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10 | 10 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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14 | 14 | | A bill to be entitled 1 |
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15 | 15 | | An act relating to sales of ammunition; providing a 2 |
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16 | 16 | | short title; amending s. 790.065, F.S.; requiring 3 |
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17 | 17 | | background checks for the sale or transfer of 4 |
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18 | 18 | | ammunition; providing exceptions; providing an 5 |
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19 | 19 | | effective date. 6 |
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20 | 20 | | 7 |
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21 | 21 | | Be It Enacted by the Legislature of the State of Florida: 8 |
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22 | 22 | | 9 |
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23 | 23 | | Section 1. This act may be cited as "Jaime's Law." 10 |
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24 | 24 | | Section 2. Subsections (1), (2), and (3), paragraphs (b), 11 |
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25 | 25 | | (c), and (d) of subsecti on (4), and subsections (6), (11), and 12 |
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26 | 26 | | (12) of section 790.065, Florida Statutes, are amended, and 13 |
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27 | 27 | | subsections (8), (10), and (14) of that section are republished, 14 |
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28 | 28 | | to read: 15 |
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29 | 29 | | 790.065 Sale and delivery of firearms and ammunition.— 16 |
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30 | 30 | | (1)(a) A licensed import er, licensed manufacturer, or 17 |
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31 | 31 | | licensed dealer may not sell or deliver from her or his 18 |
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32 | 32 | | inventory at her or his licensed premises any firearm or 19 |
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33 | 33 | | ammunition to another person, other than a licensed importer, 20 |
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34 | 34 | | licensed manufacturer, licensed dealer, or licensed collector, 21 |
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35 | 35 | | until she or he has: 22 |
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36 | 36 | | 1. Obtained a completed form from the potential buyer or 23 |
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37 | 37 | | transferee, which form shall have been promulgated by the 24 |
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38 | 38 | | Department of Law Enforcement and provided by the licensed 25 |
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47 | 47 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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51 | 51 | | importer, licensed manufacturer, or licensed de aler, which shall 26 |
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52 | 52 | | include the name, date of birth, gender, race, and social 27 |
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53 | 53 | | security number or other identification number of such potential 28 |
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54 | 54 | | buyer or transferee and has inspected proper identification 29 |
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55 | 55 | | including an identification containing a photograph of the 30 |
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56 | 56 | | potential buyer or transferee. 31 |
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57 | 57 | | 2. Collected a fee from the potential buyer for processing 32 |
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58 | 58 | | the criminal history check of the potential buyer. The fee shall 33 |
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59 | 59 | | be established by the Department of Law Enforcement and may not 34 |
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60 | 60 | | exceed $8 per transaction. The Department of Law Enforcement may 35 |
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61 | 61 | | reduce, or suspend collection of, the fee to reflect payment 36 |
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62 | 62 | | received from the Federal Government applied to the cost of 37 |
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63 | 63 | | maintaining the criminal history check system established by 38 |
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64 | 64 | | this section as a means of facilitating or supplementing the 39 |
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65 | 65 | | National Instant Criminal Background Check System. The 40 |
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66 | 66 | | Department of Law Enforcement shall, by rule, establish 41 |
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67 | 67 | | procedures for the fees to be transmitted by the licensee to the 42 |
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68 | 68 | | Department of Law Enforcement. Such procedures must provide that 43 |
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69 | 69 | | fees may be paid or transmitted by electronic means, including, 44 |
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70 | 70 | | but not limited to, debit cards, credit cards, or electronic 45 |
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71 | 71 | | funds transfers. All such fees shall be deposited into the 46 |
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72 | 72 | | Department of Law Enforcement Operating Trust Fund, but shall be 47 |
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73 | 73 | | segregated from all other funds deposited into such trust fund 48 |
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74 | 74 | | and must be accounted for separately. Such segregated funds must 49 |
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75 | 75 | | not be used for any purpose other than the operation of the 50 |
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84 | 84 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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88 | 88 | | criminal history checks required by this section. The Department 51 |
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89 | 89 | | of Law Enforcement, each year before February 1, shall make a 52 |
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90 | 90 | | full accounting of all receipts and expenditures of such funds 53 |
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91 | 91 | | to the President of the Senate, the Speaker of the House of 54 |
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92 | 92 | | Representatives, the majority and minority leaders of each house 55 |
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93 | 93 | | of the Legislature, and the chairs of the appropriations 56 |
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94 | 94 | | committees of each house of the Legislature. In the event that 57 |
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95 | 95 | | the cumulative amount of funds collected exceeds the cumulative 58 |
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96 | 96 | | amount of expenditures by more than $2.5 million, excess funds 59 |
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97 | 97 | | may be used for the purpose of purchasing soft body armor for 60 |
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98 | 98 | | law enforcement officers. 61 |
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99 | 99 | | 3. Requested, by means of a toll -free telephone call or 62 |
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100 | 100 | | other electronic means, the Department of Law Enforcement to 63 |
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101 | 101 | | conduct a check of the information as reported and reflected in 64 |
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102 | 102 | | the Florida Crime Information Center and National Crime 65 |
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103 | 103 | | Information Center systems as of the date of the request. 66 |
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104 | 104 | | 4. Received a unique approval number for that inquiry from 67 |
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105 | 105 | | the Department of Law Enforcement, and recorded the date and 68 |
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106 | 106 | | such number on the conse nt form. 69 |
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107 | 107 | | (b) However, if the person purchasing, or receiving 70 |
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108 | 108 | | delivery of, the firearm or ammunition is a holder of a valid 71 |
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109 | 109 | | concealed weapons or firearms license pursuant to the provisions 72 |
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110 | 110 | | of s. 790.06 or holds an active certification from the Criminal 73 |
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111 | 111 | | Justice Standards and Training Commission as a "law enforcement 74 |
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112 | 112 | | officer," a "correctional officer," or a "correctional probation 75 |
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121 | 121 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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125 | 125 | | officer" as defined in s. 943.10(1), (2), (3), (6), (7), (8), or 76 |
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126 | 126 | | (9), this subsection does not apply. 77 |
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127 | 127 | | (c) This subsection does not apply to the purchase, trade, 78 |
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128 | 128 | | or transfer of a rifle or shotgun or rifle or shotgun ammunition 79 |
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129 | 129 | | by a resident of this state when the resident makes such 80 |
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130 | 130 | | purchase, trade, or transfer from a licensed importer, licensed 81 |
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131 | 131 | | manufacturer, or licensed dealer in another state. 82 |
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132 | 132 | | (d) This subsection does not apply to a transfer of 83 |
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133 | 133 | | ammunition if the transferor has no reason to believe that the 84 |
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134 | 134 | | transferee will use or intends to use the ammunition in a crime 85 |
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135 | 135 | | or that the transferee is prohibited from possessing ammunit ion 86 |
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136 | 136 | | under state or federal law, and the transfer takes place and the 87 |
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137 | 137 | | transferee's possession of the ammunition is exclusively: 88 |
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138 | 138 | | 1. At a shooting range or in a shooting gallery or other 89 |
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139 | 139 | | area designated for the purpose of target shooting; or 90 |
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140 | 140 | | 2. While reasonably necessary for the purposes of hunting, 91 |
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141 | 141 | | trapping, or fishing, if the transferor: 92 |
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142 | 142 | | a. Has no reason to believe that the transferee intends to 93 |
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143 | 143 | | use the ammunition in a place where it is illegal; 94 |
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144 | 144 | | b. Has reason to believe that the transferee will c omply 95 |
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145 | 145 | | with all licensing and permit requirements for such hunting, 96 |
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146 | 146 | | trapping, or fishing; or 97 |
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147 | 147 | | c. Is in the presence of the transferee. 98 |
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148 | 148 | | (2) Upon receipt of a request for a criminal history 99 |
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149 | 149 | | record check, the Department of Law Enforcement shall, during 100 |
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158 | 158 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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162 | 162 | | the licensee's call or by return call, forthwith: 101 |
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163 | 163 | | (a) Review any records available to determine if the 102 |
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164 | 164 | | potential buyer or transferee: 103 |
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165 | 165 | | 1. Has been convicted of a felony and is prohibited from 104 |
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166 | 166 | | receipt or possession of a firearm or ammunition pursuant to s. 105 |
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167 | 167 | | 790.23; 106 |
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168 | 168 | | 2. Has been convicted of a misdemeanor crime of domestic 107 |
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169 | 169 | | violence, and therefore is prohibited from purchasing a firearm 108 |
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170 | 170 | | or ammunition; 109 |
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171 | 171 | | 3. Has had adjudication of guilt withheld or imposition of 110 |
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172 | 172 | | sentence suspended on any felony or misdemeanor cr ime of 111 |
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173 | 173 | | domestic violence unless 3 years have elapsed since probation or 112 |
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174 | 174 | | any other conditions set by the court have been fulfilled or 113 |
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175 | 175 | | expunction has occurred; or 114 |
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176 | 176 | | 4. Has been adjudicated mentally defective or has been 115 |
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177 | 177 | | committed to a mental institution by a court or as provided in 116 |
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178 | 178 | | sub-sub-subparagraph b.(II), and as a result is prohibited by 117 |
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179 | 179 | | state or federal law from purchasing a firearm. 118 |
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180 | 180 | | a. As used in this subparagraph, "adjudicated mentally 119 |
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181 | 181 | | defective" means a determination by a court that a person, as a 120 |
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182 | 182 | | result of marked subnormal intelligence, or mental illness, 121 |
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183 | 183 | | incompetency, condition, or disease, is a danger to himself or 122 |
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184 | 184 | | herself or to others or lacks the mental capacity to contract or 123 |
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185 | 185 | | manage his or her own affairs. The phrase includes a judicial 124 |
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186 | 186 | | finding of incapacity under s. 744.331(6)(a), an acquittal by 125 |
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195 | 195 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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199 | 199 | | reason of insanity of a person charged with a criminal offense, 126 |
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200 | 200 | | and a judicial finding that a criminal defendant is not 127 |
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201 | 201 | | competent to stand trial. 128 |
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202 | 202 | | b. As used in this subparagraph, "committed to a men tal 129 |
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203 | 203 | | institution" means: 130 |
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204 | 204 | | (I) Involuntary commitment, commitment for mental 131 |
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205 | 205 | | defectiveness or mental illness, and commitment for substance 132 |
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206 | 206 | | abuse. The phrase includes involuntary inpatient placement under 133 |
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207 | 207 | | as defined in s. 394.467, involuntary outpatient plac ement under 134 |
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208 | 208 | | as defined in s. 394.4655, involuntary assessment and 135 |
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209 | 209 | | stabilization under s. 397.6818, and involuntary substance abuse 136 |
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210 | 210 | | treatment under s. 397.6957, but does not include a person in a 137 |
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211 | 211 | | mental institution for observation or discharged from a menta l 138 |
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212 | 212 | | institution based upon the initial review by the physician or a 139 |
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213 | 213 | | voluntary admission to a mental institution; or 140 |
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214 | 214 | | (II) Notwithstanding sub -sub-subparagraph (I), voluntary 141 |
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215 | 215 | | admission to a mental institution for outpatient or inpatient 142 |
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216 | 216 | | treatment of a person who had an involuntary examination under 143 |
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217 | 217 | | s. 394.463, where each of the following conditions have been 144 |
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218 | 218 | | met: 145 |
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219 | 219 | | (A) An examining physician found that the person is an 146 |
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220 | 220 | | imminent danger to himself or herself or others. 147 |
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221 | 221 | | (B) The examining physician certified th at if the person 148 |
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222 | 222 | | did not agree to voluntary treatment, a petition for involuntary 149 |
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223 | 223 | | outpatient or inpatient treatment would have been filed under s. 150 |
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232 | 232 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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236 | 236 | | 394.463(2)(g)4., or the examining physician certified that a 151 |
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237 | 237 | | petition was filed and the person subsequently a greed to 152 |
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238 | 238 | | voluntary treatment prior to a court hearing on the petition. 153 |
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239 | 239 | | (C) Before agreeing to voluntary treatment, the person 154 |
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240 | 240 | | received written notice of that finding and certification, and 155 |
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241 | 241 | | written notice that as a result of such finding, he or she may 156 |
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242 | 242 | | be prohibited from purchasing a firearm, and may not be eligible 157 |
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243 | 243 | | to apply for or retain a concealed weapon or firearms license 158 |
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244 | 244 | | under s. 790.06 and the person acknowledged such notice in 159 |
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245 | 245 | | writing, in substantially the following form: 160 |
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246 | 246 | | "I understand that the doc tor who examined me believes I am a 161 |
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247 | 247 | | danger to myself or to others. I understand that if I do not 162 |
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248 | 248 | | agree to voluntary treatment, a petition will be filed in court 163 |
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249 | 249 | | to require me to receive involuntary treatment. I understand 164 |
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250 | 250 | | that if that petition is filed, I have the right to contest it. 165 |
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251 | 251 | | In the event a petition has been filed, I understand that I can 166 |
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252 | 252 | | subsequently agree to voluntary treatment prior to a court 167 |
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253 | 253 | | hearing. I understand that by agreeing to voluntary treatment in 168 |
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254 | 254 | | either of these situations, I may be p rohibited from buying 169 |
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255 | 255 | | firearms and from applying for or retaining a concealed weapons 170 |
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256 | 256 | | or firearms license until I apply for and receive relief from 171 |
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257 | 257 | | that restriction under Florida law." 172 |
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258 | 258 | | (D) A judge or a magistrate has, pursuant to sub -sub-173 |
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259 | 259 | | subparagraph c.(II), reviewed the record of the finding, 174 |
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260 | 260 | | certification, notice, and written acknowledgment classifying 175 |
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269 | 269 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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273 | 273 | | the person as an imminent danger to himself or herself or 176 |
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274 | 274 | | others, and ordered that such record be submitted to the 177 |
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275 | 275 | | department. 178 |
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276 | 276 | | c. In order to check for these conditions, the department 179 |
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277 | 277 | | shall compile and maintain an automated database of persons who 180 |
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278 | 278 | | are prohibited from purchasing a firearm based on court records 181 |
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279 | 279 | | of adjudications of mental defectiveness or commitments to 182 |
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280 | 280 | | mental institutions. 183 |
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281 | 281 | | (I) Except as provided in sub-sub-subparagraph (II), 184 |
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282 | 282 | | clerks of court shall submit these records to the department 185 |
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283 | 283 | | within 1 month after the rendition of the adjudication or 186 |
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284 | 284 | | commitment. Reports shall be submitted in an automated format. 187 |
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285 | 285 | | The reports must, at a minimum, i nclude the name, along with any 188 |
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286 | 286 | | known alias or former name, the sex, and the date of birth of 189 |
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287 | 287 | | the subject. 190 |
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288 | 288 | | (II) For persons committed to a mental institution 191 |
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289 | 289 | | pursuant to sub-sub-subparagraph b.(II), within 24 hours after 192 |
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290 | 290 | | the person's agreement to volunta ry admission, a record of the 193 |
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291 | 291 | | finding, certification, notice, and written acknowledgment must 194 |
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292 | 292 | | be filed by the administrator of the receiving or treatment 195 |
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293 | 293 | | facility, as defined in s. 394.455, with the clerk of the court 196 |
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294 | 294 | | for the county in which the involuntar y examination under s. 197 |
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295 | 295 | | 394.463 occurred. No fee shall be charged for the filing under 198 |
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296 | 296 | | this sub-sub-subparagraph. The clerk must present the records to 199 |
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297 | 297 | | a judge or magistrate within 24 hours after receipt of the 200 |
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306 | 306 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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307 | 307 | | |
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310 | 310 | | records. A judge or magistrate is required and has the lawful 201 |
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311 | 311 | | authority to review the records ex parte and, if the judge or 202 |
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312 | 312 | | magistrate determines that the record supports the classifying 203 |
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313 | 313 | | of the person as an imminent danger to himself or herself or 204 |
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314 | 314 | | others, to order that the record be submitted to the d epartment. 205 |
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315 | 315 | | If a judge or magistrate orders the submittal of the record to 206 |
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316 | 316 | | the department, the record must be submitted to the department 207 |
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317 | 317 | | within 24 hours. 208 |
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318 | 318 | | d. A person who has been adjudicated mentally defective or 209 |
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319 | 319 | | committed to a mental institution, as tho se terms are defined in 210 |
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320 | 320 | | this paragraph, may petition the court that made the 211 |
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321 | 321 | | adjudication or commitment, or the court that ordered that the 212 |
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322 | 322 | | record be submitted to the department pursuant to sub -sub-213 |
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323 | 323 | | subparagraph c.(II), for relief from the firearm disabilit ies 214 |
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324 | 324 | | imposed by such adjudication or commitment. A copy of the 215 |
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325 | 325 | | petition shall be served on the state attorney for the county in 216 |
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326 | 326 | | which the person was adjudicated or committed. The state 217 |
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327 | 327 | | attorney may object to and present evidence relevant to the 218 |
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328 | 328 | | relief sought by the petition. The hearing on the petition may 219 |
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329 | 329 | | be open or closed as the petitioner may choose. The petitioner 220 |
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330 | 330 | | may present evidence and subpoena witnesses to appear at the 221 |
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331 | 331 | | hearing on the petition. The petitioner may confront and cross -222 |
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332 | 332 | | examine witnesses called by the state attorney. A record of the 223 |
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333 | 333 | | hearing shall be made by a certified court reporter or by court -224 |
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334 | 334 | | approved electronic means. The court shall make written findings 225 |
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343 | 343 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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347 | 347 | | of fact and conclusions of law on the issues before it and issue 226 |
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348 | 348 | | a final order. The court shall grant the relief requested in the 227 |
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349 | 349 | | petition if the court finds, based on the evidence presented 228 |
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350 | 350 | | with respect to the petitioner's reputation, the petitioner's 229 |
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351 | 351 | | mental health record and, if applicable, criminal history 230 |
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352 | 352 | | record, the circumstances surrounding the firearm disability, 231 |
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353 | 353 | | and any other evidence in the record, that the petitioner will 232 |
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354 | 354 | | not be likely to act in a manner that is dangerous to public 233 |
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355 | 355 | | safety and that granting the relief would not be contrary to the 234 |
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356 | 356 | | public interest. If the final o rder denies relief, the 235 |
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357 | 357 | | petitioner may not petition again for relief from firearm 236 |
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358 | 358 | | disabilities until 1 year after the date of the final order. The 237 |
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359 | 359 | | petitioner may seek judicial review of a final order denying 238 |
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360 | 360 | | relief in the district court of appeal having ju risdiction over 239 |
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361 | 361 | | the court that issued the order. The review shall be conducted 240 |
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362 | 362 | | de novo. Relief from a firearm disability granted under this 241 |
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363 | 363 | | sub-subparagraph has no effect on the loss of civil rights, 242 |
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364 | 364 | | including firearm rights, for any reason other than the 243 |
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365 | 365 | | particular adjudication of mental defectiveness or commitment to 244 |
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366 | 366 | | a mental institution from which relief is granted. 245 |
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367 | 367 | | e. Upon receipt of proper notice of relief from firearm 246 |
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368 | 368 | | disabilities granted under sub -subparagraph d., the department 247 |
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369 | 369 | | shall delete any mental health record of the person granted 248 |
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370 | 370 | | relief from the automated database of persons who are prohibited 249 |
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371 | 371 | | from purchasing a firearm based on court records of 250 |
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384 | 384 | | adjudications of mental defectiveness or commitments to mental 251 |
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385 | 385 | | institutions. 252 |
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386 | 386 | | f. The department i s authorized to disclose data collected 253 |
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387 | 387 | | pursuant to this subparagraph to agencies of the Federal 254 |
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388 | 388 | | Government and other states for use exclusively in determining 255 |
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389 | 389 | | the lawfulness of a firearm sale or transfer. The department is 256 |
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390 | 390 | | also authorized to disclose this data to the Department of 257 |
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391 | 391 | | Agriculture and Consumer Services for purposes of determining 258 |
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392 | 392 | | eligibility for issuance of a concealed weapons or concealed 259 |
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393 | 393 | | firearms license and for determining whether a basis exists for 260 |
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394 | 394 | | revoking or suspending a previously issued license pursuant to 261 |
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395 | 395 | | s. 790.06(10). When a potential buyer or transferee appeals a 262 |
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396 | 396 | | nonapproval based on these records, the clerks of court and 263 |
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397 | 397 | | mental institutions shall, upon request by the department, 264 |
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398 | 398 | | provide information to help determine whether the pote ntial 265 |
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399 | 399 | | buyer or transferee is the same person as the subject of the 266 |
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400 | 400 | | record. Photographs and any other data that could confirm or 267 |
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401 | 401 | | negate identity must be made available to the department for 268 |
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402 | 402 | | such purposes, notwithstanding any other provision of state law 269 |
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403 | 403 | | to the contrary. Any such information that is made confidential 270 |
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404 | 404 | | or exempt from disclosure by law shall retain such confidential 271 |
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405 | 405 | | or exempt status when transferred to the department. 272 |
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406 | 406 | | (b) Inform the licensee making the inquiry either that 273 |
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407 | 407 | | records demonstrate t hat the buyer or transferee is so 274 |
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408 | 408 | | prohibited and provide the licensee a nonapproval number, or 275 |
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417 | 417 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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418 | 418 | | |
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419 | 419 | | |
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420 | 420 | | |
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421 | 421 | | provide the licensee with a unique approval number. 276 |
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422 | 422 | | (c)1. Review any records available to it to determine 277 |
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423 | 423 | | whether the potential buyer or transferee has been in dicted or 278 |
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424 | 424 | | has had an information filed against her or him for an offense 279 |
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425 | 425 | | that is a felony under either state or federal law, or, as 280 |
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426 | 426 | | mandated by federal law, has had an injunction for protection 281 |
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427 | 427 | | against domestic violence entered against the potential buyer or 282 |
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428 | 428 | | transferee under s. 741.30, has had an injunction for protection 283 |
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429 | 429 | | against repeat violence entered against the potential buyer or 284 |
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430 | 430 | | transferee under s. 784.046, or has been arrested for a 285 |
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431 | 431 | | dangerous crime as specified in s. 907.041(5)(a) or for any of 286 |
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432 | 432 | | the following enumerated offenses: 287 |
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433 | 433 | | a. Criminal anarchy under ss. 876.01 and 876.02. 288 |
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434 | 434 | | b. Extortion under s. 836.05. 289 |
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435 | 435 | | c. Explosives violations under s. 552.22(1) and (2). 290 |
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436 | 436 | | d. Controlled substances violations under chapter 893. 291 |
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437 | 437 | | e. Resisting an officer with violence under s. 843.01. 292 |
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438 | 438 | | f. Weapons and firearms violations under this chapter. 293 |
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439 | 439 | | g. Treason under s. 876.32. 294 |
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440 | 440 | | h. Assisting self-murder under s. 782.08. 295 |
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441 | 441 | | i. Sabotage under s. 876.38. 296 |
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442 | 442 | | j. Stalking or aggravated stalking under s. 784.048. 297 |
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443 | 443 | | 298 |
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444 | 444 | | If the review indicates any such indictment, information, or 299 |
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445 | 445 | | arrest, the department shall provide to the licensee a 300 |
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454 | 454 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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455 | 455 | | |
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456 | 456 | | |
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457 | 457 | | |
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458 | 458 | | conditional nonapproval number. 301 |
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459 | 459 | | 2. Within 24 working hours, the department shall determine 302 |
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460 | 460 | | the disposition of the indictment, information, or arrest a nd 303 |
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461 | 461 | | inform the licensee as to whether the potential buyer is 304 |
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462 | 462 | | prohibited from receiving or possessing a firearm or ammunition. 305 |
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463 | 463 | | For purposes of this paragraph, "working hours" means the hours 306 |
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464 | 464 | | from 8 a.m. to 5 p.m. Monday through Friday, excluding legal 307 |
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465 | 465 | | holidays. 308 |
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466 | 466 | | 3. The office of the clerk of court, at no charge to the 309 |
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467 | 467 | | department, shall respond to any department request for data on 310 |
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468 | 468 | | the disposition of the indictment, information, or arrest as 311 |
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469 | 469 | | soon as possible, but in no event later than 8 working hours. 312 |
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470 | 470 | | 4. The department shall determine as quickly as possible 313 |
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471 | 471 | | within the allotted time period whether the potential buyer is 314 |
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472 | 472 | | prohibited from receiving or possessing a firearm or ammunition. 315 |
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473 | 473 | | 5. If the potential buyer is not so prohibited, or if the 316 |
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474 | 474 | | department cannot determine the disposition information within 317 |
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475 | 475 | | the allotted time period, the department shall provide the 318 |
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476 | 476 | | licensee with a conditional approval number. 319 |
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477 | 477 | | 6. If the buyer is so prohibited, the conditional 320 |
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478 | 478 | | nonapproval number shall become a nonapproval number . 321 |
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479 | 479 | | 7. The department shall continue its attempts to obtain 322 |
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480 | 480 | | the disposition information and may retain a record of all 323 |
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481 | 481 | | approval numbers granted without sufficient disposition 324 |
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482 | 482 | | information. If the department later obtains disposition 325 |
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491 | 491 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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492 | 492 | | |
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493 | 493 | | |
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494 | 494 | | |
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495 | 495 | | information which indica tes: 326 |
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496 | 496 | | a. That the potential buyer is not prohibited from owning 327 |
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497 | 497 | | a firearm or ammunition, it shall treat the record of the 328 |
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498 | 498 | | transaction in accordance with this section; or 329 |
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499 | 499 | | b. That the potential buyer is prohibited from owning a 330 |
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500 | 500 | | firearm or ammunition, it shall immediately revoke the 331 |
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501 | 501 | | conditional approval number and notify local law enforcement. 332 |
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502 | 502 | | 8. During the time that disposition of the indictment, 333 |
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503 | 503 | | information, or arrest is pending and until the department is 334 |
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504 | 504 | | notified by the potential buyer that there has been a final 335 |
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505 | 505 | | disposition of the indictment, information, or arrest, the 336 |
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506 | 506 | | conditional nonapproval number shall remain in effect. 337 |
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507 | 507 | | (3) In the event of scheduled computer downtime, 338 |
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508 | 508 | | electronic failure, or similar emergency beyond the control of 339 |
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509 | 509 | | the Department of Law Enforcement, the department shall 340 |
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510 | 510 | | immediately notify the licensee of the reason for, and estimated 341 |
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511 | 511 | | length of, such delay. After such notification, the department 342 |
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512 | 512 | | shall forthwith, and in no event later than the end of the next 343 |
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513 | 513 | | business day of the lic ensee, either inform the requesting 344 |
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514 | 514 | | licensee if its records demonstrate that the buyer or transferee 345 |
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515 | 515 | | is prohibited from receipt or possession of a firearm or 346 |
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516 | 516 | | ammunition pursuant to Florida and Federal law or provide the 347 |
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517 | 517 | | licensee with a unique approval numb er. Unless notified by the 348 |
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518 | 518 | | end of said next business day that the buyer or transferee is so 349 |
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519 | 519 | | prohibited, and without regard to whether she or he has received 350 |
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528 | 528 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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529 | 529 | | |
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530 | 530 | | |
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531 | 531 | | |
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532 | 532 | | a unique approval number, the licensee may complete the sale or 351 |
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533 | 533 | | transfer and shall not be deemed in violation of this section 352 |
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534 | 534 | | with respect to such sale or transfer. 353 |
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535 | 535 | | (4) 354 |
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536 | 536 | | (b) Notwithstanding the provisions of this subsection, the 355 |
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537 | 537 | | Department of Law Enforcement may maintain records of NCIC 356 |
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538 | 538 | | transactions to the extent required by the Federal Government, 357 |
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539 | 539 | | and may maintain a log of dates of requests for criminal history 358 |
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540 | 540 | | records checks, unique approval and nonapproval numbers, license 359 |
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541 | 541 | | identification numbers, and transaction numbers corresponding to 360 |
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542 | 542 | | such dates for a period of not longer than 2 years or as 361 |
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543 | 543 | | otherwise required by law. 362 |
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544 | 544 | | (c) Nothing in this chapter shall be construed to allow 363 |
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545 | 545 | | the State of Florida to maintain records containing the names of 364 |
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546 | 546 | | purchasers or transferees who receive unique approval numbers or 365 |
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547 | 547 | | to maintain records of firearm or ammunition transactions. 366 |
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548 | 548 | | (d) Any officer or employee, or former officer or employee 367 |
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549 | 549 | | of the Department of Law Enforcement or law enforcement agency 368 |
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550 | 550 | | who intentionally and maliciously violates the provisions of 369 |
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551 | 551 | | this subsection commits a felony of the third degree punish able 370 |
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552 | 552 | | as provided in s. 775.082 or s. 775.083. 371 |
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553 | 553 | | (6) Any person who is denied the right to receive or 372 |
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554 | 554 | | purchase a firearm or ammunition as a result of the procedures 373 |
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555 | 555 | | established by this section may request a criminal history 374 |
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556 | 556 | | records review and correction in accordance with the rules 375 |
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566 | 566 | | |
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567 | 567 | | |
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568 | 568 | | |
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569 | 569 | | promulgated by the Department of Law Enforcement. 376 |
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570 | 570 | | (8) The Department of Law Enforcement shall promulgate 377 |
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571 | 571 | | regulations to ensure the identity, confidentiality, and 378 |
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572 | 572 | | security of all records and data provided pursuant to this 379 |
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573 | 573 | | section. 380 |
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574 | 574 | | (10) A licensed importer, licensed manufacturer, or 381 |
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575 | 575 | | licensed dealer is not required to comply with the requirements 382 |
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576 | 576 | | of this section in the event of: 383 |
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577 | 577 | | (a) Unavailability of telephone service at the licensed 384 |
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578 | 578 | | premises due to the failure of the entity whi ch provides 385 |
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579 | 579 | | telephone service in the state, region, or other geographical 386 |
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580 | 580 | | area in which the licensee is located to provide telephone 387 |
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581 | 581 | | service to the premises of the licensee due to the location of 388 |
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582 | 582 | | said premises; or the interruption of telephone service by 389 |
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583 | 583 | | reason of hurricane, tornado, flood, natural disaster, or other 390 |
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584 | 584 | | act of God, war, invasion, insurrection, riot, or other bona 391 |
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585 | 585 | | fide emergency, or other reason beyond the control of the 392 |
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586 | 586 | | licensee; or 393 |
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587 | 587 | | (b) Failure of the Department of Law Enforcement to comply 394 |
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588 | 588 | | with the requirements of subsections (2) and (3). 395 |
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589 | 589 | | (11) Compliance with the provisions of this chapter shall 396 |
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590 | 590 | | be a complete defense to any claim or cause of action under the 397 |
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591 | 591 | | laws of any state for liability for damages arising from the 398 |
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592 | 592 | | importation or manufacture, or the subsequent sale or transfer 399 |
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593 | 593 | | to any person who has been convicted in any cour t of a crime 400 |
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602 | 602 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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603 | 603 | | |
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604 | 604 | | |
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605 | 605 | | |
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606 | 606 | | punishable by imprisonment for a term exceeding 1 year, of any 401 |
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607 | 607 | | firearm or ammunition which has been shipped or transported in 402 |
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608 | 608 | | interstate or foreign commerce. The Department of Law 403 |
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609 | 609 | | Enforcement, its agents and employees shall not be liable for 404 |
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610 | 610 | | any claim or cause of action under the laws of any state for 405 |
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611 | 611 | | liability for damages arising from its actions in lawful 406 |
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612 | 612 | | compliance with this section. 407 |
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613 | 613 | | (12)(a) Any potential buyer or transferee who willfully 408 |
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614 | 614 | | and knowingly provides false information or false o r fraudulent 409 |
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615 | 615 | | identification commits a felony of the third degree punishable 410 |
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616 | 616 | | as provided in s. 775.082 or s. 775.083. 411 |
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617 | 617 | | (b) Any licensed importer, licensed manufacturer, or 412 |
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618 | 618 | | licensed dealer who violates the provisions of subsection (1) 413 |
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619 | 619 | | commits a felony of th e third degree punishable as provided in 414 |
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620 | 620 | | s. 775.082 or s. 775.083. 415 |
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621 | 621 | | (c) Any employee or agency of a licensed importer, 416 |
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622 | 622 | | licensed manufacturer, or licensed dealer who violates the 417 |
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623 | 623 | | provisions of subsection (1) commits a felony of the third 418 |
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624 | 624 | | degree punishable as provided in s. 775.082 or s. 775.083. 419 |
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625 | 625 | | (d) Any person who knowingly acquires a firearm or 420 |
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626 | 626 | | ammunition through purchase or transfer intended for the use of 421 |
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627 | 627 | | a person who is prohibited by state or federal law from 422 |
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628 | 628 | | possessing or receiving a firearm or ammunition commits a felony 423 |
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629 | 629 | | of the third degree, punishable as provided in s. 775.082 or s. 424 |
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630 | 630 | | 775.083. 425 |
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640 | 640 | | |
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641 | 641 | | |
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642 | 642 | | |
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643 | 643 | | (14) This section does not apply to employees of sheriff's 426 |
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644 | 644 | | offices, municipal police departments, correctional facilities 427 |
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645 | 645 | | or agencies, or other criminal justi ce or governmental agencies 428 |
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646 | 646 | | when the purchases or transfers are made on behalf of an 429 |
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647 | 647 | | employing agency for official law enforcement purposes. 430 |
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648 | 648 | | Section 3. This act shall take effect October 1, 2025. 431 |
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