Bureau of Alcohol, Tobacco, Firearms, and Explosives--Prohibition in the 2008 Consolidated Appropriations Act
B-316510: Jul 15, 2008
- Full Report:
ATF maintains a Firearms Trace System database containing information related to guns recovered in connection with a crime, and ATF conducts firearms traces for other law enforcement agencies. B-309704, Aug. 28, 2007. The 2006 proviso states, in part, that "no funds appropriated under this or any other Act with respect to any fiscal year may be used to disclose part or all of the contents of the Firearms Trace System database" to anyone other than a federal, state, or local law enforcement agency or a prosecutor in connection with a criminal investigation or prosecution. Pub. L. No. 109-108, title I, 119 Stat. 2290, 2296. In our opinion addressing the 2006 proviso, we held that when the phrase "this or any other act" is coupled with the phrase "with respect to any fiscal year," Congress intends the provision in question to be permanent because of the forward-looking effect of the phrase. B-309704, Aug. 28, 2007. We concluded that the 2006 proviso is permanent law.
B-316510, Bureau of Alcohol, Tobacco, Firearms, and Explosives--Prohibition in the 2008 Consolidated Appropriations Act, July 15, 2008
The Honorable John Culberson
House of Representatives
In a letter dated
ATF maintains a Firearms Trace System database containing information related to guns recovered in connection with a crime, and ATF conducts firearms traces for other law enforcement agencies. B-309704,
The 2008 Consolidated Appropriations Act contains a similar proviso stating, among other things, that beginning in fiscal year 2008 and thereafter, no funds appropriated under this or any other Act may be used to disclose part or all of the contents of the Firearms Trace System database except to a Federal, State, local, tribal, or foreign law enforcement agency. . . or a Federal agency for a national security or intelligence purpose. . . . Pub. L. No. 110-161, div. B, title II. The 2008 proviso also allows for the sharing or exchange of firearms trace information among and between law enforcement agencies, federal, state, or local prosecutors, and federal national security, intelligence, or counterterrorism officials.
Appropriations acts are by their nature nonpermanent legislation, and provisions in appropriations acts are presumed effective only for the covered fiscal year. B-309704,
The most important factor in ascertaining Congress's intent is the language of the statute itself. B-309704,
The 2008 proviso states that beginning in fiscal year 2008 and thereafter, no funds appropriated under this or any other act may be used to disclose part or all of the contents of the Firearms Trace System database. By using the phrase in fiscal year 2008 and thereafter, Congress has clearly indicated that the proviso is intended to be permanent. We read the plain meaning of the phrase as applying the prohibition to fiscal year 2008 and to fiscal years after 2008, in other words, in fiscal year 2008 and each fiscal year thereafter. We therefore conclude that the 2008 proviso is permanent law.
Although both the 2006 and 2008 provisos are permanent law, Congress changed the 2008 proviso from the 2006 proviso in several respects. In this regard, ATF has identified three principal modifications to the 2006 proviso that are contained in the 2008 proviso. Rubenstein Letter, at 2. First, the 2008 proviso allows trace data to be shared with tribal and foreign law enforcement agencies and federal agencies for national intelligence purposes. Second, it allows information to be shared or exchanged among and between law enforcement agencies and prosecutors. Third, it provides for the release of certain statistical aggregate data.
In these three areas, ATF could be faced with circumstances in which it would be impossible to comply with the both the 2006 and 2008 provisos because the two provisos directly conflict. For example, a disclosure to a tribal law enforcement agency is allowed under the 2008 proviso but would not be permitted under the 2006 proviso.
With regard to the provisos in question here, to the extent the three areas identified in the 2008 proviso irreconcilably conflict with the 2006 proviso, the 2008 proviso controls. While repeals by implication are disfavored, such repeals may be warranted where two statutes irreconcilably conflict. See
The proviso in the 2008 Consolidated Appropriations Act prohibiting ATF from using appropriated funds to disclose data in the Firearms Trace System database to unauthorized parties is permanent law. Because it was passed later in time, the 2008 proviso will supersede the 2006 proviso to the extent that the two are in irreconcilable conflict.
Gary L. Kepplinger
 Our practice when rendering decisions is to obtain a factual record from the relevant federal agency and to elicit the legal position, if any, of the agency on the subject matter of the request. GAO, Procedures and Practices for Legal Decisions and Opinions, GAO-06-1064SP (