GUN SURRENDER PROCEDURES IN DOMESTIC VIOLENCE CASES NO GUNS AS A CONDITION OF PROBATION Deferred Neither state nor federal law prohibits possession, but it is best practice to order the surrender. Hold a hearing to determine possession (see Holding a Hearing below). Straight/Conviction Possession of a firearm is prohibited by both state and federal law. The federal prohibition is for life. Hold a hearing to determine possession (see Holding a Hearing below). NO GUNS AS A CONDITION OF BOND Bond conditions Discretionary but it is best practice to order the surrender. Hold a hearing to determine possession (see Holding a Hearing below). HOLDING A HEARING Inquire of both sides whether the Defendant owns, possesses or controls access to a firearm. Defendant has no guns. Defendant does have guns. Require Defendant to sign an Affidavit of Non-possession. (See below for affidavit.) Issue either a Temporary Surrender Order (bond or deferred), or a Permanent Surrender Order (any type of conviction). (See below for orders.) DEFINITION OF POSSESSION “A person who possesses an article may exercise custodial and managerial powers to ensure exclusivity of possession, to allow others access only, or to allow others to exercise care, custody, control or management over the article.” Gant v. State, 116 S.W.3d 124 (Tex.App. – Tyler, 2003) pet. ref’d. See also, U.S. v. Booth, et.al., 111 F.3d 2 [1st Cir. September 1997]. AFFIDAVIT OF NON –POSSESSION Go over the statements in the affidavit to ensure the Defendant can sign the affidavit truthfully. File the affidavit along with the other documents in the case. TEMPORARY OR PERMANENT SURRENDER ORDERS Set return date and time Defendant must return to your court with proof of surrender to the Sheriff’s Department. In the order, provide the most accurate description possible of the firearm(s) to be surrendered so the Sheriff knows. At the bottom of the order is the contact information for the Defendant to use to schedule a time to surrender the firearm(s) in the order. The Court should independently notify the Sheriff’s Department of the Court’s order. Firearm description Sheriff’s information SURRENDER OF FIREARMS TO A THIRD PARTY Set date and time Consequences Defendant must return to your court with the Third-Party. The ThirdParty must provide proof that they are legally able to possess firearms. (The Sheriff’s Department can run a background check.) When the Third-Party is before you, admonish them about the consequences of providing the firearms to the Defendant. (The consequences are listed on the Third-Party Surrender Order.) RETURN OF FIREARMS Background check Issuance of return order Require the Defendant to prove that he/she can legally possess a firearm. (The Sheriff’s Department can do an NCIC check.) Ensure that you accurately describe the firearms to be returned. Review the surrender order in the case if necessary. RESPONDING TO ACTS OF NON-COMPLIANCE Options include violation of bond or probation, new charges for contempt or perjury, or new charges under Tex. Penal Code 25.07 or 46.04 or 46.06 or 18 U.S.C. Section 922. RELEVANT STATUTES 18 U.S.C. Section 921 (a)(32) 18 U.S.C. Section 922 (d)(1) & (9); (g)(1) & (9) Texas Penal Code Section 25.07 (a)(4) Texas Penal Code Sections 46.04 & 46.06 Cause No. M___________ STATE OF TEXAS VS. § IN THE COUNTY CRIMINAL § COURT #10 § DALLAS COUNTY, TEXAS COURT ORDER TO ENSURE COMPLIANCE WITH FEDERAL LAWS REGARDING FIREARM POSSESSION IN CASES INVOLVING DOMESTIC VIOLENCE The Defendant having been convicted in this domestic violence case is subject to federal law which places a life-time ban on the Defendant from possessing any firearms. To ensure compliance with federal law the Court hereby ORDERS: 1. No later than (Date) _______ at (time) _________, Defendant must offer proof that he/she has complied with 18 U.S.C. §922(g). 2. To prove compliance with federal law, the Defendant shall either: a. Permanently Surrender the firearm(s) listed in (4) below to the Dallas County Sheriff’s Department and then present the receipt from the Sheriff’s Department to the Court no later than the date and time named in (1) above. b. Permanently forfeit or sell the firearm(s) listed in (4) below to a third-party that: i. Has a federal license to purchase firearms and is approved by the Court; or ii. Appears in court with the Defendant on or before the date and time named in (1) above and: 1. States in-court and under oath that they understand the criminal liability involved in granting possession of a firearm or ammunition to the above-named Defendant; and 2. Passes a federal firearm background check (expenses to be incurred by the Defendant or third-party). 3. FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN THE FILING OF FEDERAL CRIMINAL CHARGES, VIOLATION OF PROBATION, CONTEMPT OF COURT CHARGES, OR ALL OF THE ABOVE. 4. Make/Model/Serial Number of all firearms in the Defendant’s care, custody or control: ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ _____________________ Judge ______________________ Date Contact Deputy Frank Lemaire at either: gunstorage@dallascounty.org or 214.532.9784 to surrender your firearm. DO NOT TAKE FIREARMS DIRECTLY TO THE SHERIFF’S DEPARTMENT. Cause No. ____________ STATE OF TEXAS VS. § IN THE § § DALLAS COUNTY, TEXAS DEFENDANT’S SWORN STATEMENT OF POSSESSION OF FIREARMS, AMMUNITION AND/OR CONCEALED WEAPONS PERMIT COMES NOW the above-listed Defendant and states under oath to the Court the following: 1. I do not currently own any firearms of any type. 2. I do not currently have care, custody or control over any firearms of any type. 3. My current address is: ________________________________________, and there are no firearms located at this address. 4. I do not currently work at a location where firearms are accessible. 5. I do not currently work in an occupation where I am required to use firearms. 6. I understand that pursuant to the law and/or court order, I am prohibited (either permanently or temporarily) from possessing firearms or from having firearms under my care, custody or control. 7. I understand that I am representing to the Court that each of the above statements is true and correct. 8. I UNDERSTAND THAT MAKING FALSE STATEMENTS TO THE COURT COULD RESULT IN THE FILING OF CRIMINAL CHARGES UNDER TEXAS PENAL CODE CHAPTER 37, REVOCATION OF YOUR PROBATION OR YOUR BOND, CONTEMPT CHARGES OR ALL OF THE ABOVE. _____________________ Defendant _____________________ Defendant’s Attorney ________________________ Date Cause No. ____________ STATE OF TEXAS VS. § IN THE § § DALLAS COUNTY, TEXAS COURT ORDER TO ENSURE COMPLIANCE WITH CONDITIONS OF PROBATION OR CONDITIONS OF BOND REGARDING FIREARM POSSESSION Pursuant to the Defendant’s conditions of probation or bond, the Defendant shall not possess firearms for the duration of probation or while the Defendant is on bond. To ensure compliance with these conditions the Court hereby ORDERS: 1. No later than (Date) ___ _______at (time) ___________, Defendant must offer proof that he/she has complied with conditions of probation or conditions of bond. 2. To prove compliance, the Defendant shall either: a. Temporarily Surrender the firearm(s) listed under (4) below, to the Dallas County Sheriff’s Department and then present the receipt from the Sheriff’s Department to the Court no later than the date and time named in (1) above. b. Sell or temporarily forfeit the firearm(s) listed under (4) below to a third-party that: i. Has a federal license to purchase firearms and is approved by the Court; or ii. Appears before the Court with the Defendant on or before the date and time named in (1) above and: 1. States in-court and under oath that they understand the criminal liability involved in granting possession of a firearm to the abovenamed Defendant; and 2. Passes a federal firearm background check (expenses to be incurred by the Defendant or third-party). 3. FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN THE FILING OF STATE CRIMINAL CHARGES, VIOLATION OF PROBATION, VIOLATION OF BOND, COMPTEMT OF COURT CHARGES, OR ALL OF THE ABOVE. 4. Make/Model/Serial Number of Firearms in the Defendant’s care, custody or control: ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ _____________________ Judge ______________________ Date Contact Deputy Frank Lemaire at either: gunstorage@dallascounty.org or 214.532.9784 to surrender your firearm. DO NOT TAKE FIREARMS DIRECTLY TO THE SHERIFF’S DEPARTMENT. Cause No. ____________ STATE OF TEXAS VS. § § § § § IN THE ______ DALLAS COUNTY, TEXAS DEFENDANT AFFIDAVIT OF THIRD-PARTY TO ACCEPT POSSESSION OF FIREARMS, AMMUNITION, AND CONCEALED WEAPONS PERMIT STATE OF TEXAS COUNTY OF DALLAS Having been first duly sworn, _______________________________, states under oath the following: 9. I agree to receive by sale and/or transfer from Defendant the following firearms and/or ammunition: _______________________________________________________________ __________________________________________________________________________ __________________________________________________________________________. 10. I do not reside with the Defendant. My relationship to the Defendant is _____________. 11. I affirm that I have successfully completed a background check and that I am not prohibited from possessing firearms under either federal or state laws: a. I have not been found guilty of a felony in Texas or any other state; b. I have not been found guilty of a misdemeanor crime of domestic violence in Texas or any other state; c. There is no injunction or order of protection in effect against me in Texas or any other state; d. I have never been adjudicated mentally defective or been committed to a mental institution; e. I am legally and lawfully in the United States; f. I have never been dishonorably discharged from the Armed Services; g. I have never renounced United States citizenship; h. I am not currently under indictment for any felony; i. I am not an unlawful user of, addicted to, marijuana or any depressant, stimulant, narcotic drug or any other controlled substance. j. There is no other legal impediment to my possessing a firearm. 12. I understand that Defendant is prohibited from possessing firearms pursuant to federal law, state law and/or court order. 13. I UNDERSTAND THAT IF GIVE DEFENDANT CARE, CUSTODY, OR MANAGEMENT OF ANY FIREARMS THAT I WILL BE IN VIOLATION OF FEDERAL AND/OR STATE LAW. 14. I understand that I am representing to the Court under penalty of perjury that each of the above statements is true and correct. 15. I UNDERSTAND THAT MAKING FALSE STATEMENTS TO THE COURT MAY RESULT IN THE FILING OF CRIMINAL CHARGES, CONTEMPT CHARGES, OR BOTH. ______________________________ Sworn to this _____ day of ________________, 20__. ______________________________ Judge Presiding