Boyfriend Loophole
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The boyfriend loophole is a gap in American gun legislation that allows physically abusive ex-romantic partners and
stalkers Stalking is unwanted and/or repeated surveillance or contact by an individual or group toward another person. Stalking behaviors are interrelated to harassment and intimidation and may include following the victim in person or monitoring t ...
with previous
conviction In law, a conviction is the determination by a court of law that a defendant is Guilty (law), guilty of a crime. A conviction may follow a guilty plea that is accepted by the court, a jury trial in which a verdict of guilty is delivered, or a ...
s or
restraining order A restraining order or protective order is an order used by a court to protect a person in a situation often involving alleged domestic violence, child abuse and neglect, assault, harassment, stalking, or sexual assault. Restraining and perso ...
s to access guns. While individuals who have been convicted of, or are under a restraining order for,
domestic violence Domestic violence is violence that occurs in a domestic setting, such as in a marriage Marriage, also called matrimony or wedlock, is a culturally and often legally recognised union between people called spouses. It establishes r ...
are prohibited from owning a firearm, the prohibition only applies if the victim was the perpetrator's spouse or cohabitant, or if the perpetrator had a child with the victim. The boyfriend loophole was introduced in 1996 with the Lautenberg Amendment, which established stricter gun control restrictions in the United States in order to combat domestic abuse. This law included a definition of an "
intimate partner An intimate relationship is an interpersonal relationship that involves emotional or physical closeness between people and may include sexual intimacy and feelings of romance or love. Intimate relationships are interdependent, and the member ...
", who would be prohibited from accessing guns, but it did not encompass certain dating partners. Both before and after the introduction of the boyfriend loophole, there were attempts to increase governmental action in relation to domestic abuse, but they were unsuccessful, on constitutional grounds. More recently, researchers have found a
positive correlation In statistics, correlation or dependence is any statistical relationship, whether causal or not, between two random variables or bivariate data. Although in the broadest sense, "correlation" may indicate any type of association, in statisti ...
between
intimate partner violence Intimate partner violence (IPV) is domestic violence by a current or former spouse or partner in an intimate relationship against the other spouse or partner. IPV can take a number of forms, including physical abuse, physical, verbal abuse, verb ...
and
firearm A firearm is any type of gun that uses an explosive charge and is designed to be readily carried and operated by an individual. The term is legally defined further in different countries (see legal definitions). The first firearms originate ...
access. Additionally, researchers have studied the overlap between instances of domestic abuse, stalking, and shootings. Although the boyfriend loophole has a direct effect on people who experience domestic abuse or stalking by former or current intimate partners, women disproportionately face intimate partner violence, so they are disproportionately impacted by the boyfriend loophole. Current legislation aimed at combating intimate partner violence includes the
Violence Against Women Act The Violence Against Women Act of 1994 (VAWA) is a United States federal law (Title IV of the Violent Crime Control and Law Enforcement Act, ) signed by President Bill Clinton on September13, 1994. The Act provided $1.6billion toward investigat ...
, which was reauthorized on March 16, 2022, as well as the
Bipartisan Safer Communities Act The Bipartisan Safer Communities Act is a United States federal law, passed in 2022. It implemented several changes to the mental health system, school safety programs, and gun control laws. Gun control laws in the bill include extended backgrou ...
, which was signed into law on June 25, 2022. This federal legislation significantly narrows the boyfriend loophole, denying access to firearms for five years to people convicted of violence in dating relationships. However, this restriction does not apply to those who only have restraining orders."Text - S.2938 - 117th Congress (2021-2022): Bipartisan Safer Communities Act"
''Congress.gov'', Library of Congress, 25 June 2022.


The Lautenberg Amendment

The primary gun control legislation in the United States is the
Gun Control Act of 1968 The Gun Control Act of 1968 (GCA or GCA68) is a U.S. federal law that regulates the firearms industry and firearms ownership. Due to constitutional limitations, the Act is primarily based on regulating interstate commerce in firearms by general ...
(CGA). This is one of the United States federal laws that regulates firearm owners and the firearm industry. This provision, however, did not restrict alleged or convicted domestic violence abusers who continued to purchase guns for self-defense. Therefore, an amendment was introduced in 1996. This amendment is officially called the Gun Ban for Individuals Convicted of a Misdemeanor Crime of Domestic Violence, but it is most commonly referred to as the " Lautenberg Amendment". The Lautenberg Amendment was proposed by Senator Frank Lautenberg, a Democrat from
New Jersey New Jersey is a U.S. state, state located in both the Mid-Atlantic States, Mid-Atlantic and Northeastern United States, Northeastern regions of the United States. Located at the geographic hub of the urban area, heavily urbanized Northeas ...
. He had the intention of closing the existing gap in the federal GCA directed towards domestic violence prosecutions, which were usually either charged as misdemeanors or, as a result of plea-bargain agreements, were reduced from
felonies A felony is traditionally considered a crime of high seriousness, whereas a misdemeanor is regarded as less serious. The term "felony" originated from English common law (from the French medieval word "''félonie''") to describe an offense that ...
to
misdemeanors A misdemeanor (American English, spelled misdemeanour elsewhere) is any "lesser" criminal act in some common law legal systems. Misdemeanors are generally punished less severely than more serious felonies, but theoretically more so than admi ...
. This law was an amendment to the existing felon-in-possession laws and forbade the possession or commercial sale of a firearm by all convicted domestic violence abusers. This amendment banned those convicted of a
misdemeanor A misdemeanor (American English, spelled misdemeanour elsewhere) is any "lesser" criminal act in some common law legal systems. Misdemeanors are generally punished less severely than more serious felonies, but theoretically more so than admi ...
crime of domestic violence from shipping, transporting, owning, or using guns. Specifically, it prohibited this firearm access from anyone who used physical force or threatened to use a weapon against "a person with whom the victim shares a child in common…a person who is cohabiting with or has cohabited with the victim as a spouse, parent, or guardian, or…a person similarly situated to a spouse, parent, or guardian of the victim". Therefore, the Lautenberg Amendment did not include restrictions for intimate dating partners. This gap is what created the boyfriend loophole. In order to help pass the bill, the
National Coalition Against Domestic Violence National Coalition Against Domestic Violence (NCADV) is a 501(c)(3) nonprofit organization with the mission of being the voice of victims and survivors of domestic violence. Based in Denver, Colorado. National Coalition Against Domestic Violence ...
and the
National Network to End Domestic Violence The National Network to End Domestic Violence (NNEDV) is a 501(c)(3) not-for-profit organization founded in 1990, based in the District of Columbia. It is a network of state and territorial domestic violence coalitions, representing over 2,000 m ...
gave testimony. Additionally, in his address, Senator Lautenberg said that his bill "stands for the simple proposition that if you beat your
wife A wife (: wives) is a woman in a marital relationship. A woman who has separated from her partner continues to be a wife until their marriage is legally dissolved with a divorce judgment; or until death, depending on the kind of marriage. On t ...
, you should not have a gun". On March 21, 1996, the
United States Senate The United States Senate is a chamber of the Bicameralism, bicameral United States Congress; it is the upper house, with the United States House of Representatives, U.S. House of Representatives being the lower house. Together, the Senate and ...
voted nearly
unanimously Unanimity is agreement by all people in a given situation. Groups may consider unanimous decisions as a sign of social, political or procedural agreement, solidarity, and unity. Unanimity may be assumed explicitly after a unanimous vote or impli ...
and passed the bill as an amendment to help combat domestic violence.
President Bill Clinton William Jefferson Clinton (né Blythe III; born August 19, 1946) is an American politician and lawyer who was the 42nd president of the United States from 1993 to 2001. A member of the Democratic Party, he previously served as the attor ...
signed it into law a few months later as a component of a federal
omnibus spending bill An omnibus spending bill is a type of bill in the United States that packages many of the smaller ordinary appropriations bills into one larger single bill that can be passed with only one vote in each house of Congress. There are twelve differen ...
called the Omnibus Appropriations Act of 1997.


Constitutional challenges to increase governmental action in response to domestic violence

Historically, some believed that domestic violence was a violation of the Fourteenth Amendment's Due Process Clause. However, the
Supreme Court In most legal jurisdictions, a supreme court, also known as a court of last resort, apex court, high (or final) court of appeal, and court of final appeal, is the highest court within the hierarchy of courts. Broadly speaking, the decisions of ...
rejected such arguments, instead stating that the clause does not impose duty upon states to protect people from injury caused by other private individuals. This position was amplified in 1989 in '' Deshaney v. Winnebago County Department of Social Services'', where the Court held that a "State's failure to protect an individual against private violence simply does not constitute a violation of the Due Process Clause." In the case, the Fourteenth Amendment rights of a 4-year-old child were not held to be violated after the child suffered near-fatal abuse that was alleged to have been partly the fault of the state's child protection agency. The Court held that the
Constitution A constitution is the aggregate of fundamental principles or established precedents that constitute the legal basis of a polity, organization or other type of entity, and commonly determines how that entity is to be governed. When these pri ...
does not impose an obligation for the government to provide help, "even when such aid may be necessary to secure
life Life, also known as biota, refers to matter that has biological processes, such as Cell signaling, signaling and self-sustaining processes. It is defined descriptively by the capacity for homeostasis, Structure#Biological, organisation, met ...
,
liberty Liberty is the state of being free within society from oppressive restrictions imposed by authority on one's way of life, behavior, or political views. The concept of liberty can vary depending on perspective and context. In the Constitutional ...
, or property interests of which government itself may not deprive the individual". This argument eventually developed to encompass the category of intimate partner violence in the 2005 case of '' Town of Castle Rock v. Gonzales,'' when Jessica Gonzales’s allegedly abusive husband violated his
temporary restraining order An injunction is an equitable remedy in the form of a special court order compelling a party to do or refrain from doing certain acts. It was developed by the English courts of equity but its origins go back to Roman law and the equitable reme ...
and kidnapped their children. Ms. Gonzales had called the police several times during the day to report the missing children, and she had visited the police station to report the matter in person, but the
Castle Rock Castle Rock may refer to: Geography Islands * Castle Rock (Alaska), an island off the coast of the U.S. state of Alaska * Castle Rock, Hong Kong, an island of Hong Kong, part of the Po Toi Islands * Castle Rock (Massachusetts), an island in th ...
Police Department did not take action. Her husband later arrived at the
Castle Rock Castle Rock may refer to: Geography Islands * Castle Rock (Alaska), an island off the coast of the U.S. state of Alaska * Castle Rock, Hong Kong, an island of Hong Kong, part of the Po Toi Islands * Castle Rock (Massachusetts), an island in th ...
police station and was killed in a
shootout A shootout, also called a firefight, gunfight, or gun battle, is a confrontation in which parties armed with firearms exchange gunfire. The term can be used to describe any such fight, though it is typically used in a non-military context or to ...
with the officers. Subsequently, Ms. Gonzales's children were found dead in Mr. Gonzales's truck. Ms. Gonzales sued the town of Castle Rock for violating her right to
substantive In grammar, a noun is a word that represents a concrete or abstract thing, like living creatures, places, actions, qualities, states of existence, and ideas. A noun may serve as an object or subject within a phrase, clause, or sentence.Example ...
and
procedural due process Procedural due process is a legal doctrine in the United States that requires government officials to follow fair procedures before depriving a person of life, liberty, or property. When the government seeks to deprive a person of one of those in ...
, but based on
precedent Precedent is a judicial decision that serves as an authority for courts when deciding subsequent identical or similar cases. Fundamental to common law legal systems, precedent operates under the principle of ''stare decisis'' ("to stand by thin ...
established in ''Deshaney v. Winnebago County Department of Social Services'', the Supreme Court found that no constitutional responsibility was imposed by the Fourteenth Amendment’s procedural
Due Process Clause A Due Process Clause is found in both the Fifth and Fourteenth Amendments to the United States Constitution, which prohibit the deprivation of "life, liberty, or property" by the federal and state governments, respectively, without due proces ...
. Hence, the Court held that the Colorado officials’ actions did not violate Ms. Gonzales’
constitutional rights A constitutional right can be a prerogative or a duty, a power or a restraint of power, recognized and established by a sovereign state or union of states. Constitutional rights may be expressly stipulated in a national constitution, or they may ...
. Both rulings in ''Deshaney v. Winnebago County Department of Social Services'' and ''Town of Castle Rock v. Gonzales'' declared that constitutionally enshrined individual rights, such as the
right to due process Due process of law is application by the state of all legal rules and principles pertaining to a case so all legal rights that are owed to a person are respected. Due process balances the power of law of the land and protects the individual pers ...
, do not protect an individual from the government's inaction in response to abusers' harm. Therefore, the police's nonintervention in response to calls of domestic violence, or intimate partner violence, is not a violation of the Fourteenth Amendment.Erica Franklin
''When Domestic Violence and Sex-Based Discrimination Collide: Civil Rights Approaches to Combating Domestic Violence and Its Aftermath''
, 4 DePaul J. for Soc. Just. 335 (2011).
This being the case, the police or government's inaction in response to intimate dating partner abuse involving firearms is constitutional. Hence, some believe that it is important to implement laws that prevent those who perpetrate intimate partner violence – including dating partners – from obtaining weapons, since there is no guarantee that victims will otherwise have government protection.


Research on intimate partner violence and firearm access

There is a connection between intimate partner violence and firearm use for both dating partners and spouses. There is not a significant difference between the number of murders caused by dating partners and by spouses. For instance, in 1980, murders caused by dating partners almost equaled spousal homicides."Bureau of Justice Statistics (BJS) - Homicide Trends in the United States, 1980-2008"
. Retrieved June 1, 2019.
Moreover, according to data released in 2018, this continues to be the case. Additionally, reports published by
The United States Department of Justice The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the U.S. government that oversees the domestic enforcement of federal laws and the administration of justice. It is equi ...
showed that firearms were involved in over two-thirds of ex-spouse homicide incidents over the period 1980 to 2008. Moreover, in a panel study conducted from 1991 to 2015, researchers considered whether there was a relationship between state intimate partner violence-related firearm prohibitions and rates of intimate partner homicide in the United States. They found that states with laws that restricted people with intimate partner violence-related restraining orders from obtaining firearms experienced lower intimate partner homicide rates, and specifically lower rates of intimate partner homicide from firearms. However, this was only the case in states that required those with intimate partner violence-related restraining orders to surrender their firearms. Furthermore, the
National Institutes of Health The National Institutes of Health (NIH) is the primary agency of the United States government responsible for biomedical and public health research. It was founded in 1887 and is part of the United States Department of Health and Human Service ...
conducted a study in 2003 which found that a perpetrator's access to a gun led to a significant increase in risk of intimate partner violence. Moreover, the Preventative Medicine journal published research on whether intimate partner violence differs based on the type of relationship (
spouse A spouse is a significant other in a marriage. A female spouse is called a wife while a male spouse is called a husband. Married The legal status of a spouse, and the specific rights and obligations associated with that status, vary signific ...
or
significant other The term significant other (SO) has different uses in psychology and colloquial language. Colloquially, "significant other" is used as a gender-neutral term for a person's partner in an intimate relationship without disclosing or presuming a ...
) and relationship status (current partner or former partner). By studying cases of intimate partner violence that occurred in
Philadelphia Philadelphia ( ), colloquially referred to as Philly, is the List of municipalities in Pennsylvania, most populous city in the U.S. state of Pennsylvania and the List of United States cities by population, sixth-most populous city in the Unit ...
in 2013, researchers found that more than 80% of over 30,000 cases of intimate partner violence involved non-marital intimate partner relationships. In fact, compared to current spouses, current unmarried significant others were found to be most likely to exhibit violent behavior, although they were no more or less likely to use guns in those acts of violence than were spouses. Therefore, the researchers determined that unmarried partners posed an equal or greater risk of intimate partner violence, compared to married partners. Furthermore, the
American Journal of Epidemiology The American Journal of Epidemiology (''AJE'') is a peer-reviewed journal for empirical research findings, opinion pieces, and methodological developments in the field of epidemiological research. The current editor-in-chief is Enrique Schisterma ...
published research on whether the strength of policies prohibiting domestic violence offenders from obtaining firearms is associated with intimate partner homicides.April M Zeoli, Alexander McCourt, Shani Buggs, Shannon Frattaroli, David Lilley, Daniel W Webster, Analysis of the Strength of Legal Firearms Restrictions for Perpetrators of Domestic Violence and Their Associations With Intimate Partner Homicide, ''American Journal of Epidemiology'', Volume 187, Issue 11, November 2018, Pages 2365–2371, The researchers found that the strength of these protections are significant only when they apply to current and former dating partners, rather than only current and former spouses.


Connection between domestic abuse, stalking, and shootings

There are studies that show a connection between
threats A threat is a communication of intent to inflict harm or loss on another person. Intimidation is a tactic used between conflicting parties to make the other timid or psychologically insecure for coercion or control. The act of intimidation fo ...
and
stalking Stalking is unwanted and/or repeated surveillance or contact by an individual or group toward another person. Stalking behaviors are interrelated to harassment and intimidation and may include following the victim in person or monitorin ...
among partner abuse victims. The
National Domestic violence hotline The National Domestic Violence Hotline (NDVH) is a 24-hour confidential service in the United States for survivors, victims and those affected by domestic violence, intimate partner violence and relationship abuse. Advocates are available at 1- ...
recorded data showing more than one in three callers report being threatened with a gun by their abuser, and more than three-quarters of domestic violence victims included in the study report being stalked by their ex-partner. Additionally, Everytown for Gun Safety conducted an analysis of
mass shootings in the United States Mass shootings are incidents involving multiple victims of Gun violence in the United States, firearm related violence. Definitions vary, with no single, broadly accepted definition. One definition is an act of public firearm violence—exclud ...
from 2009 to 2020. The data showed that in at least 53% of mass shootings, the perpetrator shot a current or former intimate partner or family member. In fact, Everytown for Gun Safety reported that domestic-violence related mass shootings account for nearly half of mass shooting deaths in the United States.


Gender and the boyfriend loophole

Despite its name, the loophole is not gender-specific. However, according to research conducted by advocacy group
Everytown for Gun Safety Everytown for Gun Safety is an American non-profit organization which advocates for gun control and against gun violence. Everytown was formed in 2013 due to a merger between ''Mayors Against Illegal Guns'' and ''Moms Demand Action for Gun Sens ...
, intimate partner violence disproportionately impacts women. Moreover,
women of color The term "person of color" (: people of color or persons of color; abbreviated POC) is used to describe any person who is not considered "white". In its current meaning, the term originated in, and is associated with, the United States. From th ...
are disproportionately affected by intimate partner violence perpetuated specifically by men.


The Violence Against Women Act

In 1994, two years before the introduction of the boyfriend loophole, the
Violence Against Women Act The Violence Against Women Act of 1994 (VAWA) is a United States federal law (Title IV of the Violent Crime Control and Law Enforcement Act, ) signed by President Bill Clinton on September13, 1994. The Act provided $1.6billion toward investigat ...
(VAWA) was signed into law by
President Bill Clinton William Jefferson Clinton (né Blythe III; born August 19, 1946) is an American politician and lawyer who was the 42nd president of the United States from 1993 to 2001. A member of the Democratic Party, he previously served as the attor ...
. VAWA provides funding for federal investigation and prosecution of domestic violence, and incentivizes states to require the mandatory arrest of abusers. VAWA was reauthorized in 2000, 2005, and 2013, and each reauthorization strengthened its protections. However, in 2018, VAWA lapsed under
President Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who is the 47th president of the United States. A member of the Republican Party (United States), Republican Party, he served as the 45 ...
. During his candidacy, President Trump was endorsed by the
National Rifle Association The National Rifle Association of America (NRA) is a gun rights advocacy group based in the United States. Founded in 1871 to advance rifle marksmanship, the modern NRA has become a prominent Gun politics in the United States, gun rights ...
(NRA), which is the oldest firearm
advocacy group Advocacy groups, also known as lobby groups, interest groups, special interest groups, pressure groups, or public associations, use various forms of advocacy or lobbying to influence public opinion and ultimately public policy. They play an impor ...
in the United States. According to NRA spokeswoman Jennifer Baker, VAWA is "too broad and ripe for abuse". During the 2019 proceedings when Democrats tried to reintroduce VAWA, the NRA issued an alert to members of Congress against its reauthorization. While the Democratic House of Representatives reauthorized VAWA, the Republican-controlled Senate did not allow it to pass because they had concerns about the provision that would make it more difficult to obtain a firearm for people convicted of a violent crime or subject to a restraining order. In 2022, there was a Democrat-led movement to close the boyfriend loophole in the reauthorization of VAWA under
President Joe Biden Joseph Robinette Biden Jr. (born November 20, 1942) is an American politician who was the 46th president of the United States from 2021 to 2025. A member of the Democratic Party, he served as the 47th vice president from 2009 to 2017 and re ...
. However, according to the NRA, the boyfriend loophole is simply an attempt to increase
gun control Gun control, or firearms regulation, is the set of laws or policies that regulate the manufacture, sale, transfer, possession, modification, or use of firearms and ammunition by civilians. Most countries allow civilians to own firearms, bu ...
by Democrats. Hence, Republicans would not agree to passing VAWA if the boyfriend loophole was closed, since they did not want to narrow access to guns. In order to reauthorize VAWA, Democrats limited the scope of the bill. The
United States House of Representatives The United States House of Representatives is a chamber of the Bicameralism, bicameral United States Congress; it is the lower house, with the U.S. Senate being the upper house. Together, the House and Senate have the authority under Artic ...
passed the Violence Against Women Act Reauthorization Act of 2022, which
President Joe Biden Joseph Robinette Biden Jr. (born November 20, 1942) is an American politician who was the 46th president of the United States from 2021 to 2025. A member of the Democratic Party, he served as the 47th vice president from 2009 to 2017 and re ...
subsequently signed into law. This reauthorization limited the proposals made by some Democratic politicians to help close the boyfriend loophole. However, this specific Act not only reauthorized previous programs from earlier versions of VAWA, but it also increased services for marginalized groups, such as
LGBTQ+ LGBTQ people are individuals who are lesbian, gay, bisexual, transgender, queer, or questioning. Many variants of the initialism are used; LGBTQIA+ people incorporates intersex, asexual, aromantic, agender, and other individuals. The group i ...
survivors of intimate partner violence, and created the National Instant Criminal Background Check System Denial Notification Act, which was intended to help law enforcement officers investigate those who try to purchase a firearm when they are prohibited from doing so.


Current legislation and new federal restrictions

The Zero Tolerance for Domestic Abuse Act was introduced to Congress on January 15, 2019. The stated aim of the bill was to define the term "intimate partner" to include dating partners and other people for whom state domestic violence laws or
family law Family law (also called matrimonial law or the law of domestic relations) is an area of the law that deals with family matters and domestic relations. Overview Subjects that commonly fall under a nation's body of family law include: * Marriag ...
is obligated to provide protection."H.R.1494 – 117th Congress (2021-2022): Zero Tolerance for Domestic Abusers Act"
''Congress.gov'', Library of Congress, 18 May 2021.
This bill would partially close the boyfriend loophole, but it has not yet passed. Additionally, S. 2938, the
Bipartisan Safer Communities Act The Bipartisan Safer Communities Act is a United States federal law, passed in 2022. It implemented several changes to the mental health system, school safety programs, and gun control laws. Gun control laws in the bill include extended backgrou ...
, was passed by Congress and signed into law by President Biden in June 2022. It passed the
Senate A senate is a deliberative assembly, often the upper house or chamber of a bicameral legislature. The name comes from the ancient Roman Senate (Latin: ''Senatus''), so-called as an assembly of the senior (Latin: ''senex'' meaning "the el ...
in a 65–33 vote with 15 Republican senators joining all 50 Democrats in support for the bill and was approved by the House of Representatives in a 234–193 vote with 14 House Republicans joining all 220 Democrats. The Act has significantly narrowed, but not completely closed, the boyfriend loophole. Under the new law, someone convicted of a violent crime against someone with whom they currently are, or previously were, in a dating relationship, is barred from having firearms. The length, nature, and types of interactions of the relationship are used to determine whether it is a dating relationship for the purposes of the Act. The wider provisions, however, expire after five years and never extend to dating partners subject to a restraining order but not convicted of a violent crime.


See also

*
Gun Control Act The Gun Control Act of 1968 (GCA or GCA68) is a U.S. federal law that regulates the firearms industry and firearms ownership. Due to constitutional limitations, the Act is primarily based on regulating interstate commerce in firearms by general ...
*


References

{{Reflist Gun politics in the United States Law of the United States Firearms Intimate partner violence Gun violence in the United States Intimate relationships in the United States