1 | 1 | | |
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2 | 2 | | Introduced Version |
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3 | 3 | | SENATE BILL No. 289 |
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4 | 4 | | _____ |
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5 | 5 | | DIGEST OF INTRODUCED BILL |
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6 | 6 | | Citations Affected: IC 35-47-14. |
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7 | 7 | | Synopsis: Sealing of red flag records. Requires the sealing of certain |
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8 | 8 | | records concerning a proceeding under the red flag law if a person is |
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9 | 9 | | found: (1) not to be dangerous; or (2) no longer to be dangerous. |
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10 | 10 | | Effective: July 1, 2024. |
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11 | 11 | | Freeman |
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12 | 12 | | January 16, 2024, read first time and referred to Committee on Corrections and Criminal |
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13 | 13 | | Law. |
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14 | 14 | | 2024 IN 289—LS 6905/DI 106 Introduced |
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15 | 15 | | Second Regular Session of the 123rd General Assembly (2024) |
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16 | 16 | | PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana |
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17 | 17 | | Constitution) is being amended, the text of the existing provision will appear in this style type, |
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18 | 18 | | additions will appear in this style type, and deletions will appear in this style type. |
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19 | 19 | | Additions: Whenever a new statutory provision is being enacted (or a new constitutional |
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20 | 20 | | provision adopted), the text of the new provision will appear in this style type. Also, the |
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21 | 21 | | word NEW will appear in that style type in the introductory clause of each SECTION that adds |
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22 | 22 | | a new provision to the Indiana Code or the Indiana Constitution. |
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23 | 23 | | Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts |
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24 | 24 | | between statutes enacted by the 2023 Regular Session of the General Assembly. |
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25 | 25 | | SENATE BILL No. 289 |
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26 | 26 | | A BILL FOR AN ACT to amend the Indiana Code concerning |
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27 | 27 | | criminal law and procedure. |
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28 | 28 | | Be it enacted by the General Assembly of the State of Indiana: |
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29 | 29 | | 1 SECTION 1. IC 35-47-14-6, AS AMENDED BY P.L.142-2020, |
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30 | 30 | | 2 SECTION 78, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
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31 | 31 | | 3 JULY 1, 2024]: Sec. 6. (a) The court shall conduct a hearing as |
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32 | 32 | | 4 required under this chapter. |
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33 | 33 | | 5 (b) The state has the burden of proving all material facts by clear |
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34 | 34 | | 6 and convincing evidence. |
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35 | 35 | | 7 (c) If the court determines that the state has proved by clear and |
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36 | 36 | | 8 convincing evidence that the individual is dangerous, the court shall |
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37 | 37 | | 9 issue a written order: |
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38 | 38 | | 10 (1) finding the individual is dangerous (as defined in section 1 of |
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39 | 39 | | 11 this chapter); |
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40 | 40 | | 12 (2) ordering the law enforcement agency having custody of the |
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41 | 41 | | 13 seized firearm to retain the firearm; |
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42 | 42 | | 14 (3) ordering the individual's license to carry a handgun, if |
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43 | 43 | | 15 applicable, suspended; and |
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44 | 44 | | 16 (4) enjoining the individual from: |
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45 | 45 | | 17 (A) renting; |
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46 | 46 | | 2024 IN 289—LS 6905/DI 106 2 |
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47 | 47 | | 1 (B) receiving transfer of; |
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48 | 48 | | 2 (C) owning; or |
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49 | 49 | | 3 (D) possessing; |
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50 | 50 | | 4 a firearm; and |
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51 | 51 | | 5 determine whether the individual should be referred to further |
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52 | 52 | | 6 proceedings to consider whether the individual should be involuntarily |
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53 | 53 | | 7 detained or committed under IC 12-26-6-2(a)(2)(B). |
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54 | 54 | | 8 (d) If the court finds that the individual is dangerous under |
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55 | 55 | | 9 subsection (c), the clerk shall transmit the order of the court to the |
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56 | 56 | | 10 office of judicial administration: |
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57 | 57 | | 11 (1) for transmission to NICS (as defined in IC 35-47-2.5-2.5); and |
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58 | 58 | | 12 (2) beginning July 1, 2021, for the collection of certain data |
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59 | 59 | | 13 related to the confiscation and retention of firearms taken from |
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60 | 60 | | 14 dangerous individuals; |
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61 | 61 | | 15 in accordance with IC 33-24-6-3. |
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62 | 62 | | 16 (e) If the court orders a law enforcement agency to retain a firearm, |
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63 | 63 | | 17 the law enforcement agency shall retain the firearm until the court |
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64 | 64 | | 18 orders the firearm returned or otherwise disposed of. |
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65 | 65 | | 19 (f) If the court determines that the state has failed to prove by clear |
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66 | 66 | | 20 and convincing evidence that the individual is dangerous, the court |
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67 | 67 | | 21 shall issue a written order that: |
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68 | 68 | | 22 (1) the individual is not dangerous (as defined in section 1 of this |
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69 | 69 | | 23 chapter); and |
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70 | 70 | | 24 (2) the law enforcement agency having custody of the firearm |
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71 | 71 | | 25 shall return the firearm as quickly as practicable, but not later |
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72 | 72 | | 26 than five (5) days after the date of the order, to the individual |
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73 | 73 | | 27 from whom it was seized; and |
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74 | 74 | | 28 (3) the following records shall be sealed: |
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75 | 75 | | 29 (A) The court's file. |
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76 | 76 | | 30 (B) The records of any law enforcement agency or other |
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77 | 77 | | 31 person involved in: |
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78 | 78 | | 32 (i) the investigation of the individual under this chapter; |
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79 | 79 | | 33 (ii) the filing of a search warrant and search warrant |
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80 | 80 | | 34 return under sections 2 and 4 of this chapter; and |
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81 | 81 | | 35 (iii) the filing of an affidavit under section 3 of this |
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82 | 82 | | 36 chapter. |
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83 | 83 | | 37 (C) Records relating to the proceeding under this chapter |
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84 | 84 | | 38 contained in any central repository for criminal history or |
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85 | 85 | | 39 civil litigation information, including the repository |
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86 | 86 | | 40 maintained by the state police department. This clause |
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87 | 87 | | 41 does not require the state police department to seal any |
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88 | 88 | | 42 record the state police department does not have legal |
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89 | 89 | | 2024 IN 289—LS 6905/DI 106 3 |
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90 | 90 | | 1 authority to seal. |
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91 | 91 | | 2 Records ordered sealed under this subdivision may not be |
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92 | 92 | | 3 disclosed to any individual or be accessible to any person |
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93 | 93 | | 4 unless authorized by a court order. |
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94 | 94 | | 5 (g) If: |
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95 | 95 | | 6 (1) a court issued an order under subsection (f) before July 1, |
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96 | 96 | | 7 2024; and |
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97 | 97 | | 8 (2) a person subsequently files a motion to amend the order to |
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98 | 98 | | 9 include the provisions of subsection (f)(3); |
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99 | 99 | | 10 the court shall grant the motion and issue an amended order |
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100 | 100 | | 11 including the provisions of subsection (f)(3). |
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101 | 101 | | 12 SECTION 2. IC 35-47-14-8, AS AMENDED BY P.L.142-2020, |
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102 | 102 | | 13 SECTION 79, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
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103 | 103 | | 14 JULY 1, 2024]: Sec. 8. (a) At least one hundred eighty (180) days after |
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104 | 104 | | 15 the date on which a court orders a law enforcement agency to retain an |
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105 | 105 | | 16 individual's firearm under section 6(c) of this chapter, the individual |
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106 | 106 | | 17 may petition the court for a finding that the individual is no longer |
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107 | 107 | | 18 dangerous. |
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108 | 108 | | 19 (b) Upon receipt of a petition described in subsection (a), the court |
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109 | 109 | | 20 shall: |
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110 | 110 | | 21 (1) enter an order setting a date for a hearing on the petition; and |
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111 | 111 | | 22 (2) inform the prosecuting attorney of the date, time, and location |
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112 | 112 | | 23 of the hearing. |
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113 | 113 | | 24 (c) The prosecuting attorney shall represent the state at the hearing |
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114 | 114 | | 25 on a petition under this section. |
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115 | 115 | | 26 (d) In a hearing on a petition under this section, the individual may |
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116 | 116 | | 27 be represented by an attorney. |
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117 | 117 | | 28 (e) In a hearing on a petition under this section filed: |
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118 | 118 | | 29 (1) not later than one (1) year after the date of the order issued |
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119 | 119 | | 30 under section 6(c) of this chapter, the individual must prove by a |
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120 | 120 | | 31 preponderance of the evidence that the individual is no longer |
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121 | 121 | | 32 dangerous; and |
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122 | 122 | | 33 (2) later than one (1) year after the date of the order issued under |
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123 | 123 | | 34 section 6(c) of this chapter, the state must prove by clear and |
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124 | 124 | | 35 convincing evidence that the individual is still dangerous. |
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125 | 125 | | 36 (f) If, upon the completion of the hearing and consideration of the |
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126 | 126 | | 37 record, the court finds that the individual is no longer dangerous, the |
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127 | 127 | | 38 court shall: |
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128 | 128 | | 39 (1) issue a court order that finds that the individual is no longer |
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129 | 129 | | 40 dangerous; |
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130 | 130 | | 41 (2) order the law enforcement agency having custody of any |
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131 | 131 | | 42 firearm to return the firearm as quickly as practicable, but not |
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132 | 132 | | 2024 IN 289—LS 6905/DI 106 4 |
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133 | 133 | | 1 later than five (5) days after the date of the order, to the |
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134 | 134 | | 2 individual; |
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135 | 135 | | 3 (3) terminate any injunction issued under section 6 of this |
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136 | 136 | | 4 chapter; and |
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137 | 137 | | 5 (4) terminate the suspension of the individual's license to carry a |
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138 | 138 | | 6 handgun so that the individual may reapply for a license; and |
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139 | 139 | | 7 (5) order that the following records be sealed: |
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140 | 140 | | 8 (A) The court's file. |
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141 | 141 | | 9 (B) The records of any law enforcement agency or other |
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142 | 142 | | 10 person involved in: |
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143 | 143 | | 11 (i) the investigation of the individual under this chapter; |
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144 | 144 | | 12 (ii) the filing of a search warrant and search warrant |
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145 | 145 | | 13 return under sections 2 and 4 of this chapter; and |
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146 | 146 | | 14 (iii) the filing of an affidavit under section 3 of this |
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147 | 147 | | 15 chapter. |
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148 | 148 | | 16 (C) Records relating to the proceeding under this chapter |
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149 | 149 | | 17 contained in any central repository for criminal history or |
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150 | 150 | | 18 civil litigation information, including the repository |
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151 | 151 | | 19 maintained by the state police department. This clause |
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152 | 152 | | 20 does not require the state police department to seal any |
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153 | 153 | | 21 record the state police department does not have legal |
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154 | 154 | | 22 authority to seal. |
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155 | 155 | | 23 Records ordered sealed under this subdivision may not be |
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156 | 156 | | 24 disclosed to any individual or be accessible to any person |
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157 | 157 | | 25 unless authorized by a court order. |
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158 | 158 | | 26 (g) If: |
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159 | 159 | | 27 (1) a court issued an order under subsection (f) before July 1, |
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160 | 160 | | 28 2024; and |
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161 | 161 | | 29 (2) a person subsequently files a motion to amend the order to |
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162 | 162 | | 30 include the provisions of subsection (f)(5); |
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163 | 163 | | 31 the court shall grant the motion and issue an amended order |
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164 | 164 | | 32 including the provisions of subsection (f)(5). |
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165 | 165 | | 33 (g) (h) If the court denies an individual's petition under this section, |
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166 | 166 | | 34 the individual may not file a subsequent petition until at least one |
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167 | 167 | | 35 hundred eighty (180) days after the date on which the court denied the |
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168 | 168 | | 36 petition. |
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169 | 169 | | 37 (h) (i) If a court issues an order described under subsection (f), or |
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170 | 170 | | 38 an amended order described under subsection (g), the court's order |
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171 | 171 | | 39 shall be transmitted, as soon as practicable, to the office of judicial |
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172 | 172 | | 40 administration for transmission to the NICS (as defined in |
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173 | 173 | | 41 IC 35-47-2.5-2.5) and, beginning July 1, 2021, for the collection of |
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174 | 174 | | 42 certain data related to the confiscation and retention of firearms taken |
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175 | 175 | | 2024 IN 289—LS 6905/DI 106 5 |
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176 | 176 | | 1 from dangerous individuals in accordance with IC 33-24-6-3. |
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177 | 177 | | 2024 IN 289—LS 6905/DI 106 |
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