Free Michigan Ri 59 Template Prepare Document Here

Free Michigan Ri 59 Template

The Michigan RI-59 form, a crucial document managed by the Michigan State Police, is designed to ensure compliance with PA 265 of 2000, MCL 28.435. It mandates that firearm sales by federally licensed dealers include a trigger lock or a gun case/storage container to prevent unauthorized firearm discharge or access. This form is an essential step in promoting firearm safety and legal compliance during transactions. Click the button below to learn more about how to properly fill out the Michigan Ri 59 form.

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In today’s context, where firearm safety is an increasingly crucial issue, the Michigan State Police's Trigger Lock Statement, known as the RI-59 form, serves as a vital component of gun control measures within the state. Mandated under PA 265 of 2000, also referenced as MCL 28.435, this document outlines specific requirements aimed at preventing unauthorized access to firearms. It requires that every firearm sold includes either a trigger lock or a secure gun case or storage container, ensuring that these firearms are stored safely. Additionally, the form provides provisions for sales exempt from these requirements, such as those involving police officers or antique firearms. It is essential for both the purchaser and the federally licensed firearms dealer to acknowledge and sign this form, agreeing that the sale complies with the stipulated laws. Furthermore, the form has sections designated for indicating the number of firearms sold and the corresponding number of safety devices provided. The RI-59 form not only emphasizes the importance of secure firearm storage but also underlines the legal responsibilities of firearm dealers and purchasers in promoting gun safety within the community. With detailed instructions and statutory references provided on the form, it acts as a comprehensive guide for ensuring compliance with Michigan’s firearm safety laws, making it an indispensable document in the realm of firearm sales and ownership.

Sample - Michigan Ri 59 Form

RI-59 (01/01)

Michigan State Police

TRIGGER LOCK STATEMENT

PA 265 OF 2000, MCL 28.435

(Instructions on Page 2)

1.This sale included:

A.

B.

A trigger lock or other device designed to disable a firearm and prevent the discharge of a firearm.

OR

A gun case or storage container that can be secured to prevent unauthorized access to the firearm.

C.Number of firearms sold:

D.Number of trigger locks and/or secure gun cases provided:

2.This sale is exempt due to:

A. Sale to police officer or police agency.

B. A trigger lock or other device designed to disable a firearm and prevent the discharge of a firearm is presented to the dealer upon transfer. (Attach copy of purchase receipt) A separate trigger lock or other device and a separate receipt are required for each firearm purchased.

C. A gun case or storage container that can be secured to prevent unauthorized access to the firearm is presented to the dealer upon transfer. (Attach copy of purchase receipt) A separate gun case or storage container and a

separate receipt are required for each firearm purchased.

D. Sale of an antique firearm as defined under MCL 750.231a.

By signing this form, the purchaser and federally licensed firearms dealer agrees that this sale is in compliance with P.A. 265 of 2000, subsections (1), (2), (3) listed on page 3.

PURCHASER

DEALER

Printed Name:

Printed Name:

Signature:

Signature:

Date:

Date:

FFL Name:

FFL No.:

AUTHORITY: PA 265 OF 2000

COMPLIANCE: Voluntary

1

RI-59 (01/01)

Michigan State Police

TRIGGER LOCK STATEMENT INSTRUCTIONS

PA 265 OF 2000, MCL 28.435

1.Dealer should allow purchaser to review MCL 28.435 (page 3).

2.One signed statement is required for each transaction. Multiple sales of firearms in one transaction require only one form. However, each firearm must be accompanied with a trigger lock or storage container.

3.Dealer indicates method of compliance by checking A or B under #1 OR one of A, B, C, D under #2 on page 1.

4.Dealer indicates number of firearms sold and number of trigger locks and/or other storage containers provided under #1, C, and D on page 1.

5.If the purchaser brings a receipt for a trigger lock or other device mentioned in section 15(2)(b)(i) or section 15(2)(b)(ii), THE dealer must attach a copy of the purchase receipt to this form. Each sale of a firearm requires a trigger lock or storage container.

6.It is recommended that a copy of the signed statement (page 1) be attached to ATF form 4473 or be filed individually by date of sale.

7.The signed statement and, if applicable, copies of receipts under section 15(2)(b) or 15(2)(c) must be retained by the federally licensed dealer for six (6) years.

8.Additional copies of this form are available at the Department of State Police website at www.msp.state.mi.us

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RI-59 (01/01)

Michigan State Police

TRIGGER LOCK STATUTE

PA 265 OF 2000, MCL 28.435

The following is taken directly from PA 265 of 2000, MCL 28.435:

Sec. 15. (1) Except as provided in subsection (2), a federally licensed dealer shall not sell a firearm in this state unless the sale includes 1 of the following:

(a)A commercially available trigger lock or other device designed to disable the firearm and prevent the discharge of the firearm

(b)A commercially available gun case or storage container that can be secured to prevent unauthorized access to the firearm

(2) This section does not apply to any of the following:

(a)The sale of a firearm to a police officer or a police agency

(b)The sale of a firearm to a person who presents to the federally licensed dealer 1 of the following:

(i)A trigger lock or other device designed to disable the firearm and prevent the discharge of the firearm together with a copy of the purchase receipt for the federally licensed firearm dealer to keep. A separate trigger lock or device and a separate purchase receipt shall be required for each firearm purchased.

(ii)A gun case or storage container that can be secured to prevent unauthorized access to the

Firearm together with a copy of the purchase receipt for the federally licensed firearm dealer to keep. A separate gun case or storage container and a separate purchase receipt shall be required for each firearm purchased.

(c)The sale of an antique firearm. As used in this subdivision, “antique firearm” means that term as defined under section 231a of the Michigan penal code, 1931 PA 328, MCL750.231a.

(d)The sale or transfer of a firearm if the seller is not a federally licensed firearms dealer.

(3)A federally licensed firearms dealer shall not sell a firearm in this state unless the firearm is accompanied with, free of charge, a brochure or pamphlet that includes safety information on the use and storage of a firearm in a home environment.

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File Details

Fact Detail
Governing Law Public Act 265 of 2000, MCL 28.435
Purpose of Form RI-59 To certify that a firearm sale in Michigan includes a trigger lock, storage container, or satisfies an exemption.
Requirements for Gun Sales A sale must include a trigger lock or a secure storage container unless exempted under specific conditions.
Exemptions to Requirements Exemptions include sales to police officers, sales with purchaser-owned trigger locks or secure containers, sales of antique firearms, and private sales/transfers not by federally licensed dealers.
Dealer Compliance Dealers must check compliance options on the form, indicating how the sale meets the law's requirements or qualifications for exemptions.
Record Retention The signed RI-59 form and relevant receipts must be retained by the federally licensed dealer for six years.

Michigan Ri 59 - Usage Steps

Filling out the Michigan RI-59 form is a necessary step when selling a firearm to ensure compliance with Public Act 265 of 2000. This process requires attention to detail and accuracy to correctly document the sale and the measures taken to secure the firearm. Whether you are a dealer or a purchaser, understanding and completing this form is critical to fulfilling legal obligations and promoting firearm safety. Follow the steps below to complete the form accurately.

  1. Review the information on page 3 of the form regarding MCL 28.435 to familiarize yourself with the law's requirements.
  2. On the form's first page, under section 1, choose either option A or B to indicate whether the sale included:
    • A trigger lock or other device designed to disable and prevent the discharge of a firearm, or
    • A gun case or storage container that can be secured to prevent unauthorized access to the firearm.
  3. Enter the number of firearms sold in section 1C.
  4. Enter the number of trigger locks and/or secure gun cases provided in section 1D.
  5. If applicable, check one of the exemptions under section 2 (A, B, C, or D) that justifies why the sale is exempt from providing a trigger lock or secure storage device. Attach a copy of the purchase receipt if a trigger lock, other device, gun case, or storage container is presented to the dealer upon transfer as stated in sections 2B and 2C.
  6. Both the purchaser and dealer must print their names under the "PURCHASER" and "DEALER" sections at the bottom of the page.
  7. Both the purchaser and the dealer must sign and date the form next to their printed names.
  8. The dealer must record the Federal Firearm License (FFL) Name and FFL No. in the designated spaces.
  9. Ensure a signed statement is made for each transaction. If multiple firearms are sold in one transaction, note that only one form is needed, but each firearm must be accompanied by a trigger lock or storage container.
  10. Attach a copy of this signed statement to the ATF form 4473 or file it individually by date of sale for record-keeping.
  11. Keep the signed statement and any applicable receipts for six years as required by law.
  12. Visit the Department of State Police website for additional copies of this form if needed.

By following these steps carefully, you ensure that the firearm sale complies with the law while promoting responsible ownership and safety. Accurate completion and retention of this form are essential parts of firearm transactions in Michigan.

Learn More on This Form

What is the Michigan RI-59 form?

The Michigan RI-59 form, also known as the Trigger Lock Statement, is a document mandated by the Michigan State Police under Public Act 265 of 2000. This form is required during the sale of a firearm in Michigan and serves to certify that the sale includes either a trigger lock or a secure storage container to prevent unauthorized firearm discharge and access, ensuring compliance with state safety regulations.

When is the RI-59 form necessary?

The RI-59 form must be completed for every firearm sale by a federally licensed dealer within the state of Michigan. This includes the sale of both new and used firearms. Its completion is crucial to ensure that the sale adheres to Michigan's firearm safety standards as outlined in MCL 28.435.

Are there any exemptions to filling out the RI-59 form?

Yes, there are specific exemptions to the requirement of the RI-59 form, including:

  • Sales to police officers or police agencies.
  • If a purchaser presents a trigger lock or secure storage container at the time of sale and provides a receipt for these devices.
  • The sale of an antique firearm as defined under MCL 750.231a.
  • Transactions where the seller is not a federally licensed firearms dealer.

What information is required on the RI-59 form?

The RI-59 form requires the following information:

  1. The type of safety device included in the sale (trigger lock or secure storage container).
  2. The number of firearms sold and the number of safety devices provided.
  3. Identification of the sale as exempt and the basis for exemption, if applicable.
  4. Signatures from both the purchaser and the federally licensed firearms dealer, alongside their printed names, the date of the transaction, and the dealer's Federal Firearms License (FFL) information.

What are the dealer's responsibilities regarding the RI-59 form?

Federally licensed dealers are responsible for ensuring that:

  • The purchaser has the opportunity to review Michigan Compiled Laws (MCL) 28.435.
  • A signed RI-59 form accompanies each firearm transaction.
  • If a trigger lock or storage device is presented by the purchaser, a copy of the purchase receipt is attached to the form.
  • A copy of the signed RI-59 form is retained for six years, potentially attached to the ATF Form 4473 or filed by the date of sale.
Compliance with these responsibilities is critical for record-keeping and adhering to state regulations.

How can a copy of the RI-59 form be obtained?

Copies of the RI-59 form are available through the Michigan Department of State Police website. Federally licensed dealers and individuals looking to complete a firearm transaction should visit www.msp.state.mi.us to obtain the necessary forms.

What should be done if a sale is exempt from the RI-59 requirements?

If a firearm sale meets any of the exemption criteria, the dealer should:

  1. Indicate the specific exemption under section #2 on the RI-59 form.
  2. Attach any required documentation, such as purchase receipts for trigger locks or secure storage containers, if applicable.
  3. Ensure that all other non-exempt sales are fully compliant with the RI-59 form requirements.
Proper documentation and adherence to these steps ensure compliance with Michigan's firearm safety regulations.

Common mistakes

Filling out the Michigan RI-59 form, also known as the Trigger Lock Statement, requires attention to detail to ensure compliance with PA 265 of 2000, MCL 28.435. Unfortunately, some common mistakes can occur during this process. Ensuring these errors are avoided is crucial for both the purchaser and the dealer to comply with the law.

The first mistake often made is not providing the correct number of trigger locks or secure gun cases. Under part 1, section C and D, it is required that the dealer indicates the number of firearms sold and the number of trigger locks and/or other storage containers provided. Each firearm sold must be accompanied by a trigger lock or a secure storage container to meet the legal requirements.

Secondly, there’s the issue of incorrectly handling the exemption section of the form. The form allows for certain exemptions under section 2, such as sales to police officers or transactions involving antique firearms. Not properly indicating an applicable exemption or failing to attach the necessary documentation, such as a purchase receipt for the trigger lock or secure storage container, is a common error.

Another frequent mistake is neglecting to include all required signatures and dates. Both the purchaser and the federally licensed firearms dealer must sign and date the form to declare that the sale is in compliance with the stated law. Missing signatures or dates render the form incomplete and non-compliant.

Additionally, people often overlook the requirement to attach a copy of the purchase receipt for a trigger lock or storage container brought by the purchaser. If the purchaser brings their own device instead of receiving one from the dealer, a copy of the purchase receipt must be attached to the form, as stated under instruction number 5. This is a critical step to demonstrate compliance with the law.

Lastly, failing to keep a copy of the signed statement and any applicable receipts for six years is a mistake that can lead to compliance issues down the road. Federally licensed dealers are required to retain these documents to ensure they can verify compliance with PA 265 of 2000 in case of an audit.

To avoid these mistakes, it's important for both dealers and purchasers to closely review the instructions provided on the second page of the Michigan RI-59 form and ensure all information is accurately and completely filled out. By doing so, compliance with the law can be confidently achieved.

Documents used along the form

When dealing with firearms transactions in Michigan, especially those involving the Michigan RI-59 form, several other forms and documents are frequently used alongside to ensure full compliance with local and federal laws. Below is a description of these essential documents, each serving a unique purpose in the process of selling or transferring firearms. Ensuring that all relevant documents are accurately completed and properly maintained is crucial for both the dealer and the purchaser.

  • ATF Form 4473: This form is required by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) for all individuals attempting to purchase a firearm from a federally licensed dealer. It collects buyer information and performs a background check to ensure the buyer is legally allowed to own a firearm.
  • MCL 750.231a: This documents the definition and regulations surrounding antique firearms in Michigan, providing exceptions to certain firearm laws for these particular items.
  • Michigan Concealed Pistol License (CPL): This license allows individuals to carry concealed pistols in Michigan. Presenting a CPL during a firearm purchase may expedite the buying process by serving as a background check waiver under certain conditions.
  • NICS Background Check: The National Instant Criminal Background Check System is used to quickly determine whether a prospective buyer is eligible to buy firearms or explosives. Gun dealers call in this check at the time of purchase.
  • Michigan Pistol Sales Record: This form is used for the transfer of pistols in Michigan, recording the sale from a dealer to a private individual. It is required for the registration of the pistol with the state.
  • Firearm Bill of Sale: This document acts as a receipt for the sale of a firearm, providing proof of purchase and transfer of ownership. While not always legally required, it is a good recordkeeping practice.
  • FFL (Federal Firearm License) Records: Firearm dealers are required to keep detailed records of all gun sales, including information about the firearm and the buyer. These records assist in tracing firearms involved in crimes.
  • Safety Brochure or Pamphlet: As mentioned in the RI-59 form instructions, dealers must provide a safety brochure or pamphlet that includes safety information on the use and storage of a firearm in a home environment with every firearm sold.

Ensuring that all these documents are correctly handled not only adheres to legal requirements but also promotes responsible firearm ownership and sales. Dealers and purchasers should familiarize themselves with the purpose and requirements of each document to contribute to a safer community. Through diligent compliance, we can work towards preventing unauthorized access and use of firearms.

Similar forms

The Michigan RI-59 form, pivotal for firearm transactions, ensures that every sale aligns with certain safety measures, such as providing trigger locks or secure storage options to deter unauthorized access. This form bears resemblance to the ATF Form 4473 in how it regulates the conditions under which firearms can be sold, highlighting specific requirements for buyer and dealer alike. Both documents are integral to the lawful distribution of firearms, emphasizing safety and compliance. The ATF Form 4473, mandated by federal law, is essential for firearm dealers to document the eligibility of their customers to purchase firearms, including background check confirmations, similar to the Michigan RI-59 form's emphasis on safety devices with each firearm sold.

Another document similar to the Michigan RI-59 form is the California Firearms Safety Certificate (FSC) study guide and test. Similar to how the RI-59 form mandates the inclusion of safety devices with firearm sales, the FSC program requires individuals to pass a safety test to obtain a certificate that confirms their knowledge on the safe handling and storage of firearms. Though one is a form and the other a certification process, both aim to enhance the safe use and storage of firearms, ensuring individuals are educated or provided with means to prevent unauthorized access and accidents. The focus on education and safety equipment as prerequisites for firearm possession and sale underscores the shared goal of reducing firearms-related incidents.

Dos and Don'ts

When filling out the Michigan RI-59 form, a mandatory document for firearm transactions that ensures compliance with the Public Act 265 of 2000 regarding the inclusion of trigger locks or secured storage containers to prevent unauthorized firearm discharge, certain practices are recommended for accuracy, legality, and safety. These practices are divided into what one should and shouldn't do.

What you should do:

  1. Ensure that the form is filled out completely, including all required sections under numbers 1 and 2 on page 1, which detail the method of compliance and specifics about the firearm transaction.
  2. Attach a copy of the purchase receipt to the form if a trigger lock or secured storage container is presented by the purchaser at the time of transaction, as mandated under section 15(2)(b).
  3. Retain a signed copy of the statement, along with any applicable receipts for trigger locks or storage containers, for a period of six years, as required for dealer record-keeping purposes.
  4. Check the correct boxes under section 1 for the type of safety device included in the sale and under section 2 for exemptions, ensuring that all information accurately reflects the transaction details.
  5. Provide, free of charge, a brochure or pamphlet that includes safety information on the use and storage of a firearm in a home environment with each firearm sold, as required under section 15(3).
  6. Allow the purchaser to review the statutory language in MCL 28.435 as advisories for their responsibilities and rights under the law.

What you shouldn't do:

  • Do not leave any section blank. Incomplete forms may be considered non-compliant with state law requirements.
  • Avoid attaching incorrect or unrelated purchase receipts for trigger locks or secure gun cases, as each item and corresponding receipt must match each firearm purchased.
  • Do not disregard the requirement to attach a separate receipt for each trigger lock, storage container, or firearm sold, as individual documentation is required for each item.
  • Never fail to check the appropriate box indicating the sale includes a trigger lock, other disabling device, or a secure storage container to prevent unauthorized access.
  • Do not overlook the exemption sections if applicable. Properly document any exempt transactions according to the categories listed under section 2 on the form.
  • Avoid neglecting the six-year retention period for the signed statement and any attached copies of receipts, as failing to retain these documents for the required duration may result in non-compliance issues.

Misconceptions

Understanding the Michigan RI-59 form can be challenging due to misconceptions surrounding its requirements and implications. Here’s a clear explanation to dispel some of these misunderstandings.

  • Misconception #1: The RI-59 form is only necessary for the sale of new firearms.
  • This is incorrect. The form is required for all firearm sales by federally licensed dealers in Michigan, whether the firearm is new or used. Its purpose is to ensure that every transaction complies with the safety measures set by PA 265 of 2000, emphasizing the use of trigger locks or secure storage containers.

  • Misconception #2: Purchasers are required to buy a trigger lock or a storage container from the dealer.
  • Not necessarily. While the sale must include a trigger lock or a storage container, the purchaser can provide their own, as long as it meets the specified criteria. They must present a receipt for the device, and separate receipts are required for each firearm purchased, disproving the need to purchase these items directly from the dealer.

  • Misconception #3: The form is voluntary for the dealers to maintain.
  • This statement is misleading. Although the statute indicates “COMPLIANCE: Voluntary,” this refers to the dealer's commitment to following the guidelines provided by PA 265 of 2000, subsections listed on the form. Federally licensed dealers must submit this form to ensure compliance with Michigan state law, which makes it a critical document in the sale of firearms.

  • Misconception #4: The RI-59 form applies to every firearm sale, including private transactions between individuals.
  • Actually, the requirement to include a trigger lock or secure storage container with the firearm, as documented on the RI-59 form, applies only to sales conducted by federally licensed firearms dealers. Private sales between individuals, where the seller is not a federally licensed dealer, are not subject to these specific requirements, highlighting a crucial distinction in the applicability of this form.

Understanding these key points about the Michigan RI-59 form helps both buyers and sellers navigate legal obligations more effectively, ensuring safe and compliant firearm transactions.

Key takeaways

Filling out and using the Michigan RI-59 form is essential for complying with specific firearm sales regulations set by the state. Understanding its key aspects can help ensure that both the buyer and seller meet legal requirements smoothly. Here are seven crucial takeaways from the RI-59 form instructions and contents:

  • The RI-59 form is used to certify that a firearm sale in Michigan includes a trigger lock or storage container to prevent unauthorized access, as required by PA 265 of 2000, MCL 28.435.
  • Every firearm sale must include either a commercially available trigger lock/device or a gun case/storage container that can be secured, to comply with state laws aimed at enhancing firearm safety.
  • When a firearm is sold, the form must detail the type of safety mechanism provided—whether it's a trigger lock, other disabling device, or a secure storage option.
  • The form allows for certain exemptions, such as sales to police officers or agencies, and cases where the buyer presents a trigger lock or secure storage container at the time of purchase, along with valid purchase receipts. Separate receipts are required for each device or container brought by the purchaser.
  • Dealers are required to keep records of the completed RI-59 forms, along with any attached receipts, for a duration of six years, ensuring that there is a paper trail for compliance with the law.
  • A single RI-59 form is sufficient for transactions involving multiple firearms, but it's crucial that each firearm is accompanied by its respective safety device, as mandated by law.
  • The seller is also obliged to provide, free of charge, safety information on the use and storage of firearms in a home environment, reinforcing the importance of responsible gun ownership and storage.

By closely adhering to the directives outlined on the RI-59 form, dealers and purchasers can contribute to safer firearm transactions and handling, thereby supporting efforts to reduce accidental shootings and unauthorized access to firearms. It’s important for both parties to carefully review and understand these requirements to ensure full compliance with Michigan law.

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