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481 F. App'x 52
4th Cir.
2012
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Background

  • Gilbert petitioned for a federal firearms license in his personal capacity after American Arms International's (AAI) license was revoked.
  • AAI’s license was revoked in 2005 following inspections revealing numerous GCA violations; Gilbert was the owner and chief responsible person.
  • ATF denied Gilbert’s license application on June 23, 2009, based on willful GCA violations tied to AAI and Gilbert’s conduct (including straw applications and post-revocation activity).
  • District court granted ATF summary judgment, finding substantial evidence of hundreds of willful violations that justified denial.
  • Gilbert argued that the five-year statute of limitations in 28 U.S.C. § 2462 barred consideration of acts before 2003, and contested specific post-2003 acts and misrepresentations.
  • District court and court of appeals treated the § 2462 issue as inapplicable to bar ATF’s consideration of older acts and affirmed summary judgment for ATF.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does 28 U.S.C. § 2462 bar consideration of pre-2003 acts? Gilbert: § 2462 bars consideration of acts more than five years old. ATF: § 2462 does not apply; denial is not a civil penalty enforcement. Section 2462 does not bar consideration.
Is ATF entitled to denial based on a single willful violation? Gilbert contests various acts and argues not all were willful. ATF: a single willful violation suffices to justify denial. ATF denial sustained based on a single willful violation.

Key Cases Cited

  • Appalachian Res. Dev. Corp. v. McCabe, 387 F.3d 461 (6th Cir. 2004) (single willful violation suffices to deny license)
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Case Details

Case Name: Charles Gilbert, Jr. v. Gary Bangs
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Jun 6, 2012
Citations: 481 F. App'x 52; 11-2008
Docket Number: 11-2008
Court Abbreviation: 4th Cir.
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