Texas 2023 - 88th Regular

Texas House Bill HB220 Latest Draft

Bill / House Committee Report Version Filed 05/04/2023

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                            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.