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H.B. 276 Enrolled

                 

DIVISION OF CRIMINAL INVESTIGATION

                 
AND TECHNICAL SERVICES AMENDMENTS

                 
2005 GENERAL SESSION

                 
STATE OF UTAH

                 
Chief Sponsor: Curtis Oda

                 
Senate Sponsor: Patrice M. Arent

                 
                  LONG TITLE
                  General Description:
                      This bill modifies provisions related to the issuance of a concealed firearm permit by
                  the Division of Criminal Investigations and Technical Services or its designated agent.
                  Highlighted Provisions:
                      This bill:
                      .    provides that a concealed firearm permit shall be issued by the Division of Criminal
                  Investigations and Technical Services or its designated agent within 60 days after
                  receiving an application, unless during that period a determination is made that the
                  applicant is not of good character; and
                      .    makes conforming changes regarding the issuance of a temporary concealed firearm
                  permit.
                  Monies Appropriated in this Bill:
                      None
                  Other Special Clauses:
                      None
                  Utah Code Sections Affected:
                  AMENDS:
                      53-5-702, as last amended by Chapter 280, Laws of Utah 1997
                      53-5-704, as last amended by Chapter 361, Laws of Utah 2004
                      53-5-705, as last amended by Chapter 280, Laws of Utah 1997
                 


                  Be it enacted by the Legislature of the state of Utah:
                      Section 1. Section 53-5-702 is amended to read:
                       53-5-702. Definitions.
                      (1) As used in this part:
                      (a) "Board" means the Concealed Weapon Review Board created in Section 53-5-703 [;].
                      (b) "Commissioner" means the commissioner of the Department of Public Safety[; and].
                      (c) "Conviction" means criminal conduct where the filing of a criminal charge has
                  resulted in:
                      (i) a finding of guilt based on evidence presented to a judge or jury;
                      (ii) a guilty plea;
                      (iii) a plea of nolo contendere;
                      (iv) a plea of guilty or nolo contendere which is held in abeyance pending the successful
                  completion of probation;
                      (v) a pending diversion agreement; or
                      (vi) a conviction which has been reduced pursuant to Section 76-3-402 .
                      (d) "Division" means the Criminal Investigations and Technical Services Division
                  created in Section 53-10-103 .
                      (2) The definitions in Section 76-10-501 apply to this part.
                      Section 2. Section 53-5-704 is amended to read:
                       53-5-704. Division duties -- Permit to carry concealed firearm -- Certification for
                  concealed firearms instructor -- Requirements for issuance -- Violation -- Denial,
                  suspension, or revocation -- Appeal procedure.
                      (1) (a) The division or its designated agent shall issue a permit to carry a concealed
                  firearm for lawful self defense to an applicant who is 21 years of age or older within 60 days after
                  receiving an application [and upon proof that the person applying is], unless during the 60-day
                  period the division finds proof that the applicant is not of good character.
                      (b) The permit is valid throughout the state, without restriction except as provided by
                  Section 53-5-710 for five years.


                      (2) An applicant satisfactorily demonstrates good character if [he] the applicant:
                      (a) has not been convicted of a felony;
                      (b) has not been convicted of a crime of violence;
                      (c) has not been convicted of an offense involving the use of alcohol;
                      (d) has not been convicted of an offense involving the unlawful use of narcotics or other
                  controlled substances;
                      (e) has not been convicted of an offense involving moral turpitude;
                      (f) has not been convicted of an offense involving domestic violence;
                      (g) has not been adjudicated by a court of a state or of the United States as mentally
                  incompetent, unless the adjudication has been withdrawn or reversed; and
                      (h) is qualified to purchase and possess a dangerous weapon and a handgun pursuant to
                  Section 76-10-503 and federal law.
                      (3) (a) The division may deny, suspend, or revoke a concealed firearm permit if the
                  licensing authority has reasonable cause to believe that the applicant has been or is a danger to
                  self or others as demonstrated by evidence including, but not limited to:
                      (i) past pattern of behavior involving unlawful violence or threats of unlawful violence;
                      (ii) past participation in incidents involving unlawful violence or threats of unlawful
                  violence; or
                      (iii) conviction of an offense in violation of Title 76, Chapter 10, Part 5, Weapons.
                      (b) The division may not deny, suspend, or revoke a concealed firearm permit solely for a
                  single conviction for an infraction violation of Title 76, Chapter 10, Part 5, Weapons.
                      (c) In determining whether the applicant has been or is a danger to self or others, the
                  division may inspect:
                      (i) expunged records of arrests and convictions of adults as provided in Section
                  77-18-15 ; and
                      (ii) juvenile court records as provided in Section 78-3a-206 .
                      (d) (i) If a person granted a permit under this part has been charged with a crime of
                  violence in any state, the division shall suspend the permit.


                      (ii) Upon notice of the acquittal of the person charged, or notice of the charges having
                  been dropped, the division shall immediately reinstate the suspended permit.
                      (4) A former peace officer who departs full-time employment as a peace officer, in an
                  honorable manner, shall be issued a concealed firearm permit within five years of that departure
                  if the officer meets the requirements of this section.
                      (5) In assessing good character under Subsection (2), the licensing authority shall
                  consider mitigating circumstances.
                      (6) Except as provided in Subsection (7), the licensing authority shall also require the
                  applicant to provide:
                      (a) address of applicant's permanent residence;
                      (b) one recent dated photograph;
                      (c) one set of fingerprints; and
                      (d) evidence of general familiarity with the types of firearms to be concealed as defined
                  in Subsection (8).
                      (7) An applicant who is a law enforcement officer under Section 53-13-103 may provide
                  a letter of good standing from the officer's commanding officer in place of the items required by
                  Subsection (6)(d).
                      (8) (a) General familiarity with the types of firearms to be concealed includes training in:
                      (i) the safe loading, unloading, storage, and carrying of the types of firearms to be
                  concealed; and
                      (ii) current laws defining lawful use of a firearm by a private citizen, including lawful
                  self-defense, use of force by a private citizen including use of deadly force, transportation, and
                  concealment.
                      (b) Evidence of general familiarity with the types of firearms to be concealed may be
                  satisfied by one of the following:
                      (i) completion of a course of instruction conducted by any national, state, or local
                  firearms training organization approved by the division;
                      (ii) certification of general familiarity by a person who has been certified by the division,


                  which may include a law enforcement officer, military or civilian firearms instructor, or hunter
                  safety instructor; or
                      (iii) equivalent experience with a firearm through participation in an organized shooting
                  competition, law enforcement, or military service.
                      (c) Any instruction taken by a student under Subsection (8)(b) shall be in person and not
                  through electronic means.
                      (9) An applicant for certification as a Utah concealed firearms instructor shall:
                      (a) be at least 21 years of age; and
                      (b) be currently eligible to possess a firearm under Section 76-10-503 and federal law.
                      (10) Each certified concealed firearms instructor shall provide each of the instructor's
                  students with the required course of instruction outline approved by the division.
                      (11) All concealed firearms instructors are required to provide a signed certificate to
                  persons completing the course of instruction, which certificate shall be provided by the applicant
                  to the division.
                      (12) The division may deny, suspend, or revoke the certification of a concealed firearms
                  instructor if the licensing authority has reason to believe the applicant has:
                      (a) become ineligible to possess a firearm under Section 76-10-503 or federal law; or
                      (b) knowingly and willfully provided false information to the division.
                      (13) A concealed firearms instructor has the same appeal rights as set forth in Subsection
                  (16).
                      (14) In issuing a permit under this part, the licensing authority is not vicariously liable
                  for damages caused by the permit holder.
                      (15) If any person knowingly and willfully provides false information on an application
                  filed under this part, he is guilty of a class B misdemeanor, and his application may be denied, or
                  his permit may be suspended or revoked.
                      (16) (a) In the event of a denial, suspension, or revocation by the agency, the applicant
                  may file a petition for review with the board within 60 days from the date the denial, suspension,
                  or revocation is received by the applicant by certified mail, return receipt requested.


                      (b) The denial of a permit shall be in writing and shall include the general reasons for the
                  action.
                      (c) If an applicant appeals his denial to the review board, the applicant may have access
                  to the evidence upon which the denial is based in accordance with Title 63, Chapter 2,
                  Government Records Access and Management Act.
                      (d) On appeal to the board, the agency shall have the burden of proof by a preponderance
                  of the evidence.
                      (e) (i) Upon a ruling by the board on the appeal of a denial, the division shall issue a final
                  order within 30 days stating the board's decision.
                      (ii) The final order shall be in the form prescribed by Subsection 63-46b-5 (1)(i).
                      (iii) The final order is final agency action for purposes of judicial review under Section
                  63-46b-15 .
                      (17) The commissioner may make rules in accordance with Title 63, Chapter 46a, Utah
                  Administrative Rulemaking Act, necessary to administer this chapter.
                      Section 3. Section 53-5-705 is amended to read:
                       53-5-705. Temporary permit to carry concealed firearm -- Denial, suspension, or
                  revocation -- Appeal.
                      (1) The division or its designated agent may issue a temporary permit to carry a
                  concealed firearm to a person who:
                      (a) has applied for a permit under Section 53-5-704 ;
                      (b) has applied for a temporary permit under this section; and
                      (c) meets the criteria required in Subsections (2) and (3).
                      (2) To receive a temporary permit under this section, the applicant shall[: (a) demonstrate
                  good character by the same requirements as in Section 53-5-704 ; and (b)] demonstrate in writing
                  to the satisfaction of the licensing authority extenuating circumstances that would justify issuing
                  a temporary permit.
                      (3) A temporary permit may not be issued under this section until preliminary record
                  checks regarding the applicant have been made with the National Crime Information Center and


                  the division to determine any criminal history.
                      (4) A temporary permit is valid only for a maximum of 90 days or any lesser period
                  specified by the division, or until a permit under Section 53-5-704 is issued to the holder of the
                  temporary permit, whichever period is shorter.
                      (5) The licensing authority may deny, suspend, or revoke a temporary permit prior to
                  expiration if the commissioner determines:
                      (a) the circumstances justifying the temporary permit no longer exist; or
                      [(b) the holder of the permit has knowingly and willfully provided false information
                  regarding his character; or]
                      [(c)] (b) the holder of the temporary permit does not meet the requirements for a permit
                  under Section 53-5-704 .
                      (6) (a) The denial, suspension, or revocation of a temporary permit shall be in writing
                  and shall include the reasons for the action.
                      (b) The licensing authority's decision to deny, suspend, or revoke a temporary permit
                  may not be appealed to the board.
                      (c) Denial, suspension, or revocation under this subsection is final action for purposes of
                  judicial review under Section 63-46b-15 .


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