1 | 1 | | 87R6907 EAS-F |
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2 | 2 | | By: Johnson S.B. No. 1478 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | A BILL TO BE ENTITLED |
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6 | 6 | | AN ACT |
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7 | 7 | | relating to the establishment of the Texas Do-Not-Sell Registry for |
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8 | 8 | | firearms; creating criminal offenses. |
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9 | 9 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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10 | 10 | | SECTION 1. Chapter 411, Government Code, is amended by |
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11 | 11 | | adding Subchapter H-1 to read as follows: |
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12 | 12 | | SUBCHAPTER H-1. TEXAS DO-NOT-SELL REGISTRY |
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13 | 13 | | Sec. 411.221. DEFINITIONS. In this subchapter: |
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14 | 14 | | (1) "Firearm" has the meaning assigned by Section |
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15 | 15 | | 46.01, Penal Code. |
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16 | 16 | | (2) "Registry" means the Texas Do-Not-Sell Registry |
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17 | 17 | | created by this subchapter. |
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18 | 18 | | Sec. 411.222. REGISTRY OF INDIVIDUALS WAIVING RIGHT TO |
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19 | 19 | | PURCHASE OR RECEIVE TRANSFER OF FIREARM. (a) The department shall |
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20 | 20 | | establish and maintain a secure electronic registry to collect and |
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21 | 21 | | store information regarding individuals who have voluntarily |
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22 | 22 | | waived the right to purchase or receive transfer of a firearm under |
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23 | 23 | | Section 411.223. |
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24 | 24 | | (b) To be eligible to have the individual's waiver |
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25 | 25 | | information included in the registry, an individual must be: |
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26 | 26 | | (1) a resident of this state; |
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27 | 27 | | (2) at least 18 years of age; and |
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28 | 28 | | (3) not otherwise prohibited by state or federal law |
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29 | 29 | | from possessing a firearm. |
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30 | 30 | | Sec. 411.223. WAIVER OF RIGHT TO PURCHASE OR RECEIVE |
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31 | 31 | | TRANSFER OF FIREARM. (a) An individual may submit to the |
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32 | 32 | | department, on a form prescribed by the department, a waiver of the |
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33 | 33 | | individual's right to purchase or receive transfer of a firearm. |
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34 | 34 | | The individual may submit the waiver form to the department either |
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35 | 35 | | in person or by mail and must include with the form any supplemental |
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36 | 36 | | materials required by the department under Subsection (c) to ensure |
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37 | 37 | | accuracy of information on the form. |
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38 | 38 | | (b) The waiver form must require the individual to provide |
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39 | 39 | | information sufficient to enable the department to: |
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40 | 40 | | (1) verify the individual's identity; and |
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41 | 41 | | (2) submit the information to the Federal Bureau of |
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42 | 42 | | Investigation for use with the National Instant Criminal Background |
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43 | 43 | | Check System. |
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44 | 44 | | (c) The department by rule shall require an individual to |
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45 | 45 | | submit a copy of the individual's government-issued photo |
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46 | 46 | | identification with the waiver form and may require any other |
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47 | 47 | | supplemental materials to ensure accuracy of information on the |
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48 | 48 | | form. The waiver form must include instructions on which |
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49 | 49 | | supplemental materials should accompany the waiver form, if any. |
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50 | 50 | | (d) In addition to other requirements specified by |
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51 | 51 | | department rule, the waiver form must contain the following |
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52 | 52 | | prominently displayed statement: |
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53 | 53 | | "BECAUSE YOU HAVE SUBMITTED THIS WAIVER, YOUR INFORMATION |
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54 | 54 | | WILL BE SUBMITTED TO THE NATIONAL INSTANT CRIMINAL BACKGROUND CHECK |
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55 | 55 | | SYSTEM WHICH WILL PREVENT YOU FROM PURCHASING OR RECEIVING TRANSFER |
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56 | 56 | | OF ANY FIREARMS WHILE THE WAIVER IS IN EFFECT. YOU MAY VOLUNTARILY |
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57 | 57 | | REVOKE THIS WAIVER AT ANY TIME BY SUBMITTING A REVOCATION FORM TO |
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58 | 58 | | THE TEXAS DEPARTMENT OF PUBLIC SAFETY." |
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59 | 59 | | (e) In submitting the waiver, the individual may provide the |
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60 | 60 | | name and contact information of a third person to be notified if the |
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61 | 61 | | individual revokes the waiver. |
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62 | 62 | | (f) The fact that an individual has submitted a waiver under |
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63 | 63 | | this section or is listed in the voluntary registry does not in |
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64 | 64 | | itself prohibit the individual from possessing a firearm under |
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65 | 65 | | state law. |
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66 | 66 | | (g) A waiver under this subchapter is valid only if the |
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67 | 67 | | waiver: |
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68 | 68 | | (1) is submitted by an individual described by Section |
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69 | 69 | | 411.222(b) for the purpose of waiving that individual's right to |
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70 | 70 | | purchase or receive transfer of a firearm; |
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71 | 71 | | (2) provides all of the information required to be |
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72 | 72 | | included on the waiver form under Subsection (b); and |
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73 | 73 | | (3) includes any supplemental materials required |
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74 | 74 | | under Subsection (c). |
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75 | 75 | | Sec. 411.224. ADDITION TO REGISTRY AND NATIONAL INSTANT |
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76 | 76 | | CRIMINAL BACKGROUND CHECK SYSTEM. (a) As soon as practicable after |
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77 | 77 | | the department receives a waiver form and any accompanying |
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78 | 78 | | materials, the department shall determine whether the waiver is |
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79 | 79 | | valid and meets the requirements of Section 411.223(g). |
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80 | 80 | | (b) If the department determines that the submitted waiver |
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81 | 81 | | is valid, the department shall: |
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82 | 82 | | (1) provide the information from the waiver to the |
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83 | 83 | | Federal Bureau of Investigation for use with the National Instant |
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84 | 84 | | Criminal Background Check System; and |
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85 | 85 | | (2) notify the individual by mail that the |
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86 | 86 | | individual's information has been submitted for inclusion in the |
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87 | 87 | | National Instant Criminal Background Check System. |
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88 | 88 | | (c) If the department determines that the submitted waiver |
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89 | 89 | | is not valid, the department shall provide to the individual by |
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90 | 90 | | mail, as applicable: |
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91 | 91 | | (1) notice that there is a deficiency in the waiver |
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92 | 92 | | form or in the supplemental materials submitted with the waiver |
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93 | 93 | | form, which must include instructions that will assist the |
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94 | 94 | | individual in correcting the deficiency; or |
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95 | 95 | | (2) notice that the individual is not eligible to be |
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96 | 96 | | included on the registry. |
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97 | 97 | | Sec. 411.225. REVOCATION OF WAIVER; REMOVAL FROM REGISTRY. |
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98 | 98 | | (a) An individual who has previously submitted a valid waiver to |
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99 | 99 | | the department and whose information has been included in the |
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100 | 100 | | registry may revoke the waiver under this subchapter in person or by |
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101 | 101 | | mail by submitting a revocation to the department on a form |
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102 | 102 | | prescribed by the department. |
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103 | 103 | | (b) The revocation form must require the individual to |
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104 | 104 | | provide information sufficient to enable the department to verify |
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105 | 105 | | that the individual submitting the revocation form is the same |
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106 | 106 | | individual who submitted the waiver. |
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107 | 107 | | (c) As soon as practicable after the department receives a |
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108 | 108 | | revocation form, the department shall determine if the revocation |
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109 | 109 | | is valid. |
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110 | 110 | | (d) If the department determines that the submitted |
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111 | 111 | | revocation is valid, the department shall notify both the |
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112 | 112 | | individual who submitted the revocation form and the third person |
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113 | 113 | | designated with the submission of the waiver under Section |
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114 | 114 | | 411.223(e), if applicable: |
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115 | 115 | | (1) that the department has received a revocation |
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116 | 116 | | form; and |
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117 | 117 | | (2) of the date by which the department will provide |
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118 | 118 | | the information from the form to the Federal Bureau of |
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119 | 119 | | Investigation to enable that agency to remove the individual's |
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120 | 120 | | information from the National Instant Criminal Background Check |
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121 | 121 | | System. |
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122 | 122 | | (e) If the department determines that the submitted |
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123 | 123 | | revocation is not valid, the department shall provide to the |
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124 | 124 | | individual by mail: |
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125 | 125 | | (1) notice that the revocation is deficient; and |
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126 | 126 | | (2) instructions that will assist the individual in |
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127 | 127 | | correcting the deficiency. |
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128 | 128 | | (f) A revocation under this subchapter is valid only if: |
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129 | 129 | | (1) the individual requesting the revocation submits |
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130 | 130 | | the revocation form as required by the department; |
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131 | 131 | | (2) the revocation form provides all of the |
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132 | 132 | | information required to be included on the form by the department; |
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133 | 133 | | and |
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134 | 134 | | (3) the department is able to verify the individual's |
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135 | 135 | | identity through the information provided on the revocation form. |
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136 | 136 | | (g) Except as provided by Subsection (h), as soon as |
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137 | 137 | | practicable after the date the department receives a valid |
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138 | 138 | | revocation form, the department shall: |
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139 | 139 | | (1) provide the information from the form to the |
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140 | 140 | | Federal Bureau of Investigation to enable that agency to remove the |
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141 | 141 | | individual's information from the National Instant Criminal |
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142 | 142 | | Background Check System; and |
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143 | 143 | | (2) remove the individual's information from the |
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144 | 144 | | voluntary registry. |
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145 | 145 | | (h) The department may not remove information about an |
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146 | 146 | | individual from the voluntary registry or submit that individual's |
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147 | 147 | | information to the Federal Bureau of Investigation before the 10th |
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148 | 148 | | day after the date the individual submitted a waiver for inclusion |
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149 | 149 | | in the registry, regardless of whether a revocation of the waiver is |
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150 | 150 | | submitted before the expiration of that period. |
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151 | 151 | | Sec. 411.226. WAIVERS AND REVOCATIONS BY OTHER INDIVIDUALS |
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152 | 152 | | NOT PERMITTED. (a) An individual may not submit a waiver or |
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153 | 153 | | revocation form under this subchapter on behalf of another |
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154 | 154 | | individual, regardless of the relationship between the |
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155 | 155 | | individuals. |
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156 | 156 | | (b) The department may not add or remove an individual's |
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157 | 157 | | information from the registry based on a waiver or revocation form, |
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158 | 158 | | as applicable, that is submitted by another individual. |
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159 | 159 | | Sec. 411.227. MULTIPLE WAIVERS AND REVOCATIONS PERMITTED. |
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160 | 160 | | An individual may make one or more waivers or revocations of waiver |
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161 | 161 | | under this subchapter, as the individual considers necessary or |
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162 | 162 | | appropriate. |
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163 | 163 | | Sec. 411.228. AVAILABILITY OF FORMS. The department shall |
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164 | 164 | | make available the waiver form described by Section 411.223 and the |
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165 | 165 | | revocation form described by Section 411.225 on the department's |
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166 | 166 | | Internet website. The Internet website must include clear |
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167 | 167 | | instructions for: |
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168 | 168 | | (1) completing and submitting a waiver or revocation |
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169 | 169 | | form; and |
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170 | 170 | | (2) submitting with the waiver any supplemental |
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171 | 171 | | materials needed to ensure accuracy of information on the waiver |
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172 | 172 | | form. |
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173 | 173 | | Sec. 411.229. CONFIDENTIALITY AND DISCLOSURE OF |
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174 | 174 | | INFORMATION. (a) Except as provided by Subsection (b), |
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175 | 175 | | information maintained by the department regarding an individual |
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176 | 176 | | who has voluntarily waived the right to purchase or receive |
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177 | 177 | | transfer of a firearm under this subchapter: |
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178 | 178 | | (1) is confidential and not subject to disclosure |
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179 | 179 | | under Chapter 552; and |
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180 | 180 | | (2) may only be disclosed to: |
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181 | 181 | | (A) a law enforcement officer in connection with |
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182 | 182 | | a prospective transfer of a firearm; or |
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183 | 183 | | (B) the individual who is the subject of the |
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184 | 184 | | information in the form. |
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185 | 185 | | (b) The department may release anonymized statistics |
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186 | 186 | | regarding: |
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187 | 187 | | (1) the number of individuals who submitted waivers |
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188 | 188 | | under Section 411.223 for inclusion on the registry; |
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189 | 189 | | (2) the number of individuals who submitted |
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190 | 190 | | revocations under Section 411.225 for removal of their information |
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191 | 191 | | from the registry; and |
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192 | 192 | | (3) the number of individuals whose information is |
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193 | 193 | | currently included in the registry. |
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194 | 194 | | Sec. 411.230. OFFENSE: SUBMITTING INFORMATION ON BEHALF OF |
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195 | 195 | | ANOTHER. (a) A person commits an offense if the person knowingly |
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196 | 196 | | submits to the department: |
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197 | 197 | | (1) a waiver under Section 411.223 to add the |
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198 | 198 | | information of another individual to the registry; or |
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199 | 199 | | (2) a revocation under Section 411.225 to remove the |
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200 | 200 | | information of another individual from the registry. |
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201 | 201 | | (b) An offense under this section is a Class A misdemeanor. |
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202 | 202 | | Sec. 411.231. OFFENSE: DISCRIMINATION. (a) A person |
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203 | 203 | | commits an offense if the person for any reason discriminates |
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204 | 204 | | against an individual with respect to employment, housing, |
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205 | 205 | | education, public benefits, insurance, or any other benefit or |
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206 | 206 | | service because of the individual's perceived status as: |
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207 | 207 | | (1) a person listed in the registry; or |
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208 | 208 | | (2) a person not listed in the registry. |
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209 | 209 | | (b) An offense under this section is a Class A misdemeanor. |
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210 | 210 | | Sec. 411.232. OFFENSE: REQUIRING REGISTRATION OR |
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211 | 211 | | REVOCATION OF REGISTRATION. (a) A person commits an offense if the |
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212 | 212 | | person requires, as a condition for employment, housing, education, |
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213 | 213 | | public benefits, insurance, or any other benefit or service, the |
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214 | 214 | | individual to disclose or modify the individual's status as: |
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215 | 215 | | (1) a person listed in the registry; or |
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216 | 216 | | (2) a person not listed in the registry. |
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217 | 217 | | (b) An offense under this section is a Class A misdemeanor. |
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218 | 218 | | Sec. 411.233. CONSIDERATION IN LEGAL PROCEEDINGS |
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219 | 219 | | PROHIBITED. A court may not consider a waiver or revocation under |
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220 | 220 | | this subchapter as evidence in any legal proceeding other than in |
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221 | 221 | | the prosecution of an offense under Section 46.06(a)(7), Penal |
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222 | 222 | | Code, or an offense under this subchapter. |
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223 | 223 | | Sec. 411.234. RULES. (a) The director shall adopt rules to |
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224 | 224 | | establish and maintain the secure electronic registry, including |
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225 | 225 | | rules prescribing the forms necessary for submission or revocation |
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226 | 226 | | of a waiver described by this subchapter. The rules may not |
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227 | 227 | | establish any eligibility requirements to submit a waiver or |
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228 | 228 | | revocation form other than the requirements under this subchapter. |
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229 | 229 | | (b) The department by rule shall establish procedures that |
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230 | 230 | | will enable the department to provide information from a waiver |
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231 | 231 | | form under Section 411.223 or a revocation form under Section |
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232 | 232 | | 411.225 to the Federal Bureau of Investigation for use with the |
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233 | 233 | | National Instant Criminal Background Check System. |
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234 | 234 | | (c) The department by rule shall establish a procedure to |
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235 | 235 | | correct department records as necessary to accurately reflect an |
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236 | 236 | | individual's waiver status and a procedure to transmit the |
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237 | 237 | | corrected records to the Federal Bureau of Investigation. |
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238 | 238 | | SECTION 2. Section 51.9194(a), Education Code, is amended |
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239 | 239 | | to read as follows: |
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240 | 240 | | (a) A general academic teaching institution shall provide |
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241 | 241 | | to each entering full-time undergraduate, graduate, or |
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242 | 242 | | professional student, including each full-time undergraduate, |
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243 | 243 | | graduate, or professional student who transfers to the institution, |
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244 | 244 | | information about: |
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245 | 245 | | (1) available mental health and suicide prevention |
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246 | 246 | | services offered by the institution or by any associated |
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247 | 247 | | organizations or programs; [and] |
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248 | 248 | | (2) an individual's ability to voluntarily waive the |
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249 | 249 | | right to purchase or receive transfer of a firearm through the |
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250 | 250 | | registry created under Subchapter H-1, Chapter 411, Government |
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251 | 251 | | Code; and |
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252 | 252 | | (3) early warning signs that are often present in and |
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253 | 253 | | appropriate intervention for a person who may be considering |
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254 | 254 | | suicide. |
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255 | 255 | | SECTION 3. Section 1001.072, Health and Safety Code, is |
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256 | 256 | | amended to read as follows: |
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257 | 257 | | Sec. 1001.072. GENERAL POWERS AND DUTIES OF DEPARTMENT |
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258 | 258 | | RELATED TO MENTAL HEALTH. The department is responsible for |
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259 | 259 | | administering human services programs regarding mental health, |
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260 | 260 | | including: |
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261 | 261 | | (1) administering and coordinating mental health |
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262 | 262 | | services at the local and state level; |
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263 | 263 | | (2) operating the state's mental health facilities; |
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264 | 264 | | [and] |
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265 | 265 | | (3) incorporating an individual's ability to |
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266 | 266 | | voluntarily waive the right to purchase or receive transfer of a |
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267 | 267 | | firearm under Subchapter H-1, Chapter 411, Government Code, into |
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268 | 268 | | department training, curriculum, guidance, or other standards |
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269 | 269 | | relating to suicide prevention; and |
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270 | 270 | | (4) inspecting, licensing, and enforcing regulations |
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271 | 271 | | regarding mental health facilities, other than long-term care |
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272 | 272 | | facilities regulated by the Health and Human [Department of Aging |
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273 | 273 | | and Disability] Services Commission. |
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274 | 274 | | SECTION 4. Section 46.06(a), Penal Code, is amended to read |
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275 | 275 | | as follows: |
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276 | 276 | | (a) A person commits an offense if the person: |
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277 | 277 | | (1) sells, rents, leases, loans, or gives a handgun to |
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278 | 278 | | any person knowing that the person to whom the handgun is to be |
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279 | 279 | | delivered intends to use it unlawfully or in the commission of an |
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280 | 280 | | unlawful act; |
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281 | 281 | | (2) intentionally or knowingly sells, rents, leases, |
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282 | 282 | | or gives or offers to sell, rent, lease, or give to any child |
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283 | 283 | | younger than 18 years of age any firearm, club, or |
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284 | 284 | | location-restricted knife; |
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285 | 285 | | (3) intentionally, knowingly, or recklessly sells a |
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286 | 286 | | firearm or ammunition for a firearm to any person who is |
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287 | 287 | | intoxicated; |
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288 | 288 | | (4) knowingly sells a firearm or ammunition for a |
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289 | 289 | | firearm to any person who has been convicted of a felony before the |
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290 | 290 | | fifth anniversary of the later of the following dates: |
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291 | 291 | | (A) the person's release from confinement |
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292 | 292 | | following conviction of the felony; or |
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293 | 293 | | (B) the person's release from supervision under |
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294 | 294 | | community supervision, parole, or mandatory supervision following |
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295 | 295 | | conviction of the felony; |
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296 | 296 | | (5) sells, rents, leases, loans, or gives a handgun to |
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297 | 297 | | any person knowing that an active protective order is directed to |
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298 | 298 | | the person to whom the handgun is to be delivered; [or] |
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299 | 299 | | (6) knowingly purchases, rents, leases, or receives as |
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300 | 300 | | a loan or gift from another a handgun while an active protective |
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301 | 301 | | order is directed to the actor; or |
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302 | 302 | | (7) is a licensed firearms dealer and sells or |
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303 | 303 | | otherwise transfers a firearm to a person the dealer knows is listed |
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304 | 304 | | in the voluntary registry created under Subchapter H-1, Chapter |
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305 | 305 | | 411, Government Code. |
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306 | 306 | | SECTION 5. Section 46.06(b), Penal Code, is amended by |
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307 | 307 | | adding Subdivision (3) to read as follows: |
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308 | 308 | | (3) "Licensed firearms dealer" means a person who is |
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309 | 309 | | licensed as a firearms dealer under 18 U.S.C. Section 923. |
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310 | 310 | | SECTION 6. (a) Not later than September 1, 2022, the |
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311 | 311 | | Department of Public Safety of the State of Texas shall: |
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312 | 312 | | (1) develop and make available the waiver and |
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313 | 313 | | revocation forms and create the voluntary registry required by |
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314 | 314 | | Subchapter H-1, Chapter 411, Government Code, as added by this Act; |
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315 | 315 | | (2) adopt the procedures regarding submitting |
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316 | 316 | | information under Subchapter H-1, Chapter 411, Government Code, as |
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317 | 317 | | added by this Act, to the Federal Bureau of Investigation for use |
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318 | 318 | | with the National Instant Criminal Background Check System; and |
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319 | 319 | | (3) adopt procedures regarding correcting department |
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320 | 320 | | records of individuals listed in the voluntary registry under |
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321 | 321 | | Subchapter H-1, Chapter 411, Government Code, as added by this Act. |
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322 | 322 | | (b) Not later than September 1, 2022, the Texas Board of |
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323 | 323 | | Nursing, the Texas Medical Board, and the Texas Behavioral Health |
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324 | 324 | | Executive Council shall notify all individuals licensed by those |
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325 | 325 | | entities of the existence of the voluntary registry created under |
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326 | 326 | | Subchapter H-1, Chapter 411, Government Code, as added by this Act. |
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327 | 327 | | (c) Section 46.06(a), Penal Code, as amended by this Act, |
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328 | 328 | | applies only to a sale or other transfer of a firearm that occurs on |
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329 | 329 | | or after September 1, 2022. |
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330 | 330 | | SECTION 7. This Act takes effect September 1, 2021. |
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