affect the gun crime rate, and many bills that claim to be about universal background checks for gun sales are laden with poorly drafted rules that can turn nearly every gun owner into a felon.
Federal law currently requires all persons engaged in the business of selling firearms to have a Federal Firearms License. Among the many regulations on license holders is the requirement that they contact the FBI or a state equivalent agency for a background check on every person to whom they transfer a firearm. No background check is required when a sale or loan occurs between two private individuals. In other words, you can sell your hunting rifle to your neighbor or let him borrow it for a weekend without doing a background check on him.
There is some dispute about how many guns are transferred via this so-called private sale loophole. Many gun control advocates have inaccurately claimed that the number is 40 percent. That claim, which relies on data that are two decades old and predates the inauguration of our current background check system in 1998, received “three Pinocchios” from the fact checkers at the Washington Post. More accurate studies have found non-background-check gun acquisitions to be around 20 percent of gun sales—and many of those are gifts between family members.
Surveys of criminals have long indicated that their guns are rarely obtained through legal avenues. Instead, the black market is the overwhelming source for guns used in crimes. That makes sense: criminals are unlikely to submit to a background check, which they are likely to fail. Therefore, most criminals acquire guns in unlawful ways.
Nevertheless, it is also overreaching to say that background checks could never help keep guns away from any criminal. There will always be marginal criminals who are weakly motivated to acquire a gun. But the vast majority can either access the black market or find a surrogate to buy the gun for them. This method is called a “straw purchase” and has been a federal felony since 1986. The ATF and the trade association for the firearms industry, the National Shooting Sports Foundation, have a joint program to educate firearm retailers about detecting straw purchasers.
Before any talk of expanding the federal background check system, Congress should first fix the system so it stops denying lawful purchasers. For example, would-be buyers are sometimes denied a purchase because of records that show an arrest but not the disposition of a case, or because the buyer is confused with a criminal who has the same name. Presently, in such cases, the purchaser’s only recourse is to ask the state agency to correct the record, and such requests are often ignored.
The federal background check law should be changed so that when the background check agency (the FBI or a state equivalent agency) denies a purchase on the basis of inaccurate or incomplete records in another jurisdiction, the background check agency should contact the other jurisdiction directly. A jurisdiction with defective records is more likely to respond to a request from the FBI than from an ordinary citizen.
The unstated but obvious purpose of so-called universal background checks is universal gun registration. Indeed, as Greg Ridgeway, former acting director of the National Institute of Justice during the Obama administration, acknowledged in a 2013 memorandum, requiring background checks for gun sales by non-FFLs would be unenforceable without universal gun registration. Such a registry would be contrary to the Firearm Owners’ Protection Act and other provisions of federal law.
Further, universal background check bills at the federal and state level are Trojan horses that often criminalize gun owners’ ordinary activities that have nothing to do with firearm sales. At minimum, any proposed federal bill should be heavily scrutinized to ensure that it doesn’t produce the absurd consequences of state universal background check laws.
In Washington State—which has enacted one version—the normal, everyday practices of gun owners, safety instructors, hunters, and even museums have been turned into felonies. The state’s background check law exempts some types of temporary transfers, but many harmless firearm transfers—such as lending a rifle to a friend to go to a shooting range—are prohibited without first processing the transfer through an FFL. That is because the state of Washington defines a transfer as “the intended delivery of a firearm to another person without consideration of payment or promise of payment including, but not limited to, gifts and loans.” The state law applies to permanent, temporary, and even momentary transfers.
Running a background check is no simple matter. The recipient of a firearm in an FFL transfer must fill out federal paperwork consisting of dozens of questions, including offensive and irrelevant ones, such as the transferee’s racial or ethnic background. A knowingly false answer is a federal crime punishable by up to five years in prison. Filling out the form in a manner not approved by the ATF (such as writing one’s state of residence as “Wash.” rather than “WA”) will get the store in trouble. So store clerks understandably spend a lot of time making sure that customers fill out the paperwork correctly. Of course, the store charges a fee for the service, since time spent processing the loan is time not spent selling the store’s own firearms. On top of the store’s fee, the state government may collect its own fee for conducting the background check.
Imposing this process on firearm loans is pointless and bureaucratic. It also makes firearm loans impossible except during hours that a nearby gun store is open and is willing to process the transaction. Many stores refuse to do so, since they want their employees to spend time selling their own inventory, rather than risking liability for paperwork errors involving other people’s guns.
The absurdly overbroad controls on loans criminalize most gun owners for innocent activity. They are particularly problematic for gun safety instructors, who pass guns back and forth between themselves and students while teaching safety courses. They are also problematic for people in rural areas who may live hours away from any gun store, and even for museums that may wish to display guns but cannot obtain, move, or clean them without submitting to a background check.
In 2013, Colorado amended its universal background check bill to exempt all temporary transfers of less than 72 hours. That made the law more sensible but did not solve all the problems. Someone who wishes to store his gun at his cousin’s house while he goes on vacation for a month would need a background check on his cousin and then another on himself when the gun is returned. Every single firearm would require its own multipage paperwork, twice.
Some think that people would never be prosecuted for these minor infractions, even if they are technically illegal. But relying on the restraint of federal prosecutors is never a good idea. Gun owners are constantly prosecuted for similar, or even smaller, transgressions. For example, in 2002, John Mooney seized a firearm from his ex-wife when she, while intoxicated, pointed it at his head. He then walked seven blocks to the bar where he worked to hand the weapon over to the police. Because Mooney was a convicted felon, however, he was charged with the unlawful possession of a firearm.
Even if a universal background check law were a good idea, it should apply only to sales and permanent dispositions; loans and returns should be exempted. And every effort should be made to reduce the burden on gun buyers—including fees, paperwork, and trips to gun stores.
Furthermore, law enforcement officers and those who already hold concealed carry permits issued by their state should not have to undergo additional background checks when they purchase a gun from a private seller. Concealed carry permit holders typically have submitted to biometric identity verification, background checks, and safety training. Making them go to a gun store for a lower-quality background check when they borrow a gun, or buy one from a friend, is duplicative and unnecessary.
Background checks can be accomplished in many ways without requiring a seller and a buyer to find a gun store to carry one out. Private citizens should be able to accomplish any required background check by contacting the appropriate state agency by phone or the internet. Any universal background check bill that really aims for background checks on gun sales—rather than the mass criminalization of innocent gun owners—will contain all the exceptions above. And finally, it should be noted that proposals for universal background checks distract Congress from the more meaningful debate about policy changes that could significantly lower gun violence, such as ending the war on drugs and improving rehabilitation and mental health treatment for prisoners.