Arrested for Ivory sale

In order to help establish provenance for my cues, aside from the extensive written communications with my cue makers discussing my cue designs, actually placing my order, numerous dated progress photos of my cues actually being built, proof of payment, proof of shipping dates and lastly, I instructed my cue makers to sign and date my cues.

I am very confident I could substantiate and convince any court or federal or state agency that my cues were legally built before July 1, 2016. Each of my cues has its own folder with photos, emails, proof of payment, copies of my hand drawn designs for the cue maker to use and communication with CA Fish & Wildlife about my pool cues. I am certain my cues can be proven to be legal. However, when dealing with anyone in authority that has the power to overrule or disregard the information presented, sometimes you might encounter an asshole who doesn’t care and just rolls over you.

You might win at appeal but your cue would still have been confiscated and possibly destroyed if the inspecting agency
decided it was still necessary to confirm the age of the ivory in your pool cue. So it is smart to compile as much proof
as you can to help substantiate your cue was indeed built before the ivory ban in your state took effect. I think I have.

None of that matters. The ivory can't be proven as pre-CITES, and if you ever sell the cues, you're breaking the law

Yeah yeah, you're leaving them all to your kids, but then you're just throwing the grenade to them.
 
None of that matters. The ivory can't be proven as pre-CITES, and if you ever sell the cues, you're breaking the law

Yeah yeah, you're leaving them all to your kids, but then you're just throwing the grenade to them.
Now you are just sounding silly. I can go to Las Vegas for a trip. Bring my cues and sell or trade every cue I brought.
If I traded or purchased another cue, I can bring that home happily and legally. You must think the ivory ban is like a
sentence from a court and it follows you whenever you go outside of the state. It doesn’t and only applies to doing or attempting to do business within the geographical boundaries of the state. Your residency doesn’t disqualify you from
conducting business in another jurisdiction. As an individual, I don’t have any licensing requirements or restrictions that
may limit activities. Now a cue dealer licensed in California might have restrictions but regardless, I’m not and free to do
what I please when outside the state of California. Possession of ivory is not against the law which CA Fish & Wildilfe confirmed to me, as well as my ability to sell my pool cues if I am out of the state. I cannot conduct business inside CA.
 
Now you are just sounding silly. I can go to Las Vegas for a trip. Bring my cues and sell or trade every cue I brought.
If I traded or purchased another cue, I can bring that home happily and legally. You must think the ivory ban is like a
sentence from a court and it follows you whenever you go outside of the state. It doesn’t and only applies to doing or attempting to do business within the geographical boundaries of the state. Your residency doesn’t disqualify you from
conducting business in another jurisdiction. As an individual, I don’t have any licensing requirements or restrictions that
may limit activities. Now a cue dealer licensed in California might have restrictions but regardless, I’m not and free to do
what I please when outside the state of California. Possession of ivory is not against the law which CA Fish & Wildilfe confirmed to me, as well as my ability to sell my pool cues if I am out of the state. I cannot conduct business inside CA.

Federal Law supercedes State Law, and the Feds uphold the CITES ban. If they want to arrest you for selling ivory, they will. "Commercialization" is a very broad word. Piss off the Feds and sell a pool cue - you'll find out

Ernie Gutierrez didn't get popped by California State Police

But ok, you're the expert on all things, good luck 👍
 
In order to help establish provenance for my cues, aside from the extensive written communications with my cue makers discussing my cue designs, actually placing my order, numerous dated progress photos of my cues actually being built, proof of payment, proof of shipping dates and lastly, I instructed my cue makers to sign and date my cues.

I am very confident I could substantiate and convince any court or federal or state agency that my cues were legally built before July 1, 2016. Each of my cues has its own folder with photos, emails, proof of payment, copies of my hand drawn designs for the cue maker to use and communication with CA Fish & Wildlife about my pool cues. I am certain my cues can be proven to be legal. However, when dealing with anyone in authority that has the power to overrule or disregard the information presented, sometimes you might encounter an asshole who doesn’t care and just rolls over you.

You might win at appeal but your cue would still have been confiscated and possibly destroyed if the inspecting agency
decided it was still necessary to confirm the age of the ivory in your pool cue. So it is smart to compile as much proof
as you can to help substantiate your cue was indeed built before the ivory ban in your state took effect. I think I have.
You don't know how the game is played....

They change the rules for you and don't abide by any themselves. Only a fool goes up against a federal prosecutor without a lawyer so even if you "win" you are out a bunch for legal fees. Look at the conviction rate for federal prosecutions where 98% of cases result in a guilty pleas and only 0.4 % go to court.

I had a IRS agent and Homeland Security agent on my doorstep looking to question me. Fortunately I was not home. I never met with them, even though I absolutely wasn't guilty of what they were investigating. Last thing you do is speak to them. I retained a lawyer 2k....then paid 10k for him to handle the whole case if they opted to prosecute. I had one of the best lawyers in town who knew and communicated with the district federal prosecutors. We submitted a statement, he made a few phone calls and sat back....they never charged me.

Moral of the story is...You don't ever give anyone the rope to hang you.
 
Last edited:
Federal Law supercedes State Law, and the Feds uphold the CITES ban. If they want to arrest you for selling ivory, they will. "Commercialization" is a very broad word. Piss off the Feds and sell a pool cue - you'll find out

Ernie Gutierrez didn't get popped by California State Police

But ok, you're the expert on all things, good luck 👍
He don't know what he don't know....
The Feds don't play by the rules.
 
Federal Law supercedes State Law, and the Feds uphold the CITES ban. If they want to arrest you for selling ivory, they will. "Commercialization" is a very broad word. Piss off the Feds and sell a pool cue - you'll find out

Ernie Gutierrez didn't get popped by California State Police

But ok, you're the expert on all things, good luck 👍
I had a page typed out.. but it doesn't matter. People in pool will distort and reword or change word definition to convince themselves they are in the right. You cannot fix stupid, this is a fact. There is so much incorrect information in this thread it is beyond comprehension. To simplify the situation, here is a link to the best explanation given by people who actually used to use ivory like cuemakers. Simplified ivory explanation

I do not agree with the premise of the rules in place, but they are what they are. I took a different approach, and it seems to be working. You can fight it, or you can figure it out. I chose the latter.

JV
 
A good friend of mine has his dad’s southwest that he bought over 30 years ago. Pre franklins death. It’s beautiful. Loaded with ivory. One of the fanciest southwests I’ve ever seen. South west cues said they could easily get a buyer over Seas for 25k to 30k but he’s afraid to sell it because of this.


edit

here‘s a link from when he asked me to get a value back in 2011. It also had ivory joint protectors with southwest engraved in them as well.
 
Last edited:
A little detail: Legally the police are allowed to lie when questioning someone. The person being questioned isn't. This imbalance of power is why I don't have shit to say without an attorney present. Also, if a tape is being made, I set my tape recorder next to theirs. That dropped a few jaws. "You record, I record." These cases ran years and it was damned handy to review what I said years ago when going into another deposition, meeting, or in a courtroom. I was a witness or expert witness a few times too. Best to do your homework and have your ducks in a row.

Not quite the same but I was deposed a half dozen times or more in a couple of civil cases. I quickly learned not to make an unnecessary sound or aside. It wasn't transposed when others did it, every sound you make is. You say uh or ah it is a matter of record. When you are the only one they are doing that to it can make you sound like a moron. Too, side conversations by the lawyers aren't transposed. If you say anything in reply it is. Can make it seem you are making strange comments when they are out of context. I also paused before answering every question, something they hate! Ask me my name. You get a pause. Also, don't answer more than you are asked.

Many a person has hung themselves trying to appear cooperative. Shut up! Answer only what you are asked and as briefly as possible. Always remember the first thing I said here. They are allowed to lie, you aren't! Crazy as it seems that is the law.

Hu
 
A little detail: Legally the police are allowed to lie when questioning someone. The person being questioned isn't. This imbalance of power is why I don't have shit to say without an attorney present. Also, if a tape is being made, I set my tape recorder next to theirs. That dropped a few jaws. "You record, I record." These cases ran years and it was damned handy to review what I said years ago when going into another deposition, meeting, or in a courtroom. I was a witness or expert witness a few times too. Best to do your homework and have your ducks in a row.

Not quite the same but I was deposed a half dozen times or more in a couple of civil cases. I quickly learned not to make an unnecessary sound or aside. It wasn't transposed when others did it, every sound you make is. You say uh or ah it is a matter of record. When you are the only one they are doing that to it can make you sound like a moron. Too, side conversations by the lawyers aren't transposed. If you say anything in reply it is. Can make it seem you are making strange comments when they are out of context. I also paused before answering every question, something they hate! Ask me my name. You get a pause. Also, don't answer more than you are asked.

Many a person has hung themselves trying to appear cooperative. Shut up! Answer only what you are asked and as briefly as possible. Always remember the first thing I said here. They are allowed to lie, you aren't! Crazy as it seems that is the law.

Hu
Reminds me of Ron White,
 
A little detail: Legally the police are allowed to lie when questioning someone. The person being questioned isn't. This imbalance of power is why I don't have shit to say without an attorney present. Also, if a tape is being made, I set my tape recorder next to theirs. That dropped a few jaws. "You record, I record." These cases ran years and it was damned handy to review what I said years ago when going into another deposition, meeting, or in a courtroom. I was a witness or expert witness a few times too. Best to do your homework and have your ducks in a row.

Not quite the same but I was deposed a half dozen times or more in a couple of civil cases. I quickly learned not to make an unnecessary sound or aside. It wasn't transposed when others did it, every sound you make is. You say uh or ah it is a matter of record. When you are the only one they are doing that to it can make you sound like a moron. Too, side conversations by the lawyers aren't transposed. If you say anything in reply it is. Can make it seem you are making strange comments when they are out of context. I also paused before answering every question, something they hate! Ask me my name. You get a pause. Also, don't answer more than you are asked.

Many a person has hung themselves trying to appear cooperative. Shut up! Answer only what you are asked and as briefly as possible. Always remember the first thing I said here. They are allowed to lie, you aren't! Crazy as it seems that is the law.

Hu
God's Truth
 
Federal Law supercedes State Law, and the Feds uphold the CITES ban. If they want to arrest you for selling ivory, they will. "Commercialization" is a very broad word. Piss off the Feds and sell a pool cue - you'll find out

Ernie Gutierrez didn't get popped by California State Police

But ok, you're the expert on all things, good luck 👍
He got popped for breaking a federal law…..international shipping that has more severe penalties than California.
California could have also prosecuted him but federal law was used instead. I know I am on solid ground with my
prior written communications with CA Fish & Wildlife and supportive documentation confirming my order dates and purchases. However, you are entitled to think and say whatever you want regardless of how erroneously you believe.
 

Attachments

  • IMG_0647.jpeg
    IMG_0647.jpeg
    131.9 KB · Views: 67
  • IMG_0646.jpeg
    IMG_0646.jpeg
    182 KB · Views: 66
  • IMG_0645.jpeg
    IMG_0645.jpeg
    98.4 KB · Views: 65
You don't know how the game is played....

They change the rules for you and don't abide by any themselves. Only a fool goes up against a federal prosecutor without a lawyer so even if you "win" you are out a bunch for legal fees. Look at the conviction rate for federal prosecutions where 98% of cases result in a guilty pleas and only 0.4 % go to court.

I had a IRS agent and Homeland Security agent on my doorstep looking to question me. Fortunately I was not home. I never met with them, even though I absolutely wasn't guilty of what they were investigating. Last thing you do is speak to them. I retained a lawyer 2k....then paid 10k for him to handle the whole case if they opted to prosecute. I had one of the best lawyers in town who knew and communicated with the district federal prosecutors. We submitted a statement, he made a few phone calls and sat back....they never charged me.

Moral of the story is...You don't ever give anyone the rope to hang you.
You are correct but the Feds are never going to prosecute me since I’ll never take my cues outside the USA.
And if I sell or traded my cues in a different state without any ivory restrictions, the Feds have no jurisdiction.

I would not have broken any federal statute and abided by the laws of the sovereign state I was physically in.
People misunderstand the nuances of the ivory ban. Cue makers can still build their cues using ivory but must
reside where ivory sales are not banned. CA cue makers can’t, however, Fla., LA, etc. cue makers could use it.
 
Cali Bust 1

Cali Bust 2

This is what happens in a lockdown state when you sell ivory within the state. I just wrote appraisals for over 20 cues in a collection that is in California. Technically they have no market within the state, but I put on approx retail values if they were anywhere but there. Can you drive them or ship them to someone in a non-lockdown state, sure you can. That is the loophole. Since they aren't registered in anyway with the state, so yes, you could drive them to a commerce friendly state. As a resident of California though, I believe it could be construed as a crime, technically you are evading their laws.

I read the bill that was passed and they are a lockdown state. You can see if you read the new articles, they are serious about enforcement even at the state level.

Not a lawyer... and I do not play one on TV...

JV
 
In order to help establish provenance for my cues, aside from the extensive written communications with my cue makers discussing my cue designs, actually placing my order, numerous dated progress photos of my cues actually being built, proof of payment, proof of shipping dates and lastly, I instructed my cue makers to sign and date my cues.

I am very confident I could substantiate and convince any court or federal or state agency that my cues were legally built before July 1, 2016. Each of my cues has its own folder with photos, emails, proof of payment, copies of my hand drawn designs for the cue maker to use and communication with CA Fish & Wildlife about my pool cues. I am certain my cues can be proven to be legal. However, when dealing with anyone in authority that has the power to overrule or disregard the information presented, sometimes you might encounter an asshole who doesn’t care and just rolls over you.

You might win at appeal but your cue would still have been confiscated and possibly destroyed if the inspecting agency
decided it was still necessary to confirm the age of the ivory in your pool cue. So it is smart to compile as much proof
as you can to help substantiate your cue was indeed built before the ivory ban in your state took effect. I think I have.

It's funny that you are so into ivory and believe you know the laws, but couldn't find what I found in ten minutes of searching.

You need to be able to provide CITES permits for the original source of the ivory in order to sell. That means that you need to go to the makers and get their original paperwork...which they probably didn't get from their suppliers, who may or may not have gotten it from their poachers.

It's pretty clear that when you take a cue to vegas to sell, you are violating the federal interstate commerce law.

None of your cues listed in your signature were built before 1990, which appears to be the relevant CITES date.

 
There are exceptions for some musical instruments now but I wouldn't travel with anything without copies of paperwork. They have seized instruments in the past for as little as suspected ivory frets.

You find out how much power the feds have in a hurry if you get on the wrong side of them. I had a truck stolen, eighteen wheeler. They ran the country coast to coast for six months then were caught, without the truck. Local guys questioned them for three weeks, no results. "I would rather die than tell you where that truck is at!" After three weeks the feds moved in. Inside fifteen minutes one came out the room. "Your tractor is in Daytona Beach and your trailer in Orlando." Apparently when you tell the feds you would rather die it is an option!

I was disappointed to find the ivory in old pianos is just a veneer on the keys. I was looking for a few cheap!

Hu
I should have done my homework as well, for I bought a hundred year old Everett Upright thinking those keys were solid Ivory.
Like you, very disappointed to find them a veneer. Now I really do own a 100 year old White Elephant!!😭😂
 
It's funny that you are so into ivory and believe you know the laws, but couldn't find what I found in ten minutes of searching.

You need to be able to provide CITES permits for the original source of the ivory in order to sell. That means that you need to go to the makers and get their original paperwork...which they probably didn't get from their suppliers, who may or may not have gotten it from their poachers.

It's pretty clear that when you take a cue to vegas to sell, you are violating the federal interstate commerce law.

None of your cues listed in your signature were built before 1990, which appears to be the relevant CITES date.

Peruse the attachments in my earlier post about intrastate transactions. When I’m in another state, CA laws don’t apply. The reference to 1990 refers to ivory imported before 1990. It states ”ivory lawfully imported into the United States prior to the date the African elephant was listed in CITES Appendix (January 18, 1990); seller must demonstrate.

It does not say the seller must have a CITES certificate for the cues to conduct an intrastate sale, underlying assumption being that state did not have any ivory restrictions. It states plainly sales within a state are allowed.

CA Fish & Wildlife confirmed this to me in January 2016. The cues I ordered would conflict with the de facto date of the ivory ban enactment. So my cue makers revised their schedules to make sure my cues would get completed before the ban took effect. Unless there is some revision to the current laws, I can sell my cues in a different state.

I’m going to Baton Rouge in the springtime to visit one of my children. Louisiana doesn’t have a ivory ban. I could bring some cues and sell them without fear of violating any federal law and CA state law doesn’t apply. The documentation I have overwhelmingly substantiates my cues were built before July 1, 2016. The cue makers have never been accused with violating the ivory ban and remember, possession of pre-ban ivory is clearly legal. As long as my cues remain stateside, I am free and clear. However, if I attempted to cross any border with my cues, which I never intend to do, I could have the cues seized and destroyed if the age of the ivory had to be tested and confirmed to be pre-ban ivory.

p.s. In case folks didn’t know, U.S. Fish & Wildlife acknowledges that there is also a de minimum exemption for ivory.
Recollection cues has a great explanation on their website about ivory, or at least it did. De minimus exception is real.
It even allows for interstate transactions. Nonetheless, I reside in CA & that’s where my cues are so I abide by the law.
 

Attachments

  • IMG_0651.jpeg
    IMG_0651.jpeg
    148.3 KB · Views: 49
  • IMG_0652.jpeg
    IMG_0652.jpeg
    187.2 KB · Views: 70
Last edited:
Reread the attachments in my post about intrastate transactions. If I am in another state, CA laws don’t apply. The reference to 1990 is about the ivory being imported into the USA before 1990. It states….”ivory lawfully imported into the United States prior to the date the African elephant was listed in CITES Appendix (January 18, 1990); seller must demonstrate.

It does not say the seller must have a CITES certificate for the cues to perform an intrastate sale, underlying assumption being that state did not have any ivory restrictions. It states plainly sales within a state are allowed.

CA Fish & Wildlife confirmed this to me in January 2016. The cues I ordered would conflict with the de facto date of the ivory ban enactment. So my cue makers revised their schedules to make sure mi cues would get completed before the ban took effect. Unless there is some revision to the current laws, I can sell my cues in a different state.

I’m going to Baton Rouge in the springtime to visit one of my children. Louisiana doesn’t have a ivory ban. I could bring some cues and sell them without fear of violating any federal law and CA state law doesn’t apply. The documentation I have overwhelmingly substantiates my cues were built before July 1, 2016. The cue makers have never been accused
with violating the ivory ban and remember, possession of pre-ban ivory is clearly legal. As long as my cues remain stateside, I am free and clear. However, if I attempted to cross any border with my cues, which I never intend to do, I
could have been cues seized and destroyed if the age of the ivory had to be tested and confirmed to be pre-ban ivory.

Reread the part about interstate ivory trade, it's very clear on taking ivory across state lines with intent to sell. Or keep telling yourself what you want to hear.
 
I am not a dealer and do not intend to sell interstate. I made that lucidly clear. But the law clearly spells out how and intrastate transactions are allowed. The attachments I’ve referenced are from U.S. Fish & Wildlife. What do you have to refute me?

There are a lot of billiards professionals on this site including dealers and cue makers. Let’s see what they say, what they know or believe about restricted use of ivory. I’m just reciting what the regulations say. You are saying I’m wrong. Well, can you show me in writing disproving what I’ve explained is not correct. Until then, I’ll let the readers decide what’s what.
 

Attachments

  • IMG_0654.jpeg
    IMG_0654.jpeg
    135.9 KB · Views: 64
Last edited:
I am not a dealer and do not intend to sell interstate. I made that lucidly clear. But the law clearly spells out how and intrastate transactions are allowed. The attachments I’ve referenced are from U.S. Fish & Wildlife. What do you have to refute me?

Yours aren't antiques. Yours exceed the de minimus requirement.

Selling in person when you are outside your home state is interstate commerce.
 
Back
Top