88R26840 AJZ-D By: Goodwin, Reynolds, Ortega, et al. H.B. No. 220 Substitute the following for H.B. No. 220: By: Canales C.S.H.B. No. 220 A BILL TO BE ENTITLED AN ACT relating to the offense of unlawful transfer of handguns and other firearms and to the duties of certain entities with respect to handgun licenses that are active, suspended, or revoked; creating a criminal offense. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. Subchapter H, Chapter 411, Government Code, is amended by adding Section 411.1805 to read as follows: Sec. 411.1805. DATABASE OF SUSPENDED AND REVOKED LICENSES. (a) The department shall maintain a current record of license numbers with respect to each unexpired license to carry a handgun that is suspended or revoked under this subchapter. (b) Notwithstanding Section 411.192, the department shall make available on the department's publicly accessible Internet website a searchable database of license numbers that allows a firearms dealer licensed under 18 U.S.C. Section 923 to determine whether the person to whom a firearm is being transferred may use the license as a permit described by 18 U.S.C. Section 922(t). The department may not include any information that would otherwise identify the person to whom the license was issued. (c) Not later than the fifth working day after the applicable period of suspension ends for a license, the department shall update the database under Subsection (b) to reflect that the license is no longer suspended. (d) If a revoked license is reinstated, the department shall update the database under Subsection (b) to reflect that reinstatement not later than the fifth working day after the reinstatement occurs. (e) A firearms dealer licensed under 18 U.S.C. Section 923 who transfers a firearm to a person who presents a license issued under this subchapter is not subject to civil liability for failing to perform an action described by Section 411.222(a) to verify the validity of the person's license before the transfer. (f) The department and each other state agency, and each political subdivision of this state, are prohibited from collecting or maintaining a record of information submitted for the purpose of searching the database under Subsection (b), including information that may indicate how frequently a particular license number has been searched in the database. (g) The director may adopt rules to implement this section. SECTION 2. Section 411.186, Government Code, is amended by amending Subsection (b) and adding Subsection (b-1) to read as follows: (b) If a peace officer believes a reason listed in Subsection (a) to revoke a license exists, the officer shall prepare an affidavit on a form provided by the department stating the reason for the revocation of the license and giving the department all of the information available to the officer at the time of the preparation of the form. The officer shall attach the officer's reports relating to the license holder to the form and send the form and attachments to the appropriate division of the department at its Austin headquarters not later than the fifth working day after the date the form is prepared. The officer shall send a copy of the form and the attachments to the license holder. If the license holder has not surrendered the license or the license was not seized as evidence or otherwise in conjunction with a legal proceeding, the license holder shall surrender the license to the appropriate division of the department not later than the 10th day after the date the license holder receives the notice of revocation from the department, unless the license holder requests a hearing from the department. The license holder may request that the justice court in the justice court precinct in which the license holder resides review the revocation as provided by Section 411.180. If a request is made for the justice court to review the revocation and hold a hearing, the license holder shall surrender the license on the date an order of revocation is entered by the justice court. (b-1) If an officer of the court seizes or accepts surrender of a license under Section 411.2065, the officer shall submit the license to the department at its Austin headquarters not later than the fifth working day after the date the license is seized or surrendered. The officer shall include a copy of any court order, judgment, or other documentation relevant to the reason for the seizure or surrender of the license. SECTION 3. Section 411.187, Government Code, is amended by amending Subsection (b) and adding Subsection (b-1) to read as follows: (b) If a peace officer believes a reason listed in Subsection (a) to suspend a license exists, the officer shall prepare an affidavit on a form provided by the department stating the reason for the suspension of the license and giving the department all of the information available to the officer at the time of the preparation of the form. The officer shall attach the officer's reports relating to the license holder to the form and send the form and the attachments to the appropriate division of the department at its Austin headquarters not later than the fifth working day after the date the form is prepared. The officer shall send a copy of the form and the attachments to the license holder. If the license holder has not surrendered the license or the license was not seized as evidence or otherwise in conjunction with a legal proceeding, the license holder shall surrender the license to the appropriate division of the department not later than the 10th day after the date the license holder receives the notice of suspension from the department unless the license holder requests a hearing from the department. The license holder may request that the justice court in the justice court precinct in which the license holder resides review the suspension as provided by Section 411.180. If a request is made for the justice court to review the suspension and hold a hearing, the license holder shall surrender the license on the date an order of suspension is entered by the justice court. (b-1) If an officer of the court seizes or accepts surrender of a license under Section 411.2065, the officer shall submit the license to the department at its Austin headquarters not later than the fifth working day after the date the license is seized or surrendered. The officer shall include a copy of any court order, judgment, or other documentation relevant to the reason for the seizure or surrender of the license. SECTION 4. The heading to Section 411.206, Government Code, is amended to read as follows: Sec. 411.206. SEIZURE OF HANDGUN AND LICENSE BY PEACE OFFICER. SECTION 5. Section 411.206, Government Code, is amended by adding Subsection (a-1) to read as follows: (a-1) A peace officer may seize a license holder's suspended or revoked license. A peace officer who seizes a license under this subsection shall, not later than the fifth working day after the date of the seizure, return the license to the department or, if the officer seizes the license as evidence of an offense, notify the department that the license was seized. SECTION 6. Subchapter H, Chapter 411, Government Code, is amended by adding Section 411.2065 to read as follows: Sec. 411.2065. SEIZURE OF LICENSE BY AND SURRENDER OF LICENSE TO COURT OFFICER. (a) If a license holder is convicted of or charged with an offense or becomes the subject of a protective order and that conviction, charge, or order disqualifies the person from possessing a firearm or continuing to hold a license under this subchapter, an officer of the court shall accept voluntary surrender of the license or otherwise seize the license, as appropriate. (b) An officer who seizes or accepts surrender of a license under this section shall, not later than the fifth working day after the date of the seizure or acceptance, submit to the department the license and copies of the relevant court documentation as provided by Section 411.186(b-1) or 411.187(b-1), as applicable. SECTION 7. Chapter 411, Government Code, is amended by adding Subchapter H-1 to read as follows: SUBCHAPTER H-1. REQUIREMENTS FOR CERTAIN FIREARM TRANSFERS Sec. 411.221. DEFINITIONS. In this subchapter: (1) "License" means a license to carry a handgun issued under Subchapter H. (2) "Licensed firearms dealer" means a person who is licensed as a firearms dealer under 18 U.S.C. Section 923. Sec. 411.222. REQUIREMENTS FOR CERTAIN FIREARM TRANSFERS. (a) Before a licensed firearms dealer transfers a firearm to a person who presents an apparently valid unexpired license as a permit described by 18 U.S.C. Section 922(t), the dealer shall verify that the license is not currently suspended or revoked, either by: (1) direct communication with the department; or (2) referencing the database of license numbers that is maintained on the department's Internet website under Section 411.1805. (b) Each time a licensed firearms dealer requests information from the department to verify the validity of a person's license under Subsection (a)(1) or (2), the department shall provide the dealer with a unique identification number to confirm that the request was made. (c) If the licensed firearms dealer determines under Subsection (a) that a person's license is suspended or revoked, the dealer may transfer a firearm to the person after conducting a national instant criminal background check in the manner required by 18 U.S.C. Section 922 and verifying that the person may lawfully possess a firearm. (d) If the department is unable to immediately verify the validity of a person's license under Subsection (a), the licensed firearms dealer may proceed with the transfer and may treat the license as a permit described by 18 U.S.C. Section 922(t). SECTION 8. Not later than January 1, 2024, the Department of Public Safety shall: (1) establish the database required under Section 411.1805, Government Code, as added by this Act, and make the database available on the department's Internet website; and (2) notify each person in this state who is a licensed firearms dealer under 18 U.S.C. Section 923, by e-mail or mail, of the database established under Section 411.1805, Government Code, as added by this Act, and include a link to the Internet website where the database is posted. SECTION 9. Subchapter H-1, Chapter 411, Government Code, as added by this Act, applies only to a firearm transfer that occurs on or after January 1, 2024. SECTION 10. This Act takes effect September 1, 2023.