HomeMy WebLinkAboutLOD201900024 Letter of Determination 2019-10-16County of Albemarle
Department of Community Development
Memorandum
To: Community Development Staff Working with Home Occupations
From: Bart Svoboda, Zoning Administrator
Date: October 16, 2019
Subject: Advisory Determination — Firearms Sales as Home Occupations with No On -
Site Customers
Albemarle County has examined its current policy regarding firearms sales as home
occupations. After consultation with the County Attorney's office, Staff has updated their policy
per the following memo. This memo serves to update and replace the Letter of Determination
written by Amelia McCulley on March 21, 2002 regarding the Albemarle County zoning
regulations regarding firearms sales as a home occupation. The term "firearms sales" and "gun
sales" are used interchangeably in this determination.
Firearms Sales Prohibited in the Rural Areas Zonina District
Albemarle County currently prohibits firearms sales as a home occupation in the Rural Areas
zoning district, per County Code § 18-5.2A(I), which lists "gun sales, unless the guns are made
on -site by one or more family members residing within the dwelling unit;" among prohibited
home occupations.
On -Site Customers Prohibited in the Non -Rural Areas Zonina Districts
Per County Code § 18-5.2(d), home occupations in non -Rural Areas zoning districts may not
sell any goods directly to customers visiting on -site, regardless of the goods sold, unless the
goods are "hand-crafted on -site..." Hand -crafting requires the firearms be crafted from raw
materials on -site, and not merely assembled on -site. However, there are no prohibitions against
firearms sales in non -Rural Areas zoning districts.
History
In the 2002 Letter of Determination, Ms. McCulley noted that Albemarle County Zoning
Ordinance regulations relating to home occupations include restrictions about the sale of goods
from the home. This was due to a prior interpretation of 18 U.S.C. § 921, in which the federal
agency of Alcohol, Tobacco, and Firearms (ATF) prohibited a "private dwelling, no part of which
is open to the public," to serve as a "business premises" under ATF requirements. As this ATF
regulation required dwellings to be open to the public to receive customers, and Albemarle
County has a policy to deny zoning clearances that contradict federal law, this requirement
prohibited all firearms sales as home occupations.
Per correspondence dated February 17, 2017, from Krissy Y. Carlson, Chief of the Firearms
and Explosives Industry Division of the ATF (attached), interpretation of this statute has
LOD Re: Firearms Sales as Home Occupations with No On -Site Customers
October 16, 2019
changed, and now permits the "business premises" required by ATF regulations to be open only
to ATF inspectors, and not the general public. This was confirmed by June 6, 2019
correspondence between Albemarle County Senior Planner Lea Brumfield and Stephan
Horvath, the ATF Acting Area Supervisor and Industry Operations Investigator for Richmond,
VA.
Summary
In zoning districts other than the Rural Areas zoning district, a resident may apply for a home
occupation clearance for firearms sales, provided no customers or clients visit the home to
purchase goods, and the business meets all federal requirements. Home occupation
businesses for non -hand-crafted firearms sales may conduct their sales transactions at gun
shows, over the internet, or by mail order, but the dwelling unit of the home occupation may not
be used for the transfer of firearms or payments for firearms. Additionally, firearms sales are a
prohibited use in the Rural Areas zoning district, unless the firearms are made on site by one or
more family members residing in the dwelling unit.
Attached: 1) Letter of Determination Re: Firearms dealer as a home business, dated March 21, 2002
2) Correspondence between Mark Barnes and Krissy Carlson Re: Request for Advisory Opinion on Licensing for Certain
Gun Show Sellers, dated February 18, 2016 and February 17, 2017
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COUNTY OF ALBEMARLE
Department of Building Code and Zoning Services
401 McIntire Road, Room 227
Charlottesville, Virginia 22902-4596
FAX (434) 972-4126 TELEPHONE (434) 296-5832 TTD (434) 972-4012
March 21, 2002
Kim Thompson
Inspector, Alcohol, Tobacco & Firearms
Fax 804-560-0168
Re: Firearms dealer as a home business
Dear Ms. Thompson:
This is in response to our telephone conversation on March 191h in which you asked about zoning
regulations in Albemarle with respect to firearms dealers. We discussed the issue generally and more
specifically, with a particular applicant in mind. This letter is to summarize the primary zoning issue
related to the firearms dealer use as a home occupation in Albemarle. The home occupation provisions
specifically limit sales of items, such that firearms (unless handcrafted) may not be sold from the home.
As I understand it and you confirmed by phone, this local zoning regulation would directly conflict with the
ATF dealer's license.
The Albemarle County Zoning Ordinance regulations relating to home occupations include restrictions
about the sale of items from the home. The ordinance language from Section 5.2 Home Occupations,
follows:
Section 5.2.2.1 (c): There shall be no sales on the premises, other than items hand crafted on
the premises, in connection with such home occupation; this does not exclude beauty shops
or one -chair barber shops;
As I understand it, the ATF license requires that the sales transaction occur on the residential premises
(with exceptions for gun shows). This is not permitted under the language of the Albemarle zoning
ordinance. Sales from the home would require specific waiver of that regulation by the Planning
Commission, in a particular case. I am not aware of any waiver requests or approvals of this nature
within the past 13 years.
With respect to Mr. Michael J. Masone, III, we have no record of zoning approval for a business in his
home. Due to the zoning regulations relating to sales in connection with the home occupation, we could
not grant zoning approval without Planning Commission approval of a waiver.
If you have any questions, please do not hesitate to contact me.
Socerely,
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Amelia G. McCulley
Zoning Administrator
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Mark Barnes & Associates
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February 18, 2016
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Krissy Carlson
Division Chief
Firearms and Explosives Industry Division
Bureau of Alcohol, Tobacco, Firearms and Explosives
U.S. Department of Justice
244 Needy Road
Martinsburg, AAV 25405
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Re: Request for Advisory Opinions on Licensing far Certain Gun Show Sellers
Dear Ms. Carlson:
On behalf of my client the National Associations of Arms Shows ("NAAS"), we would
like to request an advisory opinion on licensing for persons who wish to sell firearms at gun
shows. Specifically, we respectfully request guidance on licensing for persons engaged in a
limited practice of selling firearms only at in -state firearms shows. As you may remember, we
discussed this matter with representatives of the Bureau of Alcohol, Tobacco, Firearms and
Explosives ("ATF") during a meeting at the January 2016 SHOT Show.
At that meeting, ATF noted that ATF E-Form 7, Applicalion for Federal Firearms
License, will soon be amended by removing the hitherto confusing Question 18a: "Do You
Intend to Sell Firearms Only at Gun Shows?" In light of recent Executive actions and this
change to ATF Form 7, ATF also promised to provide a formal, written advisory opinion on a
specific scenario should we so request. In furtherance of that promise, what follows is the
scenario we envisioned during our previous discussions, and on which we would like to obtain
ATF's written opinion.
As you know, 1$ U.S.C. § 923(d)(1)(E) requires a license applicant to have a physical
business premises and 18 U.S.C. § 923(d)(1)(F) requires the applicant to certify that his business
is permitted by state and local law and will be run in compliance with state and local law, As you
are aware, many jurisdictions limit the ability of persons to run businesses out of their homes,
whether under zoning restrictions or by other means. However, some such jurisdictions do not
object to in -home businesses where no members of the public are received at the home business
location. The licensing scenario for which we would like written guidance involves an individual
Letter to Ms. Carlson Page 2
who lives in one of these jurisdictions where the applicable state and local law would allow him
to obtain a business license and run the business out of his home, provided the home business
was not open to the reception of members of the public. While a Form 7 applicant must of course
include business hours on the application, these business hours would only be included for
purposes of ATF inspections, not for receiving members of the public.
While this potential FFL would not receive members of the public at its licensed premises,
it would conduct its limited business at gun shows pursuant to 18 U.S.C. § 9230), selling to
buyers from a temporary in -state location in accordance with federal and state law. This would
enable the FFL to further the President's stated goal of capturing additional transactions in the
FBI's NICS background check process and lawfully conduct firearms sales at the federal level,
while remaining in compliance with state and local law. All recordkeeping will of course be
maintained at the licensed premises, available for inspection as required by the Gun Control Act
and its promulgating regulations.
Based on this scenario, we respectfully request clarification from ATF regarding whether
this proposed FFL business model is acceptable and whether ATF would indeed grant a dealer
license for such a business. If you have any questions regarding this request, or if you re uire
more information to respond to this request, please do not hesitate to contact me at aw
Sincerely,
ctnA-.44
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rk Barnes
Outside Counsel to
National Association of Arms Shows
CC: Mr. Andy Graham
Mr. Marvin Richardson
MB:mab
U.S. Department of justice
Bureau of Alcohol, Tobacco,
Firearms and Expiosives
EPS - Firearms Indu.stry Programs Branch
Wa,,hinsion, DC 20226
WWW.atf.gov
February 17, 2017
903010:DLH
802637
5300
Mark Barnes, Esq.
Outside Counsel to National Association of Arms Shows
Re: Request for Advisory Opinion on Licensing for Certain Gun Show Sellers
Dear Mr. Barnes:
This responds to your February 18, 2016 letter sent electronically to the Bureau of Alcohol,
Tobacco, Firearms and Explosives (ATF) and our recent discussions at this year's 2017 SHOT
Show. In your letter and during our discussion, you requested additional guidance on licensing
for persons engaged in selling firearms at in -state gun shows.
In January 2016, ATF published written guidance entitled "Do I Need A License To Buy And
Sell Firearms?" The intent was to describe, generally, the facts and circumstances that ATF
considers in determining whether someone is sufficiently engaged in the business of dealing in
firearms to require a Federal firearms license. Among other key points, the guidance made clear
that the buying and selling of firearms can rise to a level requiring a license even if the
transactions are consummated only at gun shows or over the internet.
Since publication of the guidance, ATF has fielded a variety of questions seeking further
clarification, especially about the extent to which persons who regularly buy and sell firearms at
gun shows — but not from a fixed commercial location — are allowed and/or required to obtain a
Federal firearms license. This letter is intended to provide you with additional clarification.
Anyone who is engaged in the business of buying and selling firearms, regardless of the
location(s) at which those transactions occur is required to have a Federal firearms license. ATF
will issue a license to persons who intend to conduct their business primarily at gun shows, over
the internet, or by mail order, so long as they otherwise meet the eligibility criteria established by
law. This includes the requirement that they maintain a business premises at which ATF can
inspect their records and inventory, and that otherwise complies with local zoning restrictions.
-2-
Mark Barnes, Esq.
License issuance decisions will continue to be made at the Field Division that geographically
encompasses the prospective licensee's premises.
To avoid future confusion, ATF has recently been engaged in revising ATF form 7, Application
for Federal Firearms License (ATF Form 5310.12) to amend language concerning when
applicants who intend to sell firearms at gun shows are required to obtain a license. ATF
anticipates that the revision process will be done soon, and that the revised form 7 will be
available in the Spring of 2017. However, persons who intend to conduct their business
primarily at gun shows, over the internet, or by mail order are free to submit the current form 7
in the interim, and it will be processed in accordance with the above -stated criteria.
We trust the foregoing is responsive to your request. If you should have any further questions,
please contact the Firearms Industry Programs Branch (FIPB) at (202) 648-7190 or
fipb@atf.gov.
Sincerely,
Kriss . Carlson
Chief, Firearms and Explosives Industry Division