# Justice Manual § 9-63.515: Scienter Standards in National Firearms Act Violations and Other Firearms Offenses

> Federal · Agency guidance · In force

URL: https://www.frixlaw.com/law-library/statutes/JM_S9-63.515

## Section

- **Citation:** Justice Manual § 9-63.515
- **Heading:** Scienter Standards in National Firearms Act Violations and Other Firearms Offenses
- **Jurisdiction:** Federal
- **Kind:** Agency guidance
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** DOJ Justice Manual / Title 9: Criminal / 9-63.000 - Protection Of Public Order / Justice Manual § 9-63.515

## Text

In
Staples v. United States
, 114 S. Ct. 1793, 1804 (1994), the Supreme Court ruled that, to obtain a conviction for an unregistered automatic weapon, in violation of the National Firearms Act (NFA) (26 U.S.C. § 5861(d)), the government must prove that the defendant knew of the features or characteristics of the weapon that brought it within the scope of the criminal proscription. In the wake of the
Staples
decision, the Solicitor General's Office has concluded that the government should take the position that in all cases prosecuted under the NFA, the government must prove that the defendant knew the features of the firearm that brought it within the scope of the Act. The Criminal Division has issued a memorandum to all United States Attorneys explaining this policy, and has provided suggested jury instructions regarding the knowledge element of a violation of the NFA.

In addition to NFA violations, the Criminal Division believes that the same scienter standard should apply to 18 U.S.C. § 922(o), which makes it unlawful to transfer or possess a machinegun. In such cases, prosecutors should anticipate the requirement that they must prove the defendant's knowledge that the firearm at issue was a machinegun, and they should accede to defense requests for an instruction requiring a finding of such knowledge.

## Nearby sections

- [Justice Manual § 9-63.010 Overview](https://www.frixlaw.com/law-library/statutes/JM_S9-63.010.md)
- [Justice Manual § 9-63.100 Aircraft Piracy and Related Offenses](https://www.frixlaw.com/law-library/statutes/JM_S9-63.100.md)
- [Justice Manual § 9-63.110 Interference with Flight Crew Members and Attendants](https://www.frixlaw.com/law-library/statutes/JM_S9-63.110.md)
- [Justice Manual § 9-63.135 Negotiated Pleas for Aircraft Piracy Within the Special Aircraft Jurisdiction of the United States](https://www.frixlaw.com/law-library/statutes/JM_S9-63.135.md)
- [Justice Manual § 9-63.161 Prosecution Policy for Carrying Weapons or Explosives Aboard Aircraft (49 U.S.C. §§ 46314 & 46505)](https://www.frixlaw.com/law-library/statutes/JM_S9-63.161.md)
- [Justice Manual § 9-63.171 Prosecution Policy for False Information (49 U.S.C. &$167 46507(1))](https://www.frixlaw.com/law-library/statutes/JM_S9-63.171.md)
- [Justice Manual § 9-63.181 Prosecution Policy for Aircraft Piracy Outside the Special Aircraft Jurisdiction of the United States (49 U.S.C. § 46502(b))](https://www.frixlaw.com/law-library/statutes/JM_S9-63.181.md)
- [Justice Manual § 9-63.200 Destruction of Aircraft and Motor Vehicles and Related Offenses (18 U.S.C. § § 31 - 35)](https://www.frixlaw.com/law-library/statutes/JM_S9-63.200.md)
- [Justice Manual § 9-63.221 Prosecutive Policy for 18 U.S.C. § 32(b)](https://www.frixlaw.com/law-library/statutes/JM_S9-63.221.md)
- [Justice Manual § 9-63.231 Prosecutive Policy for Threats to Destroy Aircraft](https://www.frixlaw.com/law-library/statutes/JM_S9-63.231.md)
- [Justice Manual § 9-63.241 Prosecutive Policy for Destruction of Motor Vehicles—18 U.S.C. § 33](https://www.frixlaw.com/law-library/statutes/JM_S9-63.241.md)
- [Justice Manual § 9-63.251 Prosecutive Policy for Imparting or Conveying False Information (Bomb Hoax)—18 U.S.C. § 35](https://www.frixlaw.com/law-library/statutes/JM_S9-63.251.md)
- [Justice Manual § 9-63.260 Death Penalty](https://www.frixlaw.com/law-library/statutes/JM_S9-63.260.md)
- [Justice Manual § 9-63.500 Firearms Generally](https://www.frixlaw.com/law-library/statutes/JM_S9-63.500.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/JM_S9-63.515. Check the current official text before relying on it. Not legal advice.
