Texas 2023 - 88th Regular

Texas Senate Bill SB906 Latest Draft

Bill / Introduced Version Filed 02/14/2023

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                            88R4062 EAS-D
 By: Johnson S.B. No. 906


 A BILL TO BE ENTITLED
 AN ACT
 relating to the establishment of the Texas Do-Not-Sell Registry for
 firearms; creating a criminal offense.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Chapter 411, Government Code, is amended by
 adding Subchapter H-1 to read as follows:
 SUBCHAPTER H-1. TEXAS DO-NOT-SELL REGISTRY
 Sec. 411.221.  DEFINITIONS. In this subchapter:
 (1)  "Firearm" has the meaning assigned by Section
 46.01, Penal Code.
 (2)  "Registry" means the Texas Do-Not-Sell Registry
 established under this subchapter.
 Sec. 411.222.  REGISTRY OF INDIVIDUALS WAIVING RIGHT TO
 PURCHASE OR RECEIVE TRANSFER OF FIREARM. (a)  The department shall
 establish and maintain a secure electronic registry to collect and
 store information regarding individuals who have voluntarily
 waived the right to purchase or receive transfer of a firearm under
 Section 411.223.
 (b)  To be eligible to have the individual's waiver
 information included in the registry, an individual must be:
 (1)  a resident of this state;
 (2)  at least 18 years of age; and
 (3)  not otherwise prohibited by state or federal law
 from possessing a firearm.
 Sec. 411.223.  WAIVER OF RIGHT TO PURCHASE OR RECEIVE
 TRANSFER OF FIREARM. (a)  An individual may submit to the
 department, on a form prescribed by the department, a waiver of the
 individual's right to purchase or receive transfer of a firearm.
 The individual may submit the waiver form to the department either
 in person or by mail and must include with the form any supplemental
 materials required by the department under Subsection (c) to ensure
 accuracy of information on the form.
 (b)  The waiver form must require the individual to provide
 information sufficient to enable the department to:
 (1)  verify the individual's identity; and
 (2)  submit the information to the Federal Bureau of
 Investigation for use with the National Instant Criminal Background
 Check System.
 (c)  The department by rule shall require an individual to
 submit a copy of the individual's government-issued photo
 identification with the waiver form and may require any other
 supplemental materials to ensure accuracy of information on the
 form. The waiver form must include instructions on which
 supplemental materials should accompany the waiver form, if any.
 (d)  In addition to other requirements specified by
 department rule, the waiver form must contain the following
 prominently displayed statement:
 "BECAUSE YOU HAVE SUBMITTED THIS WAIVER, YOUR INFORMATION
 WILL BE SUBMITTED TO THE NATIONAL INSTANT CRIMINAL BACKGROUND CHECK
 SYSTEM WHICH WILL PREVENT YOU FROM PURCHASING OR RECEIVING TRANSFER
 OF ANY FIREARMS WHILE THE WAIVER IS IN EFFECT. YOU MAY VOLUNTARILY
 REVOKE THIS WAIVER AT ANY TIME BY SUBMITTING A REVOCATION FORM TO
 THE TEXAS DEPARTMENT OF PUBLIC SAFETY."
 (e)  In submitting the waiver, the individual may provide the
 name and contact information of a third person to be notified if the
 individual revokes the waiver.
 (f)  The fact that an individual has submitted a waiver under
 this section or is listed in the voluntary registry does not in
 itself prohibit the individual from possessing a firearm under
 state law.
 (g)  A waiver under this subchapter is valid only if the
 waiver:
 (1)  is submitted by an individual described by Section
 411.222(b) for the purpose of waiving that individual's right to
 purchase or receive transfer of a firearm;
 (2)  provides all of the information required to be
 included on the waiver form under Subsection (b); and
 (3)  includes any supplemental materials required
 under Subsection (c).
 Sec. 411.224.  ADDITION TO REGISTRY AND NATIONAL INSTANT
 CRIMINAL BACKGROUND CHECK SYSTEM. (a)  As soon as practicable after
 the department receives a waiver form and any accompanying
 materials, the department shall determine whether the waiver is
 valid and meets the requirements of Section 411.223(g).
 (b)  If the department determines that the submitted waiver
 is valid, the department shall:
 (1)  provide the information from the waiver to the
 Federal Bureau of Investigation for use with the National Instant
 Criminal Background Check System; and
 (2)  notify the individual by mail that the
 individual's information has been submitted for inclusion in the
 National Instant Criminal Background Check System.
 (c)  If the department determines that the submitted waiver
 is not valid, the department shall provide to the individual by
 mail, as applicable:
 (1)  notice that there is a deficiency in the waiver
 form or in the supplemental materials submitted with the waiver
 form, which must include instructions that will assist the
 individual in correcting the deficiency; or
 (2)  notice that the individual is not eligible to be
 included on the registry.
 Sec. 411.225.  REVOCATION OF WAIVER; REMOVAL FROM REGISTRY.
 (a)  An individual who has previously submitted a valid waiver to
 the department and whose information has been included in the
 registry may revoke the waiver under this subchapter in person or by
 mail by submitting a revocation to the department on a form
 prescribed by the department.
 (b)  The revocation form must require the individual to
 provide information sufficient to enable the department to verify
 that the individual submitting the revocation form is the same
 individual who submitted the waiver.
 (c)  As soon as practicable after the department receives a
 revocation form, the department shall determine if the revocation
 is valid.
 (d)  If the department determines that the submitted
 revocation is valid, the department shall notify both the
 individual who submitted the revocation form and the third person
 designated with the submission of the waiver under Section
 411.223(e), if applicable:
 (1)  that the department has received a revocation
 form; and
 (2)  of the date by which the department will provide
 the information from the form to the Federal Bureau of
 Investigation to enable that agency to remove the individual's
 information from the National Instant Criminal Background Check
 System.
 (e)  If the department determines that the submitted
 revocation is not valid, the department shall provide to the
 individual by mail:
 (1)  notice that the revocation is deficient; and
 (2)  instructions that will assist the individual in
 correcting the deficiency.
 (f)  A revocation under this subchapter is valid only if:
 (1)  the individual requesting the revocation submits
 the revocation form as required by the department;
 (2)  the revocation form provides all of the
 information required to be included on the form by the department;
 and
 (3)  the department is able to verify the individual's
 identity through the information provided on the revocation form.
 (g)  Except as provided by Subsection (h), as soon as
 practicable after the date the department receives a valid
 revocation form, the department shall:
 (1)  provide the information from the form to the
 Federal Bureau of Investigation to enable that agency to remove the
 individual's information from the National Instant Criminal
 Background Check System; and
 (2)  remove the individual's information from the
 voluntary registry.
 (h)  The department may not remove information about an
 individual from the voluntary registry, and may not provide that
 individual's information to the Federal Bureau of Investigation for
 removal from the National Instant Criminal Background Check System,
 before the 10th day after the date the individual submitted a waiver
 for inclusion in the registry, regardless of whether a revocation
 of the waiver is submitted before the expiration of that period.
 Sec. 411.226.  WAIVERS AND REVOCATIONS BY OTHER INDIVIDUALS
 NOT PERMITTED. (a)  An individual may not submit a waiver or
 revocation form under this subchapter on behalf of another
 individual, regardless of the relationship between the
 individuals.
 (b)  The department may not add or remove an individual's
 information from the registry based on a waiver or revocation form,
 as applicable, that is submitted by another individual.
 Sec. 411.227.  MULTIPLE WAIVERS AND REVOCATIONS PERMITTED.
 An individual may make one or more waivers or revocations of waiver
 under this subchapter, as the individual considers necessary or
 appropriate.
 Sec. 411.228.  AVAILABILITY OF FORMS. The department shall
 make available the waiver form described by Section 411.223 and the
 revocation form described by Section 411.225 on the department's
 Internet website. The Internet website must include clear
 instructions for:
 (1)  completing and submitting a waiver or revocation
 form; and
 (2)  submitting with the waiver any supplemental
 materials needed to ensure accuracy of information on the waiver
 form.
 Sec. 411.229.  CONFIDENTIALITY AND DISCLOSURE OF
 INFORMATION. (a)  Except as provided by Subsection (b),
 information maintained by the department regarding an individual
 who has voluntarily waived the right to purchase or receive
 transfer of a firearm under this subchapter:
 (1)  is confidential and not subject to disclosure
 under Chapter 552; and
 (2)  may only be disclosed to:
 (A)  a law enforcement officer in connection with
 a prospective transfer of a firearm; or
 (B)  the individual who is the subject of the
 information in the form.
 (b)  The department may release anonymized statistics
 regarding:
 (1)  the number of individuals who submitted waivers
 under Section 411.223 for inclusion on the registry;
 (2)  the number of individuals who submitted
 revocations under Section 411.225 for removal of their information
 from the registry; and
 (3)  the number of individuals whose information is
 currently included in the registry.
 Sec. 411.230.  OFFENSE: SUBMITTING INFORMATION ON BEHALF OF
 ANOTHER.  (a)  A person commits an offense if the person knowingly
 submits to the department:
 (1)  a waiver under Section 411.223 to add the
 information of another individual to the registry; or
 (2)  a revocation under Section 411.225 to remove the
 information of another individual from the registry.
 (b)  An offense under this section is a Class A misdemeanor.
 Sec. 411.231.  OFFENSE: DISCRIMINATION.  (a)  A person
 commits an offense if the person for any reason discriminates
 against an individual with respect to employment, housing,
 education, public benefits, insurance, or any other benefit or
 service because of the individual's perceived status as:
 (1)  a person listed in the registry; or
 (2)  a person not listed in the registry.
 (b)  An offense under this section is a Class A misdemeanor.
 Sec. 411.232.  OFFENSE: REQUIRING REGISTRATION OR
 REVOCATION OF REGISTRATION.  (a)  A person commits an offense if the
 person requires, as a condition for employment, housing, education,
 public benefits, insurance, or any other benefit or service, the
 individual to disclose or modify the individual's status as:
 (1)  a person listed in the registry; or
 (2)  a person not listed in the registry.
 (b)  An offense under this section is a Class A misdemeanor.
 Sec. 411.233.  CONSIDERATION IN LEGAL PROCEEDINGS
 PROHIBITED. A court may not consider a waiver or revocation under
 this subchapter as evidence in any legal proceeding other than in
 the prosecution of an offense under Section 46.06(a)(8), Penal
 Code, or an offense under this subchapter.
 Sec. 411.234.  RULES. (a)  The director shall adopt rules to
 establish and maintain the secure electronic registry, including
 rules prescribing the forms necessary for submission or revocation
 of a waiver described by this subchapter.  The rules may not
 establish any eligibility requirements to submit a waiver or
 revocation form other than the requirements under this subchapter.
 (b)  The department by rule shall establish procedures that
 will enable the department to provide information from a waiver
 form under Section 411.223 or a revocation form under Section
 411.225 to the Federal Bureau of Investigation for use with the
 National Instant Criminal Background Check System.
 (c)  The department by rule shall establish a procedure to
 correct department records as necessary to accurately reflect an
 individual's waiver status and a procedure to transmit the
 corrected records to the Federal Bureau of Investigation.
 SECTION 2.  Section 51.9194(a), Education Code, is amended
 to read as follows:
 (a)  A general academic teaching institution shall provide
 to each entering full-time undergraduate, graduate, or
 professional student, including each full-time undergraduate,
 graduate, or professional student who transfers to the institution,
 information about:
 (1)  available mental health and suicide prevention
 services offered by the institution or by any associated
 organizations or programs; [and]
 (2)  an individual's ability to voluntarily waive the
 right to purchase or receive transfer of a firearm through the
 registry established under Subchapter H-1, Chapter 411, Government
 Code; and
 (3)  early warning signs that are often present in and
 appropriate intervention for a person who may be considering
 suicide.
 SECTION 3.  Section 1001.072, Health and Safety Code, is
 amended to read as follows:
 Sec. 1001.072.  GENERAL POWERS AND DUTIES OF DEPARTMENT
 RELATED TO MENTAL HEALTH. The department is responsible for
 administering human services programs regarding mental health,
 including:
 (1)  administering and coordinating mental health
 services at the local and state level;
 (2)  operating the state's mental health facilities;
 [and]
 (3)  incorporating an individual's ability to
 voluntarily waive the right to purchase or receive transfer of a
 firearm under Subchapter H-1, Chapter 411, Government Code, into
 department training, curriculum, guidance, or other standards
 relating to suicide prevention; and
 (4)  inspecting, licensing, and enforcing regulations
 regarding mental health facilities, other than long-term care
 facilities regulated by the Health and Human [Department of Aging
 and Disability] Services Commission.
 SECTION 4.  Section 46.06(a), Penal Code, is amended to read
 as follows:
 (a)  A person commits an offense if the person:
 (1)  sells, rents, leases, loans, or gives a handgun to
 any person knowing that the person to whom the handgun is to be
 delivered intends to use it unlawfully or in the commission of an
 unlawful act;
 (2)  intentionally or knowingly sells, rents, leases,
 or gives or offers to sell, rent, lease, or give to any child
 younger than 18 years of age any firearm, club, or
 location-restricted knife;
 (3)  intentionally, knowingly, or recklessly sells a
 firearm or ammunition for a firearm to any person who is
 intoxicated;
 (4)  knowingly sells a firearm or ammunition for a
 firearm to any person who has been convicted of a felony before the
 fifth anniversary of the later of the following dates:
 (A)  the person's release from confinement
 following conviction of the felony; or
 (B)  the person's release from supervision under
 community supervision, parole, or mandatory supervision following
 conviction of the felony;
 (5)  sells, rents, leases, loans, or gives a handgun to
 any person knowing that an active protective order is directed to
 the person to whom the handgun is to be delivered;
 (6)  knowingly purchases, rents, leases, or receives as
 a loan or gift from another a handgun while an active protective
 order is directed to the actor; [or]
 (7)  while prohibited from possessing a firearm under
 state or federal law, knowingly makes a material false statement on
 a form that is:
 (A)  required by state or federal law for the
 purchase, sale, or other transfer of a firearm; and
 (B)  submitted to a licensed firearms dealer; or
 (8)  is a licensed firearms dealer and sells or
 otherwise transfers a firearm to a person the dealer knows is listed
 in the voluntary registry established under Subchapter H-1, Chapter
 411, Government Code[, as defined by 18 U.S.C. Section 923].
 SECTION 5.  Section 46.06(b), Penal Code, is amended by
 adding Subdivision (3) to read as follows:
 (3)  "Licensed firearms dealer" means a person who is
 licensed as a firearms dealer under 18 U.S.C. Section 923.
 SECTION 6.  (a) Not later than September 1, 2024, the
 Department of Public Safety of the State of Texas shall:
 (1)  develop and make available the waiver and
 revocation forms and establish the voluntary registry required by
 Subchapter H-1, Chapter 411, Government Code, as added by this Act;
 (2)  adopt the procedures regarding providing
 information under Subchapter H-1, Chapter 411, Government Code, as
 added by this Act, to the Federal Bureau of Investigation for use
 with the National Instant Criminal Background Check System; and
 (3)  adopt procedures regarding correcting department
 records of individuals listed in the voluntary registry under
 Subchapter H-1, Chapter 411, Government Code, as added by this Act.
 (b)  Section 46.06(a), Penal Code, as amended by this Act,
 applies only to a sale or other transfer of a firearm that occurs on
 or after September 1, 2024.
 SECTION 7.  This Act takes effect September 1, 2023.