1 | 1 | | |
---|
2 | 2 | | Introduced Version |
---|
3 | 3 | | HOUSE BILL No. 1614 |
---|
4 | 4 | | _____ |
---|
5 | 5 | | DIGEST OF INTRODUCED BILL |
---|
6 | 6 | | Citations Affected: IC 12-26-6-2; IC 33-24-6; IC 35-31.5-2-81.5; |
---|
7 | 7 | | IC 35-33-5; IC 35-44.1-2-3; IC 35-47. |
---|
8 | 8 | | Synopsis: Repeal of involuntary firearm removal process. Repeals |
---|
9 | 9 | | provisions concerning the: (1) confiscation and retention of firearms |
---|
10 | 10 | | from a dangerous person; (2) compilation and publication of statistics |
---|
11 | 11 | | related to the confiscation and retention of firearms from a dangerous |
---|
12 | 12 | | person; and (3) making of a false report that a person is dangerous. |
---|
13 | 13 | | Modifies a provision concerning a petition to find that an individual is |
---|
14 | 14 | | no longer dangerous. |
---|
15 | 15 | | Effective: July 1, 2023. |
---|
16 | 16 | | Payne, Sweet, Lucas, Haggard |
---|
17 | 17 | | January 19, 2023, read first time and referred to Committee on Courts and Criminal Code. |
---|
18 | 18 | | 2023 IN 1614—LS 6930/DI 144 Introduced |
---|
19 | 19 | | First Regular Session of the 123rd General Assembly (2023) |
---|
20 | 20 | | PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana |
---|
21 | 21 | | Constitution) is being amended, the text of the existing provision will appear in this style type, |
---|
22 | 22 | | additions will appear in this style type, and deletions will appear in this style type. |
---|
23 | 23 | | Additions: Whenever a new statutory provision is being enacted (or a new constitutional |
---|
24 | 24 | | provision adopted), the text of the new provision will appear in this style type. Also, the |
---|
25 | 25 | | word NEW will appear in that style type in the introductory clause of each SECTION that adds |
---|
26 | 26 | | a new provision to the Indiana Code or the Indiana Constitution. |
---|
27 | 27 | | Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts |
---|
28 | 28 | | between statutes enacted by the 2022 Regular Session of the General Assembly. |
---|
29 | 29 | | HOUSE BILL No. 1614 |
---|
30 | 30 | | A BILL FOR AN ACT to amend the Indiana Code concerning |
---|
31 | 31 | | criminal law and procedure. |
---|
32 | 32 | | Be it enacted by the General Assembly of the State of Indiana: |
---|
33 | 33 | | 1 SECTION 1. IC 12-26-6-2, AS AMENDED BY P.L.289-2019, |
---|
34 | 34 | | 2 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
35 | 35 | | 3 JULY 1, 2023]: Sec. 2. (a) A commitment under this chapter may be |
---|
36 | 36 | | 4 begun by any of the following methods: |
---|
37 | 37 | | 5 (1) Upon request of the superintendent under IC 12-26-3-5. |
---|
38 | 38 | | 6 (2) An order of the court |
---|
39 | 39 | | 7 (A) having jurisdiction over the individual following |
---|
40 | 40 | | 8 emergency detention. or |
---|
41 | 41 | | 9 (B) referring an individual: |
---|
42 | 42 | | 10 (i) following a hearing under IC 35-47-14-6; and |
---|
43 | 43 | | 11 (ii) after a physicians written statement has been filed setting |
---|
44 | 44 | | 12 forth the requirements described in subsections (c)(1) and |
---|
45 | 45 | | 13 (c)(2) of this section. |
---|
46 | 46 | | 14 (3) Filing a petition with a court having jurisdiction in the county: |
---|
47 | 47 | | 15 (A) of residence of the individual; or |
---|
48 | 48 | | 16 (B) where the individual may be found. |
---|
49 | 49 | | 17 (b) A petitioner under subsection (a)(3) must be at least eighteen |
---|
50 | 50 | | 2023 IN 1614—LS 6930/DI 144 2 |
---|
51 | 51 | | 1 (18) years of age. |
---|
52 | 52 | | 2 (c) A petition under subsection (a)(3) must include a physician's |
---|
53 | 53 | | 3 written statement stating both of the following: |
---|
54 | 54 | | 4 (1) The physician has examined the individual within the past |
---|
55 | 55 | | 5 thirty (30) days. |
---|
56 | 56 | | 6 (2) The physician believes the individual is: |
---|
57 | 57 | | 7 (A) mentally ill and either dangerous or gravely disabled; and |
---|
58 | 58 | | 8 (B) in need of custody, care, or treatment in an appropriate |
---|
59 | 59 | | 9 facility. |
---|
60 | 60 | | 10 SECTION 2. IC 33-24-6-3, AS AMENDED BY P.L.178-2022(ts), |
---|
61 | 61 | | 11 SECTION 17, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
62 | 62 | | 12 JULY 1, 2023]: Sec. 3. (a) The office of judicial administration shall |
---|
63 | 63 | | 13 do the following: |
---|
64 | 64 | | 14 (1) Examine the administrative and business methods and systems |
---|
65 | 65 | | 15 employed in the offices of the clerks of court and other offices |
---|
66 | 66 | | 16 related to and serving the courts and make recommendations for |
---|
67 | 67 | | 17 necessary improvement. |
---|
68 | 68 | | 18 (2) Collect and compile statistical data and other information on |
---|
69 | 69 | | 19 the judicial work of the courts in Indiana. All justices of the |
---|
70 | 70 | | 20 supreme court, judges of the court of appeals, judges of all trial |
---|
71 | 71 | | 21 courts, and any city or town courts, whether having general or |
---|
72 | 72 | | 22 special jurisdiction, court clerks, court reporters, and other |
---|
73 | 73 | | 23 officers and employees of the courts shall, upon notice by the |
---|
74 | 74 | | 24 chief administrative officer and in compliance with procedures |
---|
75 | 75 | | 25 prescribed by the chief administrative officer, furnish the chief |
---|
76 | 76 | | 26 administrative officer the information as is requested concerning |
---|
77 | 77 | | 27 the nature and volume of judicial business. The information must |
---|
78 | 78 | | 28 include the following: |
---|
79 | 79 | | 29 (A) The volume, condition, and type of business conducted by |
---|
80 | 80 | | 30 the courts. |
---|
81 | 81 | | 31 (B) The methods of procedure in the courts. |
---|
82 | 82 | | 32 (C) The work accomplished by the courts. |
---|
83 | 83 | | 33 (D) The receipt and expenditure of public money by and for |
---|
84 | 84 | | 34 the operation of the courts. |
---|
85 | 85 | | 35 (E) The methods of disposition or termination of cases. |
---|
86 | 86 | | 36 (3) Prepare and publish reports, not less than one (1) or more than |
---|
87 | 87 | | 37 two (2) times per year, on the nature and volume of judicial work |
---|
88 | 88 | | 38 performed by the courts as determined by the information |
---|
89 | 89 | | 39 required in subdivision (2). |
---|
90 | 90 | | 40 (4) Serve the judicial nominating commission and the judicial |
---|
91 | 91 | | 41 qualifications commission in the performance by the commissions |
---|
92 | 92 | | 42 of their statutory and constitutional functions. |
---|
93 | 93 | | 2023 IN 1614—LS 6930/DI 144 3 |
---|
94 | 94 | | 1 (5) Administer the civil legal aid fund as required by IC 33-24-12. |
---|
95 | 95 | | 2 (6) Administer the court technology fund established by section |
---|
96 | 96 | | 3 12 of this chapter. |
---|
97 | 97 | | 4 (7) By December 31, 2013, develop and implement a standard |
---|
98 | 98 | | 5 protocol for sending and receiving court data: |
---|
99 | 99 | | 6 (A) between the protective order registry, established by |
---|
100 | 100 | | 7 IC 5-2-9-5.5, and county court case management systems; |
---|
101 | 101 | | 8 (B) at the option of the county prosecuting attorney, for: |
---|
102 | 102 | | 9 (i) a prosecuting attorney's case management system; |
---|
103 | 103 | | 10 (ii) a county court case management system; and |
---|
104 | 104 | | 11 (iii) a county court case management system developed and |
---|
105 | 105 | | 12 operated by the office of judicial administration; |
---|
106 | 106 | | 13 to interface with the electronic traffic tickets, as defined by |
---|
107 | 107 | | 14 IC 9-30-3-2.5; and |
---|
108 | 108 | | 15 (C) between county court case management systems and the |
---|
109 | 109 | | 16 case management system developed and operated by the office |
---|
110 | 110 | | 17 of judicial administration. |
---|
111 | 111 | | 18 The standard protocol developed and implemented under this |
---|
112 | 112 | | 19 subdivision shall permit private sector vendors, including vendors |
---|
113 | 113 | | 20 providing service to a local system and vendors accessing the |
---|
114 | 114 | | 21 system for information, to send and receive court information on |
---|
115 | 115 | | 22 an equitable basis and at an equitable cost, and for a case |
---|
116 | 116 | | 23 management system developed and operated by the office of |
---|
117 | 117 | | 24 judicial administration, must include a searchable field for the |
---|
118 | 118 | | 25 name and bail agent license number, if applicable, of the bail |
---|
119 | 119 | | 26 agent or a person authorized by the surety that pays bail for an |
---|
120 | 120 | | 27 individual as described in IC 35-33-8-3.2. |
---|
121 | 121 | | 28 (8) Establish and administer an electronic system for receiving |
---|
122 | 122 | | 29 information that relates to certain individuals who may be |
---|
123 | 123 | | 30 prohibited from possessing a firearm for the purpose of |
---|
124 | 124 | | 31 (A) transmitting this information to the Federal Bureau of |
---|
125 | 125 | | 32 Investigation for inclusion in the NICS. and |
---|
126 | 126 | | 33 (B) beginning July 1, 2021, compiling and publishing certain |
---|
127 | 127 | | 34 statistics related to the confiscation and retention of firearms |
---|
128 | 128 | | 35 as described under section 14 of this chapter. |
---|
129 | 129 | | 36 (9) Establish and administer an electronic system for receiving |
---|
130 | 130 | | 37 drug related felony conviction information from courts. The office |
---|
131 | 131 | | 38 of judicial administration shall notify NPLEx of each drug related |
---|
132 | 132 | | 39 felony entered after June 30, 2012, and do the following: |
---|
133 | 133 | | 40 (A) Provide NPLEx with the following information: |
---|
134 | 134 | | 41 (i) The convicted individual's full name. |
---|
135 | 135 | | 42 (ii) The convicted individual's date of birth. |
---|
136 | 136 | | 2023 IN 1614—LS 6930/DI 144 4 |
---|
137 | 137 | | 1 (iii) The convicted individual's driver's license number, state |
---|
138 | 138 | | 2 personal identification number, or other unique number, if |
---|
139 | 139 | | 3 available. |
---|
140 | 140 | | 4 (iv) The date the individual was convicted of the felony. |
---|
141 | 141 | | 5 Upon receipt of the information from the office of judicial |
---|
142 | 142 | | 6 administration, a stop sale alert must be generated through |
---|
143 | 143 | | 7 NPLEx for each individual reported under this clause. |
---|
144 | 144 | | 8 (B) Notify NPLEx if the felony of an individual reported under |
---|
145 | 145 | | 9 clause (A) has been: |
---|
146 | 146 | | 10 (i) set aside; |
---|
147 | 147 | | 11 (ii) reversed; |
---|
148 | 148 | | 12 (iii) expunged; or |
---|
149 | 149 | | 13 (iv) vacated. |
---|
150 | 150 | | 14 Upon receipt of information under this clause, NPLEx shall |
---|
151 | 151 | | 15 remove the stop sale alert issued under clause (A) for the |
---|
152 | 152 | | 16 individual. |
---|
153 | 153 | | 17 (10) After July 1, 2018, establish and administer an electronic |
---|
154 | 154 | | 18 system for receiving from courts felony or misdemeanor |
---|
155 | 155 | | 19 conviction information for each felony or misdemeanor described |
---|
156 | 156 | | 20 in IC 20-28-5-8(c). The office of judicial administration shall |
---|
157 | 157 | | 21 notify the department of education at least one (1) time each week |
---|
158 | 158 | | 22 of each felony or misdemeanor described in IC 20-28-5-8(c) |
---|
159 | 159 | | 23 entered after July 1, 2018, and do the following: |
---|
160 | 160 | | 24 (A) Provide the department of education with the following |
---|
161 | 161 | | 25 information: |
---|
162 | 162 | | 26 (i) The convicted individual's full name. |
---|
163 | 163 | | 27 (ii) The convicted individual's date of birth. |
---|
164 | 164 | | 28 (iii) The convicted individual's driver's license number, state |
---|
165 | 165 | | 29 personal identification number, or other unique number, if |
---|
166 | 166 | | 30 available. |
---|
167 | 167 | | 31 (iv) The date the individual was convicted of the felony or |
---|
168 | 168 | | 32 misdemeanor. |
---|
169 | 169 | | 33 (B) Notify the department of education if the felony or |
---|
170 | 170 | | 34 misdemeanor of an individual reported under clause (A) has |
---|
171 | 171 | | 35 been: |
---|
172 | 172 | | 36 (i) set aside; |
---|
173 | 173 | | 37 (ii) reversed; or |
---|
174 | 174 | | 38 (iii) vacated. |
---|
175 | 175 | | 39 (11) Perform legal and administrative duties for the justices as |
---|
176 | 176 | | 40 determined by the justices. |
---|
177 | 177 | | 41 (12) Provide staff support for the judicial conference of Indiana |
---|
178 | 178 | | 42 established in IC 33-38-9. |
---|
179 | 179 | | 2023 IN 1614—LS 6930/DI 144 5 |
---|
180 | 180 | | 1 (13) Work with the United States Department of Veterans Affairs |
---|
181 | 181 | | 2 to identify and address the needs of veterans in the court system. |
---|
182 | 182 | | 3 (14) If necessary for purposes of IC 35-47-16-1, issue a retired |
---|
183 | 183 | | 4 judicial officer an identification card identifying the retired |
---|
184 | 184 | | 5 judicial officer as a retired judicial officer. |
---|
185 | 185 | | 6 (15) Establish and administer the statewide juvenile justice data |
---|
186 | 186 | | 7 aggregation plan established under section 12.5 of this chapter. |
---|
187 | 187 | | 8 (b) All forms to be used in gathering data must be approved by the |
---|
188 | 188 | | 9 supreme court and shall be distributed to all judges and clerks before |
---|
189 | 189 | | 10 the start of each period for which reports are required. |
---|
190 | 190 | | 11 (c) The office of judicial administration may adopt rules to |
---|
191 | 191 | | 12 implement this section. |
---|
192 | 192 | | 13 SECTION 3. IC 33-24-6-14 IS REPEALED [EFFECTIVE JULY 1, |
---|
193 | 193 | | 14 2023]. Sec. 14. (a) The following definitions apply throughout this |
---|
194 | 194 | | 15 section: |
---|
195 | 195 | | 16 (1) "Dangerous" has the meaning set forth in IC 35-47-14-1. |
---|
196 | 196 | | 17 (2) "Firearm" has the meaning set forth in IC 35-47-1-5. |
---|
197 | 197 | | 18 (3) "Office" means the office of judicial administration created by |
---|
198 | 198 | | 19 section 1 of this chapter. |
---|
199 | 199 | | 20 (b) Beginning July 1, 2021, the office shall collect and record the |
---|
200 | 200 | | 21 following information: |
---|
201 | 201 | | 22 (1) The law enforcement agency responsible for each confiscation |
---|
202 | 202 | | 23 of a firearm under IC 35-47-14-2 and IC 35-47-14-3. |
---|
203 | 203 | | 24 (2) The number of: |
---|
204 | 204 | | 25 (A) warrant based firearm confiscations under IC 35-47-14-2; |
---|
205 | 205 | | 26 and |
---|
206 | 206 | | 27 (B) warrantless firearm confiscations under IC 35-47-14-3; |
---|
207 | 207 | | 28 for each county, as applicable, each year. |
---|
208 | 208 | | 29 (3) The total number of: |
---|
209 | 209 | | 30 (A) handguns; and |
---|
210 | 210 | | 31 (B) long guns; |
---|
211 | 211 | | 32 confiscated under IC 35-47-14 for each county, as applicable, |
---|
212 | 212 | | 33 each year. |
---|
213 | 213 | | 34 (4) The county in which a court issues an order that finds or does |
---|
214 | 214 | | 35 not find an individual to be dangerous under IC 35-47-14-6. |
---|
215 | 215 | | 36 (c) The office shall, beginning July 1, 2021, not later than January |
---|
216 | 216 | | 37 1 of each year, submit a report to the legislative council in an electronic |
---|
217 | 217 | | 38 format under IC 5-14-6 that consolidates and presents the information |
---|
218 | 218 | | 39 described in subsection (b). |
---|
219 | 219 | | 40 (d) Notwithstanding subsections (b) and (c) and information |
---|
220 | 220 | | 41 provided to a law enforcement agency for the purposes of handgun |
---|
221 | 221 | | 42 licenses, the office shall not disclose, distribute, transfer, or provide the |
---|
222 | 222 | | 2023 IN 1614—LS 6930/DI 144 6 |
---|
223 | 223 | | 1 following information to any person, entity, agency, or department: |
---|
224 | 224 | | 2 (1) The: |
---|
225 | 225 | | 3 (A) name; |
---|
226 | 226 | | 4 (B) date of birth; |
---|
227 | 227 | | 5 (C) Social Security number; |
---|
228 | 228 | | 6 (D) address; or |
---|
229 | 229 | | 7 (E) other unique identifier; |
---|
230 | 230 | | 8 belonging to or associated with an individual alleged to be |
---|
231 | 231 | | 9 dangerous by a law enforcement officer or found to be dangerous |
---|
232 | 232 | | 10 by a circuit or superior court. |
---|
233 | 233 | | 11 (2) The make, model, or serial number of any handgun, long gun, |
---|
234 | 234 | | 12 or firearm seized, confiscated, retained, disposed of, or sold under |
---|
235 | 235 | | 13 IC 35-47-14. |
---|
236 | 236 | | 14 (e) Information: |
---|
237 | 237 | | 15 (1) collected by the office; or |
---|
238 | 238 | | 16 (2) used by the office; |
---|
239 | 239 | | 17 to prepare the report described in subsection (c) is confidential and not |
---|
240 | 240 | | 18 subject to public inspection or copying under IC 5-14-3-3. |
---|
241 | 241 | | 19 (f) The office shall make the report described in subsection (c) |
---|
242 | 242 | | 20 available to the public. |
---|
243 | 243 | | 21 (g) The office may adopt rules under IC 4-22-2 to implement this |
---|
244 | 244 | | 22 section. |
---|
245 | 245 | | 23 SECTION 4. IC 35-31.5-2-81.5 IS REPEALED [EFFECTIVE JULY |
---|
246 | 246 | | 24 1, 2023]. Sec. 81.5. "Dangerous", for purposes of IC 35-47-4-6.5, |
---|
247 | 247 | | 25 IC 35-47-4-6.7, and IC 35-47-14, has the meaning set forth in |
---|
248 | 248 | | 26 IC 35-47-14-1. |
---|
249 | 249 | | 27 SECTION 5. IC 35-33-5-1, AS AMENDED BY P.L.1-2006, |
---|
250 | 250 | | 28 SECTION 526, IS AMENDED TO READ AS FOLLOWS |
---|
251 | 251 | | 29 [EFFECTIVE JULY 1, 2023]: Sec. 1. (a) A court may issue warrants |
---|
252 | 252 | | 30 only upon probable cause, supported by oath or affirmation, to search |
---|
253 | 253 | | 31 any place for any of the following: |
---|
254 | 254 | | 32 (1) Property which is obtained unlawfully. |
---|
255 | 255 | | 33 (2) Property, the possession of which is unlawful. |
---|
256 | 256 | | 34 (3) Property used or possessed with intent to be used as the means |
---|
257 | 257 | | 35 of committing an offense or concealed to prevent an offense from |
---|
258 | 258 | | 36 being discovered. |
---|
259 | 259 | | 37 (4) Property constituting evidence of an offense or tending to |
---|
260 | 260 | | 38 show that a particular person committed an offense. |
---|
261 | 261 | | 39 (5) Any person. |
---|
262 | 262 | | 40 (6) Evidence necessary to enforce statutes enacted to prevent |
---|
263 | 263 | | 41 cruelty to or neglect of children. |
---|
264 | 264 | | 42 (7) A firearm possessed by a person who is dangerous (as defined |
---|
265 | 265 | | 2023 IN 1614—LS 6930/DI 144 7 |
---|
266 | 266 | | 1 in IC 35-47-14-1). |
---|
267 | 267 | | 2 (b) As used in this section, "place" includes any location where |
---|
268 | 268 | | 3 property might be secreted or hidden, including buildings, persons, or |
---|
269 | 269 | | 4 vehicles. |
---|
270 | 270 | | 5 SECTION 6. IC 35-33-5-5, AS AMENDED BY P.L.89-2022, |
---|
271 | 271 | | 6 SECTION 4, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
272 | 272 | | 7 JULY 1, 2023]: Sec. 5. (a) All items of property seized by any law |
---|
273 | 273 | | 8 enforcement agency as a result of an arrest, search warrant, or |
---|
274 | 274 | | 9 warrantless search, shall be securely held by the law enforcement |
---|
275 | 275 | | 10 agency under the order of the court trying the cause, except as provided |
---|
276 | 276 | | 11 in this section. |
---|
277 | 277 | | 12 (b) Evidence that consists of property obtained unlawfully from its |
---|
278 | 278 | | 13 owner may be returned by the law enforcement agency to the owner |
---|
279 | 279 | | 14 before trial, in accordance with IC 35-43-4-4(h). |
---|
280 | 280 | | 15 (c) Following the final disposition of the cause at trial level or any |
---|
281 | 281 | | 16 other final disposition the following shall be done: |
---|
282 | 282 | | 17 (1) Property which may be lawfully possessed shall be returned |
---|
283 | 283 | | 18 to its rightful owner, if known. If ownership is unknown, a |
---|
284 | 284 | | 19 reasonable attempt shall be made by the law enforcement agency |
---|
285 | 285 | | 20 holding the property to ascertain ownership of the property. After |
---|
286 | 286 | | 21 ninety (90) days from the time: |
---|
287 | 287 | | 22 (A) the rightful owner has been notified to take possession of |
---|
288 | 288 | | 23 the property; or |
---|
289 | 289 | | 24 (B) a reasonable effort has been made to ascertain ownership |
---|
290 | 290 | | 25 of the property; |
---|
291 | 291 | | 26 the law enforcement agency holding the property shall, at a |
---|
292 | 292 | | 27 convenient time, dispose of this property at a public auction. The |
---|
293 | 293 | | 28 proceeds of this property shall be paid into the county general |
---|
294 | 294 | | 29 fund. |
---|
295 | 295 | | 30 (2) Except as provided in subsection (e), property, the possession |
---|
296 | 296 | | 31 of which is unlawful, shall be destroyed by the law enforcement |
---|
297 | 297 | | 32 agency holding it sixty (60) days after final disposition of the |
---|
298 | 298 | | 33 cause. |
---|
299 | 299 | | 34 (3) A firearm that has been seized from a person who is |
---|
300 | 300 | | 35 dangerous (as defined in IC 35-47-14-1 (before its repeal)) shall |
---|
301 | 301 | | 36 be retained, returned, or disposed of in accordance with |
---|
302 | 302 | | 37 IC 35-47-14. |
---|
303 | 303 | | 38 (d) Except as provided in subsection (g), if any property described |
---|
304 | 304 | | 39 in subsection (c) was admitted into evidence in the cause, the property |
---|
305 | 305 | | 40 shall be disposed of in accordance with an order of the court trying the |
---|
306 | 306 | | 41 cause. |
---|
307 | 307 | | 42 (e) A law enforcement agency may destroy or cause to be destroyed |
---|
308 | 308 | | 2023 IN 1614—LS 6930/DI 144 8 |
---|
309 | 309 | | 1 chemicals, controlled substances, or chemically contaminated |
---|
310 | 310 | | 2 equipment (including drug paraphernalia as described in |
---|
311 | 311 | | 3 IC 35-48-4-8.5) associated with the illegal manufacture of drugs or |
---|
312 | 312 | | 4 controlled substances without a court order if all the following |
---|
313 | 313 | | 5 conditions are met: |
---|
314 | 314 | | 6 (1) The law enforcement agency collects and preserves a |
---|
315 | 315 | | 7 sufficient quantity of the chemicals, controlled substances, or |
---|
316 | 316 | | 8 chemically contaminated equipment to demonstrate that the |
---|
317 | 317 | | 9 chemicals, controlled substances, or chemically contaminated |
---|
318 | 318 | | 10 equipment was associated with the illegal manufacture of drugs |
---|
319 | 319 | | 11 or controlled substances. |
---|
320 | 320 | | 12 (2) The law enforcement agency takes photographs of the illegal |
---|
321 | 321 | | 13 drug manufacturing site that accurately depict the presence and |
---|
322 | 322 | | 14 quantity of chemicals, controlled substances, and chemically |
---|
323 | 323 | | 15 contaminated equipment. |
---|
324 | 324 | | 16 (3) The law enforcement agency completes a chemical inventory |
---|
325 | 325 | | 17 report that describes the type and quantities of chemicals, |
---|
326 | 326 | | 18 controlled substances, and chemically contaminated equipment |
---|
327 | 327 | | 19 present at the illegal manufacturing site. |
---|
328 | 328 | | 20 The photographs and description of the property shall be admissible |
---|
329 | 329 | | 21 into evidence in place of the actual physical evidence. |
---|
330 | 330 | | 22 (f) For purposes of preserving the record of any conviction on |
---|
331 | 331 | | 23 appeal, a photograph demonstrating the nature of the property, and an |
---|
332 | 332 | | 24 adequate description of the property must be obtained before the |
---|
333 | 333 | | 25 disposition of the property. In the event of a retrial, the photograph and |
---|
334 | 334 | | 26 description of the property shall be admissible into evidence in place |
---|
335 | 335 | | 27 of the actual physical evidence. All other rules of law governing the |
---|
336 | 336 | | 28 admissibility of evidence shall apply to the photographs. |
---|
337 | 337 | | 29 (g) All evidence for a violent offense (as defined in IC 11-12-3.7-6) |
---|
338 | 338 | | 30 in the law enforcement agency's possession or control that could be |
---|
339 | 339 | | 31 subjected to DNA testing and analysis shall be preserved by the law |
---|
340 | 340 | | 32 enforcement agency for the later of the following: |
---|
341 | 341 | | 33 (1) Twenty (20) years from the date the defendant's conviction |
---|
342 | 342 | | 34 becomes final. |
---|
343 | 343 | | 35 (2) The period of the defendant's incarceration. |
---|
344 | 344 | | 36 In cases where an investigation did not result in a conviction, the |
---|
345 | 345 | | 37 evidence shall be preserved until the expiration of the statute of |
---|
346 | 346 | | 38 limitations for the alleged offense. If the preservation of the evidence |
---|
347 | 347 | | 39 is impracticable, the law enforcement agency shall remove portions of |
---|
348 | 348 | | 40 the material evidence likely to contain biological evidence related to |
---|
349 | 349 | | 41 the offense, in a quantity sufficient to permit future DNA testing before |
---|
350 | 350 | | 42 returning or disposing of the physical evidence. At subsequent hearings |
---|
351 | 351 | | 2023 IN 1614—LS 6930/DI 144 9 |
---|
352 | 352 | | 1 or trials, all records, notes, identification numbers, photographs, and |
---|
353 | 353 | | 2 other documentation relating to the preservation of biological evidence |
---|
354 | 354 | | 3 shall be admissible into evidence. |
---|
355 | 355 | | 4 (h) The law enforcement agency disposing of property in any |
---|
356 | 356 | | 5 manner provided in subsection (b), (c), (e), or (g), shall maintain |
---|
357 | 357 | | 6 certified records of any disposition under subsection (b), (c), (e), or (g). |
---|
358 | 358 | | 7 Disposition by destruction of property shall be witnessed by two (2) |
---|
359 | 359 | | 8 persons who shall also attest to the destruction. |
---|
360 | 360 | | 9 (i) This section does not affect the procedure for the disposition of |
---|
361 | 361 | | 10 firearms seized by a law enforcement agency. |
---|
362 | 362 | | 11 (j) A law enforcement agency that disposes of property by auction |
---|
363 | 363 | | 12 under this section shall permanently stamp or otherwise permanently |
---|
364 | 364 | | 13 identify the property as property sold by the law enforcement agency. |
---|
365 | 365 | | 14 (k) Upon motion of the prosecuting attorney, the court shall order |
---|
366 | 366 | | 15 property seized under IC 34-24-1 transferred, subject to the perfected |
---|
367 | 367 | | 16 liens or other security interests of any person in the property, to the |
---|
368 | 368 | | 17 appropriate federal authority for disposition under 18 U.S.C. 981(e), 19 |
---|
369 | 369 | | 18 U.S.C. 1616a, or 21 U.S.C. 881(e) and any related regulations adopted |
---|
370 | 370 | | 19 by the United States Department of Justice. |
---|
371 | 371 | | 20 (l) The law enforcement agency responsible for disposing of |
---|
372 | 372 | | 21 property under subsection (g), shall do the following: |
---|
373 | 373 | | 22 (1) Maintain a record of the preserved evidence. |
---|
374 | 374 | | 23 (2) Schedule a disposal date for the preserved evidence. |
---|
375 | 375 | | 24 (3) Provide notice to the last known address of the defendant and |
---|
376 | 376 | | 25 the defendant's attorney: |
---|
377 | 377 | | 26 (A) when the preserved evidence is removed from its secure |
---|
378 | 378 | | 27 location; or |
---|
379 | 379 | | 28 (B) of the date the preserved evidence has been marked for |
---|
380 | 380 | | 29 disposal. |
---|
381 | 381 | | 30 The defendant or the defendant's attorney must provide the most |
---|
382 | 382 | | 31 current address of the defendant or the defendant's attorney to the law |
---|
383 | 383 | | 32 enforcement agency responsible for disposing of property in order to |
---|
384 | 384 | | 33 effectively receive proper notice. If the law enforcement agency |
---|
385 | 385 | | 34 responsible for disposing of property does not have the defendant's or |
---|
386 | 386 | | 35 the defendant's attorney's most current address on file, then the notice |
---|
387 | 387 | | 36 requirement is deemed waived. |
---|
388 | 388 | | 37 (m) Failure of a law enforcement agency to follow the procedures |
---|
389 | 389 | | 38 described in this section may constitute contempt of court. However, |
---|
390 | 390 | | 39 failure to follow the procedures described in this section shall not be |
---|
391 | 391 | | 40 grounds for reversal of a conviction unless the defendant proves a |
---|
392 | 392 | | 41 violation of the defendant's due process rights. |
---|
393 | 393 | | 42 (n) Nothing in subsection (g) shall preclude a law enforcement |
---|
394 | 394 | | 2023 IN 1614—LS 6930/DI 144 10 |
---|
395 | 395 | | 1 agency from submitting biological evidence to forensic DNA testing or |
---|
396 | 396 | | 2 analysis, at its own initiative or at the request of a prosecuting attorney, |
---|
397 | 397 | | 3 if such testing will not consume the remainder of the evidence. If such |
---|
398 | 398 | | 4 testing would consume the remainder of the evidence, the prosecuting |
---|
399 | 399 | | 5 attorney may seek a court order allowing such testing under |
---|
400 | 400 | | 6 IC 35-38-7-17. |
---|
401 | 401 | | 7 SECTION 7. IC 35-44.1-2-3, AS AMENDED BY P.L.174-2021, |
---|
402 | 402 | | 8 SECTION 75, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
403 | 403 | | 9 JULY 1, 2023]: Sec. 3. (a) As used in this section, "consumer product" |
---|
404 | 404 | | 10 has the meaning set forth in IC 35-45-8-1. |
---|
405 | 405 | | 11 (b) As used in this section, "misconduct" means a violation of a |
---|
406 | 406 | | 12 departmental rule or procedure of a law enforcement agency. |
---|
407 | 407 | | 13 (c) A person who reports that: |
---|
408 | 408 | | 14 (1) the person or another person has placed or intends to place an |
---|
409 | 409 | | 15 explosive, a destructive device, or other destructive substance in |
---|
410 | 410 | | 16 a building or transportation facility; |
---|
411 | 411 | | 17 (2) there has been or there will be tampering with a consumer |
---|
412 | 412 | | 18 product introduced into commerce; or |
---|
413 | 413 | | 19 (3) there has been or will be placed or introduced a weapon of |
---|
414 | 414 | | 20 mass destruction in a building or a place of assembly; |
---|
415 | 415 | | 21 knowing the report to be false, commits false reporting, a Level 6 |
---|
416 | 416 | | 22 felony. |
---|
417 | 417 | | 23 (d) A person who: |
---|
418 | 418 | | 24 (1) gives: |
---|
419 | 419 | | 25 (A) a false report of the commission of a crime; or |
---|
420 | 420 | | 26 (B) false information to a law enforcement officer that relates |
---|
421 | 421 | | 27 to the commission of a crime; |
---|
422 | 422 | | 28 knowing the report or information to be false; |
---|
423 | 423 | | 29 (2) gives a false alarm of fire to the fire department of a |
---|
424 | 424 | | 30 governmental entity, knowing the alarm to be false; |
---|
425 | 425 | | 31 (3) makes a false request for ambulance service to an ambulance |
---|
426 | 426 | | 32 service provider, knowing the request to be false; |
---|
427 | 427 | | 33 (4) gives a false report concerning a missing child (as defined in |
---|
428 | 428 | | 34 IC 10-13-5-4) or missing endangered adult (as defined in |
---|
429 | 429 | | 35 IC 12-7-2-131.3) or gives false information to a law enforcement |
---|
430 | 430 | | 36 officer or a governmental entity that relates to a missing child or |
---|
431 | 431 | | 37 missing endangered adult knowing the report or information to be |
---|
432 | 432 | | 38 false; |
---|
433 | 433 | | 39 (5) makes a complaint against a law enforcement officer to the |
---|
434 | 434 | | 40 state or municipality (as defined in IC 8-1-13-3(b)) that employs |
---|
435 | 435 | | 41 the officer: |
---|
436 | 436 | | 42 (A) alleging the officer engaged in misconduct while |
---|
437 | 437 | | 2023 IN 1614—LS 6930/DI 144 11 |
---|
438 | 438 | | 1 performing the officer's duties; and |
---|
439 | 439 | | 2 (B) knowing the complaint to be false; |
---|
440 | 440 | | 3 (6) makes a false report of a missing person, knowing the report |
---|
441 | 441 | | 4 or information is false; or |
---|
442 | 442 | | 5 (7) gives a false report of actions, behavior, or conditions |
---|
443 | 443 | | 6 concerning: |
---|
444 | 444 | | 7 (A) a septic tank soil absorption system under IC 8-1-2-125 or |
---|
445 | 445 | | 8 IC 13-26-5-2.5; or |
---|
446 | 446 | | 9 (B) a septic tank soil absorption system or constructed wetland |
---|
447 | 447 | | 10 septic system under IC 36-9-23-30.1; |
---|
448 | 448 | | 11 knowing the report or information to be false; or |
---|
449 | 449 | | 12 (8) makes a false report that a person is dangerous (as defined in |
---|
450 | 450 | | 13 IC 35-47-14-1) knowing the report or information to be false; |
---|
451 | 451 | | 14 commits false informing, a Class B misdemeanor. However, the offense |
---|
452 | 452 | | 15 is a Class A misdemeanor if it substantially hinders any law |
---|
453 | 453 | | 16 enforcement process or if it results in harm to another person. |
---|
454 | 454 | | 17 SECTION 8. IC 35-47-1-7, AS AMENDED BY P.L.289-2019, |
---|
455 | 455 | | 18 SECTION 3, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
456 | 456 | | 19 JULY 1, 2023]: Sec. 7. "Proper person" means a person who: |
---|
457 | 457 | | 20 (1) does not have a conviction for resisting law enforcement |
---|
458 | 458 | | 21 under IC 35-44.1-3-1 within five (5) years before the person |
---|
459 | 459 | | 22 applies for a license or permit under this chapter; |
---|
460 | 460 | | 23 (2) does not have a conviction for a crime for which the person |
---|
461 | 461 | | 24 could have been sentenced for more than one (1) year; |
---|
462 | 462 | | 25 (3) does not have a conviction for a crime of domestic violence |
---|
463 | 463 | | 26 (as defined in IC 35-31.5-2-78), unless a court has restored the |
---|
464 | 464 | | 27 person's right to possess a firearm under IC 35-47-4-7; |
---|
465 | 465 | | 28 (4) is not prohibited by a court order from possessing a handgun; |
---|
466 | 466 | | 29 (5) does not have a record of being an alcohol or drug abuser as |
---|
467 | 467 | | 30 defined in this chapter; |
---|
468 | 468 | | 31 (6) does not have documented evidence which would give rise to |
---|
469 | 469 | | 32 a reasonable belief that the person has a propensity for violent or |
---|
470 | 470 | | 33 emotionally unstable conduct; |
---|
471 | 471 | | 34 (7) does not make a false statement of material fact on the |
---|
472 | 472 | | 35 person's application; |
---|
473 | 473 | | 36 (8) does not have a conviction for any crime involving an inability |
---|
474 | 474 | | 37 to safely handle a handgun; |
---|
475 | 475 | | 38 (9) does not have a conviction for violation of the provisions of |
---|
476 | 476 | | 39 this article within five (5) years of the person's application; |
---|
477 | 477 | | 40 (10) does not have an adjudication as a delinquent child for an act |
---|
478 | 478 | | 41 that would be a felony if committed by an adult, if the person |
---|
479 | 479 | | 42 applying for a license or permit under this chapter is less than |
---|
480 | 480 | | 2023 IN 1614—LS 6930/DI 144 12 |
---|
481 | 481 | | 1 twenty-three (23) years of age; |
---|
482 | 482 | | 2 (11) has not been involuntarily committed, other than a temporary |
---|
483 | 483 | | 3 commitment for observation or evaluation, to a mental institution |
---|
484 | 484 | | 4 by a court, board, commission, or other lawful authority; |
---|
485 | 485 | | 5 (12) has not been the subject of a: |
---|
486 | 486 | | 6 (A) ninety (90) day commitment as a result of proceeding |
---|
487 | 487 | | 7 under IC 12-26-6; or |
---|
488 | 488 | | 8 (B) regular commitment under IC 12-26-7; or |
---|
489 | 489 | | 9 (13) has not been found by a court to be mentally incompetent, |
---|
490 | 490 | | 10 including being found: |
---|
491 | 491 | | 11 (A) not guilty by reason of insanity; |
---|
492 | 492 | | 12 (B) guilty but mentally ill; or |
---|
493 | 493 | | 13 (C) incompetent to stand trial. or |
---|
494 | 494 | | 14 (14) is not currently designated as dangerous (as defined in |
---|
495 | 495 | | 15 IC 35-47-14-1) by a court following a hearing under |
---|
496 | 496 | | 16 IC 35-47-14-6. |
---|
497 | 497 | | 17 SECTION 9. IC 35-47-2-1.5, AS ADDED BY P.L.175-2022, |
---|
498 | 498 | | 18 SECTION 9, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
499 | 499 | | 19 JULY 1, 2023]: Sec. 1.5. (a) The following terms are defined for this |
---|
500 | 500 | | 20 section: |
---|
501 | 501 | | 21 (1) "Adjudicated a mental defective" means a determination by a |
---|
502 | 502 | | 22 court that a person: |
---|
503 | 503 | | 23 (A) presents a danger to the person or to others; or |
---|
504 | 504 | | 24 (B) lacks the mental capacity necessary to contract or manage |
---|
505 | 505 | | 25 the person's affairs. |
---|
506 | 506 | | 26 The term includes a finding of insanity by a court in a criminal |
---|
507 | 507 | | 27 proceeding. |
---|
508 | 508 | | 28 (2) "Alien" means any person who is not lawfully in the United |
---|
509 | 509 | | 29 States. The term includes: |
---|
510 | 510 | | 30 (A) any person who has: |
---|
511 | 511 | | 31 (i) entered the United States without inspection and |
---|
512 | 512 | | 32 authorization by an immigration officer; and |
---|
513 | 513 | | 33 (ii) not been paroled into the United States under the federal |
---|
514 | 514 | | 34 Immigration and Nationality Act; |
---|
515 | 515 | | 35 (B) a nonimmigrant: |
---|
516 | 516 | | 36 (i) whose authorized period of stay has expired; or |
---|
517 | 517 | | 37 (ii) who has violated the terms of the nonimmigrant category |
---|
518 | 518 | | 38 under which the person was admitted; |
---|
519 | 519 | | 39 (C) a person paroled under the federal Immigration and |
---|
520 | 520 | | 40 Nationality Act whose period of parole has: |
---|
521 | 521 | | 41 (i) expired; or |
---|
522 | 522 | | 42 (ii) been terminated; and |
---|
523 | 523 | | 2023 IN 1614—LS 6930/DI 144 13 |
---|
524 | 524 | | 1 (D) a person subject to an order: |
---|
525 | 525 | | 2 (i) of deportation, exclusion, or removal; or |
---|
526 | 526 | | 3 (ii) to depart the United States voluntarily; |
---|
527 | 527 | | 4 regardless of whether or not the person has left the United |
---|
528 | 528 | | 5 States. |
---|
529 | 529 | | 6 (3) "Committed to a mental institution" means the formal |
---|
530 | 530 | | 7 commitment of a person to a mental institution by a court. The |
---|
531 | 531 | | 8 term includes: |
---|
532 | 532 | | 9 (A) a commitment for: |
---|
533 | 533 | | 10 (i) a cognitive or mental defect; or |
---|
534 | 534 | | 11 (ii) a mental illness; and |
---|
535 | 535 | | 12 (B) involuntary commitments. |
---|
536 | 536 | | 13 The term does not include voluntary commitments or a |
---|
537 | 537 | | 14 commitment made for observational purposes. |
---|
538 | 538 | | 15 (4) "Crime of domestic violence" has the meaning set forth in |
---|
539 | 539 | | 16 IC 35-31.5-2-78. |
---|
540 | 540 | | 17 (5) "Dangerous" has the meaning set forth in IC 35-47-14-1. |
---|
541 | 541 | | 18 (6) (5) "Fugitive from justice" means any person who: |
---|
542 | 542 | | 19 (A) flees or leaves from any state to avoid prosecution for a |
---|
543 | 543 | | 20 felony or misdemeanor offense; or |
---|
544 | 544 | | 21 (B) flees or leaves any state to avoid testifying in a criminal |
---|
545 | 545 | | 22 proceeding. |
---|
546 | 546 | | 23 (7) (6) "Indictment" means any formal accusation of a crime made |
---|
547 | 547 | | 24 by a prosecuting attorney in any court for a crime punishable by |
---|
548 | 548 | | 25 a term of imprisonment exceeding one (1) year. |
---|
549 | 549 | | 26 (8) (7) A crime or offense "punishable by a term of imprisonment |
---|
550 | 550 | | 27 exceeding one (1) year" does not include a federal or state crime |
---|
551 | 551 | | 28 or offense pertaining to antitrust violations, unfair trade practices, |
---|
552 | 552 | | 29 restraints of trade, or other similar offenses relating to the |
---|
553 | 553 | | 30 regulation of business practices. |
---|
554 | 554 | | 31 (b) Except as provided in subsections subsection (c), and (d), the |
---|
555 | 555 | | 32 following persons may not knowingly or intentionally carry a handgun: |
---|
556 | 556 | | 33 (1) A person convicted of a federal or state offense punishable by |
---|
557 | 557 | | 34 a term of imprisonment exceeding one (1) year. |
---|
558 | 558 | | 35 (2) A fugitive from justice. |
---|
559 | 559 | | 36 (3) An alien. |
---|
560 | 560 | | 37 (4) A person convicted of: |
---|
561 | 561 | | 38 (A) a crime of domestic violence (IC 35-31.5-2-78); |
---|
562 | 562 | | 39 (B) domestic battery (IC 35-42-2-1.3); or |
---|
563 | 563 | | 40 (C) criminal stalking (IC 35-45-10-5). |
---|
564 | 564 | | 41 (5) A person restrained by an order of protection issued under |
---|
565 | 565 | | 42 IC 34-26-5. |
---|
566 | 566 | | 2023 IN 1614—LS 6930/DI 144 14 |
---|
567 | 567 | | 1 (6) A person under indictment. |
---|
568 | 568 | | 2 (7) A person who has been: |
---|
569 | 569 | | 3 (A) adjudicated dangerous under IC 35-47-14-6; |
---|
570 | 570 | | 4 (B) (A) adjudicated a mental defective; or |
---|
571 | 571 | | 5 (C) (B) committed to a mental institution. |
---|
572 | 572 | | 6 (8) A person dishonorably discharged from: |
---|
573 | 573 | | 7 (A) military service; or |
---|
574 | 574 | | 8 (B) the National Guard. |
---|
575 | 575 | | 9 (9) A person who renounces the person's United States citizenship |
---|
576 | 576 | | 10 in the manner described in 8 U.S.C. 1481. |
---|
577 | 577 | | 11 (10) A person who is less than: |
---|
578 | 578 | | 12 (A) eighteen (18) years of age; or |
---|
579 | 579 | | 13 (B) twenty-three (23) years of age and has an adjudication as |
---|
580 | 580 | | 14 a delinquent child for an act described by IC 35-47-4-5; |
---|
581 | 581 | | 15 unless authorized under IC 35-47-10. |
---|
582 | 582 | | 16 (c) Subsection (b)(4)(A) and (b)(4)(B) does not apply to a person if |
---|
583 | 583 | | 17 a court has restored the person's right to possess a firearm under |
---|
584 | 584 | | 18 IC 35-47-4-7. |
---|
585 | 585 | | 19 (d) A person who has: |
---|
586 | 586 | | 20 (1) been adjudicated dangerous under IC 35-47-14-6; and |
---|
587 | 587 | | 21 (2) successfully petitioned for the return of a firearm under |
---|
588 | 588 | | 22 IC 35-47-14-8 with respect to the adjudication under subdivision |
---|
589 | 589 | | 23 (1); |
---|
590 | 590 | | 24 is not prohibited from carrying a handgun under subsection (b) on the |
---|
591 | 591 | | 25 basis that the person was adjudicated dangerous under subdivision (1). |
---|
592 | 592 | | 26 However, the person may still be prohibited from carrying a handgun |
---|
593 | 593 | | 27 on one (1) or more of the other grounds listed in subsection (b). |
---|
594 | 594 | | 28 (e) (d) A person who violates this section commits unlawful |
---|
595 | 595 | | 29 carrying of a handgun, a Class A misdemeanor. However, the offense |
---|
596 | 596 | | 30 is a Level 5 felony if: |
---|
597 | 597 | | 31 (1) the offense is committed: |
---|
598 | 598 | | 32 (A) on or in school property; |
---|
599 | 599 | | 33 (B) within five hundred (500) feet of school property; or |
---|
600 | 600 | | 34 (C) on a school bus; or |
---|
601 | 601 | | 35 (2) the person: |
---|
602 | 602 | | 36 (A) has a prior conviction of any offense under: |
---|
603 | 603 | | 37 (i) this section; |
---|
604 | 604 | | 38 (ii) section 1 of this chapter (carrying a handgun without a |
---|
605 | 605 | | 39 license) (before its repeal); or |
---|
606 | 606 | | 40 (iii) section 22 of this chapter; or |
---|
607 | 607 | | 41 (B) has been convicted of a felony within fifteen (15) years |
---|
608 | 608 | | 42 before the date of the offense. |
---|
609 | 609 | | 2023 IN 1614—LS 6930/DI 144 15 |
---|
610 | 610 | | 1 SECTION 10. IC 35-47-4-6.5 IS REPEALED [EFFECTIVE JULY |
---|
611 | 611 | | 2 1, 2023]. Sec. 6.5. A person who: |
---|
612 | 612 | | 3 (1) has been found to be dangerous by a circuit or superior court |
---|
613 | 613 | | 4 having jurisdiction over the person following a hearing under |
---|
614 | 614 | | 5 IC 35-47-14-6; and |
---|
615 | 615 | | 6 (2) knowingly or intentionally: |
---|
616 | 616 | | 7 (A) rents; |
---|
617 | 617 | | 8 (B) purchases; |
---|
618 | 618 | | 9 (C) receives transfer of; |
---|
619 | 619 | | 10 (D) owns; or |
---|
620 | 620 | | 11 (E) possesses; |
---|
621 | 621 | | 12 a firearm commits unlawful possession of a firearm by a dangerous |
---|
622 | 622 | | 13 person, a Class A misdemeanor. |
---|
623 | 623 | | 14 SECTION 11. IC 35-47-4-6.7 IS REPEALED [EFFECTIVE JULY |
---|
624 | 624 | | 15 1, 2023]. Sec. 6.7. A person who knowingly or intentionally rents, |
---|
625 | 625 | | 16 transfers, sells, or offers for sale a firearm to another person who the |
---|
626 | 626 | | 17 person knows to be found dangerous by a circuit or superior court |
---|
627 | 627 | | 18 following a hearing under IC 35-47-14-6 commits unlawful transfer of |
---|
628 | 628 | | 19 a firearm to a dangerous person, a Level 5 felony. |
---|
629 | 629 | | 20 SECTION 12. IC 35-47-14-1 IS REPEALED [EFFECTIVE JULY |
---|
630 | 630 | | 21 1, 2023]. Sec. 1. (a) For the purposes of this chapter, an individual is |
---|
631 | 631 | | 22 "dangerous" if: |
---|
632 | 632 | | 23 (1) the individual presents an imminent risk of personal injury to |
---|
633 | 633 | | 24 the individual or to another individual; or |
---|
634 | 634 | | 25 (2) it is probable that the individual will present a risk of personal |
---|
635 | 635 | | 26 injury to the individual or to another individual in the future and |
---|
636 | 636 | | 27 the individual: |
---|
637 | 637 | | 28 (A) has a mental illness (as defined in IC 12-7-2-130) that may |
---|
638 | 638 | | 29 be controlled by medication, and has not demonstrated a |
---|
639 | 639 | | 30 pattern of voluntarily and consistently taking the individual's |
---|
640 | 640 | | 31 medication while not under supervision; or |
---|
641 | 641 | | 32 (B) is the subject of documented evidence that would give rise |
---|
642 | 642 | | 33 to a reasonable belief that the individual has a propensity for |
---|
643 | 643 | | 34 violent or suicidal conduct. |
---|
644 | 644 | | 35 (b) The fact that an individual has been released from a mental |
---|
645 | 645 | | 36 health facility or has a mental illness that is currently controlled by |
---|
646 | 646 | | 37 medication does not establish that the individual is dangerous for the |
---|
647 | 647 | | 38 purposes of this chapter. |
---|
648 | 648 | | 39 SECTION 13. IC 35-47-14-1.5, AS ADDED BY P.L.289-2019, |
---|
649 | 649 | | 40 SECTION 7, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
650 | 650 | | 41 JULY 1, 2023]: Sec. 1.5. For the purposes of this chapter, an individual |
---|
651 | 651 | | 42 is a "responsible third party" if: |
---|
652 | 652 | | 2023 IN 1614—LS 6930/DI 144 16 |
---|
653 | 653 | | 1 (1) the individual does not cohabitate with the person found to be |
---|
654 | 654 | | 2 dangerous (as defined under section 1 of this chapter before its |
---|
655 | 655 | | 3 repeal) in the hearing conducted under section 6 of this chapter |
---|
656 | 656 | | 4 (before its repeal); |
---|
657 | 657 | | 5 (2) the individual is a proper person (as defined under |
---|
658 | 658 | | 6 IC 35-47-1-7) who may lawfully possess a firearm; and |
---|
659 | 659 | | 7 (3) the individual is willing to enter into a written court agreement |
---|
660 | 660 | | 8 to accept the transfer of the firearm as a responsible third party |
---|
661 | 661 | | 9 under section 10 of this chapter. |
---|
662 | 662 | | 10 SECTION 14. IC 35-47-14-2 IS REPEALED [EFFECTIVE JULY |
---|
663 | 663 | | 11 1, 2023]. Sec. 2. (a) A circuit or superior court may issue a warrant to |
---|
664 | 664 | | 12 search for and seize a firearm in the possession of an individual who is |
---|
665 | 665 | | 13 dangerous if: |
---|
666 | 666 | | 14 (1) a law enforcement officer provides the court a sworn affidavit |
---|
667 | 667 | | 15 that: |
---|
668 | 668 | | 16 (A) states why the law enforcement officer believes that the |
---|
669 | 669 | | 17 individual is dangerous and in possession of a firearm; and |
---|
670 | 670 | | 18 (B) describes the law enforcement officer's interactions and |
---|
671 | 671 | | 19 conversations with: |
---|
672 | 672 | | 20 (i) the individual who is alleged to be dangerous; or |
---|
673 | 673 | | 21 (ii) another individual, if the law enforcement officer |
---|
674 | 674 | | 22 believes that information obtained from this individual is |
---|
675 | 675 | | 23 credible and reliable; |
---|
676 | 676 | | 24 that have led the law enforcement officer to believe that the |
---|
677 | 677 | | 25 individual is dangerous and in possession of a firearm; |
---|
678 | 678 | | 26 (2) the affidavit specifically describes the location of the firearm; |
---|
679 | 679 | | 27 and |
---|
680 | 680 | | 28 (3) the circuit or superior court determines that probable cause |
---|
681 | 681 | | 29 exists to believe that the individual is: |
---|
682 | 682 | | 30 (A) dangerous; and |
---|
683 | 683 | | 31 (B) in possession of a firearm. |
---|
684 | 684 | | 32 (b) A law enforcement agency responsible for the seizure of the |
---|
685 | 685 | | 33 firearm under this section shall file a search warrant return with the |
---|
686 | 686 | | 34 court setting forth the: |
---|
687 | 687 | | 35 (1) quantity; and |
---|
688 | 688 | | 36 (2) type; |
---|
689 | 689 | | 37 of each firearm seized from an individual under this section. Beginning |
---|
690 | 690 | | 38 July 1, 2021, the court shall provide information described under this |
---|
691 | 691 | | 39 subsection to the office of judicial administration in a manner required |
---|
692 | 692 | | 40 by the office. |
---|
693 | 693 | | 41 SECTION 15. IC 35-47-14-3 IS REPEALED [EFFECTIVE JULY |
---|
694 | 694 | | 42 1, 2023]. Sec. 3. (a) If a law enforcement officer seizes a firearm from |
---|
695 | 695 | | 2023 IN 1614—LS 6930/DI 144 17 |
---|
696 | 696 | | 1 an individual whom the law enforcement officer believes to be |
---|
697 | 697 | | 2 dangerous without obtaining a warrant, the law enforcement officer |
---|
698 | 698 | | 3 shall submit to the circuit or superior court having jurisdiction over the |
---|
699 | 699 | | 4 individual believed to be dangerous an affidavit describing the basis for |
---|
700 | 700 | | 5 the law enforcement officer's belief that the individual is dangerous. |
---|
701 | 701 | | 6 (b) An affidavit described in subsection (a) shall: |
---|
702 | 702 | | 7 (1) set forth the quantity and type of each firearm seized from the |
---|
703 | 703 | | 8 individual under this section; and |
---|
704 | 704 | | 9 (2) be submitted to a circuit or superior court having jurisdiction |
---|
705 | 705 | | 10 over the individual believed to be dangerous not later than |
---|
706 | 706 | | 11 forty-eight (48) hours after the seizure of the firearm. |
---|
707 | 707 | | 12 (c) The court shall review the affidavit described in subsection (a) |
---|
708 | 708 | | 13 as soon as possible. |
---|
709 | 709 | | 14 (d) If the court finds that probable cause exists to believe that the |
---|
710 | 710 | | 15 individual is dangerous, the court shall order the law enforcement |
---|
711 | 711 | | 16 agency having custody of the firearm to retain the firearm. Beginning |
---|
712 | 712 | | 17 July 1, 2021, the court shall provide information described under this |
---|
713 | 713 | | 18 subsection and subsection (b)(1) to the office of judicial administration |
---|
714 | 714 | | 19 in a manner required by the office. |
---|
715 | 715 | | 20 (e) If the court finds that there is no probable cause to believe that |
---|
716 | 716 | | 21 the individual is dangerous, the court shall order the law enforcement |
---|
717 | 717 | | 22 agency having custody of the firearm to return the firearm to the |
---|
718 | 718 | | 23 individual as quickly as practicable, but not later than five (5) days |
---|
719 | 719 | | 24 after the date of the order. |
---|
720 | 720 | | 25 SECTION 16. IC 35-47-14-4 IS REPEALED [EFFECTIVE JULY |
---|
721 | 721 | | 26 1, 2023]. Sec. 4. If a court issued a warrant to seize a firearm under this |
---|
722 | 722 | | 27 chapter, the law enforcement officer who served the warrant shall, not |
---|
723 | 723 | | 28 later than forty-eight (48) hours after the warrant was served, file a |
---|
724 | 724 | | 29 return with the court that: |
---|
725 | 725 | | 30 (1) states that the warrant was served; and |
---|
726 | 726 | | 31 (2) sets forth: |
---|
727 | 727 | | 32 (A) the time and date on which the warrant was served; |
---|
728 | 728 | | 33 (B) the name and address of the individual named in the |
---|
729 | 729 | | 34 warrant; and |
---|
730 | 730 | | 35 (C) the quantity and identity of any firearms seized by the law |
---|
731 | 731 | | 36 enforcement officer. |
---|
732 | 732 | | 37 SECTION 17. IC 35-47-14-5 IS REPEALED [EFFECTIVE JULY |
---|
733 | 733 | | 38 1, 2023]. Sec. 5. (a) After the filing of a search warrant return under |
---|
734 | 734 | | 39 section 2 of this chapter or the filing of an affidavit under section 3 of |
---|
735 | 735 | | 40 this chapter, the court shall conduct a hearing. |
---|
736 | 736 | | 41 (b) The court shall make a good faith effort to conduct the hearing |
---|
737 | 737 | | 42 not later than fourteen (14) days after the filing of a search warrant |
---|
738 | 738 | | 2023 IN 1614—LS 6930/DI 144 18 |
---|
739 | 739 | | 1 return under section 2 of this chapter or the filing of an affidavit under |
---|
740 | 740 | | 2 section 3 of this chapter. If the hearing cannot be conducted within |
---|
741 | 741 | | 3 fourteen (14) days after the filing of the search warrant return or |
---|
742 | 742 | | 4 affidavit, the court shall conduct the hearing as soon as possible. |
---|
743 | 743 | | 5 However, a request for a continuance of the hearing described in this |
---|
744 | 744 | | 6 subsection for a period of not more than sixty (60) days from the |
---|
745 | 745 | | 7 individual from whom the firearm was seized shall be liberally granted. |
---|
746 | 746 | | 8 The court shall inform: |
---|
747 | 747 | | 9 (1) the prosecuting attorney; and |
---|
748 | 748 | | 10 (2) the individual from whom the firearm was seized; |
---|
749 | 749 | | 11 of the date, time, and location of the hearing. The court may conduct |
---|
750 | 750 | | 12 the hearing at a facility or other suitable place not likely to have a |
---|
751 | 751 | | 13 harmful effect upon the individual's health or well-being. |
---|
752 | 752 | | 14 SECTION 18. IC 35-47-14-6 IS REPEALED [EFFECTIVE JULY |
---|
753 | 753 | | 15 1, 2023]. Sec. 6. (a) The court shall conduct a hearing as required under |
---|
754 | 754 | | 16 this chapter. |
---|
755 | 755 | | 17 (b) The state has the burden of proving all material facts by clear |
---|
756 | 756 | | 18 and convincing evidence. |
---|
757 | 757 | | 19 (c) If the court determines that the state has proved by clear and |
---|
758 | 758 | | 20 convincing evidence that the individual is dangerous, the court shall |
---|
759 | 759 | | 21 issue a written order: |
---|
760 | 760 | | 22 (1) finding the individual is dangerous (as defined in section 1 of |
---|
761 | 761 | | 23 this chapter); |
---|
762 | 762 | | 24 (2) ordering the law enforcement agency having custody of the |
---|
763 | 763 | | 25 seized firearm to retain the firearm; |
---|
764 | 764 | | 26 (3) ordering the individual's license to carry a handgun, if |
---|
765 | 765 | | 27 applicable, suspended; and |
---|
766 | 766 | | 28 (4) enjoining the individual from: |
---|
767 | 767 | | 29 (A) renting; |
---|
768 | 768 | | 30 (B) receiving transfer of; |
---|
769 | 769 | | 31 (C) owning; or |
---|
770 | 770 | | 32 (D) possessing; |
---|
771 | 771 | | 33 a firearm; and |
---|
772 | 772 | | 34 determine whether the individual should be referred to further |
---|
773 | 773 | | 35 proceedings to consider whether the individual should be involuntarily |
---|
774 | 774 | | 36 detained or committed under IC 12-26-6-2(a)(2)(B). |
---|
775 | 775 | | 37 (d) If the court finds that the individual is dangerous under |
---|
776 | 776 | | 38 subsection (c), the clerk shall transmit the order of the court to the |
---|
777 | 777 | | 39 office of judicial administration: |
---|
778 | 778 | | 40 (1) for transmission to NICS (as defined in IC 35-47-2.5-2.5); and |
---|
779 | 779 | | 41 (2) beginning July 1, 2021, for the collection of certain data |
---|
780 | 780 | | 42 related to the confiscation and retention of firearms taken from |
---|
781 | 781 | | 2023 IN 1614—LS 6930/DI 144 19 |
---|
782 | 782 | | 1 dangerous individuals; |
---|
783 | 783 | | 2 in accordance with IC 33-24-6-3. |
---|
784 | 784 | | 3 (e) If the court orders a law enforcement agency to retain a firearm, |
---|
785 | 785 | | 4 the law enforcement agency shall retain the firearm until the court |
---|
786 | 786 | | 5 orders the firearm returned or otherwise disposed of. |
---|
787 | 787 | | 6 (f) If the court determines that the state has failed to prove by clear |
---|
788 | 788 | | 7 and convincing evidence that the individual is dangerous, the court |
---|
789 | 789 | | 8 shall issue a written order that: |
---|
790 | 790 | | 9 (1) the individual is not dangerous (as defined in section 1 of this |
---|
791 | 791 | | 10 chapter); and |
---|
792 | 792 | | 11 (2) the law enforcement agency having custody of the firearm |
---|
793 | 793 | | 12 shall return the firearm as quickly as practicable, but not later |
---|
794 | 794 | | 13 than five (5) days after the date of the order, to the individual |
---|
795 | 795 | | 14 from whom it was seized. |
---|
796 | 796 | | 15 SECTION 19. IC 35-47-14-7 IS REPEALED [EFFECTIVE JULY |
---|
797 | 797 | | 16 1, 2023]. Sec. 7. If the court, in a hearing conducted under section 5 of |
---|
798 | 798 | | 17 this chapter, determines that: |
---|
799 | 799 | | 18 (1) the individual from whom a firearm was seized is dangerous; |
---|
800 | 800 | | 19 and |
---|
801 | 801 | | 20 (2) the firearm seized from the individual is owned by another |
---|
802 | 802 | | 21 individual; |
---|
803 | 803 | | 22 the court may order the law enforcement agency having custody of the |
---|
804 | 804 | | 23 firearm to return the firearm to the owner of the firearm. |
---|
805 | 805 | | 24 SECTION 20. IC 35-47-14-8, AS AMENDED BY P.L.142-2020, |
---|
806 | 806 | | 25 SECTION 79, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
807 | 807 | | 26 JULY 1, 2023]: Sec. 8. (a) If a court ordered a law enforcement |
---|
808 | 808 | | 27 agency to retain a firearm under section 3 or 6 of this chapter |
---|
809 | 809 | | 28 (before their repeal), the law enforcement agency shall retain the |
---|
810 | 810 | | 29 firearm until the court orders the firearm returned or otherwise |
---|
811 | 811 | | 30 disposed of. |
---|
812 | 812 | | 31 (a) (b) At least one hundred eighty (180) days After the date on |
---|
813 | 813 | | 32 which a court orders a law enforcement agency to retain an individual's |
---|
814 | 814 | | 33 firearm under section 6(c) of this chapter (before its repeal), the |
---|
815 | 815 | | 34 individual may petition the court for a finding that the individual is no |
---|
816 | 816 | | 35 longer dangerous. |
---|
817 | 817 | | 36 (b) (c) Upon receipt of a petition described in subsection (a), (b), the |
---|
818 | 818 | | 37 court shall: |
---|
819 | 819 | | 38 (1) enter an order setting a date for a hearing on the petition; and |
---|
820 | 820 | | 39 (2) inform the prosecuting attorney of the date, time, and location |
---|
821 | 821 | | 40 of the hearing. |
---|
822 | 822 | | 41 (c) (d) The prosecuting attorney shall represent the state at the |
---|
823 | 823 | | 42 hearing on a petition under this section. |
---|
824 | 824 | | 2023 IN 1614—LS 6930/DI 144 20 |
---|
825 | 825 | | 1 (d) (e) In a hearing on a petition under this section, the individual |
---|
826 | 826 | | 2 may be represented by an attorney. |
---|
827 | 827 | | 3 (e) (f) In a hearing on a petition under this section, filed: |
---|
828 | 828 | | 4 (1) not later than one (1) year after the date of the order issued |
---|
829 | 829 | | 5 under section 6(c) of this chapter, the individual must prove by a |
---|
830 | 830 | | 6 preponderance of the evidence that the individual is no longer |
---|
831 | 831 | | 7 dangerous; and |
---|
832 | 832 | | 8 (2) later than one (1) year after the date of the order issued under |
---|
833 | 833 | | 9 section 6(c) of this chapter, the state must prove by clear and |
---|
834 | 834 | | 10 convincing evidence that the individual is still dangerous. |
---|
835 | 835 | | 11 otherwise prohibited by law from possessing a firearm. |
---|
836 | 836 | | 12 (f) (g) If, upon the completion of the hearing and consideration of |
---|
837 | 837 | | 13 the record, the court finds that the individual is no longer dangerous, |
---|
838 | 838 | | 14 not otherwise prohibited by law from possessing a firearm, the |
---|
839 | 839 | | 15 court shall: |
---|
840 | 840 | | 16 (1) issue a court order that finds that the individual is no longer |
---|
841 | 841 | | 17 dangerous; |
---|
842 | 842 | | 18 (2) order the law enforcement agency having custody of any |
---|
843 | 843 | | 19 firearm to return the firearm as quickly as practicable, but not |
---|
844 | 844 | | 20 later than five (5) days after the date of the order, to the |
---|
845 | 845 | | 21 individual; |
---|
846 | 846 | | 22 (3) terminate any injunction issued under section 6 of this chapter |
---|
847 | 847 | | 23 (before its repeal); and |
---|
848 | 848 | | 24 (4) terminate the suspension of the individual's license to carry a |
---|
849 | 849 | | 25 handgun so that the individual may reapply for a license. |
---|
850 | 850 | | 26 (g) (h) If the court denies an individual's petition under this section, |
---|
851 | 851 | | 27 the individual may not file a subsequent petition until at least one |
---|
852 | 852 | | 28 hundred eighty (180) days after the date on which the court denied the |
---|
853 | 853 | | 29 petition. |
---|
854 | 854 | | 30 (h) (i) If a court issues an order described under subsection (f), (g), |
---|
855 | 855 | | 31 the court's order shall be transmitted, as soon as practicable, to the |
---|
856 | 856 | | 32 office of judicial administration for transmission to the NICS (as |
---|
857 | 857 | | 33 defined in IC 35-47-2.5-2.5). and, beginning July 1, 2021, for the |
---|
858 | 858 | | 34 collection of certain data related to the confiscation and retention of |
---|
859 | 859 | | 35 firearms taken from dangerous individuals in accordance with |
---|
860 | 860 | | 36 IC 33-24-6-3. |
---|
861 | 861 | | 37 SECTION 21. IC 35-47-14-10, AS AMENDED BY P.L.289-2019, |
---|
862 | 862 | | 38 SECTION 13, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
863 | 863 | | 39 JULY 1, 2023]: Sec. 10. (a) If a court has ordered a law enforcement |
---|
864 | 864 | | 40 agency to retain an individual's firearm under section 6 of this chapter |
---|
865 | 865 | | 41 (before its repeal), the individual or the rightful owner of the firearm, |
---|
866 | 866 | | 42 as applicable, may petition the court to order the law enforcement |
---|
867 | 867 | | 2023 IN 1614—LS 6930/DI 144 21 |
---|
868 | 868 | | 1 agency to: |
---|
869 | 869 | | 2 (1) transfer the firearm to a responsible third party as described |
---|
870 | 870 | | 3 under section 1.5 of this chapter; |
---|
871 | 871 | | 4 (2) transfer the firearm to an individual who possesses a valid |
---|
872 | 872 | | 5 federal firearms license issued under 18 U.S.C. 923 for storage or |
---|
873 | 873 | | 6 an eventual lawful sale whose terms are mutually agreed upon |
---|
874 | 874 | | 7 between the licensee and the individual or rightful owner, as |
---|
875 | 875 | | 8 applicable; or |
---|
876 | 876 | | 9 (3) sell the firearm at auction under IC 35-47-3-2 and return the |
---|
877 | 877 | | 10 proceeds to the individual or the rightful owner of the firearm, as |
---|
878 | 878 | | 11 applicable. |
---|
879 | 879 | | 12 The responsible third party who accepts transfer of the firearm from the |
---|
880 | 880 | | 13 law enforcement agency under a court order under this section shall |
---|
881 | 881 | | 14 enter into a written court agreement that obligates the responsible third |
---|
882 | 882 | | 15 party to the reasonable care and storage of the firearm, including not |
---|
883 | 883 | | 16 providing access or transferring the firearm to the individual found to |
---|
884 | 884 | | 17 be dangerous (as defined under section 1 of this chapter before its |
---|
885 | 885 | | 18 repeal) in a hearing under section 6 of this chapter (before its repeal). |
---|
886 | 886 | | 19 (b) An individual or rightful owner of the firearm may petition the |
---|
887 | 887 | | 20 court as described in subsection (a): |
---|
888 | 888 | | 21 (1) at the hearing described in section 6 or 9 of this chapter; or |
---|
889 | 889 | | 22 (2) at any time before the hearing described in section 6 or 9 of |
---|
890 | 890 | | 23 this chapter is held. |
---|
891 | 891 | | 24 (c) If an individual or rightful owner timely requests a sale or |
---|
892 | 892 | | 25 transfer of a firearm under subsection (a), the court shall order the law |
---|
893 | 893 | | 26 enforcement agency having custody of the firearm to transfer the |
---|
894 | 894 | | 27 firearm or sell the firearm at auction under IC 35-47-3-2, unless: |
---|
895 | 895 | | 28 (1) the serial number of the firearm has been obliterated; |
---|
896 | 896 | | 29 (2) the transfer of the firearm would be unlawful; or |
---|
897 | 897 | | 30 (3) the requirements of subsection (a) have not been met. |
---|
898 | 898 | | 31 (d) If the court issues an order under subsection (c), the court's order |
---|
899 | 899 | | 32 must require: |
---|
900 | 900 | | 33 (1) that the firearm be sold not more than one (1) year after |
---|
901 | 901 | | 34 receipt of the order; and |
---|
902 | 902 | | 35 (2) that the proceeds of the sale be returned to the individual or |
---|
903 | 903 | | 36 rightful owner of the firearm. |
---|
904 | 904 | | 37 (e) A law enforcement agency may retain not more than eight |
---|
905 | 905 | | 38 percent (8%) of the sale price to pay the costs of the sale, including |
---|
906 | 906 | | 39 administrative costs and the auctioneer's fee. |
---|
907 | 907 | | 2023 IN 1614—LS 6930/DI 144 |
---|