Indiana 2022 Regular Session

Indiana House Bill HB1233 Compare Versions

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22 Introduced Version
33 HOUSE BILL No. 1233
44 _____
55 DIGEST OF INTRODUCED BILL
66 Citations Affected: IC 12-26-6-2; IC 33-24-6; IC 35-31.5-2-81.5;
77 IC 35-33-5; IC 35-44.1-2-3; IC 35-47.
88 Synopsis: Possession of firearms. Repeals provisions concerning the:
99 (1) confiscation and retention of firearms from a dangerous person; (2)
1010 compilation and publication of statistics related to the confiscation and
1111 retention of firearms from a dangerous person; and (3) making of a
1212 false report that a person is dangerous. Modifies a provision concerning
1313 a petition to find that an individual is no longer dangerous.
1414 Effective: July 1, 2022.
1515 Payne, Nisly, Jacob
1616 January 6, 2022, read first time and referred to Committee on Public Policy.
1717 2022 IN 1233—LS 6640/DI 144 Introduced
1818 Second Regular Session of the 122nd General Assembly (2022)
1919 PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana
2020 Constitution) is being amended, the text of the existing provision will appear in this style type,
2121 additions will appear in this style type, and deletions will appear in this style type.
2222 Additions: Whenever a new statutory provision is being enacted (or a new constitutional
2323 provision adopted), the text of the new provision will appear in this style type. Also, the
2424 word NEW will appear in that style type in the introductory clause of each SECTION that adds
2525 a new provision to the Indiana Code or the Indiana Constitution.
2626 Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts
2727 between statutes enacted by the 2021 Regular Session of the General Assembly.
2828 HOUSE BILL No. 1233
2929 A BILL FOR AN ACT to amend the Indiana Code concerning
3030 criminal law and procedure.
3131 Be it enacted by the General Assembly of the State of Indiana:
3232 1 SECTION 1. IC 12-26-6-2, AS AMENDED BY P.L.289-2019,
3333 2 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
3434 3 JULY 1, 2022]: Sec. 2. (a) A commitment under this chapter may be
3535 4 begun by any of the following methods:
3636 5 (1) Upon request of the superintendent under IC 12-26-3-5.
3737 6 (2) An order of the court
3838 7 (A) having jurisdiction over the individual following
3939 8 emergency detention. or
4040 9 (B) referring an individual:
4141 10 (i) following a hearing under IC 35-47-14-6; and
4242 11 (ii) after a physicians written statement has been filed setting
4343 12 forth the requirements described in subsections (c)(1) and
4444 13 (c)(2) of this section.
4545 14 (3) Filing a petition with a court having jurisdiction in the county:
4646 15 (A) of residence of the individual; or
4747 16 (B) where the individual may be found.
4848 17 (b) A petitioner under subsection (a)(3) must be at least eighteen
4949 2022 IN 1233—LS 6640/DI 144 2
5050 1 (18) years of age.
5151 2 (c) A petition under subsection (a)(3) must include a physician's
5252 3 written statement stating both of the following:
5353 4 (1) The physician has examined the individual within the past
5454 5 thirty (30) days.
5555 6 (2) The physician believes the individual is:
5656 7 (A) mentally ill and either dangerous or gravely disabled; and
5757 8 (B) in need of custody, care, or treatment in an appropriate
5858 9 facility.
5959 10 SECTION 2. IC 33-24-6-3, AS AMENDED BY P.L.115-2021,
6060 11 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
6161 12 JULY 1, 2022]: Sec. 3. (a) The office of judicial administration shall
6262 13 do the following:
6363 14 (1) Examine the administrative and business methods and systems
6464 15 employed in the offices of the clerks of court and other offices
6565 16 related to and serving the courts and make recommendations for
6666 17 necessary improvement.
6767 18 (2) Collect and compile statistical data and other information on
6868 19 the judicial work of the courts in Indiana. All justices of the
6969 20 supreme court, judges of the court of appeals, judges of all trial
7070 21 courts, and any city or town courts, whether having general or
7171 22 special jurisdiction, court clerks, court reporters, and other
7272 23 officers and employees of the courts shall, upon notice by the
7373 24 chief administrative officer and in compliance with procedures
7474 25 prescribed by the chief administrative officer, furnish the chief
7575 26 administrative officer the information as is requested concerning
7676 27 the nature and volume of judicial business. The information must
7777 28 include the following:
7878 29 (A) The volume, condition, and type of business conducted by
7979 30 the courts.
8080 31 (B) The methods of procedure in the courts.
8181 32 (C) The work accomplished by the courts.
8282 33 (D) The receipt and expenditure of public money by and for
8383 34 the operation of the courts.
8484 35 (E) The methods of disposition or termination of cases.
8585 36 (3) Prepare and publish reports, not less than one (1) or more than
8686 37 two (2) times per year, on the nature and volume of judicial work
8787 38 performed by the courts as determined by the information
8888 39 required in subdivision (2).
8989 40 (4) Serve the judicial nominating commission and the judicial
9090 41 qualifications commission in the performance by the commissions
9191 42 of their statutory and constitutional functions.
9292 2022 IN 1233—LS 6640/DI 144 3
9393 1 (5) Administer the civil legal aid fund as required by IC 33-24-12.
9494 2 (6) Administer the court technology fund established by section
9595 3 12 of this chapter.
9696 4 (7) By December 31, 2013, develop and implement a standard
9797 5 protocol for sending and receiving court data:
9898 6 (A) between the protective order registry, established by
9999 7 IC 5-2-9-5.5, and county court case management systems;
100100 8 (B) at the option of the county prosecuting attorney, for:
101101 9 (i) a prosecuting attorney's case management system;
102102 10 (ii) a county court case management system; and
103103 11 (iii) a county court case management system developed and
104104 12 operated by the office of judicial administration;
105105 13 to interface with the electronic traffic tickets, as defined by
106106 14 IC 9-30-3-2.5; and
107107 15 (C) between county court case management systems and the
108108 16 case management system developed and operated by the office
109109 17 of judicial administration.
110110 18 The standard protocol developed and implemented under this
111111 19 subdivision shall permit private sector vendors, including vendors
112112 20 providing service to a local system and vendors accessing the
113113 21 system for information, to send and receive court information on
114114 22 an equitable basis and at an equitable cost.
115115 23 (8) Establish and administer an electronic system for receiving
116116 24 information that relates to certain individuals who may be
117117 25 prohibited from possessing a firearm for the purpose of
118118 26 (A) transmitting this information to the Federal Bureau of
119119 27 Investigation for inclusion in the NICS. and
120120 28 (B) beginning July 1, 2021, compiling and publishing certain
121121 29 statistics related to the confiscation and retention of firearms
122122 30 as described under section 14 of this chapter.
123123 31 (9) Establish and administer an electronic system for receiving
124124 32 drug related felony conviction information from courts. The office
125125 33 of judicial administration shall notify NPLEx of each drug related
126126 34 felony entered after June 30, 2012, and do the following:
127127 35 (A) Provide NPLEx with the following information:
128128 36 (i) The convicted individual's full name.
129129 37 (ii) The convicted individual's date of birth.
130130 38 (iii) The convicted individual's driver's license number, state
131131 39 personal identification number, or other unique number, if
132132 40 available.
133133 41 (iv) The date the individual was convicted of the felony.
134134 42 Upon receipt of the information from the office of judicial
135135 2022 IN 1233—LS 6640/DI 144 4
136136 1 administration, a stop sale alert must be generated through
137137 2 NPLEx for each individual reported under this clause.
138138 3 (B) Notify NPLEx if the felony of an individual reported under
139139 4 clause (A) has been:
140140 5 (i) set aside;
141141 6 (ii) reversed;
142142 7 (iii) expunged; or
143143 8 (iv) vacated.
144144 9 Upon receipt of information under this clause, NPLEx shall
145145 10 remove the stop sale alert issued under clause (A) for the
146146 11 individual.
147147 12 (10) After July 1, 2018, establish and administer an electronic
148148 13 system for receiving from courts felony conviction information for
149149 14 each felony described in IC 20-28-5-8(c). The office of judicial
150150 15 administration shall notify the department of education at least
151151 16 one (1) time each week of each felony described in
152152 17 IC 20-28-5-8(c) entered after July 1, 2018, and do the following:
153153 18 (A) Provide the department of education with the following
154154 19 information:
155155 20 (i) The convicted individual's full name.
156156 21 (ii) The convicted individual's date of birth.
157157 22 (iii) The convicted individual's driver's license number, state
158158 23 personal identification number, or other unique number, if
159159 24 available.
160160 25 (iv) The date the individual was convicted of the felony.
161161 26 (B) Notify the department of education if the felony of an
162162 27 individual reported under clause (A) has been:
163163 28 (i) set aside;
164164 29 (ii) reversed; or
165165 30 (iii) vacated.
166166 31 (11) Perform legal and administrative duties for the justices as
167167 32 determined by the justices.
168168 33 (12) Provide staff support for the judicial conference of Indiana
169169 34 established in IC 33-38-9.
170170 35 (13) Work with the United States Department of Veterans Affairs
171171 36 to identify and address the needs of veterans in the court system.
172172 37 (14) If necessary for purposes of IC 35-47-16-1, issue a retired
173173 38 judicial officer an identification card identifying the retired
174174 39 judicial officer as a retired judicial officer.
175175 40 (b) All forms to be used in gathering data must be approved by the
176176 41 supreme court and shall be distributed to all judges and clerks before
177177 42 the start of each period for which reports are required.
178178 2022 IN 1233—LS 6640/DI 144 5
179179 1 (c) The office of judicial administration may adopt rules to
180180 2 implement this section.
181181 3 SECTION 3. IC 33-24-6-14 IS REPEALED [EFFECTIVE JULY 1,
182182 4 2022]. Sec. 14. (a) The following definitions apply throughout this
183183 5 section:
184184 6 (1) "Dangerous" has the meaning set forth in IC 35-47-14-1.
185185 7 (2) "Firearm" has the meaning set forth in IC 35-47-1-5.
186186 8 (3) "Office" means the office of judicial administration created by
187187 9 section 1 of this chapter.
188188 10 (b) Beginning July 1, 2021, the office shall collect and record the
189189 11 following information:
190190 12 (1) The law enforcement agency responsible for each confiscation
191191 13 of a firearm under IC 35-47-14-2 and IC 35-47-14-3.
192192 14 (2) The number of:
193193 15 (A) warrant based firearm confiscations under IC 35-47-14-2;
194194 16 and
195195 17 (B) warrantless firearm confiscations under IC 35-47-14-3;
196196 18 for each county, as applicable, each year.
197197 19 (3) The total number of:
198198 20 (A) handguns; and
199199 21 (B) long guns;
200200 22 confiscated under IC 35-47-14 for each county, as applicable,
201201 23 each year.
202202 24 (4) The county in which a court issues an order that finds or does
203203 25 not find an individual to be dangerous under IC 35-47-14-6.
204204 26 (c) The office shall, beginning July 1, 2021, not later than January
205205 27 1 of each year, submit a report to the legislative council in an electronic
206206 28 format under IC 5-14-6 that consolidates and presents the information
207207 29 described in subsection (b).
208208 30 (d) Notwithstanding subsections (b) and (c) and information
209209 31 provided to a law enforcement agency for the purposes of handgun
210210 32 licenses, the office shall not disclose, distribute, transfer, or provide the
211211 33 following information to any person, entity, agency, or department:
212212 34 (1) The:
213213 35 (A) name;
214214 36 (B) date of birth;
215215 37 (C) Social Security number;
216216 38 (D) address; or
217217 39 (E) other unique identifier;
218218 40 belonging to or associated with an individual alleged to be
219219 41 dangerous by a law enforcement officer or found to be dangerous
220220 42 by a circuit or superior court.
221221 2022 IN 1233—LS 6640/DI 144 6
222222 1 (2) The make, model, or serial number of any handgun, long gun,
223223 2 or firearm seized, confiscated, retained, disposed of, or sold under
224224 3 IC 35-47-14.
225225 4 (e) Information:
226226 5 (1) collected by the office; or
227227 6 (2) used by the office;
228228 7 to prepare the report described in subsection (c) is confidential and not
229229 8 subject to public inspection or copying under IC 5-14-3-3.
230230 9 (f) The office shall make the report described in subsection (c)
231231 10 available to the public.
232232 11 (g) The office may adopt rules under IC 4-22-2 to implement this
233233 12 section.
234234 13 SECTION 4. IC 35-31.5-2-81.5 IS REPEALED [EFFECTIVE JULY
235235 14 1, 2022]. Sec. 81.5. "Dangerous", for purposes of IC 35-47-4-6.5,
236236 15 IC 35-47-4-6.7, and IC 35-47-14, has the meaning set forth in
237237 16 IC 35-47-14-1.
238238 17 SECTION 5. IC 35-33-5-1, AS AMENDED BY P.L.1-2006,
239239 18 SECTION 526, IS AMENDED TO READ AS FOLLOWS
240240 19 [EFFECTIVE JULY 1, 2022]: Sec. 1. (a) A court may issue warrants
241241 20 only upon probable cause, supported by oath or affirmation, to search
242242 21 any place for any of the following:
243243 22 (1) Property which is obtained unlawfully.
244244 23 (2) Property, the possession of which is unlawful.
245245 24 (3) Property used or possessed with intent to be used as the means
246246 25 of committing an offense or concealed to prevent an offense from
247247 26 being discovered.
248248 27 (4) Property constituting evidence of an offense or tending to
249249 28 show that a particular person committed an offense.
250250 29 (5) Any person.
251251 30 (6) Evidence necessary to enforce statutes enacted to prevent
252252 31 cruelty to or neglect of children.
253253 32 (7) A firearm possessed by a person who is dangerous (as defined
254254 33 in IC 35-47-14-1).
255255 34 (b) As used in this section, "place" includes any location where
256256 35 property might be secreted or hidden, including buildings, persons, or
257257 36 vehicles.
258258 37 SECTION 6. IC 35-33-5-5, AS AMENDED BY P.L.1-2007,
259259 38 SECTION 225, IS AMENDED TO READ AS FOLLOWS
260260 39 [EFFECTIVE JULY 1, 2022]: Sec. 5. (a) All items of property seized
261261 40 by any law enforcement agency as a result of an arrest, search warrant,
262262 41 or warrantless search, shall be securely held by the law enforcement
263263 42 agency under the order of the court trying the cause, except as provided
264264 2022 IN 1233—LS 6640/DI 144 7
265265 1 in this section.
266266 2 (b) Evidence that consists of property obtained unlawfully from its
267267 3 owner may be returned by the law enforcement agency to the owner
268268 4 before trial, in accordance with IC 35-43-4-4(h).
269269 5 (c) Following the final disposition of the cause at trial level or any
270270 6 other final disposition the following shall be done:
271271 7 (1) Property which may be lawfully possessed shall be returned
272272 8 to its rightful owner, if known. If ownership is unknown, a
273273 9 reasonable attempt shall be made by the law enforcement agency
274274 10 holding the property to ascertain ownership of the property. After
275275 11 ninety (90) days from the time:
276276 12 (A) the rightful owner has been notified to take possession of
277277 13 the property; or
278278 14 (B) a reasonable effort has been made to ascertain ownership
279279 15 of the property;
280280 16 the law enforcement agency holding the property shall, at a
281281 17 convenient time, dispose of this property at a public auction. The
282282 18 proceeds of this property shall be paid into the county general
283283 19 fund.
284284 20 (2) Except as provided in subsection (e), property, the possession
285285 21 of which is unlawful, shall be destroyed by the law enforcement
286286 22 agency holding it sixty (60) days after final disposition of the
287287 23 cause.
288288 24 (3) A firearm that has been seized from a person who is
289289 25 dangerous (as defined in IC 35-47-14-1 (before its repeal)) shall
290290 26 be retained, returned, or disposed of in accordance with
291291 27 IC 35-47-14.
292292 28 (d) If any property described in subsection (c) was admitted into
293293 29 evidence in the cause, the property shall be disposed of in accordance
294294 30 with an order of the court trying the cause.
295295 31 (e) A law enforcement agency may destroy or cause to be destroyed
296296 32 chemicals, controlled substances, or chemically contaminated
297297 33 equipment (including drug paraphernalia as described in
298298 34 IC 35-48-4-8.5) associated with the illegal manufacture of drugs or
299299 35 controlled substances without a court order if all the following
300300 36 conditions are met:
301301 37 (1) The law enforcement agency collects and preserves a
302302 38 sufficient quantity of the chemicals, controlled substances, or
303303 39 chemically contaminated equipment to demonstrate that the
304304 40 chemicals, controlled substances, or chemically contaminated
305305 41 equipment was associated with the illegal manufacture of drugs
306306 42 or controlled substances.
307307 2022 IN 1233—LS 6640/DI 144 8
308308 1 (2) The law enforcement agency takes photographs of the illegal
309309 2 drug manufacturing site that accurately depict the presence and
310310 3 quantity of chemicals, controlled substances, and chemically
311311 4 contaminated equipment.
312312 5 (3) The law enforcement agency completes a chemical inventory
313313 6 report that describes the type and quantities of chemicals,
314314 7 controlled substances, and chemically contaminated equipment
315315 8 present at the illegal manufacturing site.
316316 9 The photographs and description of the property shall be admissible
317317 10 into evidence in place of the actual physical evidence.
318318 11 (f) For purposes of preserving the record of any conviction on
319319 12 appeal, a photograph demonstrating the nature of the property, and an
320320 13 adequate description of the property must be obtained before the
321321 14 disposition of the property. In the event of a retrial, the photograph and
322322 15 description of the property shall be admissible into evidence in place
323323 16 of the actual physical evidence. All other rules of law governing the
324324 17 admissibility of evidence shall apply to the photographs.
325325 18 (g) The law enforcement agency disposing of property in any
326326 19 manner provided in subsection (b), (c), or (e) shall maintain certified
327327 20 records of any disposition under subsection (b), (c), or (e). Disposition
328328 21 by destruction of property shall be witnessed by two (2) persons who
329329 22 shall also attest to the destruction.
330330 23 (h) This section does not affect the procedure for the disposition of
331331 24 firearms seized by a law enforcement agency.
332332 25 (i) A law enforcement agency that disposes of property by auction
333333 26 under this section shall permanently stamp or otherwise permanently
334334 27 identify the property as property sold by the law enforcement agency.
335335 28 (j) Upon motion of the prosecuting attorney, the court shall order
336336 29 property seized under IC 34-24-1 transferred, subject to the perfected
337337 30 liens or other security interests of any person in the property, to the
338338 31 appropriate federal authority for disposition under 18 U.S.C. 981(e), 19
339339 32 U.S.C. 1616a, or 21 U.S.C. 881(e) and any related regulations adopted
340340 33 by the United States Department of Justice.
341341 34 SECTION 7. IC 35-44.1-2-3, AS AMENDED BY P.L.174-2021,
342342 35 SECTION 75, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
343343 36 JULY 1, 2022]: Sec. 3. (a) As used in this section, "consumer product"
344344 37 has the meaning set forth in IC 35-45-8-1.
345345 38 (b) As used in this section, "misconduct" means a violation of a
346346 39 departmental rule or procedure of a law enforcement agency.
347347 40 (c) A person who reports that:
348348 41 (1) the person or another person has placed or intends to place an
349349 42 explosive, a destructive device, or other destructive substance in
350350 2022 IN 1233—LS 6640/DI 144 9
351351 1 a building or transportation facility;
352352 2 (2) there has been or there will be tampering with a consumer
353353 3 product introduced into commerce; or
354354 4 (3) there has been or will be placed or introduced a weapon of
355355 5 mass destruction in a building or a place of assembly;
356356 6 knowing the report to be false, commits false reporting, a Level 6
357357 7 felony.
358358 8 (d) A person who:
359359 9 (1) gives:
360360 10 (A) a false report of the commission of a crime; or
361361 11 (B) false information to a law enforcement officer that relates
362362 12 to the commission of a crime;
363363 13 knowing the report or information to be false;
364364 14 (2) gives a false alarm of fire to the fire department of a
365365 15 governmental entity, knowing the alarm to be false;
366366 16 (3) makes a false request for ambulance service to an ambulance
367367 17 service provider, knowing the request to be false;
368368 18 (4) gives a false report concerning a missing child (as defined in
369369 19 IC 10-13-5-4) or missing endangered adult (as defined in
370370 20 IC 12-7-2-131.3) or gives false information to a law enforcement
371371 21 officer or a governmental entity that relates to a missing child or
372372 22 missing endangered adult knowing the report or information to be
373373 23 false;
374374 24 (5) makes a complaint against a law enforcement officer to the
375375 25 state or municipality (as defined in IC 8-1-13-3(b)) that employs
376376 26 the officer:
377377 27 (A) alleging the officer engaged in misconduct while
378378 28 performing the officer's duties; and
379379 29 (B) knowing the complaint to be false;
380380 30 (6) makes a false report of a missing person, knowing the report
381381 31 or information is false; or
382382 32 (7) gives a false report of actions, behavior, or conditions
383383 33 concerning:
384384 34 (A) a septic tank soil absorption system under IC 8-1-2-125 or
385385 35 IC 13-26-5-2.5; or
386386 36 (B) a septic tank soil absorption system or constructed wetland
387387 37 septic system under IC 36-9-23-30.1;
388388 38 knowing the report or information to be false; or
389389 39 (8) makes a false report that a person is dangerous (as defined in
390390 40 IC 35-47-14-1) knowing the report or information to be false;
391391 41 commits false informing, a Class B misdemeanor. However, the offense
392392 42 is a Class A misdemeanor if it substantially hinders any law
393393 2022 IN 1233—LS 6640/DI 144 10
394394 1 enforcement process or if it results in harm to another person.
395395 2 SECTION 8. IC 35-47-1-7, AS AMENDED BY P.L.289-2019,
396396 3 SECTION 3, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
397397 4 JULY 1, 2022]: Sec. 7. "Proper person" means a person who:
398398 5 (1) does not have a conviction for resisting law enforcement
399399 6 under IC 35-44.1-3-1 within five (5) years before the person
400400 7 applies for a license or permit under this chapter;
401401 8 (2) does not have a conviction for a crime for which the person
402402 9 could have been sentenced for more than one (1) year;
403403 10 (3) does not have a conviction for a crime of domestic violence
404404 11 (as defined in IC 35-31.5-2-78), unless a court has restored the
405405 12 person's right to possess a firearm under IC 35-47-4-7;
406406 13 (4) is not prohibited by a court order from possessing a handgun;
407407 14 (5) does not have a record of being an alcohol or drug abuser as
408408 15 defined in this chapter;
409409 16 (6) does not have documented evidence which would give rise to
410410 17 a reasonable belief that the person has a propensity for violent or
411411 18 emotionally unstable conduct;
412412 19 (7) does not make a false statement of material fact on the
413413 20 person's application;
414414 21 (8) does not have a conviction for any crime involving an inability
415415 22 to safely handle a handgun;
416416 23 (9) does not have a conviction for violation of the provisions of
417417 24 this article within five (5) years of the person's application;
418418 25 (10) does not have an adjudication as a delinquent child for an act
419419 26 that would be a felony if committed by an adult, if the person
420420 27 applying for a license or permit under this chapter is less than
421421 28 twenty-three (23) years of age;
422422 29 (11) has not been involuntarily committed, other than a temporary
423423 30 commitment for observation or evaluation, to a mental institution
424424 31 by a court, board, commission, or other lawful authority;
425425 32 (12) has not been the subject of a:
426426 33 (A) ninety (90) day commitment as a result of proceeding
427427 34 under IC 12-26-6; or
428428 35 (B) regular commitment under IC 12-26-7; or
429429 36 (13) has not been found by a court to be mentally incompetent,
430430 37 including being found:
431431 38 (A) not guilty by reason of insanity;
432432 39 (B) guilty but mentally ill; or
433433 40 (C) incompetent to stand trial. or
434434 41 (14) is not currently designated as dangerous (as defined in
435435 42 IC 35-47-14-1) by a court following a hearing under
436436 2022 IN 1233—LS 6640/DI 144 11
437437 1 IC 35-47-14-6.
438438 2 SECTION 9. IC 35-47-4-6.5 IS REPEALED [EFFECTIVE JULY
439439 3 1, 2022]. Sec. 6.5. A person who:
440440 4 (1) has been found to be dangerous by a circuit or superior court
441441 5 having jurisdiction over the person following a hearing under
442442 6 IC 35-47-14-6; and
443443 7 (2) knowingly or intentionally:
444444 8 (A) rents;
445445 9 (B) purchases;
446446 10 (C) receives transfer of;
447447 11 (D) owns; or
448448 12 (E) possesses;
449449 13 a firearm commits unlawful possession of a firearm by a dangerous
450450 14 person, a Class A misdemeanor.
451451 15 SECTION 10. IC 35-47-4-6.7 IS REPEALED [EFFECTIVE JULY
452452 16 1, 2022]. Sec. 6.7. A person who knowingly or intentionally rents,
453453 17 transfers, sells, or offers for sale a firearm to another person who the
454454 18 person knows to be found dangerous by a circuit or superior court
455455 19 following a hearing under IC 35-47-14-6 commits unlawful transfer of
456456 20 a firearm to a dangerous person, a Level 5 felony.
457457 21 SECTION 11. IC 35-47-14-1 IS REPEALED [EFFECTIVE JULY
458458 22 1, 2022]. Sec. 1. (a) For the purposes of this chapter, an individual is
459459 23 "dangerous" if:
460460 24 (1) the individual presents an imminent risk of personal injury to
461461 25 the individual or to another individual; or
462462 26 (2) it is probable that the individual will present a risk of personal
463463 27 injury to the individual or to another individual in the future and
464464 28 the individual:
465465 29 (A) has a mental illness (as defined in IC 12-7-2-130) that may
466466 30 be controlled by medication, and has not demonstrated a
467467 31 pattern of voluntarily and consistently taking the individual's
468468 32 medication while not under supervision; or
469469 33 (B) is the subject of documented evidence that would give rise
470470 34 to a reasonable belief that the individual has a propensity for
471471 35 violent or suicidal conduct.
472472 36 (b) The fact that an individual has been released from a mental
473473 37 health facility or has a mental illness that is currently controlled by
474474 38 medication does not establish that the individual is dangerous for the
475475 39 purposes of this chapter.
476476 40 SECTION 12. IC 35-47-14-1.5, AS ADDED BY P.L.289-2019,
477477 41 SECTION 7, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
478478 42 JULY 1, 2022]: Sec. 1.5. For the purposes of this chapter, an individual
479479 2022 IN 1233—LS 6640/DI 144 12
480480 1 is a "responsible third party" if:
481481 2 (1) the individual does not cohabitate with the person found to be
482482 3 dangerous in the hearing conducted under section 6 of this
483483 4 chapter (before its repeal);
484484 5 (2) the individual is a proper person (as defined under
485485 6 IC 35-47-1-7) who may lawfully possess a firearm; and
486486 7 (3) the individual is willing to enter into a written court agreement
487487 8 to accept the transfer of the firearm as a responsible third party
488488 9 under section 10 of this chapter.
489489 10 SECTION 13. IC 35-47-14-2 IS REPEALED [EFFECTIVE JULY
490490 11 1, 2022]. Sec. 2. (a) A circuit or superior court may issue a warrant to
491491 12 search for and seize a firearm in the possession of an individual who is
492492 13 dangerous if:
493493 14 (1) a law enforcement officer provides the court a sworn affidavit
494494 15 that:
495495 16 (A) states why the law enforcement officer believes that the
496496 17 individual is dangerous and in possession of a firearm; and
497497 18 (B) describes the law enforcement officer's interactions and
498498 19 conversations with:
499499 20 (i) the individual who is alleged to be dangerous; or
500500 21 (ii) another individual, if the law enforcement officer
501501 22 believes that information obtained from this individual is
502502 23 credible and reliable;
503503 24 that have led the law enforcement officer to believe that the
504504 25 individual is dangerous and in possession of a firearm;
505505 26 (2) the affidavit specifically describes the location of the firearm;
506506 27 and
507507 28 (3) the circuit or superior court determines that probable cause
508508 29 exists to believe that the individual is:
509509 30 (A) dangerous; and
510510 31 (B) in possession of a firearm.
511511 32 (b) A law enforcement agency responsible for the seizure of the
512512 33 firearm under this section shall file a search warrant return with the
513513 34 court setting forth the:
514514 35 (1) quantity; and
515515 36 (2) type;
516516 37 of each firearm seized from an individual under this section. Beginning
517517 38 July 1, 2021, the court shall provide information described under this
518518 39 subsection to the office of judicial administration in a manner required
519519 40 by the office.
520520 41 SECTION 14. IC 35-47-14-3 IS REPEALED [EFFECTIVE JULY
521521 42 1, 2022]. Sec. 3. (a) If a law enforcement officer seizes a firearm from
522522 2022 IN 1233—LS 6640/DI 144 13
523523 1 an individual whom the law enforcement officer believes to be
524524 2 dangerous without obtaining a warrant, the law enforcement officer
525525 3 shall submit to the circuit or superior court having jurisdiction over the
526526 4 individual believed to be dangerous an affidavit describing the basis for
527527 5 the law enforcement officer's belief that the individual is dangerous.
528528 6 (b) An affidavit described in subsection (a) shall:
529529 7 (1) set forth the quantity and type of each firearm seized from the
530530 8 individual under this section; and
531531 9 (2) be submitted to a circuit or superior court having jurisdiction
532532 10 over the individual believed to be dangerous not later than
533533 11 forty-eight (48) hours after the seizure of the firearm.
534534 12 (c) The court shall review the affidavit described in subsection (a)
535535 13 as soon as possible.
536536 14 (d) If the court finds that probable cause exists to believe that the
537537 15 individual is dangerous, the court shall order the law enforcement
538538 16 agency having custody of the firearm to retain the firearm. Beginning
539539 17 July 1, 2021, the court shall provide information described under this
540540 18 subsection and subsection (b)(1) to the office of judicial administration
541541 19 in a manner required by the office.
542542 20 (e) If the court finds that there is no probable cause to believe that
543543 21 the individual is dangerous, the court shall order the law enforcement
544544 22 agency having custody of the firearm to return the firearm to the
545545 23 individual as quickly as practicable, but not later than five (5) days
546546 24 after the date of the order.
547547 25 SECTION 15. IC 35-47-14-4 IS REPEALED [EFFECTIVE JULY
548548 26 1, 2022]. Sec. 4. If a court issued a warrant to seize a firearm under this
549549 27 chapter, the law enforcement officer who served the warrant shall, not
550550 28 later than forty-eight (48) hours after the warrant was served, file a
551551 29 return with the court that:
552552 30 (1) states that the warrant was served; and
553553 31 (2) sets forth:
554554 32 (A) the time and date on which the warrant was served;
555555 33 (B) the name and address of the individual named in the
556556 34 warrant; and
557557 35 (C) the quantity and identity of any firearms seized by the law
558558 36 enforcement officer.
559559 37 SECTION 16. IC 35-47-14-5 IS REPEALED [EFFECTIVE JULY
560560 38 1, 2022]. Sec. 5. (a) After the filing of a search warrant return under
561561 39 section 2 of this chapter or the filing of an affidavit under section 3 of
562562 40 this chapter, the court shall conduct a hearing.
563563 41 (b) The court shall make a good faith effort to conduct the hearing
564564 42 not later than fourteen (14) days after the filing of a search warrant
565565 2022 IN 1233—LS 6640/DI 144 14
566566 1 return under section 2 of this chapter or the filing of an affidavit under
567567 2 section 3 of this chapter. If the hearing cannot be conducted within
568568 3 fourteen (14) days after the filing of the search warrant return or
569569 4 affidavit, the court shall conduct the hearing as soon as possible.
570570 5 However, a request for a continuance of the hearing described in this
571571 6 subsection for a period of not more than sixty (60) days from the
572572 7 individual from whom the firearm was seized shall be liberally granted.
573573 8 The court shall inform:
574574 9 (1) the prosecuting attorney; and
575575 10 (2) the individual from whom the firearm was seized;
576576 11 of the date, time, and location of the hearing. The court may conduct
577577 12 the hearing at a facility or other suitable place not likely to have a
578578 13 harmful effect upon the individual's health or well-being.
579579 14 SECTION 17. IC 35-47-14-6 IS REPEALED [EFFECTIVE JULY
580580 15 1, 2022]. Sec. 6. (a) The court shall conduct a hearing as required under
581581 16 this chapter.
582582 17 (b) The state has the burden of proving all material facts by clear
583583 18 and convincing evidence.
584584 19 (c) If the court determines that the state has proved by clear and
585585 20 convincing evidence that the individual is dangerous, the court shall
586586 21 issue a written order:
587587 22 (1) finding the individual is dangerous (as defined in section 1 of
588588 23 this chapter);
589589 24 (2) ordering the law enforcement agency having custody of the
590590 25 seized firearm to retain the firearm;
591591 26 (3) ordering the individual's license to carry a handgun, if
592592 27 applicable, suspended; and
593593 28 (4) enjoining the individual from:
594594 29 (A) renting;
595595 30 (B) receiving transfer of;
596596 31 (C) owning; or
597597 32 (D) possessing;
598598 33 a firearm; and
599599 34 determine whether the individual should be referred to further
600600 35 proceedings to consider whether the individual should be involuntarily
601601 36 detained or committed under IC 12-26-6-2(a)(2)(B).
602602 37 (d) If the court finds that the individual is dangerous under
603603 38 subsection (c), the clerk shall transmit the order of the court to the
604604 39 office of judicial administration:
605605 40 (1) for transmission to NICS (as defined in IC 35-47-2.5-2.5); and
606606 41 (2) beginning July 1, 2021, for the collection of certain data
607607 42 related to the confiscation and retention of firearms taken from
608608 2022 IN 1233—LS 6640/DI 144 15
609609 1 dangerous individuals;
610610 2 in accordance with IC 33-24-6-3.
611611 3 (e) If the court orders a law enforcement agency to retain a firearm,
612612 4 the law enforcement agency shall retain the firearm until the court
613613 5 orders the firearm returned or otherwise disposed of.
614614 6 (f) If the court determines that the state has failed to prove by clear
615615 7 and convincing evidence that the individual is dangerous, the court
616616 8 shall issue a written order that:
617617 9 (1) the individual is not dangerous (as defined in section 1 of this
618618 10 chapter); and
619619 11 (2) the law enforcement agency having custody of the firearm
620620 12 shall return the firearm as quickly as practicable, but not later
621621 13 than five (5) days after the date of the order, to the individual
622622 14 from whom it was seized.
623623 15 SECTION 18. IC 35-47-14-7 IS REPEALED [EFFECTIVE JULY
624624 16 1, 2022]. Sec. 7. If the court, in a hearing conducted under section 5 of
625625 17 this chapter, determines that:
626626 18 (1) the individual from whom a firearm was seized is dangerous;
627627 19 and
628628 20 (2) the firearm seized from the individual is owned by another
629629 21 individual;
630630 22 the court may order the law enforcement agency having custody of the
631631 23 firearm to return the firearm to the owner of the firearm.
632632 24 SECTION 19. IC 35-47-14-8, AS AMENDED BY P.L.142-2020,
633633 25 SECTION 79, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
634634 26 JULY 1, 2022]: Sec. 8. (a) If a court ordered a law enforcement
635635 27 agency to retain a firearm under section 3 or 6 of this chapter
636636 28 (before their repeal), the law enforcement agency shall retain the
637637 29 firearm until the court orders the firearm returned or otherwise
638638 30 disposed of.
639639 31 (a) (b) At least one hundred eighty (180) days After the date on
640640 32 which a court orders a law enforcement agency to retain an individual's
641641 33 firearm under section 6(c) of this chapter (before its repeal), the
642642 34 individual may petition the court for a finding that the individual is no
643643 35 longer dangerous.
644644 36 (b) (c) Upon receipt of a petition described in subsection (a), (b), the
645645 37 court shall:
646646 38 (1) enter an order setting a date for a hearing on the petition; and
647647 39 (2) inform the prosecuting attorney of the date, time, and location
648648 40 of the hearing.
649649 41 (c) (d) The prosecuting attorney shall represent the state at the
650650 42 hearing on a petition under this section.
651651 2022 IN 1233—LS 6640/DI 144 16
652652 1 (d) (e) In a hearing on a petition under this section, the individual
653653 2 may be represented by an attorney.
654654 3 (e) (f) In a hearing on a petition under this section, filed:
655655 4 (1) not later than one (1) year after the date of the order issued
656656 5 under section 6(c) of this chapter, the individual must prove by a
657657 6 preponderance of the evidence that the individual is no longer
658658 7 dangerous; and
659659 8 (2) later than one (1) year after the date of the order issued under
660660 9 section 6(c) of this chapter, the state must prove by clear and
661661 10 convincing evidence that the individual is still dangerous.
662662 11 otherwise prohibited by law from possessing a firearm.
663663 12 (f) (g) If, upon the completion of the hearing and consideration of
664664 13 the record, the court finds that the individual is no longer dangerous,
665665 14 not otherwise prohibited by law from possessing a firearm, the
666666 15 court shall:
667667 16 (1) issue a court order that finds that the individual is no longer
668668 17 dangerous;
669669 18 (2) order the law enforcement agency having custody of any
670670 19 firearm to return the firearm as quickly as practicable, but not
671671 20 later than five (5) days after the date of the order, to the
672672 21 individual;
673673 22 (3) terminate any injunction issued under section 6 of this chapter
674674 23 (before its repeal); and
675675 24 (4) terminate the suspension of the individual's license to carry a
676676 25 handgun so that the individual may reapply for a license.
677677 26 (g) (h) If the court denies an individual's petition under this section,
678678 27 the individual may not file a subsequent petition until at least one
679679 28 hundred eighty (180) days after the date on which the court denied the
680680 29 petition.
681681 30 (h) (i) If a court issues an order described under subsection (f), (g),
682682 31 the court's order shall be transmitted, as soon as practicable, to the
683683 32 office of judicial administration for transmission to the NICS (as
684684 33 defined in IC 35-47-2.5-2.5). and, beginning July 1, 2021, for the
685685 34 collection of certain data related to the confiscation and retention of
686686 35 firearms taken from dangerous individuals in accordance with
687687 36 IC 33-24-6-3.
688688 37 SECTION 20. IC 35-47-14-10, AS AMENDED BY P.L.289-2019,
689689 38 SECTION 13, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
690690 39 JULY 1, 2022]: Sec. 10. (a) If a court has ordered a law enforcement
691691 40 agency to retain an individual's firearm under section 6 of this chapter
692692 41 (before its repeal), the individual or the rightful owner of the firearm,
693693 42 as applicable, may petition the court to order the law enforcement
694694 2022 IN 1233—LS 6640/DI 144 17
695695 1 agency to:
696696 2 (1) transfer the firearm to a responsible third party as described
697697 3 under section 1.5 of this chapter;
698698 4 (2) transfer the firearm to an individual who possesses a valid
699699 5 federal firearms license issued under 18 U.S.C. 923 for storage or
700700 6 an eventual lawful sale whose terms are mutually agreed upon
701701 7 between the licensee and the individual or rightful owner, as
702702 8 applicable; or
703703 9 (3) sell the firearm at auction under IC 35-47-3-2 and return the
704704 10 proceeds to the individual or the rightful owner of the firearm, as
705705 11 applicable.
706706 12 The responsible third party who accepts transfer of the firearm from the
707707 13 law enforcement agency under a court order under this section shall
708708 14 enter into a written court agreement that obligates the responsible third
709709 15 party to the reasonable care and storage of the firearm, including not
710710 16 providing access or transferring the firearm to the individual found to
711711 17 be dangerous in a hearing under section 6 of this chapter (before its
712712 18 repeal).
713713 19 (b) An individual or rightful owner of the firearm may petition the
714714 20 court as described in subsection (a):
715715 21 (1) at the hearing described in section 6 or 9 of this chapter; or
716716 22 (2) at any time before the hearing described in section 6 or 9 of
717717 23 this chapter is held.
718718 24 (c) If an individual or rightful owner timely requests a sale or
719719 25 transfer of a firearm under subsection (a), the court shall order the law
720720 26 enforcement agency having custody of the firearm to transfer the
721721 27 firearm or sell the firearm at auction under IC 35-47-3-2, unless:
722722 28 (1) the serial number of the firearm has been obliterated;
723723 29 (2) the transfer of the firearm would be unlawful; or
724724 30 (3) the requirements of subsection (a) have not been met.
725725 31 (d) If the court issues an order under subsection (c), the court's order
726726 32 must require:
727727 33 (1) that the firearm be sold not more than one (1) year after
728728 34 receipt of the order; and
729729 35 (2) that the proceeds of the sale be returned to the individual or
730730 36 rightful owner of the firearm.
731731 37 (e) A law enforcement agency may retain not more than eight
732732 38 percent (8%) of the sale price to pay the costs of the sale, including
733733 39 administrative costs and the auctioneer's fee.
734734 2022 IN 1233—LS 6640/DI 144