Third Substitute H.B. 134

Representative Steve Eliason proposes the following substitute bill:


             1     
FIREARM SAFETY AMENDMENTS

             2     
2014 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Steve Eliason

             5     
Senate Sponsor: Stuart C. Reid

             6      Cosponsors:
             7      Don L. Ipson
             8      Tim M. Cosgrove
             9      Rebecca Chavez-Houck
Stewart BarlowBrian M. Greene
Stephen G. Handy
Michael S. Kennedy
Ronda Rudd MenlovePaul Ray
Edward H. Redd
Ryan D. Wilcox              10     
             11      LONG TITLE
             12      General Description:
             13          This bill enacts provisions relating to a voluntary firearm safety program.
             14      Highlighted Provisions:
             15          This bill:
             16          .    reduces the concealed firearm permit fee for a resident's initial application;
             17          .    requires the Bureau of Criminal Identification, in consultation with the state suicide
             18      prevention coordinator, to implement a firearm safety program, including:
             19              .    producing a firearm safety brochure and firearm safety packet;
             20              .    procuring cable-style gun locks;
             21              .    distributing firearm safety packets;
             22              .    administering a redeemable coupon program in which a Utah resident who has
             23      filed an application for a concealed firearm permit receives a redeemable


             24      coupon toward the purchase of a gun safe and receives a firearm safety brochure;
             25          .    creates a restricted account know as the Firearm Safety Restricted Account; and
             26          .    repeals certain provisions of this bill, subject to sunset review, on July 1, 2018.
             27      Money Appropriated in this Bill:
             28          This bill appropriates in fiscal year 2015:
             29          .    To the General Fund Restricted - Firearm Safety Restricted Account as a one-time
             30      appropriation:
             31              .    From Nonlapsing Balances - DPS Bureau of Criminal Identification, $250,000
             32          .    To the Department of Public Safety - Programs and Operations - Bureau of
             33      Criminal Identification:
             34              .    From General Fund Restricted - Firearm Safety Restricted Account, $70,000
             35      Other Special Clauses:
             36          This bill takes effect on July 1, 2014.
             37      Utah Code Sections Affected:
             38      AMENDS:
             39           53-5-707 , as last amended by Laws of Utah 2013, Chapter 280
             40           53-10-202 , as last amended by Laws of Utah 2013, Chapter 396
             41           62A-15-1101 , as enacted by Laws of Utah 2013, Chapter 194
             42           63I-1-253 , as last amended by Laws of Utah 2012, Chapter 369
             43           63I-1-262 , as last amended by Laws of Utah 2013, Chapter 125
             44           76-10-526 , as last amended by Laws of Utah 2013, Chapter 278
             45      ENACTS:
             46           53-10-202.1 , Utah Code Annotated 1953
             47           63I-1-276 , Utah Code Annotated 1953
             48     
             49      Be it enacted by the Legislature of the state of Utah:
             50          Section 1. Section 53-5-707 is amended to read:
             51           53-5-707. Concealed firearm permit -- Fees -- Disposition.
             52          (1) (a) [Each] A resident applicant for a concealed firearm permit shall pay a fee of
             53      [$29.75] $24.75 at the time of filing an application[, except that a].
             54          (b) A nonresident applicant shall pay an additional [$5] $10 for the additional cost of


             55      processing a nonresident application.
             56          [(b)] (c) The bureau shall waive the initial fee for an applicant who is a law
             57      enforcement officer under Section 53-13-103 .
             58          [(c)] (d) Concealed firearm permit renewal fees for active duty service members and
             59      spouses of an active duty service member shall be waived.
             60          (2) The renewal fee for the permit is $15.
             61          (3) The replacement fee for the permit is $10.
             62          (4) (a) The late fee for the renewal permit is $7.50.
             63          (b) As used in this section, "late fee" means the fee charged by the bureau for a renewal
             64      submitted on a permit that has been expired for more than 30 days but less than one year.
             65          (5) The bureau shall use the fees collected under Subsections (1), (2), (3), and (4) as a
             66      dedicated credit to cover the costs of issuing concealed firearm permits under this part.
             67          (6) (a) The bureau may collect any fees charged by an outside agency for additional
             68      services required by statute as a prerequisite for issuance of a permit.
             69          (b) The bureau may modify the fee under Subsection (1)(a) by adjusting that fee so that
             70      the total of the fee under Subsection (1)(a) and the fee under Subsection (6)(a) is the nearest
             71      even dollar amount to that total.
             72          (c) The bureau shall promptly forward any fees collected under Subsection (6)(a) to the
             73      appropriate agency.
             74          (7) The bureau shall make an annual report in writing to the Legislature's Law
             75      Enforcement and Criminal Justice Interim Committee on the amount and use of the fees
             76      collected under this section.
             77          Section 2. Section 53-10-202 is amended to read:
             78           53-10-202. Criminal identification -- Duties of bureau.
             79          The bureau shall:
             80          (1) procure and file information relating to identification and activities of persons who:
             81          (a) are fugitives from justice;
             82          (b) are wanted or missing;
             83          (c) have been arrested for or convicted of a crime under the laws of any state or nation;
             84      and
             85          (d) are believed to be involved in racketeering, organized crime, or a dangerous


             86      offense;
             87          (2) establish a statewide uniform crime reporting system that shall include:
             88          (a) statistics concerning general categories of criminal activities;
             89          (b) statistics concerning crimes that exhibit evidence of prejudice based on race,
             90      religion, ancestry, national origin, ethnicity, or other categories that the division finds
             91      appropriate; and
             92          (c) other statistics as required by the Federal Bureau of Investigation;
             93          (3) make a complete and systematic record and index of the information obtained
             94      under this part;
             95          (4) subject to the restrictions in this part, establish policy concerning the use and
             96      dissemination of data obtained under this part;
             97          (5) publish an annual report concerning the extent, fluctuation, distribution, and nature
             98      of crime in Utah;
             99          (6) establish a statewide central register for the identification and location of missing
             100      persons, which may include:
             101          (a) identifying data including fingerprints of each missing person;
             102          (b) identifying data of any missing person who is reported as missing to a law
             103      enforcement agency having jurisdiction;
             104          (c) dates and circumstances of any persons requesting or receiving information from
             105      the register; and
             106          (d) any other information, including blood types and photographs found necessary in
             107      furthering the purposes of this part;
             108          (7) publish a quarterly directory of missing persons for distribution to persons or
             109      entities likely to be instrumental in the identification and location of missing persons;
             110          (8) list the name of every missing person with the appropriate nationally maintained
             111      missing persons lists;
             112          (9) establish and operate a 24-hour communication network for reports of missing
             113      persons and reports of sightings of missing persons;
             114          (10) coordinate with the National Center for Missing and Exploited Children and other
             115      agencies to facilitate the identification and location of missing persons and the identification of
             116      unidentified persons and bodies;


             117          (11) receive information regarding missing persons, as provided in Sections 26-2-27
             118      and 53A-11-502 , and stolen vehicles, vessels, and outboard motors, as provided in Section
             119      41-1a-1401 ;
             120          (12) adopt systems of identification, including the fingerprint system, to be used by the
             121      division to facilitate law enforcement;
             122          (13) assign a distinguishing number or mark of identification to any pistol or revolver,
             123      as provided in Section 76-10-520 ;
             124          (14) check certain criminal records databases for information regarding motor vehicle
             125      salesperson applicants, maintain a separate file of fingerprints for motor vehicle salespersons,
             126      and inform the Motor Vehicle Enforcement Division when new entries are made for certain
             127      criminal offenses for motor vehicle salespersons in accordance with the requirements of
             128      Section 41-3-205.5 ;
             129          (15) check certain criminal records databases for information regarding driving
             130      privilege card applicants or cardholders and maintain a separate file of fingerprints for driving
             131      privilege applicants and cardholders and inform the federal Immigration and Customs
             132      Enforcement Agency of the United States Department of Homeland Security or law
             133      enforcement agencies when new entries are made in accordance with the requirements of
             134      Section 53-3-205.5 .
             135          (16) review and approve or disapprove applications for license renewal that meet the
             136      requirements for renewal; [and]
             137          (17) forward to the board those applications for renewal under Subsection (16) that do
             138      not meet the requirements for renewal[.]; and
             139          (18) within funds appropriated by the Legislature for the purpose, implement and
             140      manage the operation of a firearm safety program, in conjunction with the state suicide
             141      prevention coordinator, as described in this section and Section 62A-15-1101 , including:
             142          (a) coordinating with the Department of Health, local mental health and substance
             143      abuse authorities, the State Office of Education suicide prevention coordinator, and a
             144      representative from a Utah-based nonprofit organization with expertise in the field of firearm
             145      use and safety that represents firearm owners, to:
             146          (i) produce a firearm safety brochure with information about the safe handling and use
             147      of firearms that includes:


             148          (A) rules for safe handling, storage, and use of firearms in a home environment;
             149          (B) information about at-risk individuals and individuals who are legally prohibited
             150      from possessing firearms;
             151          (C) information about suicide prevention and awareness; and
             152          (D) information about the availability of firearm safety packets;
             153          (ii) procure cable-style gun locks for distribution pursuant to this section; and
             154          (iii) produce a firearm safety packet that includes both the firearm safety brochure
             155      described in Subsection (18)(a)(i) and the cable-style gun lock described in Subsection
             156      (18)(b)(ii);
             157          (b) distributing, free of charge, the firearm safety packet to the following persons, who
             158      shall make the firearm safety packet available free of charge:
             159          (i) health care providers, including emergency rooms;
             160          (ii) mental health practitioners;
             161          (iii) other public health suicide prevention organizations;
             162          (iv) entities that teach firearm safety courses; and
             163          (v) school districts for use in the seminar, described in Section 53A-15-1302 , for
             164      parents of students in the school district;
             165          (c) creating and administering a redeemable coupon program described in this section
             166      and Section 76-10-526 , that may include:
             167          (i) producing a redeemable coupon that offers between $10 and $200 off the purchase
             168      of a gun safe from a participating federally licensed firearms dealer, as defined in Section
             169      76-10-501 , by a Utah resident who has filed an application for a concealed firearm permit;
             170          (ii) advertising the redeemable coupon program to all federally licensed firearms
             171      dealers and maintaining a list of dealers who wish to participate in the program;
             172          (iii) printing or writing the name of a Utah resident who has filed an application for a
             173      concealed firearm permit on the redeemable coupon;
             174          (iii) mailing the redeemable coupon and the firearm safety brochure to Utah residents
             175      who have filed an application for a concealed firearm permit; and
             176          (iv) collecting from the participating dealers receipts described in Section 76-10-526
             177      and reimbursing the dealers;
             178          (d) in accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act,


             179      making rules that establish procedures for:
             180          (i) producing and distributing the firearm safety brochures and packets;
             181          (ii) procuring the cable-style gun locks for distribution; and
             182          (iii) administering the redeemable coupon program; and
             183          (e) reporting to the Law Enforcement and Criminal Justice Interim Committee
             184      regarding implementation and success of the firearm safety program:
             185          (i) during the 2016 interim, before November 1; and
             186          (ii) during the 2018 interim, before June 1.
             187          Section 3. Section 53-10-202.1 is enacted to read:
             188          53-10-202.1. Firearm Safety Restricted Account.
             189          (1) There is created in the General Fund a restricted account known as the "Firearm
             190      Safety Restricted Account."
             191          (2) The account shall be funded by appropriations from the Legislature.
             192          (3) Funds in the account may only be used for the Firearm Safety Program established
             193      in Subsection 53-10-202 (18).
             194          Section 4. Section 62A-15-1101 is amended to read:
             195           62A-15-1101. Suicide prevention and firearm safety programs -- Reporting
             196      requirements.
             197          (1) As used in the section:
             198          (a) "Bureau" means the Bureau of Criminal Identification created in Section 53-10-201
             199      within the Department of Public Safety.
             200          [(a)] (b) "Division" means the State Division of Substance Abuse and Mental Health.
             201          [(b)] (c) "Intervention" means an effort to prevent a person from attempting suicide.
             202          [(c)] (d) "Postvention" means mental health intervention after a suicide attempt or
             203      death to prevent or contain contagion.
             204          [(d)] (e) "State suicide prevention coordinator" means [a person] an individual
             205      designated by the division as described in [Subsection (2)] Subsections (2) and (3).
             206          (2) The division shall appoint a state suicide prevention coordinator.
             207          (3) The state suicide prevention coordinator shall coordinate the suicide prevention
             208      program, including suicide prevention, intervention, and postvention programs, services, and
             209      efforts statewide, with at least the following:


             210          (a) local mental health and substance abuse authorities;
             211          (b) the State Board of Education, including the State Office of Education suicide
             212      prevention coordinator described in Section 53A-15-1301 ;
             213          (c) the Department of Health;
             214          (d) health care providers, including emergency rooms; and
             215          (e) other public health suicide prevention efforts.
             216          (4) The state suicide prevention coordinator shall report to the Legislature's Education
             217      Interim Committee, by the November 2014 meeting, jointly with the State Board of Education,
             218      on the coordination of suicide prevention programs and efforts with the State Board of
             219      Education and the State Office of Education suicide prevention coordinator as described in
             220      Section 53A-15-1301 .
             221          (5) The state suicide prevention coordinator shall consult with the bureau to implement
             222      and manage the operation of a firearm safety program, as described in Subsection
             223      53-10-202 (18) and Section 53-10-202.1 .
             224          Section 5. Section 63I-1-253 is amended to read:
             225           63I-1-253. Repeal dates, Titles 53, 53A, and 53B.
             226          The following provisions are repealed on the following dates:
             227          (1) Section 53-3-232 , Conditional licenses, is repealed July 1, 2015.
             228          (2) Subsection 53-10-202 (18) is repealed July 1, 2018.
             229          (3) Section 53-10-202.1 is repealed July 1, 2018.
             230          [(2)] (4) Title 53A, Chapter 1a, Part 6, Public Education Job Enhancement Program is
             231      repealed July 1, 2020.
             232          [(3)] (5) The State Instructional Materials Commission, created in Section 53A-14-101 ,
             233      is repealed July 1, 2016.
             234          [(4)] (6) Subsections 53A-16-113 (3) and (4) are repealed December 31, 2016.
             235          [(5)] (7) Section 53A-16-114 is repealed December 31, 2016.
             236          [(6)] (8) Section 53A-17a-163 , Performance-based Compensation Pilot Program is
             237      repealed July 1, 2016.
             238          [(7)] (9) Subsection 53C-3-203 (4)(b)(vii), which provides for the distribution of money
             239      from the Land Exchange Distribution Account to the Geological Survey for test wells, other
             240      hydrologic studies, and air quality monitoring in the West Desert, is repealed July 1, 2020.


             241          Section 6. Section 63I-1-262 is amended to read:
             242           63I-1-262. Repeal dates, Title 62A.
             243          (1) Section 62A-2-120.5 , Pilot program for expedited background check of a qualified
             244      human services applicant, is repealed July 1, 2017.
             245          (2) Subsection 62A-15-1101 (5) is repealed July 1, 2018.
             246          Section 7. Section 63I-1-276 is enacted to read:
             247          63I-1-276. Repeal Dates, Title 76.
             248          Subsection 76-10-526 (15) is repealed July 1, 2018.
             249          Section 8. Section 76-10-526 is amended to read:
             250           76-10-526. Criminal background check prior to purchase of a firearm -- Fee --
             251      Exemption for concealed firearm permit holders and law enforcement officers.
             252          (1) For purposes of this section, "valid permit to carry a concealed firearm" does not
             253      include a temporary permit issued under Section 53-5-705 .
             254          (2) (a) To establish personal identification and residence in this state for purposes of
             255      this part, a dealer shall require an individual receiving a firearm to present one photo
             256      identification on a form issued by a governmental agency of the state.
             257          (b) A dealer may not accept a driving privilege card issued under Section 53-3-207 as
             258      proof of identification for the purpose of establishing personal identification and residence in
             259      this state as required under this Subsection (2).
             260          (3) (a) A criminal history background check is required for the sale of a firearm by a
             261      licensed firearm dealer in the state.
             262          (b) Subsection (3)(a) does not apply to the sale of a firearm to a Federal Firearms
             263      Licensee.
             264          (4) (a) An individual purchasing a firearm from a dealer shall consent in writing to a
             265      criminal background check, on a form provided by the bureau.
             266          (b) The form shall contain the following information:
             267          (i) the dealer identification number;
             268          (ii) the name and address of the individual receiving the firearm;
             269          (iii) the date of birth, height, weight, eye color, and hair color of the individual
             270      receiving the firearm; and
             271          (iv) the Social Security number or any other identification number of the individual


             272      receiving the firearm.
             273          (5) (a) The dealer shall send the information required by Subsection (4) to the bureau
             274      immediately upon its receipt by the dealer.
             275          (b) A dealer may not sell or transfer a firearm to an individual until the dealer has
             276      provided the bureau with the information in Subsection (4) and has received approval from the
             277      bureau under Subsection (7).
             278          (6) The dealer shall make a request for criminal history background information by
             279      telephone or other electronic means to the bureau and shall receive approval or denial of the
             280      inquiry by telephone or other electronic means.
             281          (7) When the dealer calls for or requests a criminal history background check, the
             282      bureau shall:
             283          (a) review the criminal history files, including juvenile court records, to determine if
             284      the individual is prohibited from purchasing, possessing, or transferring a firearm by state or
             285      federal law;
             286          (b) inform the dealer that:
             287          (i) the records indicate the individual is prohibited; or
             288          (ii) the individual is approved for purchasing, possessing, or transferring a firearm;
             289          (c) provide the dealer with a unique transaction number for that inquiry; and
             290          (d) provide a response to the requesting dealer during the call for a criminal
             291      background check, or by return call, or other electronic means, without delay, except in case of
             292      electronic failure or other circumstances beyond the control of the bureau, the bureau shall
             293      advise the dealer of the reason for the delay and give the dealer an estimate of the length of the
             294      delay.
             295          (8) (a) The bureau may not maintain any records of the criminal history background
             296      check longer than 20 days from the date of the dealer's request, if the bureau determines that
             297      the individual receiving the firearm is not prohibited from purchasing, possessing, or
             298      transferring the firearm under state or federal law.
             299          (b) However, the bureau shall maintain a log of requests containing the dealer's federal
             300      firearms number, the transaction number, and the transaction date for a period of 12 months.
             301          (9) If the criminal history background check discloses information indicating that the
             302      individual attempting to purchase the firearm is prohibited from purchasing, possessing, or


             303      transferring a firearm, the bureau shall inform the law enforcement agency in the jurisdiction
             304      where the individual resides.
             305          (10) If an individual is denied the right to purchase a firearm under this section, the
             306      individual may review the individual's criminal history information and may challenge or
             307      amend the information as provided in Section 53-10-108 .
             308          (11) The bureau shall make rules in accordance with Title 63G, Chapter 3, Utah
             309      Administrative Rulemaking Act, to ensure the identity, confidentiality, and security of all
             310      records provided by the bureau under this part are in conformance with the requirements of the
             311      Brady Handgun Violence Prevention Act, Pub. L. No. 103-159, 107 Stat. 1536 (1993).
             312          (12) (a) (i) A dealer shall collect a criminal history background check fee of $7.50 for
             313      the sale of a firearm under this section.
             314          (ii) This fee remains in effect until changed by the bureau through the process under
             315      Section 63J-1-504 .
             316          (b) (i) The dealer shall forward at one time all fees collected for criminal history
             317      background checks performed during the month to the bureau by the last day of the month
             318      following the sale of a firearm.
             319          (ii) The bureau shall deposit the fees in the General Fund as dedicated credits to cover
             320      the cost of administering and conducting the criminal history background check program.
             321          (13) An individual with a concealed firearm permit issued under Title 53, Chapter 5,
             322      Part 7, Concealed Firearm Act, is exempt from the background check and corresponding fee
             323      required in this section for the purchase of a firearm if:
             324          (a) the individual presents the individual's concealed firearm permit to the dealer prior
             325      to purchase of the firearm; and
             326          (b) the dealer verifies with the bureau that the individual's concealed firearm permit is
             327      valid.
             328          (14) A law enforcement officer, as defined in Section 53-13-103 , is exempt from the
             329      background check fee required in this section for the purchase of a personal firearm to be
             330      carried while off-duty if the law enforcement officer verifies current employment by providing
             331      a letter of good standing from the officer's commanding officer and current law enforcement
             332      photo identification. This section may only be used by a law enforcement officer to purchase a
             333      personal firearm once in a 24-month period.


             334          (15) (a) A dealer may participate in the redeemable coupon program described in
             335      Section 53-10-202 and this Subsection (15).
             336          (b) A participating dealer shall:
             337          (i) accept the redeemable coupon only from the individual whose name is on the
             338      coupon and apply it only toward the purchase of a gun safe;
             339          (ii) collect the receipts from the purchase of gun safes using the redeemable coupon
             340      and send them to the Bureau of Criminal Identification for redemption; and
             341          (iii) make the firearm safety brochure described in Section 53-10-202 available to
             342      customers free of charge.
             343          Section 9. Appropriation.
             344          Under the terms and conditions of Utah Code Title 63J Chapter 1, Budgetary
             345      Procedures Act, for the fiscal year beginning July 1, 2012 and ending June 30, 2013, the
             346      following sums of money are appropriated from resources not otherwise appropriated, or
             347      reduced from amounts previously appropriated, out of the funds or fund accounts indicated.
             348      These are additions to amounts previously appropriated for fiscal year 2015.
             349          To Department of Public Safety - Programs and Operations
             350              From General Fund Restricted - Firearm Safety Account
$70,000

             351              Schedule of Programs:
             352                  Bureau of Criminal Identification            $70,000
             353          Under Section 63J-1-603 the Legislature intends that appropriations provided under this
             354      section not lapse at the close of fiscal year 2015. The use of any nonlapsing funds is limited to
             355      purposes described in Subsection 53-10-202 (18).
             356          Restricted Fund and Account Transfers. The Legislature authorizes the State Division
             357      of Finance to transfer the following amounts among the following funds or accounts as
             358      indicated.
             359          To General Fund Restricted - Firearm Safety Account
             360              From Nonlapsing Balances - DPS Bureau of Criminal Identification
$250,000

             361              Schedule of Programs:
             362                  General Fund Restricted - Firearm Safety Account    $250,000
             363          Section 10. Effective date.
             364          This bill takes effect on July 1, 2014.


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