Task Force on Mass Shootings and Assault Weapons

Total Page:16

File Type:pdf, Size:1020Kb

Task Force on Mass Shootings and Assault Weapons Report of the New York State Bar Association Task Force on Mass Shootings and Assault Weapons November 2020 The views expressed in this report are solely those of the Task Force and do not represent those of the New York State Bar Association until adopted by the House of Delegates. New York State Bar Association Task Force on Mass Shootings and Assault Weapons Reducing the Epidemic of Mass Shootings in the United States – If Not Now, When? Final Report November 2020 TABLE OF CONTENTS MEMBERS OF THE NEW YORK STATE BAR ASSOCIATION TASK FORCE ON MASS SHOOTINGS AND ASSAULT WEAPONS ............................................................. 5 ACKNOWLEDGMENTS ....................................................................................................... 6 INTRODUCTION ................................................................................................................... 7 EXECUTIVE SUMMARY ..................................................................................................... 9 New York State Bar Association’s Role ..................................................................... 9 Recommendations ....................................................................................................... 9 Mass Shootings ........................................................................................................... 10 Assault Weapons ......................................................................................................... 11 Resent Developments in the Law ................................................................................ 12 Domestic Violence and Mass Shootings ..................................................................... 12 Mental Health and Mass Shootings ............................................................................. 13 The Sale and Transfer of Guns Accessories and Ammunition ................................... 13 REPORT SECTION ONE: Update on District Of Columbia v. Heller and The Current State of The Law ..................................................................................................................... 15 I. Overview ...................................................................................................... 15 II. Types of Gun Safety Laws ........................................................................... 16 A. Guns in Public or Public Carry Laws ........................................... 16 B. Possession of Firearms by Criminals or Other Dangerous People ............................................................................................ 17 C. Unusually Dangerous Weapons and Ammunition ........................ 17 D. Commercial Sale of Firearms ....................................................... 17 E. Firearms in Sensitive Places ......................................................... 18 F. Other – Including Registration, Transfer, and Safety of Firearms ........................................................................................ 18 III. Second Amendment Challenges ................................................................... 18 A. The Courts’ Reasoning in Second Amendment Cases ................. 18 B. The Supreme Court Has Repeatedly Denied Certiorari in Second Amendment Cases, But Granted Certiorari in New York State Rifle & Pistol Ass’n Inc ................................................................ 24 IV. Recent Lower Court Cases ........................................................................... 26 A. Firearm Cases...................................................................................... 26 B. Bump Stocks, etc ................................................................................ 46 REPORT SECTION TWO: Mass Shootings and Domestic Violence ................................... 48 I. The Nexus Between Domestic Violence and Mass Shootings .................... 48 II. Federal and State Laws Addressing the Connection between Domestic Violence and Mass Shootings ...................................................................... 51 III. Orders of Protection and Gun Restrictions Under New York State Law .... 52 Page 2 of 135 A. Obtaining an Order of Protection in New York ..................................... 52 B. Resulting Restrictions on Access to and Possession of Firearms .......... 54 C. Computerized Registry for Orders of Protection ................................... 56 D. Retrieval of Firearms and Restoration of Gun Permits .......................... 58 IV. Specific Recommendations .......................................................................... 58 REPORT SECTION THREE: Mass Shootings and Mental Health Issues ............................ 60 I. Extreme Risk Protective Order Laws Should be Implemented in all Jurisdictions .................................................................................................. 62 A. Rationale Behind Extreme Risk Protective Orders ............................. 62 B. Specific Examples of Mass Shootings Where Signals Were Given ... 63 C. New York State’s Red Flag Law ........................................................ 66 D. Other State ERPO Laws...................................................................... 70 E. Proposed Federal Legislation .............................................................. 71 F. Due Process Considerations with ERPO Laws ................................... 72 G. Recommendation of the Task Force ................................................... 73 II. Expand the Categories of Individuals Prohibited from Purchasing or Possessing Firearms ...................................................................................... 73 A. Federal Law ........................................................................................ 74 B. Involuntary Outpatient Commitment .................................................. 75 C. Voluntary Admission to a Mental Institution ..................................... 76 III. All Disqualifying Events Prohibiting Gun Ownership Should be Reported to NICS ......................................................................................................... 76 A. The National Instant Criminal Background Check System (“NICS”) ............................................................................................. 76 B. Performing a Background Check ........................................................ 78 C. State Submissions of Mental Health Records to NICS and The National Instant Criminal Background Check System (NICS) Improvement Amendments Act of 2007 ............................................. 80 D. New York State Law ........................................................................... 82 E. The Fix NICS Act of 2017 .................................................................. 84 F. Privacy Considerations ....................................................................... 85 G. State Procedures for Restoration of Firearm Possession Rights ......... 86 H. Conclusion .......................................................................................... 87 REPORT SECTION FOUR: Mass Shootings and the Sale and Transfer of Guns, Accessories and Ammunition ...................................................................................................................... 88 I. Hardware Issues ........................................................................................ 88 A. Assault-Style Weapons ....................................................................... 88 B. Large Capacity Magazines .................................................................. 91 C. Bump Stocks and Other Devices That Effectively Permit Semi-Automatic Firearms to Be Fired in Fully-Automatic Mode ...... 92 D. Firearms Manufactured Without a Serial Number (Ghost Guns) and Not Made By a Licensed Manufacturer .............................................. 92 II. Acquisition Issues ..................................................................................... 97 A. Universal Background Checks ............................................................ 97 Page 3 of 135 B. Extending the Time in which Background Checks May Be Completed ........................................................................................... 98 C. Expand the Categories of People Who Are Precluded from Purchasing a Firearm ............................................................................................. 99 D. Ensure All Disqualifying Information Is Reported to NICS .............. 100 E. Require Gun Owners to Have a License to Purchase and Possess All Types of Firearms ............................................................................... 102 F. Penalties for Failure to Notify the Authorities of Stolen or Lost Guns .................................................................................................... 104 G. Penalties for Unlocked and Unsecured Guns...................................... 104 RECOMMENDATIONS ........................................................................................................ 106 CONCLUSION ....................................................................................................................... 129 APPENDIX A: Selected Bibliography ................................................................................... 130 APPENDIX B: New York’s SAFE ACT – Update ................................................................ 131 APPENDIX C: Letter from N.Y. Bar Ass’n Comm. On Mandated Representation, to
Recommended publications
  • County Executive's Message
    5 Robert Franklin TABLE OF CONTENTS PAGE NUMBER COUNTY EXECUTIVE'S MESSAGE .................................................................................... 3 EXECUTIVE SUMMARY ....................................................................................................... 5 COMMUNITY PROFILE ...................................................................................................... 11 VISION/MISSION FOR MONROE COUNTY .............................................................................. 22 LEGISLATIVE ACTION ................................................................................................................. 24 INTRODUCTION ............................................................................................................................. 28 FINANCIAL STRATEGIES ............................................................................................................ 42 FINANCIAL SUMMARIES ............................................................................................................. 47 TAX ANALYSES ................................................................................................................. 61 BUDGET BY ELECTED OFFICIALS COUNTY EXECUTIVE - ALPHABETICAL SORT BY DEPARTMENTS Aviation (81) .............................................................................................................................. 75 Board of Elections (20) .............................................................................................................. 85
    [Show full text]
  • Gun Control Legislation
    Gun Control Legislation William J. Krouse Specialist in Domestic Security and Crime Policy May 27, 2009 Congressional Research Service 7-5700 www.crs.gov RL32842 CRS Report for Congress Prepared for Members and Committees of Congress Gun Control Legislation Summary Congress has continued to debate the efficacy and constitutionality of federal regulation of firearms and ammunition, with strong advocates arguing for and against greater gun control. Past legislative proposals have raised the following questions: What restrictions on firearms are permissible under the Constitution? Does gun control help reduce violent crime? Would household, street corner, and schoolyard disputes be less lethal if firearms were more difficult to acquire? Or, would more restrictive gun control policies diminish an individual’s ability to defend himself. Speaking to these questions either in whole or part, on June 26, 2008, the Supreme Court issued its decision in District of Columbia v. Heller and found that the District of Columbia (DC) handgun ban violated an individual’s right under the Second Amendment to lawfully possess a firearm in his home for self defense. In the 110th Congress, pro gun Members of the House of Representatives, who were dissatisfied with the District’s response to the Heller decision, passed a bill that would have further overturned provisions of the District’s gun laws. In the 111th Congress, pro gun Members of the Senate amended the DC voting rights bill (S. 160) with language similar to the House bill (described above) and passed that bill on February 26, 2009. House leadership, meanwhile, has reportedly been negotiating to end the impasse over the District’s gun laws and bring its version of the DC voting rights bill (H.R.
    [Show full text]
  • International Law
    University of Wyoming College of Law Law Archive of Wyoming Scholarship Faculty Book Chapters Faculty Scholarship 5-5-2020 International Law George A. Mocsary University of Wyoming - College of Law, [email protected] Michael P. O'Shea Oklahoma City University - School of Law, [email protected] Nicholas James Johnson Fordham University - School of Law, [email protected] E. Gregory Wallace Campbell University - Norman Adrian Wiggins School of Law, [email protected] Follow this and additional works at: https://scholarship.law.uwyo.edu/book_chapters Recommended Citation Mocsary, George A.; O'Shea, Michael P.; Johnson, Nicholas James; and Wallace, E. Gregory, "International Law" (2020). Faculty Book Chapters. 5. https://scholarship.law.uwyo.edu/book_chapters/5 This Book Chapter is brought to you for free and open access by the Faculty Scholarship at Law Archive of Wyoming Scholarship. It has been accepted for inclusion in Faculty Book Chapters by an authorized administrator of Law Archive of Wyoming Scholarship. 13 1 2 3 International Law 4 5 6 7 8 9 10 11 12 13 14 15 16 This is online Chapter 13 of the second edition of the law school textbook Firearms Law 17 and the Second Amendment: Regulation, Rights, and Policy (2d ed. 2017). The 18 printed book, by Nicholas J. Johnson, David B. Kopel, George A. Mocsary, and Michael P. 19 O’Shea, consists of Chapters 1 through 11. More information and additional materials 20 are available at https://www.wklegaledu.com/johnson-firearms-law-2. The printed book 21 may also be purchased from Amazon.com and Barnes & Noble (bn.com).
    [Show full text]
  • The Steepness of the Slippery Slope
    View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by OpenCommons at University of Connecticut University of Connecticut OpenCommons@UConn Connecticut Law Review School of Law 2014 The Steepness of the Slippery Slope: Second Amendment Litigation in the Lower Federal Courts and What It Has to Do with Background Recordkeeping Legislation Symposium Article Michael P. O'Shea Follow this and additional works at: https://opencommons.uconn.edu/law_review Recommended Citation O'Shea, Michael P., "The Steepness of the Slippery Slope: Second Amendment Litigation in the Lower Federal Courts and What It Has to Do with Background Recordkeeping Legislation Symposium Article" (2014). Connecticut Law Review. 244. https://opencommons.uconn.edu/law_review/244 CONNECTICUT LAW REVIEW VOLUME 46 MAY 2014 NUMBER 4 Article The Steepness of the Slippery Slope: Second Amendment Litigation in the Lower Federal Courts and What It Has to Do with Background Recordkeeping Legislation MICHAEL P. O’SHEA Proposals for federal gun control have recently focused on expanding background checks and recordkeeping requirements for private firearms transfers. This Article places the debate about such legislation in a fuller context that includes the actions of the executive and judicial branches, as well as current gun control efforts in the states. This enables a more informed appraisal of the anti-slippery slope arguments that motivate opposition to such laws. I examine mechanisms that can make descending the slippery slope more or less likely, focusing on judicial enforcement of the Second Amendment right to arms in the federal courts. A study of 225 lower federal court Second Amendment decisions from June 2008 to October 2013 reveals that, since District of Columbia v.
    [Show full text]
  • Staff Memorandum
    Staff Memorandum HOUSE OF DELEGATES Agenda Item #12 REQUESTED ACTION: Approval of the report and recommendations of the Task Force on Mass Shootings and Assault Weapons. The Task Force on Mass Shootings and Assault Weapons was appointed in 2018 by then-President Michael Miller to update the 2015 report entitled “Understanding the Second Amendment – Gun Regulation in America Today and Yesterday” with a focus on the role of mass shootings and assault weapons on gun violence in the United States. The Task Force’s report, entitled “Reducing the Epidemic of Mass Shootings in the United States – If Not Now, When?” is attached. The report reviews the current state of the law relating to gun regulation as well as data on mass shootings and assault weapons; Task Force members also met with firearms experts. It addresses the connection between domestic violence and mass shootings; the connection between mental health and mass shootings; and the regulation of the sale and transfer of guns, accessories, and ammunition. The report makes the following recommendations: ● Ban the possession, sale, and manufacture of assault-style weapons. ● Ban large-capacity magazines that hold more than 10 rounds of ammunition. ● Ban bump stocks and other devices that effectively enable semi-automatic firearms to be fired in fully automatic mode. ● Ban firearms manufactured without a license and without a serial number. ● Enact universal background checks for all gun sales, private and through licensed dealers. ● Expand the time for background checks to be completed before finalizing firearm sales. ● Require gun owners to obtain a license as a purchase and possession requirement for all types of firearms.
    [Show full text]
  • Gun Control: National Instant Criminal Background Check System (NICS) Operations and Related Legislation
    Gun Control: National Instant Criminal Background Check System (NICS) Operations and Related Legislation October 17, 2019 Congressional Research Service https://crsreports.congress.gov R45970 SUMMARY R45970 Gun Control: National Instant Criminal October 17, 2019 Background Check System (NICS) Operations William J. Krouse and Related Legislation Specialist in Domestic Security and Crime Policy The Federal Bureau of Investigation (FBI) administers a computer system of systems that is used to query federal, state, local, tribal, and territorial criminal history record information (CHRI) and other records to determine an individual’s firearms transfer/receipt and possession eligibility. This FBI-administered system is the National Instant Criminal Background Check System (NICS). NICS, or parallel state systems, must be checked and the pending transfer approved by the FBI or state point of contact before a federally licensed gun dealer may transfer a firearm to any customer who is not also a federally licensed gun dealer. Current federal law does not require background checks for intrastate (same state), private-party firearms transactions between nondealers, though such checks are required under several state laws. In the 116th Congress, the House of Representatives passed three bills that would expand federal firearms background check requirements and firearms transfer/receipt and possession ineligibility criteria related to domestic violence. The Bipartisan Background Checks Act of 2019 (H.R. 8), a “universal” background check bill, would make nearly all intrastate, private-party firearms transactions subject to the recordkeeping and NICS background check requirements of the Gun Control Act of 1968 (GCA). For the past two decades, many gun control advocates have viewed the legal circumstances that allow individuals to transfer firearms intrastate among themselves without being subject to the licensing, recordkeeping, and background check requirements of the GCA as a “loophole” in the law, particularly within the context of gun shows.
    [Show full text]
  • The US Gun Violence Crisis: Human Rights Perspectives and Remedies
    LEGAL STUDIES RESEARCH PAPER SERIES PAPER NO. 19-01-11 January 18, 2019 Harris Institute Report The U.S. Gun Violence Crisis: Human Rights Perspectives and Remedies By Leila Nadya Sadat Director, Whitney R. Harris World Law Institute James Carr Professor of International Criminal Law Madaline M. George Fellow, Whitney R. Harris World Law Institute HARRIS INSTITUTE REPORT The U.S. Gun Violence Crisis: Human Rights Perspectives and Remedies By Leila Nadya Sadat Director, Whitney R. Harris World Law Institute James Carr Professor of International Criminal Law Madaline M. George Fellow, Whitney R. Harris World Law Institute January 18, 2019 DRAFT Table of Contents Annex 1: Glossary of Terms.....................................................................................................................107 i DRAFT Table of Contents ii DRAFT Annex 1: Glossary of Terms...................................................................................................................107 iii DRAFT List of Figures Figure 1: Deaths per 100,000 people from Firearms & Motor Vehicle Traffic Events,. 1950 – 2010........................................................................................................................................... 5 Figure 2: Total Gun-Related Deaths versus Vehicle-Related Deaths of Young Americans, .. 1999- 2016............................................................................................................................................. 8 Figure 3: Worst Mass Shootings in the United States Since 1991
    [Show full text]
  • Understanding Key Terms in the Gun Control Debate by Shayna Orens and Gabriele Carotti-Sha, Newsela on 03.02.18 Word Count 1,596 Level MAX
    Understanding key terms in the gun control debate By Shayna Orens and Gabriele Carotti-Sha, Newsela on 03.02.18 Word Count 1,596 Level MAX Image 1. A sign for Nagel's Gun Shop, one of the 6,700 gun dealers located near the 2,000-mile long U.S.-Mexico border, in San Antonio, Texas, 2009. Photo by: Gilles Mingasson/Getty Images The gun debate can be both heated and confusing. In this article, we will go over some of the key terms that come up in policy debates about gun control. Understanding these definitions is essential in order to follow the arguments that have been raised for or against tighter regulations. They might help you formulate arguments of your own, but bear in mind that thinking about policy rarely leads to simple or easy solutions. By looking at the vertical chart below, you can also see what restrictions apply to your state. The Second Amendment Opponents of tighter gun regulations often refer to the Second Amendment of the U.S. Constitution. This amendment, adopted in 1791, states the following: This article is available at 5 reading levels at https://newsela.com. 1 A well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear Arms, shall not be infringed. In the case known as District of Columbia v. Heller, the Supreme Court invalidated a D.C. law which prevented residents from owning certain handguns. The Supreme Court’s interpretation, which was expressed in 2008, was that the Second Amendment protects responsible, law- abiding citizens’ rights to possess operable handguns in their homes for self-defense.
    [Show full text]
  • New York Trafficking Patterns
    This report was prepared by the Office of the Attorney General of the State of New York’s Senior Advisor and Special Counsel Nicholas Suplina, Director of Research & Analytics Lacey Keller, and Data Scientist Meredith McCarron. Special thanks to the Research & Analytics Department and the Organized Crime Task Force for their assistance preparing the report. 1 Target on Trafficking: New York Crime Gun Analysis targettrafficking.ag.ny.gov OVERVIEW In the United States, virtually all firearms begin as legal weapons, but when they are diverted to criminal use and recovered by law enforcement, they become crime guns. Here’s what we discovered about these dangerous firearms in New York. New York law enforcement recovered 52,915 crime guns between 2010- 2015. About 90% of these guns were recovered in seven markets: New York City, Long Island, Lower Hudson Valley, Capital Region, Syracuse, Rochester, and Buffalo. About 75% of all recovered guns were handguns, the weapon of choice for violent criminals. Only 14% of handguns originated in New York. But an alarming 86% of handguns were originally purchased out-of-state and brought to New York before being used in a crime. Most of these guns began in just six states with weak gun laws – the states along I-95 that make up the Iron Pipeline. Iron Pipeline states were responsible for 70% of the handguns that we identified as recently trafficked into New York. 2 Target on Trafficking: New York Crime Gun Analysis targettrafficking.ag.ny.gov Critics of gun regulations often say that criminals don’t obey the law, so why bother? The data refutes that argument.
    [Show full text]
  • Guide to the New York Safe Act for Members of the Division of State Police
    Guide to The New York Safe Act for Members of the Division of State Police Prepared by The Office of Division Counsel September, 2013 NY State Police Guide to the Safe Act September, 2013 Safe Act Introduction and Summary ...................................................................................................... 1 I. Statewide Database ................................................................................................................... 2 II. Assault Weapons ................................................................................................................... 3 Definition of "Assault Weapon" .......................................................................................... 3 Registration Requirements .................................................................................................. 4 Restrictions on Transfers ..................................................................................................... 4 Applicable Criminal Charges .............................................................................................. 4 Effect on Police ................................................................................................................... 5 Serving Police Officers .......................................................................................... 5 Retired Police Officers .......................................................................................... 5 Assault Weapon Denial Procedures ......................................................................
    [Show full text]
  • United States District Court Western District of New York
    Case 1:13-cv-00291-WMS Document 84 Filed 06/21/13 Page 1 of 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK NEW YORK STATE RIFLE AND PISTOL ASSOCIATION, INC.; WESTCHESTER COUNTY FIREARMS OWNERS 13-cv-00291-WMS ASSOCIATION, INC.; SPORTSMEN'S ASSOCIATION FOR FIREARMS EDUCATION, INC.; NEW YORK STATE AMATEUR TRAPSHOOTING ASSOCIATION, INC.; BEDELL CUSTOM; BEIKIRCH AMMUNITION CORPORATION; BLUELINE TACTICAL & POLICE SUPPLY, LLC; BATAVIA MARINE & SPORTING SUPPLY; WILLIAM NOJAY, THOMAS GALVIN, and ROGER HORVATH, Plaintiffs, -v.- ANDREW M. CUOMO, Governor of the State of New York; ERIC T. SCHNEIDERMAN, Attorney General of the State of New York; JOSEPH A. D'AMICO, Superintendent of the New York State Police; LAWRENCE FRIEDMAN, District Attorney for Genesee County; and GERALD J. GILL, Chief of Police for the Town of Lancaster, New York, Defendants. DECLARATION OF WILLIAM J. TAYLOR, JR. WILLIAM J. TAYLOR, JR., an attorney duly admitted to practice before this Court, declares, pursuant to 28 U.S.C. § 1746, as follows: 1. I am an Assistant Attorney General in the office of ERIC T. SCHNEIDERMAN, Attorney General of the State of New York, attorney for defendants Andrew Cuomo, Governor of the State of New York; Eric T. Schneiderman, Attorney General of the State of New York; Case 1:13-cv-00291-WMS Document 84 Filed 06/21/13 Page 2 of 7 and Joseph A. D’Amico, Superintendent of the New York State Police (collectively, the “State Defendants”) in the above-captioned action. 2. I submit this declaration in support of the State Defendants’ Cross-Motion
    [Show full text]
  • A View Through the Gun Show Loophole
    EDITORIAL A VIEW THROUGH THE GUN SHOW LOOPHOLE Andrew Goddard. The term "Gun Show Loophole" came about as a result of the passage of the Firearm Owners Protection Act of 19861 and the Brady Handgun Violence Prevention Act of 1993.2 These laws effectively created a dual standard for gun sales based on the federal license status of the seller. The Brady Act mandated that licensed gun dealers must conduct criminal background checks on potential buyers regardless of whether the sale takes place at the dealer's store or at a gun show, 3 whereas the Firearm Owners Protection Act expressly exempted "persons making occasional sales or selling all or part of a personal collection" from the need to obtain a federal license to sell firearms.4 Thus, a private individual who is not considered to be "engaged in the business" of buying and selling guns, or who sells occasionally, is not required, or even allowed, to conduct a background check on a prospective buyer. 5 The reason for the exception to the background check requirement for private sellers was to allow for the unregulated sale or transfer of guns between friends and relatives or the "occasional" sale of guns by individuals from their 6 personal collection. The gun lobby argues that since this exception was included in the original intent of the laws it is not technically a loophole. 7 The counter argument is that many private sellers at gun shows exploit the vague definition of "engaged in the business" and the equally undefined concept .President, Richmond Chapter of the Million Mom March against gun violence.
    [Show full text]