Texas 2021 - 87th Regular

Texas House Bill HB164 Compare Versions

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11 87R1389 TSS-D
22 By: Meza H.B. No. 164
33
44
55 A BILL TO BE ENTITLED
66 AN ACT
77 relating to extreme risk protective orders; creating criminal
88 offenses.
99 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1010 SECTION 1. Chapter 7B, Code of Criminal Procedure, is
1111 amended by adding Subchapter D to read as follows:
1212 SUBCHAPTER D. EXTREME RISK PROTECTIVE ORDER
1313 Art. 7B.151. DEFINITIONS. In this subchapter:
1414 (1) "Bodily injury" and "serious bodily injury" have
1515 the meanings assigned by Section 1.07, Penal Code.
1616 (2) "Family," "family violence," and "household" have
1717 the meanings assigned by Chapter 71, Family Code.
1818 (3) "Firearm" has the meaning assigned by Section
1919 46.01, Penal Code.
2020 (4) "Local mental health authority" has the meaning
2121 assigned by Section 571.003, Health and Safety Code.
2222 (5) "Serious mental illness" has the meaning assigned
2323 by Section 1355.001, Insurance Code.
2424 Art. 7B.152. APPLICATION FOR EXTREME RISK PROTECTIVE ORDER.
2525 (a) An application for a protective order under this subchapter may
2626 be filed by:
2727 (1) a member of the respondent's family or household;
2828 (2) a parent, guardian, or conservator of a person who
2929 is under 18 years of age and a member of the respondent's family or
3030 household; or
3131 (3) a prosecuting attorney acting:
3232 (A) on behalf of a person described by
3333 Subdivision (1) or (2); or
3434 (B) at the request of a peace officer.
3535 (b) An application must:
3636 (1) include:
3737 (A) detailed allegations, based on personal
3838 knowledge of a person described by Subsection (a)(1) or (2) or of a
3939 peace officer, regarding any dangerous behavior or conduct
4040 exhibited by the respondent as a result of a serious mental illness,
4141 including any behavior or conduct related to the respondent's use
4242 of firearms;
4343 (B) any relevant medical or mental health
4444 information concerning the respondent, including copies of
4545 relevant medical or mental health records, if available;
4646 (C) information concerning the quantity, type,
4747 and location of any firearms the applicant believes to be in the
4848 respondent's possession or control, if any;
4949 (D) any other relevant facts indicating a need
5050 for a protective order under this subchapter; and
5151 (E) a statement that the applicant believes the
5252 respondent poses an immediate and present danger of causing bodily
5353 injury, serious bodily injury, or death to any person, including
5454 the respondent, as a result of the respondent's serious mental
5555 illness and access to firearms; and
5656 (2) be signed by the applicant under an oath that, to
5757 the knowledge and belief of the applicant, the facts and
5858 circumstances contained in the application are true.
5959 (c) An application for a protective order under this
6060 subchapter may be filed in a district court, juvenile court having
6161 the jurisdiction of a district court, statutory county court, or
6262 constitutional county court in the county in which the applicant or
6363 the respondent resides.
6464 Art. 7B.153. CONFIDENTIALITY OF CERTAIN INFORMATION. On
6565 receiving an application containing specific medical or mental
6666 health information concerning the respondent, the court shall order
6767 the clerk to:
6868 (1) strike the information from the public records of
6969 the court; and
7070 (2) maintain a confidential record of the information
7171 for use only by the court.
7272 Art. 7B.154. TEMPORARY EX PARTE ORDER. (a) If the court
7373 finds from the information contained in an application for a
7474 protective order under this subchapter that there is reasonable
7575 cause to believe that the respondent poses an immediate and present
7676 danger of causing bodily injury, serious bodily injury, or death to
7777 any person, including the respondent, as a result of the
7878 respondent's serious mental illness and access to firearms, the
7979 court, without further notice to the respondent and without a
8080 hearing, may issue a temporary ex parte order prohibiting the
8181 respondent from purchasing, owning, possessing, or controlling a
8282 firearm.
8383 (b) In a temporary ex parte order, the court may order the
8484 respondent to:
8585 (1) relinquish, without delay, any firearms owned by
8686 or in the actual or constructive possession or control of the
8787 respondent to a law enforcement agency for holding in the manner
8888 provided by Article 18.192;
8989 (2) if applicable, surrender to the court the
9090 respondent's license to carry a handgun issued under Subchapter H,
9191 Chapter 411, Government Code; and
9292 (3) for purposes of determining whether the respondent
9393 has a serious mental illness, submit to an examination by the local
9494 mental health authority or a disinterested expert who is qualified
9595 to diagnose, and experienced in diagnosing, mental illness.
9696 Art. 7B.155. HEARING; ISSUANCE OF PROTECTIVE ORDER. (a)
9797 Not later than the 14th day after the later of the date an
9898 application is filed or the date a temporary ex parte order is
9999 issued, the court shall hold a hearing on the issuance of the
100100 protective order.
101101 (b) The court shall provide personal notice of the hearing
102102 to the respondent.
103103 (c) In determining whether to issue a protective order under
104104 this article, the court:
105105 (1) shall consider:
106106 (A) the results of any examination described by
107107 Article 7B.154(b)(3);
108108 (B) any relevant medical or mental health
109109 information concerning the respondent;
110110 (C) any history of threats or acts of violence by
111111 the respondent directed at any person, including the respondent;
112112 (D) any history of the respondent using,
113113 attempting to use, or threatening to use physical force against
114114 another person;
115115 (E) any recent violation by the respondent of an
116116 order issued:
117117 (i) under another provision of this chapter
118118 or under Article 17.292;
119119 (ii) under Section 6.504 or Chapter 85,
120120 Family Code;
121121 (iii) under Chapter 83, Family Code, if the
122122 temporary ex parte order has been served on the respondent; or
123123 (iv) by another jurisdiction as provided by
124124 Chapter 88, Family Code;
125125 (F) any arrest or conviction of the respondent
126126 for:
127127 (i) an offense under Section 42.072, Penal
128128 Code; or
129129 (ii) a misdemeanor offense involving
130130 violence, including family violence;
131131 (G) any conviction of the respondent for an
132132 offense under Section 42.09, 42.091, or 42.092, Penal Code; and
133133 (H) evidence related to the respondent's abuse of
134134 a controlled substance or alcohol, including evidence of any
135135 treatment for and recovery from abusing a controlled substance or
136136 alcohol; and
137137 (2) may consider any other relevant factor including:
138138 (A) any previous violation by the respondent of
139139 an order described by Subdivision (1)(E); and
140140 (B) evidence regarding the respondent's recent
141141 acquisition of firearms, ammunition, or other deadly weapons.
142142 (d) At the close of the hearing, if the court finds by clear
143143 and convincing evidence that the respondent poses an immediate and
144144 present danger of causing bodily injury, serious bodily injury, or
145145 death to any person, including the respondent, as a result of the
146146 respondent's serious mental illness and access to firearms, the
147147 court shall issue a protective order that includes a statement of
148148 the required finding.
149149 (e) If the court does not make the finding described by
150150 Subsection (d), the court shall, as applicable, immediately rescind
151151 any temporary ex parte order issued under Article 7B.154 and return
152152 the respondent's license to carry a handgun.
153153 Art. 7B.156. CONTENTS OF PROTECTIVE ORDER. In a protective
154154 order issued under Article 7B.155, the court shall:
155155 (1) prohibit the person who is subject to the order
156156 from purchasing, owning, possessing, or controlling a firearm for
157157 the duration of the order;
158158 (2) order the person to:
159159 (A) relinquish, without delay, any firearms
160160 owned by or in the actual or constructive possession or control of
161161 the person to a law enforcement agency for holding in the manner
162162 provided by Article 18.192;
163163 (B) if applicable, surrender to the court the
164164 person's license to carry a handgun issued under Subchapter H,
165165 Chapter 411, Government Code; and
166166 (C) if applicable, receive outpatient mental
167167 health services if recommended by the local mental health authority
168168 or expert after the authority or expert performs an examination
169169 described by Article 7B.154(b)(3); and
170170 (3) suspend a license to carry a handgun issued under
171171 Subchapter H, Chapter 411, Government Code, that is held by the
172172 person.
173173 Art. 7B.157. DURATION OF PROTECTIVE ORDER. (a) A
174174 protective order issued under Article 7B.155 is effective until the
175175 first anniversary of the date the order was issued.
176176 (b) The court may renew a protective order issued under
177177 Article 7B.155 for a period not to exceed one year after the order's
178178 original expiration date. Before renewing the order the court must
179179 hold a hearing and provide personal notice of the hearing to the
180180 person who is the subject of the order.
181181 (c) A person who is the subject of a protective order may
182182 file a motion not earlier than the 91st day after the date on which
183183 the order was initially issued or renewed, as applicable,
184184 requesting that the court review the order and determine whether
185185 there is a continuing need for the order. After a hearing on the
186186 motion, if the court fails to make the finding that there is no
187187 continuing need for the order, the order remains in effect until the
188188 date the order expires as provided by this article.
189189 (d) At a hearing to renew or rescind a protective order
190190 under this article, the court shall consider the factors described
191191 by Article 7B.155(c).
192192 Art. 7B.158. NOTICE TO DEPARTMENT OF PUBLIC SAFETY. (a)
193193 Not later than the 30th day after the date a protective order is
194194 issued under Article 7B.155, the clerk of the issuing court shall
195195 provide the following to the Department of Public Safety:
196196 (1) the complete name, race, and sex of the person who
197197 is the subject of the order;
198198 (2) any known identifying number of the person,
199199 including a social security number, driver's license number, or
200200 state identification number;
201201 (3) the person's date of birth;
202202 (4) if surrendered to the court, the person's license
203203 to carry a handgun issued under Subchapter H, Chapter 411,
204204 Government Code; and
205205 (5) a copy of the order suspending the person's license
206206 to carry a handgun under Subchapter H, Chapter 411, Government
207207 Code.
208208 (b) On receipt of an order suspending a license to carry a
209209 handgun, the department shall:
210210 (1) record the suspension of the license in the
211211 records of the department;
212212 (2) report the suspension to local law enforcement
213213 agencies, as appropriate; and
214214 (3) if the license was not surrendered to the court,
215215 demand surrender of the suspended license from the license holder.
216216 (c) Not later than the 30th day after the date the
217217 protective order expires under Article 7B.157, the clerk of the
218218 issuing court shall notify the Department of Public Safety of the
219219 expiration.
220220 Art. 7B.159. APPLICATION OF OTHER LAW. Except as otherwise
221221 provided by this subchapter and to the extent applicable, Title 4,
222222 Family Code, applies to a protective order issued under this
223223 subchapter.
224224 SECTION 2. Chapter 18, Code of Criminal Procedure, is
225225 amended by adding Article 18.192 to read as follows:
226226 Art. 18.192. HOLDING AND DISPOSITION OF FIREARM
227227 RELINQUISHED UNDER EXTREME RISK PROTECTIVE ORDER. (a) A law
228228 enforcement officer who takes possession of a firearm from a person
229229 who is the subject of an extreme risk protective order issued under
230230 Subchapter D, Chapter 7B, shall immediately provide the person a
231231 written copy of the receipt for the firearm and a written notice of
232232 the procedure for the return of a firearm under this article.
233233 (b) Not later than the seventh day after the date a firearm
234234 subject to disposition under this article is received, the law
235235 enforcement agency holding the firearm shall notify the court that
236236 issued the extreme risk protective order that the person who is the
237237 subject of the order has relinquished the firearm.
238238 (c) Not later than the 30th day after the date the extreme
239239 risk protective order is rescinded or expires, the clerk of the
240240 court shall notify the law enforcement agency of the rescission or
241241 expiration.
242242 (d) Not later than the 30th day after the date the law
243243 enforcement agency holding a firearm subject to disposition under
244244 this article receives the notice described by Subsection (c), the
245245 law enforcement agency shall conduct a check of state and national
246246 criminal history record information to verify whether the person
247247 may lawfully possess a firearm under 18 U.S.C. Section 922(g) and
248248 under the law of this state.
249249 (e) If the check conducted under Subsection (d) verifies
250250 that the person may lawfully possess a firearm, the law enforcement
251251 agency shall provide to the person by certified mail written notice
252252 stating that the firearm may be returned to the person if the person
253253 submits a written request before the 121st day after the date of the
254254 notice.
255255 (f) An unclaimed firearm that is received under an extreme
256256 risk protective order issued under Subchapter D, Chapter 7B, may
257257 not be destroyed or forfeited to the state.
258258 (g) The law enforcement agency holding the firearm may
259259 provide for the firearm to be sold by a person who is a licensed
260260 firearms dealer under 18 U.S.C. Section 923 if:
261261 (1) the check conducted under Subsection (d) shows
262262 that the person who was the subject of the extreme risk protective
263263 order may not lawfully possess a firearm; or
264264 (2) the notice is provided under Subsection (e) and
265265 the person who was the subject of the extreme risk protective order
266266 does not submit, before the 121st day after the date of the notice,
267267 a written request for the return of the firearm.
268268 (h) The proceeds from the sale of a firearm under this
269269 article shall be paid to the owner of the seized firearm, less the
270270 cost of administering this article with respect to the firearm.
271271 (i) A law enforcement officer or other employee of a law
272272 enforcement agency is subject to punishment for contempt of court
273273 if the officer or employee violates this article with the intent to
274274 withhold a firearm from a person who, at the time the violation
275275 occurred:
276276 (1) was the subject of an extreme risk protective
277277 order that was rescinded or that expired; and
278278 (2) may lawfully possess the firearm.
279279 SECTION 3. Subchapter D, Chapter 411, Government Code, is
280280 amended by adding Section 411.0522 to read as follows:
281281 Sec. 411.0522. INFORMATION CONCERNING EXTREME RISK
282282 PROTECTIVE ORDER. (a) The department by rule shall establish a
283283 procedure to provide information concerning a person who is the
284284 subject of an extreme risk protective order issued under Subchapter
285285 D, Chapter 7B, Code of Criminal Procedure, to the Federal Bureau of
286286 Investigation for inclusion in the National Instant Criminal
287287 Background Check System.
288288 (b) The procedure must require the department to provide any
289289 information received under Article 7B.158, Code of Criminal
290290 Procedure, to the Federal Bureau of Investigation not later than
291291 the 30th day after the date the department received the
292292 information.
293293 SECTION 4. Section 411.172(a), Government Code, is amended
294294 to read as follows:
295295 (a) A person is eligible for a license to carry a handgun if
296296 the person:
297297 (1) is a legal resident of this state for the six-month
298298 period preceding the date of application under this subchapter or
299299 is otherwise eligible for a license under Section 411.173(a);
300300 (2) is at least 21 years of age;
301301 (3) has not been convicted of a felony;
302302 (4) is not charged with the commission of a Class A or
303303 Class B misdemeanor or equivalent offense, or of an offense under
304304 Section 42.01, Penal Code, or equivalent offense, or of a felony
305305 under an information or indictment;
306306 (5) is not a fugitive from justice for a felony or a
307307 Class A or Class B misdemeanor or equivalent offense;
308308 (6) is not a chemically dependent person;
309309 (7) is not incapable of exercising sound judgment with
310310 respect to the proper use and storage of a handgun;
311311 (8) has not, in the five years preceding the date of
312312 application, been convicted of a Class A or Class B misdemeanor or
313313 equivalent offense or of an offense under Section 42.01, Penal
314314 Code, or equivalent offense;
315315 (9) is fully qualified under applicable federal and
316316 state law to purchase a handgun;
317317 (10) has not been finally determined to be delinquent
318318 in making a child support payment administered or collected by the
319319 attorney general;
320320 (11) has not been finally determined to be delinquent
321321 in the payment of a tax or other money collected by the comptroller,
322322 the tax collector of a political subdivision of the state, or any
323323 agency or subdivision of the state;
324324 (12) is not currently:
325325 (A) restricted under a court protective order,
326326 including an extreme risk protective order issued under Subchapter
327327 D, Chapter 7B, Code of Criminal Procedure; or
328328 (B) subject to a restraining order affecting the
329329 spousal relationship, other than a restraining order solely
330330 affecting property interests;
331331 (13) has not, in the 10 years preceding the date of
332332 application, been adjudicated as having engaged in delinquent
333333 conduct violating a penal law of the grade of felony; and
334334 (14) has not made any material misrepresentation, or
335335 failed to disclose any material fact, in an application submitted
336336 pursuant to Section 411.174.
337337 SECTION 5. Sections 411.187(a) and (c), Government Code,
338338 are amended to read as follows:
339339 (a) The department shall suspend a license under this
340340 section if the license holder:
341341 (1) is charged with the commission of a Class A or
342342 Class B misdemeanor or equivalent offense, or of an offense under
343343 Section 42.01, Penal Code, or equivalent offense, or of a felony
344344 under an information or indictment;
345345 (2) fails to notify the department of a change of
346346 address, name, or status as required by Section 411.181;
347347 (3) commits an act of family violence and is the
348348 subject of an active protective order rendered under Title 4,
349349 Family Code; [or]
350350 (4) is arrested for an offense involving family
351351 violence or an offense under Section 42.072, Penal Code, and is the
352352 subject of an order for emergency protection issued under Article
353353 17.292, Code of Criminal Procedure; or
354354 (5) is the subject of an active protective order
355355 issued under Subchapter D, Chapter 7B, Code of Criminal Procedure.
356356 (c) The department shall suspend a license under this
357357 section:
358358 (1) for 30 days, if the person's license is subject to
359359 suspension for a reason listed in Subsection (a)(2)[, (3), or (4),
360360 except as provided by Subdivision (2)];
361361 (2) [for not less than one year and not more than three
362362 years, if the person's license:
363363 [(A) is subject to suspension for a reason listed
364364 in Subsection (a), other than the reason listed in Subsection
365365 (a)(1); and
366366 [(B) has been previously suspended for the same
367367 reason;
368368 [(3)] until dismissal of the charges, if the person's
369369 license is subject to suspension for the reason listed in
370370 Subsection (a)(1); or
371371 (3) [(4)] for the duration of or the period specified
372372 by:
373373 (A) the protective order issued under Title 4,
374374 Family Code, if the person's license is subject to suspension for
375375 the reason listed in Subsection (a)(3) [(a)(5)]; [or]
376376 (B) the order for emergency protection issued
377377 under Article 17.292, Code of Criminal Procedure, if the person's
378378 license is subject to suspension for the reason listed in
379379 Subsection (a)(4); or
380380 (C) the extreme risk protective order issued
381381 under Subchapter D, Chapter 7B, Code of Criminal Procedure, if the
382382 person's license is subject to suspension for the reason listed in
383383 Subsection (a)(5) [(a)(6)].
384384 SECTION 6. Chapter 37, Penal Code, is amended by adding
385385 Section 37.083 to read as follows:
386386 Sec. 37.083. FALSE REPORT REGARDING REQUEST FOR EXTREME
387387 RISK PROTECTIVE ORDER. (a) In this section, "prosecuting
388388 attorney" means a district attorney, criminal district attorney, or
389389 county attorney.
390390 (b) A person commits an offense if, with intent to deceive,
391391 the person knowingly makes to a prosecuting attorney or peace
392392 officer a false statement relating to a request that a prosecuting
393393 attorney file an application for an extreme risk protective order
394394 under Subchapter D, Chapter 7B, Code of Criminal Procedure.
395395 (c) An offense under this section is a Class B misdemeanor.
396396 SECTION 7. Section 46.06(a), Penal Code, is amended to read
397397 as follows:
398398 (a) A person commits an offense if the person:
399399 (1) sells, rents, leases, loans, or gives a handgun to
400400 any person knowing that the person to whom the handgun is to be
401401 delivered intends to use it unlawfully or in the commission of an
402402 unlawful act;
403403 (2) intentionally or knowingly sells, rents, leases,
404404 or gives or offers to sell, rent, lease, or give to any child
405405 younger than 18 years of age any firearm, club, or
406406 location-restricted knife;
407407 (3) intentionally, knowingly, or recklessly sells a
408408 firearm or ammunition for a firearm to any person who is
409409 intoxicated;
410410 (4) knowingly sells a firearm or ammunition for a
411411 firearm to any person who has been convicted of a felony before the
412412 fifth anniversary of the later of the following dates:
413413 (A) the person's release from confinement
414414 following conviction of the felony; or
415415 (B) the person's release from supervision under
416416 community supervision, parole, or mandatory supervision following
417417 conviction of the felony;
418418 (5) sells, rents, leases, loans, or gives a handgun to
419419 any person knowing that an active protective order is directed to
420420 the person to whom the handgun is to be delivered;
421421 (6) sells, rents, leases, loans, or gives a firearm to
422422 any person knowing that an active extreme risk protective order
423423 under Subchapter D, Chapter 7B, Code of Criminal Procedure, is
424424 directed to the person to whom the firearm is to be delivered; or
425425 (7) [(6)] knowingly purchases, rents, leases, or
426426 receives as a loan or gift from another a handgun while an active
427427 protective order is directed to the actor.
428428 SECTION 8. Section 46.06, Penal Code, as amended by this
429429 Act, applies only to an offense committed on or after the effective
430430 date of this Act. An offense committed before the effective date of
431431 this Act is governed by the law in effect on the date the offense was
432432 committed, and the former law is continued in effect for that
433433 purpose. For purposes of this section, an offense was committed
434434 before the effective date of this Act if any element of the offense
435435 occurred before that date.
436436 SECTION 9. Not later than October 1, 2021, the Department of
437437 Public Safety shall adopt rules as required by Section 411.0522,
438438 Government Code, as added by this Act.
439439 SECTION 10. This Act takes effect September 1, 2021.