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Guns & Ammunition [Sept. 1970-July, 1969] [2 of 2]
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NATIONAL ARCHIVES AND RECORD SERVICE WITHDRAWAL SHEET (NIXON PR ECT) DOCUMENT DOCUMENT NUMBER TYPE SUBJECT/TITLE OR CORRESPONDENTS DATE RESTRICTION letter From Charles G Wilber, Ph.D., to the 3/17/70 D Honorable Donald G. Brotzman FILE GROUP TITLE WHSF: SM $ OF Geopprey shepard BOX NUMBER 2 of 3 FOLDER TITLE Guns 8 Ammunition [Sept.1970- July, 1969] [ 20f2] Restriction Codes (E) Release would disclose trade secrets or confidential (A) Release would violate a Federal statute. commercial or financial information. (B) National security classified information. (F) Release would disclose investigatory information compiled (c) Pending or approved claim that release would violate an individual's rights. for law enforcement purposes. (G) Withdrawn and returned private and personal material. (D) Release would constitute a clearly unwarranted invasion of privacy or a libel of a living person. (H) Withdrawn and returned non-historical material. GENERAL SERVICES ADMINISTRATION GSA FORM Reproduced at the Richard Nixon Presidential Library and Museum Date 7/27/09 Referred to: m By: Mr. Hopkins' Office Reproduced at the Richard Nixon Presidential Library and Museum Colorado Teacher Dissects Violence Commission Report By Charles G. Wilber, Ph. D. The report on "Firearms and particularly hand gun sales, at their gratuitous statement on the example of Switzerland is Finally, the recommendation Every law-abiding citizen in the of some staff investigator. Violence" issued by the National must be attributed to the rising crime rate and gun ownership. not used. In that country it is with respect to the development United States agrees on this. It is hoped that responsible Commission on the Causes and fear of violence that the United Defense mandatory for every male of a non-lethal weapon is bewil- Hand gun and long gun en- public officials, members of the Prevention of Violence, which States has recently experienc- The Commission goes on to citizen to own a gun and to be dering. The Commission admits thusiasts in the United States Congress, and representatives in advocates outlawing 90 per cent ed." This statement cannot be discuss in a very strange way trained in marksmenship up to that law-abiding Americans un- have been begging that more the various state legislatures of the nation's handguns, has supported by the facts available. created a stir in the ranks of The Commission completely the problem of firearms in self a certain age. Beyond that age derstandably and justifiably fear severe penalties be attached to will discount appropriately the recommendations and conclu- gun-owning sportsmen a nd defense In an attempt to sup- he no longer is forced to engage for their safety under certain crimes committed using any ignores the great increase in purchases of bows and arrows. port its rather specious reason- in shooting, but he may do SO if conditions and that under these type of firearm. Unfortunately, sions of this extremely slanted lawmakers following its release ing on firearms and self defense he wishes. conditions it is appropriate that the persons who should know report. It is urgent that anyone on July 28. Certainly one will not attribute there is a footnote on page four It is difficult to evaluate a they have some kind of defen- better do not support these concerned with the firearms The following is a critique of the rapidly increasing bow and (note no. 5) which states: "No report such as this because of sive weapon. However, has it moves of the gun owners. They problem read and note very the "Firearms and Violence" arrow sales to a rising fear of data are available on how fre- the misuse of data, the actual ever come to their attention (or seem to be more concerned with carefully the internal contradic- Report by Dr. Charles G. Wil- violence. It is obvious, however, to those who have some quently robberies and burglaries fabrication of data, and the lack are they blind to the fact) that taking guns away from law- tions which abound in this ber, Ph.D., chairman and pro- are foiled by the householder's of presentation of the whole the anti-gun elements in the abiding individuals than with at- report. At the very beginning of fessor of the Department of awareness of the recreation in- display of a gun that is not truth. country are also anti-law-abiding tacking the root of the problem the report it is clearly stated Zoology, Colorado State Univer- dustry that the shorter work fired. Nor are data available on One could rephrase the state- citizen? For example, in various which is misuse of guns by evil that "The vast majority of gun sity, Fort Collins, Colo. In the week, more money to spend, the use of guns by women to ment made by the Commission, legal jurisdictions (such as New people. owners do not misuse and the ever increasing need for critique, Dr. Wilber looks at the prevent attempted rapes: and quoted above, to read: "We York City) where firearms are It is most difficult to under- firearms"; but the Commission recreation has resulted in a Violence Report from the stand- presumably this occurs ex- believe, on the basis of all the stand how a Commission of virtually outlawed completely, then goes on to make recom- phenomenal and enormous point of a professional educator growth in the sales of all kinds tremely infrequently." evidence before us, that reduc- any kind of defensive weapon is presumably honest individuals mendations which would The presumption expressed re- ing the availability of the also outlawed from the law- can subscribe to the details of penalize the "vast majority" of and an interested gun owner. of sporting goods items. veals the bias which the writers automobile will reduce abiding citizen. The recom- this statement on firearms and gun owners without doing any- Because of the length of Dr. Homicide of this report have. Moreover, the automobile tragedies." No one violence. After careful examina- mendation with respect to the thing to attack the root of the Wilber's comments, the critique It is difficult for the objective in his right mind will deny that tion it seems clear that the statement is not true. This foot- production of an effective non- misuse problem and that observer to ascertain where the will be serialized in future is- note merely indicates that the the violence on our highways is recommendations and conclu- lethal weapon is extremely dif- includes lack of appropriate Commission found evidence to Commission staff was either too causing infinitely more serious sions of the Commission on ficult to understand. Again, it education which results in sues of Gun Week. Part one support the statement made on damage, death, suffering, ex- Firearms and Violence are bas- lazy to dig out the available makes one wonder whether the firearms accidents and the pro- follows: page two to the effect that: statistics, refused to believe pense, disruption of society, than Commission members really ed on suppression of facts, on tection of criminals in their In view of the fact that the "We find that firearms, par- are firearms. know what the various portions distortion of facts, and on the misuse of firearms for criminal them, or having seen them National Commission on the ticularly hand guns, play a ma- realized that the data would not Accidents lack of factual information. of the report really said. purposes. Causes and Prevention of jor role in the commission of support their preconceived no- The Commission statement Under legislation they say Moreover, there is specious The Commission, moreover, in Violence has made a "state- homicide, aggravated assault, tions. implies that firearms accidents "We conclude that the rising argument involved; there are the preamble points out that ment" on the relation of and armed robbery, and that Consequently, no use would be "cause thousands of deaths and tide of firearms violence in this statements which cannot be sup- "Firearms generally facilitate, firearms and violence, and in they are being used in greater made of them. This kind of injuries each year." One might country merits further ported by any facts available rather than cause, violence." from the various statistical view of the fact that this "state- percentages of these violent scholarly irresponsibility is hard point out that the same must be legislative action at the present Later in the report the contrary ment" may be accepted un- crimes." In view of the govern- to accept from a report issued said of bath tubs, kitchen stools, time." First of all, the state- agencies of our government. The is implied. critically, it seems important to ment's own figures available with the approval of Dr. Milton ladders, and swinging doors. ment of a rising tide of statement, for example, on page It is important to realize that analyze it from the factual point from the Public Health Service two to the effect that "Other Eisenhower. The very fact that A recent study completed by firearms violence may be open in the Commission Statement of view. The commission state- from the years 1910-1960, and such a questionable footnote the distinguished Harvard Pro- to serious question on a factual studies confirm our finding that there is clear-cut evidence of ment was published July 28, from the Federal Bureau of would be used in an attempt to fessor of Public Health, Dr. basis. Again, one suggests that the proportion of gun use in use of the "big-lie technique." 1969. The chairman of the Com- Investigation, U. S. Department document statements indicates Ross A. McFarland, clearly the Commission did not study violence rises and falls with gun That technique supposes that if mission was Dr. Milton Eisen- of Justice, from 1961-1966, the the worthlessness of the report shows that in 19 different coun- the history of firearms legisla- ownership" is completely con- something is said often enough hower, former president of the statement made by the Commis- as a whole. tries of the world (USA includ- tion in the United States very trary to what has been publish- by persons in positions of trust Johns Hopkins University. sion must be labeled as an un- ed), of all accidental deaths only clearly or very honestly. ed in the Congressional Record Crime Rates or power then anyone should This is a nefarious document truth. Apparently, the Commission 1.3 per cent could be attributed itself. Repeated studies, made and will believe it whether it is because it lends itself to pro- Using the government's own on the Causes and Prevention of to firearms. Firearms were the If the various laws already on by objective individuals, have true or not. Hitler used the paganda based on innuendo, figures, the trend of firearms lowest on the scale of causes of the books with respect to demonstrated that quite the con- technique effectively. It is not Violence has little respect or in- specious argument, circular homicide rate in the United firearms were enforced we terest in the proceedings of the accidental deaths; far below trary seems to obtain: as gun American; it is not scientific; it States has been consistently motor vehicles (36 per cent), would have less difficulty than ownership by 1 a W abiding reasoning, internal contradic- is not objective. tions and direct mistruths. One dropping since 1910. The firearm United States Congress. Very falls (22 per cent), drownings (9 we do now. It should be pointed citizens increases there is a fine studies on firearms which Conclusion of the first statements of the homicide rate (that is the num- out that the murders of various decrease in crimes of violence have been reported in the Con- per cent), or poisonings (4 per The statement on firearms ber of firearm homicides per public political leaders all in- Commission with respect to hundred thousand people) was gressional Record were ignored. cent). The reason for the Com- involving guns. and violence issued by the Na- firearms is contradicted later by at about firearm and volved the breaking of at least Unfortunately, too, the Com- by the Commission. For exam- tional Commission on the Causes the recommendations which the up to about 5 per hundred thou- half a dozen existing laws. Con- accidents is obscure; or is it mission has used its imagination ple. in January 30. 1968 issue of sequently how this Commission and Prevention of Violence to raiso great specters of fear firearms contradicted by up to about 5 per hundred thou- by the Commission. For exam- half a dozen existing laws. Con- the recommendations which the accidents is obscure; or is it mission has used its imagination ple, in January 30, 1968 issue of and Prevention of Violence Commission published. On the sand in 1910. By 1940 this had sequently, how this Commission meant to becloud the issue? to raise great specters of fear, dropped to 4; by 1965 this had the Congressional Record, can naively suggest that further deserves to be scrapped as un- e.g., the comment that "A new first page of the commission Volume 114, No 12, there was Recommendations statement it is said: "We dropped to 3 or less. If laws would prevent these trage- trustworthy, irresponsible, and wave of American vigilantism reported a statistical study of dies is not clear to the as an insidious attack on our trend over a 50-year period con- Special reference should be could result The report believe this (decrease in the tinues we would expect that the the relationship between firearm reasonable man. Constitutional guarantees. The made to the recommendations of contains some underhanded misuse of firearms) is possible ownership and crime rates. The The Commission has revealed lack of intellectual and scholarly firearm homicide rate by 1970 the Commission for a national phrasing; for example, it is if both the advocates and the study demonstrated clearly that its emotional involvement when integrity on the part of the draf- will be slightly over 1 per hun- firearms policy. It is important stated that "Extremist groups, opponents of gun control legisla- dred thousand. The point at is- there is no causal relationship it refers to the hand gun as a ters of the statement is so ap- that these be examined ex- regardless of race, are tion will put aside their suspi- between gun ownership and weapon so "infrequently a sport- parent that four members of the sue is that, as the trend of tremely critically because they remarkably alike in their at- cions and preconceptions, accept crime. firearm homicide rate in the are not in accord with our na- ing arm." This statement is Commission were impelled to titudes towards firearms a n d the fact of a common danger United States has been down- In fact the study indicated tional tradition or legal system definitely not true. The hand refuse "to concur fully in the their opposition to firearms con- without exaggerating its dimen- ward between 1910 and 1966, the in the United States. One cannot gun is, in the United States, report of the Commission." that there is a negative trol." This is a knavish asser- sions, and act for the common good." In the light of the radical ownership of firearms has relationship between firearm take exception to the recom- primarily a sporting arm in the tion which implies that if one ownership and crime rates. The mendation with respect to public hands of law-abiding citizens. It opposes firearms control he is and incredible recommendations: trended upward, primarily as a result of increased use of statement in the Congressional education. Certainly, the aim of is used properly as an offensive not a good American and which the commission later firearms for sporting purposes. Record says: "As the proportion the National Rifle Association weapon and as a weapon of pro- belongs to an extremist group. makes, one questions whether In 1966 there were nearly of the population possessing and law-abiding owners of tection primarily by our police Such writing is despicable and this statement was made to put three and a quarter million firearms goes down, crime rates firearms has always been to forces. ought to be beneath the dignity at ease the very real concerns crimes in the United States. go up." In other words, the con- educate the public on the One should also recall that the of any self-respecting commis- and apprehensions of millions of Firearms were misused in only tention that fewer people with responsibility of firearm owner- murder of John F. Kennedy and sion. It is obvious that the Com- law-abiding American citizens. guns will mean less crime finds ship. This education recom- the murder of Martin Luther On page one, the claim is 3.4 per cent of these crimes. mission itself felt the disgusting This 3.4 per cent includes the no support from the scientific mendation of the Commission is King did not involve the use of implications of this statement made that "with a few scattered so-called "gangster weapons", data available. The negative extremely important. It should hand guns. because in a footnote it states: exceptions, hand guns are not home-made zip guns, modified relationship between firearm do much to eradicate the unfair Confiscation "This is not to imply that all sporting arms." This statement toy guns and the so-called alleg- ownership and serious crime, and vicious criticisms of the Na- The recommendations of the persons who oppose additional is obviously not in keeping with ed guns. The latter category in- aggravated assault, and robbery tional Rifle Association. Commission with respect to con- controls are extremists." Why in the facts of American life. The volves, for example, the robbing were statistically significant us- Moreover, it should do much to fiscation of hand guns, except the world would a forthright and evidence which could be readily of a store by an individual who ing widely accepted and well encourage proper a r m S those issued to police officers objective Commission write the gathered from firearms dealers is holding his hand in his designed statistical procedures. education in our schools. We and the like, just do not stand original sentence in the first and from the legal users of pocket, even though there is no The study in the Congressional realize that there must be a up under the light of day. For place? This particular sentence firearms themselves will in- gun in the pocket. If the victim Record goes further and says driver education program in example, the Report urges that is one example of the type of dicate to any honest investigator thinks that a gun is involved, that "this means that firearm every high school. It seems in- serious penalties be attached to argument, the type of rhetoric that the majority of hand guns this event is recorded as a hand ownership by the law-abiding credible that we do not have a the possession of guns by which is used throughout this are used for sporting purposes. gun crime. public could be a factor in firearms education program in unlicensed persons; we already report. It is a shameful exhibi- Individuals who use hand guns Crime restricting the number of these have serious penalties attached tion and should wound the cons- every high school. for sporting purposes tend to The available data indicate, to criminal acts." How then, can The Commission recommenda- to possession of a variety of ciences of the authors. have more than a single hand any honest man, that if one have any confidence in the tion on research is one which, martial firearms but the The conclusion that any honest gun in their possession. As an firearms were to be completely Commission Statement on criminal still uses them. individual must come to after example, the regular com- eliminated from society by mass Firearms and Violence? The or- on the face of it, looks honest The only ones who will be reading this nefarious Commis- petitors in national and interna- confiscation and so on, and that dinary citizen would like to have and forthright. But when it is harmed by the recommendations sion Report is that it should be tional hand gun shooting com- if no criminal substituted any legislation and debate based on examined with care it is obvious of this Commission, with respect totally disregarded. The Con- petition will of necessity have other kind of weapon for a facts and not on fiction. that one might question the good to hand guns, are the law- gress of the United States, it- three guns which they use in firearm, the United States would Hand guns sense and the integrity of the abiding citizens. The Supreme self, should investigate this mat- any one contest. One of these is still have 96.6 per cent of its On page six the Commission Commission. On page seven un- Court already has ruled that ter if it feels it essential. It is a semi-automatic pistol; the serious crime and 99.6 per cent admits that there is no sound der "research recommenda- laws may not force criminals to important that law-abiding gun other would be a revolver; and of its total crime. New York evidence on which to base con- tions", the Commission says register their hand guns because owners be involved in looking then there would be a third gun State and New York City are clusion concerning the restric- that there should be further this act would be "self- over the staff officials of the of a different caliber from the research on relationship between Commission. One questions the sometimes presented as models tion of hand guns. They say incrimination." As reported in other two. Thus it is easy to of the kind of legislation that "We believe, (my emphasis) on firearm violence and how this the press, the registration law in competence of these individuals see, if one is willing to be would prevent firearm crimes. the basis of all the evidence violence can be reduced. Despite the city of Chicago specifically to produce such a study. influenced by facts and not by The facts available do not sup- before us, that reducing the the dogmatic statements made excludes and excuses criminals It is discouraging to a law- preconceived ideas, that 100 par- port this belief. The Joint availability of a hand gun will earlier in this report, the Com- from registering their hand abiding citizen to read the many ticipants in a hand gun sporting Legislative Committee on reduce firearm violence." The mission admits that we need guns. How then can this naive statements made by a event could account (without Crime, Its Causes, Control and Commission presents no much more information on the Commission say that the ap- presumably respectable Com- stretching reality whatever) for Effects on Society of the New evidence. This "belief" of theirs relationship between firearms prehension of la a bidin g mission. In the opinion of many 300 hand guns validly owned and and violence than we have now. citizens will reduce the rate of readers of the Commission York State Legislature pointed really should have no part in an used by these responsible indivi- out that the use of home-made objective study. The recommendations clearly in- violent crime in the United Report, the conclusion is duals. zip guns exceeded the misuse of The attempt to use experience dicate that the Commission, States? inescapable that the members of Also highly questionable is the rifles and shotguns in murders, in other countries such as despite its manifesto earlier, is The final conclusion of the the Commission did not read the statement made again on page robberies and assaults in New England and Wales as an exam- not well informed and cannot be Commission makes no sense. It final draft with any understand- one of the report to the effect York State during the year 1966. ple of what would happen in the well informed with respect to merely says that the reduction ing or critical sense. They ap- that "A substantial part of the One wonders what type of data United States is absolutely in- many of the matters on which it of gun violence in the United parently accepted without any rapidly increasing gun sales, the Commission used to arrive competent. One wonders why has pontificated. serious evaluation the prej- States will be a good thing. Gun Week udices, blindnesses, and naivete FIRST WEEKLY NEWSPAPER SERVING SHOOTERS AND COLLECTORS Reproduced at the Richard Nixon Presidential Library and Museum September 23, 1970 MEMORANDUM FOR CHUCK COLSON SUBJECT: 22 CALIBER RIMFIRE AMMUNITION You may have seen a copy of my memorandum to Ehrlichman on this subject. You will note that most of the reasons supporting or opposing the exemption of 22 caliber ammo lies with the Robert Kennedy assassination. My personal feeling is that while our supporting the exemption could well be used by Senator Kennedy, it's not that important in Massachusetts as he will probably win handily anyway. However, I am concerned about putting the Presi- dent in a position of supporting a measure which might be interpreted as blatantly anti-Kennedy on a subject still charged somewhat with high emotion.' On the merits, there is no question in my mind that we should support the exemption. It may well be that the political advantages in supporting our Republicans outweigh the flack we will take from Kennedy and his group. At your convenience, I would like to discuss this with you before you contact Senator Prouty. Bud Krogh Reproduced at the Richard Nixon Presidential Library and Museum THE WHITE HOUSE WASHINGTON September 21, 1970 MEMORANDUM FOR BUD KROGH Attached is a copy of a letter that John has received from Senator Winston Prouty with regard to the registration of .22 caliber ammunition. I have spoken to Chuck Colson about this and advised him of our position on this issue and why we cannot, at least at this time, support this legislation. Chuck has agreed to call Senator Prouty, who he knows quite well, and advise him informally of the President's position at this time. Before he does so, he would appreciate it if you would give him an indepth briefing of exactly what is involved here. Would you please get together with Chuck Colson so we can get this thing taken care of. Thank you. KEN COLE Attachment CC: Chuck Colson Reproduced at the Richard Nixon Presidential Library and Museum RALPH YARBOROUGH, TEX., CHAIRMAN JENNINGS RANDOLPH, W. VA. JACOB K. JAVITS, N.Y. HARRISON A. WILLIAMS, JR., N.J. WINSTON L. PROUTY, VT. CLAIBORNE PELL, R.I. PETER H. DOMINICK, COLO. EDWARD M. KENNEDY, MASS. GEORGE MURPHY, CALIF. GAYLORD NELSON, WIS. RiCHARD S. SCHWEIKER, PA. WALTER F. MONDALE, MINN. WILLIAM B. SAXBE, OHIO THOMAS F. EAGLETON, MO. RALPH T. SMITH, ILL. United States Senate SEP 18 1970 ALAN CRANSTON, CALIF. HAROLD E. HUGHES, IOWA COMMITTEE ON ROBERT o. HARRIS, STAFF DIRECTOR LABOR AND PUBLIC WELFARE JOHN s. FORSYTHE, general COUNSEL WASHINGTON, D.C. 20510 September 14, 1970 Mr. John Ehrlichman Assistant to the President for Domestic Affairs The White House Washington, D. C. Dear John: I understand you have before you for consi- deration favorable reports to the Congress by the Secretary of the Treasury and the Attorney General on S. 3724, which I co-sponsored, and companion House bills. These bills, as you know, would repeal the record keeping requirements for .22 caliber rimfire ammunition under the Gun Control Act of 1968. I know you are aware of the great support this matter has among Republicans in the Congress, particularly in the Senate. Over 20,000,000 licensed hunters and farmers are awaiting the passage of this bill. Ammunition cannot be traced to the purchaser and cannot be manufactured so that it can be traced to the purchaser and, therefore, the record keeping requirements do not in the slightest aid in law enforcement. About 300,000 cartons of .22 caliber rimfire ammunition were sold daily and billions annually before the enactment of the Gun Control Act of 1968. Because of the burden of the record keeping requirements many small dealers are no longer selling this ammunition and consequently farmers and sportsmen are finding it diffi- cult to obtain such ammunition at a time when the hunting Reproduced at the Richard Nixon Presidential Library and Museum Mr. John Ehrlichman September 14, 1970 Page Two season will soon be opening in many sections of the country. The record keeping requirements are not only a burden upon small retailers, farmers and sportsmen but also upon the Government. Last fall, the .22 caliber rimfire ammunition provision was removed from an amendment offered by Senator Bennett to repeal record keeping requirements in the gun control law. The proposal now by the Senate, sponsored by Senator McGee and myself, among others, is essential to repeal those provisions with respect to .22 caliber rimfire ammunition. This proposal cannot receive the support it needs for passage by the Senate without the favorable reports of the executive departments which I understand have been submitted to your office. I am sure you realize the importance of this particular proposal to those of us in the Senate who are sponsors. It is particularly a pressing problem at the present time. Insofar as November is concerned, it is certainly one of the more important bills before the Senate which should be passed this session. I hope very much that you will make the reports on the bill S. 3724 from the Department of the Treasury and the Department of Justice available to the Senate and to me at the earliest possible date. Sincerely, brustos, Printy Winston Prouty United States Senator Reproduced at the Richard Nixon Presidential Library and Museum August 19, 1970 ACTION MEMORANDUM FOR JOHN EHRLICHMAN FROM: BUD KROGH SUBJECT: e 22 CALIBER AMMUNITION - RECORDATION REQUIREMENTS Treasury and OMB have both been requested to report on certain amendments to the Internal Revenue Code which would exempt from the recordation requirements of the Gun Control Act sales to consumers of 22 caliber ammunition, In November, 1969, the Congress repealed those provisions of the Act which required recordation of sale transactions of shotgun ammunition and ammunition suitable for use only in rifles generally available in commerce (sporting rifles). Purchases of ammunition interchangeable between rifles and handguns, such as .22 caliber rimfire ammunition, continued to be subject to the recordkeeping requirements. Arguments Favoring Amendments: (1) The 22 caliber ammunition is the favored sporting ammunition (4. 3 billion rounds sold annually). Sportsmen and the millions who own . 22's would favor repeal of burdensome recording requirements. (See Tab A) (2) This volume of transactions allegedly detracts from the law enforcement of other provisions of firearms laws, but no proof of this is available. (3) Sinc 1938, the statutory definition of ammunition excluded 22 caliber ammunition from the pistol category even though usable in pistols. (4) Recordation is 2. useless exercise as Treasury does not receive the documents and hence can put them to no use. Reproduced at the Richard Nixon Presidential Library and Museum Arguments Opposing Amendments: (1) Gun control advocates, liberals, the Washington Post, et. al. would severely criticize the Administration for loosening ammunition restrictions. (2) Robert F. Kennedy was killed by a .22 caliber cartridge fired from a pistol. (3) The reason 22 caliber cartridges were not included in the November, 1969 amendments is that Senator Edward Kennedy warned Senator Bennett that if they were exempted, he would oppose passage of the remainder of the amendment. (4) Kleindienst, on January 23, 1970, wrote to Chairman Mills opposing the exemption of 22 caliber ammunition from the recording provisions because the cartridge can "be used for non-sporting as well as sporting purposes. 11 Justice now wishes to defer to Treasury. Santarelli feels exemption is sound on the merits, but he fears the Kennedy/ liberal attack. (5) Not enough time has passed to accurately assess the deterrent benefits of this provision. (6) We have no proof that the Administration of the provision is so burdensome as to hinder the enforcement of other firearm provisions as Treasury does not receive records from the seller. (7) In 1969, fifty-one percent of the 14, 590 murders in the United States were committed with handguns. (8) Although 22 caliber bullets are used primarily for sporting, the average citizen does not understand the difference between 22 caliber bullets and any other bullet. Eliminating the recordation requirement might appear to them to be a back-down on tough law enforce- ment. Comment: On balance, I feel we should oppose exemption at this time, mostly because of the emotional issue Kennedy will make out of our position. Reproduced at the Richard Nixon Presidential Library and Museum RECOMMENDATION That you determine whether the Executive Branch should favor or oppose exemption of . 22 caliber ammunition from the recordation requirements of the Gun Control Act. Reproduced at the Richard Nixon Presidential Library and Museum Records on Sale of Ammunition Kept by Vendor 1. Kept in bound volume 2. Date of sale 3. Name of manufacturer 4. Caliber sold 5. Name, address, date of birth of purchaser 6. Method of purchaser identification used These methods are maintained indefinitely by seller and are not sent to the Department of Treasury Reproduced at the Richard Nixon Presidential Library and Museum Form DJ-150 (Ed. 4-26-65) UNITED STATES GOVERNMENT DEPARTMENT OF JUSTICE Memorandum TO : Egil Krogh DATE: March 13, 1970 Deputy Assistant to the President FROM Donald E. Santarelli Associate Deputy Attorney General SUBJECT: Ehrlichman's Pistol Packing the availabity of I gave you my views on the telephone. We should stick to the approach that he was talking entirely about cheap, easily available "Saturday 1 Night Specials" about which this Administration has objected before. Any legislation proposed would be to define such a category of cheap, unsafe, and non-sporting handguns for proscription. Nothing was implied with respect to honest, law-abiding citizens' right to own firearms for sporting or self-protection purposes. will gym. cantrol file. Reproduced at the Richard Nixon Presidential Library and Museum The Secretary shall not, under this or any other provision of law require any such importer, manufacturer, or dealer in firearms and ammunition to keep records concerning persons who purchase shotgun shells, metallic ammunition suitable for use only in rifles, or any . 22 calibre rimfire ammunition. Reproduced at the Richard Nixon Presidential Library and Museum EXECUTIVE OFFICE OF THE PRESIDENT bureau OF THE budget WASHINGTON, D.C. 20503 July 14, 1969 MEMORANDUM FOR MR. KROGH Subject: Treasury's draft bill on ammunition As promised, I am attaching a copy of Treasury's pro- posed draft bill to exclude handgun and rifle ammunition from regulation. You were going to discuss the bill with Paul Eggers. We will not take action to clear the draft bill until we hear from you. Nef Ronemel Wilf Rommel Assistant Director for Legislative Reference Attachment Reproduced at the Richard Nixon Presidential Library and Museum Dear Mr. Speaker: There is transmitted herewith a draft of a proposed bill, "To change the definition of ammunition for purposes of chapter 44 of title 18 of the United States Code." Under existing law, the term ammunition is defined to mean all ammunition and components of ammunition for all firearms. The proposed bill would eliminate all controls over ammunition, except with respect to ammunition for destructive devices. Experience has shown that it is difficult to control effectively interstate and foreign commerce in conventional firearms summuni- tion used for sporting, recreational and other lawful purposes. Strict controls can be effectively exercised over the interstate movement of emmunition for destructive devices and, because of the inherent danger of such ammunition, it should be exercised. There is enclosed an analysis which explains in more detail the provisions of the bill. There is also enclosed for your convenient reference a comparative print showing the changes in existing law that would be made by the proposed legislation. It would be appreciated if you would lay the proposed legislation before the House of Representatives. An identical bill has been transmitted to the President of the Senate. Sincerely yours, The Honorable John W. McCormack Speaker of the House of Representatives Washington, D. c. 20515 Enclosures - 3 Reproduced at the Richard Nixon Presidential Library and Museum A BILL To change the definition of ammunition for purposes of chapter 44 of title 18 of the United States Code. 1 Be it enacted by the Senate and House of Representatives 2 of the United States of America in Congress assembled, That 3 section 921 (a) (17) of title 18 of the United States Code is 4 amended to read as follows: 5 "(17) The term 'ammunition' means ammuni- 6 tion for a destructive device; it shall not 7 include shotgun shells or any other ammunition 8 designed for use in a firearm other than a 9 destructive device." 10 SEC. 2. Section 921 (a) (16) of title 18 of the United 11 States Code is amended by striking from subparagraph (B) 12 "rimfire or conventional centerfire fixed ammunition" and 13 inserting in lieu thereof "a rimfire or conventional center- 14 fire fixed shell or cartridge". 15 SEC. 3. Section 922 (a) of title 18 of the United States 16 Code is amended by-- 17 (a) inserting in paragraph (3) "or ammunition" after 18 "firearm" where it first appears in the paragraph; Reproduced at the Richard Nixon Presidential Library and Museum - 2 - 1 (b) inserting in paragraph (4) "ammunition," 2 after "destructive device," and 3 (c) inserting in paragraph (5) "or ammunition" 4 after "firearm" where it first appears in the paragraph. 5 SEC. 4. Section 922 (b) of title 18 of the United States 6 Code is amended by-- 7 (a) striking paragraph (1) and inserting in lieu 8 thereof the following: 9 "(1) any firearm to any individual who the 10 licensee knows or has reasonable cause to believe 11 is less than eighteen years of age, and, if the 12 firearm is other than a shotgun or rifle, to any 13 individual who the licensee knows or has reasonable 14 cause to believe is less than twenty-one years of 15 age, or any ammunition to any individual who the 16 licensee knows or has reasonable cause to believe 17 is less than twenty-one years of age."; 18 (b) inserting in paragraph (3) "or ammunition" after 19 "firearm" where it first appears in the paragraph; and 20 (c) inserting in paragraph (4) "ammunition," after 21 "destructive device,". Reproduced at the Richard Nixon Presidential Library and Museum - 3 - 1 SEC. 5. Section 923(a) of title 18 of the United 2 States Code is amended as follows: 3 (a) Paragraph (1) is amended by striking from subparagraph 4 (A) "for destructive devices" and adding "or" after the 5 semicolon; by striking from subparagraph (B) the semicolon 6 and the word "or" and inserting in lieu thereof a period; 7 and by striking subparagraph (C). 8 (b) Paragraph (2) is amended by striking from subpara- 9 graph (A) "for destructive devices"; and by striking from 10 subparagraph (B) "or ammunition for firearms other than 11 destructive devices". 12 (c) Paragraph (3) is amended by striking from sub- 13 paragraph (A) "for destructive devices"; by striking from 14 subparagraph (B) "for firearms other than destructive devices"; 15 and by inserting in subparagraph (c) "or ammunition," after 16 "destructive devices". 17 SEC. 6. Section 923(j) of title 18 of the United States 18 Code is repealed. 19 SEC. 7. Section 925 (a) of title 18 of the United States 20 Code is amended by striking from paragraphs (2), (3), and 21 (4) "or ammunition" each place it appears in the paragraphs. Reproduced at the Richard Nixon Presidential Library and Museum COMPARATIVE PRINT Title 18 -- United States Code Chapter 44 -- Firearms * * * * * "§ 921. Definitions "(a) As used in this chapter -- * * * * * "(16) The term 'antique firearm' means -- * * * * * "(B) any replica of any firearm described in subparagraph (A) if such replica -- "(i) is not designed or redesigned for using [rimfire or conventional centerfire fixed ammunition] a rimfire or conventional centerfire fixed shell or cartridge, or "(ii) uses [rimfire or conventional centerfire fixed ammunition] a rimfire or conventional center- fire fixed shell or cartridge which is no longer manufactured in the United States and which is not readily available in the ordinary channels of commercial trade. Reproduced at the Richard Nixon Presidential Library and Museum one 2 - "(17) The term 'ammunition' means ammunition [or cartridge cases, primers, bullets, or propellent powder designed for use in any firearm] for a destructive device; it shall not include shotgun shells or any other ammunition designed for use in a firearm other than a destructive device. * * * * * "§ 922. Unlawful acts "(a) It shall be unlawful -- * * * * * "(3) for any person, other than a licensed importer, licensed manufacturer, licensed dealer, or licensed collector to transport into or receive in the State where he resides (or if the person is a corporation or other business entity, the State where it main- tains a place of business) any firearm or ammunition purchased or otherwise obtained by such person outside that State, except that this paragraph (A) shall not preclude any person who lawfully ac- quires a firearm by bequest or intestate succession in a State other than his State of residence from transporting the firearm into or receiving it in that State, if it is lawful for such person to purchase or possess such firearm in that State, (B) shall not apply to the transportation or receipt of a rifle or shotgun Reproduced at the Richard Nixon Presidential Library and Museum - 3 - obtained in conformity with the provisions of subsection (b) (3) ofrthis section, and (C) shall not apply to the transportation of any firearm acquired in any State prior to the effective date of this chapter; In. "(4) for any person, other than a licensed importer, licensed manufacturer, licensed dealer, or licensed collector, to transport in interstate or foreign commerce any destructive device, ammuni- tion, machinegun (as defined in section 5845 of the Internal Revenue Code of 1954), short-barreled shotgun, or short-barreled rifle, except as specifically authorized by the Secretary consistent with public safety and necessity; "(5) for any person (other than a licensed importer, licensed manufacturer, licensed dealer, or licensed collector) to transfer, sell, trade, give, transport, or deliver any firearm or ammunition to any person (other than a licensed importer, licensed manufacturer, licensed dealer, or licensed collector) who the transferor knows or has reasonable cause to believe resides in any State other than that in which the transferor resides (or other than that in which its place of business is located if the transferor is a corporation or other business entity); except that this paragraph shall not Reproduced at the Richard Nixon Presidential Library and Museum - 4 - apply to (A) the transfer, transportation, or delivery of a fire- arm made to carry out a bequest of a firearm to, or an acquisition by intestate succession of a firearm by, a person who is permitted to acquire or possess a firearm under the laws of the State of his residence, and (B) the loan or rental of a firearm to any per- son for temporary use for lawful sporting purposes; and * * * * * "(b) It shall be unlawful for any licensed importer, licensed manufacturer, licensed dealer, or licensed collector to sell or deliver -- "(1) any firearm [or ammunition] tc any individual who the licensee knows or has reasonable cause to believe is less than eighteen years of age, and, if the firearm [, or ammunition] is other than a shotgun or rifle, [or ammunition for a shotgun or rifle,] to any individual who the licensee knows or has reasonable cause to believe is less than twenty-one years of age [.] ,or any ammunition to any individual who the licensee knows or has reasonable cause to believe is less than twenty-one years of age. Reproduced at the Richard Nixon Presidential Library and Museum - 5 - * * * * * "(3) any firearm or ammunition 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 main- tain 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 a rifle or shotgun to a resident of a State contiguous to the State in which the licensee's place of business is located if the purchaser's State of residence permits such sale or delivery by law, the sale fully complies with the legal conditions of sale in both such contiguous States, and the purchaser and the licensee have, prior to the sale, or delivery for sale, of the rifle or shotgun, complied with all of the requirements of section 922(c) applicable to intra- state transactions other than at the licensee's business premises, (B) shall not apply to the loan or rental of a firearm to any person for temporary use for lawful Reproduced at the Richard Nixon Presidential Library and Museum - 6 - sporting purposes, and (c) shall not preclude any person who is participating in any organized rifle or shotgun match or contest, or is engaged in hunting, in a State other than his State of residence and whose rifle or shotgun has been lost or stolen or has become inoperative in such other State, from purchasing a rifle or shotgun in such other State from a licensed dealer if such person presents to such dealer a sworn statement (i) that his rifle or shotgun was lost or stolen or became inoperative while participating in such a match or contest, or while engaged in hunting, in such other State, and (ii) identifying the chief law enforcement officer of the locality in which such person resides, to whom such licensed dealer shall forward such statement by registered mail; "(4) to any person any destructive device, ammuni- tion, machinegun (as defined in section 5845 of the Internal Revenue Code of 1954), short-barreled shotgun, or short-barreled rifle, except as specifically authorized by the Secretary consistent with public safety and necessity; and Reproduced at the Richard Nixon Presidential Library and Museum - 7 - * * * * * "§ 923. Licensing "(a) No person shall engage in business as a firearms or ammunition importer, manufacturer, or dealer until he has filed an application with, and received a license to do so from, the Secretary. The application shall be in such form and contain such information as the Secretary shall by regulation prescribe. Each applicant shall pay a fee for obtaining such a license, a separate fee being required for each place in which the applicant is to do business, as follows: "(1) If the applicant is a manufacturer -- "(A) of destructive devices or ammunition [for destructive devices], a fee of $1,000 per year; or "(B) of firearms other than destructive devices, a fee of $50 per year [; or] 1 ["(C) of ammunition for firearms other than destructive devices, a fee of $10 per year.] "(2) If the applicant is an importer -- Reproduced at the Richard Nixon Presidential Library and Museum - 8 - "(A) of destructive devices or ammunition [for destructive devices], a fee of $1,000 per year; or "(B) of firearms other than destructive devices [or ammunition for firearms other than destructive devices], a fee of $50 per year. "(3) If the applicant is a dealer -- "(A) in destructive devices or ammunition [for destructive devices], a fee of $1,000 per year; "(B) who is a pawnbroker dealing in firearms other than destructive devices or ammunition [for firearms other than destructive devices], a fee of $25 per year; or "(C) who is not a dealer in destructive devices or ammunition, or a pawnbroker, a fee of $10 per year. * * * * * ["(j) This section shall not apply to anyone who engages only in hand loading, reloading, or custom loading ammunition for his own firearm, and who does not hand load, reload, or custom load ammunition for others.] Reproduced at the Richard Nixon Presidential Library and Museum - 9 - * * * * * § 925. Exceptions: Relief from disabilities "(a) *** "(2) The provisions of this chapter shall not apply with respect to (A) the shipment or receipt of firearms [or ammunition] when sold or issued by the Secretary of the Army pursuant to section 4308 of title 10, and (B) the transportation of any such firearm [or ammunition] carried out to enable a person, who lawfully received such firearm [or ammunition] from the Secretary of the Army, to engage in military training or in competitions. "(3) Unless otherwise prohibited by this chapter or any other Federal law, a licensed importer, licensed manufacturer, or licensed dealer may ship to a member of the United States Armed Forces on active duty outside the United States or to clubs, recognized by the Department of Defense, whose entire membership is composed of such members, and such members or clubs may receive a firearm [or ammunition] determined by the Secretary of the Treasury to be generally recognized as particularly suitable for sporting purposes and intended for the personal use of such member or club. Reproduced at the Richard Nixon Presidential Library and Museum - 10 - "(4) When established to the satisfaction of the Secretary to be consistent with the provisions of this chapter and other applicable Federal and State laws and published ordinances, the Secretary may authorize the transportation, shipment, receipt, or importation into the United States to the place of residence of any member of the United States Armed Forces who is on active duty outside the United States (or who has been on active duty outside the United States within the sixty day period immediately pre- ceding the transportation, shipment, receipt, or importation), of any firearm [or ammunition] which is (A) determined by the Secre- tary to be generally recognized as particularly suitable for sporting purposes, or determined by the Department of Defense to be a type of firearm normally classified as a war souvenir, and (B) intended for the personal use of such member. * * * * * Reproduced at the Richard Nixon Presidential Library and Museum ANALYSIS The proposed bill would amend the provisions of chapter 44 of title 18 of the United States Code to eliminate all controls over ammunition except with respect to ammuni- tion for destructive devices. Under existing law the term ammunition is defined to mean all ammunition and components of ammunition for all firearms. The proposed definition of ammunition would adopt the definition as it appeared in Title IV of the Omnibus Crime Control and Safe Streets Act of 1968 (Public Law 90-351) prior to its amendment by the Gun Control Act of 1968 (Public Law 90-618). Experience under the Federal Firearms Act (enacted in 1938 and repealed in 1968) and Title I of the Gun Control Act of 1968 has shown that it is almost impossible to control effectively interstate and foreign commerce in conventional firearms ammunition used for sporting, recreational and other lawful purposes. Strict controls can be effectively exercised over the interstate movement of ammunition for destructive devices (large caliber weapons, bombs, mortars, etc.) and, because of the inherent danger of such ammunition, it should be exercised. Reproduced at the Richard Nixon Presidential Library and Museum - 2 - Ammunition is not serially numbered and it would not be practical to require each round or box of ammunition to be serially numbered. Thus, after such a commodity leaves the premises of a licensee it is practically impossible to identify it so that it could be traced to a consumer or to establish that a given consumer purchased specific ammuni- tion from a particular licensee. The number of transactions in ammunition that occur in this country each day further complicates the problem. It is apparent that a licensee who handles both firearms and ammunition will have many times the volume of sales in ammuni- tion than in firearms. In addition, a great number of mer- chants handle only ammunition. The tremendous number of record entries made in any given period hampers the meaning- ful or practical retrieval of any information pertaining to a specific transaction. The Internal Revenue Service, which administers the provisions of Chapter 44, has estimated that at least 25,000 persons in the country have applied for licenses to deal only in ammunition. These applicants did not need or hold licenses Reproduced at the Richard Nixon Presidential Library and Museum - 3 - under the repealed Federal Firearms Act. Processing such applications is time consuming and because of our limited enforcement manpower, the sheer volume of ammunition dealer applications has hindered the effective administration of the firearms controls of the law. As a law enforcement tool, the Department knows of no instance where any of the provisions relating to ammunition has been helpful in controlling the interstate flow of firearms or in law enforcement (whether pistol and revolver ammunition which has been controlled since 1938 under the repealed Federal Firearms Act or the Chapter 44 controls over all ammunition). Meanwhile, available investigative manpower is finding the statutory controls over firearms exceedingly productive, and many meaningful cases are being made. In short, the manpower effort and other expenses necessary to enforce the controls over all ammunition are not justified by the results that may reasonably be expected through enforcement of these controls. These controls simply are not effective as a law enforcement tool. They do, how- ever, generate criticism of all controls of Chapter 44. Reproduced at the Richard Nixon Presidential Library and Museum - 4 - It should be noted that the amendment to the definition of ammunition will necessitate amending the provisions of section 922 (b) (1) concerning the restriction on sales of ammunition to juveniles and the provisions of section 923(a) relating to licensing. It is also believed that because of the proposed change in the definition of ammunition the use of the term "centerfire fixed ammunition" in section 921 (a) (16), in defining a replica of an antique firearm, requires clarification. With respect to section 922 (b) (1), it is suggested that the sale or delivery of ammunition to individ- uals should be subject to controls comparable to those on handguns, and provision is accordingly made that the sale or delivery of ammunition to persons who are less than 21 years of age be prohibited. Since controls under the proposed definition of ammuni- tion would be limited to destructive device ammunition, the Department recommends that sections 922 (a) (3), 922 (a) (4), 922 (a) (5), 922(b)(3) and 922(b) (4) be amended to include ammunition, and that section 923(j) relating to hand loading, reloading, or custom loading ammunition be repealed since the provisions would no longer be necessary. In general, under the existing provisions of section 922 (a) (3) a non- licensee is prohibited from transporting into or receiving Reproduced at the Richard Nixon Presidential Library and Museum - 5 - in his State of residence any firearm purchased or otherwise obtained by him outside that State and under section 922 (a) (5) an unlicensed person is prohibited from transferring a firearm to another unlicensed person who resides in another State. Similarly, under section 922 (b) (3), it is unlawful for a licensee to sell or deliver a firearm to an unlicensed person who resides in another State. The inclusion of ammuni- tion in these sections would implement the strict controls over the interstate movement of destructive device ammuni- tion in section 922 (a) (2). It would also prevent the avoidance of State and local laws controlling destructive device ammuni- tion by the simple expediency of crossing a State line to purchase such ammunition. The existing provisions of section 922 (a) (4) prohibit transportation of destructive devices and National Firearms Act weapons (gangster-type) in interstate or foreign commerce by unlicensed persons, except as authorized by the Secretary consistent with public safety and necessity. Likewise, under existing section 922 (b) (4) a licensee is prohibited from disposing of a destructive device or a National Firearms Act weapon to any unlicensed person except as specifically Reproduced at the Richard Nixon Presidential Library and Museum - 6 - authorized by the Secretary consistent with public safety and necessity. Our proposal to amend these sections to include ammunition would be consistent with controls over destructive devices. Finally, since ammunition would be defined to include only destructive device ammunition, the ammunition provisions of sections 925 (a) (2), 925 (a) (3), and 925 (a) (4) would no longer be necessary since they relate to ammunition for sporting purposes. Reproduced at the Richard Nixon Presidential Library and Museum MEMORANDUM THE WHITE HOUSE WASHINGTON Jooner we move the letter. Pati instinct, Congressmen Poff- Political dynamite - run situation - Important to do something wafare hearing on sun registration in senate July 24th hearing J - clark marbregor (autha of ammo vill in House) useful to him in the House) Poff prepared to issue bill, too. Don the industry, will already well-from of I we don't send, this, too, will be a story, rene Rendy Thrower Rossides, / Elim record checking 2 :7 Reproduced at the Richard Nixon Presidential Library and Museum Form DJ-150 (Ed. 4-26-65) UNITED STATES GC VERNMENT DEPARTMENT OF JUSTICE Memorandum TO : Miss Martha Carbone DATE: April 20, 1970 State Department FROM : Donald E. Santarelli Associate Deputy Attorney General SUBJECT: Consultation on Firearms with EC I submit herewith a very slightly revised draft of our position. For various reasons, I have sought some slightly different nuances. Freatms file Reproduced at the Richard Nixon Presidential Library and Museum DATE STATE - A.I.D. - USIA ROUTING SLIP 4/20/70 TO: Organ. Initials Date Name or Title Symbol Room No. Bldg. 1. Donald E Santavelli 4208 2. Dept. of Justice 3. 4. 5. Approval For Your Information Note and Return As Requested Initial for Clearance Per Conversation Comment Investigate Prepare Reply File Justify See Me For Correction Necessary Action Signature REMARKS OR ADDITIONAL ROUTING d hope I have not gone beyond our conversations, particularly inuseal word "lanly" in paragraph D. Please have your secretary Callmeon this ROOM NO. & BLDG. PHONE NO. Martha Cordy FROM: (Name and Org. Symbol) 3535 23019 FORM JF-29 (Formerly Forms DS-10, AID-5-50 & IA-68) GPO : 1968 o - 305-218 (136) 3 68 CBS Airs Special Report Donald E. itarelli On ATFD's Gun Act Movie "That's What It's All About," who described the film as a formative, highly useful film on is the name of the movie made "monster" and "a waste of tax- the same point, which I would last year by the Alcohol, Tobac- payers' money." support, and which most of the CO & Firearms Division for the During the "Sixty Minutes" sportsmen would support, could stated purpose of explaining the report, CBS commentator Mike have been done for about $5,000 Gun Control Act of 1968. But Wallace interviewed several per- or $10,000, approximately one- many informed observers say sons who are involved in the sixth to one-third of what the the film misses the point and debate over the film. The pro- Treasury Department squan- actually refers to the old gram also featured an abbre- dered on this particular Federal Firearms Act, rather viated version of the controver- monster than the new act, which went sial film (Feb. 13, Gun Week). Sen. Thomas Dodd (Conn.), a into effect on Dec. 16, 1968. Following the showing of the long-time proponent of gun con- Despite attempts by the cut-down ATFD film, Rep. trol laws, answered: "I think Treasury Department to with- Dingell made the following the people who bitterly opposed draw the film from public view statement: the Gun Control law, some - until it has been corrected "My position is that this mo- members of Congress who technically, one Treasury official vie falls a long way short of in- fought it, bitterly, some gun- said - the CBS Television Net- forming the people of what the runners, some gun producers, worked stirred up the con- Firearms Control Act of 1968 who fought it bitterly, some who troversy again Feb. 17 when it actually does. It doesn't talk have lied- about it, were in a devoted a segment of its pro- about the new law, it talks frenzy, I think, because they gram, "Sixty Minutes," to the about the old law. And in that, I were afraid that if this film got debate over the merits of the find it deficient. I also pointed out, and the people really knew movie. out to you, Mike, that it in- the facts, that their campaign The leading critic of the film volves a great deal of violence against the Gun Control Law is Rep. John D. Dingell (Mich.), and sex, something which isn't would be shot to pieces." an NRA director and long-time necessary, and I also pointed Wallace then explained that foe of gun control legislation, out that a thoroughly in- (Continued On Page 2) Reproduced at the Richard Nixon Presidential Library and Museum GWN WEEK, ATFD Movie Shown On CBS and would not be done, at which technical standpoint," Walker time I then informed him that responded. he had made it unfortunately "I'm talking about the en- "the head of Internal Revenue necessary to proceed by contact- forcement people at IRS at the declined to comment" on the ing his superiors and by working Alcohol, Tobacco & Firearms film. He said Harold A. Serr, with those above him in the Control," Wallace said. director, Alcohol, Tobacco & department." "We have a difference of opin- Firearms Division, also declined Wallace then asked Rep. ion," Walker said. "And to comment. Dingell if he went to Charles Treasury is ultimately responsi- Rep. Dingell then explained Walker, the undersecretary of ble to the people or the country how he managed to have the the Treasury. as to how the decisions are film withdrawn. He said: Rep. Dingell replied he went made." "I had first a fairly lengthy to a "number of people in the Returning to Rep. Dingell, the discussion with Mr. Serr on the Treasury Department. Michigan lawmaker said: telephone. I suggested that the In an attempt to pinpoint who "I have told you, Mike, that I movie should be drawn back for had ordered the film withdrawn, think the film has absolutely no further technical changes, to Wallace asked whether the value whatsoever, insofar as in- make it more informative on Michigan lawmaker had con- forming people about what the the new law, to make it give tacted Randolph Thrower, head new gun law does." better information on what the of the IRS, or Charles Walker. "Isn't that your judgment, law was, to eliminate some of Rep. Dingell said, "I don't Congressman, against the judg- the violence, and to make it a believe I discussed the matter ment of the people who are better and now informative movie. with those gentlemen, but I did charged with enforcing the gun "Mr Serr said this could not discuss it with higher officials in control law?" Wallace asked. the Treasury Department who Rep Dingell replied: "Now let me make one thing very clear "Secretary Kennedy?" Wallace to you; a member of Congress interrupted. is elected to make these judg- "I discussed it with a number ments. The Congress is p- of officials in the Treasury posed to be the policy-making Department, higher up, so body in this government. And I many, and in so many different intend, so long as my people will times and places that I must afford me their trust, and their say that I'm not fully clear on support, to try and see that I what discussions transpired carry out that responsibility of where, but I had many discus- making these judgments and sions with higher officials in the making these voices and my Treasury Department, including judgments heard on matters of some of the very top officials." importance to the American Wallace then switched to an people. And I don't intend to ab- interview with Charles Walker, dicate to the bureaucracy. Now Treasury undersecretary, who, it may perhaps be your theory Wallace said, gave the order to that a member of Congress is "pull back" the film. Walker supposed to supinely roll over, stated: lay down and play dead for the "I do not know Congressman benefit of the bureaucrats and Dingell. I have never met him. to allow them, who hold no elec- If a member of the gun lobby tion certificates, and no direct came in here and sat down in responsibility on answering to your lap I wouldn't know him. the people, but it is not mine, My past record before coming and I don't intend to practice to Treasury was one of personal that kind of responsibility to the strong support for adequate gun people that I serve in the Con- legislation as executive vice gress of the United States. president of the American Wallace then returned for a Bankers Association. statement from Sen. Dedd, who "The film doesn't pass muster said: from a technical standpoint - "I think I know a little bit that's all there is to it, from my about this gun law; that it's not standpoint Wallace asked: "Is the film of a truthful film about the Gun inaccurate in anything it says Control law. The firearms about the gun laws?" or the gun lobby, is a very Walker replied: "It's inac- powerful, very effective lobby on curate in certain implicat Capitol Hill. It exercises a lot of There are strong muscle. It throws its weight that certain types of weapons around and with great effect were outlawed by the '68 Act, and it has for years. It spends a and they've been outlawed since lot of money It doesn't want the 1930's - sawed-off shotguns any reasonable gun control and things of that type. The legislation passed, on any level, point is that in official but particularly not in the Con- government film, put out by a of the United States." department that is very proud In his summary, of its security and its forth- "Sen. Dodd has told 60 rightness, we want it to be ab- Minutes that tomorrow he will solutely accurate all the way ask his Juvenile Delinquency Both in terms of the facts, and Subcommittee to investigate the in terms of the realistic life sit- gun lobby's role in forcing the uation of law enforcement. Treasury to withdraw the film The program then cut to an from public distribution. The interview with Bob O'Donnell, National Commission on the film's director, who stressed Violence says there are close to that the film was produced with 100 million weapons in the hands the technical advice of the of America's civilian population. ATFD. Some estimates would double that number. It seems sensible Wallace then returned to Un- then that Americans have dersecretary Walker with the available to them the kind of in- comment: "You know your own formation they need about who enforcement would like to see the film out, would like to see it can and cannot have those guns, which weapons are permissible played and which are not, what "Not the enforcement people weapons must be registered, and in the office of the Secretary of with whom. The film, though it's the Treasury. They are unani- no prize winner, tries to provide mous of the opinion that the that information. The question film is not qualified from a is: Was the film withdrawn, as Congressman Dingell argues, be- cause it fails to tell the gun Reproduced at the Richard Nixon Presidential Library and Museum 50 5) UNITED STATES GOVERNMENT DEPARTMENT OF JUSTICE Memorandum TO : Egil Krogh DATE: May 22, 1970 Deputy Assistant to the President FROM : Donald E. Santarelli Associate Deputy Attorney General SUBJECT: Since we apparently do not possess the capacity to do our own evaluation of the Violence Commission Report, we may have to rely on such outside sources as Dr. Wilber. This is just one more example of how the liberal element has captured the lion's share of the publication world. Fill cotto Frieary Reproduced at the Richard Nixon Presidential Library and Museum NIXON PRESIDENTIAL MATERIALS PROJECT DOCUMENT CONTROL RECORD ITEM REMOVED FROM THIS FILE FOLDER Restricted document has been removed. See document entry number on Document Withdrawal Record (GSA Form 7279) or NARS Withdrawal Sheet (GSA Form 7122), located in the front of this folder, for a description of the item and an explanation for its removal. NATIONAL ARCHIVES AND RECORDS SERVICE NLN Form 101 (6-79) Reproduced at the Richard Nixon Presidential Library and Museum January 21, 1970 MEMORANDUM FOR EUGENE ROSSIDES SUBJECT: TREASURY FILM RE FIREARMS Would it be possible to arrange for a quiet, confidential showing of your "sexy, violent movie" which, according to this morning's Post, was "gunned down on the Hill. 11 As you know, I have been working with this government's fire- arms control policy for some time, but somehow missed the fact that this film was to be shown. Firearms control is an exceedingly important issue for us, and I'd much appreciate being kept informed of all public efforts to depict this Administration's position. If it can be done in the near future, I'll arrange for a time and the place will probably be the little theatre in the East Wing. Thanks, Gene. Enclosure ADMINISTRATIVELY CONFIDENTIAL Reproduced at the Richard Nixon Presidential Library and Museum January 17, 1970 MEMORANDUM FOR DON SANTARELLI FROM: BUD KROGH SUBJECT: FIREARMS CONTROL You will note from the attached that I have been discussing with Wilf Rommel the Administration's position on firearms. As we report on Representative Celler's bill, I am inclined to tighten up the Treasury's report to correspond with your statement last July. I would appreciate your reviewing the attached material, and giving me your confidential view as to the appropriateness of taking out a lot of the loose language from the Treasury report and making it coincide with your report. Thanks, Don. P.S. It shouldn't take much time, I'll need it back by Monday night. Reproduced at the Richard Nixon Presidential Library and Museum NATIONAL COMMISSION ON THE CAUSES AND PREVENTION OF VIOLENCE 726 JACKSON PL., N.W. WASHINGTON, D.C. 20506 DR. MILTON S. EISENHOWER LLOYD N. CUTLER CHAIRMAN EXECUTIVE DIRECTOR July 28, 1969 CONGRESSMAN HALE BOGGS THOMAS D. BARR ARCHBISHOP TERENCE J. COOKE DEPUTY DIRECTOR AMBASSADOR PATRICIA HARRIS SENATOR PHILIP A. HART JAMES F. SHORT, JR. JUDGE A. LEON HIGGINBOTHAM MARVIN E. WOLFGANG ERIC HOFFER CO.DIRECTORS OF RESEARCH SENATOR ROMAN HRUSKA LEON JAWORSKI JAMES S. CAMPBELL ALBERT E. JENNER. JR. GENERAL COUNSEL CONGRESSMAN WILLIAM M. MCCULLOCH JUDGE ERNEST W. MCFARLAND WILLIAM G. MCDONALD DR. W. WALTER MENNINGER ADMINISTRATIVE OFFICER Dear Mr. President: I submit herewith this Commission's findings on the relationship of firearms to violence in the United States, and our recommendations for a system of restrictive licensing which would reduce sub- stantially the number of handguns now in the possession of Americans. This statement is being released to the press today with the permission of your staff. I also enclose the research report on which this Commission's findings are based. Sincerely yours, 2 Enclosures/3 The President The White House Reproduced at the Richard Nixon Presidential Library and Museum NATIONAL COMMISSION ON THE CAUSES AND PREVENTION OF VIOLENCE Federal Office Building #7 17th Street, between Pennsylvania Avenue at H Street, N.W. Washington, D.C. 20506 FOR IMMEDIATE URELEASE the press FOR FURTHER INFORMATION: NOTE: This statement conference Commission, which is Office PHONE: 395-3390 of the July 28, in Room 2008, Federal and H EDT, Monday, No. 7, on 17th between Pennsylvania 395-3390. Building Streets. For further information, phone The National Commission on the Causes and Prevention of Violence has authorized for release, without comment, a task force report submitted to it on firearms and violence in American life. The 268-page study is entitled, "Firearms and Violence in American Life." It was submitted to the Commission by George D. Newton, Jr., Director of the Task Force, and Franklin E. Zimring, Director of Research, and is the result of a year-long investigation of the relationship between firearms and violence. The Task Force report concludes that the United States must break "the vicious circle of Americans arming to protect themselves from other armed Americans, " and has recommended a national firearms control law designed to reduce substantially the number of handguns in the United States. It further reports that: * There are about 90 million firearms in the hands of civilians in the United States--about 24 million handguns, 35 million rifles, and 31 million shotguns. * Since 1962, sales of rifles and shotguns have doubled; in the same period, sales of handguns have quadrupled. * Firearms were involved in 2,900 fatal gun accidents in 1967. * Firearms were used in 7,000 homicides in 1967. Gun attacks are five times as likely to cause death as knife attacks. * Home owners may seriously overrate firearms as a method of self-defense against crime. The loaded gun in the home creates more danger than security. * The increased number of guns in civilian hands has led to increased gun violence. Since 1964, homicide Reproduced at the Richard Nixon Presidential Library and Museum -2- involving guns has increased more than 50 percent, a rate of increase four times greater than homicide with other weapons. * Handguns are the principle firearm used in crime. Although only about one-quarter of all guns, hand- guns are used in three-fourths of all gun homicides. The Task Force concludes that the most effective way to reduce gun violence would be a nationwide system that would eliminate 90 percent or more of the 24 million privately held handguns in the United States by allowing such guns to be possessed only by persons who need them. Under the system proposed, rifles and shotguns would be available to all persons except high-risk groups, such as felons, drug addicts, and minors under 18. Owners of rifles and shotguns would only be required to obtain identification cards. A chapter-by-chapter summary of the report is attached. Copies of the report will be available from the Superin- tendent of Documents, U. S. Government Printing Office. BIOGRAPHY George D. Newton, Jr., is a partner in the Chicago Law Firm of Kirkland, Ellis, Hodson, Chaffetz & Masters. Franklin E. Zimring is Associate Professor of Law at the University of Chicago. Reproduced at the Richard Nixon Presidential Library and Museum FIREARMS AND VIOLENCE IN MERICAN LIFE A Report to the National Commission on the Causes and Prevention of Violence by George D. Newton, Jr. and Franklin E. Zimring CHAPTER SUMMARIES 1. The Number of Firearms in Civilian Hands Of the estimated 90 million firearms in civilian hands in the United States, 24 million are handguns, 35 million are rifles, and 31 million are shotguns. 2. Patterns of Firearms Ownership About half of all American homes have a firearm, and many have more than one. Firearms ownership is highest in the South and lowest in the East. Ownership of rifles and shotguns is higher in rural areas and towns than in large cities, but handgun ownership is highest in towns and large cities. 3. How Firearms are Acquired Almost half of all long guns, and more than half of all handguns, are acquired secondhand. New firearms and a large number of used firearms are purchased from sporting goods stores, hardware stores, or other firearms dealers. But, about half of secondhand firearms are acquired from friends or other private parties. 4. Recent Trends in Firearms Sales Sales of long guns doubled from 1962 to 1968; in the same period sales of handguns quadrupled. In the last decade, about 10 million handguns were sold in this country, more than one third of all handguns produced or imported for the civilian market since the turn of the century. Growing interest in shooting sports may explain much of the increase in long gun sales, but it does not account for the dramatic increase in handgun sales. Fear of crime, vio- lence, and civil disorder, and perhaps the anticipation of stricter firearms laws, appear to have stimulated sales of handguns in recent years. 5. Firearms and Accidents Americans are currently dying from firearms accidents at a rate of about 2,900 per year; another 20,000 persons suffer Reproduced at the Richard Nixon Presidential Library and Museum -2- accidental injuries each year from firearms. Firearms acci- dent rates follow the pattern of firearms ownership; they are highest in the South and lowest in the East. Over half of all fatal firearms accidents occur in or around the home, and about 40 percent of accident victims are children and teenagers. 6. Firearms and Suicide For persons who seek to end their lives, firearms are a speedy and effective method. There is some evidence that, if persons who now use firearms were forced to resort to other means where there is a higher chance of intervention and rescue, some would not die. But there is little reason to expect that reducing the availability of firearms would cause a significant reduction in suicides. A person who really wants to die will find a way of doing so. 7. Firearms and Crime Homicide is seldom the result of a single-minded intent to kill. Fatal injuries most often occur from an attack growing out of an altercation and committed in a rage. Fire- arms were used in 65 percent of homicides in this country in 1968. When a gun is used, the chances of death are about five times as great as when a knife is used. In the last 5 years the number of firearms homicides has increased by almost 50 percent. Aggravated assault differs from homicide only in its outcome--the victim survives. Although the knife is still the No. l weapon used in aggravated assault, the share of gun attacks is increasing, and in 1968 nearly one in four aggravated assaults involved firearms. One third of all robberies are committed with guns. The chances of the victim's being killed increase substantially if the robber uses a gun. 8. The Firearms Used in Crime The criminal's primary firearm is the handgun. Although only about one quarter of all firearms in this country are handguns, they are used in three quarters of the homicides Reproduced at the Richard Nixon Presidential Library and Museum -3- involving firearms. Of the handguns used in crime in the District of Columbia, nearly half are imported. Samples of firearms manufactured in this country and used in crime reveal that a surprising number are more than 50 years old and one in six is a military weapon. Many of the handguns used in crime were owned by legitimate users at one time but appear to have been sold privately or to have been stolen without the theft having been reported. 9. Firearms and Collective Violence The availability of firearms at relatively low cost makes it easy for extremist groups and individuals to obtain such weapons; the possession of firearms by some groups encourages opposition groups and individuals likewise to arm themselves; and possession of firearms by any group invites quicker and deadlier response on the part of rival armed groups and law enforcement agencies. 10. Firearms and Self-Defense Owning a gun for self-defense and protection of homes and businesses is deeply rooted in American tradition. Guns may be of some utility in defending businesses, but house- holders may seriously overrate the effectiveness of guns in protection of their homes. In our urbanized society the gun is rarely an effective means of protecting the home against either the burglar or the robber; the former avoids confron- tation, the latter confronts too swiftly. Possession of a gun undoubtedly provides a measure of comfort to a great many Americans, but, for the homeowner, this comfort is largely an illusion bought at the high price of increased accidents, homicides, and more widespread illegal use of guns. 11. More Firearms--More Firearms Violence Data from three sources document that the proportion of gun use in violence rises and falls with gun ownership. Statistics from Detroit show that firearms violence increased after an increase in handgun acquisitions. Regional compari- sons show that the percentage of gun use in violent attacks parallels rates of gun ownership. A study of guns used in homicides, robberies, and assaults in eight major cities shows that cities with a high proportion of gun use in one crime tend to have high proportions of gun use in the other crimes. Reproduced at the Richard Nixon Presidential Library and Museum -4- 12. Strategies of Firearms Control Different strategies of firearms control--regulation of the place and manner in which firearms can be used, regula- tion of who may possess firearms, permissive and restrictive licensing, registration and transfer notice--can be combined in a variety of ways to produce a comprehensive system of control. Since handguns and long guns do not contribute equally to firearms misuse, it may be appropriate to use different strategies for different types of firearms. 13. State and Local Firearms Laws State and local firearms regulation in the United States is a patchwork quilt of more than 20,000 laws, many of them obsolete, unenforced, or unenforceable. Serious efforts at state and local regulation have consistently been frustrated by the flow of firearms from one state to another. Attempts to establish uniform state and local firearms laws have failed. 14. Federal Firearms Laws Public opinion in this country has favored regulation of firearms since the 1930s. Yet, from the enactment of the first federal firearms possession law in 1934, federal gun laws have been passed in this country only after sensational epis odes of gun violence. The Gun Control Act of 1968, which followed the assassinations of Dr. Martin Luther King, Jr., and Senator Robert F. Kennedy, commits the federal government to support state and city gun control laws by reducing the interstate flow of firearms which has long frustrated local control efforts. Proposals for a federal system of screening firearms owners have not been enacted. 15. Firearms Control and the Constitution The second amendment raises no legal barrier to federal or state firearms legislation. The fifth amendment, however, could be invoked against enforcement of such laws. Fifth amendment problems might be minimized by exempting from licensing, registration, or transfer notice requirements all persons in those categories prohibited by law from possessing firearms. This exemption of illegal possessors would not decrease the effectiveness of firearms control because other parts of the control system could allow prosecution of such Reproduced at the Richard Nixon Presidential Library and Museum -5- persons without requiring them to incriminate themselves. 16. Foreign Firearms Laws Most countries have passed national firearms control laws. The great majority of these laws appear to be more stringent than the laws of most states in the United States, although many of the foreign laws may not be effectively enforced. Many countries regulate handguns more stringently than long guns, and rough estimates of handgun ownership in 10 countries are all far below the rate of handgun ownership in the United States. 17. Can We Reduce Firearms Violence? The gun control controversy has often involved compari- sons of crime statistics from states with firearms control laws with statistics from states with no such laws and comparisons of the United States to foreign countries. These comparisons are never wholly satisfactory, but when care is exercised to focus not upon the number of crimes committed but solely upon the proportion of crimes involving guns, an inference can be drawn that control systems that substantially reduce the number of guns are effective in reducing the level of gun violence. Since handguns are the major problem, a nationwide restrictive licensing system for handguns promises a more certain and more substantial reduction of gun violence in this country than a permissive system. 18. The Costs of Firearms Control The costs of any firearms control system include both the funds needed to administer the system and the effect on the use of guns by their owners. The monetary cost of an efficiently administered permissive or restrictive licens- ing system would not be excessive. Restrictive licensing of handguns, however, would significantly reduce their legitimate use. 19. Technology and Firearms Control Technological advancements in tracing of firearms to owners, in detecting firearms in public places, and in develop- ment of nonlethal weapons or ammunition would help reduce firearms misuse by making firearms control systems more Reproduced at the Richard Nixon Presidential Library and Museum - -6- effective. Government and private industry should engage in a concerted program of scientific research and develop- ment to promote such technological advancements. Reproduced at the Richard Nixon Presidential Library and Museum TMENT OF THE C 1789 THE DEPA TREASURY THE DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220 Assistant SECRETARY OCT 3 1969 MEMORANDUM FOR THE HONORABLE EGIL KROGH, JR. DEPUTY COUNSEL TO THE PRESIDENT Attached is a copy of the Secretary's letter of October 2, 1969 to Senator Bennett correcting an inaccuracy discovered in the Secretary's letter to Senator Bennett of September 26, copy also attached. In connection with the same matter, the Secretary has received a letter from Senator Dodd, copy attached. A reply to Senator Dodd is being drafted and you will continue to be kept advised. Eugene T. Rossides Attachments - 3 In the absence of mr. Rossides: G Gordon Liddy Reproduced at the Richard Nixon Presidential Library and Museum OCT 2- 1969 Dear Senator Bennett: In my letter to you of September 26, 1969, recommending the enactment of the amendment to H.R. 12829, I set forth the reasons therefor, and noted in passing that the amendment discussed does not affect the recordkeeping requirements concerning pistol and revolver ammunition. I have been advised that the aforesaid observation is not entirely accurate. An exception has been called to my attention in that one of the types of ammunition proposed to be excluded from the recordkeeping requirement, .22 caliber rimfire, is usable in handguns as well as shoulder arms. Although my letter to you of September 26 should be read with this clarification in mind, the position of the Department on the amendment to H.R. 12829 remains the same, for the reasons stated therein. With best wishes, Sincerely yours, /3/ David M. Kennedy David M. Kennedy The Honorable Wallace Bennett United States Senate Washington, D.C. 20510 GGLiddy: fbb 10-2-69 Reproduced at the Richard Nixon Presidential Library and Museum THE SECRETARY OF THE WASHINGTON, D.C. 20.20 PEASURY Rannettiss ES W. SEP 26 1969 Dear Senator Bennett: This is in response to your request for the views of the Treasury Department on the enactment of the ammunition records amendment to H.R. 12829. The amendment was made by the Finance Committee and includes the text of S. 2718. The latter bill would modify the recordkeeping requirements now imposed by Chapter 44 of Title 18, United States Code, for sporting type ammunition. This would be done by amending section 4182 of the Internal Revenue Code. The Department has found that the records required of transactions in sporting type ammunition, i.e., shotgun, rifle, and. 22 caliber rimfire ammunition, is of little value in law enforcement. Indeed, the Department knows of no instance where any of the recordkeeping provisions relating to sporting type ammunition has been helpful in law enforcement. In short, the recordkeeping controls are not effective as a law enforcement tool. They do, however, because of the volume of transactions in sporting ammunition tend to generate criticism from sportsmen and others and detract from the effective enforcement of other provisions of the firearms laws. You should note that the amendment discussed here does not affect the recordkeeping requirements concerning pistol and revolver ammunition nor does the amendment affect the existing controls over interstate shipment and sales by licensees to prohibited persons. The Department recommends the enactment of the amendment to H.R. 12829 which would eliminate the record- keeping requirements of certain sporting type ammunition. With best wishes, Sincerely yours, By Mr Knorr's 797 Ravid M. offece The Honorable Wallace Bennett David M. Kennedy Accored and by Justice 13. OB United States Senate Washington, D.C. 20510 CC: Sen. Scott Cong. Rel./GK/jg 9-26-69 Acal V-30 9/76 Reproduced at the Richard Nixon Presidential Library and Museum JAMES O. EASTLAND, MISS. RMAN by have JOHN L. MC CLELLAN, ARK. EVERETT KINLEY DIRKSEN, ILL. SAM'J. ERVIN, JR., N.C. ROMAN L. HRUSKA, NEBR. 10/2/69 THOMAS J. DODD, CONN. HIRAM L. FONG, HAWAII PHILIP A. HART, MICH. HUGH SCOTT, PA. EDWARD M. KENNEDY, MASS. STROM THURMOND, S.C. BIRCH BAYH, IND. MARLOW W. COOK, KY. United States Senate 4:15p, QUENTIN N. BURDICK, N. DAK. CHARLES MC c. MATHIAS, JR., MD. JOSEPH D. TYDINGS, MD. ROBERT c. BYRD, W. VA. COMMITTEE ON THE JUDICIARY JOHN H. HOLLOMAN III WASHINGTON, D.C. 20510 CHIEF COUNSEL AND STAFF DIRECTOR October 2, 1969 Honorable David M. Kennedy Secretary of the Treasury 02653 Washington, D.C. Dear Mr. Secretary: While I have not yet seen a copy of the letter itself, I understand that you have written to Senator Wallace Bennett informing him that the Treasury Department supports Senator Bennett's efforts to repeal the ammunition controls of the Gun Control Act of 1968. According to a statement releasing the contents of your letter, you stated: "Indeed, the Department knows of no instance where any of the recordkeeping provisions relating to sporting type ammunition has been helpful in law enforcement. In short, the recordkeeping controls are not effective as a law enforcement tool 11 I am at a loss to understand this position, because it conflicts with and contradicts statements which were made on July 23, 1969, before the Subcommittee to Investigate Juve- nile Delinquency by Assistant Secretary of the Treasury Eugene T. Rossides and Commissioner of Internal Revenue Randolph Thrower. Mr. Rossides told the Subcommittee: = It is the view of the Department that, the Gun Control Act of 1968 is working reasonably well and is providing the needed support for state and local controls for which it was designed. We respectfully request that the controls of the Gun Control Act of 1968 be given a full opportunity to prove their worth. II Reproduced at the Richard Nixon Presidential Library and Museum - 2 - Commissioner Thrower told the Subcommittee: II I strongly believe the new gun law is an effective law enforcement tool which will go a long way in assisting local law enforcement auth- orities in coping with the crime problem within their own borders. II Furthermore, according to the release, your letter states that the amendment: = in no way affects the recordkeeping require- ments concerning pistol and revolver ammunition, nor does the amendment affect the existing controls over interstate shipment and sales by licensees to prohibited persons. " May I respectfully point out that this statement appears to be inaccurate. As you know, Senator Bennett's bill would repeal controls over .22 caliber ammunition. This particular ammunition is used in the so-called "Saturday Night Specials," the inexpensive revolvers that have plagued law enforcement officers throughout the nation for the last ten years. In fact, in 30 percent of the handgun murders each year, a .22 caliber handgun is used. In view of the apparent contradiction between the con- tents of your letter and the testimony of Mr. Rossides and Commissioner Thrower, I can only assume that you have received new information on this matter within the last two months. If you have such new information, the Subcommittee on Juvenile Delinquency would like to have it. We would certainly like to have it before the Senate considers any attempt to repeal ammunition controls. In view of the apparent inaccuracy of the contents of your letter regarding the use of .22 caliber ammunition in handguns, it seems to me that new hearings on this subject are essential in order that the facts may be recorded. The facts must be recorded if the Senate hopes to act intelli- gently on legislation of this magnitude. I take this opportunity to request, therefore, that the Treasury Department go on record to insist that hearings be held on the amendment to repeal ammunition controls. Reproduced at the Richard Nixon Presidential Library and Museum 1. 3 - I look forward to hearing from you about this matter which is of such great concern to so many of us. With all best wishes. Sincerely yours, Vhmas if Dould THOMAS J. DODD Enclosure P.S. Knowing of your interest in the early enactment of the Interest Equalization Tax Extension Act, may I call your atten- tion to a statement made by the distinguished Chairman of the House Judiciary Committee on the Floor of the House yesterday. It can be found on page H 8817 of the Congressional Record for October 1, a copy of which is enclosed. Reproduced at the Richard Nixon Presidential Library and Museum CONGRESSIONAL RECORD for Wednesday, October 1, 1969 H8817 INTEREST EQUALIZATION EXTENSION ACT (Mr. CELLER asked and was given per- mission to address the House for 1 min- ute and to revise and extend his re- marks.) Mr. CELLER. Mr. Speaker, in the other body, the Finance Committee has added a totally nongermane and regres- sive amendment to the Interest Equaliza- tion Tax Extension Act-H.R. 12829. The amendment repeals the ammunition rec- ordkeeping requirements of the Gun Control Act of 1968. The Senate committee amendment eliminates recordkeeping in sales of, first, shotgun ammunition; second, rifle am- munition; third, .22 caliber rimfire am- munition, and component parts thereof. The 1968 act prohibits the sale of am- munition to certain juveniles, mental in- competents, known felons, drug addicts, and other irresponsible persons. Requir- ing a prospective purchaser to give his name, address and substantiate his age is not a nuisance. Clearly, enforcement of the act's prohibitions would be impossi- ble without requiring dealers to keep rec- ords of ammunition transactions. Under the Senate committee rider, am- munition recordkeeping for aproximately 90 percent of all firearms would be elimi- nated. Recordkeeping will deter those who cannot legally buy ammunition. Recordkeeping will insure that deal- ers will exercise a higher degree of care in determining whether the buyer is barred under the statute from buying ammunition. Availability of ammunition records will aid in the investigation of firearms crimes. The only way of affecting the 90 mil- lion firearms already privately owned is by regulating the flow of ammunition. According to Senate Juvenile Delin- quency Subcommittee studies: .22 caliber pistols and revolvers were involved in 30 percent of the handgun murders com- mitted last year; .22 caliber rifles were involved in 60 percent of the rifle mur- ders last year; .22 caliber rimfire bullets accounted for 37 percent of the homi- cides committed in this country last year; that is, 3,300 Americans were mur- dered by these bullets. The weapon used to kill Robert Ken- nedy was a .22 caliber revolver which fired a .22 caliber rimfire bullet. Mr. Speaker, the Gun Control Act of 1968 represented one of the outstand- ing accomplishments of the 90th Con- gress. It marked the beginning toward reducing the level of gun violence in this country. Now, without any hearings and only 10 months after the act has become effective, a Senate committee has moved to strike an essential element from the act's regulatory fabric. No examination of the need or conse- quences of repealing ammunition con- trols has been made. It is unwise and regressive to cut back the scope of the act of 1968. Should the other body never- theless adopt this ammunition rider, it will encounter sustained opposition on the floor of the House. The resulting de- lay may well jeopardize the enactment of the Interest Equalization Tax Exten- sion Act. The ammunition amendment should be defeated. NOTE: This statement is for use after the press conference of Dr. Milton S. Eisenhower, Chairman of the Commission, which is scheduled for 3:00 рш, EDT, Monday, July 28, in Room 2008, Federal Office Building No. 7, on 17th between Pennsylvania and H Streets. For further information, phone 395-3390. COMMISSION STATEMENT ON FIREARMS & VIOLENCE DR. MILTON S. EISENHOWER CHAIRMAN July 28, 1969 NATIONAL COMMISSION ON THE CAUSES AND PREVENTION OF VIOLENCE Reproduced at the Richard Nixon Presidential Library and Museum NATIONAL COMMISSION ON THE CAUSES AND PREVENTION OF VIOLENCE FIREARMS AND VIOLENCE DR. MILTON S. EISENHOWER CHAIRMAN Whether guns cause violence, contribute to it, or are merely coincidental to it has long been MEMBERS OF THE COMMISSION debated. After extensive study we find that the availability of guns contributes substantially to violence in American society. Firearms, particularly handguns, facilitate the commission and increase the danger of the most violent crimes-assassination, murder, robbery and assault. The JUDGE A. LEON HIGGINBOTHAM widespread availability of guns can also increase the level of violence associated with civil VICE CHAIRMAN disorder. Firearms accidents, while they account for only a small percentage of all accidents, cause thousands of deaths and injuries each year. CONGRESSMAN HALE BOGGS This relationship between firearms and violence tends to obscure two other important facts TERENCE CARDINAL COOKE bearing on the firearms question. First, the vast majority of gun owners do not misuse firearms. Millions of Americans are hunters, target shooters, and collectors, who use their guns safely and AMBASSADOR PATRICIA ROBERTS HARRIS responsibly and who, perhaps more than many of their fellow citizens, deplore the criminal use SENATOR PHILIP A. HART of firearms. Second, in attending to the firearms problem, we must not forget that the root causes of American violence go much deeper than widespread gun ownership. Firearms generally ERIC HOFFER facilitate, rather than cause, violence. SENATOR ROMAN HRUSKA The challenge for this Commission-and for the nation as a whole-is to find ways to cope with illegitimate uses of guns without at the same time placing undue restrictions on legitimate LEON JAWORSKI uses. We believe this is possible if both the advocates and the opponents of gun control legislation ALBERT E. JENNER, JR. will put aside their suspicions and preconceptions, accept the fact of a common danger without exaggerating its dimensions, and act for the common good. CONGRESSMAN WILLIAM M. McCULLOCH JUDGE ERNEST W. McFARLAND 1. THE DOMESTIC ARMS BUILDUP DR. W. WALTER MENNINGER WE FIND THAT THE UNITED STATES IS IN THE MIDST OF STAFF OFFICERS OF THE COMMISSION A PERIOD OF INCREASING FIREARMS OWNERSHIP. LLOYD N. CUTLER Our Task Force on Firearms estimates that there are now about ninety million firearms in the EXECUTIVE DIRECTOR United States. Half of the nation's sixty million households possess at least one gun, and the THOMAS D. BARR number of guns owned by private citizens is rising rapidly. DEPUTY DIRECTOR During the first half of this century, about ten million firearms on the average were added to the civilian firearms supply in each decade. In the decade since 1958, however, nearly thirty JAMES F. SHORT, JR. million guns have been added to the civilian stockpile. Moreover, the sharpest increases have MARVIN E. WOLFGANG occurred in the last five years-a period of urban riots and sharply rising crime rates. Annual CO-DIRECTORS OF RESEARCH rifle and shotgun sales have doubled since 1963. Annual handgun sales have quadrupled. JAMES S. CAMPBELL Some of the increased gun sales in recent years have resulted from an increase in hunting and GENERAL COUNSEL sport shooting, a fact consistent with the rising amount of money being spent on leisure time WILLIAM G. McDONALD activities. But these predictable increases in sales of sporting arms cannot explain the much ADMINISTRATIVE OFFICER larger increases in the sales of handguns. With a few scattered exceptions, handguns are not JOSEPH LAITIN sporting guns. DIRECTOR OF INFORMATION A substantial part of the rapidly increasing gun sales, particularly handgun sales, must be attributed to the rising fear of violence that the United States has recently experienced. Studies RONALD WOLK by our Task Force on Firearms, as well as by the Stanford Research Institute and the Senate SPECIAL ASST. TO THE CHAIRMAN 1 Reproduced at the Richard Nixon Presidential Library and Museum Subcommittee on Juvenile Delinquency, show that gun sales in a particular area tend to increase next most frequent and lethal weapon used in homicides). Thus, even if the number of violent sharply during and after a period of disorder. After the 1967 Detroit riot, for example, gun sales attacks did not go down, the number of fatalities resulting from violent attacks would be skyrocketed: Detroit issued four times as many handgun permits in 1968 as it did in 1965, and substantially reduced if the attackers did not have guns. a nearby, predominantly white suburb issued five times as many permits. The deadliness of firearms is perhaps best illustrated by the fact that they are virtually the Lending impetus to the arms buildup are the exhortations of extremist groups, both black only weapons used in killing police officers. Policemen are armed. They are trained in the skills and white. In their speeches and publications, leaders of these groups urge their members to buy of self-defense. They expect trouble and are prepared for it. Yet, from 1960 through 1967, 411 firearms and be prepared to use them against "the enemy." Neighborhood protective associations police officers were killed in the course of their official duties-76 of them in 1967 alone. Guns have proliferated and have sometimes come to share the fears of the right-wing paramilitary were used in 96 percent of these fatal attacks on police. groups, with the result that firearms are now being stockpiled in homes as well as "in the hills." In assassinations, guns play a crucial role because they extend the deadliness and the effec- A new wave of American vigilantism could result from these activities. Further, black extremist tiveness of the assassin. Of the nine assassination attempts on American presidents or presidential organizations urge their members to obtain firearms for neighborhood and home defense, and candidates, all involved firearms. All, except the assassination of President Kennedy, involved sometimes for guerrilla warfare and terrorist activities as well. Ironically, extremist groups, handguns. regardless of race, are remarkably alike in their attitudes toward firearms and their opposition to Guns also play an increasingly deadly role in aggravated assault and robbery. In 1968, 23 firearms control. 1 percent of all aggravated assaults were committed with guns, as opposed to only 13 percent in Quite apart from civil disorders, the urban arms buildup has increased the role of firearms in 1963. One out of every three robberies (two out of every three armed robberies) is committed accidents and violent crime. Our Task Force has found that in Detroit accidental firearms deaths with a gun, and the fatality rate for victims of firearms robberies is almost four times as great as were three times greater in 1968, the year after the riot, than in 1966, the year before the riot. for victims of other armed robberies. Between 1965 and 1968, homicides in Detroit committed with firearms increased 400 percent In all these violent crimes, handguns are the weapon predominantly used. Although only while homicides committed with other weapons increased only 30 percent; firearms robberies slightly more than one-fourth (or 24 million) of the firearms in the nation are handguns, they increased twice as fast as robberies committed without firearms. (These rates of increase are account for about half of all homicides and three-fourths of all firearms homicides. When much higher than for the nation as a whole.) firearms are involved in aggravated assaults and robberies in large cities, the handgun is almost Other studies confirm our finding that the proportion of gun use in violence rises and falls invariably the weapon used. with gun ownership. The urban arms buildup threatens not only to escalate future civil disorders, but also to bring with it greater misuse of firearms in crimes and accidents. 3. FIREARMS AND SELF-DEFENSE 2. FIREARMS AND VIOLENT CRIME WE FIND THAT FIREARMS IN THE HOME ARE PROBABLY OF LESS VALUE THAN COMMONLY THOUGHT IN DEFEND- WE FIND THAT FIREARMS, PARTICULARLY HANDGUNS, PLAY A MAJOR ROLE IN THE COMMISSION OF HOMICIDE, ING THE HOUSEHOLDER'S LIFE AGAINST INTRUDERS, BUT THAT FIREARMS IN BUSINESS ESTABLISHMENTS AGGRAVATED ASSAULT, AND ARMED ROBBERY, AND MAY SOMETIMES BE EFFECTIVE IN DEFENDING AGAINST THAT THEY ARE BEING USED IN GREATER PERCENTAGES ROBBERIES. OF THESE VIOLENT CRIMES. Many Americans are alarmed by the rise of violent crime in the United States, and not It may seem incongruous that in our advanced and civilized society individual citizens should without reason. Personal injury and death from crime occur more often in the United States feel the need to keep a gun for self-protection. Yet a 1966 public opinion survey, conducted for the President's Commission on Law Enforcement and the Administration of Justice, disclosed than in any other industrial nation of the world. Firearms are a primary instrument of injury and death in American crime. Two out of every that more than 22 million households (37 percent of the total and 66 percent of the households three homicides are committed with guns. Since 1963 the number of homicides involving with guns) included self-defense as one reason, among others, for owning a firearm. Since many firearms has increased 48 percent in the United States while the number of homicides committed owners keep their guns in the home for protection against intruders, it is important to assess, to with other weapons has risen only 10 percent. the extent possible, the nature of the threat from intruders and the chances of gun owners to The circumstances of most homicides suggest that a person without ready access to a gun defend themselves successfully with their weapons. would not inevitably kill with another weapon. Studies show that most persons who commit What is the nature of the threat in the home? The number of killings in the home by burglars homicide are not relentless, determined killers, but rather are persons likely to act on impulse in and robbers² is not large relative to the total number of homicides. Burglars usually try to avoid a moment of rage or passion and without a plan or determined intent to kill. There is no hard contact with the homeowner: they rely on stealth and are more likely to flee than fight when evidence to prove or disprove the thesis that lacking a gun, an enraged person will resort to a discovered. The robber poses a much greater threat to the personal safety of the occupant of the knife or other weapon. But there is evidence demonstrating that the fatality rate of firearms house, but robberies occur in the home far less often than in other places. 3 Because of these attacks is more than four times greater than the fatality rate of knife attacks (knives being the 2 Robbery involves taking property by force; burglary involves illegal entry without force against the person. ³The 17-city victim-offender survey conducted by our Task Force on Individual Acts of Violence shows an This is not to imply that all persons who oppose additional controls are extremists. average of 6 percent of armed robberies occurring in the home. 2 3 Reproduced at the Richard Nixon Presidential Library and Museum factors, studies in several cities indicate that killings in the home by robbers and burglars account approach of these laws has been to use federal power merely to curtail interstate movements of for no more than 2 percent or 3 percent of all criminal homicides. 4 firearms, leaving each of the states free to adopt the degree and kind of internal control it wished. What are the householder's chances of successfully defending himself with a gun? In only a Moreover, even this limited policy objective was not effectively implemented. It was perfectly relatively small number of instances do home robberies or burglaries result in the death of the legal, until the passage of the Gun Control Act of 1968, to sell or ship weapons from a state victim. Examination shows that in the great majority of the cases, the householder had no which had little or no firearms control to persons in a state with a stricter system. Since attempts warning and thus no chance to arm himself with a gun. Studies in Los Angeles and Detroit to establish uniform state and local firearms laws never succeeded, the few serious efforts at state indicate that only about two percent of home robberies, and two-tenths of one percent of home and local regulation (as in Massachusetts and New York) have been consistently frustrated by the burglaries, result in the firearms death or injury of the intruder at the hands of the householder. 5 flow of firearms from jurisdictions with looser or no controls. Moreover, in considering the value of handguns, or firearms generally, for self-defense in the Under this patchwork statutory regime, our firearms population has grown to the point where home, one must also take into account the risks associated with home possession of a gun. A guns are readily available to everyone-legally in most cases, illegally in the rest. The Gun Control substantial number of the 23,000 annual firearms accidents occur in the home. Of the 8,000 Act of 1968 does curtail imports of cheap foreign firearms; it significantly restricts mail order and annual firearms homicides, a large percentage occur among family members or acquaintances, and interstate gun shipments to individuals; and it forbids the possession of handguns by convicted many of these also occur in the home. felons and other dangerous classes. But the 1968 Act is not designed to affect either the overall From the standpoint of the individual householder, then, the self-defense firearm appears to size of the tremendous United States gun population which is the legacy of past firearms be a dangerous investment. The existence of guns in one-half of America's homes may deter policies, or the hand-to-hand or "street" sales of second-hand guns. Yet such sales appear to be intruders. One may assume a robber is reluctant to ply his trade in homes rather than on the the major source of the firearms used in crime. We have learned that almost half of all rifles and street because of the possibility that he may encounter an alert, armed householder. Our Task shotguns and more than half of all handguns are acquired second-hand-usually from a friend or Force made an effort to study the extent of this deterrence, but was unable to arrive at any firm other private party. conclusion. The evidence is convincing, however, that the home robber most often has the Our lack of an effective national firearms policy is primarily the result of our culture's casual advantage of surprise, and the armed segment of our population is paying a heavy price in attitude toward firearms and its heritage of the armed, self-reliant citizen. These are the factors accidents and in the shooting of family members, friends and acquaintances for whatever that have prevented passage of effective gun regulation legislation in the United States. Guns are deterrent effect their possession of self-defense firearms may be providing. In a more rational routinely carried in pockets and left in closets, corners, and bureau drawers. In many parts of the world, home intrusion would be deterred by other means-such as non-lethal weapons, alarm country, they are standard equipment in pickup trucks and small businesses. Nearly 15 million systems, and other security arrangements-that are less dangerous to the occupants of the home. licensed hunters make extensive use of firearms for sporting purposes. The hero of American Burglars and robbers also threaten businesses, and firearms are frequently kept in places of movies and television is the man with a gun-the soldier, cowboy, spy, sheriff, or criminal-and business for protection. Such firearms are useful primarily against robbers, since burglars usually our children accumulate an arsenal of toy guns. Accustomed to firearms, convinced that they are break and enter after the business has closed. Research to date does not permit us to draw firm household necessities, entertained by fiction and drama that portray the gun as a glamorous conclusions as to the net usefulness of self-defense firearms possessed by storeowners and other instrument of personal justice, many Americans underestimate the consequences of widespread businessmen. We do know, however, that business self-defense firearms do not cause the great firearms availability. number of accidents caused by home firearms or involve the same risk of homicide to family Despite the acceptance of guns as a common part of everyday American life, there is also a members and friends. Thus, the home and the business establishment must be clearly distinguished growing realization in the United States of the social costs of ineffective gun control. On the one from each other when considering the usefulness of firearms for self-defense. hand, firearms manufacturers are on record favoring the requirement of an identification card for firearms owners and denying gun ownership to felons and mental and physical incompetents. On 4. FIREARMS CONTROL IN THE UNITED STATES the other hand, advocates of strict gun control are increasingly inclined to acknowledge the legitimate use of guns by sportsmen. Both the President's Commission on Law Enforcement and A NATIONAL FIREARMS POLICY WHICH SIGNIFICANTLY the Administration of Justice in 1967 and the National Advisory Commission on Civil Disorders REDUCES THE AVAILABILITY OF HANDGUNS WILL RE- in 1968 recommended that the federal government and the states should act to strengthen the DUCE THE AMOUNT OF FIREARMS VIOLENCE presently inadequate firearms control laws. In determining what our national firearms policy should be, it is necessary to keep clearly in The United States still does not have an effective national firearms policy. Federal gun laws mind that just as the term "firearms" includes different kinds of weapons which contribute have been passed largely in response to sensational episodes of gun violence. In general the unequally to violence, so also does the phrase "gun control" comprise a number of quite separate ideas. Four different strategies of gun control can be identified, though in legislative measures 4Home intrusions resulting in sexual attacks are also a threat, but they occur much less frequently than the strategies are often found in various combinations. commonly believed. Our victim-offender survey suggests that substantially less than one fourth of the 27,000 rapes or rape attempts reported in the United States each year are committed by intruding strangers 1. Registration of firearms. Registration is designed to provide a record of all persons who in the home. Since about 20,000 robberies (armed and unarmed) and 800,000 burglaries occur annually in own firearms as well as the firearms they own. Proponents point out that registration would help the home, not more than three-quarters of one percent of home intrusions result in an attempted rape. police trace weapons and thus deter a registered owner from criminal use or illegal transfer of his ⁵No data are available on how frequently robberies and burglaries are foiled by the householder's display of a gun that is not fired. Nor are data available on use of guns by women to prevent attempted rapes; firearm. Opponents of registration reply that criminals will not register firearms and that the presumably this occurs extremely infrequently. registration process is costly. 4 5 Reproduced at the Richard Nixon Presidential Library and Museum 2. Prohibition of gun ownership by certain classes of persons (felons, addicts, etc.). This Public Education type of control is put forward as making it more difficult for poor gun risks to obtain firearms We urge a public education campaign, aided by the National Rifle Association and from legitimate sources. Licensing and investigation of applicants are often utilized as part of other private organizations devoted to hunting and sport shooting, to stress the duties and this strategy. Opponents argue that the prohibited class can still obtain guns by theft or in the responsibilities of firearms ownership so that a new awareness of the proper role of firearms hand-to-hand market, while legitimate users are caused added inconvenience. in American life can prevail in the more than 30 million homes which possess firearms. In 3. Increased criminal penalties for the use of guns in crime. Increased penalties are urged as particular, we urge the nation's gun manufacturers to issue safety booklets with each gun that a means to deter criminals from using firearms. Opponents point out that existing penalties for they sell and to administer safety tests by mail to purchasers based upon these booklets. violent crime are already severe and that an extra measure of punishment will have little additional We urge individual citizens-particularly on the basis of the statistics on firearms deterrent effect. accidents-to reflect carefully before deciding that loaded firearms are necessary or desirable for self-defense in their homes. 4. Restrictive licensing. This method requires all persons seeking to buy a particular type of firearm, typically a handgun, to demonstrate to the authorities an affirmative need to own the Research firearm. Its proponents urge that alone among the four control strategies, restrictive licensing is designed to reduce substantially the number of handguns in circulation. Its opponents note that We urge that further research be undertaken on the relationships between firearms and restrictive licensing systems require the surrender of many previously lawful firearms, and amount violence and on the measures that can reduce firearms violence. Further work should to "confiscation." especially be done on how firearms accidents occur and can be prevented and on the psychological impact of guns on criminals. Can any of these systems of firearms control be expected to reduce firearms violence? Some argue that with 90 million firearms in our country, no system of control will prevent persons Further research is also needed as part of the effort to design firearm control systems from obtaining guns and using them illegally. The criminal, they declare, can always get a gun. that are no more restrictive than necessary and which minimize costs to firearms users and to the community as a whole. The argument is not without merit, for it points the way to the steps which must be taken. Our studies have convinced us that the heart of any effective national firearms policy for the Scientific research should be intensified on devices to assist law enforcement personnel United States must be to reduce the availability of the firearm that contributes the most to in detecting the presence of concealed firearms on the person. violence. This means restrictive licensing of the handgun. We believe, on the basis of all the The Federal Government should join with private industry to speed the development evidence before us, that reducing the availability of the handgun will reduce firearms of an effective non-lethal weapon. We consider this recommendation to be of the utmost violence. importance. So long as crime rates mount in this nation and civil disorders threaten, law- Although no other nation in history has ever attempted to institute firearms control with so abiding Americans understandably fear for their safety. An effective non-lethal weapon could many guns already dispersed throughout all segments of the population, foreign crime statistics serve defensive needs without risk to human life. provide some encouraging insights into the possible results of stricter control of the handgun in the United States. Thus in England and Wales, with restrictive licensing systems and with much Legislation lower rates of violent crime than the United States, only 18 percent of homicides in 1967 were committed with firearms weapons compared to 64 percent in the United States. Only six percent We conclude that the rising tide of firearms violence in this country merits further legislative of all robberies in England and Wales in 1967 involved guns, as compared to 36 percent in the action at the present time. United States. These lower rates of homicides and armed robberies and more importantly of It is the ready availability of the handgun, so often a weapon of crime and so infrequently a firearms usage in such crimes suggest that a system which makes it substantially more difficult to sporting arm, that is the most serious part of the current firearms problem in this country. The obtain firearms can reduce the use of firearms in violent behavior and consequently can reduce time has come to bring the handgun under reasonable control. both the frequency and the dangerousness of such behavior. In England and Wales the criminal A restrictive licensing system for handguns is needed. State governments should be given the cannot-or at least does not-always get a gun, and the public safety is much improved as a first opportunity to establish such systems in conformity with minimum federal standards that result.⁶ afford considerable discretion to each state to adopt a system suitable to its own needs. Accordingly- We recommend federal legislation to encourage the establishment of state licensing 5. RECOMMENDATIONS FOR A NATIONAL FIREARMS POLICY systems for handguns. The federal legislation would introduce a federal system of handgun licensing, applicable only to those states which within a four-year period fail to enact a state The Commission offers the following recommendations to reduce the role which firearms law that (1) establishes a standard for determining an individual's need for a handgun and for play in violence in the United States. the licensing of an individual who shows such a need and (2) prohibits all others from possessing handguns or buying handgun ammunition. ⁶Comparison of firearms crimes in cities within the United States, although complicated by the problem of We propose that the states be permitted to determine for themselves what constitutes "need" "leakage" across state lines, also shows that rates of firearm use in violence are lowest in the Northeast where firearms possession rates are the lowest. to own a handgun. For the federal system applicable to states which fail to enact their own 6 7 Reproduced at the Richard Nixon Presidential Library and Museum licensing systems, we recommend that determinations of need be limited to police officers and 6. CONCLUSION security guards, small businesses in high crime areas, and others with a special need for self- protection. At least in major metropolitan areas, the federal system should not consider normal An effective national firearms policy would help to reduce gun violence in the United States. household self-protection a sufficient showing of need to have a handgun. It would also have a significance beyond the question of firearms. In comparison with most of We also recommend that a system of federal administrative or judicial review be established the causes of violence in America, the firearms problem is concrete and manageable. But it is also to assure that each state system is administered fairly and does not discriminate on the basis of complex and emotion-laden. For the United States to move effectively toward its solution would race, religion, national origin, or other unconstitutional grounds. signify a new ability to transcend our violent past. We note that it will be necessary to compensate those handgun owners who are required to give up previously lawful firearms; this cost, which should be borne by the federal government, could amount to $500 million. Finally, we emphasize that laws controlling handguns should provide serious penalties for the possession of such guns by unlicensed persons. The apprehension of such persons should in time greatly reduce the rate of violent crime in the United States. Shotguns and rifles are far less of a threat than handguns, particularly in the area of violent crime. At the same time, legitimate use of the long gun is widespread. The significant differences SEPARATE STATEMENT between handguns and long guns call for substantially different control strategies. We can make substantial inroads on firearms violence without imposing major inconveniences on hunters and skeet and trap shooters, and without impeding other legitimate activities of millions of long gun Four members of the Commission (Senator Roman L. Hruska, Judge Ernest W. McFarland, owners. Accordingly- Congressman Hale Boggs, and Leon Jaworski) state that there is a great deal with which they We recommend federal legislation to establish minimum standards for state regulation agree in the report on "Firearms and Violence." They feel, however, that the needs are not the of long guns under which (1) an identification card would be required for long gun owners same in the various States, or, for that matter, in all parts of a State. It is their opinion that each and purchasers of long gun ammunition (a system similar to that recommended by gun State should be permitted to determine for itself without additional restrictions from the Federal manufacturers) and (2) any person 18 and over would be entitled to such a card, except Government the system which best meets its needs to control the use of both the handguns and certain classes of criminals and adjudicated incompetents. For states which do not adopt the long guns. They are unable, therefore, to concur fully in the report of the Commission. such regulations within four years, a federal regulatory system would be established. We do not recommend federal legislation to require nationwide registration of existing long guns. Substantially the same benefits could be obtained from less costly and burdensome control strategies. We do recommend that persons who transfer long guns be required to fill out a single card giving the serial number, type, make, and model of the weapon, the transferee's social security and firearms identification card numbers, the transferor's name and social security number, and the date of the transaction. Supplementary Measures Restrictive licensing of handguns and the simple identification card system for long guns represent the key legislative recommendations of this Commission in the area of gun control. There are, however, a number of other important goals which uniform and effective gun control legislation should accomplish. We urge the nation's lawmakers to consider them. First, the Gun Control Act of 1968, which is intended to curtail the import of firearms unsuitable for sporting use, should be extended to prohibit domestic production and sale of "junk guns." Second, a federal firearms information center should be established to accumulate and store information on firearms and owners received from state agencies; this information would be available to state and federal law enforcement agencies. Third, licensed gun dealers should be required by federal statute to adopt and maintain security procedures to minimize theft of firearms. 8 9 Reproduced at the Richard Nixon Presidential Library and Museum STATISTICAL APPENDIX 1. Total number of firearms in civilian hands (U.S., 1968): RIFLES: 35 million. SHOTGUNS: 31 million. HANDGUNS: 24 million. TOTAL: 90 million. 2. Annual increase in number of firearms in civilian hands (U.S., 1962 VS. 1968): RIFLES: 1962, 0.7 million 1968, 1.4 million. SHOTGUNS: 1962, 0.7 million 1968, 1.4 million. HANDGUNS: 1962, 0.6 million 1968, 2.5 million. TOTAL: 1962, 2.1 million 1968, 5.3 million. 3. Mode of acquisition of firearms (U.S., 1968): RIFLES: New, 56% Used, 44%. SHOTGUNS: New, 54% Used, 46%. HANDGUNS: New, 46% Used, 54%. Note: More than 50% of all acquisitions of used firearms are from private parties, rather than from stores. 4. Accidental deaths of civilians from firearms and other causes (U.S., 1967): MOTOR VEHICLES: 53,100 FALLS: 19,800 FIRES: 7,700 DROWNING: 6,800 FIREARMS: 2,800 POISONS: 2,400 MACHINERY: 2,100 5. Total number of major violent offenses (U.S., 1964 vs. 1967): HOMICIDES: 1964, 9,250 1967, 12,100. AGGRAVATED ASSAULTS: 1964, 200,000 1967, 253,300. ROBBERIES: 1964, 129,830 1967, 202,050. 6. Criminal uses of firearms (U.S., 1964 vs. 1967): HOMICIDES: 1964, 55% with firearms 1967, 63% with firearms. AGGRAVATED ASSAULTS: 1964, 15% with firearms 1967, 21% with firearms. ROBBERIES: 1964, not available 1967, 37% with firearms. 7. Deadliness of firearms attacks vs. knife attacks (U.S., 1967): Percentage of firearms attacks resulting in death: 12.8. Percentage of knife attacks resulting in death: 2.9. (Firearms attacks are thus 4.4 times as deadly as knife attacks.) 8. Type of gun used in crimes committed with firearms (large U.S. cities, 1967): HOMICIDE: Long guns, 8% Handguns, 92%. AGGRAVATED ASSAULT: Long guns, 14% Handguns, 86%. ROBBERY: Long guns, 4% Handguns, 96%. Note: Handguns were used in 76% of gun homicides throughout the United States in 1967. Source: Task Force Report, Firearms and Violence in American Life (National Commission on the Causes and Prevention of Violence. July, 1969). 10 Form DJ-150 (Ed. 4-26-65) UNITED STATES GOVERNMENT DEPARTMENT OF JUSTICE Memorandum TO : Egil Krogh DATE: Feb. 9, 1970 Deputy Assistant to the President FROM DS Donald E. Santarelli Associate Deputy Attorney General SUBJECT: Alcohol, Tobacco Tax & Firearms Division of IRS Here is a classic example of insensitivity to sportsmen by ATFD agents. It is not surprising, however, in view of the greatly expanded enforcement agent syndrome. Nevertheless, greater sensitivity is required in dealing with the sportsmen crowd than is apparently the present policy. Reproduced at the Richard Nixon Presidential Library and Museum MGun Week FIRST WEEKLY NEWSPAPER SERVING SHOOTERS AND COLLECTORS A Division of the Sidney Printing & Publishing Co. Also Publishers of The Sidney Daily News, Coin World, Linn's Weekly Stamp News, Numismatic Scrapbook and World Coins Sidney News Building Sidney, Ohio 45365 PUBLICATION OFFICES 119 East SUBSCRIPTION RATES: $4.00 for 52 Court Street Sidney, Ohio. Mail weekly issues per year; $4.50 in Address P. 0. Box 150, Sidney, SHOOTING Canada; $6.00 for Foreign. All SPORTS Ohio 45365. Phone Area Code subscriptions are payable cash FOUNDATION 513-492-4141. in advance. SECOND CLASS postage paid at Sidney, Ohio 45365. ADVERTISING RATES: Display and Classified Rates shown elsewhere in this Issue. Write advertising manager for low contract rates. NEWS ITEMS, articles and photographs pertaining to guns and gun collecting are wel- comed. However, unsolicited material cannot be acknowledged nor returned unless accompanied by return postage and self-addressed envelope. ATFD Agents Flunk Test Some more of the boys who are enforcing the Gun Control Act of 1968 haven't been doing their homework - AGAIN! No matter how many directives the Alcohol, Tobacco and Firearms Division of the Treasury Depart- ment puts out to its local agents explaining the law, there are still some who don't know what the gun law contains. Recently, an ATFD agent spoke to a group of Maine Conservation Department officials, prefacing his remarks with the assurance that nothing in the new law was "in- tended" to harass the legitimate sportsman. He went on to "explain" the procedure required to move guns when changing residence from one state to another. The ATFD agent told the conservation officials it is illegal for a gun owner to personally transport his guns across the state line when moving to a new state of residence. He said the "legal" way to move them is to con- sign them to a common carrier moving the owner's household goods. However, some commercial carriers will not accept guns and ammo. Obviously, this agent should be given a refresher course in what the Gun Control Act DOES prohibit. It does NOT prohibit a law-abiding citizen from moving his per- sonal firearms across state lines - whether for a per- manent or temporary residence change. In fact, the ATFD late last year published a 132-page booklet containing an explanation of this very question. The booklet ("Published Ordinances Firearms," IRS Publication 603, available for $1.25 from Superintendent of Documents, U. S. Govern- ment Printing Office, Washington, D. C. 20402) said: "May a person changing his place of residence from one State to another move his firearms as part of his household goods into the State where he is establishing his new residency?' The ATFD answer: "Yes, provided he is not prohibited otherwise by the Gun Control Act or Title VII of the Omnibus Crime Control and Safe Streets Act from transporting or shipping firearms. Of course, if any common or contract carrier is used to transport or ship the household goods, the carrier must be notified, in writing, that such firearms are being transported or shipped." The booklet goes on to enumerate the categories of in- dividuals who may not transport firearms in interstate commerce. These are: Fugitives, felons, drug addicts, men- tal incompetents, persons who have been dishonorably discharged from the Armed Forces, those who have re- nounced their U.S. citizenship, and aliens who are in the U.S. illegally. This is not the first time regional agents of ATFD have been caught giving out erroneous information - and it probably won't be the last time. Frequently in the last year local agents have been guilty of misinterpreting the Gun Control Act, which, if continued, will lead to a sit- uation where gun owners won't know whether or not to believe ANY local ATFD agent on ANY question. Therefore, in order to preserve what little credibility the ATFD has left at the local level, the agency's Wash- ington Headquarters should take immediate steps to in- doctrinate its local agents in the workings of ALL Federal gun laws. In too many cases local agents have added to the credibility gap, and it will not be bridged as long as con- flicting interpretations are forthcoming from the various levels of ATFD. May we suggest all ATFD agents be issued a copy of Publication 603 "Published Ordinances Firearms," and be required to learn what it contains. This would be a step in the right direction. - A.J. Reproduced at the Richard Nixon Presidentiat Library and Museum THE WHITE HOUSE WASHINGTON August 25, 1970 MEMORANDUM FOR BUD KROGH This is to advise you that John agrees with your recommendation that we should oppose an amendment to the Internal Revenue Code which would exempt from the recordation requirements of the Gun Control Act sales to consumers of .22 caliber ammunition. In your absence, I communicated this decision to Jeff Donfeld who will notify all appropriate parties. KEN COLE CC: Ron Ziegler Reproduced at the Richard Nixon Presidential Library and Museum Form DJ-150 (Ed. 4-26-65) UNITED STATES GOVERNMENT DEPARTMENT OF JUSTICE Memorandum TO : Egil Krogh DATE: March 16, 1970 Deputy Assistant to the President FROM Pl : Donald E. Santarelli Associate. Deputy Attorney General SUBJECT: Gun Control Here is a good example of how strong the sportsmen anti gun control interest runs in some areas. For Scott to admit that his 1968 support for gun control was a "mistake" really tells the story. Especially since he was a leading agent for LBJ- Clarb on the issue and led the Population depection to support the act he's now "mistalsen "about. & Gen Oe coury fels Reproduced at the Richard Nixon Presidential Library and Museum GUN WEEK, Friday, December 5, Scott Admits Gun Act 'Mistake;' Challenges Gun Week's Editorial Sen. Hugh Scott (Pa.), who is percent of these funds instead of up for re-election next year, has 3 percent under the Metcalf pro- admitted that he made a vision. mistake in voting for the Gun (2) I have co-sponsored and Control Act of 1968 and prom- testified in support of S-849, ises to attempt to rectify the Senator Mansfield's bill to pro- mistake. vide tough mandatory penalties MARCH In a Nov. 10 letter to Gun for criminals who use firearms 3 Week, Sen. Scott said he voted to commit Federal felonies. This for the Gun Control Act "in the The Department of bill I hope will place the focus heat of a very discouraging and falo seal, left, as i on the criminal element, where violent summer." but later it belongs. replaced the buff realized the law "would not (3) I testified in opposition to result of Departme have the crime fighting effects Senator Tydings' bill, S-977, to return to the tradit that I had in mind, but rather establish a national system of would merely harass the law- firearms registration, and abiding sportsmen." against the Dodd Certificate Departm "I saw the mistake and vowed Bill, S-2433, which would require to rectify it," he added. Returns every gun-owner to procure a Because of Sen. Scott's anti- "certificate" from the Secretary gun stand in 1968, several of the Treasury. I have pledged Secretary of the sportsmen's groups in Pennsyl- ter J. Hickel has to vote against these bills in the vania have gone on record op- Sen. Hugh Scott Judiciary Committee and on the Department to ret posing his re-election, despite its traditional buffa Senate floor, and I will. Watch the fact that he has been wooing Bennett-Scott bill which removes its official seal. me. sportsmen's votes and mending the sporting ammunition sales (4) I strongly oppose those The buffalo seal fences since early this year. registration requirements. As it r m m e n d a ns of the in 1929 and replace The complete text of Sen. worked out, such requirements Violence Commission which one with a styli Scott's letter to Gun Week make no sense. No law enforce- would, in effect, confiscate 90 hands. But on Apri follows: ment purpose is served. It is per cent of the handguns in this retary Hickel put : The October 10th editorial in impossible to trace a criminal's country. Such a provision, I on the use of the your fine newspaper entitled bullet back to the place of pur- chase. believe, is clearly unconstitu- cause Departmen "Lest We Forgive and Forget" tional. and public individu deals honestly and straight- As you know, this Bennett These things, I think you will out on the issue 01 forwardly with the issues in the provision was passed by the agree, are more than mere "lip urged a return to important firearms legislation Senate on October 9th. As service." emblem. area. I am therefore going to Senator from Pennsylvania and comment on this editorial in the In a recent speech before the as Minority Leader, I worked As the emblem same manner - no shooting long hours with Senator Bennett members of the Pennsylvania ment, the seal is from the hip, just the straight Rifle and Pistol Association, I in planning legislative strategy official papers ar story. that led to passage. In fact, one a k n 0 Congress' mistake, a mistake in which I Before the summer of 1968, of my first acts as Minority my voting record on all matters Leader was to work to get floor participated, in passing all of the provisions of the Gun Con- of interest to sportsmen was an action on the proposal. This ef- fort was not just "lip service" trol Act of 1968. In dealing with extremely good one. I have as you stated. an enormously complex group of strenuously supported major legislative problems, mistakes conservation and wildlife preser- But I did more than just work are often inevitable. We all vation legislation since my elec- on the Bennett bill. In addition: make mistakes, but I have tried tion to Congress in 1940. My ac- .32 ACP, Brig (1) I have a bill, S-2311, to work and I will continue to arsenals (S.F.M tion in 1968 to which your before the Senate which would work to correct it. order: G. 1. sea editorial refers was my support channel Federal taxes collected As a man and as a Senator, I 9 MM LUGER, of the Gun Control Act of 1968. I from the sale of handguns into ask only to be judged by my en- (S.F.M.) brass voted for and supported this the Wildlife Restoration Fund. tire record. That record goes order: Sealed G legislation in the heat of a very Approximately $5 million a far beyond one month or two Many more pop discouraging and violent sum- mer. Inc tragic stayings OI Dr. vear would he added to the fund and the votes on one measure. Terms: Enclose Martin Luther King and Senator by my measure. This money My total record is one which Angeles. Enclo Robert F. Kennedy, one of my now goes into general revenues, sportsmen can support with en- colleagues, had a great impact where it is of no direct benefit thusiasm. on the Senate and the country to Pennsylvania sportsmen and Signed: Hugh Scott as a whole. all other Pennsylvanians. This The main reason for my sup- bill is similar to the Metcalf bill, S-670, except that my bill MENTION "GUN WEEK" IN port of the Gun Control Act of 1968 was because of the crime would give Pennsylvania about 7 ANSWERING ANY AD! fighting arguments made by many, including FBI Director J. Edgar Hoover, and the argu- Spanish Automatics Chrome ment by the arms manufac- turers themselves that a bill was needed to cut down the traffic in cheap and unsound foreign firearms of no use to legitimate sportsmen, but often 22 used by street gangs. 43/4" Barrel Regardless of the motives that Gal's 6 Shot other Senators and Congressmen may have had in supporting this Plastic Stog legislation, mine were to attack 22 Shoots Shortsy Longs the vicious increase in law Long Rifle breaking of which we are all aware, and to help give the 25 ction police another tool to fight the wave crime that has 32 country in the last several years. Chrome My was that in light of some recent court decisions, the $ MAGNUM CYLI 26.5 Ea. in Lots police needed every tool that Chrome or Blu Congress could give them. I ab- of 6 or More solutely did not intend to sup- port any first step toward con- PREPAID fiscation. As my record shows, I have always defended the right- to-bear-arms provision of the Sec- ond Amendment. I have a gun in my own home and I certainly intend to keep it. 6 Shot As I traveled across Pennsyl- Blue vania last fall campaigning for Dick Schweiker, I saw the real $1750 Chrome effects of the Gun Control Act Prepaid $1.00 on the Commonwealth's hunters. 6 or More $17.00 Model 700 ADL 6mm, 30/60 In town after town, sincere Prepaid More Model 700 ADL 264, 7mm sportsmen told me that they Model 700 BDL 222 Rem were just as concerned about All Sales Made To Model 700 BDL 22/250 controlling crime as I was but Dealers Only. that they were the ones who Model 700 BDL 350 Rem. Terms Net Cash With Order. were being treated like criminals All Items Are PREPAID Model 700 Varmint 22/250, instead of the real criminals Please Include FFL Copy Models 660, 788, 742 and 760 roaming the streets. I saw that Congress passed a provision that We have a large stock of Savage rifles, shotgu perhaps would not have the rifles at 5% off dealer prepaid. Write us crime fighting effects that I had in mind, but. rather would merely harass the law-abiding sportsmen. I saw the mistake THE SUPPLY SERGEANT and vowed to rectify it. Accordingly, I have CO- Phone (307) 635-5491 sponsored and worked for the Reproduced at the Richard Nixon Presidential Library and Museum LIMITED OFFICIAL USE ACTION: U.S. Mission Geneva GATT INFO: U.S. Mission EC Brussels SUBJECT: Consultations on Firearms with EC REF: STATE 057568 1. Mission should use TSC-D 52/69 Rev 2 and data on imports as needed in talks with EC on firearms. 2. In addition, Mission may state: a) US Government is actively working to remove unintended discrimination on imported firearms. We prefer do this by developing objective standards which would be applicable both domestic and imported firearms. US officials currently working with both government and private technicians in order develop objective standards which would effectively remove cheap handguns from circulation. R European governments and gun manufacturers will be invited submit views on development of these standards at later date. b) If objective standards can be developed, Administration would plan introduce legislation applying these standards both to domestic production and imported guns, withdrawing at the same time present import prohibition of guns not suitable for sporting purposes. c) If, however, development such standards proves impossible, US Government is prepared to introduce legislation which would apply present subjective standards (i.e., prohibition of firearms not suitable for sporting purposes) to US production. d) USG expects introduce proposed legislation early in next session of Congress. In meantime it not possible from practical standpoint to remove present restrictions on firearms. E/OT/STA:MCCarbone:srp 4/20/70 Reproduced at the Richard Nixon Presidential Library and Museum a) U.S. Government is actively working to rectify present improper discrimination against imported firearms. The present standard prohibiting imports (firearms not suitable for sporting purposes) are subjective. We would prefer an objective standard (qualitative) which could then be applied both to domestic manufacture and importation. U.S. officials currently working with both government and private technical experts in order to develop an objective standard (qualitative) which could then be applied to both domestic and foreign sources, across the board. The purpose is to prohibit the continued production and circulation of unsafe and undesirable firearms. European governments and gun manufacturers will be invited to submit views on development of these standards at a later date. b) If objective (qualitative standards can be developed, the Administration would plan to seek legislation that would apply these standards to domestic production and imported firearms, thus repealing the present import prohibition subjective and replacing it with the more objective standard. c) If, however, development of such objective standards proves impossible, U.S. Government is then prepared to support legislation that would bring the same standards and same prohibition against domestic and commerce production/as against foreign imports. Reproduced at the Richard Nixon Presidential Library and Museum d) U.S. Government would expect to propose such legislation as soon as it is properly developed, probably not before the next session of Congress. In view of the present statutory provisions, in the meantime, it would not be possible to remove the present restrictions on imported firearms. Reproduced at the Richard Nixon Presidential Library and Museum THE GENERAL COUNSEL OF THE TREASURY washington, D.C. 20220 Dear Mr. Chairman: This is in response to your requests for the views of the Treasury Department on H.R. 17864, H.R. 17920 and H.R. 17921, 91st Congress, Second Session, each of which is entitled "A BILL TO amend section 4182 of the Internal Revenue Code of 1954". H.R. 17920 and H.R. 17921 would amend section 4182, which relates to exemptions from the excise tax imposed on firearms and ammunition, by adding to subsection (c) after the word "commerce" the following: ".22 caliber rimfire ammunition". H.R. 17864 would add the same phrase less the word "rimfire". Each of the proposed additions in H.R. 17920 and H.R. 17921 would relieve licensees under Chapter 44, Title 18, United States Code, of the requirement of recording the name, address or other information con- cerning the purchaser of .22 caliber rimfire ammunition. H.R. 17864 would relieve licensees of such requirements with respect to all .22 caliber ammunition. The provisions of 18 U.S.C. 922(b)(5) make it unlawful for a licensee to dispose of a firearm or ammunition without making a record, kept pursuant to section 923(g), showing the name, age and residence of the purchaser. In general, section 923 (g) requires all licensees to maintain records of "importation, production, shipment, receipt, and sale or other disposition" of firearms and ammunition as the Secretary may by regulations prescribe. Further, upon request, the Secretary will make available to State and local authorities information from such records including identification of purchasers and a description of the ammunition purchased. During the First Session of the 91st Congress, Public Law 91-128 (83 Stat. 269) was enacted. Section 5 of that Act added a new subsection, subsection (c), to section 4182 of the Internal Revenue Code which, in effect, repealed the above requirements in the Gun Control Act with respect Reproduced at the Richard Nixon Presidential Library and Museum - 2 - to sales of shotgun ammunition, ammunition suitable for use only in rifles generally available in commerce, or component parts therefor. Purchasers of ammunition interchangeable between rifles and handguns, such as .22 caliber rimfire ammunition, continued to be subject to the recordkeeping requirements. In reporting on the ammunition records amendment to H.R. 12829 (which became Public Law 91-128), the Department expressed the view that the records required of transactions in sporting-type ammunition, i.e., shotgun, rifle, and .22 caliber rimfire ammunition, were of little value in law enforcement. Indeed, the Department stated that it knew of no instance where any of the recordkeeping provisions relating to sporting-type ammunition had been helpful in law enforcement. Although .22 caliber rimfire ammunition is usable in handguns as well as in shoulder arms, as early as 1938, under the repealed Federal Firearms Act, the statutory definition of ammunition specifically excluded .22 caliber rimfire ammunition from ammunition in the pistol and revolver category. Also, in the case of .22 caliber rimfire ammuni- tion, the age restriction in the Gun Control Act is practically impossible to administer since a licensee must determine whether each person between 18 and 21 years of age who purchases such ammunition which is usable in pistols, revolvers, and rifles, is in fact going to use it in a rifle. Moreover, .22 caliber rimfire ammunition has become by far the most popular sporting ammunition in use in the United States with some 4.3 billion rounds sold annually. Because of the volume of transactions in this ammunition, the recordkeeping requirements tend to generate continued criticism from sportsmen and others and detract from the enforcement of other provisions of the firearms laws. As indicated above, .22 caliber rimfire ammunition has, since 1938, been considered rifle ammunition even though usable in pistols and revolvers. Moreover, H.R. 17864, H.R. 17920 and H.R. 17921 would not affect existing controls over interstate shipments and sales of Reproduced at the Richard Nixon Presidential Library and Museum - 3 - ammunition of all types by licensees to certain classes of people such as juveniles, drug addicts, felons and others subject to the proscriptions of Chapter 44, Title 18, United States Code. In view of the above, the Treasury Department favors enactment of any of the bills, H.R. 17864, H.R. 17920 or H.R. 17921. As we noted, H.R. 17864 would apply to all. .22 caliber ammunition; however, we believe that our comments concerning .22 caliber rimfire ammunition are equally valid with respect to other .22 caliber ammunition. The Department has been advised by the Office of Management and Budget that there is no objection from the standpoint of the Administration's program to the submission of this report to your Committee. Sincerely yours, General Counsel The Honorable Wilbur D. Mills, Chairman Committee on Ways and Means House of Representatives Washington, D. C. 20515 Reproduced at the Richard Nixon Presidential Library and Museum Form DJ-96a DEPA (Rev. 3-22·66) ENT OF JUSTICE ROUTING SLIP TO: NAME division building ROOM 1. 2. Keogh 3. 4. SIGNATURE COMMENT per CONVERSATION approval necessary ACTION AS requested see ME NOTE AND return note AND file RECOMMENDATION CALL ME YOUR INFORMATION ANSWER OR ACKNOWL- edge ON OR before prepare REPLY FOR THE signature OF REMARKS FROM NAME BUILDING & ROOM EXT. DATE Santanll. 4-1-70 Reproduced at the Richard Nixon Presidential Library and Museum NATIONAL RIFLE ASSOCIATION OF AMERICA Publishers of THE AMERICAN RIFLEMAN 1600 Rhode Island Avenue, N.W. Washington, D. C. 20036 783-6505 March 31, 1970 Mr. Donald Santarelli Associate Deputy Attorney General Room 4208 Department of Justice Washington, D.C. 20530 Dear Don: Please see page two of the enclosed press release for an interesting, although probably inaccurate, interpretation of John Ehrlichman's statement. Also enclosed is a tearsheet on subject from our April issue. Cordially, ash Ashley Halsey, Jr. Editor THE AMERICAN RIFLEMAN AH:jm Enclosures Reproduced at the Richard Nixon Presidential Library and Museum NATIONAL SHOOTING NATIONAL SHOOTING SPORTS FOUNDATION, INC. SPORTS 1075 Post Road Riverside, Connecticut 06878 FOUNDATION INC. Code: 203 637-3618 TO: OUTDOOR WRITERS AND SPORTSCASTERS. March-April 1970 Release at convenience. Bob Delfay ANTI-GUN FORCES REVEAL TRUE MOTIVES The anti-gun forces move more and more into the open and reveal their true motives. From 1963 through 1968, they were saying, "We don't want to do anything to hurt the sportsman." Now they are introducing legislation to abolish private ownership of certain firearms. Rep. Abner Mikva, Chicago, recently introduced H. R. 16250 in Congress which would, "Prohibit the importation, manufacture, sale, purchase, transfer, receipt, or transportation of handguns, in any manner affecting interstate or foreign commerce, except for or by members of the Armed Forces, law enforcement officials, and, as authorized by the Secretary of the Treasury, licensed importers, manufacturers, dealers, and pistol clubs." Reproduced at the Richard Nixon Presidential Library and Museum NSSF-2 The anti-gun organizations, which recently flooded the mails with requests for funds to start anti-gun clubs on college campuses, have stated that their first strategy is to abolish handgun owner- ship and then do the same for rifles and shotguns. Even the Administration in Washington recently floated a trial balloon to see what the reaction would be to a proposal to abolish private ownership of handguns in the District of Columbia. There are more than 20 million hunters and shooters in America. They will not be fooled by the anti-gun faction's obvious moves. These sportsmen know that if handguns go, so finally do rifles and shotguns. ANOTHER DROP IN HUNTING ACCIDENTS New York is another state reporting a decrease in the number of hunting accidents in 1969. Hunting accidents in New York declined for the fourth year in a row during 1969, according to a report issued by the N. Y. Conservation Department. There were eight fatal and 95 non-fatal accidents in 1969, a decrease of 26 accidents from 1968. H. R. 16005 WILL AID WILDLIFE To provide additional funds for certain wildlife restoration projects and other purposes, Congressmen John D. Dingell and George A. Goodling have introduced a bill (H. R. 16005) that would extend the present 10 per cent tax on handguns to archery equipment and dedicate the proceeds to the Federal Aid in Wildlife Restoration program. Reproduced at the Richard Nixon Presidential Library and Museum WHAT THE LAWMAKERS ARE DOING and all club operations "must be con- SENATORS MOVE TO EASE ducted in conformity with Treasury reg- ulations." Mikva said his bill would not "specifically ban" private handgun own- LAW ON SPORTING ARMS ership. But he said it included a pro- vision for surrendering handguns at value or $25. Change in shipping in interstate commerce or in any way In line with a claim of the violence affecting interstate or foreign com- rules asked; handgun commission staff that spokesmen for merce. firearms owners have termed utterly H.R. 16250 would except from its pro- ban sought in House mistaken and misleading, the Chicago visions only law enforcement officers, Congressman asserted: "There is little military personnel, or "as authorized by sporting or recreational use for hand- By NRA STAFF the Secretary of the Treasury, licensed guns." importers, manufacturers, dealers, and Meanwhile the 14th bill to repeal the W HILE a group of Western and pistol clubs." Mikva amplified: "The 1968 Gun Control Act entirely was in- Southern Senators proposed a only kinds of nongovernmental groups troduced in the House by Rep. John O. measure to ease Federal shipping re- which can qualify for handgun licenses Marsh, Jr. (7th Dist., Va.). This bill, strictions on sporting arms and ammu- are sporting and recreational pistol H.R. 16122, was sent to the House Ju- nition, an anti-gun Congressman from clubs approved by the Secretary. To be diciary Committee, where the 13 others Chicago introduced a bill which would approved, these pistol clubs must have remain "pending." Chairman of this virtually end much private handgun no members who are themselves dis- committee is Rep. Emanuel Celler (10th ownership. qualified from handgun ownership Dist., N.Y.), a staunch supporter of S. 3714, by Sen. Gale W. McGee under Federal or State law " strict gun controls. H.R. 16122 would (Wyo.), would permit Federal firearms Further, the Congressman said, Fed- scrap the entire 1968 act but would re- licensees to make interstate shipments erally-licensed pistol clubs would be re- enact as law the Federal Firearms Act of sporting guns and ammunition di- quired under his bill to have "facilities of 1938 with its provisions against own- rectly to eligible non-licensees solely for and procedures for storing the lub's ership of firearms by undesirables. their personal use. It would amend the handguns when they are not being used Two bills which would increase the 1968 Gun Control Act to that effect, for sporting or recreational purposes" legal severity of armed crime were in- but would leave in force the present troduced and referred to the House ban on gun shipments to felons, drug Judiciary Committee. These are H.R. addicts, adjudged mental incompetents, As a special measure for the Dis- 15785, by Rep. John Melcher (2nd fugitives and ineligible minors, The trict of Columbia only, the Treasury Department would define White House has been considering Dist., Mont.), which would impose a "sporting arms." a law that would ban handguns in mandatory penalty for the commission Sen. McGee said his bill was intended the national capital. of a Federal felony when armed, and John D. Ehrlichman, chief adviser H.R. 16067, by Rep. Daniel E. Button to eliminate some of the provisions of on domestic affairs to President (29th Dist., N.Y.), which would make the 1968 act "which have their most Nixon, told newsmen that while it the armed robbery of gasoline stations serious impact" on law-abiding citizens would be difficult to prohibit hand- a Federal felony. "who wish only to pursue legitimate gun ownership on a State or na- H.R. 16005, by Reps. John D. Din- hobbies or sports." tional basis, "the District of Colum- gell (16th Dist., Mich.) and George A. S. 3714 has as co-sponsors Senate Ma- bia offers a manageable dimension Goodling (19th Dist., Pa.), would im- jority Leader Mike Mansfield (Mont.) and we are nibbling at the outer pose a manufacturers' excise tax on cer- and Sens. Wallace F. Bennett (Utah), edges of the idea." A White House spokesman con- tain kinds of archery gear and equip- Bob Dole (Kans.), James O. Eastland firmed for THE AMERICAN RIFLE- ment. Proceeds would be deposited in (Miss.), Paul J. Fannin (Ariz.), Frank MAN that any handgun ban in Wash- a special U.S. Treasury account in sup- E. Moss (Utah), Ted Stevens (Alaska), ington, D.C., would be directed "at port of the purposes of Federal Aid in Strom Thurmond (S.C.), and Ralph the special, specific problem created Wildlife Restoration Act of 1937. Re- Yarborough (Tex.). It was referred to by so-called Saturday Night Special ferred to the House Committee on the Senate Judiciary Committee, of pistols in the District of Columbia, Merchant Marine and Fisheries. Rep. which Sen. Eastland is chairman. Hav- an emergency situation that does Goodling said the bill provides that pur- ing the committee chairman as a co- not even apply outside the District." chasers of sporting archery equipment sponsor was regarded in Washington as The spokesman described Mr. Ehr- contribute "to this excellent Federal aid helping the chances of moving the bill lichman and others at the White out of committee and toward Senate House as "alarmed" at the frequent program" as do purchasers of sporting action. use of pistols in Washington in firearms and ammunition at present. Rep. Abner J. Mikva (2nd Dist., III.), senseless crimes. The Democratic Policy Council re- While the spokesman confirmed ported on Feb. 9, 1970 that "we need a Chicagoan who has endorsed the anti- that the White House has given con- major efforts in strict gun control handgun proposals of the National sideration to recommendations of legislation Council Chairman is Commission on the Causes and Preven- the National Commission on the former Vice President Hubert H. tion of Violence, embodied much of the Causes and Prevention of Violence, Humphrey. Vice Chairmen are Senators confiscation approach of this commis- a Johnson-appointed body whose Fred R. Harris (Okla.) and Edmund S. sion's firearms staff in his H.R. 16250. staff urged virtual confiscation of Muskie (Maine) This bill, introduced in March and re- privately-owned handguns, Mr. Ehr- ferred to the House Judiciary Com- lichman was represented as declin- ALASKA mittee, would "prohibit the importation, ing to accept a commission conclu- manufacture, sale, purchase, transfer, sion that handguns in themselves Senate Bill 459, by Robert R. Blodgett, are a direct cause of crime. would prohibit the possession or discharge receipt or transportation of handguns" of a loaded firearm within one mile of APRIL 1970 35 Reproduced at the Richard Nixon Presidential Library and Museum either side of a primary system highway, ship with a population of more than 4,000 and the possession of a loaded firearm in persons. To Committee on Law Enforce- a motor vehicle. To Committees on State ment. NRA Affiliated Affairs, Resources and Judiciary. KANSAS CALIFORNIA Senate Bill 565, by Committee on Con- In Every State Assembly Bill 639, by Floyd L. Wake- servation, would permit residents to pur- field, would prohibit persons convicted of chase rifles and shotguns in contiguous E STABLISHMENT of the Delaware states. Passed Senate. Referred to House State Sportsmen's Association in certain crimes, rather than any felony, Committee on Natural Resources. March was a historic milestone for from possessing concealable firearms, and the NRA. would apply such prohibition to illegal KENTUCKY aliens, rather than all aliens. This measure For the first time in its history, also would provide that a driver's license House Bill 391, by Peter D. Conn and the NRA now has an NRA-affiliated or identification card (provided for in the others, would require that U.S. Internal State Association in every U.S. State, Vehicle Code) contain information with Revenue Service Form 4473 for intrastate plus Puerto Rico. respect to a person's being prohibited from and contiguous-State sales be sent by reg- Representing the NRA at the Del- possessing any firearm, and would impose istered or certified mail within two work- aware organizing meeting were liability upon those who transfer a fire- ing days after purchase of any firearm to NRA Executive Director Fred M. arm to such person. To Committee on the chief law enforcement officer of the Hakenjos, Wilmington, Del.; Field Criminal Procedure. local jurisdiction in which the purchaser Representative John K. Lee, Jr., and resides. To Committees on Business and Charles E. Giesey, Acting Director FLORIDA State Government. of the NRA Membership Division. Pre-filed House Bill 3341, by J. K. Till- House Bill 524, by E. Bruce Blythe, Some 120 Delaware members of man, would prohibit the discharge of fire- would require a license for the ownership, NRA participated, electing a 15- arms on any public road, highway or street possession, acquisition or purchase of any man board of directors which in rather than on any paved public road, firearm or part of such firearm. To Com- turn will elect State officers. highway or street. mittee on State Government. A resolution was passed at the IOWA MICHIGAN session expressing strong endorse- ment of the NRA Junior Program Senate Bill 1047, by Lee Gaudineer, Senate Bill 1235, by Gordon Rock- and indicating good support of it in would make the State Commissioner of well, would prohibit hunting with firearms Delaware. Public Safety, rather than the county by persons under 17 and would permit Key figures in the development of sheriff, the issuing authority for a con- persons under 12 to hunt without a license the new association were Charles A. cealed handgun permit; would revise the while under the immediate supervision of Thuet, acting secretary, and G. R. method of issuing permits; and would im- a licensed father or legal guardian. To Lewis, acting chairman, working in Committee on Conservation. pose a ten-dollar fee for each permit. To cooperation with Mr. Hakenjos. Committee on Law Enforcement. MISSISSIPPI The March meeting resulted from Senate Bill 1137, by Don S. McGill, Senate Bill 2203, by Marion Smith and an NRA Membership mailing to would require that any hunter must receive permission of the owner or occupant of others, and House Bill 527, by J. Walter Delaware's 2,500 NRA Members, Brown, would prohibit the transportation 500 of whom have already joined any occupied building or structure in the new State association. which animals are confined before dis- of a loaded rifle or shotgun in a vehicle. charging a firearm within 100 yds. of such Senate bill to Committee on Judiciary B; building or structure. Reported with an House bill to Judiciary A. Bill 5662, by Stavisky, would require a additional provision to prohibit the dis- NEW YORK dealer in rifles and shotguns to be licensed. charge of any shotgun over any public Assembly Bill 2907, by John T. Gal- Assembly Bill 5887, by John E. Kingston, roadway. lagher, would enable certain persons, res- would exempt antique handguns from the House File 1053, by Ed Skinner, would idents, and non-residents to possess and licensing provisions of the State law. All permit county boards of supervisors to transport firearms through the State. As- to Committee on Codes. regulate the use of firearms in any town- sembly Bill 3225, by Edwyn E. Mason, Assembly Bill 5086, by Glenn H. Har- would exempt from provisions on unlaw- ris and others, would extend the prohibi- A constitutional provision to guar- ful possession firearms discovered as a tion against carrying a loaded firearm in antee the right to bear arms result of use in self defense or protection a motor vehicle to snowmobiles and snow- will be placed before the State con- of property. Assembly Bill 3981, by travelers. To Committee on Conservation. vention updating the 1870 Illinois Emeel S. Betros, would prohibit the sale Senate Bill 8249, Tarky Lombardi, Jr., Constitution. of ammunition manufactured exclusively would allow an executor or administrator That was assured recently when for use in a handgun. Assembly Bill 4434, of an estate to possess firearms of the the State Constitutional Bill-of- by William R. Sears, would permit resi- estate without regard to the State law for Rights Committee voted 11-2 to dents to purchase rifles and shotguns in a period not exceeding 15 days. To Com- submit to the convention an amend- contiguous States. Assembly Bill 4459, by mittee on Codes. ment: "Subject only to the police Leonard P. Stavisky, would require an Assembly Bill 2341, by John H. Terry, powers of the State, the right of the I.D. card for the possession or ownership is a concurrent resolution to provide for individual citizen to bear arms shall of a rifle or shotgun. Assembly Bill 4460, a constitutional affirmation of the right of not be infringed." by Stavisky, would prohibit disposal of the people to possess firearms for protec- The proposal approved by the ammunition to a person not holding a tion and recreational purposes. To Com- committee was one of several on the handgun license or rifle-shotgun I.D. card, mittee on Judiciary. subject considered at a public meet- and would require a dealer in ammunition ing attended by two NRA Execu- to be a licensed firearms dealer. Assembly VIRGINIA tive Committemen, Robert J. Kukla, Bill 4461, by Stavisky, would establish a House Bill 411, by Thomas W. Moss, Park Ridge, Ill., and Wilbur L. central registration bureau with the State Jr., would authorize police officers to Withrow, Springfield, Ill. Kukla Police for rifles and shotguns. Assembly stop, question and search suspicious per- spoke for the Illinois State Rifle Bill 4462, by Stavisky, would make the sons for weapons. To Committee on Association, Inc. Superintendent of State Police the firearms Courts of Justice. Illinois is one of 15, States whose licensing officer outside of New York City House Bill 1026, by Charles W. Gunn, Constitutions contain no right-to- and Nassau County. Assembly Bill 4724, Jr., would make hunters liable for damage bear-arms clause. by Stephen C. Hansen, would revise the caused to property. To Committee on existing State firearms laws. Assembly Conservation. 36 THE AMERICAN RIFLEMAN Reproduced at the Richard Nixon Presidential Library and Museum MEMORANDUM THE WHITE HOUSE WASHINGTON August 19, 1969 TO: BUD KROGH FROM: EDWARD L. MORGAN 4 SUBJECT: Firearms and Federal Criminal Law Thought this particular Section might be of interest to you. Reproduced at the Richard Nixon Presidential Library and Museum Comm. Doc. No. 61 (Zimring, Schwartz) NATIONAL COMMISSION ON REFORM OF FEDERAL CRIMINAL LAWS FIREARMS AND FEDERAL CRIMINAL LAW PRELIMINARY STUDY July 28, 1969 I. Introductory Memorandum from Louis B. Schwartz II. Consultant's Report by Professor Frank Zimring, University of Chicago Law School III. Appendix: Gun Control Act of 1968 DETERMINED TO BE AN ADMINISTRATIVE MARKING E.O. 12065, Section 6-102 By m/s NARS, Date 10/23/79 THIS DRAFT IS PRIVATE AND CONFIDENTIAL. IT HAS NOT BEEN APPROVED BY THE COMMISSION. PUBLIC DISCLOSURE IS PROHIBITED Reproduced at the Richard Nixon Presidential Library and Museum NATIONAL COMMISSION ON REFORM OF FEDERAL CRIMINAL LAWS MEMORANDUM July 28, 1969 TO: Commission and Advisory Committee FROM: Louis B. Schwartz Director Re: Firearms and the Federal Criminal Law (Consultant's Report of Professor Frank Zimring, University of Chicago Law School) Transmitted herewith are Professor Zimring's report and a copy of the recently published Staff Report of the Violence Commission which summarizes available knowledge on the relation between guns and crime. Choice of legis- lative goals in this field and allocation of responsibility between the federal and state governments are difficult, controversial questions. As in the case of the sentencing system and the narcotics law, we believe it appropriate to submit a factual review and a range of policy choices before endeavoring to draft specific provisions. The major issues presented are as follows: 1. Should the federal government adopt the goal of drastically reducing the number of privately possessed handguns in this country? Should license to have a non- sporting gun be restricted to those who can show a special need, or in contrast should such a weapon be available to any person "of good character" or who is not within speci- fied categories, e.g., felons, minors, persons under indict- ment, mentally ill, illegal alien residents, dishonorably discharged veterans? 2. Should the federal role be essentially auxiliary to state efforts in this field? If so, the federal offenses would be trafficking into a state in violation of its gun controls (dealers being federally licensed); selling to a non-resident; and the like. If not, the federal offenses might extend to sale to or possession by improper persons. At the outermost, this would make it a federal offense to possess a gun without a federal license, issuable only for Reproduced at the Richard Nixon Presidential Library and Museum - 2 - demonstrated need. Note the relation between such a program and enforcement considerations: illegal pos- session typically comes to light in the course of ordinary police patrol, street searches, etc. 3. In what way should the 1968 federal legislation providing mandatory minima where firearms are used or carried in the course of a federal felony be fitted into the new Code? The Consultant's Report suggests that our general sentencing scheme requires no special adaptation in this regard since the upper reaches of our felony sen- tences provide adequate deterrence for armed felonies. Another possible position might be to modify proposed Sections 303.01 (d) and 303.02 (b) in our sentencing chapters (Comm. Doc. No. 25) SO that a gun would auto- matically justify imposition of a minimum and fixing of a long maximum prison term. 4. Assuming continuance of existing federal penal suppression of civilian access to machine guns, sawed off shotguns, silencers, etc., can we dispense with the regis- tration and tax facade, relying for jurisdictional basis on more generalized need for national regulation because of danger to public figures and civil rights, intermingling of local and interstate commerce, and increased danger of commission of other serious federal offenses, e.g., bank robbery? 5. Should It be a federal offense to provide a fire- arm to one who intends to use it in committing a state offense? Cf. 18 USC 924(b) (Gun Control Act of 1968). Note that providing a weapon to commit a federal offense would make the provider guilty either as an accomplice or of criminal "facilitation" under the general provisions of the new Code. It is hard to see why the facilitator of a state offense should be subject to federal prosecu- tion when the armed principal is not. 6. Should our Code include a "local" gun law for the District of Columbia or other federal enclaves? See Con- sultant's Report, p. 17. A sharply restricted "need" Reproduced at the Richard Nixon Presidential Library and Museum - 3 --- licensing law might be appropriate for the District of Columbia and serve as a model for the states. On the other hand, the ease with which guns can be brought into the District from states with loose regulation might render the legislation unenforceable, absent tight feder- al controls, perhaps with a tendency to disarm only the law-abiding. Notwithstanding some astonishing statistics indicating that guns defensively possessed by the law- abiding constitute a greater mortal threat to them than a protection from violence, people seem willing and even eager to provide themselves with this dangerous kind of "security". We strongly urge members of the Commission and Advisory Committee to write us soon indicating any strongly-held views on the above questions. With the help of such written comments, we may be able to narrow the alternatives before you at the next meeting. Reproduced at the Richard Nixon Presidential Library and Museum CONSULTANT'S REPORT ON FIREARMS AND FEDERAL CRIMINAL LAW Professor Frank Zimring Consultant University of Chicago Law School July 2, 1969 Reproduced at the Richard Nixon Presidential Library and Museum FIREARMS AND FEDERAL CRIMINAL LAW Table of Contents Page Introduction 1 I. The Federal Role in Firearms Regulation 2 A. Federal Firearms Control Laws 1927-1969 2 B. Where Do We Go From Here? 9 C. Federal Laws on the Place and Manner of Firearms Use 14 D. Federal Firearms Controls and Fed- erally Controlled Areas 17 II. Gun Use in Federal Crime 19 A. Present Federal Policy: 18 U.S.C. §924 19 B. Assault 27 C. Robbery 31 D. Homicide and Kidnapping 36 Reproduced at the Richard Nixon Presidential Library and Museum FIREARMS AND FEDERAL CRIMINAL LAW The most basic distinction in any discussion of present or proposed federal criminal laws dealing with firearms is between (I) the questions raised by conduct that might be prohibited by federal law only because guns are involved and (II) the cluster of issues that involve gun use in conduct that would be considered criminal if guns were not used. Laws and proposals covered in the first category are those that attempt specifically to deal with the possession, manufacture, sale, or carrying of guns as an area deserving regulation. This category of laws can be considered "regulatory" only in the sense that federal narcotics laws, as well as the pure food and drug laws, are considered in the category of regulation, because the conduct prohibited by drug and gun controls is considered to be seriously antisocial and the punish- ments that accompany conviction for regulatory offenses in this area may, accordingly, be severe. Crimes in the second category include all federal crimes of violence. Reproduced at the Richard Nixon Presidential Library and Museum 2 I. The Federal Role in Firearms Regulation A. Federal Firearms Control Laws 1927-1969 Federal regulation of firearms has been the subject of Congressional action on five occasions over the past five 1 forty years. In 1927 Congress closed the mail to handguns. Seven years later the National Firearms Act of 1934 imposed a fairly comprehensive federal regulation of machine guns, short-barreled or sawed-off rifles and shotguns, silencers, and other unconventional concealable firearms. 2 That law imposed a heavy tax on the transfer of most such weapons and an occupational tax on the manufacturers, importers and dealers of weapons covered by the act. All manufac- turers, importers and dealers were required to register under this act, as were all people who acquired covered weapons, unless their acquisition met with the other require- ments of the act, which meant that they would have to pay the transfer tax. In 1968, in Haines V. United States, 3 the Supreme Court ruled that the Fifth Amendment privilege against self-incrimination invalidated prosecution for failure to register or for possession of an unregistered gun under the National Firearms Act of 1934 because the registration provision compelled an individual to incriminate 1 18 U.S.C. §1715 (1967). 2 72 Stat. 1428 3 390 U.S. 86 (1968) Reproduced at the Richard Nixon Presidential Library and Museum 3 himself by admitting unlawful possession. Later in 1968, the 1934 act was amended to provide that informa- tion submitted in registrations could not be used in any prosecution against the registrant and the act's coverage was extended to require that everyone, not just the illegal possessor, is required to register covered 4 firearms. The number of firearms in civilian hands in the United States covered by the National Firearms Act of 1934 is quite small; in some measure this is a tribute to the success of that law in taking machine guns out of general circulation and probably reducing the produc- tion of short-barreled and sawed-off shotguns and rifles. The Federal Firearms Act of 1938 5 covered all fire- arms but superimposed only a thin veneer of federal regulation on the sale and possession of firearms in the United States. As enacted in 1938, this law required firearms manufacturers, importers and dealers to obtain a federal license before shipping firearms in interstate commerce. The annual fee for such license was $25 for manufacturers and importers and $1 for dealers. Additional provisions barred dealers and manufacturers from knowingly shipping a firearm in interstate commerce to a felon, fugitive from justice, person under indictment, or anyone 4 82 Stat. 1227. 5 52 Stat. 1250 (1938), repealed, 82 Stat. 234 (1968). Reproduced at the Richard Nixon Presidential Library and Museum 4 not having a license to purchase a particular form of firearm, if such a license was required by local law. Felons and others who were considered prohibited classes were also forbidden from shipping or receiving the firearms that were or had been in interstate commerce. The act also prohibited knowingly shipping or receiving in interstate commerce any stolen firearms, or any firearms with altered serial numbers. In addition, licensed dealers under the Federal Firearms Act were required to maintain permanent records of firearms received and sold. For thirty years this was the master plan of federal regulation of firearms in the civilian market. By almost any criterion, the act was a dismal failure. Only a minority of the states have laws requiring firearm licenses, so that the attempt to use federal standards to strengthen state regulation could only be, even in theory and with maximum enforcement, a partial success. 6 Even where local law required licenses for firearm purchases, any person who paid $1 for a federal firearm dealer's license could be shipped a firearm without regard to such a state law. Even more important, the requirement that criminal liabil- ity under the statute should be based on the knowing shipment of a firearm to a prohibited person was not 6 See Newton and Zimring, Firearms and Violence in American Life (1969), at ch. 14. Reproduced at the Richard Nixon Presidential Library and Museum 5 accompanied by a duty to inquire SO that the effect of the law dissolved in its own mens rea requirement. The only provision in the Federal Firearms Act of 1938 that was drafted in a manner that could have provided for effective regulation--the requirement that dealers keep records on firearms received and sold--also proved less than an unqualified success. Most records were sloppy, rarely used, and with respect to firearms such as 22-caliber weapons, for which serial numbers did not have to be provided, of no use in the detection of crime. In 1957 the Treasury Department dropped its 7 requirement that records be kept on ammunition sales. In 1968, Congress passed two major pieces of fire- arm legislation. The first installment of recent Con- gressional firearms control law was a section of the 8 Omnibus Crime Control and Safe Streets Act of 1968, which provided that the receipt, possession, transporta- tion in commerce, "or affecting commerce, of firearms other than shotguns and rifles by "felons, veterans who are other than honorably discharged, mental incompetents, aliens who are illegally in the country, and former citi- zens who have renounced their citizenship" is a federal 9 crime. 7 23 F.R. 343 (Jan. 18, 1958). 8 82 Stat. 236-37 9 Ibid. Reproduced at the Richard Nixon Presidential Library and Museum 6 10 In October of 1968, the Gun Control Act of 1968 was passed, revising the Omnibus Crime Bill firearms provision to extend the coverage of federal regulations to all firearms and further providing that no person except licensed federal dealers could ship, transport, or receive any firearm or ammunition in interstate commerce. Other provisions of this new law include a tightening of the standards and a raising of the fees for federal firearm licenses, a provision that federal firearm licensees may not sell rifles or shotguns or ammunition therefor to anyone they know or have reason to believe is under 18, or handguns or ammunition there- for to anyone under 21, the requirement that all firearms must have serial numbers, and a ban on the sale of fire- arms to any person who the seller knows or has reason to believe is a non-resident of the state in which the sale is taking place. In addition to these and other regulations dealing principally with the transfer of firearms from one owner to another and a ban on "destructive devices, " the act contains a ban on the import of firearms unless the fire- arms are, to the satisfaction of the Secretary of the Treasury, "particularly suitable for O. readily adaptable to sporting purposes, " a ban on the importation of surplus 10 82 Stat. 1213. Reproduced at the Richard Nixon Presidential Library and Museum 7 military weapons, and criminal penalties for the posses- sion, receipt, or transfer of a firearm when the trans- feree intends to use it in crime. Proposals for a national system of firearms regula- tion or firearms ownership licensing, or to establish minimum standards of licensing and regulation to be imposed on state governments have been discussed in the last few years but have not been enacted. The present complex of federal regulations would appear to have three objectives. With respect to machine guns and other "destructive devices, " the federal role in the regulation of such weapons is primary, the objective is to remove such weapons from the civilian market, and efforts toward that objective seem to have been successful. The theory behind the ban on interstate shipment of weapons and sales of firearms to non-residents is that of federal control as a support to state regulation. For many years, interstate movement of firearms has frustrated state efforts to enact rigorous systems of firearms control. In Massachusetts, where restrictive handgun licensing has been been in effect for many years, a study showed that 87% of the firearms confiscated as a result of use in crime came from other states, and similar studies by the Task Force on Firearms of the National Violence Commission show a similar pattern to be true in New York City, with restrictive handgun licensing, and Detroit, Michigan, Reproduced at the Richard Nixon Presidential Library and Museum 8 with a permissive handgun licensing system and a geographic 11 vulnerability to the inflow of weapons from Toledo, Ohio. Because purchasers can easily misrepresent their residence, present federal provisions are far from "leak-proof. 11 But if enforcement efforts are sufficiently energetic, this new pattern of federal laws may have some depressant effect on the movement of firearms in interstate commerce. The provisions banning certain classes from gun ownership are (a) an attempt to bolster local licensing requirements with the threat of federal penalties for illegal receipt or possession of firearms that have been in interstate commerce and (b) an independent federal effort to ban the possession of firearms by particular classes. Because present federal law does not affect the number of most firearms in civilian hands or the generally easy accessibility of firearms, these provisions, in order to succeed in restricting rates of possession of firearms in the classes covered, must do so as a result of the deterrent effect of the law influencing decisions about gun ownership by felons and other subject groups. 11 Newton and Zimring, op. cit. supra, at ch. 14. Reproduced at the Richard Nixon Presidential Library and Museum 9 B. Where Do We Go From Here? The mix of motives and strategies apparent in the present federal regulatory scheme might be thought of as miserable or optimal, well thought-out, or the arbitrary product of the clashing of pressure groups over the years. Defining an appropriate federal role in firearms control requires a determination of what type of firearms control is desirable and a decision about what part the federal government, as only one of a number of responsible gov- ernment entities, should play in the process of reducing firearm violence. The Task Force on Firearms of the National Violence Commission, in a document submitted to its parent agency, has advocated that the most certain and most substantial diminution of firearm violence in the United States would be produced by a system that substantially reduced the number of handguns in civilian hands, defining the term "substantially" as a reduction of 90% or more of the estimated 24 million handguns privately owned by American 12 citizens. The mechanism recommended to achieve this goal is a system of restrictive handgun licensing. This position was the product of several of the Task Force's conclusions: (1) firearms make a substantial contribution to the cost of violence in the United States, (2) handguns play a disproportionate role in firearm violence, (3) handguns are but a small part of the sporting use of 12 Newton and Zimring, op. cit. supra, Recommendations Reproduced at the Richard Nixon Presidential Library and Museum 10 firearms in the United States, and (4) if handguns were controlled, we have reason to believe that long guns would not become anywhere near the social threat that handguns now constitute. This proposal is one of many that involve governmental efforts to screen all prospective gun owners. Other pro- posed systems would allow all but a few disqualified groups to own guns but would impose license requirements for all owners. Any proposal to screen gun ownership raises the issue of what part the federal government should assume in this type of firearms control. One alternative answer to this question is that the federal government should do nothing. State and local governments, under the traditionally local police power in the United States, have the primary responsibility for making decisions about the impact of firearms on violence and about appropriate countermeasures. The problem with this position is that firearms are seen by many as a national problem appropriate for a national solution. Further, the interstate leakage of firearms is SO great that complete federal inaction would lead to substantial frustration of any state and local firearms control efforts. A second possible federal role in firearms control is illustrated by the "backstop" efforts that underlie the ban on interstate firearms shipments and firearms sales to non-residents. This, it could be argued, will discharge Reproduced at the Richard Nixon Presidential Library and Museum 11 the federal government's primary responsibility in the area of firearms control--suppressing interstate movements of firearms SO that the state and local governments charged with the primary responsibility of diminishing firearm violence can better enforce whatever systems of control they deem appropriate. A national firearms record center, existing without a national registration law, would be another type of backstop control. One problem with the backstop approach is that, as long as some states permit large accumulations of handguns, it may be impossible to prevent the interstate leakage of firearms into states with more rigid control systems, no matter what practices are proscribed by the Federal Criminal Code. Thus a system of national licensing may be the only method of achieving the goals of backstop regulations. A second problem with assigning the federal government an exclusively secondary role in firearms regulation is that the national government may be unwilling to tolerate levels of firearmsviolence and firearm possession that particular state governments would allow. A third alternative would be the establishment of minimum national standards that would allow the states a first option of implementing these standards through ade- quate state and local firearms control laws. Under this approach, if a state failed to enact legislation meeting these standards after a grace period, a federally enforced Reproduced at the Richard Nixon Presidential Library and Museum 12 system of firearms regulation would be substituted. A fourth alternative is a national system of firearms regulation where the federal government has the primary responsibility of administering, as well as establishing, standards for firearms control. Opponents of this alter- native maintain that such a policy would generate an unpleasantly large federal role in local law enforcement and might precipitate the advent of a major national police force. Choosing among these alternatives is a matter of values and priorities. My own inclination is toward mini- mum national standards, with administrative responsibility vested in those states that write laws complying with the federal guidelines. Whatever one's preference, there is little doubt that any of the above possible federal roles are within the power of Congress in this area, because firearms possession constitutes a threat to the safety of the President of the United States and other federal officers and elected officials, and firearms possession policies can be viewed as an influence on interstate travel. However, the fact that the potential in this area extends all the way to a fully federalized system of standards and administration does not perforce mean it would be desirable to test this extreme. Reproduced at the Richard Nixon Presidential Library and Museum 13 Penalties for Gun Law Violations Present federal firearms laws regulations provide penalties on the order of Class C felonies under the proposed Federal Criminal Code. This penalty structure is probably too high, given the thrust of the Code's other sentencing reforms. Moreover, if the federal government were to take a larger role in firearm regulation, a high penalty structure would probably impede enforcement as much as the extra measure of punishment might deter those who would otherwise violate the law. At the same time, guns are a specially dangerous class of instruments, and gun regulation is very close to traditional concerns in crime control. On balance, it would seem wise to make unlawful possession of guns under federal law a Class A misdemeanor, and trafficking offenses, when they involve a number of guns, should retain felony status. Because of the proximity of gun control to traditional crime, Title 18 would seem an appropriate placement for any fully federalized gun regulation. However, if federal standards and state regulation are to be mixed, placement in Title 18 would seem rather awkward. Reproduced at the Richard Nixon Presidential Library and Museum 14 C. Federal Laws on the Place and Manner of Firearms Use Many localities in the United States attempt to reduce firearm violence by restricting the place and manner in which firearms may be used with or without additional restrictions on possession of firearms or particular types of firearms. Thus, it is common to encounter laws prohibiting the carrying of a firearm in a motor vehicle or the carrying of concealable fire- arms on the person, and many laws prohibit the discharge 13 of a gun in specified areas. The Model Penal Code provides a slight twist on the conventional pattern by distinguishing between sporting firearms and other fire- arms and presuming all other firearms to be "instruments of crime" unless the gun is possessed in the actor's home or place of business, or the actor is licensed or other- wise authorized to carry the weapon in the manner it was 14 carried when the actor was apprehended. The intention of most "place and manner" laws is to reduce firearms violence by restricting the number of situations in which a firearm carried on the person or in a motor vehicle will be used in either impulsive or planned criminal activity. By implication, the Model Penal Code goes a step further than the standard "place 13 See Newton and Zimring, Firearms and Violence in American Life (1969), at ch. 13. 14 American Law Institute, Model Penal Code, $5.06. Reproduced at the Richard Nixon Presidential Library and Museum 15 and manner" laws by presuming a specific criminal purpose to the possession of certain firearms and by categorizing its particular place and manner regulation under the article dealing with "inchoate crimes. " This classification might indicate an assumption on the part of the draftsmen of that law that the illegal carrying of a firearm is generally accompanied by an intention to commit a crime of violence with that firearm. As a matter of statistical probability, this assumption is grossly incorrect but ingenious. In many areas, even where the carrying of a firearm on one's person or in a motor vehicle is illegal, local custom promotes the carrying of guns for defensive purposes, real or imaginary, and this is generally done without the person forming a specific intention of violating any law other than the law against carrying a firearm. The theory is ingenious, however, because it points up the risk of the presence of a mobile firearm in a tense situation leading to violent crime that would not otherwise occur. Of all the roles federal law might play in firearms control, nationwide regulation based on laws against carrying firearms is the least appropriate. Laws regu- lating the place and manner in which firearms may be carried can be enforced only by street contacts with individuals and are thus more intimately related with Reproduced at the Richard Nixon Presidential Library and Museum 16 general police functions than any other kind of firearms regulation, because it is the ordinary policeman on the beat rather than any special enforcement official who is the first line of defense in the enforcement of such laws. In areas where the federal government has primary responsibility for criminal law enforcement, laws pro- hibiting the carrying of weapons without a conspicuously lawful purpose are appropriate and will assist the police by empowering arrests earlier in the scenario of crime than would otherwise be the case and by providing a means of taking a substantial number of firearms, when discovered, out of circulation. As a matter of theoretical nicety, it is my view that the risk-generating charac- teristics of this behavior, rather than its presumed relationship to specific criminal intent, justify its criminalization. Reproduced at the Richard Nixon Presidential Library and Museum 17 D. Federal Firearms Controls and Federally Controlled Areas The appropriate role of the federal government in firearms regulation nationally is a large and contro- versial question. Appropriate measures of federal fire- arms control in those areas where the federal government has a primary policing responsibility is a smaller ques- tion, a separate question, but to some extent related to the conclusions one reaches about the desirability of national firearms control. Where primary federal juris- diction is exercised over large or isolated geographical areas, such as the District of Columbia or federal terri- tories, federal laws aimed at direct regulation of firearms possession are appropriate, independent of nationwide federal gun control. In areas where the United States, has a primary law-making responsibility but local agencies are in charge of law enforcement, the federal role can probably best rest in the creation of minimum standards to be administered by local authorities. In federal enclaves, themselves geographically insig- nificant, that are set apart from state jurisdiction because of federal ownership, regulation of firearms possession, in the absence of a nationwide control system, might be appropriate but could easily be frustrated by state policies inconsistent with the federal possession restriction. If firearms are easily available just outside Reproduced at the Richard Nixon Presidential Library and Museum 18 federal enclaves, no legal provision can make it physically more difficult for individuals to obtain firearms. Requiring special federal firearm licenses in this situation can only be defended if the enclave is the residence of a significant number of people and the exercise of federal authority in that enclave can be extended in a way that would allow inspection of individuals to determine whether they possess firearms. If this type of policing is not available, laws prohibit- ing the carrying of firearms would have the same effective- ness in the federal enclaves as any possession laws. Reproduced at the Richard Nixon Presidential Library and Museum 19 II. Gun Use in Federal Crime A. Present Federal Policy: 18 U.S.C. §924 The only federal law that distinguishes firearms use in federal crimes is 18 U.S.C. §924, passed in 1968 as part of the Gun Control Act of 1968. Section 924 (c) provides: Whoever (1) uses a firearm to commit any felony which may be prosecuted in a court of the United States, or (2) carries a firearm unlawfully during the commission of any felony which may be prosecuted in a court of the United States, shall be sentenced to a term of imprisonment for not less than one year nor more than 10 years. In the case of his second or subsequent conviction under this section, such person shall be sentenced to a term of imprisonment for not less than five years nor more than 25 years, and, notwithstanding any other provision of law, the court shall not suspend the sentence of such person or give him a probationary sentence. The two situations covered in (c) should be considered separately. (1) provides separate sentencing provisions when an individual "uses a firearm" to commit a federal felony. With the possible but unlikely exception of using a firearm to violate a federal firearms regulation, such as illegal shipment or possession of a gun, 1 the scope of this provision would seem confined to federal crimes of force, principally assault, robbery, and kidnapping, 1 See, e.g., 18 U.S.C. §922. Reproduced at the Richard Nixon Presidential Library and Museum 20 where guns play an active role in criminal conduct. The impact of this law on the sentencing of first offenders guilty of federal crimes of violence committed with firearms would be minimal if sentences imposed under § 924 (c) (1) are concurrent. 2 First offenders, under $924, remain eligible for suspended sentences and probation. The range of imprisonment options provided for first offenders is the same as those provided in 18 U.S.C. 2231 (assaulting or resisting a federal officer), 18 U.S.C. 112 (assaulting diplomatic personnel), while penalties provided for bank robbery, kidnapping and mail robbery far exceed those in §924. The second-offender provisions of §924 may also fail to play an important role in sentence determination. Second offenders under § 924 (c) (1) must be sentenced to a minimum five years and cannot receive suspended sentences or proba- tion, under one reading of the provision. It is possible, however, to construe the mandatory provisions of § 924 (c) as separate in effect and thus conclude that the total sentence imposed on a second offender cannot be suspended but that terms of actual imprisonment less than the five-year minimum are not prohibited. This construction would not be popular with most of the members of Congress who voted 2 See $303.05 (a) in the Low draft of sentencing chapters. Reproduced at the Richard Nixon Presidential Library and Museum 21 3 for $924. Independent of such a construction, the ban on probation and suspended sentences may not be significant because this type of sentence is probably a rare occur- rence when a person is convicted of a second federal crime of violence. Even the five-year minimum may be a fairly standard restatement of federal sentencing practice with respect to second-time violent offenders. Moreover, no discussion of (1) would be complete without speculating about the effect that plea-bargaining and other prosecutorial practices may have on the use of the separate provision when individuals can be charged with both an independent federal felony and a violation of §924 (c) (1). As a matter of convenience and policy, prosecutors may proceed on the independent federal felony and drop the §924 charge in the way they are reputed to drop federal firearms charges when the same activities that led to a federal firearms charge also produce a con- viction for a serious offense in a state court. Even if such unilateral charge-dropping is not a standard practice, it may be that the possibility of prosecution under §924 will function chiefly as additional leverage to help induce guilty pleas to federal crimes of violence in exchange 3 The second-offender provisions originated in the House version of the bill, where the language applied to all convictions, and the tone of discussion clearly indicated that most proponents of the bill thought the full minimum sentence was to be mandatory. Reproduced at the Richard Nixon Presidential Library and Museum 22 for non-prosecution under §924 (c) (1) Section 924 (c) (2) makes it a federal offense if an individual "carries a firearm unlawfully" during the commission of a federal felony. The distinction between this and (1) is that (1) requires that the gun play some instrumental role in the commission of the federal felony, thus restricting its scope to crimes where force is used, while (2) speaks only of the coincidence of an unlawfully carried firearm and the commission of a crime, at the same time, chargeable to the same person. The firearm would be "unlawfully carried" under federal law if the individual is carrying the firearm in violation of local law. In addition, persons who cannot legally receive weapons (§922 (h)) and persons who had received the firearm in interstate commerce with the intention of committing any offense (§924(b)) would be independently liable for a violation of 924(c) (2) if it is determined that unlawful receipt makes any subsequent "carrying" unlawful regardless of state law, a construction that is unlikely and that would be unfortunate. Section 924 (c) (2) barks much more ferociously than it bites. In order to establish that an individual carried a firearm in a situation where he did not use it, one has to catch him in the act or find a witness who observed him during the commission of the crime. Personal observations likely to produce reliable reports of the carrying of a Reproduced at the Richard Nixon Presidential Library and Museum 23 firearm are not common in crimes of stealth, such as larceny, car theft, interstate shipment of stolen cars, or burglary. Most apprehensions under (2) would occur when an individual is apprehended while committing a crime of long duration, such as unlawful flight, and is found to be carrying a gun. The fact that a first offense under (2) carries no bar to probation or suspended sentence means that the minimum penalty provisions become significant when an individual is in the unfortunate position of being caught twice in the act of committing a crime for which a firearm is not used or required but nonetheless possesses such a firearm. Section 924 (c) (2) is an attempt to dissuade criminals such as burglars from carrying guns that are not ordinarily used in their crimes but that might make an apprehended burglar more dangerous to his victim or to law enforcement officers. The purpose of such a provision is honorable-- to lessen the risk of gun use escalating the danger in apprehending federal criminals, 4 but the prospects of achieving deterrent effectiveness with the law seem less than bright. 4 Ninety-six percent of all policemen murdered on duty are killed by gunshot wounds. Reproduced at the Richard Nixon Presidential Library and Museum 24 Moreover, if we assume that judges would, even without §924, consider the possession and use of firearms as aggravating circumstances in the commission of crimes, the relevant question becomes whether these provisions operate as more efficient deterrents to gun use in crime than the use of gun criteria on a more informal basis 5 by sentencing courts. On this question no reliable data are presently available, but there is little reason to express high hopes. Laws on the order of 18 U.S.C. 924(c) can produce costs. Such laws may add inflexibility to a sentencing structure and complicate the structure of the Federal Criminal Code by creating interplay with other federal criminal provisions and local law. More important, such laws may generate unwarranted feelings that this approach is likely to reduce firearm violence. It is when such 5 A second possible function of §924 (c) (2) is to make evidence of possession of firearms admissible under circumstances where it may not be admissible because it has no bearing on the material elements of a crime where a firearm was not used. It is easy to conjure hypothetical situations where this issue was raised but difficult to imagine situations where the existence of a gun could not be brought to the attention of the court. Reproduced at the Richard Nixon Presidential Library and Museum provisions are viewed as alternatives to regulation of firearm possession that they appear to be most costly. If sterner measures along the lines of §924 (c) were adopted, the costs of the policy would be much higher. It could also be argued that the possibility of achieving a deterrent effect would be increased. 6 Thus, the prospect of larger mandatory sentences and barriers to probation on first offenses raises questions about the potential of deterring gun crime more clearly than present federal law in this area. However, a discussion of this issue must be framed more specifically than the terms of §924(c). We must 6 In 1968 Rep. Casey of Texas introduced an amendment making gun use in state felonies a federal crime. The House version of the Gun Control Act of 1968 barred suspended sentences or probation for first offenses with minimum one-year terms. Other members of Congress have indicated support for even longer minimum terms. Reproduced at the Richard Nixon Presidential Library and Museum 26 talk about deterring gun use in various specific crimes rather than "crime, " the all-inclusive referent of present federal law. 7 And we must do SO with more care than did many of the participants in past Congressional debates. 7 See Zimring and Hawkins, Deterrence and Marginal Groups, Journal of Research in Crime and Delinquency, 100 (July 1968). Reproduced at the Richard Nixon Presidential Library and Museum B. Assault Assault is a crime where the attack is the essence of the offense. In assault, both the extent of injury intended by the attacker and the instrument used in the attack may be significant in determining the degree of crime committed or the proper sentence to be imposed upon conviction. If we distinguish between serious bodily harm and less serious injuries, and between assaults without weapons, assaults with weapons other than guns and assaults with guns, we produce a matrix with six kinds of assault. Intent Weapon * No Weapon Deadly Weapon Firearm Nonserious Injury Serious Injury * other than firearm Analyzing the matrix, we have anywhere from one to six distinct crimes. How many grades of assault should the law define? The basis for distinguishing between assaults that result in serious bodily harm and those that do not is that the former category presents a much more serious social danger. In fact, what evidence exists suggests Reproduced at the Richard Nixon Presidential Library and Museum 28 that there may be a greater difference in quality of attack between simple and aggravated assault than exists between aggravated assault that produces serious bodily 8 harm and most homicide. Distinguishing further between attacks on the basis of the weapon used in aggravated assault can be defended (a) because choice of weapon has probative value in determining an attacker's intent and (b) because attacks with deadly weapons are much more likely, independent of intent, to cause death or serious injury than attacks with only personal force, and attacks with guns are more likely to cause death than attacks with other deadly weapons. If we consider the weapen used only because choice of weapon has probative value in determining the attacker's intent, distinguishing between categories of assault on the basis of the magnitude of the injury intended while making separate distinctions in grade of crime based on weapon used appears to be redundant. To the extent that weapon choice is probative of intent, it is evidence of aggravated rather than simple assault, and perhaps evidence of sufficient magnitude to justify a conclusive presumption or classification of aggravated assault whenever deadly weapons are used. (See proposed 209.5.) 8 See Zimring, Is Gun Control Likely to Reduce. Violent Killings, 35 U. Chi. L. Rev. 721 (1968). Reproduced at the Richard Nixon Presidential Library and Museum 29 An independent basis for separate treatment of attacks based on weapons used is that the use of weapons rather than personal force and the use of firearms rather than other deadly weapons create an increased risk of victim death or serious injury that appears to function independently of an attacker's intent. For example, what data we have suggest that the same kinds of people in the same kinds of situation are five times as likely to cause death when they use firearms as when they use 9 knives. If this is the basis for distinguishing grades of assault as a result of weapons used, the principal aim of any such distinction is "differential deterrence, " an attempt to increase the use of less lethal means of attack by those who are undeterred by the general legal prohibition of assault by threatening gun assault more severely than other assaults. By definition, the audience of such a threat is a self-selected group of offenders that has already displayed a rather remarkable immunity to the deterrent force of criminal sanctions in an area of behavior where the risk of apprehension is high. This immunity is manifested in two rather disheartening ways: first, this group is not dissuaded by the normal penalties imposed for aggravated assault and, second, in committing assault with a deadly weapon, an individual is risking 9 Id., at 728. Reproduced at the Richard Nixon Presidential Library and Museum 30 a far higher penalty if his victim should die than any special penalty a gun-use provision could establish. Once these qualifications on the operation of differential deterrence are set out, we do not have data that speak in further detail to the question of whether laws that attempt to establish differential grades of deadly assault provide an extra measure of deterrence, thereby reducing the proportion of deadly assaults committed with guns. If gun use were to be a separate grade of offense in the Draft Federal Criminal Code, this would require the creation of a Class B felony, the material elements of which would be "intentionally or knowingly causes bodily injury to another human being with a firearm. " The arguments against such a proposal operate at a number of levels. First, since we have no data available on which to base the conclusion that such a distinction would have any effect. on the rate of gun use in deadly attacks, no data are available that can provide information about the extent of any extra measure of deterrence that such a distinction could produce. Against this unknown benefit, a separately graded category of firearm assault would have certain costs. Since aggravated assault could hardly be less than a Class C felony, a separate firearm offense would substantially reduce the options of the sentencing judge in a gun-assault case and add a group Reproduced at the Richard Nixon Presidential Library and Museum 31 of lengthy sentences to a correctional policy whose proposed range of sanctions is already far from immodest. This may lead to extra public expense, misery and, per- haps, punishment-generated aggressions that eventually lead to further crime. Also, to the extent that the possibility of differential deterrence is important, any increase in the gap between aggravated assault and fire- arms assault sanctions would result in a decrease in the gap between the penalties for nonfatal firearms assault and murder. Yet, because gun use is so much more deadly than attacks with other weapons, the argument can be made that the law should distinguish between gun and other assaults even at the risk of narrowing the marginal difference between gun injury and murder penalties. In any event, the data clearly establish a basis for considering gun use as an aggravating circumstance in sentencing decisions even if gun assault does not emerge as a separately graded offense. C. Robbery A typical robbery combines elements of property and personal crime because the robber uses personal force rather than stealth or trickery to unlawfully obtain the property of another. Force may be used against a victim in one of two ways: the robber can incapacitate his victim by inflicting an injury, or the robber may seek to obtain Reproduced at the Richard Nixon Presidential Library and Museum 32 property without injuring his victim by threatening to use force. If only the threat of force is involved and a victim proves cooperative, the offense can be committed without an attack intended to produce serious bodily injury. Thus, many robberies, particularly those that occur on the street and involve only individual victims, or small groups of victims and larger groups of robbers, 10 can be committed without the use of weapons. With respect to indoor robberies, where one or a group of robbers invade businesses or homes, the robber has fewer options about the weapons he will use because he will normally be at a great disadvantage without either a knife or a gun. The great majority of indoor robberies are committed with deadly weapons, and the handgun is the deadly weapon employed in a clear majority of indoor 11 robberies. Because robbery will often take place without an attack intended to produce serious bodily injury, one way of taking cognizance of the difference between aggravated assault and robbery would be to design a matrix dis- tinguishing, on the one hand, between robberies that result in attacks intended to injure and robberies where only the threat of injury is invoked and, on the 10 See Newton and Zimring, Firearms and Violence in American Life, ch. 7. 11 Id., at Appendix D, and ch. 7. Reproduced at the Richard Nixon Presidential Library and Museum 33 other hand, distinguishing between robberies on the basis of whether weapons were used and whether firearms were the weapons used. * No Weapon Weapon Firearm Attack to Injure No attack * other than firearm As with assault, we produce six possible categories of robbery. The basis for distinguishing between robberies that result in attacks intended to produce injury and robberies without attack is that the former class of robberies presents a vastly greater danger of harm to victims. The aim of such a distinction would be to encourage robbers to avoid harming victims because of the greater penalties that accompany conviction for robbery with attack intending to injure. The basis for distinguishing between robberies com- mitted with weapons is that, while the risk of an attack on the victim may not differ in the two types of robbery (or indeed may be higher in robbery without weapons. because of the closer proximity of robber and victim), the danger that any attack that might take place during a robbery will result in the death of the victim may be substantially higher if robbery is committed with weapons. The basis for distinguishing between robbery with firearms Reproduced at the Richard Nixon Presidential Library and Museum 34 and all other forms of robbery may be twofold: robberies are much easier to commit with firearms than with other weapons, and gun robberies constitute a greater threat to the life of the robbery victim than other forms of robbery. In a study that covered three and one-half years of New York City experience, it was found that the death rate of victims from nonfirearm robbery was 1.5 per thousand robberies, while the death rate of victims 12 of firearm robbery was 5.5 per thousand robberies. The aim of any criminal law distinguishing between robberies committed with firearms and those committed with other weapons would be the process of differential deterrence discussed in relation to assault and mentioned above in the discussion of distinguishing between robbery with and without an attack on the victim. The issues raised in the assault discussion are similar to the issues raised by attempts to differentially deter gun robbery because in each case the law is dealing with individuals who are undeterred by the base punishment provided for assault or robbery. However, the robbery situation is distinguishable from the assault situation in a number of ways that make the prospects for differen- tial deterrence seem brighter. First, the robber who does not attack his victim, unlike the individual who 12 Id., see ch. 7. Reproduced at the Richard Nixon Presidential Library and Museum 35 commits aggravated assault with a weapon, has not yet demonstrated an immunity from the maximum threat of punishment by risking the penalty for murder. Second, the robber, unlike the assaulter, has not demonstrated that his principal objective is to injure his victim; rather, the objective of many robbers would seem to be material gain, a goal that may indicate that potential gun robbers would be more susceptible to differential threats. Third, robbery is, to a greater extent than assault, a professional or career crime, which involves elements of planning and experience with apprehension that may contribute to a greater awareness of the law and an increased motivation to minimize risks of punishment. However, there is little leeway in a penal structure to experiment with processes of differential deterrence in the area of robbery because even the least serious robbery, that involving personal force without an attack intended to injure, is considered a serious crime. Under the proposed Federal Criminal Code, this offense at minimum would be a Class C felony and is usually con- sidered closer to Class B. At the same time, since the law's primary goal, once a robbery is in progress, is to avoid a victim killing, every effort should be made to leave a penalty gap between robbery murder and the next most serious robbery offense to the extent that one Reproduced at the Richard Nixon Presidential Library and Museum 36 subscribes to the viability of differential deterrence. It is clear, then, that the law cannot, as a definitional proposition, create six ascending categories of nonlethal robbery with ascending gradations of punishment great enough to enhance the prospects of differential deterrence yet far enough from maximum penalties to serve as an inducement away from robbery murder. If formal distinc- tions are to be made, two or three priority distinctions should be selected. The most important distinction would be between robbery where a deadly weapon is used in an attack intended to inflict bodily injury and all other forms of robbery. If robbery without aggravating circum- stances is a Class C felony, then two ascending grades of aggravated robbery would be possible. The proposed $209.40 distinguishes the use of deadly force (Class A) and the threat of deadly force (Class B) from simple robbery. At the same time, under the proposed code, the use of a firearm rather than a knife could be considered by the court as an aggravating circumstance for sentencing purposes with the Class B penalty range. D. Homicide and Kidnapping Homicide and kidnapping are offenses where distinc- tions based or the use of a firearm would be clearly inappropriate. In the case of willful killing, the instrument of the crime is of little significance because the intention has been determined by other means, and Reproduced at the Richard Nixon Presidential Library and Museum 37 because the means used to kill do not affect the danger- ousness or harm achieved in the great majority of homi- cides. Even if some basis for distinguishing gun use from other homicidal acts could be established, there is no room left in the drafting of a criminal code for ascend- ing degrees of willful homicide because of the seriousness of the simple offense. Kidnapping is a closer case. The case can be made for considering different types of kidnapping as different grades of offense. The most important distinction would be between kidnapping that results in injury to the victim and kidnapping without injury. The aim of such distinction is to provide some measure of protection to victims of kid- napping by deterring kidnappers from attacking them. Because the kidnapper normally has a substantial degree of control over his. victim in the scenario of the crime and because kidnapping involves extensive premeditation and a long period in which the kidnapper can make decisions about the way he will treat his victim, there is reason to believe that kid- nappers will be responsive to differential threats. It may be the case that kidnappings involving firearms are more dangerous than other forms of kidnapping, although there are no data available on this question. However, kidnapping in any form is a serious offense SO that there is only enough leeway in a functioning system to provide, at maximum, for two grades of kidnapping. That being the case, harm to the victim rather than any distinction based on the weapons used in the offense should be the basis for distinction. Reproduced at the Richard Nixon Presidential Library and Museum APPENDIX GUN CONTROL ACT OF 1968 Reproduced at the Richard Nixon Presidential Library and Museum Oct. 22 GUN CONTROL P.L. 90-618 GUN CONTROL ACT OF 1968 For Legislative History of Act, see P. 6042 PUBLIC LAW 90-618; 82 STAT. 1213 [H. R. 17735] An Act to amend title 18, United States Code, to provide for better control of the interstate traffic in firearms. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That: This Act may be cited as the "Gun Control Act of 1968". TITLE I-STATE FIREARMS CONTROL ASSISTANCE PURPOSE Sec. 101. The Congress hereby declares that the purpose of this title is to provide support to Federal, State, and local law enforce- ment officials in their fight against crime and violence, and it is not the purpose of this title to place any undue or unnecessary Federal restrictions or burdens on law-abiding citizens with respect to the acquisition, possession, or use of firearms appropriate to the purpose of hunting, trapshooting, target shooting, personal protec- tion, or any other lawful activity, and that this title is not intended to discourage or eliminate the private ownership or use of firearms by law-abiding citizens for lawful purposes, or provide for the imposition by Federal regulations of any procedures or require- ments other than those reasonably necessary to implement and effectuate the provisions of this title. Sec. 102. Chapter 44 of title 18, United States Code," is amended to read as fwllows: "Chapter 44.-Firearms "Sec. "921. Definitions. "922. Unlawful acts. "923. Licensing. "924. Penalties. "925. Exceptions: Relief from disabilities: "926. Rules and regulations. "927. Effect on State law. "928. Separability clause. "§ 921. Definitions "(a) As used in this chapter— "(1) the term 'person' and the term 'whoever' include any indi- vidual, corporation, company, association, firm, partnership, society, or joint stock company. "(2) The term 'interstate or foreign commerce' includes com- merce between any place in a State and any place outside of that State, or within any possession of the United States (not including 77. 18 U.S.C.A. $ 921 et seq. 5381 Reproduced at the Richard Nixon Presidential Library and Museum P.L. 90-618 LAWS OF 90TH CONG.-2ND SESS. Oct. 22 the Canal Zone) or the District of Columbia, but such term does not include commerce between places within the same State but through any place outside of that State. The term 'State' includes the District of Columbia, the Commonwealth of Puerto Rico, and the possessions of the United States (not including the Canal Zone). "(3) The term 'firearm' means (A) any weapon (including a starter gun) which will or is designed to or may readily be con- verted to expel a projectile by the action of an explosive; (B) the frame or receiver of any such weapon; (C) any firearm muffler or firearm silencer; or (D) any destructive device. Such term does not include an antique firearm. "(4) The term 'destructive device' means- "(A) any explosive, incendiary, or poison gas- "(i) bomb, "(ii) grenade, (iiii) rocket having a propellant charge of more than four ounces, "(iv) missile having an explosive or incendiary charge of more than one-quarter ounce, "(v) mine, or "(vi) device similar to any of the devices described in the preceding clauses; "(B) any type of weapon (other than a shotgun or a shotgun shell which the Secretary finds is generally recognized as particularly suitable for sporting purposes) by whatever name known which will, or which may be readily converted to, expel a projectile by the action of an explosive or other propellant, and which has any barrel with a bore of more than one-half inch in diameter; and "(C) any combination of parts either designed or intended for use in converting any device into any destructive device described in subparagraph (A) or (B) and from which a de- structive device may be readily assembled. The term 'destructive device' shall not include any device which is neither designed nor redesigned for use as a weapon; any device, although originally designed for use as a weapon, which is rede- signed for use as a signaling, pyrotechnic, line throwing, safety, or similar device; surplus ordnance sold, loaned, or given by the Secretary of the Army pursuant to the provisions of section 4684(2), 4685, or 4686 of title 10; or any other device which the Secretary of the Treasury finds is not likely to be used as a weapon, is an antique, or is 3 rifle which the owner intends to use solely for sport- ing purposes. "(5) The term 'shotgun' means a weapon designed or redesigned, made or remade, and intended to be fired from the shoulder and designed or redesigned and made or remade to use the energy of the explosive in a fixed shotgun shell to fire through a smooth bore either a number of ball shot or a single projectile for each single pull of the trigger. 5382 Reproduced at the Richard Nixon Presidential Library and Museum Oct. 22 GUN CONTROL P.L. 90-618 "(6) The term 'short-barreled shotgun' means a shotgun having one or more barrels less than eighteen inches in length and any weapon made from a shotgun (whether by alteration, modification, or otherwise) if such weapon as modified has an overall length of less than twenty-six inches. "(7) The term 'rifle' means a weapon designed or redesigned, made or remade, and intended to be fired from the shoulder and designed or redesigned and made or remade to use the energy of the explosive in a fixed metallic cartridge to fire only a single projectile through a rifled bore for each single pull of the trigger. "(8) The term 'short-barreled rifle' means a rifle having one or more barrels less than sixteen inches in length and any weapon made from a rifle (whether by alteration, modification, or otherwise) if such weapon, as modified, has an overall length of less than twenty- six inches. "(9) The term 'importer' means any person engaged in the busi- ness of importing or bringing firearms or ammunition into the United States for purposes of sale or distribution; and the term "licensed importer' means any such person licensed under the provi- sions of this chapter. "(10) The term 'manufacturer' means any person engaged in the manufacturer of firearms or ammunition for purposes of sale or distribution; and the term 'licensed manufacturer' means any such person licensed under the provisions of this chapter. "(11) The term 'dealer' means (A) any person engaged in the business of selling firearms or ammunition at wholesale or retail, (B) any person engaged in the business of repairing firearms or of making or fitting special barrels, stocks, or trigger mechanisms to firearms, or (C) any person who is a pawnbroker. The term 'licensed dealer' means any dealer who is licensed under the provisions of this chapter. (12) The term 'pawnbroker' means any person whose business or occupation includes the taking or receiving, by way of pledge or pawn, of any firearm Of ammunition as security for the payment or repayment of money. (13) The term 'collector' means any person who acquires, holds, or disposes of firearms or ammunition as curios or relics, as the Secretary shall by regulation define, and the term 'licensed collector' means any such person licensed under the provisions of this chap- ter. "(14) The term 'indictment' includes an indictment or information in any court under which a crime punishable by imprisonment for a term exceeding one year may be prosecuted. "(15) The term 'fugitive from justice' means any person who has fled from any State to avoid prosecution for a crime or to avoid giving testimony in any criminal proceeding. "(16) The terra 'antique firearm' means- "(A) any firearm (including any firearm with a matchlock, flintlock, percussion cap, or similar type of ignition system) manufactured in or before 1898; and 5383 Reproduced at the Richard Nixon Presidential Library and Museum P.L. 90-618 LAWS OF 90TH CONG.-2ND SESS. Oct. 22 "(B) any repiica of any firearm described in subparagraph (A) if such replica- "(i) is not designed or redesigned for using rimfire or conventional centerfire fixed ammunition, or "(ii) uses rimfire or conventional centerfire fixed am- munition which is no longer manufactured in the United States and which is not readily available in the ordinary channels of commercial trade. "(17) The term 'ammunition' means ammunition or cartridge cases, primers, bullets, or propellent powder designed for use in any firearm. "(18) The term 'Secretary' or 'Secretary of the Treasury' means the Secretary of the Treasury or his delegate. "(19) The term 'published ordinance' means a published law of any political subdivision of a State which the Secretary determines to be relevant to the enforcement of this chapter and which is con- tained on a list compiled by the Secretary, which list shall be published in the Federal Register, revised annually, and furnished to each licensee under this chapter. ((20) The term 'crime punishable by imprisonment for a term exceeding one year' shall not include (A) any Federal or State offenses pertaining to antitrust violations, unfair trade practices, restraints of trade, or other similar offenses relating to the regula- tion of business practices as the Secretary may by regulation desig- nate, or (B) any State offense (other than one involving a firearm or explosive) classified by the laws of the State as a misdemeanor and punishable by a term of imprisonment of two years or less. "(b) For the purposes of this chapter, a member of the Armed Forces on active duty is a resident of the State in which his perma- nent duty station is located. "$ 922. Unlawful acts "(a) It shall be unlawful- "(1) for any person, except a licensed importer, licensed manufacturer, or licensed dealer, to engage in the business of importing, manufacturing, or dealing in firearms or ammuni- tion, or in the course of such business to ship, transport, or receive any firearm or ammunition in interstate or foreign commerce; "(2) for any importer, manufacturer, dealer, or collector licensed under the provisions of this chapter to ship. or trans- port in interstate or foreign commerce any firearm or ammuni- tion to any person other than a licensed importer, licensed manufacturer, licensed dealer, or licensed collector, except that- (A) this paragraph and subsection (b) (3) shall not be held to preclude a licensed importer, licensed manufac- turer, licensed dealer, or licensed collector from returning a firearm or replacement firearm of the same kind and type to a person from whom it was received; and this 5384 Reproduced at the Richard Nixon Presidential Library and Museum Oct. 22 GUN CONTROL P.L. 90-618 paragraph shall not be held to preclude an individual from mailing a firearm owned in compliance with Federal, State, and local law to a licensed importer, licensed manufacturer, or licensed dealer for the sole purpose of repair or customiz- ing; "(B) this paragraph shall not be held to preclude a li- censed importer, licensed manufacturer, or licensed dealer from depositing a firearm for conveyance in the mails to any officer, employee, agent, or watchman who, pursuant to the provisions of section 1715 of this title, is eligible to receive through the mails pistols, revolvers, and other fire- arms capable of being concealed on the person, for use in connection with his official duty; and "(C) nothing in this paragraph shall be construed as applying in any manner in the District of Columbia, the Commonwealth of Puerto Rico, or any possession of the United States differently than it would apply if the District of Columbia, the Commonwealth of Puerto Rico, or the possession were in fact a State of the United States; "(3) for any person, other than a licensed importer, licensed manufacturer, licensed dealer, or licensed collector to transport into or receive in the State where he resides (or if the person is a corporation or other business entity, the State where it maintains a place of business) any firearm purchased or other- wise obtained by such person outside that State, except that this paragraph (A) shall not preclude any person who lawfully acquires a firearm by bequest or intestate succession in a State other than his State of residence from transporting the firearm into or receiving it in that State, if it is lawful for such person to purchase or possess such firearm in that State, (B) shall not apply to the transportation or receipt of a rifle or shotgun obtained in conformity with the provisions of subsection (b) (3) of this section, and (C) shall not apply to the transportation of any firearm acquired in any State prior to the effective date of this chapter; "(4) for any person, other than a licensed importer, licensed manufacturer, licensed dealer, or licensed collector, to trans- port in interstate or foreign commerce any destructive device, machine-gun (as defined in section 5845 of the Internal Revenue Code of 1954), short-barreled shotgun, or short-barreled rifle, except as specifically authorized by the Secretary consistent with public safety and necessity; "(5) for any person (other than a licensed importer, licensed manufacturer, licensed dealer, or licensed collector) to transfer, sell, trade, give, transport, or deliver any firearm to any person (other than a licensed importer, licensed manufacturer, li- censed dealer, or licensed collector) who the transferor knows or has reasonable cause to believe resides in any State other than that in which the transferor resides (or other than that 12 U.S.Cong News '68-20 5385 Reproduced at the Richard Nixon Presidential Library and Museum P.L. 90-618 LAWS OF 90TH CONG.-2ND SESS. Oct. 22 in which its place of business is located if the transferor is a corporation or other business entity); except that this para- graph shall not apply to (A) the transfer, transportation, or delivery of a firearm move to carry out a bequest of a firearm to, or an acquisition by itestate succession of a firearm by, a person who is permitted to acquire or possess a firearm under the laws of the State of his residence, and (B) the loan or rental of a firearm to any person for temporary use for lawful sporting purposes; and "(6) for any person in connection with the acquisition or attempted acquisition of any firearm or ammunition from a licensed importer, licensed manufacturer, licensed dealer, or licensed collector, knowingly to make any false or fictitious oral or written statement or to furnish or exhibit any false, fictitious, or misrepresented identification, intended or likely to deceive such importer, manufacturer, dealer, or collector with respect to any fact material to the lawfulness of the sale or other disposition of such firearm or ammunition under the provisions of this chapter. (b) It shall be unlawful for any licensed importer, licensed man- ufacturer, licensed dealer, or licensed collector to sell or deliver- "(1) any firearm or ammunition to any individual who the licensee knows or has reasonable cause to believe is less than eighteen years of age, and, if the firearm, or ammunition is other than a shotgun or rifle, or ammunition for a shotgun or rifle, to any individual who the licensee knows or has reasonable cause to believe is less than twenty-one years of age. "(2) any firearm or ammunition to any person in any State where the purchase or possession by such person of such fire- arm or ammunition would be in violation of any State law or any published ordinance applicable at the place of sale, delivery or other disposition, unless the licensee knows or has reason- able cause to believe that the purchase or possession would not be in violation of such State law or such published ordinance; "(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 main- tain 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 a rifle or shotgun to a resident of a State contiguous to the State in which the li- censee's place of business is located if the purchaser's State of residence permits such sale or delivery by law, the sale fully complies with the legal conditions of sale in both such con- tiguous States, and the purchaser and the licensee have, prior to the sale, or delivery for sale, of the rifle or shotgun, com- plied with all of the requirements of section 922(c) applicable to intrastate transactions other than at the licensee's business premises, (B) shall not apply to the loan or rental of a firearm 5386 Reproduced at the Richard Nixon Presidential Library and Museum Oct. 22 GUN CONTROL P.L. 90-618 to any person for temporary use for lawful sporting purposes, and (C) shall not preclude any person who is participating in any organized rifle or shotgun match or contest, or is engaged in hunting, in a State other than his State of residence and whose rifle or shotgun has been lost or stolen or has become inoperative in such other State, from purchasing a rifle or shotgun in such other State from a licensed dealer if such person presents to such dealer a sworn statement (i) that his rifle or shotgun was lost or stolen or became inoperative while participating in such a match or contest, or while engaged in hunting, in such other State, and (ii) identifying the chief law enforcement officer of the locality in which such person resides, to whom such licensed dealer shall forward such statement by registered mail; "(4) to any person any destructive device, machinegun (as defined in section 5845 of the Internal Revenue Code of 1954), short-barreled shotgun, or short-barreled rifle, except as specifi- cally authorized by the Secretary consistent with public safety and necessity; and "(5) any firearm or ammunition to any person unless the li- censee notes in his records, required to be kept pursuant to sec- tion 923 of this chapter, the name, age, and place of residence of such person if the person is an individual, or the identity and principal and local places of business of such person if the per- son is a corporation or other business entity. Paragraphs (1), (2), (3), and (4) of this subsection shall not apply to transactions between licensed importers, licensed manufacturers, licensed dealers, and licensed collectors. Paragraph (4) of this sub- section shall not apply to d sale or delivery to any research organiza- tion designated by the Secretary. "(c) In any case not otherwise prohibited by this chapter, a li- censed importer, licensed manufacturer, or licensed dealer may sell a firearm to a person who does not appear in person at the licensee's business premises (other than another licensed importer, manufac- turer, or dealer) only if- "(1) the transferee submits to the transferor a sworn state- ment in the following form: " 'Subject to penalties provided by law, I swear that, in the case of any firearm other than a shotgun or a rifle, I am twenty-one years or more of age, or that, in the case of a shotgun or a rifle, I am eighteen years or more of age; that I am not prohibited by the provisions of chapter 44 of title 18, United States Code, from re- ceiving a firearm in interstate or foreign commerce; and that my receipt of this firearm will not be in viola- tion of any statute of the State and published ordinance applicable to the locality in which I reside. Further, the true title, name, and address of the principal law en- 5387 Reproduced at the Richard Nixon Presidential Library and Museum P.L. 90-618 LAWS OF 90TH CONG.-2ND SESS. Oct. 22 forcement officer of the locality to which the firearm will be delivered are Signature Date and containing blank spaces for the attachment of a true copy of any permit or other information required pursuant to such statute or published ordinance; "(2) the transferor has, prior to the shipment or delivery of the firearm, forwarded by registered or certified mail (return receipt requested) a copy of the sworn statement, together with a description of the firearm, in a form prescribed by the Secre- tary, to the chief law enforcement officer of the transferee's place of residence, and has received a return receipt evidencing delivery of the statement or has had the statement returned due to the refusal of the named addressee to accept such letter in accordance with United States Post Office Department regula- tions; and "(3) the transferor has delayed shipment or delivery for a period of at least seven days following receipt of the notification of the acceptance or refusal of delivery of the statement. A copy of the sworn statement and a copy of the notification to the local law enforcement officer, together with evidence of receipt or rejection of that notification shall be retained by the licensee as a part of the records required to be kept under section (g). "(d) It shall be unlawful for any licensed importer, licensed man- ufacturer, licensed dealer, or licensed collector to sell or otherwise dispose of any firearm or ammunition to any person knowing or hav- ing reasonable cause to believe that such person- "(1) is under indictment for, or has been convicted in any court of, a crime punishable by imprisonment for a term exceed- ing one year; "(2) is a fugitive from justice; "(3) is an unlawful user of or addicted to marihuana or any depressant or stimulant drug (as defined in section 201(v) of the Federal Food, Drug, and Cosmetic Act) or narcotic drug (as defined in section 4731(a) of the Internal Revenue Code of 1954) ; or "(4) has been adjudicated as a mental defective or has been committed to any mental institution. This subsection shall not apply with respect to the sale or disposition of a firearm or ammunition to a licensed importer, licensed manufac- turer, licensed dealer, or licensed collector who pursuant to subsec- tion (b) of section 925 of this chapter is not precluded from dealing in firearms or ammunition, or to a person who has been granted re- lief from disabilities pursuant to subsection (c) of section 925 of this chapter. "(e) It shall be unlawful for any person knowingly to deliver or cause to be delivered to any common or contract carrier for trans- portation or shipment in interstate or foreign commerce, to persons 5388 Reproduced at the Richard Nixon Presidential Library and Museum Oct. 22 GUN CONTROL P.L. 90-618 other than licensed importers, licensed manufacturers, licensed deal- ers, or licensed collectors, any package or other container in which there is any firearm or ammunition without written notice tn the carrier that such firearm or ammunition is being transported or shipped; except that any passenger who owns or legally possesses a firearm or ammunition being transported aboard any common or contract carrier for movement with the passenger in interstate or foreign commerce may deliver said firearm or ammunition into the custody of the pilot, captain, conductor or operator of such common or contract carrier for the duration of the trip without violating any of the provisions of this chapter. "(f) It shall be unlawful for any common or contract carrier to transport or deliver in interstate or foreign commerce any firearm or ammunition with knowledge or reasonable cause to believe that the shipment, transportation, or receipt thereof would be in violation of the provisions of this chapter. "(g) It shall be unlawful for any person- "(1) who is under indictment for, or who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year; "(2) who is a fugitive from justice; "(3) who is an unlawful user of or addicted to marihuana or any depressant or stimulant drug (as defined in section 201 (v) of the Federal Food, Drug, and Cosmetic Act) or narcotic drug (as defined in section 4731 (a) of the Internal Revenue Code of 1954) ; or (4) who has been adjudicated as a mental defective or who has been committed to a mental institution; to ship or transport any firearm or ammunition in interstate or for- eign commerce. "(h) It shall be unlawful "or any person- "(1) who is under indictment for, or who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year; "(2) who is a fugitive from justice; "(3) who is an unlawful user of or addicted to marihuana or any depressant or stimulant drug (as defined in section 201(v) of the Federal Food, Drug, and Cosmetic Act) or narcotic drug (as defined in section 4731 (a) of the Internal Revenue Code of 1954) ; or "(4) who has been adjudicated as a mental defective or who has been committed to any mental institution; to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce. "(i) It shall be unlawful for any person to transport or ship in interstate or foreign commerce, any stolen firearm or stolen ammu- nition, knowing or having reasonable cause to believe that the fire- arm or ammunition was stolen. 5389 Reproduced at the Richard Nixon Presidential Library and Museum P.L. 90-618 LAWS OF 90TH CONG.-2ND SESS. Oct. 22 "(j) It shall be unlawful for any person to receive, conceal, store, barter, sell, or dispose of any stolen firearm or stolen ammunition, or pledge or accept as security for a loan any stolen firearm or stolen ammunition, which is moving as, which is a part of, or which consti- tutes, interstate or foreign commerce, knowing or having reasonable cause to believe that the firearm or ammunition was stolen. "(k) It shall be unlawful for any person knowingly to transport, ship, or receive, in interstate or foreign commerce, any firearm which has had the importer's or manufacturer's serial number removed, ob- literated, or altered. "(l) Except as provided in section 925 (d) of this chapter, it shall be unlawful for any person knowingly to import or bring into the United States or any possession thereof any firearm or ammunition; and it shall be unlawful for any person knowingly to receive any fire- arm or ammunition which has been imported or brought into the United States or any possession thereof in violation of the provisions of this chapter. "(:n) It shall be unlawful for any licensed importer, licensed man- ufacturer, licensed dealer, or licensed collector knowingly to make any false entry in, to fail to make appropriate entry in, or to fail to properly maintain, any record which he is required to keep pursuant to section 923 of this chapter or regulations promulgated thereunder. "§ 923. Licensing "(a) No person shall engage in business as a firearms or ammuni- tion importer, manufacturer, or dealer until he has filed an applica- tion with, and received a license to do SO from, the Secretary. The application shall be such form and contain such information as the Secretary shall by regulation prescribe. Each applicant shall pay a fee for obtaining such a license, a separate fee being required for each place in which the applicant is to do business, as follows: "(1) If the applicant is a manufacturer- "(A) of destructive devices or ammunition for destructive de- vices, a fee of $1,000 per year; "(B) of firearms other than destructive devices, a fee of $50 per year; or "(C) of ammunition for firearms other than destructive de- vices, a fee of $10 per year. "(2) If the applicant is an importer- "(A) of destructive devices or ammunition for destructive de- vices, a fee of $1,000 per year; or "(B) of firearms other than destructive devices or ammuni- tion for firearms other than destructive devices, a fee of $50 per year. "(3) If the applicant is a dealer- "(A) in destructive devices or ammunition for destructive de- vices, a fee of $1,000 per year; "(B) who is a pawnbroker dealing in firearms other than destructive devices or ammunition for firearms other than de- structive devices, a fee of $25 per year; or 5390 Reproduced at the Richard Nixon Presidential Library and Museum Oct. 22 GUN CONTROL P.L. 90-618 "(C) who is not a dealer in destructive devices or a pawn- broker, a fee of $10 per year. "(b) Any person desiring to be licensed as a collector shall file an application for such license with the Secretary. The application shall be in such form and contain such information as the Secretary shall by regulation prescribe. The fee for such license shall be $ 0 per year. Any license granted under this subsection shall only ap- ply to transactions in curios and relics. "(c) Upon the filing of a proper application and payment of the prescribed fee, the Secretary shall issue to a qualified applicant the appropriate license which, subject to the provisions of this chapter and other applicable provisions of law, shall entitle the licensee to transport, ship, and receive firearms and ammunition covered by such license in interstate or foreign commerce during the period stat- ed in the license. "(d) (1) Any application submitted under subsection (a) or (b) of this section shall be approved if- "(A) the applicant is twenty-one years of age or over; "(B) the applicant (including, in the case of a corporation, partnership, or association, any individual possessing, directly or indirectly, the power to direct or cause the direction of the management and policies of the corporation, partnership, or as- sociation) is not prohibited from transporting, shipping, or re- ceiving firearms or ammunition in interstate or foreign com- merce under section 922(g) and (h) of this chapter; "(C) the applicant has not willfully violated any of the pro- visions of this chapter or regulations issued thereunder; "(D) the applicant has not willfully failed to disclose any material information required, or has not made any false state- ment as to any material fact, in connection with his application; and (E) the applicant has in a State (i) premises from which he conducts business subject to license under this chapter or from which he intends to conduct such business within a reasonable period of time, or (ii) in the case of a collector, premises from which he conducts his collecting subject to license under this chapter or from which he intends to conduct such collecting within a reasonable period of time. "(2) The Secretary must approve or deny an application for a li- cense within the forty-five-day period beginning on the date it is re- ceived. If the Secretary fails to act within such period, the applicant may file an action under section 1361 of title 28 to compel the Secre- tary to act. If the Secretary approves an applicant's application, such applicant shall be issued a license upon the payment of the pre- scribed fee. "(e) The Secretary may, after notice and opportunity for hearing, revoke any license issued under this section if the holder of such license has violated any provision of this chapter or any rule or regu- lation prescribed by the Secretary under this chapter. The Secre- 5391 Reproduced at the Richard Nixon Presidential Library and Museum P.L. 90-618 LAWS OF 90TH CONG.-2ND SESS. Oct. 22 tary's action under this subsection may be reviewed only as provided in subsection (f) of this section. "(f) (1) Any person whose application for a license is denied and any holder of a license which is revoked shall receive a written notice from the Secretary stating specifically the grounds upon which the application was denied or upon which the license was revoked. Any notice of a revocation of a license shall be given to the holder of such license before the effective date of the revocation. "(2) If the Secretary denies an application for, or revokes, a li- cense, he shall, upon request by the aggrieved party, promptly hold a hearing to review his denial or revocation. In the case of a revoca- tion of a license, the Secretary shall upon the request of the holder of the license stay the effective date of the revocation. A hearing held under this paragraph shall be held at a location convenient to the aggrieved party. "(3) If after a hearing held under paragraph (2) the Secretary decides not to reverse his decision to deny an application or revoke a license, the Secretary shall give notice of his decision to the ag- grieved party. The aggrieved party may at any time within sixty days after the date notice was given under this paragraph file a pe- tition with the United States district court for the district in which he resides or has his principal place of business for a judicial review of such denial or revocation. In a proceeding conducted under this subsection, the court may consider any evidence submitted by the parties to the proceeding. If the court decides that the Secretary was not authorized to deny the application or to revoke the license, the court shall order the Secretary to take such action as may be necessary to comply with the judgment of the court. "(g) Each licensed importer, licensed manufacturer, licensed deal-: er, and licensed collector shall maintain such records of importation, production, shipment, receipt, sale, or other disposition, of firearms and ammunition at such place, for such period, and in such form as the Secretary may by regulations prescribe. Such importers, manu- facturers, dealers, and collectors shall make such records available for inspection at all reasonable times, and shall submit to the Secre- tary such reports and information with respect to such records and the contents thereof as he shall by regulations prescribe. The Sec- retary may enter during business hours the premises (including places of storage) of any firearms or ammunition importer, manu- facturer, dealer, or collector for the purpose of inspecting or examin- ing (1) any records or documents required to be kept by such im- porter, manufacturer, dealer, or collector under the provisions of this chapter or regulations issued under this chapter, and (2) any firearms or ammunition kept or stored by such importer, manufac- turer, dealer, or collector at such premises. Upon the request of any State or any political subdivision thereof, the Secretary may make available to such State or any political subdivision thereof, any in- formation whieh he may obtain by reason of the provisions of this chapter with espect to the identification of persons within such 5392 Reproduced at the Richard Nixon Presidential Library and Museum Oct. 22 GUN CONTROL P.L. 90-618 State or political subdivision thereof, who have purchased or re- ceived firearms or ammunition, together with a description of such firearms or ammunition. "(h) Licenses issued under the provisions of subsection (c) of this section shall be kept posted and kept available for inspection on the premisès covered by the license. "(i) Licensed importers and licensed manufacturers shall identify, by means of a serial number engraved or cast on the receiver or frame of the weapon, in such manner as the Secretary shall by regu- lations prescribe, each firearm imported or manufactured by such importer or manufacturer. "(j) This section shall not apply to anyone who engages only in hand loading, reloading, or custom loading ammunition for his own firearm, and who does not hand load, reload, or custom load ammuni- tion for others. "$ 924. Penalties "(a) Whoever violates any provision of this chapter or knowingly makes any false statement or representation with respect to the in- formation required by the provisions of this chapter to be kept in the records of a person licensed under this chapter, or in applying for any license or exemption or relief from disability under the provi- sions of this chapter, shall be fined not more than $5,000, or impris- oned not more than five years, or both, and shall become eligible for parole as the Board of Parole shall determine. "(b) Whoever, with intent to commit therewith an offense punish- able by imprisonment for a term exceeding one year, or with knowl- edge or reasonable cause to believe that an offense punishable by imprisonment for a term exceeding one year is to be committed there- with, ships, transports, or receives a firearm or any ammunition in interstate or foreign commerce shall be fined not more than $10,000, or imprisoned not more than ten years, or both. "(c) Whoever- "(1) uses a firearm to commit any felony which may be prose- cuted in a court of the United States, or "(2) carries a firearm unlawfully during the commission of any felony which may be prosecuted in a court of the United States, shall be sentenced to a term of imprisonment for not less than one year nor more than 10 years. In the case of his second or subsequent conviction under this subsection, such person shall be sentenced to a term of imprisonment for not less than five years nor more than 25 years, and, notwithstanding any other provision of law, the court shall not suspend the sentence of such person or give him a proba- tionary sentence. "(d) Any firearm or ammunition involved in or used or intended to be used in, any violation of the provisions of this chapter or any rule or regulation promulgated thereunder, or any violation of any other criminal law of the United States, shall be subject to seizure and forfeiture and all provisions of the Internal Revenue Code of 5393 Reproduced at the Richard Nixon Presidential Library and Museum P.L. 90-618 LAWS OF 90TH CONG.-2ND SESS. Oct. 22 1954 relating to the seizure, forfeiture, and disposition of firearms, as defined in section 5845(a) of that Code, shall, so far as applicable, extend to seizures and forfeitures under the provisions of this chap- ter. "§ 925. Exceptions: Relief from disabilities "(a) (1) The provisions of this chapter shall not apply with re- spect to the transportation, shipment, receipt, or importation of any firearm or ammunition imported for, sold or shipped to, or issued for the use of, the United States or any department or agency thereof or any State or any department, agency, or political subdivision thereof. "(2) The provisions of this chapter shall not apply with respect to (A) the shipment or receipt of firearms or ammunition when sold or issued by the Secretary of the Army pursuant to section 4308 of title 10, and (B) the transportation of any such firearm or ammuni- tion carried out to enable a person, who lawfully received such fire- arm or ammunition from the Secretary of the Army, to engage in military training or in competitions. "(3) Unless otherwise prohibited by this chapter or any other Federal law, a licensed importer, licensed manufacturer, or licensed dealer may ship to a member of the United States Armed Forces on active duty outside the United States or to clubs, recognized by the Department of Defense, whose entire membership is composed of such members, and such members or clubs may receive a firearm or ammunition determined by the Secretary of the Treasury to be gen- erally recognized as particularly suitable for sporting purposes and intended for the personal use of such member or club. "(4) When established to the satisfaction of the Secretary to be consistent with the provisions of this chapter and other applicable Federal and State laws and published ordinances, the Secretary may authorize the transportation, shipment, receipt, or importation into the United States to the place of residence of any member of the United States Armed Forces who is on active duty outside the United States (or who has been on active duty outside the United States within the sixty day period immediately preceding the transportation, shipment, receipt, or importation), of any firearm or ammunition which is (A) determined by the Secretary to be generally recognized as particularly suitable for sporting purposes, or determined by the Department of Defense to be a type of firearm normally classified as a war souvenir, and (B) intended for the personal use of such mem- ber. "(5) For the purpose of paragraphs (3) and (4) of this subsection, the term 'United States' means each of the several States and the District of Columbia. "(b) A licensed importer, licensed manufacturer, licensed dealer, or licensed collector who is indicted for a crime punishable by im- prisonment for a term exceeding one year, may, otwithstanding any other provision of this chapter, continue operation pursuant to his existing license (if prior to the expiration of the term of the existing 5394 Reproduced at the Richard Nixon Presidential Library and Museum Oct. 22 GUN CONTROL P.L. 90-618 license timely application is made for a new license) during the term of such indictment and until any conviction pursuant to the indict- ment becomes final. "(c) A person who has been convicted of a crime punishable by imprisonment for a term exceeding one year (other than a crime in- volving the use of a firearm or other weapon or a violation of this chapter or of the National Firearms Act) may make application to the Secretary for relief from the disabilities imposed by Federal laws with respect to the acquisition, receipt, transfer, shipment, or possession of firearms and incurred by reason of such conviction, and the Secretary may grant such relief if it is established to his satisfaction that the circumstances regarding the conviction, and the applicant's record and reputation, are such that the applicant will not be likely to act in a manner dangerous to public safety and that the granting of the relier would not be contrary to the public in- terest. A licensed importer licensed manufacturer, licensed dealer, or licensed collector cond ting operations under this chapter, who makes application for from the disabilities incurred under this chapter by reason of conviction, shall not be barred by such conviction from further rerations under his license pending final action on an application for relief filed pursuant to this section. Whenever the Secretary relief to any person pursuant to this section he shall publish in the Federal Register notice of such action, together with the reasons therefor. "(d) The Secretary may authorize a firearm or ammunition to be imported or broum: into the United States or any possession there- of if the person temporting or bringing in the firearm or ammunition establishes to the sutisfaction of the Secretary that the firearm or ammunition- "(1) is being imported or brought in for scientific or research purposes, is for use in connection with competition or training pursuant to chapter 401 of title 10; (2) is an unserviceable firearm, other than a machinegun as defined in section 5845(b) of the Internal Revenue Code of 1954 (not readily restorable to firing condition), imported or brought in as a curio or museum piece; "(3) is of a type that does not fall within the definition of a firearm as defined in section 5845(a) of the Internal Revenue Code of 1954 and is generally recognized as particularly suitable for or readily adaptable to sporting purposes, excluding surplus military firearms; or "(4) was previously taken out of the United States or a pos- session by the person who is bringing in the firearm or ammuni- tion. The Secretary may permit the conditional importation or bringing in of a firearm or ammunition for examination and testing in connec- tion with the making of a determination as to whether the importa- 5395 Reproduced at the Richard Nixon Presidential Library and Museum P.L. 90-618 LAWS OF 90TH CONG.-2ND SESS. Oct. 22 tion or bringing in of such firearm or ammunition will be allowed under this subsection. "§ 926. Rules and regulations "The Secretary may prescribe such rules and regulations as he deems reasonably necessary to carry out the provisions of this chap- ter, including- "(1) regulations providing that a person licensed under this chapter, when dealing with another person SO licensed, shall pro- vide such other licensed person a certified copy of this license; and "(2) regulations providing for the issuance, at a reasonable cost, to a person licensed under this chapter, of certified copies of his license for use as provided under regulations issued under paragraph (1) of this subsection. The Secretary shall give reasonable public notice, and afford to in- terested parties opportunity for hearing, prior to prescribing such rules and regulations. "§ 927. Effect on State law "No provision of this chapter shall be construed as indicating an intent on the part of the Congress to occupy the field in which such provision operates to the exclusion of the law of any State on the same subject matter, unless there is a direct and positive conflict between such provision and the law of the State SO that the two can- not be reconciled or consistently stand together. "§ 928. Separability "If any provision of this chapter or the application thereof to any person or circumstance is held invalid, the remainder of the chapter and the application of such provision to other persons not similarly situated or to other circumstances shall not be affected thereby." Sec. 103. The administration and enforcement of the amendment made by this title shall be vested in the Secretary of the Treasury. Sec. 104. Nothing in this title or the amendment made thereby shall be construed as modifying or affecting any provision of- (a) the National Firearms Act (chapter 53 of the Internal Revenue Code of 1954) ; (b) section 414 of the Mutual Security Act of 1954 (22 U.S.C. 1934), as amended, relating to munitions control; or (c) section 1715 of title 18, United States Code, relating to non-mailable firearms. Sec. 105. (a) Except as provided in subsection (b), the provisions of chapter 14 of title 18, United States Code, as amended by section 102 of this title, shall take effect on December 16, 1968. (b) The following sections of chapter 44 of title 18, United States Code, as amended by section 102 of this title shall taxe effect on the date of the enactment of this title: Sections 921, 922(l), 925(a) (1), and 925(d). 5396 Reproduced at the Richard Nixon Presidential Library and Museum Oct. 22 GUN CONTROL P.L. 90-618 TITLE II-MACHINE GUNS, DESTRUCTIVE DEVICES, AND CERTAIN OTHER FIREARMS Sec. 201. Chapter 53 of the Internal Revenue Code of 1954 78 is amended to read as follows: "CHAPTER 53-MACHINE GUNS, DESTRUCTIVE DEVICES, AND CERTAIN OTHER FIREARMS "Subchapter A. Taxes. "Subchapter B. General provisions and exemptions. "Subchapter C. Prohibited acts. "Subchapter D. Penalties and forfeitures. "Subchapter A-Taxes "Part I. Special (occupational) taxes. "Part II. Tax on transferring firearms. "Part III. Tax on making firearms. "PART I-SPECIAL (OCCUPATIONAL) TAXES "Sec. 5801. Tax. "Sec. 5802. Registration of importers, manufacturers, and dealers. "SEC. 5801. TAX. "On first engaging in business and thereafter on or before the first day of July of each year, every importer, manufacturer, and dealer in firearms shall pay a special (occupational) tax for each place of business at the following rates: "(1) Importers.-$500 a year or fraction thereof; "(2) Manufacturers.-$500 a year or fraction thereof; "(3) Dealers.-$200 a year or fraction thereof. Except an importer, manufacturer, or dealer who imports, manu- factures, or deals in only weapons classified as 'any other weapon' under section 5845(e), shall ray a special (occupational) tax for each place of business at the following rates: Importers, $25 a year or fraction thereof; manufacturers, $25 a year or fraction thereof; dealers, $10 a year or fraction thereof. "SEC. 5802. REGISTRATION OF IMPORTERS, MANUFACTUR- ERS, AND DEALERS. "On first engaging in business and thereafter on or before the first day of July of each year, each importer, manufacturer, and dealer in firearms shall register with the Secretary or his delegate in each internal revenue district in which such business is to be carried on, his name, including any trade name, and the address of each location in the district where he will conduct such business. 78. 26 U.S.C.A. (I.R.C.1954) § 5801 et seq. 5397 Reproduced at the Richard Nixon Presidential Library and Museum P.L. 90-618 LAWS OF 90TH CONG.-2ND SESS. Oct. 22 Where there is a change during the taxable year in the location of, or the trade name used in, such business, the importer, manufactur- er, or dealer shall file an application with the Secretary or his delegate to amend his registration. Firearms operations of an importer, manufacturer, or dealer may not be commenced at the new location or under a new trade name prior to approval by the Secretary or his delegate of the application. "PART II-TAX ON TRANSFERRING FIREARMS "Sec. 5811. Transfer tax. "Sec. 5812. Transfers. "SEC. 5811. TRANSFER TAX. "(a) Rate.-There shall be levied, collected, and paid on firearms transferred a tax at the rate of $200 for each firearm transferred, except, the transfer tax on any firearm classified as any other weapon under section 5845(e) shall be at the rate of $5 for each such firearm transferred. "(b) By Whom Paid.-The tax imposed by subsection (a) of this section shall be paid by the transferor. "(c) Payment.-The tax imposed by subsection (a) of this section shall be payable by the appropriate stamps prescribed for payment by the Secretary or his delegate. "SEC. 5812. TRANSFERS. "(a) Application.-A firearm shall not be transferred unless (1) the transferor of the firearm has filed with the Secretary or his delegate a written application, in duplicate, for the transfer and registration of the firearm to the transferee on the application form prescribed by the Secretary or his delegate; (2) any tax payable on the transfer is paid as evidenced by the proper stamp affixed to the original application form; (3) the transferee is identified in the application form in such manner as the Secretary or his delegate may by regulations prescribe, except that, if such person is an in- dividual, the identification must include his fingerprints and his photograph; (4) the transferor of the firearm is identified in the application form in such manner as the Secretary or his delegate may by regulations prescribe; (5) the firearm is identified in the application form in such manner as the Secretary or his delegate may by regulations prescribe; and (6) the application form shows that the Secretary or his delegate has approved the transfer and the registration of the firearm to the transferee. Applications shall be denied if the transfer, receipt, or possession of the firearm would place the transferee in violation of law. "(b) Transfer of possession.-The transferee of a firearm shall not take possession of the firearm unless the Secretary or his dele- gate has approved the transfer and registration of the firearm to the transferee as required by subsection (a) of this section. 5398 Reproduced at the Richard Nixon Presidential Library and Museum Oct. 22 GUN CONTROL P.L. 90-618 "PART III-TAX ON MAKING FIREARMS Sec. 5821. Making tax. Sec. 5822. Making. "SEC. 5821. MAKING TAX. "(a) Rate.-There shall be levied, collected, and paid upon the making of a firearm a tax at the rate of $200 for each firearm made. "(b) By Whom Paid.-The tax imposed by subsection (a) of this section shall be paid by the person making the firearm. "(c) Payment.-The tax imposed by subsection (a) of this section shall be payable by the stamp prescribed for payment by the Secre- tary or his delegate. "SEC. 5822. MAKING. "No person shall make a firearm unless he has (a) filed with the Secretary or his delegate a written application, in duplicate, to make and register the firearm on the form prescribed by the Secre- tary or his delegate; (b) paid any tax payable on the making and such payment is evidenced by the proper stamp affixed to the original application form; (c) identified the firearm to be made in the application form in such manner as the Secretary or his delegate may by regulations prescribe; (d) identified himself in the application form in such manner as the Secretary or his delegate may by regulations prescribe, except that, if such person is an individual, the identification must include his fingerprints and his photograph; and (e) obtained the approval of the Secretary or his delegate to make and register the firearm and the application form shows such approval. Applications shall be denied if the making or possession of the firearm would place the person making the firearm in violation of law. "Subchapter B-General Provisions and Exemptions "Part 1. General provisions. "Part II. Exemptions. "PART I-GENERAL PROVISIONS "Sec. 5841. Registration of firearms. "Sec. 5842. Identification of firearms. "Sec. 5843. Records and returns. "Sec. 5844. Importation. "Sec. 5845. Definitions. "Sec. 5846. Other laws applicable. "Sec. 5847. Effect on other law. "Sec. 5848. Restrictive use of information. "Sec. 5849. Citation of chapter. "SEC. 5841. REGISTRATION OF FIREARMS "(a) Central Registry.-The Secretary or his delegate shall main- tain a central registry of all firearms in the United States which are not in the possession or under the control of the United States. 5399 Reproduced at the Richard Nixon Presidential Library and Museum P.L. 90-618 LAWS OF 90TH CONG.-2ND SESS. Oct. 22 This registry shall be known as the National Firearms Registration and Transfer Record. The registry shall include- "(1) identification of the firearm; "(2) date of registration; and "(3) identification and address of person entitled to pos- session of the firearm. "(b) By Whom Registered.-Each manufacturer, importer, and maker shall register each firearm he manufactures, imports, or makes. Each firearm transferred shall be registered to the trans- feree by the transferor. "(c) How Registered.-Each manufacturer shall notify the Sec- retary or his delegate of the manufacture of a firearm in such manner as may by regulations be prescribed and such notification shall effect the registration of the firearm required by this section. Each importer, maker, and transferor of a firearm shall, prior to importing, making, or transferring a firearm, obtain authorization in such manner as required by this chapter or regulations issued thereunder to import, make, or transfer the firearm, and such authorization shall effect the registration of the firearm required by this section. "(d) Firearms Registered on Effective Date of This Act.-AT person shown as possessing a firearm by the records maintained by the Secretary or his delegate pursuant to the National Firearms Act in force on the day immediately prior to the effective date of the National Firearms Act of 1968 shall be considered to have registered under this section the firearms in his possession which are disclosed by that record as being in his possession. "(e) Proof of Registration.-A person possessing a firearm regis- tered as required by this section shall retain proof of registration which shall be made available to the Secretary or his delegate upon request. "SEC. 5842. IDENTIFICATION OF FIREARMS. "(a) Identification of Firearms Other Than Destructive De- vices.-Each manufacturer and importer and anyone making a fire- arm shall identify each firearm, other than a destructive device, manufactured, imported, or made by a serial number which may not be readily removed, obliterated, or altered, the name of the manu- facturer, importer, or maker, and such other identification as the Secretary or his delegate may by regulations prescribe. "(b) Firearms Without Serial Number.-Any person who pos- sesses a firearm, other than a destructive device, which does not bear the serial number and other information required by subsec- tion (a) of this section shall identify the firearm with a serial number assigned by the Secretary or his delegate and any other information the Secretary or his delegate may by regulations pre- scribe. 5400 Reproduced at the Richard Nixon Presidential Library and Museum Oct. 22 GUN CONTROL P.L. 90-618 "(c) Identification of Destructive Device.-Any firearm classi- fied as a destructive device shall be identified in such manner as the Secretary or his delegate may by regulations prescribe. "SEC. 5843. RECORDS AND RETURNS. "Importers, manufacturers, and dealers shall keep such records of, and render such returns in relation to, the importation, manu- facture, making, receipt, and sale, or other disposition, of firearms as the Secretary or his delegate may by regulations prescribe. "SEC. 5844. IMPORTATION "No firearm shall be imported or brought into the United States or any territory under its control or jurisdiction unless the importer establishes, under regulations as may be prescribed by the Secretary or his delegate, that the firearm to be imported or brought in is- "(1) being imported or brought in for the use of the United States or any department, independent establishment, or agency thereof or any State or possession or any political subdivision thereof; or "(2) being imported or brought in for scientific or research purposes; or "(3) being imported OI brought in solely for testing or use as a model by a registere. mufacturer or solely for use as a sample by a registered in or registered dealer; except that, the Secretary or legate may permit the conditional importation or bringing in of for examination and testing in connection with classifying firearm. "SEC. 5845. DEFINITIONS: "For the purpose of this chanter- "(a) Firearm.-The term 'Virearm' means (1) a shotgun having a barrel or barrels of less than 18 inches in length; (2) a weapon made from a shotgun if such weapon as modified has an overall length of less than 26 inches or a barrel or barrels of less than 18 inches in length; (3) a rifle having a barrel or barrels of less than 16 inches in length; (4) a weapon made from a rifle if such weapon as modified has an overall length of less than 26 inches or a barrel or barrels of less than 16 inches in length; (5) any other weapon, as defined in subsection (e) (6) a machinegun; (7) a muffler or a silencer for any firearm whether or not such firearm is included within this definition; and (8) a 'destructive device. The term 'firearm' shall not include an antique firearm or any device (other than a machinegun or destructive device) which, although designed as a weapon, the Secretary or his delegate finds by reason of the date of 118 manufacture, value, design, and other characteristics is primarily a collector's item and is not likely to be used as a weapon. "(b) Machinegun.-The term 'machinegun' means any weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger. The term shall also include the frame 12 U.S.Cong.News '68--21 5401 Reproduced at the Richard Nixon Presidential Library and Museum P.L. 90-618 LAWS OF 90TH CONG.-2ND SESS. Oct. 22 or receiver of any such weapon, any combination of parts designed and intended for use in converting a weapon into a machinegun, and any combination of parts from which a machinegun can be assembled if such parts are in the possession or under the control of a person. "(c) Rifle.-The term 'rifle' means a weapon designed or rede- signed: made or remade, and intended to be fired from the shoulder and designed cr redesigned and made or remade to use the energy of the explosive in a fixed cartridge to fire only a single projectile through B. rifled bore for each single pull of the trigger, and shall include any such weapon which may be readily restored to fire a fixed cartridge. "(d) term 'shotgun' means a weapon designed or redesign made or remade, and intended to be fired from the shoul- der and Haigned or redesigned and made or remade to use the energy of the explosive in a fixed shotgun shell to fire through a smooth bore either a number of projectiles (ball shot) or a single projectile for each pull of the trigger, and shall include any such weapon which may be readily restored to fire a fixed shotgun shell. "(e) Any Other Weapon.-The term 'any other weapon' means any weapon or device capable of being concealed on the person from which a shot can be discharged through the energy of an explosive, a pistol or revolver having a barrel with a smooth bore designed or redesigned to fire a fixed shotgun shell, weapons with combination shotgun and rifle barrels 12 inches or more, less than 18 inches in length, from which only a single discharge can be made from either barrel without manual reloading, and shall include any such weapon which may be readily restored to fire. Such term shall not include a pistol or a revolver having a rifled bore, or rifled bores, or weapons designed, made, or intended to be fired from the shoulder and not capable of firing fixed ammunition. "(f) Destructive Device.-The term 'destructive device' means (1) any explosive, incendiary, or poison gas (A) bomb, (B) grenade, (C) rocket having a propellent charge of more than four ounces, (D) mis- sile having an explosive or incendiary charge of more than one-quar- ter ounce, (E) mine, or (F) similar device; (2) any type of weapon by whatever name known which will, or which may be readily con- verted to, expel a projectile by the action of an explosive or other propellant, the barrel or barrels of which have a bore of more than one half inch in diameter, except a shotgun or shotgun shell which the Secretary or his delegate finds is generally recognized as par- ticularly suitable for sporting purposes; and (3) any combination of parts either designed or intended for use in converting any device into a destructive device as defined in subparagraphs (1) and (2) and from which a destructive device may be readily assembled. The term 'destructive device' shall not include any device which is neither designed nor redesigned for use as a weapon; any device, although originally designed for use as a weapon, which is redesigned for use as a signaling, pyrotechnic, line throwing, safety, or similar device; surplus ordnance sold, loaned, or given by the Secretary of the Army 5402 Reproduced at the Richard Nixon Presidential Library and Museum Oct. 22 GUN CONTROL P.L. 90-618 pursuant to the p ovisions of section 4684(2), 4685, or 4686 of title 10 of the United States Code; or any other device which the Secre- tary of the Treasury or his delegate finds is not likely to be used as a weapon, or is an antique or is a rifle which the owner intends to use solely for sporting purposes. "(g) Antique Firearm.-The term 'antique firearm' means any firearm not designed or redesigned for using rim fire or conventional center fire ignition with fixed ammunition and manufactured in or before 1898 (including any matchlock, flintlock, percussion cap, or similar type of ignition system or replica thereof, whether actually manufactured before or after the year 1898) and also any firearm using fixed ammunition manufactured in or before 1898, for which ammunition is no longer manufactured in the United States and is not readily available in the ordinary channels of commercial trade. "(h) Unserviceable Firearm.-The term 'unserviceable firearm' means a firearm which is incapable of discharging a shot by means of an explosive and incapable of being readily restored to a firing condition. "(i) Make.-The term 'make', and the various derivatives of such word, shall include manufacturing (other than by one qualified to engage in such business under this chapter), putting together, alter- ing, any combination of these, or otherwise producing a firearm. "(j) Transfer.-The term 'transfer' and the various derivatives of such word, shall include selling, assigning, pledging, leasing, loan- ing, giving away, or otherwise disposing of. "(k) Dealer.-The term 'dealer' means any person, not a manu- facturer importer, engaged in the business of selling, renting, leas- ing, or loaning firearms and shall include pawnbrokers who accept firearm collateral for loans. "(l) Importer.-The term 'importer' means any person who is en- gaged in Ure business of importing or bringing firearms into the United States. "(m) Manufacturer.-The term 'manufacturer' means any person who is engaged in the business of manufacturing firearms. "SEC. 5846 OTHER LAWS APPLICABLE. "All provisions of law relating to special taxes imposed by chapter 51 and to engraving, issuance, sale, accountability, cancellation, and distribution of stamps for tax payment shall, insofar as not incon- sistent with the provisions of this chapter, be applicable with respect to the taxes imposed by sections 5801, 5811, and 5821. "SEC. 5847. EFFECT ON OTHER LAWS. "Nothing in this chapter shall be construed as modifying or affect- ing the requirements of section 414 of the Mutual Security Act of 1954, as amended, with respect to the manufacture, exportation, and importation of arms, ammunition, and implements of war. "SEC. 5848. RESTRICTIVE USE OF INFORMATION. "(a) General Rule.-No information or evidence obtained from an application, registration, or records required to be submitted or re- 5403 Reproduced at the Richard Nixon Presidential Library and Museum P.L. 90-618 LAWS OF 90TH CONG.-2ND SESS. Oct. 22 tained by a natural person in order to comply with any provision of this chapter or regulations issued thereunder, shall, except as pro- vided in subsection (h) of this section, be used, directly or indirectly, as evidence against that person in a criminal proceeding with respect to a violation of law occurring prior to or concurrently with the filing of the application or registration, or the compiling of the rec- ords containing the information or evidence. "(b) Furnishing False Information.-Subsection (a) of this sec- tion shall not preclude the use of any such information or evidence in a prosecution or other action under any applicable provision of law with respect to the furnishing of false information. "SEC. 5849. CITATION OF CHAPTER. "This chapter may be cited as the National Firearms Act' and any reference in any other provision of law to the National Firearms Act' shall be held to refer to the provisions of this chapter. "PART I-EXEMPTIONS "Sec. 5851. Special (occupational) tax exemption. "Sec. 5852. General transfer and making exemption. "Sec. 5853. Exemption from transfer and making tax available to certain governmental entities and officials. "Sec. 5854. Exportation of firearms exempt from transfer tax. "SEC. 5851. SPECIAL (OCCUPATIONAL) TAX EXEMPTION. "(a) Business With United States.-Any person required to pay special (occupational) tax under section 5801 shall be relieved from payment of that tax if he establishes to the satisfaction of the Secre- tary or his delegate that his business is conducted exclusively with, or on behalf of, the United States or any department, independent establishment, or agency thereof. The Secretary or his delegate may relieve any person manufacturing firearms for, or on behalf of, the United States from compliance with any provision of this chapter in the conduct of such business. "(b) Application.-The exemption provided for in subsection (a) of this section may be obtained by filing with the Secretary or his delegate an application on such form and containing such informa- tion as may by regulations be prescribed. The exemptions must thereafter be renewed on or before July 1 of each year. Approval of the application by the Secretary or his delegate shall entitle the applicant to the exemptions stated on the approved application. "SEC. 5852. GENERAL TRANSFER AND MAKING TAX EXEMP- TION. "(a) Transfer.-Any firearm may be transferred to the United States or any department, independent establishment, or agency thereof, without payment of the transfer tax imposed by section 5811. "(b) Making by = Person Other Than a Qualified Manufacturer.- Any firearm may be made by, or on behalf of, the United States, or any department, independent establishment, or agency thereof, with- out payment of the making tax imposed by section 5821. 5404 Reproduced at the Richard Nixon Presidential Library and Museum Oct. 22 GUN CONTROL P.L. 90-618 "(c) Making by a Qualified Manufacturer.-A manufacturer qual- ified under this chapter to engage in such business may make the type of firearm which he is qualified to manufacture without pay- ment of the making tax imposed by section 5821. "(d) Transfers Between Special (Occupational) Taxpayers.-A firearm registered to a person qualified under this chapter to en- gage in business as an importer, manufacturer, or dealer may be transferred by that person without payment of the transfer tax im- posed by section 5811 to any other person qualified under this chap- ter to manufacture, import, or de in that type of firearm. "(e) Unserviceable Firearm.-An unserviceable firearm may be transferred as a curio or ornament without payment of the transfer tax imposed by section 5811, under such requirements as the Secre- tary or his delegate may by regulations prescribe. "(f) Right to exemption.-No firearm may be transferred or made exempt from tax under the provisions of this section unless the trans- fer or making is performed pursuant to an application in such form and manner as the Secretary or his delegate may by regulations prescribe. "SEC. 5853. TRANSFER AND MAKING TAX EXEMPTION AVAILABLE TO CERTAIN GOVERNMENTAL ENTITIES. "(a) Transfer.-A firearm may be transferred without the pay- ment of the transfer tax imposed by section 5811 to any State, posses- sion of the United States, any political subdivision thereof, or any official police organization of such a government entity engaged in criminal investigations. "(b). Making.-A firearm may be made without payment of the making tax imposed by section 5821 by, or on behalf of, any State, or possession of the United States, any political subdivision thereof, or any official police organization of such a government entity en- gaged in criminal investigations. "(c) Right to Exemption.-No firearm may be transferred or made exempt from tax under this section unless the transfer or making is performed pursuant to an application in such form and manner as the Secretary or his delegate may by regulations prescribe. "SEC. 5854. EXPORTATION OF FIREARMS EXEMPT FROM TRANSFER TAX "A firearm may be exported without payment of the transfer tax imposed under section 5811 provided that proof of the exportation is furnished in such form and manner as the Secretary or his delegate may by regulations prescribe. "Subchapter C-Prohibited Acts "SEC. 5861. PROHIBITED ACTS. "It shall be unlawful for any person- "(a) to engage in business as a manufacturer or importer of, or dealer in, firearms without having paid the special (occupa- 5405 Reproduced at the Richard Nixon Presidential Library and Museum P.L. 90-618 LAWS OF 90TH CONG.-2ND SESS. Oct. 22 tional) tax required by section 5801 for his business or having registered as required by section 5802; or "(b) to receive or possess a firearm transferred to him in vio- lai on of the provisions of this chapter; or "(c) to receive or possess a firearm made in violation of the provisions of this chapter; or "(d) to receive or possess a firearm which is not registered to him in the National Firearms Registration and Transfer Rec- ord; or "(e) to transfer a firearm in violation of the provisions of this chapter; or "(f) to make a firearm in violation of the provisions of this chapter; or "(g) to obliterate, remove, change, or alter the serial number or other identification of a firearm required by this chapter; or "(h) to receive or possess a firearm having the serial number. or other identification required by this chapter obliterated, re- moved. changed, or altered; or "(i) to receive or possess a firearm which is not identified by a serial number as required by this chapter; or "(j) to transport, deliver, or receive any firearm in interstate commerce which has not been registered as required by this chapter; or "(k) to receive or possess a firearm which has been imported or brought into the United States in violation of section 5844; or "(l) to make, or cause the making of, a false entry on any application, return, or record required by this chapter, knowing such entry to be false. "Subchapter D-Penalties and Forfeitures 5871. Penalties. N.Sec. 5872. Forfeitures. "SEC. 5% PENALTIES. "Any who violates or fails to comply with any provision of this chapter shall, upon conviction, be fined not more than $10,000, or be imprisoned not more than ten years, or both, and shall become eligible for parole as the Board of Parole shall determine. 5872. FORFEITURES. Laws Applicable.-Any firearm involved in any violation of the provisions of this chapter shall be subject to seizure and for- feiture, and (except as provided in subsection (b)) all the provisions of internal revenue laws relating to searches, seizures, and for- feitures of unstamped articles are extended to and made to apply to the articles taxed under this chapter, and the persons to whom this chapter applies. "(b) Disposal.-In the case of the forfeiture of any firearm by reason of a violation of this chapter, no notice of public sale shall be required; no such firearm shall be sold at public sale; if such 5406 Reproduced at the Richard Nixon Presidential Library and Museum Oct. 22 GUN CONTROL P.L. 90-618 firearm is forfeited for a violation of this chapter and there is no remission or mitigation of forfeiture thereof, it shall be delivered by the Secretary or his delegate to the Administrator of General Services, General Services Administration, who may order such firearm destroyed or may sell it to any State, or possession, or political subdivision thereof, or at the request of the Secretary or his delegate, may authorize its retention for official use of the Treasury Department, or may transfer it without charge to any executive department or independent establishment of the Govern- ment for use by it." Sec. 202. The amendments made by section 201 of this title shall be cited as the "National Firearms Act Amendments of 1968". Sec. 203. (a) Section 6107 of the Internal Revenue Code of 1954 79 is repealed. (b) The table of sections for subchapter B of chapter 61 of the Internal Revenue Code of 1954 is amended by striking out: "Sec. 6107. List of special taxpayers for public inspection." Sec. 204. Section 6806 of the Internal Revenue Code of 1954 80 is amended to read as follows: "SEC. 6806. OCCUPATIONAL TAX STAMPS. "Every person engaged in any business, avocation, or employment, who is thereby made liable to a special tax (other than a special tax under subchapter B of chapter 35, under subchapter B of chapter 36, or under subtitle E) shall place and keep conspiciously in his establishment or place of business all stamps denoting payment of such special tax." Sec. 205. Section 7273 of the Internal Revenue Code of 1954 81 is amended to read as follows: "SEC. 7273. PENALTIES FOR OFFENSES RELATING TO SPE- CIAL AXES. "Any person who fail to place and keep stamps denoting the payment of the special tax as provided in section 6806 shall be liable to a pen Ity (not less than $10) equal to the special tax for which his business rondered him liable, unless such failure is shown to be due to reasonable cause. If such failure to comply with section 6806 is through willful neglect or refusal, then the penalty shall be double the amount above prescribed." Sec. 206. (a) Section 5692 of the Internal Revenue Code of 1954 82 is repealed. (b) The table of sections for part V of subchapter J of chapter 51 of the Internal Revenue Code of 1954 is amended by striking out: "Sec. 5692. Penalties relating to posting of special tax stamps." Sec. 207. (a) Section 201 of this title shall take effect on the first day of the first month following the month in which it is enacted. (b) Notwithstanding the provisions of subsection (a) or any other provision of law; any person possessing a firearm as defined 79. 26 U.S.C.A. (I.R.C.1954) § 6107. 81. 26 U.S.C.A. (I.R.C.1954) $ 7273. 80. 26 U.S.C.A. (I.R.C.1954) § 6806. 82. 26 U.S.C.A. (I.R.C.1954) $ 5692. 5407 Reproduced at the Richard Nixon Presidential Library and Museum P.L. 90-618 LAWS OF 90TH CONG.-2ND SESS. Oct. 22 in section 5845 (a) of the Internal Revenue Code of 1954 (as amended by this title) which is not registered to him in the National Fire- arms Registration and Transfer Record shall register each firearm SO possessed with the Secretary of the Treasury or his delegate in such form and manner as the Secretary or his delegate may require within the thirty days immediately following the effective date of section 201 of this Act. Such registrations shall become a part of the National Firearms Registration and Transfer Record required to be maintained by section 5841 of the Internal Revenue Code of 1954 (as amended by this title). No information or evidence re- quired to be submitted or retained by a natural person to register a firearm under this section shall be used, directly or indirectly, as evidence against such person in any criminal proceeding with respect to a prior or concurrent violation of law. (c) The amendments made by sections 202 through 206 of this title shall take effect on the date of enactment. (d) The Secretary of the Treasury, after publication in the Federal Register of his intention to do so, is authorized to establish such periods of amnesty, not to exceed ninety days in the case of any single period, and immunity from liability during any such period, as the Secretary determines will contribute to the purposes of this title. TITLE III-AMENDMENTS TO TITLE VII OF THE OMNIBUS CRIME CONTROL AND SAFE STREETS ACT OF 1968 Sec. 301. (a) Title VII of the Omnibus Crime Control and Safe Streets Act of 1968 (Public Law 90-351) 83 is amended- (1) by striking out "other than honorably discharged" in section 1201,84 and substituting therefor "discharged under dishonorable conditions"; and (2) by striking out "other than honorable conditions" in subsections (a) (2) and (b) (2) of section 1202 35 and substitut- ing therefor in each instance "dishonorable conditions". (b) Section 1202(c) (2) of such title 86 is amended to read as follows: "(2) 'felony' means any offense punishable by imprisonment for a term exceeding one year, but does not include any offense (other than one involving a firearm or explosive) classified as a misdemeanor under the laws of a State and punishable by a term of imprisonment of two years or less;". Sec. 302. The amendments made by paragraphs (1) and (2) of subsection (a) of section 301 shall take effect as of June 19, 1968. Approved October 22, 1968. 83. 18 App.U.S.C.A. § 1201 et seq. 85. 18 App.U.S.C.A. § 1202(a) (2), (b) 84. 18 App.U.S.C.A. $ 1201. (2) 86. 18 App.U.S.C.A. § 1202(c) (2). 5408 Reproduced at the Richard Nixon Presidential Library and Museum