Comprehensive Handgun Licensing & Registration: An Analysis & Critique of Brady II, Gun Control's Next and Last Step
Journal of Criminal Law and Criminology
Volume 89
Issue 1 Fall
Article 2
Fall 1998
Comprehensive Handgun Licensing &
Registration: An Analysis & Critique of Brady II,
Gun Control's Next and Last Step
James B. Jacobs
Kimberly A. Potter
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Recommended Citation
James B. Jacobs, Kimberly A. Potter, Comprehensive Handgun Licensing & Registration: An Analysis & Critique of Brady II, Gun
Control's Next and Last Step, 89 J. Crim. L. & Criminology 81 (1998-1999)
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Copyright 0 1999 by Northwestem University, School of Law
Vol. 89, No. 1
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COMPREHENSIVE HANDGUN LICENSING
& REGISTRATION: AN ANALYSIS &
CRITIQUE OF BRADY II, GUN CONTROL'S
NEXT (AND LAST?) STEP
JAMES B. JACOBS AND IMBERLY A. POTTY'"
I. INTRODUCTION
The Brady Handgun Violence Prevention Act,' which became effective in 1994, imposed a background check on prospective handgun purchasers who seek to buy handguns from
federal firearm licensees (FFLs). While the handgun control
groups that lobbied for the Brady law have labeled it a success,
they are also pushing a supplementary omnibus bill that would
create a comprehensive handgun licensing and registration system, in effect, extending Brady to the secondary market of
handgun transfers between non-dealers.2 This Article analyzes
the constitutionality and feasibility of this bill's comprehensive
handgun licensing and registration provisions.
3 Part III arPart II describes the main features of Brady Wl.
gues that Brady II would be unconstitutional under the Supreme Court's decision in Printz v. United States, which struck
down Brady I's requirement that state or local officials carry out
background checks of prospective handgun purchasers.4 Parts
. Professor of Law and Director, Center for Research in Crime and Justice, New
York University School of Law.
.. Senior Research Fellow, Center for Crime and Justice, New York University
School of Law.
' 18 U.S.C. § 922 (q)-(t) (1994).
'Handgun Control and Violence Prevention Act of 1995, H.R. 1321, 104th Cong.;
S. 631, 104th Cong.
'While Brady II covers everything from licensing and registration to monthly limits on handgun purchases to FFL tort liability for victims of gun violence, the scope of
this article is limited to Brady H's licensing and registration provisions.
4 Printz v. United States, 117 S. Ct. 2365 (1997).
JACOBS & POTTER
[Vol. 89
IV and V demonstrate the practical difficulties that would bedevil comprehensive handgun licensing and registration.
II. BRADY II'S REGUiATORYVISION
In 1995, Congressman Charles Schumer (D-NY), and Senators Bill Bradley (D-NJ) and Charles Lautenburg (D-NJ) introduced the Handgun Control and Violence Prevention Act of
19955 (Brady II). It would require all handgun purchasers to
obtain a state handgun permit; states with no handgun permit
laws would have to enact them. Brady II also requires that
handguns be registered before being transferred. Brady II significantly expands Brady I by making it illegal "for any person to
sell, deliver, or otherwise transfer a handgun to an individual
who is not [an FFL] unless the transferor... verifie [s] that the
'H.R. 1321, 104th Cong.; S. 631, 104th Cong.
6 Many of the provisions in Brady II were based on previous proposals introduced
into Congress in recent years. Multiple Handgun Transfer Prohibition Act of 1995,
H.R. 964, 104th Cong. (proposing limit on purchase of handguns to no more than
two per month); Handgun Registration Act of 1995, H.R. 169, 104th Cong. (proposing state and federal handgun registration system); H.R. 711, 103d Cong. (proposing
handgun licensing system); Multiple Handgun Transfer Prohibition Act of 1993, H.R.
544, 103d Cong. (proposing limit on purchase of handguns to no more than two per
month).
Brady II was first introduced before Congress on March 1994 as the Gun Violence
Prevention Act of 1994. H.R. 3932, 103d Cong.; S. 1882, 103 Cong. Its provisions are
nearly identical to the 1995 version. In addition to a licensing and registration system, the Gun Violence Prevention Act contained provisions for: (1) a seven-day waiting period; (2) making it a crime to store or leave a firearm any place where an
"unsupervised juvenile" is likely to gain access to firearms, and requiring FFLs to post
warning signs to that effect; (3) prohibiting an individual (other than FFLs or those
who hold arsenal licenses) from possessing more than 20 firearms or more than 1,000
rounds of ammunition; (4) repealing provisions for restoration of firearm possession/purchase privileges under certain circumstances; and (5) limiting handgun purchases to one per month. The Act also provided for more stringent regulation of
FFITs by increasing the license fee, making compliance with state and local law a condition precedent to obtaining a license, authorizing the Bureau of Alcohol, Tobacco
& Firearms (ATF) to inspect records three time per year, requiring FFL employees to
be at least eighteen-years-old, obtain a handgun license and undergo a background
check. Further, FFLs are prohibited from transferring a firearm at any location other
than the one specified on the license, and must report lost/stolen firearms within 24
hours after discovery. Additionally, the Act expands the class of "prohibited weapons," increases the tax on handguns and handgun ammunition, and prohibits the
import or manufacture of any firearm that is not child-proofed.
1998]
BRADYII
transferee possesses a valid State handgun license. '7 It also
makes it unlawful for anyone, other than an FFL, to receive a
handgun or handgun ammunition "unless the individual possesses a valid State handgun license."" The proposed law would
prohibit, not only sales by an FFL to an unlicensed purchaser,
but handgun sales in the secondary market between private citizens, as well as non-commercial handgun transfers between
friends or family members. 9
Brady II does not leave it entirely up to states to determine
the requirements for obtaining a state handgun license. The
state handgun license must "at a minimum, meet the following
requirements:" (1) licenses shall be issued by the state's chief
law enforcement officer (CLEO); (2) they shall contain the licensee's name, address, date of birth, physical description, and
a photograph; and (3) licenses shall be valid for a period not to
exceed two years.10 Before granting a state license, the CLEO
must verify that: (1) the applicant is at least twenty-one years
old; (2) the applicant is a resident of the s (...truncated)