Kirk Alan Burkhead v. Federal Bureau of Investigation and U.S. Department of Justice

CourtDistrict Court, W.D. Missouri
DecidedFebruary 12, 2026
Docket5:25-cv-06001
StatusUnknown

This text of Kirk Alan Burkhead v. Federal Bureau of Investigation and U.S. Department of Justice (Kirk Alan Burkhead v. Federal Bureau of Investigation and U.S. Department of Justice) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kirk Alan Burkhead v. Federal Bureau of Investigation and U.S. Department of Justice, (W.D. Mo. 2026).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI ST. JOSEPH DIVISION KIRK ALAN BURKHEAD, ) ) Plaintiff, ) ) v. ) Case No. 5:25-cv-06001-RK ) FEDERAL BUREAU OF ) INVESTIGATION AND U.S. ) DEPARTMENT OF JUSTICE, ) ) Defendants. ) ORDER Before the Court are Plaintiff’s motion for summary judgment, (Doc. 16), and Defendants’ cross motion for summary judgment, (Doc. 22). Plaintiff’s motion for summary judgment is fully briefed. (Docs. 17, 22, 23.) Defendants’ motion for summary judgment and suggestions in support have been filed, and Plaintiff has filed his suggestions in opposition. (Docs. 22, 23.)1 After careful consideration and for the reasons explained below, Plaintiff’s motion for summary judgment is DENIED, Defendants’ cross motion for summary judgment is GRANTED, and this case is DISMISSED for lack of subject-matter jurisdiction. Background2 In 2005, Plaintiff pleaded guilty to and was convicted of the Class A misdemeanor of assault in the third degree. He was given a 120-day suspended sentence and was placed on probation for two years. On April 2, 2019, the Circuit Court of Daviess County, Missouri, entered an order expunging Plaintiff’s 2005 conviction pursuant to § 610.140, RSMo. After receiving the expungement of his 2005 conviction, Plaintiff successfully purchased a number of firearms including rifles, a pistol, and a shotgun. Plaintiff then applied for the transfer

1 At the parties’ request, the Court entered a scheduling order which combined the briefing schedule for Plaintiff’s summary judgment motion and Defendants’ cross motion for summary judgment. (Docs. 12, 13.) Pursuant to this briefing schedule, Defendants’ reply brief in support of its motion for summary judgment is due on March 13, 2026. However, the Court finds that further briefing from Defendants is unnecessary and concludes that Defendants are entitled to summary judgment based on the record before the Court and the arguments made in Defendants’ opening brief in support of summary judgment. Plaintiff has had an opportunity to fully respond to both motions and did so. 2 Uncontroverted facts are incorporated without citation. of firearm silencers from two different Federal Firearms Licensees (“FFLs”). As discussed more fully below, to apply for the transfer of a silencer Plaintiff was required to submit an ATF Form 4 and applicable tax to the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) for approval pursuant to the National Firearms Act, 26 U.S.C. § 5812 . The ATF denied both of Plaintiff’s applications for the transfer of a silencer.3 Plaintiff appealed the denials of his applications for the transfer of a silencer by submitting two “Voluntary Appeal File” (“VAF”) requests to the FBI.4 Plaintiff received two responses to his VAF requests. The first is a letter dated August 28, 2024, from the FBI Criminal Justice Information Services Division, NICS Section. The letter states that Plaintiff is “not eligible to be entered into the VAF” and that his “FBI Identity History Summary and/or state-maintained criminal history reveals a potentially prohibitive arrest.” (Doc. 17-2 at 1.) The letter refers specifically to Plaintiff’s August 25, 2005 arrest. (Id.) The second letter is dated September 19, 2024. It is substantively similar to the first letter and again states that Plaintiff is “not eligible to be entered into the VAF” and that his “FBI Identity History Summary and/or state-maintained

3 Plaintiff’s statement of uncontroverted facts vaguely states as to both attempts to buy a silencer only that Plaintiff’s “application was denied.” (Doc. 17 at ¶¶ 9-10.) However, federal law requires that applications for the transfer of certain firearms—including silencers—must be submitted to and approved by ATF through a Form 4 rather than through the normal FFL-purchase process for a regular or common handgun, rifle, or shotgun. Plaintiff’s applications for transfers of silencers were thus denied by ATF through this process. Moreover, Plaintiff’s arguments show that Plaintiff was denied the transfer of silencers by the ATF as part of ATF’s review of his Form 4s. (See Doc. 23 at 9 (noting ATF has integrated a NICS check and arguing that “[d]espite this procedural integration, the underlying denial, if based on erroneous NICS information, remains tied to . . . § 922(t).”); id. at 10 (“If an NFA Form 4 for a silencer is denied solely because of erroneous NICS information . . . .”); id. at 17 (“The fact that the ATF effectuates the denial via a 26 U.S.C. § 5812 approval (rather than an FFL’s NICS “deny”) does not change the fact that the root cause of the denial is an alleged erroneous § 922(g) record.”).) Plaintiff failed to attach to his complaint or motion for summary judgment any documentation of the original denials of his applications for transfers of silencers by ATF. Instead, Plaintiff only attached copies of the letters he received from the FBI after attempting to open a Voluntary Appeal File in response to the denials by ATF. These letters are not the original denials from ATF. 4 The VAF is “designed for individuals who believe they are legally allowed to receive/possess firearms, yet they have received a denial decision or experience extended delays with their NICS background checks.” Voluntary Appeal File, FBI.gov, https://www.fbi.gov/how-we-can-help-you/more- fbi-services-and-information/nics/voluntary-appeal-file#Frequently-Asked%20Questions [https://perma. cc/QFD6-CJGU]. If approved, the individual receives a unique PIN that “gives NICS access to information retained in the individual’s VAF,” i.e., allowing the FBI to retain certain documents and other identifying information for the individual, although it “does not itself negate the fact that a background check must still be completed with subsequent firearm transfers from FFLs.” criminal history reveals a potentially prohibitive arrest.” (Id. at 3.) This letter does not specifically mention Plaintiff’s 2005 Conviction but states that “Missouri expungement orders are ONLY valid for 18 U.S.C. 922(g)(1) purposes.” (Id.) On or about October 14, 2024, Plaintiff’s representative submitted additional documents regarding Plaintiff’s expungement to the FBI. In response to the submission of additional information, Plaintiff received a letter from the FBI dated November 25, 2024. The letter again states that Plaintiff is “not eligible to be entered into the VAF” and that his “FBI Identity History Summary and/or state-maintained criminal history reveals a potentially prohibitive arrest, August 25, 2005.” (Doc. 17-4 at 1.) In response to his applications for the transfer of a silencer being denied by the ATF and the subsequent denials for a Voluntary Appeal File by the FBI, Plaintiff filed this action on January 2, 2025, pursuant to 18 U.S.C. § 925A. (Doc. 1.) Legal Standard Pursuant to Rule 56(a) of the Federal Rules of Civil Procedure, a movant is entitled to summary judgment on a claim if the movant has made a showing that “there is no genuine issue as to any material fact and the movant is entitled to judgment as a matter of law.” See also Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). It is “appropriate to decide [a] case on summary judgment” when “the parties do not dispute the facts . . . [and] the issues are purely legal.” Dowdle v. Nat’l Life Ins.

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Bluebook (online)
Kirk Alan Burkhead v. Federal Bureau of Investigation and U.S. Department of Justice, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kirk-alan-burkhead-v-federal-bureau-of-investigation-and-us-department-mowd-2026.