On Target Sporting Goods, Inc. v. Attorney Gen. Of The United States, 472 F.3d 572 (8th Cir. 2007). · Go Syfert
On Target Sporting Goods, Inc. v. Attorney Gen. Of The United States, 472 F.3d 572 (8th Cir. 2007). Cases Citing This Book View Copy Cite
21 citation events (21 in the last 25 years) across 7 distinct courts.
Strongest positive: Streicher's, Inc. v. Hummel (mnd, 2023-04-20)
Treatment trajectory · 2007 → 2026 · click a year to view as-of
2007 2016 2026
Top citers, strongest first. 11 distinct citers. How cited ↗
discussed Cited as authority (rule) Streicher's, Inc. v. Hummel
D. Minnesota · 2023 · confidence medium
Indeed, as Streicher’s argues, most revocations are premised on numerous and repeated violations: On Target Sporting Goods, 472 F.3d at 575 (involving a licensee’s “repeated failure” to follow record-keeping requirements a selling a firearm to an individual who admitted to having been convicted of a felony); Lewin, 590 F.2d 268, 169 (8th Cir. 1979) (involving “large number of violations” including failure to keep sales records and the sale of weapons to at least three felons); Thurmond v. U.S. Dep’t of Justice, No. 4:13cv2290, 2014 WL 5320487 , *1 (E.D.
discussed Cited "see" Harris News Agency, Inc. v. William L. Bowers (2×) also: Cited "see, e.g."
8th Cir. · 2015 · signal: see · confidence high
See On Target Sporting Goods, 472 F.3d at 575.
discussed Cited "see" BEST LOAN CO. v. Herbert
E.D. Va. · 2009 · signal: accord · confidence high
In the context of an omission or failure to act, such as the failure to maintain required records, “a court may infer willful omission from a [licensee’s] plain indifference to a legal requirement to act if the [licensee] (1) knew of the requirement or (2) knew generally that his failure to act would be unlawful.” Id. at 322 (emphasis in original); accord On Target Sporting Goods, Inc. v. Attorney Gen. of the U.S., 472 F.3d 572 , 575 (8th Cir.2007) (“For the government to prove a willful violation of the federal firearms statutes, it need only establish that a licensee knew of its lega…
cited Cited "see, e.g." NDN Collective v. Retsel Corporation
D.S.D. · 2024 · signal: see also · confidence medium
See also On Target Sporting Goods, Inc. v. Attorney General of the United States, 472 F.3d 572, 574 (8th Cir. 2007).
cited Cited "see, e.g." Rosebud Sioux Tribe v. Barnett
D.S.D. · 2022 · signal: see also · confidence medium
See also On Target Sporting Goods, Inc. v. Attorney General of the United States, 472 F.3d 572, 574 (8th Cir. 2007).
cited Cited "see, e.g." Walker v. Barnett
D.S.D. · 2020 · signal: see also · confidence medium
LR 56.1(D); see also On Target Sporting Goods, Inc. v. Attorney General of the United States, 472 F.3d 572, 574 (8th Cir. 2007).
cited Cited "see, e.g." Loring v. United States of America
D.S.D. · 2020 · signal: see also · confidence medium
LR 56.1(D); see also On Target Sporting Goods, Inc. v. Attorney General of the United States, 472 F.3d 572, 574 (8th Cir. 2007).
discussed Cited "see, e.g." Running Shield v. Huether
D.S.D. · 2018 · signal: see also · confidence medium
LR 56.1(D); see also On Target Sporting Goods, Inc. v. Attorney General of the United States, 472 F.3d 572, 574 (8th Cir. 2007); see also Northwest Bank & Trust Co. v. First Illinois Nat'l Bank, 354 F.3d 721, 724-25 (8th Cir. 2003) (holding it was not an abuse of discretion to deem that plaintiff had admitted all of defendants' statements of material facts as a sanction for noncompliance with local summary judgment rules).
cited Cited "see, e.g." Burgess v. City of Sioux Falls
D.S.D. · 2018 · signal: see also · confidence medium
LR 56.1(D); see also On Target Sporting Goods, Inc. v. Attorney General of the United States, 472 F.3d 572, 574 (8th Cir. 2007).
discussed Cited "see, e.g." Spotted Elk v. Department of Health
D.S.D. · 2018 · signal: see also · confidence medium
LR 56.1(D); see also On Target Sporting Goods, Inc, v. Attorney General of the United States, 472 F.3d 572, 574 (8th Cir. 2007); see also Northwest Bank & Trust Co. v. First Illinois Nat'l Bank, 354 F.3d 721, 724-25 (8th Cir. 2003) (holding it was not an abuse of discretion to deem that plaintiff had admitted all of defendants’ statements of material facts as a sanction for noncompliance with local summary judgment rules).
discussed Cited "see, e.g." Weaver v. Harris
S.D. Miss. · 2012 · signal: see also · confidence medium
Willingham Sports, Inc., 348 F.Supp.2d at 1307 ; Armalite, Inc. v. Lambert, 544 F.3d 644, 647 (6th Cir.2008); see also On Target Sporting Goods, Inc. v. Attorney General of the United States, 472 F.3d 572, 575 (8th Cir.2007) (allowing summary judgment for de novo review of ATF’s refusal to approve a license under 18 U.S.C. § 923 (d)(1)(C)).
Retrieving the full opinion text from the archive…
On Target Sporting Goods, Inc., Doing Business as on Target
v.
Attorney General of the United States, United States Department of Justice Carl J. Truscott, Director, Bureau of Alcohol, Tobacco, Firearms and Explosives James G. Martin, Acting United States Attorney, Eastern District of Missouri, Eastern Division Bureau of Alcohol, Tobacco & Firearms
06-1551.
Court of Appeals for the Eighth Circuit.
Jan 4, 2007.
472 F.3d 572
2007 U.S. App. LEXIS 98
Cited by 1 opinion  |  Published

472 F.3d 572

ON TARGET SPORTING GOODS, INC., doing business as On Target, Appellant,
v.
ATTORNEY GENERAL OF the UNITED STATES, United States Department of Justice; Carl J. Truscott, Director, Bureau of Alcohol, Tobacco, Firearms and Explosives; James G. Martin, Acting United States Attorney, Eastern District of Missouri, Eastern Division; Bureau of Alcohol, Tobacco & Firearms, Appellees.

No. 06-1551.

United States Court of Appeals, Eighth Circuit.

Submitted: October 18, 2006.

Filed: January 4, 2007.

Michael A. Gross, argued, St. Louis, MO, for Appellant.

Suzanne J. Moore, argued, Asst. U.S. Attorney, U.S. Attorney's Office, St. Louis, MO, for Appellees.

Before SMITH, BOWMAN, and COLLOTON, Circuit Judges.

SMITH, Circuit Judge.

[*~572]1

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) refused to renew On Target Sporting Goods, Inc.'s ("On Target") federal firearms license after an inspection revealed multiple violations of the firearm disposition regulations. An ATF hearing officer upheld the agency's determination, and On Target sought judicial review. The district court[1] granted the government's motion for summary judgment, concluding as a matter of law that On Target willfully failed to follow the regulations. We affirm.

I. Background

2

Paul Haley, On Target's owner, was aware of his general record-keeping and firearm-tracing responsibilities. Haley had previously owned another business that had been licensed to sell firearms and completed the ATF inspection process with that business in 1993. Also, in 1996, Haley was interviewed by an ATF inspector during a four-hour inspection of On Target. During the inspection, the inspector discussed firearm laws and regulations with Haley, and Haley signed a form[2] entitled "Review of Federal Firearm Regulations."

3

On April 9, 2002, ATF again inspected On Target's premises and records but was unable to complete the inspection because On Target had failed to keep its firearm records current from November 2001 through April 2002. The inspector returned to On Target on April 16, 2002, June 11, 2002, the week of June 24, 2002, and in January 2003, to complete the inspection. The inspector noted that On Target could not account for 51 firearms listed in the company's inventory.

4

On September 16, 2003, ATF received an application for renewal of On Target's federal firearm license. ATF notified On Target that its application had been denied. On Target then requested an administrative hearing to contest the licensing decision.

5

At the hearing, Haley testified that he had located 5 of the 51 missing firearms since the inspection. However, he could not account for the remaining 46 firearms. During the hearing, Haley recalled speaking to ATF Inspector Absheer and acknowledged familiarity with ATF record-keeping requirements, including record timeliness. The hearing officer also noted that On Target sold firearms to unauthorized purchasers, including a convicted felon, an alien, someone who did not indicate whether or not he had previously been adjudged as mentally defective, and someone whose background check was not completed at the time of the transaction. Haley admitted that his business "got behind" in documenting transactions from approximately November 2001 through April 2002.

6

Following the administrative hearing, the ATF hearing officer upheld the denial. ATF then issued its final notice of denial. Among other things, the hearing officer's decision noted that ATF inspections revealed that On Target could not account for either the identity of the purchaser or the location of at least 46 firearms.

[*~573]7

On Target sought judicial review from the district court. In response, ATF filed a motion for summary judgment, asserting, among other things, that On Target had no records identifying the purchasers of a large number of firearms. After On Target failed to respond to the government's summary judgment motion, the district court deemed all facts set forth in the government's statement of undisputed material facts admitted because they were not specifically controverted by On Target. The district court then granted ATF summary judgment, finding that On Target "willfully" failed to maintain the proper records under 18 U.S.C. § 923(g) and 27 C.F.R. §§ 478.124 and 478.125. On Target appeals the grant of summary judgment, arguing that the record was insufficient to establish On Target's noncompliance as a matter of law.

II. Discussion

8

Congress has provided that the ATF shall approve a federal firearms dealer's license unless the applicant has "willfully violated" a statutory or regulatory requirement for continued licensing. 18 U.S.C. § 923(d)(1)(C). Federal regulations require firearms dealers, with limited exceptions not applicable here, to properly record and retain the transaction records for the acquisition and disposal of every firearm. 27 C.F.R. § 478.124. The purchase or other acquisition of every firearm must be recorded "not later than the close of the next business day following the date of such purchase or acquisition." 27 C.F.R. § 478.125(e). The disposition or sale of firearms must be recorded "not later than 7 days following the date of such transaction." Id. It is undisputed that On Target violated these firearm record-keeping regulations; the issue on appeal is whether the violations were willful. For the government to prove a willful violation of the federal firearms statutes, it need only establish that a licensee knew of its legal obligation and "purposefully disregarded or was plainly indifferent to the record-keeping requirements." Lewin v. Blumenthal, 590 F.2d 268, 269 (8th Cir.1979). The government is not required to show that the violations occurred with any bad purpose. Id.

9

After a de novo review of the record, Belde v. Ferguson Enterprises, Inc., 460 F.3d 976, 977 (8th Cir.2006) (standard of review), we agree with the district court that no genuine issue of material fact exists and that summary judgment was appropriate. See Fed.R.Civ.P. 56. The administrative hearing disclosed a large number of violations ranging from On Target's failure to keep proper records on the acquisition and disposition of firearms to sales of a firearm to someone who had indicated on their firearm purchase application that he was a convicted felon. Haley, On Target's owner, confirmed under oath that ATF inspectors had informed him of his general record-keeping and firearm tracing duties. Haley also admitted that he had fallen behind in his record-keeping responsibilities and had not met the firearms recording requirements.

10

Given the uncontroverted evidence demonstrating On Target's awareness of the legal record-keeping requirements and its repeated failure to follow them, we conclude that the record evidence sufficiently established that On Target was plainly indifferent to the requirements of the law. See Lewin, 590 F.2d at 269. Based on our reading of the record, there was substantial evidence to justify the determination that On Target's violations were willful. ATF was therefore justified in its refusal to renew On Target's license. See id.

III. Conclusion

[*~574]11

Accordingly, the judgment of the district court is affirmed.

Notes:

1

The Honorable Charles A. Shaw, United States District Judge for the Eastern District of Missouri

2

The form contained a heading entitled "Required Records" which included the following subheadings: "Retention of Records"; "ATF Form 4473, Firearms Transaction Record"; "Bound Book Record (27 CFR 178.125(e))"; and "Report of Multiple Handgun Sales (27 CFR 178.126(a))." The bottom of the form read: "On this date, 8/6/96, the above listed information was explained to me by ATF Inspector Bruce Absheer. I have received a copy of this document for my records. [Signed] Paul E. Haley."