Representative Justin L. Fawson proposes the following substitute bill:


1     
CONCEAL CARRY RECIPROCITY AMENDMENTS

2     
2017 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Justin L. Fawson

5     
Senate Sponsor: Curtis S. Bramble

6     

7     LONG TITLE
8     General Description:
9          This bill modifies the duties of certain state agencies relating to concealed carry
10     reciprocity agreements.
11     Highlighted Provisions:
12          This bill:
13          ▸     modifies the makeup and duties of the Concealed Firearm Review Board;
14          ▸     directs the Bureau of Criminal Identification to actively pursue conceal carry
15     reciprocity agreements with other states; and
16          ▸     makes technical changes.
17     Money Appropriated in this Bill:
18          None
19     Other Special Clauses:
20          None
21     Utah Code Sections Affected:
22     AMENDS:
23          53-5-703, as last amended by Laws of Utah 2010, Chapters 62, 286, and 324
24          53-5-704, as last amended by Laws of Utah 2013, Chapter 280
25     


26     Be it enacted by the Legislature of the state of Utah:
27          Section 1. Section 53-5-703 is amended to read:
28          53-5-703. Board -- Membership -- Compensation -- Terms -- Duties.
29          (1) There is created within the bureau the Concealed Firearm Review Board.
30          (2) (a) The board is comprised of not more than eight members.
31          (b) five of the members shall be appointed by the commissioner on a bipartisan basis[.
32     (b) The board] and shall include a member representing law enforcement and at least two
33     citizens, one of whom represents sporting interests.
34          (c) Three members of the board shall include:
35          (i) the attorney general, or the attorney general's designee;
36          (ii) a member of the Senate, appointed by the president of the Senate; and
37          (iii) a member of the House of Representatives, appointed by the speaker of the House
38     of Representatives.
39          (d) Members of the board appointed in accordance with Subsections (2)(c)(ii) and (iii)
40     shall serve two year terms.
41          (e) When a vacancy occurs in the membership as prescribed in Subsections (2)(c)(ii)
42     and (iii) for any reason, the replacement shall be appointed for the unexpired term in the same
43     manner as the original appointment.
44          (3) (a) Except as required by [Subsection] Subsections (2)(e) and (3)(b), as terms of
45     current board members expire, the commissioner shall appoint each new member or
46     reappointed member to a four-year term.
47          (b) Notwithstanding the requirements of Subsection (3)(a), the commissioner shall, at
48     the time of appointment or reappointment, adjust the length of terms to ensure that the terms of
49     board members are staggered so that approximately half of the board is appointed every two
50     years.
51          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
52     appointed for the unexpired term.
53          (5) A member may not receive compensation or benefits for the member's service, but
54     may receive per diem and travel expenses in accordance with:
55          (a) Section 63A-3-106;
56          (b) Section 63A-3-107; and

57          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
58     63A-3-107.
59          (6) The board shall meet at least quarterly, unless the board has no business to conduct
60     during that quarter.
61          (7) The board, upon receiving a timely filed petition for review, shall review within a
62     reasonable time the denial, suspension, or revocation of a permit or a temporary permit to carry
63     a concealed firearm.
64          (8) The board shall direct the bureau on the goals and objectives of negotiations with
65     other states to establish reciprocity agreements of the Utah concealed firearm permit by those
66     states.
67          Section 2. Section 53-5-704 is amended to read:
68          53-5-704. Bureau duties -- Permit to carry concealed firearm -- Certification for
69     concealed firearms instructor -- Requirements for issuance -- Violation -- Denial,
70     suspension, or revocation -- Appeal procedure.
71          (1) (a) The bureau shall issue a permit to carry a concealed firearm for lawful self
72     defense to an applicant who is 21 years of age or older within 60 days after receiving an
73     application, unless the bureau finds proof that the applicant does not meet the qualifications set
74     forth in Subsection (2).
75          (b) The permit is valid throughout the state for five years, without restriction, except as
76     otherwise provided by Section 53-5-710.
77          (c) The provisions of Subsections 76-10-504(1) and (2), and Section 76-10-505 do not
78     apply to a person issued a permit under Subsection (1)(a).
79          (d) Subsection (4)(a) does not apply to a nonresident:
80          (i) active duty service member, who present to the bureau orders requiring the active
81     duty service member to report for duty in this state; or
82          (ii) an active duty service member's spouse, stationed with the active duty service
83     member, who presents to the bureau the active duty service member's orders requiring the
84     service member to report for duty in this state.
85          (2) (a) The bureau may deny, suspend, or revoke a concealed firearm permit if the
86     applicant or permit holder:
87          (i) has been or is convicted of a felony;

88          (ii) has been or is convicted of a crime of violence;
89          (iii) has been or is convicted of an offense involving the use of alcohol;
90          (iv) has been or is convicted of an offense involving the unlawful use of narcotics or
91     other controlled substances;
92          (v) has been or is convicted of an offense involving moral turpitude;
93          (vi) has been or is convicted of an offense involving domestic violence;
94          (vii) has been or is adjudicated by a state or federal court as mentally incompetent,
95     unless the adjudication has been withdrawn or reversed; and
96          (viii) is not qualified to purchase and possess a firearm pursuant to Section 76-10-503
97     and federal law.
98          (b) In determining whether an applicant or permit holder meets the qualifications set
99     forth in Subsection (2)(a), the bureau shall consider mitigating circumstances.
100          (3) (a) The bureau may deny, suspend, or revoke a concealed firearm permit if it has
101     reasonable cause to believe that the applicant or permit holder has been or is a danger to self or
102     others as demonstrated by evidence, including:
103          (i) past pattern of behavior involving unlawful violence or threats of unlawful violence;
104          (ii) past participation in incidents involving unlawful violence or threats of unlawful
105     violence; or
106          (iii) conviction of an offense in violation of Title 76, Chapter 10, Part 5, Weapons.
107          (b) The bureau may not deny, suspend, or revoke a concealed firearm permit solely for
108     a single conviction of an infraction violation of Title 76, Chapter 10, Part 5, Weapons.
109          (c) In determining whether the applicant or permit holder has been or is a danger to self
110     or others, the bureau may inspect:
111          (i) expunged records of arrests and convictions of adults as provided in Section
112     77-40-109; and
113          (ii) juvenile court records as provided in Section 78A-6-209.
114          (4) (a) In addition to meeting the other qualifications for the issuance of a concealed
115     firearm permit under this section, a nonresident applicant who resides in a state that recognizes
116     the validity of the Utah permit or has reciprocity with Utah's concealed firearm permit law
117     shall:
118          (i) hold a current concealed firearm or concealed weapon permit issued by the

119     appropriate permitting authority of the nonresident applicant's state of residency; and
120          (ii) submit a photocopy or electronic copy of the nonresident applicant's current
121     concealed firearm or concealed weapon permit referred to in Subsection (4)(a)(i).
122          (b) A nonresident applicant who knowingly and willfully provides false information to
123     the bureau under Subsection (4)(a) is prohibited from holding a Utah concealed firearm permit
124     for a period of 10 years.
125          (c) Subsection (4)(a) applies to all applications for the issuance of a concealed firearm
126     permit that are received by the bureau after May 10, 2011.
127          (d) Beginning January 1, 2012, Subsection (4)(a) also applies to an application for
128     renewal of a concealed firearm permit by a nonresident.
129          (5) The bureau shall issue a concealed firearm permit to a former peace officer who
130     departs full-time employment as a peace officer, in an honorable manner, within five years of
131     that departure if the officer meets the requirements of this section.
132          (6) Except as provided in Subsection (7), the bureau shall also require the applicant to
133     provide:
134          (a) the address of the applicant's permanent residence;
135          (b) one recent dated photograph;
136          (c) one set of fingerprints; and
137          (d) evidence of general familiarity with the types of firearms to be concealed as defined
138     in Subsection (8).
139          (7) An applicant who is a law enforcement officer under Section 53-13-103 may
140     provide a letter of good standing from the officer's commanding officer in place of the evidence
141     required by Subsection (6)(d).
142          (8) (a) General familiarity with the types of firearms to be concealed includes training
143     in:
144          (i) the safe loading, unloading, storage, and carrying of the types of firearms to be
145     concealed; and
146          (ii) current laws defining lawful use of a firearm by a private citizen, including lawful
147     self-defense, use of force by a private citizen, including use of deadly force, transportation, and
148     concealment.
149          (b) An applicant may satisfy the general familiarity requirement of Subsection (8)(a) by

150     one of the following:
151          (i) completion of a course of instruction conducted by a national, state, or local
152     firearms training organization approved by the bureau;
153          (ii) certification of general familiarity by a person who has been certified by the bureau,
154     which may include a law enforcement officer, military or civilian firearms instructor, or hunter
155     safety instructor; or
156          (iii) equivalent experience with a firearm through participation in an organized
157     shooting competition, law enforcement, or military service.
158          (c) Instruction taken by a student under Subsection (8) shall be in person and not
159     through electronic means.
160          (9) (a) An applicant for certification as a Utah concealed firearms instructor shall:
161          (i) be at least 21 years of age;
162          (ii) be currently eligible to possess a firearm under Section 76-10-503;
163          (iii) have:
164          (A) completed a firearm instruction training course from the National Rifle Association
165     or the Department of Public Safety, Division of Peace Officer Safety Standards and Training;
166     or
167          (B) received training equivalent to one of the courses referred to in Subsection
168     (9)(a)(iii)(A) as determined by the bureau;
169          (iv) have taken a course of instruction and passed a certification test as described in
170     Subsection (9)(c); and
171          (v) possess a Utah concealed firearm permit.
172          (b) An instructor's certification is valid for three years from the date of issuance, unless
173     revoked by the bureau.
174          (c) (i) In order to obtain initial certification or renew a certification, an instructor shall
175     attend an instructional course and pass a test under the direction of the bureau.
176          (ii) (A) The bureau shall provide or contract to provide the course referred to in
177     Subsection (9)(c)(i) twice every year.
178          (B) The course shall include instruction on current Utah law related to firearms,
179     including concealed carry statutes and rules, and the use of deadly force by private citizens.
180          (d) (i) Each applicant for certification under this Subsection (9) shall pay a fee of

181     $50.00 at the time of application for initial certification.
182          (ii) The renewal fee for the certificate is $25.
183          (iii) The bureau may use a fee paid under Subsections (9)(d)(i) and (ii) as a dedicated
184     credit to cover the cost incurred in maintaining and improving the instruction program required
185     for concealed firearm instructors under this Subsection (9).
186          (10) A certified concealed firearms instructor shall provide each of the instructor's
187     students with the required course of instruction outline approved by the bureau.
188          (11) (a) (i) A concealed firearms instructor shall provide a signed certificate to a person
189     successfully completing the offered course of instruction.
190          (ii) The instructor shall sign the certificate with the exact name indicated on the
191     instructor's certification issued by the bureau under Subsection (9).
192          (iii) (A) The certificate shall also have affixed to it the instructor's official seal, which
193     is the exclusive property of the instructor and may not be used by any other person.
194          (B) The instructor shall destroy the seal upon revocation or expiration of the
195     instructor's certification under Subsection (9).
196          (C) The bureau shall determine the design and content of the seal to include at least the
197     following:
198          (I) the instructor's name as it appears on the instructor's certification;
199          (II) the words "Utah Certified Concealed Firearms Instructor," "state of Utah," and "my
200     certification expires on (the instructor's certification expiration date)"; and
201          (III) the instructor's business or residence address.
202          (D) The seal shall be affixed to each student certificate issued by the instructor in a
203     manner that does not obscure or render illegible any information or signatures contained in the
204     document.
205          (b) The applicant shall provide the certificate to the bureau in compliance with
206     Subsection (6)(d).
207          (12) The bureau may deny, suspend, or revoke the certification of an applicant or a
208     concealed firearms instructor if it has reason to believe the applicant or the instructor has:
209          (a) become ineligible to possess a firearm under Section 76-10-503 or federal law; or
210          (b) knowingly and willfully provided false information to the bureau.
211          (13) An applicant for certification or a concealed firearms instructor has the same

212     appeal rights as set forth in Subsection (16).
213          (14) In providing instruction and issuing a permit under this part, the concealed
214     firearms instructor and the bureau are not vicariously liable for damages caused by the permit
215     holder.
216          (15) An individual who knowingly and willfully provides false information on an
217     application filed under this part is guilty of a class B misdemeanor, and the application may be
218     denied, or the permit may be suspended or revoked.
219          (16) (a) In the event of a denial, suspension, or revocation of a permit, the applicant or
220     permit holder may file a petition for review with the board within 60 days from the date the
221     denial, suspension, or revocation is received by the applicant or permit holder by certified mail,
222     return receipt requested.
223          (b) The bureau's denial of a permit shall be in writing and shall include the general
224     reasons for the action.
225          (c) If an applicant or permit holder appeals the denial to the review board, the applicant
226     or permit holder may have access to the evidence upon which the denial is based in accordance
227     with Title 63G, Chapter 2, Government Records Access and Management Act.
228          (d) On appeal to the board, the bureau has the burden of proof by a preponderance of
229     the evidence.
230          (e) (i) Upon a ruling by the board on the appeal of a denial, the board shall issue a final
231     order within 30 days stating the board's decision.
232          (ii) The final order shall be in the form prescribed by Subsection 63G-4-203(1)(i).
233          (iii) The final order is final bureau action for purposes of judicial review under Section
234     63G-4-402.
235          (17) The bureau shall:
236          (a) act as the designated official in the state for matters relating to reciprocity of
237     concealed weapons permits with other states;
238          (b) seek out responsible officials in all states that recognize the Utah concealed firearm
239     permit, but do not have formal reciprocity agreements with Utah, and negotiate the
240     establishment of formal reciprocity agreements;
241          (c) open and conduct negotiations with other states that do not recognize the Utah
242     concealed firearm permit, on behalf of the board established in Section 53-5-703, to:

243          (i) establish formal reciprocity agreements; or
244          (ii) enter into concealed weapons permit recognition agreements;
245          (d) present to the board the terms of any agreements;
246          (e) serve as the custodian of official records and documents of all concealed weapon
247     reciprocity agreements or recognition agreements with other states; and
248          (f) maintain a list of states with reciprocity or recognition agreements on its website.
249          [(17)] (18) The commissioner may make rules in accordance with Title 63G, Chapter
250     3, Utah Administrative Rulemaking Act, necessary to administer this chapter.