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Bureau of Alcohol, Tobacco, Firearms and Explosives



 
 
The Bureau of Alcohol, Tobacco, Firearms and Explosives (abbreviated ATF) is a specialized federal law enforcement and regulatory organization within the United States Department of Justice
United States Department of Justice

The United States Department of Justice is a United States Cabinet department in the United States government of the United States designed to enforce the law and defend the interests of the United States according to the law and to ensure fair and impartial administration of justice for all Americans ....
. Its responsibilities include the investigation and prevention of federal offenses involving the unlawful use, manufacture, and possession of firearm
Firearm

A firearm is a tool that projects either single or multiple projectiles at high velocity through a controlled explosion. The firing is achieved by the gases produced through rapid, confined combustion of a propellant....
s and explosives, acts of arson
Arson

Arson is the crime of deliberately and maliciously setting fire to structures or wildland areas. It may be distinguished from other causes such as spontaneous combustion and natural wildfires caused by lightning for example....
 and bombings, and illegal trafficking of alcohol
Alcohol

In chemistry, an alcohol is any organic compound in which a hydroxyl Functional group is bound to a carbon atom of an alkyl or substituted alkyl group....
 and tobacco
Tobacco

Tobacco is an agricultural product processed from the fresh leaves of plants in the genus Nicotiana. It can be consumed, used as an organic pesticide, and in the form of nicotine tartrate it is used in some medicines....
 products.






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Encyclopedia


The Bureau of Alcohol, Tobacco, Firearms and Explosives (abbreviated ATF) is a specialized federal law enforcement and regulatory organization within the United States Department of Justice
United States Department of Justice

The United States Department of Justice is a United States Cabinet department in the United States government of the United States designed to enforce the law and defend the interests of the United States according to the law and to ensure fair and impartial administration of justice for all Americans ....
. Its responsibilities include the investigation and prevention of federal offenses involving the unlawful use, manufacture, and possession of firearm
Firearm

A firearm is a tool that projects either single or multiple projectiles at high velocity through a controlled explosion. The firing is achieved by the gases produced through rapid, confined combustion of a propellant....
s and explosives, acts of arson
Arson

Arson is the crime of deliberately and maliciously setting fire to structures or wildland areas. It may be distinguished from other causes such as spontaneous combustion and natural wildfires caused by lightning for example....
 and bombings, and illegal trafficking of alcohol
Alcohol

In chemistry, an alcohol is any organic compound in which a hydroxyl Functional group is bound to a carbon atom of an alkyl or substituted alkyl group....
 and tobacco
Tobacco

Tobacco is an agricultural product processed from the fresh leaves of plants in the genus Nicotiana. It can be consumed, used as an organic pesticide, and in the form of nicotine tartrate it is used in some medicines....
 products. The ATF also regulates via licensing the sale, possession, and transportation of firearms, ammunition, and explosives in interstate commerce. Many of ATF's activities are carried out in conjunction with task forces made up of state and local law enforcement officers, such as Project Safe Neighborhoods. ATF operates a one-of-a-kind fire research laboratory in Beltsville, Maryland
Maryland

Maryland is a U.S. state located in the Mid Atlantic States of the United States, bordering Virginia, West Virginia and the Washington, D.C. to the south and west, Pennsylvania to the north, and Delaware to the east....
, where full-scale mock-ups of criminal arsons can be reconstructed.

The agency is led by Michael J. Sullivan
Michael Sullivan (US Attorney)

Michael Sullivan is the current United States Attorney for the District of Massachusetts. He is also the former Acting Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives Prior to his appointment he served six years as the District Attorney for Plymouth County, Massachusetts, as well as a representative in the Massachusetts le...
, Acting Director and Ronnie A. Carter, Deputy Director. ATF has nearly 5,000 employees and an annual budget of $1 billion.

Organizational history

The ATF was formerly part of the United States Department of the Treasury
United States Department of the Treasury

The Department of the Treasury is an United States federal executive departments and the treasury of the United States Federal government of the United States....
, having been formed in 1886 as the "Revenue Laboratory" within the Treasury Department's Bureau of Internal Revenue
Internal Revenue Service

The Internal Revenue Service is the Federal government of the United States agency that collects taxes and enforces the tax law. It is an agency within the U.S....
. The history of ATF can be subsequently traced to the time of the revenuers or "revenoors" and the Bureau of Prohibition
Bureau of Prohibition

The Bureau of Prohibition was the Federal government of the United States law enforcement agency formed to enforce the National Prohibition Act of 1919, commonly known as the Volstead Act, which backed up the Eighteenth Amendment to the United States Constitution to the United States Constitution regarding the prohibition of the manufacture...
, which was formed as a unit of the Bureau of Internal Revenue in 1920, was made an independent agency within the Treasury Department in 1927, was transferred to the Justice Department in 1930, and became, briefly, a subordinate division of the FBI
Federal Bureau of Investigation

The Federal Bureau of Investigation is the primary unit in the United States United States Department of Justice, serving as both a Law enforcement agency body and a domestic intelligence agency....
 in 1933.

When the Volstead Act
Volstead Act

The Volstead Act, which reinforced the prohibition of alcohol in the United States of America, was popularly named after Andrew Volstead, Chairman of the House Judiciary Committee, which oversaw its passage....
 was repeal
Repeal

A repeal is the removal or reversal of a law. This is generally done when a law is no longer effective, or it is shown that a law is having far more negative consequences than were originally envisioned....
ed in December 1933, the Unit was transferred from the Department of Justice back to the Department of the Treasury where it became the Alcohol Tax Unit of the Bureau of Internal Revenue. Special Agent Eliot Ness
Eliot Ness

Eliot Ness was an United States Bureau of Prohibition, famous for his efforts to enforce Prohibition in the United States in Chicago, Illinois, as the leader of a legendary team of law enforcement agents nicknamed Untouchables ....
 and several members of "Untouchables"
The Untouchables (law enforcement)

The Untouchables, led by Eliot Ness, were a group of eleven law-enforcement agents, legendary for being fearless and incorruptible, who sought to enforce Prohibition and stop Al Capone's illegal activities....
, who had worked for the Prohibition Bureau while the Volstead Act was still in force, were transferred to the ATU. In 1942, responsibility for enforcing federal firearms laws was given to the ATU.

In the early 1950s, the name of the Bureau of Internal Revenue was changed to "Internal Revenue Service
Internal Revenue Service

The Internal Revenue Service is the Federal government of the United States agency that collects taxes and enforces the tax law. It is an agency within the U.S....
" (IRS), and the ATU was given the additional responsibility of enforcing federal tobacco tax laws. At this time, the name of the ATU was changed to the Alcohol and Tobacco Tax Division (ATTD).

In 1968, with the passage of the Gun Control Act
Gun Control Act of 1968

The Gun Control Act of 1968, Pub. L. No. 90-618, 82 Stat. 1213 is a federal law in the United States that broadly regulates the firearms industry and firearms owners....
, the agency changed its name again, this time to the Alcohol, Tobacco, and Firearms Division of the IRS and first began to be referred to by the initials "ATF." In 1972, President Richard Nixon signed an Executive Order creating a separate Bureau of Alcohol, Tobacco, and Firearms within the Treasury Department. Rex D. Davis oversaw the transition, becoming the bureau's first director, having headed the division since 1970. During his tenure, Davis shepherded the organization into an agency targeting political terrorists and organized crime. However, taxation and other alcohol issues were not held to high importance standards during that time.

In the wake of the terrorist attack on the World Trade Center
World trade center

The World Trade Centers Association founded in 1970, is a not-for-profit, non-political association dedicated to the establishment and effective operation of World Trade Centers as instruments for trade expansion representing 316 members in 91 countries....
 on September 11, 2001, President George W. Bush signed into law the Homeland Security Act
Homeland Security Act

The Homeland Security Act of 2002, Pub. L. No. 107-296, 116 Stat. 2135 , introduced in the aftermath of the September 11 attacks, created the United States Department of Homeland Security in the largest federal government reorganization since the United States Department of Defense was created via the National Security Act of 1947 ....
 of 2002. In addition to creating of the Department of Homeland Security, the law shifted ATF (and its investigative and regulatory inspection functions) from the Treasury Department to the Justice Department. The agency's name was changed to Bureau of Alcohol, Tobacco, Firearms, and Explosives. However, the agency still was referred to as the "ATF" for all purposes. Additionally, the task of collection of federal tax revenue derived from the production of tobacco and alcohol products and the regulatory function related to protecting the public in issues related to the production of alcohol, previously handled by the Bureau of Internal Revenue as well as by ATF, was transferred to the newly established Alcohol and Tobacco Tax and Trade Bureau
Alcohol and Tobacco Tax and Trade Bureau

The Alcohol and Tobacco Tax and Trade Bureau, originally designated Tax and Trade Bureau in the statue and frequently shortened to TTB, is a bureau of the United States Department of the Treasury....
 (TTB), which remained within the Treasury Department. These changes took effect January 24, 2003.

Personnel

ATF, as a bureau, consists of several different groups that each have their own respective role, commanded by a director. Special Agents are empowered to conduct criminal investigations, defend the United States against international and domestic terrorism, and work with state and local police officers to reduce violent crime on a national level. ATF Special Agents have some of the broadest authority of any federal agency, as ATF Special Agents are empowered by 18 USC 3051 to enforce any violation of Federal law under any statute in the United States Code. Specifically, ATF special agents have lead investigative authority on any federal crime committed with a firearm or explosive, as well as investigative authority over regulatory referrals and tobacco trafficking. ATF special agents also often enforce violations of the Uniformed Controlled Substances Act, and have the statutory authority to conduct narcotics cases independently of the Drug Enforcement Administration
Drug Enforcement Administration

The Drug Enforcement Administration is a United States Department of Justice law enforcement agency tasked with combating War on Drugs Not only is the DEA the lead agency for domestic enforcement of the drug policy of the United States , it also has sole responsibility for coordinating and pursuing U.S....
 or any other agency. ATF Special Agents consistently rank at the top or near the top of all federal agencies in cases referred for prosecution, arrests made, and average time per defendant on an annual basis. Special Agents currently comprise around 2,400 of the Agency's approximately 5,000 personnel.

ATF Inspectors and Investigators are charged with regulating the gun and explosive industry. These men and women are not armed law enforcement officers but have administrative authority to search and conduct inspections, as well as to recommend revocation and/or non-renewal of Federal Firearms Licenses to licensees who are in violation of Federal firearms laws and regulations.

The remainder of the Bureau is personnel in various staff roles from office administrative assistants to intelligence analysts and electronic specialists. Additionally, ATF relies heavily on state and local task force officers to supplement the Special Agents and who are not officially part of the ATF roster.

Hiring and Training


ATF Special Agent hiring is fiercely competitive, comparable to the selection process of other Special Agent positions in sister agencies. Typically far less than 5% of qualified applicants- those possessing at minimum a four year degree and competitive work experience (which is usually four or more years at a local or state police department) are eventually hired. ATF's hiring process has a nondisclosure agreement so the specific details of the process are not completely revealed, however applicants must pass a rigorous background check in order to achieve, at minimum, a top secret clearance. In addition to the background check agents must pass written tests, multiple physical fitness tests, interviews and medical exams to even be considered to be selected for training.

ATF Special Agents train at the Federal Law Enforcement Training Center at Glynco, Georgia. ATF Special Agents must complete a 27 week training program, one of the longest training programs in the United States and far longer than any other training program of Justice Department Special Agents (FBI, DEA, USMS
United States Marshals Service

The United States Marshals Service is a United States Federal law enforcement in the United States within the United States Department of Justice and is the second oldest federal law enforcement agency in the United States.While the United States Postal Inspection Service first agent was appointed in 1772, performed Chief Postal Inspect...
). This training program currently consists of a one week pre-Basic, the twelve week basic Criminal Investigator Training Program, and a fourteen week Special Agent Basic Training Course. Only then are Special Agents released to a field office to begin a three year probationary tour.

Regulation of firearms

ATF is responsible for regulating firearm
Firearm

A firearm is a tool that projects either single or multiple projectiles at high velocity through a controlled explosion. The firing is achieved by the gases produced through rapid, confined combustion of a propellant....
 commerce in the United States. The Bureau issues Federal Firearms License
Federal Firearms License

A Federal Firearms License, , is a license that enables an individual or a company to engage in a business pertaining to the manufacture of firearms and ammunition or the interstate and intrastate sale of firearms....
s (FFL) to sellers, and conducts firearms licensee inspections. The Bureau is also involved in programs aimed at reducing gun violence in the United States
Gun violence in the United States

Gun violence in the United States is associated with the majority of homicides and over half the suicides. It is a significant public concern, especially in urban areas and in conjunction with youth activity and gang violence....
, by targeting and arresting, violent offenders who unlawfully possess firearms. ATF was also involved with the Youth Crime Gun Interdiction Initiative
Youth Crime Gun Interdiction Initiative

The Youth Crime Gun Interdiction Initiative was led by the Bureau of Alcohol, Tobacco, Firearms and Explosives during the late-1990s. The program aimed to increase firearm tracing of firearms recovered by law enforcement agency, learn more about how juvenile and youth obtain firearms, and develop strategies to deal with problems involving...
, which expanded tracing of firearms recovered by law enforcement, and the ongoing Comprehensive Crime Gun Tracing Initiative. ATF also provides support to state and local investigators, through the National Integrated Ballistic Information Network (NIBIN) program.

Regulation of explosives

With the passage of the Organized Crime Control Act
Organized Crime Control Act

The Organized Crime Control Act of 1970 , was an Act of Congress signed into law by President of the United States Richard Nixon. It prohibits the creation or management of a gambling organization involving 5 or more people if it has been in business more than 30 days or accumulates $2000 in gross revenue in a single day....
 (OCCA) in 1970, ATF took over the regulation of explosives in the United States, as well as prosecution of persons engaged in criminal acts involving explosives. One of the most notable investigations successfully conducted by ATF agents was the tracing of the car used in the World Trade Center 1993 bombings, which led to the arrest of persons involved in the conspiracy.

Criticism


ATF during the 1990s

Two incidents in the early 1990s involved both the ATF and Federal Bureau of Investigation's Hostage Rescue Team (HRT) and brought criticism to both ATF and FBI.

The Ruby Ridge Standoff
Ruby Ridge

Ruby Ridge was the site of a violent confrontation and siege in the United States of America state of Idaho in 1992. It involved Randy Weaver, his family, Weaver's friend Kevin Harris, special agent from the United States Marshals Service and the Federal Bureau of Investigation....
 began in June 1990 when ATF filed gun charges against Randy Weaver after he refused an offer to become an informant. When Weaver missed a February 20, 1991 court date, the US Marshal Service was charged with bringing Weaver in. Weaver remained with his family in their mountain top cabin. On August 21, 1992 a USMS surveillance team was involved in a shootout that left US Marshal Bill Degan, Samuel Weaver (14), and his pet dog dead. FBI HRT laid siege to the cabin; the next day, a HRT sniper opened fire on the Weavers, wounding Weaver and a family friend and killing his wife, Vicki. A subsequent Department of Justice review and a Congressional hearing raised several questions about the actions of ATF, USMS, USAO and FBI HRT and the mishandling of intelligence at the USMS and FBI headquarters. The Ruby Ridge incident has become a lightning rod for legal activists within the gun rights community.

The second incident was the Waco Siege
Waco Siege

The Waco Siege began on February 28, 1993 when the United States Bureau of Alcohol, Tobacco, Firearms and Explosives attempted to execute a search warrant at the Branch Davidian ranch at Mount Carmel Center, a property located nine miles east-northeast of Waco, Texas Texas....
 of the Branch Davidian
Branch Davidian

The Branch Davidian Seventh Day Adventists are a Protestant sect that originated in 1955 from a Schism in the Shepherd's Rod , a reform movement that began within the Seventh-day Adventist Church around 1930....
 religious sect in Waco, Texas
Waco, Texas

Waco is a city in and the county seat of McLennan County, Texas. The city has a 2007 estimated total population of 122,222. It is the 26th largest city by population in Texas, and 195th in the US....
 on February 28, 1993 when ATF agents attempted to execute a federal search warrant on the sect's compound, known as Mt. Carmel. The Branch Davidians were alerted to the upcoming warrant execution but ATF raid leaders pressed on knowing the advantage of surprise was lost. The resulting exchange of gunfire left six Davidians and four ATF agents dead. FBI HRT took over the scene and a 51-day stand-off ensued, ending on April 19, 1993, after the HRT introduced tear gas into the main building on the compound and a fire engulfed the whole structure. The followup investigation revealed the bodies of seventy-six people including twenty children inside the compound. Post-mortem examinations of the bodies showed that a number of the victims were shot in the back or in the head at close range and that few if anyone died as a result of the fire. Although a grand jury found that the deaths were suicides or otherwise caused by people inside the building, widespread accusations of excessive force by law enforcement persist.

Directors


1970—1979 Rex D. Davis

1979—1982 G.R. Dickerson

1982—1993 Stephen Higgins

1993—1999 John Magaw
John Magaw

John W. Magaw is was a United States Government Administration . He was born in Columbus, Ohio and received a bachelor of science degree in education from Otterbein College, in Westerville, Ohio....


1999—2004 Bradley A. Buckles

2004—Edgar A. Domenech (1st time - acting)

2004—2006 Carl Truscott
Carl Truscott

Carl Joseph Truscott , a former Director of the Bureau of Alcohol, Tobacco, Firearms, and Explosives in the United States Department of Justice....


2006—Edgar A. Domenech (2nd time - acting)

2006—2009 Michael Sullivan
Michael Sullivan

Michael Sullivan may refer to:...
 (acting)

2009—Present Ronald "Ronnie" A. Carter (acting)

See also

  • List of United States federal law enforcement agencies
    List of United States federal law enforcement agencies

    The federal Government of the United States empowers a wide range of law enforcement agency to maintain law and public order related to matters affecting the country as a whole....


External links

  • from The Federal Register
    Federal Register

    The Federal Register , abbreviated FR, or sometimes Fed. Reg.) is the official journal of the United States Government that contains most routine publications and public notices of government agencies....