About Steven Harris

Steven Harris (Florida Bar, 1979 - Martindale "AV" and Preeminent) consults and co-counsels with other defense attorneys in "self-defense" cases, and represents federal agents and state and local LEOs in duty related disciplinary and use of force matters. He writes and lectures about OIS, duty-related legal issues, and self-defense law for the nonsworn. He writes regularly (since January 2020) on related topics for Florida lawyers in Forum 8, a monthly Bar newsletter. See https://www.8jcba.org/page-18058. Steve has also authored articles in numerous legal, accounting and business publications for over 45 years, and is a co-author of a two volume treatise on federal criminal and civil tax and money-laundering litigation, which has been cited by several federal courts, including the United States Supreme Court. Steve has been shooting various competition handgun disciplines for more than 30 years.

“IMMUNITY” FROM CIVIL SUIT AFTER LAWFUL USE OF DEFENSIVE FORCE : FACT OR FICTION?

Critics of “Stand Your Ground” (SYG) laws often claim such laws improperly grant the user of defensive force “immunity” from a civil lawsuit for damages.  They sometimes also argue that the “immunity” is better than that given to LEOs.  Neither has yet been shown to be fact.  I doubt either will ever be the general rule. In fact, a state’s “immunity” provision may actually have no relationship to its SYG law.

State “immunity” statutes relating to the use of force are of recent origin and thus, are not yet widely-interpreted by court decisions.  The unanswered questions of interpretation can be rather complicated, but they do not present novel legal concepts. To separate fact from fiction, I “poked around” (a Georgia term for research)  some state statutes. States with statutory provisions which bar civil recovery for damages against a user of reasonable or lawful force include (in no particular order): Georgia, New Hampshire, Michigan, Idaho, Ohio, Pennsylvania, Florida, Colorado, Maryland, Wyoming, Wisconsin, Texas, Mississippi, Kansas, New Jersey, Iowa, and Missouri.

Fact is, a state “immunity” law related to use of force may: Continue reading

SUPREME COURT RULES ON ATF FORM 4473 : WHO IS THE “ACTUAL TRANSFEREE/BUYER”

In a prior MSW post I noted that the Supreme Court had agreed to hear what most refer to as a “straw” purchase criminal appeal (Abramski v. United States), see  — LEGAL NEWS FLASH: Supreme Court to Wade Into “Straw” Purchase Morass.”  [For detailed history and discussion of the case, from Cornell University Law School’s Legal Information Institute, go here.   You can listen to the argument before the Justices (here) or read a transcript here.  An 18-minute audio containing an informative explanation of the case (from The Federalist Society) is here.

As is often the case, oral argument provided little insight into the disposition which would earn the agreement of a majority of the Justices.  Speculation on the decision is no longer necessary — the Court ruled on Monday, June 16.  It held that a “misrepresentation” on Form 4473 is a crime (as if a “straw” purchase), even when the “true buyer” could have lawfully purchased a firearm.   The rationale of the Court’s holding moved away from applying a criminal statute by its words (the preferred mode of analysis) to divining the statute by its and related provisions “structure, history, and purpose.”

The case is not a Second Amendment case.  The majority’s thinking is not without arguable merit: If you are buying a gun “on behalf of” or as “an agent for” another, that person is the “actual transferee/buyer” for the purposes of the federal law under which the Form 4473 was promulgated.  The “guy at the counter” is not.  [Note: A March 2014 lower appellate court opinion (in an unrelated case) ruled similarly, holding that: “Under Form 4473, a person is not the “actual buyer” if the person acquires a firearm for another, even if the person actually pays for the firearm. Rather, the “actual buyer” is the person the firearm ultimately is for”].

Here are the “lessons learned” to take from the drama that is Abramski: Continue reading

SOME PERSPECTIVE ON SHOT COUNT & PLACEMENT, RELOADS, REENGAGEMENT

A tactically appropriate, legally acceptable deadly force response doesn’t necessarily “look right.”  Imagine a courtroom (an LEO is being sued under Federal law for “excessive force,” or a non-sworn alleging self-defense is being prosecuted for murder or manslaughter), where you hear some or all of this: “Members of the jury.  You heard from several eyewitnesses in this case.  They uniformly told you they observed the defendant shoot the victim X times  .  . look around as if to see if anyone was watching, and then duck behind a wall .  .  . stash the partially empty pistol magazine .  .  . put a fresh one into the pistol  .   .   .  and reengage the wounded and flailing victim with Y additional shot(s) to the (body part) .”   A bit concerned that even with the extensive explanation of experts, the above would seem excessive (shot count), unreasonable (reloading, reengaging), and/or sinister (scanning, taking cover) to a judge or jury?  Even when the shooting is unquestionably “good”?  I am. Continue reading

MADE IN THE USA : MEMORIAL DAY 2014

[Normandy American Cemetery and Memorial]

Monday, May 26, 2014.

From the U.S. Department of Veterans Affairs website (here):

The origins of special services to honor those who die in war can be found in antiquity. The Athenian leader Pericles offered a tribute to the fallen heroes of the Peloponnesian War over 24 centuries ago that could be applied today to the 1.1 million Americans who have died in the nation’s wars: “Not only are they commemorated by columns and inscriptions, but there dwells also an unwritten memorial of them, graven not on stone but in the hearts of men.”      .   .    .

The National Moment of Remembrance encourages all Americans to pause wherever they are at 3 p.m. local time on Memorial Day for a minute of silence to remember and honor those who have died in service to the nation.

On behalf of Hilton, Tim, and all of the MSW contributing authors, I ask that you please take a minute pause today to quietly say “thank you” to the families of those who died in service to the people of this great nation.

No brother in battle left behind. No veteran or casualty of battle forgotten.

Be safe, today and always.

 

BEHOLD THE FEDERAL LAW : A PRIMER ON GUNS AND “SCHOOL ZONES”

    I write this post as a result of reading a recent news story about a parent in New Hampshire carrying a concealed handgun while waiting near a school to pick up his child (story here).   From that story: “A federal law, Gun-Free Schools Zone Act, prohibits people from carrying a loaded gun, even if that person is properly licensed, within 1,000 feet of a public or parochial school.”  Nope, not the law.   Continue reading

LEGAL RAMIFICATIONS OF HANDGUN MODIFICATIONS AND NON-FACTORY STANDARD REPLACEMENT PARTS

Do an internet search of the first five words of this post’s title.  You will get enough distinct hits for days of reading, as a hundred or more (in the first thousand or so) appear to contain substantive material worthy of consideration.  In short, longstanding advice — from homicide investigators, prosecutors, defense lawyers, gun writers, bloggers, the self-defense firearms community, and those who actually consult and testify as experts in criminal and civil trials — urges (prudently) leaving a defensive handgun factory box stock, to avoid adverse consequences in a legal proceeding.  Critics of such advice note (correctly) a near dearth of anecdotal trial reports and published appellate decisions suggesting there are adverse legal ramifications on account of modification to or installation of a non-factory standard replacement part (NFSRP) into a defensive handgun.  So, are there legal ramifications or not?  Yes, there can be.  Are they adverse?  Perhaps.  Should one then automatically forgo a useful, desirable, and common handgun modification or NFSRP?  Probably not. Continue reading

MADE IN THE USA : ELEVEN * 10

Click on the image to see the Eleven 10 Gear home page.
   The company makes/sells tourniquet cases, medical pouches, kits, and related supplies.  LE agency, military unit (the backgrounds of the company’s founders), and related individual purchases account for almost all of their sales. From their website:

“When we started to develop the prototypes for our new product line, we had a decision to make … Overseas production or USA production. Even though we could of made more profit having everything manufactured overseas, we decided keeping everything here was more important. All of our products are manufactured in Cleveland, Ohio with US made materials. We keep hearing that manufacturing in the States is dead, we beg to differ. Designed, prototyped, tested and manufactured all locally. Even our packaging is printed in Cleveland!” Continue reading

MADE IN THE USA: SMITH & WESSON MODEL ?

It is a factory nickel K-frame born 1981 (hat tip Roy Jinks, who was in when I called).  S&W logo was moved to the left side of the frame to facilitate engraving.  Blued, in various barrel lengths, used by U.S. military, various state and local police, FBI, IRS-CID, Hong Kong Police, and many more.  Mostly .38 special, but a small run was chambered in .357 magnum.  This one sports a pinned barrel, eliminated in 1982.  Gas ring changed from yoke to cylinder in this dash.

I received the revolver as a present in 2010.  On the first dry fire trigger pull, the tip of one of the prongs on the mainspring claw broke off and the wheel gun became nonfunctional.  I replaced it with a factory rated Wolff, also a new strain screw, and installed a slightly reduced weight rebound spring.  Cleaned and polished it with nickel-safe products and lubed her up.  I put on official S&W store checkered rosewood boot grips, available here.  Likely good to go for another 30+ years.

A J-frame in the pocket may be more comfortable, but a K-frame is more comforting. Much easier to shoot, and has that “extra” round.   Model 10-7, 2 inch.  A .38 caliber M&P of the 20th century:

Shown with K5 thin Kydex pocket holster made by FIST, see hereRides perfectly in the top pocket of several well-known brands of tactical/cargo pants and shorts. Ammo of choice is current loading of Federal Premium 125 grain NYCLAD® HP (P38MA).

THE POLICE MARKSMAN : STILL A PLACE TO “GET SOME”

I previously noted in an MSW post the return of The Police Marksman.  You can read/download the latest issue, eBook style here.  In addition to the long running “Officer Down” column (the John Schoen incident), the current issue has articles on the XDM 5.25, shooting competition, use of extended magazines, and learning the mechanical offset of lasers.  Every issue contains good stuff for LEOs; the subscription price cannot be beat, so there is no $$$ excuse for not reading.

PM_JanFeb2014_Cover.indd

SOLO INTERVENTION OF THE LONE “ACTIVE KILLER” : FANTASY OR REALITY? [PART TWO]

At the end of part one, I suggested a solo intervenor’s mission is driven by two goals: (1) Interrupting, containing, and deactivating the active killer, and; (2) communicating and identifying oneself as the “good guy” so victims, witnesses, and responding LEOs do not mistake an intervenor (you) for the active killer.  I didn’t suggest which of the two was more important.   That depends on the intervenor’s own analysis of the SHOULD and MUST.  I also purposely failed to mention something obvious: Time spent on the second goal delays implementation of the first, thereby diminishing the chance of an earlier, more lives saved intervention. Continue reading

SOLO INTERVENTION OF THE LONE “ACTIVE KILLER” : FANTASY OR REALITY? [PART ONE]

This post started out in draft (many months ago) as a review of the Panteao Productions video by Paul Howe, “Civilian Response To Active Shooters.”  (Click on the image to read some of Paul Howe’s background).

        I was a bit uncomfortable some might think I had strayed from my lane as I have no military combat experience, and neither my training nor my life or death experiences resemble Paul Howe’s.  Thus, I changed this post to pose and (hopefully) answer the title question. I think a better term to describe the dynamic incidents addressed is “active killer,” so I use that term instead of the universally used term “active shooter.”

I know Paul Howe only by reputation, his videos, and the material he and others have posted on the internet about his classes and training facility, CSAT.  If I had a training “bucket list,”  a week or two at CSAT would be on it.  Real operators I know respect him, his abilities, and doctrine.  Paul’s video provides basic insight into civilian mindset, gear, and tactics appropriate to intervene in an active killer incident.  Obviously, a safer intervention tactic would be simply to have Paul Howe with you and let him do the heavy lifting.  You would stay out of the fight, help with the evacuation of innocents, and provide direction to sworn first responders (most importantly, describing the armed and qualified civilian responder who already entered and was in response mode).  Unless you are Mrs. Paul Howe, that’s fantasy. Continue reading

MAY/MUST Questions Answered Correctly. . . Shoot First, Live

There is a saying (often attributed to Clint Smith of Thunder Ranch): “Some people just need to be shot.”  Taking a life is the last thing anybody wants to do, whether in public service as an LEO, or as an unsworn in defense of self or innocent others.   But wise and healthy aversion to the awful, distasteful, life-changing (but sometimes necessary) deed does not render that statement silly or merely theoretical, legally or tactically. Continue reading

NICE KNIFE . . . BUT IS IT LEGAL?

I used to cut out magazine articles and advertisements from in flight magazines with a large pocket knife in full view of other passengers and the airliner’s crew.  That was decades ago.  Pocket knives are no longer considered a gentleman’s tool; they are weapons subject to detailed criminal laws.

Ask someone who regularly carries a handgun about their home state’s law on open or concealed carry, about the law of a neighboring state, or the law in states where they travel regularly.  They likely know the law fairly well.  Now, ask them about the folding knife hiding behind their exposed pocket clip.  It is likely they either do not know their state’s law on knifes, or if they know something, it is incorrect or incomplete.  LEOs believe (mostly incorrectly) that some Federal or state law exempts them from limitations applicable to ordinary citizens.

Knife laws vary state to state, and can be more complicated than one might suspect. Federal law on domestic or imported automatic-opening (commonly referred to as “switchblade”) knives?  Less likely to be known correctly.   How about fixed knives carried on the belt in a sheath?  Carrying a knife on an Indian reservation?  On Federal land other than the District of Columbia? Blades concealed in belt buckle or otherwise disguised?  Carry based on a concealed weapon/firearm permit/license? In a reciprocity state? When in interstate travel? Continue reading

In Praise of the Paddle (Holster)

Many people who regularly carry a concealed handgun in street clothing find it necessary to take the weapon off and put it back on as part of their routine.  Some IWB and OWB holsters accommodate that rather well with snap closures (when used with a perfectly matching belt).  But, despite providing increased concealment and thus more choices in cover garment, not everyone likes an IWB holster, and the OWB snap closure holsters can be rather pricey and many of the sought-after makers have long turnaround time.

My approach has been to use the often maligned paddle holster.   I have used paddle holsters for concealed carry, training classes, and competition.  Naysayers usually have concerns with the paddle, including that it is bulky, does not provide a stable platform, comes loose on the draw, is susceptible to a “gun grab,” ruins trousers or underwear, or is uncomfortable when compared to an OWB belt holster.  After some 20 years running numerous paddle holsters as well as OWB and IWB customs, the only meaningful drawback I have found with the paddle is the likely increase in “print” when carrying concealed.  Many paddle holsters work well for belts of varying widths where a slotted OWB will not.  (I use 1-1.75 inches wide belts). Continue reading

SHOOTING STEEL, DRAWING BLOOD

If you shoot nonreactive (fixed) steel targets regularly where frangible ammunition is not required (it rarely is) or the steel has been shot a great deal (it usually has), you likely have been hit by ricocheting bullet or jacket fragments. My experience suggests one is usually hit from the shots of others, and to a much lesser extent from reactive steel.  (Ricochets also occur in indoor ranges when shooting paper targets, due to walls, floors, and metal objects downrange, or backstop integrity issues). Ricochets can be large, sharp, and travel at sufficient velocity to pierce skin and draw blood, sometimes even through a layer of clothing.  A bullet or jacket fragment can become embedded in an open wound at skin level or deeper, and can cause most types of wounds; laceration, incision, avulsion, or puncture. A puncture wound (also referred to as penetrating trauma) is the type most likely to do damage beneath the skin and require professional medical attention even though superficial bleeding is stopped.  I have seen each of those type wounds, and one likely arterial and two venous bleeds caused by fragment ricochets. Continue reading