Maryland 2023 Regular Session

Maryland House Bill HB162 Latest Draft

Bill / Engrossed Version Filed 03/10/2023

                             
 
EXPLANATION: CAPITALS INDICATE MAT TER ADDED TO EXISTIN G LAW. 
        [Brackets] indicate matter deleted from existing law. 
         Underlining indicates amendments to bill. 
         Strike out indicates matter stricken from the bill by amendment or deleted from the law by 
amendment. 
          *hb0162*  
  
HOUSE BILL 162 
E4   	3lr0596 
    	CF SB 159 
By: Delegates Moon, Barve, Chang, Feldmark, Ivey, Lehman, Palakovich Carr, 
Ruth, Shetty, Stewart, Wilkins, and Young Young, Bartlett, Cardin, 
Conaway, Kaufman, Pasteur, Simpson, Taylor, Toles, and Williams 
Introduced and read first time: January 16, 2023 
Assigned to: Judiciary 
Committee Report: Favorable with amendments 
House action: Adopted 
Read second time: March 4, 2023 
 
CHAPTER ______ 
 
AN ACT concerning 1 
 
Firearms – Maryland Voluntary Do Not Sell Firearm Registry – Establishment 2 
 
FOR the purpose of requiring the Maryland Department of State Police Health to create 3 
and maintain a Maryland Voluntary Do Not Sell Firearm Registry in which a person 4 
may voluntarily enroll for the purpose of being prohibited from obtaining a firearm; 5 
prohibiting a dealer or other person from selling, renting, loaning, or transferring a 6 
firearm to a purchaser, lessee, borrower, or transferee who the dealer or other person 7 
knows or has reason to believe is registered on the registry; prohibiting certain acts 8 
involving the giving of false information and discrimination relating to the registry; 9 
requiring a custodian of records to deny inspection of certain records relating to the 10 
registry; and generally relating to the Maryland Voluntary Do Not Sell Firearm 11 
Registry. 12 
 
BY repealing and reenacting, with amendments, 13 
 Article – Public Safety 14 
Section 5–134(b) and 5–207(c) 15 
 Annotated Code of Maryland 16 
 (2022 Replacement Volume) 17 
 
BY adding to 18 
 Article – Public Safety 19 
Section 5–901 through 5–906 to be under the new subtitle “Subtitle 9. The Maryland 20 
Voluntary Do Not Sell Firearm Registry” 21  2 	HOUSE BILL 162  
 
 
 Annotated Code of Maryland 1 
 (2022 Replacement Volume) 2 
 
BY adding to 3 
 Article – General Provisions 4 
Section 4–325.1 5 
 Annotated Code of Maryland 6 
 (2019 Replacement Volume and 2022 Supplement) 7 
 
BY repealing and reenacting, with amendments, 8 
 Article – Tax – General 9 
Section 13–203(c) 10 
 Annotated Code of Maryland 11 
 (2022 Replacement Volume)  12 
 
 SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 13 
That the Laws of Maryland read as follows: 14 
 
Article – Public Safety 15 
 
5–134. 16 
 
 (b) A dealer or other person may not sell, rent, loan, or transfer a regulated 17 
firearm to a purchaser, lessee, borrower, or transferee who the dealer or other person knows 18 
or has reasonable cause to believe: 19 
 
 (1) is under the age of 21 years, unless the regulated firearm is loaned to a 20 
borrower who may possess the regulated firearm under § 5–133(d) of this subtitle; 21 
 
 (2) has been convicted of a disqualifying crime; 22 
 
 (3) has been convicted of a conspiracy to commit a felony; 23 
 
 (4) has been convicted of a violation classified as a common law crime and 24 
received a term of imprisonment of more than 2 years; 25 
 
 (5) is a fugitive from justice; 26 
 
 (6) is a habitual drunkard; 27 
 
 (7) is addicted to a controlled dangerous substance or is a habitual user; 28 
 
 (8) suffers from a mental disorder as defined in § 10–101(i)(2) of the Health 29 
– General Article, and has a history of violent behavior against the purchaser, lessee, 30 
borrower, or transferee or another, unless the purchaser, lessee, borrower, or transferee 31 
possesses a physician’s certificate that the recipient is capable of possessing a regulated 32   	HOUSE BILL 162 	3 
 
 
firearm without undue danger to the purchaser, lessee, borrower, or transferee or to 1 
another; 2 
 
 (9) has been confined for more than 30 consecutive days to a facility as 3 
defined in § 10–101 of the Health – General Article, unless the purchaser, lessee, borrower, 4 
or transferee possesses a physician’s certificate that the recipient is capable of possessing 5 
a regulated firearm without undue danger to the purchaser, lessee, borrower, or transferee 6 
or to another; 7 
 
 (10) is a respondent against whom a current non ex parte civil protective 8 
order has been entered under § 4–506 of the Family Law Article; 9 
 
 (11) if under the age of 30 years at the time of the transaction, has been 10 
adjudicated delinquent by a juvenile court for an act that would be a disqualifying crime if 11 
committed by an adult; 12 
 
 (12) is visibly under the influence of alcohol or drugs; 13 
 
 (13) is a participant in a straw purchase; 14 
 
 (14) subject to subsection (c) of this section for a transaction under this 15 
subsection that is made on or after January 1, 2002, has not completed a certified firearms 16 
safety training course conducted free of charge by the Maryland Police Training and 17 
Standards Commission or that meets standards established by the Maryland Police 18 
Training and Standards Commission under § 3–207 of this article; [or] 19 
 
 (15) IS REGISTERED ON THE MARYLAND VOLUNTARY DO NOT SELL 20 
FIREARM REGISTRY ESTABLISHED UNDER § 5–902 OF THIS TITLE; OR 21 
 
 [(15)] (16) intends to use the regulated firearm to: 22 
 
 (i) commit a crime; or 23 
 
 (ii) cause harm to the purchaser, lessee, transferee, or recipient or 24 
another person. 25 
 
5–207. 26 
 
 (c) A licensee or any other person may not sell, rent, transfer, or loan a rifle or 27 
shotgun to a purchaser, lessee, transferee, or recipient who the licensee or other person 28 
knows or has reasonable cause to believe: 29 
 
 (1) has been convicted of a disqualifying crime, as defined in § 5–101 of this 30 
title; 31 
 
 (2) has been convicted of a violation classified as a common law crime and 32 
received a term of imprisonment of more than 2 years; 33  4 	HOUSE BILL 162  
 
 
 
 (3) is a fugitive from justice; 1 
 
 (4) is a habitual drunkard as defined in § 5–101 of this title; 2 
 
 (5) is addicted to a controlled dangerous substance or is a habitual user as 3 
defined in § 5–101 of this title; 4 
 
 (6) suffers from a mental disorder as defined in § 10–101(i)(2) of the Health 5 
– General Article, and has a history of violent behavior against the purchaser, lessee, 6 
transferee, recipient, or another, unless the purchaser, lessee, transferee, or recipient has 7 
received a certificate from the Maryland Department of Health relieving the purchaser, 8 
lessee, transferee, or recipient of the disqualification; 9 
 
 (7) has been found incompetent to stand trial under § 3–106 of the Criminal 10 
Procedure Article, unless the purchaser, lessee, transferee, or recipient has received a 11 
certificate from the Maryland Department of Health relieving the purchaser, lessee, 12 
transferee, or recipient of the disqualification; 13 
 
 (8) has been found not criminally responsible under § 3–110 of the 14 
Criminal Procedure Article, unless the purchaser, lessee, transferee, or recipient has 15 
received a certificate from the Maryland Department of Health relieving the purchaser, 16 
lessee, transferee, or recipient of the disqualification; 17 
 
 (9) has been voluntarily admitted for more than 30 consecutive days to a 18 
facility as defined in § 10–101 of the Health – General Article, unless the purchaser, lessee, 19 
transferee, or recipient has received a certificate from the Maryland Department of Health 20 
relieving the purchaser, lessee, transferee, or recipient of the disqualification; 21 
 
 (10) has been involuntarily committed for more than 30 consecutive days to 22 
a facility as defined in § 10–101 of the Health – General Article, unless the purchaser, 23 
lessee, transferee, or recipient has received a certificate from the Maryland Department of 24 
Health relieving the purchaser, lessee, transferee, or recipient of the disqualification; 25 
 
 (11) is under the protection of a guardian appointed by a court under §  26 
13–201(c) or § 13–705 of the Estates and Trusts Article, except for cases in which the 27 
appointment of a guardian is solely a result of a physical disability, unless the purchaser, 28 
lessee, transferee, or recipient has received a certificate from the Maryland Department of 29 
Health relieving the purchaser, lessee, transferee, or recipient of the disqualification; 30 
 
 (12) is a respondent against whom: 31 
 
 (i) a current non ex parte civil protective order has been entered 32 
under § 4–506 of the Family Law Article; or 33 
 
 (ii) an order for protection, as defined in § 4–508.1 of the Family Law 34 
Article, has been issued by a court of another state or Native American tribe and is in effect; 35   	HOUSE BILL 162 	5 
 
 
 
 (13) if under the age of 30 years at the time of the transaction, has been 1 
adjudicated delinquent by a juvenile court for an act that would be a disqualifying crime if 2 
committed by an adult; 3 
 
 (14) is visibly under the influence of alcohol or drugs; 4 
 
 (15) is a participant in a straw purchase; [or] 5 
 
 (16) IS REGISTERED ON THE MARYLAND VOLUNTARY DO NOT SELL 6 
FIREARM REGISTRY ESTABLISHED UNDER § 5–902 OF THIS TITLE; OR 7 
 
 [(16)] (17) intends to use the rifle or shotgun to: 8 
 
 (i) commit a crime; or 9 
 
 (ii) cause harm to the purchaser, lessee, transferee, or recipient or 10 
another person. 11 
 
SUBTITLE 9. THE MARYLAND VOLUNTARY DO NOT SELL FIREARM REGISTRY. 12 
 
5–901. 13 
 
 (A) IN THIS SUBTITLE THE FOLLOWING WORDS HAVE THE MEANINGS 14 
INDICATED. 15 
 
 (B) “CENTRAL REPOSITORY” HAS THE MEANING STAT ED IN § 5–108 OF THIS 16 
TITLE.  17 
 
 (C) “DEPARTMENT ” MEANS THE MARYLAND DEPARTMENT OF STATE 18 
POLICE HEALTH. 19 
 
 (D) “FIREARM” HAS THE MEANING STAT ED IN § 5–101 OF THIS TITLE. 20 
 
 (E) “REGISTRY” MEANS THE MARYLAND VOLUNTARY DO NOT SELL 21 
FIREARM REGISTRY ESTABLISHED UNDER § 5–902 OF THIS SUBTITLE.  22 
 
 (F) “SECRETARY” MEANS THE SECRETARY OF STATE POLICE HEALTH OR 23 
THE SECRETARY’S DESIGNEE. 24 
 
5–902. 25 
 
 THE ON OR BEFORE DECEMBER 31, 2023, THE DEPARTMENT SHALL CREA TE 26 
AND MAINTAIN THE MARYLAND VOLUNTARY DO NOT SELL FIREARM REGISTRY IN 27  6 	HOUSE BILL 162  
 
 
WHICH A PERSON MAY V OLUNTARILY ENROLL FOR THE PURPOSE OF BEING 1 
PROHIBITED FROM OBTA INING A FIREARM .  2 
 
5–903. 3 
 
 (A) A REGISTRY APPLICANT S HALL:  4 
 
 (1) BE AT LEAST 18 YEARS OLD; AND 5 
 
 (2) SUBMIT TO THE DEPARTMENT A REGISTRY APPLICATION ON THE 6 
FORM THAT THE SECRETARY PROVIDES . 7 
 
 (B) A REGISTRY APPLICATION SHALL CONTAIN THE AP PLICANT’S NAME, 8 
ADDRESS, SOCIAL SECURITY NUMBER , PLACE AND DATE OF BI RTH, HEIGHT, 9 
WEIGHT, RACE, EYE AND HAIR COLOR , SIGNATURE, DRIVER’S LICENSE OR 10 
PHOTOGRAPHIC IDENTIF ICATION SOUNDEX NUMB ER, AND OCCUPATION . 11 
 
 (C) THE REGISTRY APPLICAT ION FORM SHALL INFOR M THE APPLICANT OF 12 
THE PROCESS FOR REMO VAL FROM THE REGISTR Y. 13 
 
 (D) WITHIN 5 DAYS AFTER RECEIVING A PROPERLY COMPLETED REGISTRY 14 
APPLICATION, THE SECRETARY SHALL : 15 
 
 (1) IN COORDINATION WITH THE MOTOR VEHICLE ADMINISTRATION 16 
AND THE COMPTROLLER , BEGINNING WITH THE MOTOR VEHICLE 17 
ADMINISTRATION ’S RECORDS, VERIFY THE IDENTITY OF THE APPLICANT ;  18 
 
 (2) APPROVE THE APPLICAT ION;  19 
 
 (2) (3) ISSUE TO THE APPLICA NT WRITTEN CONFIRMAT ION OF 20 
APPROVAL; AND 21 
 
 (3) (4) NOTIFY THE CENTRAL REPOSITORY AND THE MARYLAND 22 
STATE POLICE OF THE APPLICANT ’S PLACEMENT ON THE R EGISTRY. 23 
 
5–904. 24 
 
 (A) TO BE REMOVED FROM TH E REGISTRY, A PERSON SHALL SUBMI T TO THE 25 
DEPARTMENT A REQUEST FOR REMOVAL FROM THE REGISTRY ON THE FORM THAT 26 
THE SECRETARY PROVIDES .  27 
 
 (B) PROMPTLY, BUT NOT SOONER THAN 21 DAYS AFTER RECEIVING A 28 
PROPERLY COMPLETED R EQUEST FOR REMOVAL F ROM THE REGISTRY , THE 29 
SECRETARY SHALL : 30   	HOUSE BILL 162 	7 
 
 
 
 (1) IN COORDINATION WITH THE MOTOR VEHICLE ADMINISTRATION 1 
AND THE COMPTROLLER , BEGINNING WITH THE MOTOR VEHICLE 2 
ADMINISTRATION ’S RECORDS, VERIFY THE IDENTITY OF THE APPLICANT ;  3 
 
 (2) APPROVE THE REQUEST ;  4 
 
 (2) (3) ISSUE TO THE REQUEST OR WRITTEN CONFIRMAT ION OF 5 
REMOVAL; AND 6 
 
 (3) (4) NOTIFY THE CENTRAL REPOSITORY AND THE MARYLAND 7 
STATE POLICE OF THE REQUESTOR ’S REMOVAL FROM THE R EGISTRY. 8 
 
5–905. 9 
 
 (A) A PERSON MAY NOT : 10 
 
 (1) KNOWINGLY GIVE FALSE INFORMATION WITH THE INTENT OF 11 
ENROLLING OR REMOVIN G ANOTHER PERSON FROM THE REGI STRY; OR 12 
 
 (2) DISCRIMINATE AGAINST ANY PERSON WITH RESP ECT TO HEALTH 13 
CARE SERVICES , EMPLOYMENT , EDUCATION, HOUSING, INSURANCE, 14 
GOVERNMENTAL BENEFIT S, OR CONTRACTING BECAU SE THAT PERSON IS 15 
ENROLLED ON THE REGI STRY, IS NOT ENROLLED ON T HE REGISTRY , OR HAS 16 
PREVIOUSLY BEEN ENRO LLED ON THE REGISTRY . 17 
 
 (B) A PERSON WHO VIOLATES THIS SECTION IS GUIL TY OF A MISDEMEANOR 18 
AND ON CONVICTION IS SUBJECT TO IMPRISONM ENT NOT EXCEEDING 1 YEAR OR A 19 
FINE NOT EXCEEDING $1,000 OR BOTH.  20 
 
5–906. 21 
 
 THE SECRETARY SHALL ADOPT REG ULATIONS TO CARRY OU T THE 22 
PROVISIONS OF THIS S UBTITLE. 23 
 
Article – General Provisions 24 
 
4–325.1. 25 
 
 (A) (1) IN THIS SECTION THE F OLLOWING WORDS HAVE THE MEANINGS 26 
INDICATED. 27 
 
 (2) “LAW ENFORCEMENT AGENC Y” HAS THE MEANING STAT ED IN §  28 
3–201 OF THE PUBLIC SAFETY ARTICLE. 29 
  8 	HOUSE BILL 162  
 
 
 (3) “POLICE OFFICER” HAS THE MEANING STAT ED IN § 3–201 OF THE 1 
PUBLIC SAFETY ARTICLE. 2 
 
 (4) “REGISTRY” MEANS THE MARYLAND VOLUNTARY DO NOT SELL 3 
FIREARM REGISTRY ESTABLISHED UNDER § 5–902 OF THE PUBLIC SAFETY 4 
ARTICLE.  5 
 
 (B) EXCEPT AS PROVIDED IN SUBSECTIONS (C) AND (D) OF THIS SECTION, A 6 
CUSTODIAN SHALL DENY INSPECTION OF AN APP LICATION TO BE ENROL LED INTO 7 
OR REMOVED FROM THE REGISTRY AND ANY OTH ER PERSONAL IDENTIFY ING 8 
INFORMATION CONTAINE D IN OR RELATED TO T HE REGISTRY. 9 
 
 (C) A CUSTODIAN SHALL ALLO W INSPECTION OF A RE CORD DESCRIBED IN 10 
SUBSECTION (B) OF THIS SECTION BY : 11 
 
 (1) THE INDIVIDUAL NAMED IN THE RECORD ; OR 12 
 
 (2) THE ATTORNEY OF RECO RD OF THE INDIVIDUAL NAMED IN THE 13 
RECORD. 14 
 
 (D) THIS SECTION MAY NOT BE CONSTRUED TO PROHIBIT: 15 
 
 (1) A LAW ENFORCEMENT AG ENCY OR A POLICE OFF ICER FROM 16 
ACCESSING RECORDS RE LATING TO THE REGIST RY IN THE PERFORMANC E OF 17 
OFFICIAL DUTY; OR 18 
 
 (2) THE DISCLOSURE THAT A PERSON IS OR IS NO T LISTED ON THE 19 
REGISTRY IN CONNECTI ON WITH A LAW ENFORCEMENT FIREARM TRANSFER 20 
BACKGROUND CHECK . 21 
 
Article – Tax – General 22 
 
13–203. 23 
 
 (c) Tax information may be disclosed to: 24 
 
 (1) an employee or officer of the State who, by reason of that employment 25 
or office, has the right to the tax information; 26 
 
 (2) another tax collector; 27 
 
 (3) the Maryland Tax Court; 28 
 
 (4) a legal representative of the State, to review the tax information about 29 
a taxpayer: 30   	HOUSE BILL 162 	9 
 
 
 
 (i) who applies for review under this title; 1 
 
 (ii) who appeals from a determination under this title; or 2 
 
 (iii) against whom an action to recover tax or a penalty is pending or 3 
will be initiated under this title; 4 
 
 (5) any license issuing authority of the State required by State law to verify 5 
through the Comptroller that an applicant has paid all undis puted taxes and 6 
unemployment insurance contributions payable to the Comptroller or the Secretary of 7 
Labor or that the applicant has provided for payment in a manner satisfactory to the unit 8 
responsible for collection; 9 
 
 (6) a local official as defined in § 13–925 of this title to the extent necessary 10 
to administer Subtitle 9, Part V of this title; 11 
 
 (7) a federal official as defined in § 13–930 of this title to the extent 12 
necessary to administer Subtitle 9, Part VI of this title; 13 
 
 (8) the Maryland Department of Health in accordance with the federal 14 
Children’s Health Insurance Program Reauthorization Act of 2009; 15 
 
 (9) the State Board of Individual Tax Preparers; 16 
 
 (10) the Alcohol and Tobacco Commission; 17 
 
 (11) the Maryland 9–1–1 Board; [and] 18 
 
 (12) a person or governmental entity authorized by the Comptroller in 19 
writing to receive tax information for the purpose of identifying, preventing, or responding 20 
to fraud, provided that the tax information is: 21 
 
 (i) anonymized to the extent possible consistent with the 22 
information’s intended use; and 23 
 
 (ii) in addition to any other protections and safeguards under law, 24 
subject to any protections and safeguards set forth by the Comptroller in the written 25 
authorization; [and] 26 
 
 (13) the Maryland Higher Education Commission; AND  27 
 
 (14) THE MARYLAND DEPARTMENT OF HEALTH SOLELY TO VERI FY 28 
THROUGH THE COMPTROLLER THE NAME AND ADDRESS OF APPLI CANTS TO THE 29 
MARYLAND VOLUNTARY DO NOT SELL FIREARM REGISTRY UNDER TITLE 5, 30 
SUBTITLE 9 OF THE PUBLIC SAFETY ARTICLE.  31  10 	HOUSE BILL 162  
 
 
 
 SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect 1 
October June 1, 2023.  2 
 
 
 
 
Approved: 
________________________________________________________________________________  
 Governor. 
________________________________________________________________________________  
  Speaker of the House of Delegates. 
________________________________________________________________________________  
         President of the Senate.