01-16 14:31 S.B. 130 1 Firearm and Firearm Accessory Modifications 2025 GENERAL SESSION STATE OF UTAH Chief Sponsor: Nate Blouin 2 3 LONG TITLE 4 General Description: 5 This bill addresses firearms and firearm accessories. 6 Highlighted Provisions: 7 This bill: 8 ▸ defines terms; 9 ▸ requires, beginning on January 1, 2027, a manufacturer or seller of gas-operated 10 semiautomatic firearms that is manufacturing or selling the firearms to the government 11 of the United States, a state, or a federally recognized tribe, to mark on the firearm that 12 the firearm may only be used by a government employee in accordance with 13 government policy; 14 ▸ amends offenses related to a restricted person in possession of a dangerous weapon to 15 include ammunition; 16 ▸ makes possession of a firearm on which the identifying marks have been altered or 17 removed a crime; 18 ▸ makes possession of a firearm without identifying marks a crime; 19 ▸ amends provisions requiring the Bureau of Criminal Identification to inform local law 20 enforcement when a prohibited person attempts to purchase a firearm from a firearm 21 dealer; 22 ▸ creates a criminal offense, beginning on January 1, 2027, for an adult to possess a 23 machinegun firearm attachment; 24 ▸ creates a waiting period, with certain exemptions, between the purchase of a firearm from 25 a dealer and the delivery of the firearm to the purchaser; 26 ▸ creates a criminal offense, beginning on January 1, 2027, for a person to import, sell, 27 manufacture, transfer, receive, or possess, in certain circumstances, a gas-operated 28 semiautomatic firearm; 29 ▸ requires a firearm dealer to post a written notice of potential liability for the negligent 30 storage of a firearm and provides a penalty for failure to post the notice; 31 ▸ requires the Department of Public Safety to create a system for individuals who possess S.B. 130 01-16 14:31 32 certain gas-operated semiautomatic firearms before January 1, 2027, to register the 33 firearm with the department; 34 ▸ creates a criminal offense beginning on January 1, 2027, for a person to import, sell, 35 manufacture, transfer, receive, or possess, in certain circumstances, a large-capacity 36 ammunition feeding device; 37 ▸ expands the criminal offense of altering a serial number on a pistol or revolver beginning 38 on January 1, 2027, to include all firearms and large-capacity ammunition feeding 39 devices; and 40 ▸ makes technical and conforming changes. 41 Money Appropriated in this Bill: 42 None 43 Other Special Clauses: 44 This bill provides a special effective date. 45 Utah Code Sections Affected: 46 AMENDS: 47 53-5-704, as last amended by Laws of Utah 2024, Chapter 195 48 53-10-208.1, as last amended by Laws of Utah 2023, Chapters 184, 328 and 397 49 76-3-203.5, as last amended by Laws of Utah 2024, Chapters 96, 179 50 76-3-402, as last amended by Laws of Utah 2024, Chapter 234 51 76-10-501, as last amended by Laws of Utah 2023, Chapters 161, 397 and 425 52 76-10-503, as last amended by Laws of Utah 2023, First Special Session, Chapter 2 53 76-10-503.1, as last amended by Laws of Utah 2023, Chapter 203 54 76-10-509.4, as last amended by Laws of Utah 2024, Chapter 301 55 76-10-522, as last amended by Laws of Utah 1993, Chapter 234 56 76-10-526, as last amended by Laws of Utah 2023, Chapters 330, 397 57 76-10-527, as last amended by Laws of Utah 2009, Chapter 20 58 76-10-532, as last amended by Laws of Utah 2023, Chapter 425 59 76-10-1602, as last amended by Laws of Utah 2024, Chapter 96 60 80-6-104, as last amended by Laws of Utah 2024, Chapter 20 61 80-6-1004.1, as enacted by Laws of Utah 2023, Chapter 115 62 ENACTS: 63 53-5a-105, Utah Code Annotated 1953 64 53-5a-106, Utah Code Annotated 1953 65 76-10-526.2, Utah Code Annotated 1953 - 2 - 01-16 14:31 S.B. 130 66 76-10-527.5, Utah Code Annotated 1953 67 76-10-533, Utah Code Annotated 1953 68 76-10-534, Utah Code Annotated 1953 69 76-10-535, Utah Code Annotated 1953 70 71 Be it enacted by the Legislature of the state of Utah: 72 Section 1. Section 53-5-704 is amended to read: 73 53-5-704 . Bureau duties -- Permit to carry concealed firearm -- Certification for 74 concealed firearms instructor -- Requirements for issuance -- Violation -- Denial, 75 suspension, or revocation -- Appeal procedure. 76 (1)(a) Except as provided in Subsection (1)(b), the bureau shall issue a permit to carry a 77 concealed firearm for lawful self defense to an applicant who is 21 years old or older 78 within 60 days after receiving an application, unless the bureau finds proof that the 79 applicant is not qualified to hold a permit under Subsection (2) or (3). 80 (b)(i) Within 90 days before the day on which a provisional permit holder under 81 Section 53-5-704.5 reaches 21 years old, the provisional permit holder may apply 82 under this section for a permit to carry a concealed firearm for lawful self defense. 83 (ii) The bureau shall issue a permit for an applicant under Subsection (1)(b)(i) within 84 60 days after receiving an application, unless the bureau finds proof that the 85 applicant is not qualified to hold a permit under Subsection (2) or (3). 86 (iii) A permit issued under this Subsection (1)(b): 87 (A) is not valid until an applicant is 21 years old; and 88 (B) requires a $10 application fee. 89 (iv) A person who applies for a permit under this Subsection (1)(b) is not required to 90 retake the firearms training described in Subsection 53-5-704(8). 91 (c) The permit is valid throughout the state for five years, without restriction, except as 92 otherwise provided by Section 53-5-710. 93 (d) The provisions of Subsections 76-10-504(1) and (2), and Section 76-10-505 do not 94 apply to an individual issued a permit under Subsection (1)(a) or (b). 95 (e) Subsection (4)(a) does not apply to a nonresident: 96 (i) active duty service member, who presents to the bureau orders requiring the active 97 duty service member to report for duty in this state; or 98 (ii) active duty service member's spouse, stationed with the active duty service 99 member, who presents to the bureau the active duty service member's orders - 3 - S.B. 130 01-16 14:31 100 requiring the service member to report for duty in this state. 101 (2)(a) The bureau may deny, suspend, or revoke a concealed firearm permit if the 102 applicant or permit holder: 103 (i) has been or is convicted of a felony; 104 (ii) has been or is convicted of a crime of violence; 105 (iii) has been or is convicted of an offense involving the use of alcohol; 106 (iv) has been or is convicted of an offense involving the unlawful use of narcotics or 107 other controlled substances; 108 (v) has been or is convicted of an offense involving moral turpitude; 109 (vi) has been or is convicted of an offense involving domestic violence; 110 (vii) has been or is adjudicated by a state or federal court as mentally incompetent, 111 unless the adjudication has been withdrawn or reversed; and 112 (viii) is not qualified to purchase and possess a firearm or ammunition pursuant to 113 Section 76-10-503 and federal law. 114 (b) In determining whether an applicant or permit holder is qualified to hold a permit 115 under Subsection (2)(a), the bureau shall consider mitigating circumstances. 116 (3)(a) The bureau may deny, suspend, or revoke a concealed firearm permit if it has 117 reasonable cause to believe that the applicant or permit holder has been or is a danger 118 to self or others as demonstrated by evidence, including: 119 (i) past pattern of behavior involving unlawful violence or threats of unlawful 120 violence; 121 (ii) past participation in incidents involving unlawful violence or threats of unlawful 122 violence; or 123 (iii) conviction of an offense in violation of Title 76, Chapter 10, Part 5, Weapons. 124 (b) The bureau may not deny, suspend, or revoke a concealed firearm permit solely for a 125 single conviction of an infraction violation of Title 76, Chapter 10, Part 5, Weapons. 126 (c) In determining whether the applicant or permit holder has been or is a danger to self 127 or others, the bureau may inspect: 128 (i) expunged records of arrests and convictions of adults as provided in Section 129 77-40a-403; and 130 (ii) juvenile court records as provided in Section 78A-6-209. 131 (d)(i) The bureau shall suspend a concealed firearm permit if a permit holder 132 becomes a temporarily restricted person in accordance with Section 53-5c-301. 133 (ii) Upon removal from the temporary restricted list, the permit holder's permit shall - 4 - 01-16 14:31 S.B. 130 134 be reinstated unless: 135 (A) the permit has been revoked, been suspended for a reason other than the 136 restriction described in Subsection (3)(d)(i), or expired; or 137 (B) the permit holder has become a restricted person under Section 76-10-503. 138 (4)(a) In addition to meeting the other qualifications for the issuance of a concealed 139 firearm permit under this section, a nonresident applicant who resides in a state that 140 recognizes the validity of the Utah permit or has reciprocity with Utah's concealed 141 firearm permit law shall: 142 (i) hold a current concealed firearm or concealed weapon permit issued by the 143 appropriate permitting authority of the nonresident applicant's state of residency; 144 and 145 (ii) submit a photocopy or electronic copy of the nonresident applicant's current 146 concealed firearm or concealed weapon permit referred to in Subsection (4)(a)(i). 147 (b) A nonresident applicant who knowingly and willfully provides false information to 148 the bureau under Subsection (4)(a) is prohibited from holding a Utah concealed 149 firearm permit for a period of 10 years. 150 (c) Subsection (4)(a) applies to all applications for the issuance of a concealed firearm 151 permit that are received by the bureau after May 10, 2011. 152 (d) Beginning January 1, 2012, Subsection (4)(a) also applies to an application for 153 renewal of a concealed firearm permit by a nonresident. 154 (5) The bureau shall issue a concealed firearm permit to a former peace officer who departs 155 full-time employment as a peace officer, in an honorable manner, within five years of 156 that departure if the officer meets the requirements of this section. 157 (6) Except as provided in Subsection (7), the bureau shall also require the applicant to 158 provide: 159 (a) the address of the applicant's permanent residence; 160 (b) one recent dated photograph; 161 (c) one set of fingerprints; and 162 (d) evidence of general familiarity with the types of firearms to be concealed as defined 163 in Subsection (8). 164 (7) An applicant who is a law enforcement officer under Section 53-13-103 may provide a 165 letter of good standing from the officer's commanding officer in place of the evidence 166 required by Subsection (6)(d). 167 (8)(a) General familiarity with the types of firearms to be concealed includes training in: - 5 - S.B. 130 01-16 14:31 168 (i) the safe loading, unloading, storage, and carrying of the types of firearms to be 169 concealed; and 170 (ii) current laws defining lawful use of a firearm by a private citizen, including lawful 171 self-defense, use of force by a private citizen, including use of deadly force, 172 transportation, and concealment. 173 (b) An applicant may satisfy the general familiarity requirement of Subsection (8)(a) by 174 one of the following: 175 (i) completion of a course of instruction conducted by a national, state, or local 176 firearms training organization approved by the bureau; 177 (ii) certification of general familiarity by an individual who has been certified by the 178 bureau, which may include a law enforcement officer, military or civilian firearms 179 instructor, or hunter safety instructor; or 180 (iii) equivalent experience with a firearm through participation in an organized 181 shooting competition, law enforcement, or military service. 182 (c) Instruction taken by a student under this Subsection (8) shall be in person and not 183 through electronic means. 184 (d) A person applying for a renewal permit is not required to retake the firearms training 185 described in this Subsection 53-5-704(8) if the person: 186 (i) has an unexpired permit; or 187 (ii) has a permit that expired less than one year before the date on which the renewal 188 application was submitted. 189 (9)(a) An applicant for certification as a Utah concealed firearms instructor shall: 190 (i) be at least 21 years old; 191 (ii) be currently eligible to possess a firearm and ammunition under Section 192 76-10-503; 193 (iii) have: 194 (A) completed a firearm instruction training course from the National Rifle 195 Association or another nationally recognized firearm training organization that 196 customarily offers firearm safety and firearm law instructor training or the 197 Department of Public Safety, Division of Peace Officer Safety Standards and 198 Training; or 199 (B) received training equivalent to one of the courses referred to in Subsection 200 (9)(a)(iii)(A) as determined by the bureau; 201 (iv) have taken a course of instruction and passed a certification test as described in - 6 - 01-16 14:31 S.B. 130 202 Subsection (9)(c); and 203 (v) possess a Utah concealed firearm permit. 204 (b) An instructor's certification is valid for three years from the date of issuance, unless 205 revoked by the bureau. 206 (c)(i) In order to obtain initial certification or renew a certification, an instructor 207 shall attend an instructional course and pass a test under the direction of the 208 bureau. 209 (ii)(A) The bureau shall provide or contract to provide the course referred to in 210 Subsection (9)(c)(i) twice every year. 211 (B) The course shall include instruction on current Utah law related to firearms, 212 including concealed carry statutes and rules, and the use of deadly force by 213 private citizens. 214 (d)(i) Each applicant for certification under this Subsection (9) shall pay a fee of 215 $50.00 at the time of application for initial certification. 216 (ii) The renewal fee for the certificate is $25. 217 (iii) The bureau may use a fee paid under Subsections (9)(d)(i) and (ii) as a dedicated 218 credit to cover the cost incurred in maintaining and improving the instruction 219 program required for concealed firearm instructors under this Subsection (9). 220 (10) A certified concealed firearms instructor shall provide each of the instructor's students 221 with the required course of instruction outline approved by the bureau. 222 (11)(a)(i) A concealed firearms instructor shall provide a signed certificate to an 223 individual successfully completing the offered course of instruction. 224 (ii) The instructor shall sign the certificate with the exact name indicated on the 225 instructor's certification issued by the bureau under Subsection (9). 226 (iii)(A) The certificate shall also have affixed to it the instructor's official seal, 227 which is the exclusive property of the instructor and may not be used by any 228 other individual. 229 (B) The instructor shall destroy the seal upon revocation or expiration of the 230 instructor's certification under Subsection (9). 231 (C) The bureau shall determine the design and content of the seal to include at 232 least the following: 233 (I) the instructor's name as it appears on the instructor's certification; 234 (II) the words "Utah Certified Concealed Firearms Instructor," "state of Utah," 235 and "my certification expires on (the instructor's certification expiration - 7 - S.B. 130 01-16 14:31 236 date)"; and 237 (III) the instructor's business or residence address. 238 (D) The seal shall be affixed to each student certificate issued by the instructor in 239 a manner that does not obscure or render illegible any information or 240 signatures contained in the document. 241 (b) The applicant shall provide the certificate to the bureau in compliance with 242 Subsection (6)(d). 243 (12) The bureau may deny, suspend, or revoke the certification of an applicant or a 244 concealed firearms instructor if it has reason to believe the applicant or the instructor has: 245 (a) become ineligible to possess a firearm or ammunition under Section 76-10-503 or 246 federal law; or 247 (b) knowingly and willfully provided false information to the bureau. 248 (13) An applicant for certification or a concealed firearms instructor has the same appeal 249 rights as described in Subsection (16). 250 (14) In providing instruction and issuing a permit under this part, the concealed firearms 251 instructor and the bureau are not vicariously liable for damages caused by the permit 252 holder. 253 (15) An individual who knowingly and willfully provides false information on an 254 application filed under this part is guilty of a class B misdemeanor, and the application 255 may be denied, or the permit may be suspended or revoked. 256 (16)(a) In the event of a denial, suspension, or revocation of a permit, the applicant or 257 permit holder may file a petition for review with the board within 60 days from the 258 date the denial, suspension, or revocation is received by the applicant or permit 259 holder by certified mail, return receipt requested. 260 (b) The bureau's denial of a permit shall be in writing and shall include the general 261 reasons for the action. 262 (c) If an applicant or permit holder appeals the denial to the review board, the applicant 263 or permit holder may have access to the evidence upon which the denial is based in 264 accordance with Title 63G, Chapter 2, Government Records Access and Management 265 Act. 266 (d) On appeal to the board, the bureau has the burden of proof by a preponderance of the 267 evidence. 268 (e)(i) Upon a ruling by the board on the appeal of a denial, the board shall issue a 269 final order within 30 days stating the board's decision. - 8 - 01-16 14:31 S.B. 130 270 (ii) The final order shall be in the form prescribed by Subsection 63G-4-203(1)(i). 271 (iii) The final order is final bureau action for purposes of judicial review under 272 Section 63G-4-402. 273 (17) The commissioner may make rules in accordance with Title 63G, Chapter 3, Utah 274 Administrative Rulemaking Act, necessary to administer this chapter. 275 Section 2. Section 53-5a-105 is enacted to read: 276 53-5a-105 . Manufacturer or seller requirements for gas-operated semiautomatic 277 firearms. 278 (1) As used in this section, "gas-operated semiautomatic firearm" means a firearm that 279 meets the elements described in Subsection 76-10-534(2). 280 (2) A manufacturer or seller of a gas-operated semiautomatic firearm that is lawfully 281 importing, selling, manufacturing, transferring, receiving, or possessing the firearm for 282 the purpose of transferring or selling the firearm to a governmental entity described in 283 Subsection 76-10-534(4)(b), shall clearly mark on the firearm that the firearm may only 284 be used or possessed by a law enforcement officer or employee of that governmental 285 entity in accordance with any applicable government policy. 286 Section 3. Section 53-5a-106 is enacted to read: 287 53-5a-106 . Registration of gas-operated semiautomatic firearms. 288 (1) As used in this section: 289 (a) "Immediate family member" means the same as that term is defined in Section 290 76-10-534. 291 (b) "Gas-operated semiautomatic firearm" means the same as that term is defined in 292 Section 53-5a-105. 293 (2) The department shall develop a system for registering gas-operated semiautomatic 294 firearms that are lawfully possessed by individuals as described in Subsection 295 76-10-534(4)(d) or (e) who are required to register the firearm with the department. 296 (3) The registration described in Subsection (2) shall include: 297 (a)(i) an affirmation that the individual possessed the gas-operated semiautomatic 298 firearm before January 1, 2027; or 299 (ii) if the individual received the gas-operated semiautomatic firearm after January 1, 300 2027, an affirmation that the individual received the firearm from an immediate 301 family member who lawfully possessed the firearm before January 1, 2027; 302 (b) the make, model, caliber, and serial number of the gas-operated semiautomatic 303 firearm; and - 9 - S.B. 130 01-16 14:31 304 (c) the individual's name, address, telephone number, and date of birth. 305 Section 4. Section 53-10-208.1 is amended to read: 306 53-10-208.1 . Magistrates and court clerks to supply information. 307 (1) Every magistrate or clerk of a court responsible for court records in this state shall, 308 within 30 days after the day of the disposition and on forms and in the manner provided 309 by the division, furnish the division with information pertaining to: 310 (a) all dispositions of criminal matters, including: 311 (i) guilty pleas; 312 (ii) convictions; 313 (iii) dismissals; 314 (iv) acquittals; 315 (v) pleas in abeyance; 316 (vi) judgments of not guilty by reason of insanity; 317 (vii) judgments of guilty with a mental condition; 318 (viii) finding of mental incompetence to stand trial; and 319 (ix) probations granted; 320 (b) orders of civil commitment under the terms of Section 26B-5-332; 321 (c) the issuance, recall, cancellation, or modification of all warrants of arrest or 322 commitment as described in Rule 6, Utah Rules of Criminal Procedure and Section 323 78B-6-303, within one day of the action and in a manner provided by the division; 324 and 325 (d) protective orders issued after notice and hearing, pursuant to: 326 (i) Title 77, Chapter 36, Cohabitant Abuse Procedures Act; 327 (ii) Title 78B, Chapter 7, Part 4, Dating Violence Protective Orders; 328 (iii) Title 78B, Chapter 7, Part 5, Sexual Violence Protective Orders; 329 (iv) Title 78B, Chapter 7, Part 6, Cohabitant Abuse Protective Orders; or 330 (v) Title 78B, Chapter 7, Part 8, Criminal Protective Orders. 331 (2) When transmitting information on a criminal matter under Subsection (1)(a)(i), (ii), (v), 332 or (vii) for a conviction of misdemeanor assault under Section 76-5-102, the magistrate 333 or clerk of a court shall include available information regarding whether the conviction 334 for assault resulted from an assault against an individual: 335 (a) who is included in at least one of the relationship categories described in Subsection [ 336 76-10-503(1)(b)(xii)] 76-10-503(1)(c)(xi); or 337 (b) with whom none of the relationships described in Subsection [76-10-503(1)(b)(xii)] - 10 - 01-16 14:31 S.B. 130 338 76-10-503(1)(c)(xi) apply. 339 (3) The court in the county where a determination or finding was made shall transmit a 340 record of the determination or finding to the bureau no later than 48 hours after the 341 determination is made, excluding Saturdays, Sundays, and legal holidays, if an 342 individual is: 343 (a) adjudicated as a mental defective; or 344 (b) involuntarily committed to a mental institution in accordance with Subsection 345 26B-5-332(16). 346 (4) The record described in Subsection (3) shall include: 347 (a) an agency record identifier; 348 (b) the individual's name, sex, race, and date of birth; and 349 (c) the individual's social security number, government issued driver license or 350 identification number, alien registration number, government passport number, state 351 identification number, or FBI number. 352 Section 5. Section 76-3-203.5 is amended to read: 353 76-3-203.5 . Habitual violent offender -- Definition -- Procedure -- Penalty. 354 (1) As used in this section: 355 (a) "Felony" means any violation of a criminal statute of the state, any other state, the 356 United States, or any district, possession, or territory of the United States for which 357 the maximum punishment the offender may be subjected to exceeds one year in 358 prison. 359 (b) "Habitual violent offender" means a person convicted within the state of any violent 360 felony and who on at least two previous occasions has been convicted of a violent 361 felony and committed to either prison in Utah or an equivalent correctional institution 362 of another state or of the United States either at initial sentencing or after revocation 363 of probation. 364 (c) "Violent felony" means: 365 (i) any of the following offenses, or any attempt, solicitation, or conspiracy to 366 commit any of the following offenses punishable as a felony: 367 (A) arson as described in Section 76-6-102; 368 (B) causing a catastrophe as described in Subsection 76-6-105(3)(a) or (3)(b); 369 (C) criminal mischief as described in Section 76-6-106; 370 (D) aggravated arson as described in Section 76-6-103; 371 (E) assault by prisoner as described in Section 76-5-102.5; - 11 - S.B. 130 01-16 14:31 372 (F) disarming a police officer as described in Section 76-5-102.8; 373 (G) aggravated assault as described in Section 76-5-103; 374 (H) aggravated assault by prisoner as described in Section 76-5-103.5; 375 (I) mayhem as described in Section 76-5-105; 376 (J) stalking as described in Subsection 76-5-106.5(2); 377 (K) threat of terrorism as described in Section 76-5-107.3; 378 (L) aggravated child abuse as described in Subsection 76-5-109.2(3)(a) or (b); 379 (M) commission of domestic violence in the presence of a child as described in 380 Section 76-5-114; 381 (N) abuse or neglect of a child with a disability as described in Section 76-5-110; 382 (O) abuse or exploitation of a vulnerable adult as described in Section 76-5-111, 383 76-5-111.2, 76-5-111.3, or 76-5-111.4; 384 (P) endangerment of a child or vulnerable adult as described in Section 76-5-112.5; 385 (Q) an offense described in Chapter 5, Part 2, Criminal Homicide; 386 (R) kidnapping as described in Section 76-5-301; 387 (S) child kidnapping as described in Section 76-5-301.1; 388 (T) aggravated kidnapping as described in Section 76-5-302; 389 (U) rape as described in Section 76-5-402; 390 (V) rape of a child as described in Section 76-5-402.1; 391 (W) object rape as described in Section 76-5-402.2; 392 (X) object rape of a child as described in Section 76-5-402.3; 393 (Y) forcible sodomy as described in Section 76-5-403; 394 (Z) sodomy on a child as described in Section 76-5-403.1; 395 (AA) forcible sexual abuse as described in Section 76-5-404; 396 (BB) sexual abuse of a child as described in Section 76-5-404.1; 397 (CC) aggravated sexual abuse of a child as described in Section 76-5-404.3; 398 (DD) aggravated sexual assault as described in Section 76-5-405; 399 (EE) sexual exploitation of a minor as described in Section 76-5b-201; 400 (FF) aggravated sexual exploitation of a minor as described in Section 76-5b-201.1; 401 (GG) sexual exploitation of a vulnerable adult as described in Section 76-5b-202; 402 (HH) burglary as described in Subsection 76-6-202(3)(b); 403 (II) aggravated burglary as described in Section 76-6-203; 404 (JJ) robbery as described in Section 76-6-301; 405 (KK) aggravated robbery as described in Section 76-6-302; - 12 - 01-16 14:31 S.B. 130 406 (LL) theft by extortion as described in Subsection 76-6-406(1)(a)(i) or (1)(a)(ii); 407 (MM) tampering with a witness as described in Section 76-8-508; 408 (NN) retaliation against a witness, victim, or informant as described in Section 409 76-8-508.3; 410 (OO) tampering or retaliating against a juror as described in Subsection 76-8-508.5 411 (2)(a)(iii); 412 (PP) extortion to dismiss a criminal proceeding as described in Subsection 413 76-6-406(1)(a)(i), (ii), or (ix); 414 (QQ) possession, use, or removal of explosive, chemical, or incendiary devices as 415 described in Subsections 76-10-306(3) through (6); 416 (RR) unlawful delivery of explosive, chemical, or incendiary devices as described 417 in Section 76-10-307; 418 (SS) purchase or possession of a dangerous weapon or [handgun] ammunition by a 419 restricted person as described in Section 76-10-503; 420 (TT) aggravated exploitation of prostitution as described in Subsection 76-10-1306 421 (1)(a); 422 (UU) bus hijacking as described in Section 76-10-1504; and 423 (VV) discharging firearms and hurling missiles as described in Section 76-10-1505; 424 or 425 (ii) any felony violation of a criminal statute of any other state, the United States, or 426 any district, possession, or territory of the United States which would constitute a 427 violent felony as defined in this Subsection (1) if committed in this state. 428 (2) If a person is convicted in this state of a violent felony by plea or by verdict and the trier 429 of fact determines beyond a reasonable doubt that the person is a habitual violent 430 offender under this section, the penalty for a: 431 (a) third degree felony is as if the conviction were for a first degree felony; 432 (b) second degree felony is as if the conviction were for a first degree felony; or 433 (c) first degree felony remains the penalty for a first degree penalty except: 434 (i) the convicted person is not eligible for probation; and 435 (ii) the Board of Pardons and Parole shall consider that the convicted person is a 436 habitual violent offender as an aggravating factor in determining the length of 437 incarceration. 438 (3)(a) The prosecuting attorney, or grand jury if an indictment is returned, shall provide 439 notice in the information or indictment that the defendant is subject to punishment as - 13 - S.B. 130 01-16 14:31 440 a habitual violent offender under this section. Notice shall include the case number, 441 court, and date of conviction or commitment of any case relied upon by the 442 prosecution. 443 (b)(i) The defendant shall serve notice in writing upon the prosecutor if the 444 defendant intends to deny that: 445 (A) the defendant is the person who was convicted or committed; 446 (B) the defendant was represented by counsel or had waived counsel; or 447 (C) the defendant's plea was understandingly or voluntarily entered. 448 (ii) The notice of denial shall be served not later than five days prior to trial and shall 449 state in detail the defendant's contention regarding the previous conviction and 450 commitment. 451 (4)(a) If the defendant enters a denial under Subsection (3)(b) and if the case is tried to a 452 jury, the jury may not be told, until after [it] the jury returns [its] the jury's verdict on 453 the underlying felony charge, of the: 454 (i) defendant's previous convictions for violent felonies, except as otherwise provided 455 in the Utah Rules of Evidence; or 456 (ii) allegation against the defendant of being a habitual violent offender. 457 (b) If the jury's verdict is guilty, the defendant shall be tried regarding the allegation of 458 being an habitual violent offender by the same jury, if practicable, unless the 459 defendant waives the jury, in which case the allegation shall be tried immediately to 460 the court. 461 (c)(i) Before or at the time of sentencing the trier of fact shall determine if this 462 section applies. 463 (ii) The trier of fact shall consider any evidence presented at trial and the prosecution 464 and the defendant shall be afforded an opportunity to present any necessary 465 additional evidence. 466 (iii) Before sentencing under this section, the trier of fact shall determine whether this 467 section is applicable beyond a reasonable doubt. 468 (d) If any previous conviction and commitment is based upon a plea of guilty or no 469 contest, there is a rebuttable presumption that the conviction and commitment were 470 regular and lawful in all respects if the conviction and commitment occurred after 471 January 1, 1970. If the conviction and commitment occurred prior to January 1, 472 1970, the burden is on the prosecution to establish by a preponderance of the 473 evidence that the defendant was then represented by counsel or had lawfully waived - 14 - 01-16 14:31 S.B. 130 474 the right to have counsel present, and that the defendant's plea was understandingly 475 and voluntarily entered. 476 (e) If the trier of fact finds this section applicable, the court shall enter that specific 477 finding on the record and shall indicate in the order of judgment and commitment 478 that the defendant has been found by the trier of fact to be a habitual violent offender 479 and is sentenced under this section. 480 (5)(a) The sentencing enhancement provisions of Section 76-3-407 supersede the 481 provisions of this section. 482 (b) Notwithstanding Subsection (5)(a), the "violent felony" offense defined in 483 Subsection (1)(c) shall include any felony sexual offense violation of Chapter 5, Part 484 4, Sexual Offenses, to determine if the convicted person is a habitual violent offender. 485 (6) The sentencing enhancement described in this section does not apply if: 486 (a) the offense for which the person is being sentenced is: 487 (i) a grievous sexual offense; 488 (ii) child kidnapping, Section 76-5-301.1; 489 (iii) aggravated kidnapping, Section 76-5-302; or 490 (iv) forcible sexual abuse, Section 76-5-404; and 491 (b) applying the sentencing enhancement provided for in this section would result in a 492 lower maximum penalty than the penalty provided for under the section that 493 describes the offense for which the person is being sentenced. 494 Section 6. Section 76-3-402 is amended to read: 495 76-3-402 . Conviction of lower degree of offense -- Procedure and limitations. 496 (1) As used in this section: 497 (a) "Lower degree of offense" includes an offense for which: 498 (i) a statutory enhancement is charged in the information or indictment that would 499 increase either the maximum or the minimum sentence; and 500 (ii) the court removes the statutory enhancement in accordance with this section. 501 (b) "Minor regulatory offense" means the same as that term is defined in Section 502 77-40a-101. 503 (c)(i) "Rehabilitation program" means a program designed to reduce criminogenic 504 and recidivism risks. 505 (ii) "Rehabilitation program" includes: 506 (A) a domestic violence treatment program, as that term is defined in Section 507 26B-2-101; - 15 - S.B. 130 01-16 14:31 508 (B) a residential, vocational, and life skills program, as that term is defined in 509 Section 13-53-102; 510 (C) a substance abuse treatment program, as that term is defined in Section 511 26B-2-101; 512 (D) a substance use disorder treatment program, as that term is defined in Section 513 26B-2-101; 514 (E) a youth program, as that term is defined in Section 26B-2-101; 515 (F) a program that meets the standards established by the Department of 516 Corrections under Section 64-13-25; 517 (G) a drug court, a veterans court, or a mental health court certified by the Judicial 518 Council; or 519 (H) a program that is substantially similar to a program described in Subsections 520 (1)(c)(ii)(A) through (G). 521 (d) "Serious offense" means a felony or misdemeanor offense that is not a minor 522 regulatory offense or a traffic offense. 523 (e) "Traffic offense" means the same as that term is defined in Section 77-40a-101. 524 (f)(i) Except as provided in Subsection (1)(f)(ii), "violent felony" means the same as 525 that term is defined in Section 76-3-203.5. 526 (ii) "Violent felony" does not include an offense, or any attempt, solicitation, or 527 conspiracy to commit an offense, for: 528 (A) the possession, use, or removal of explosive, chemical, or incendiary devices 529 under Subsection 76-10-306(3), (5), or (6); or 530 (B) the purchase or possession of a dangerous weapon or [handgun] ammunition 531 by a restricted person under Section 76-10-503. 532 (2) The court may enter a judgment of conviction for a lower degree of offense than 533 established by statute and impose a sentence at the time of sentencing for the lower 534 degree of offense if the court: 535 (a) takes into account: 536 (i) the nature and circumstances of the offense of which the defendant was found 537 guilty; and 538 (ii) the history and character of the defendant; 539 (b) gives any victim present at the sentencing and the prosecuting attorney an 540 opportunity to be heard; and 541 (c) concludes that the degree of offense established by statute would be unduly harsh to - 16 - 01-16 14:31 S.B. 130 542 record as a conviction on the record for the defendant. 543 (3) Upon a motion from the prosecuting attorney or the defendant, the court may enter a 544 judgment of conviction for a lower degree of offense than established by statute: 545 (a) after the defendant is successfully discharged from probation or parole for the 546 conviction; and 547 (b) if the court finds that entering a judgment of conviction for a lower degree of offense 548 is in the interest of justice in accordance with Subsection (7). 549 (4) Upon a motion from the prosecuting attorney or the defendant, the court may enter a 550 judgment of conviction for a lower degree of offense than established by statute if: 551 (a) the defendant's probation or parole for the conviction did not result in a successful 552 discharge but the defendant is successfully discharged from probation or parole for a 553 subsequent conviction of an offense; 554 (b)(i) at least five years have passed after the day on which the defendant is 555 sentenced for the subsequent conviction; or 556 (ii) at least three years have passed after the day on which the defendant is sentenced 557 for the subsequent conviction and the prosecuting attorney consents to the 558 reduction; 559 (c) the defendant is not convicted of a serious offense during the time period described 560 in Subsection (4)(b); 561 (d) there are no criminal proceedings pending against the defendant; 562 (e) the defendant is not on probation, on parole, or currently incarcerated for any other 563 offense; 564 (f) if the offense for which the reduction is sought is a violent felony, the prosecuting 565 attorney consents to the reduction; and 566 (g) the court finds that entering a judgment of conviction for a lower degree of offense is 567 in the interest of justice in accordance with Subsection (7). 568 (5) Upon a motion from the prosecuting attorney or the defendant, the court may enter a 569 judgment of conviction for a lower degree of offense than established by statute if: 570 (a) the defendant's probation or parole for the conviction did not result in a successful 571 discharge but the defendant is successfully discharged from a rehabilitation program; 572 (b) at least three years have passed after the day on which the defendant is successfully 573 discharged from the rehabilitation program; 574 (c) the defendant is not convicted of a serious offense during the time period described 575 in Subsection (5)(b); - 17 - S.B. 130 01-16 14:31 576 (d) there are no criminal proceedings pending against the defendant; 577 (e) the defendant is not on probation, on parole, or currently incarcerated for any other 578 offense; 579 (f) if the offense for which the reduction is sought is a violent felony, the prosecuting 580 attorney consents to the reduction; and 581 (g) the court finds that entering a judgment of conviction for a lower degree of offense is 582 in the interest of justice in accordance with Subsection (7). 583 (6) Upon a motion from the prosecuting attorney or the defendant, the court may enter a 584 judgment of conviction for a lower degree of offense than established by statute if: 585 (a) at least five years have passed after the day on which the defendant's probation or 586 parole for the conviction did not result in a successful discharge; 587 (b) the defendant is not convicted of a serious offense during the time period described 588 in Subsection (6)(a); 589 (c) there are no criminal proceedings pending against the defendant; 590 (d) the defendant is not on probation, on parole, or currently incarcerated for any other 591 offense; 592 (e) if the offense for which the reduction is sought is a violent felony, the prosecuting 593 attorney consents to the reduction; and 594 (f) the court finds that entering a judgment of conviction for a lower degree of offense is 595 in the interest of justice in accordance with Subsection (7). 596 (7) In determining whether entering a judgment of a conviction for a lower degree of 597 offense is in the interest of justice under Subsection (3), (4), (5), or (6): 598 (a) the court shall consider: 599 (i) the nature, circumstances, and severity of the offense for which a reduction is 600 sought; 601 (ii) the physical, emotional, or other harm that the defendant caused any victim of the 602 offense for which the reduction is sought; and 603 (iii) any input from a victim of the offense; and 604 (b) the court may consider: 605 (i) any special characteristics or circumstances of the defendant, including the 606 defendant's criminogenic risks and needs; 607 (ii) the defendant's criminal history; 608 (iii) the defendant's employment and community service history; 609 (iv) whether the defendant participated in a rehabilitative program and successfully - 18 - 01-16 14:31 S.B. 130 610 completed the program; 611 (v) any effect that a reduction would have on the defendant's ability to obtain or 612 reapply for a professional license from the Department of Commerce; 613 (vi) whether the level of the offense has been reduced by law after the defendant's 614 conviction; 615 (vii) any potential impact that the reduction would have on public safety; or 616 (viii) any other circumstances that are reasonably related to the defendant or the 617 offense for which the reduction is sought. 618 (8)(a) A court may only enter a judgment of conviction for a lower degree of offense 619 under Subsection (3), (4), (5), or (6) after: 620 (i) notice is provided to the other party; 621 (ii) reasonable efforts have been made by the prosecuting attorney to provide notice 622 to any victims; and 623 (iii) a hearing is held if a hearing is requested by either party. 624 (b) A prosecuting attorney is entitled to a hearing on a motion seeking to reduce a 625 judgment of conviction for a lower degree of offense under Subsection (3), (4), (5), 626 or (6). 627 (c) In a motion under Subsection (3), (4), (5), or (6) and at a requested hearing on the 628 motion, the moving party has the burden to provide evidence sufficient to 629 demonstrate that the requirements under Subsection (3), (4), (5), or (6) are met. 630 (d) If a defendant files a motion under this section, the prosecuting attorney shall 631 respond to the motion within 35 days after the day on which the motion is filed with 632 the court. 633 (9) A court has jurisdiction to consider and enter a judgment of conviction for a lower 634 degree of offense under Subsection (3), (4), (5), or (6) regardless of whether the 635 defendant is committed to jail as a condition of probation or is sentenced to prison. 636 (10)(a) An offense may be reduced only one degree under this section, unless the 637 prosecuting attorney specifically agrees in writing or on the court record that the 638 offense may be reduced two degrees. 639 (b) An offense may not be reduced under this section by more than two degrees. 640 (11) This section does not preclude an individual from obtaining or being granted an 641 expungement of the individual's record in accordance with [Title 44, Chapter 40A] Title 642 77, Chapter 40a, Expungement of Criminal Records. 643 (12) The court may not enter a judgment for a conviction for a lower degree of offense - 19 - S.B. 130 01-16 14:31 644 under this section if: 645 (a) the reduction is specifically precluded by law; or 646 (b) any unpaid balance remains on court-ordered restitution for the offense for which the 647 reduction is sought. 648 (13) When the court enters a judgment for a lower degree of offense under this section, the 649 actual title of the offense for which the reduction is made may not be altered. 650 (14)(a) An individual may not obtain a reduction under this section of a conviction that 651 requires the individual to register as a sex offender, kidnap offender, or child abuse 652 offender until the registration requirements under Title 77, Chapter 41, Sex, Kidnap, 653 and Child Abuse Offender Registry, have expired. 654 (b) An individual required to register as a sex offender, kidnap offender, or child abuse 655 offender for the individual's lifetime under Subsection 77-41-105(3)(c) may not be 656 granted a reduction of the conviction for the offense or offenses that require the 657 individual to register as a sex offender, kidnap offender, or child abuse offender. 658 Section 7. Section 76-10-501 is amended to read: 659 76-10-501 . Definitions. 660 As used in this part: 661 (1)(a) "Antique firearm" means: 662 (i) any firearm, including any firearm with a matchlock, flintlock, percussion cap, or 663 similar type of ignition system, manufactured in or before 1898; 664 (ii) a firearm that is a replica of any firearm described in this Subsection (1)(a), if the 665 replica: 666 (A) is not designed or redesigned for using rimfire or conventional centerfire fixed 667 ammunition; or 668 (B) uses rimfire or centerfire fixed ammunition which is: 669 (I) no longer manufactured in the United States; and 670 (II) is not readily available in ordinary channels of commercial trade; or 671 (iii)(A) that is a muzzle loading rifle, shotgun, or pistol; and 672 (B) is designed to use black powder, or a black powder substitute, and cannot use 673 fixed ammunition. 674 (b) "Antique firearm" does not include: 675 (i) a weapon that incorporates a firearm frame or receiver; 676 (ii) a firearm that is converted into a muzzle loading weapon; or 677 (iii) a muzzle loading weapon that can be readily converted to fire fixed ammunition - 20 - 01-16 14:31 S.B. 130 678 by replacing the: 679 (A) barrel; 680 (B) bolt; 681 (C) breechblock; or 682 (D) any combination of Subsection (1)(b)(iii)(A), (B), or (C). 683 (2) "Bureau" means the Bureau of Criminal Identification created in Section 53-10-201 684 within the Department of Public Safety. 685 (3)(a) "Concealed firearm" means a firearm that is: 686 (i) covered, hidden, or secreted in a manner that the public would not be aware of its 687 presence; and 688 (ii) readily accessible for immediate use. 689 (b) A firearm that is unloaded and securely encased is not a concealed firearm for the 690 purposes of this part. 691 (4) "Criminal history background check" means a criminal background check conducted by 692 a licensed firearms dealer on every purchaser of a handgun, except a Federal Firearms 693 Licensee, through the bureau or the local law enforcement agency where the firearms 694 dealer conducts business. 695 (5) "Curio or relic firearm" means a firearm that: 696 (a) is of special interest to a collector because of a quality that is not associated with 697 firearms intended for: 698 (i) sporting use; 699 (ii) use as an offensive weapon; or 700 (iii) use as a defensive weapon; 701 (b)(i) was manufactured at least 50 years before the current date; and 702 (ii) is not a replica of a firearm described in Subsection (5)(b)(i); 703 (c) is certified by the curator of a municipal, state, or federal museum that exhibits 704 firearms to be a curio or relic of museum interest; 705 (d) derives a substantial part of its monetary value: 706 (i) from the fact that the firearm is: 707 (A) novel; 708 (B) rare; or 709 (C) bizarre; or 710 (ii) because of the firearm's association with an historical: 711 (A) figure; - 21 - S.B. 130 01-16 14:31 712 (B) period; or 713 (C) event; and 714 (e) has been designated as a curio or relic firearm by the director of the [United States 715 Treasury Department] federal Bureau of Alcohol, Tobacco, and Firearms under 27 716 C.F.R. Sec. 478.11. 717 (6)(a) "Dangerous weapon" means: 718 (i) a firearm; or 719 (ii) an object that in the manner of its use or intended use is capable of causing death 720 or serious bodily injury. 721 (b) The following factors are used in determining whether any object, other than a 722 firearm, is a dangerous weapon: 723 (i) the location and circumstances in which the object was used or possessed; 724 (ii) the primary purpose for which the object was made; 725 (iii) the character of the wound, if any, produced by the object's unlawful use; 726 (iv) the manner in which the object was unlawfully used; 727 (v) whether the manner in which the object is used or possessed constitutes a 728 potential imminent threat to public safety; and 729 (vi) the lawful purposes for which the object may be used. 730 (c) "Dangerous weapon" does not include an explosive, chemical, or incendiary device 731 as defined by Section 76-10-306. 732 (7)(a) "Dating relationship" means a romantic or intimate relationship between 733 individuals. 734 (b) "Dating relationship" does not include a casual acquaintanceship or ordinary 735 fraternization in a business or social context. 736 (8) "Dealer" means a person who is: 737 (a) licensed under 18 U.S.C. Sec. 923; and 738 (b) engaged in the business of selling, leasing, or otherwise transferring a handgun, 739 whether the person is a retail or wholesale dealer, pawnbroker, or otherwise. 740 (9) "Domestic violence" means the same as that term is defined in Section 77-36-1. 741 (10) "Enter" means intrusion of the entire body. 742 (11) "Federal Firearms Licensee" means a person who: 743 (a) holds a valid Federal Firearms License issued under 18 U.S.C. Sec. 923; and 744 (b) is engaged in the activities authorized by the specific category of license held. 745 (12)(a) "Firearm" means a pistol, revolver, shotgun, short barreled shotgun, rifle or - 22 - 01-16 14:31 S.B. 130 746 short barreled rifle, or a device that could be used as a dangerous weapon from which 747 is expelled a projectile by action of an explosive. 748 (b) As used in Sections 76-10-526 and 76-10-527, "firearm" does not include an antique 749 firearm. 750 (13) "Firearms transaction record form" means a form created by the bureau to be 751 completed by a person purchasing, selling, or transferring a handgun from a dealer in the 752 state. 753 (14) "Fully automatic weapon" means a firearm which fires, is designed to fire, or can be 754 readily restored to fire, automatically more than one shot without manual reloading by a 755 single function of the trigger. 756 (15)(a) "Handgun" means a pistol, revolver, or other firearm of any description, loaded 757 or unloaded, from which a shot, bullet, or other missile can be discharged, the length 758 of which, not including any revolving, detachable, or magazine breech, does not 759 exceed 12 inches. 760 (b) As used in Sections 76-10-520[,] and 76-10-521, [and 76-10-522, ]"handgun" and 761 "pistol or revolver" do not include an antique firearm. 762 (16) "House of worship" means a church, temple, synagogue, mosque, or other building set 763 apart primarily for the purpose of worship in which religious services are held and the 764 main body of which is kept for that use and not put to any other use inconsistent with its 765 primary purpose. 766 (17) "Machinegun firearm attachment" means any part or combination of parts added to a 767 semiautomatic firearm that allows the firearm to fire as a fully automatic weapon. 768 (18) "Prohibited area" means a place where it is unlawful to discharge a firearm. 769 (19) "Readily accessible for immediate use" means that a firearm or other dangerous 770 weapon is carried on the person or within such close proximity and in such a manner 771 that it can be retrieved and used as readily as if carried on the person. 772 (20) "Residence" means an improvement to real property used or occupied as a primary or 773 secondary residence. 774 (21) "Securely encased" means not readily accessible for immediate use, such as held in a 775 gun rack, or in a closed case or container, whether or not locked, or in a trunk or other 776 storage area of a motor vehicle, not including a glove box or console box. 777 (22) "Short barreled shotgun" or "short barreled rifle" means a shotgun having a barrel or 778 barrels of fewer than 18 inches in length, or in the case of a rifle, having a barrel or 779 barrels of fewer than 16 inches in length, or a dangerous weapon made from a rifle or - 23 - S.B. 130 01-16 14:31 780 shotgun by alteration, modification, or otherwise, if the weapon as modified has an 781 overall length of fewer than 26 inches. 782 (23) "Shotgun" means a smooth bore firearm designed to fire cartridges containing pellets 783 or a single slug. 784 (24) "Shoulder arm" means a firearm that is designed to be fired while braced against the 785 shoulder. 786 (25) "Single criminal episode" means the same as that term is defined in Section 76-1-401. 787 (26) "Slug" means a single projectile discharged from a shotgun shell. 788 (27) "State entity" means a department, commission, board, council, agency, institution, 789 officer, corporation, fund, division, office, committee, authority, laboratory, library, unit, 790 bureau, panel, or other administrative unit of the state. 791 (28) "Violent felony" means the same as that term is defined in Section 76-3-203.5. 792 Section 8. Section 76-10-503 is amended to read: 793 76-10-503 . Restrictions on possession, purchase, transfer, and ownership of 794 dangerous weapons by certain persons -- Exceptions. 795 (1) For purposes of this section: 796 (a) "Ammunition" means a live round with a projectile, designed for use in and capable 797 of being fired from a firearm. 798 [(a)] (b) A Category I restricted person is a person who: 799 (i) has been convicted of a violent felony; 800 (ii) is on probation or parole for a felony; 801 (iii) is on parole from secure care, as defined in Section 80-1-102; 802 (iv) within the last 10 years has been adjudicated under Section 80-6-701 for an 803 offense which if committed by an adult would have been a violent felony as 804 defined in Section 76-3-203.5; 805 (v) is an alien who is illegally or unlawfully in the United States; or 806 (vi) is on probation for a conviction of possessing: 807 (A) a substance classified in Section 58-37-4 as a Schedule I or II controlled 808 substance; 809 (B) a controlled substance analog; or 810 (C) a substance listed in Section 58-37-4.2. 811 [(b)] (c) A Category II restricted person is a person who: 812 (i) has been convicted of: 813 (A) a domestic violence offense that is a felony; - 24 - 01-16 14:31 S.B. 130 814 (B) a felony that is not a domestic violence offense or a violent felony and within 815 seven years after completing the sentence for the conviction, has been 816 convicted of or charged with another felony or class A misdemeanor; 817 (C) multiple felonies that are part of a single criminal episode and are not 818 domestic violence offenses or violent felonies and within seven years after 819 completing the sentence for the convictions, has been convicted of or charged 820 with another felony or class A misdemeanor; or 821 (D) multiple felonies that are not part of a single criminal episode; 822 (ii)(A) within the last seven years has completed a sentence for: 823 (I) a conviction for a felony that is not a domestic violence offense or a violent 824 felony; or 825 (II) convictions for multiple felonies that are part of a single criminal episode 826 and are not domestic violence offenses or violent felonies; and 827 (B) within the last seven years and after the completion of a sentence for a 828 conviction described in Subsection [(1)(b)(ii)(A)] (1)(c)(ii)(A), has not been 829 convicted of or charged with another felony or class A misdemeanor; 830 (iii) within the last seven years has been adjudicated delinquent for an offense which 831 if committed by an adult would have been a felony; 832 (iv) is an unlawful user of a controlled substance as defined in Section 58-37-2; 833 (v) is in possession of a dangerous weapon and is knowingly and intentionally in 834 unlawful possession of a Schedule I or II controlled substance as defined in 835 Section 58-37-2; 836 (vi) has been found not guilty by reason of insanity for a felony offense; 837 (vii) has been found mentally incompetent to stand trial for a felony offense; 838 (viii) has been adjudicated as mentally defective as provided in the Brady Handgun 839 Violence Prevention Act, Pub. L. No. 103-159, 107 Stat. 1536 (1993), or has been 840 committed to a mental institution; 841 (ix) has been dishonorably discharged from the armed forces; 842 (x) has renounced the individual's citizenship after having been a citizen of the 843 United States; 844 (xi) is a respondent or defendant subject to a protective order or child protective order 845 that is issued after a hearing for which the respondent or defendant received actual 846 notice and at which the respondent or defendant has an opportunity to participate, 847 that restrains the respondent or defendant from harassing, stalking, threatening, or - 25 - S.B. 130 01-16 14:31 848 engaging in other conduct that would place an intimate partner, as defined in 18 849 U.S.C. Sec. 921, or a child of the intimate partner, in reasonable fear of bodily 850 injury to the intimate partner or child of the intimate partner, and that: 851 (A) includes a finding that the respondent or defendant represents a credible threat 852 to the physical safety of an individual who meets the definition of an intimate 853 partner in 18 U.S.C. Sec. 921 or the child of the individual; or 854 (B) explicitly prohibits the use, attempted use, or threatened use of physical force 855 that would reasonably be expected to cause bodily harm against an intimate 856 partner or the child of an intimate partner; or 857 (xii) except as provided in Subsection [(1)(d)] (1)(e), has been convicted of the 858 commission or attempted commission of misdemeanor assault under Section 859 76-5-102 or aggravated assault under Section 76-5-103 against an individual: 860 (A) who is a current or former spouse, parent, or guardian; 861 (B) with whom the restricted person shares a child in common; 862 (C) who is cohabitating or has cohabitated with the restricted person as a spouse, 863 parent, or guardian; 864 (D) involved in a dating relationship with the restricted person within the last five 865 years; or 866 (E) similarly situated to a spouse, parent, or guardian of the restricted person. 867 [(c)] (d)(i) As used in this section, a conviction of a felony or adjudication of 868 delinquency for an offense which would be a felony if committed by an adult does 869 not include: 870 (A) a conviction or an adjudication under Section 80-6-701 for an offense 871 pertaining to antitrust violations, unfair trade practices, restraint of trade, or 872 other similar offenses relating to the regulation of business practices not 873 involving theft or fraud; or 874 (B) a conviction or an adjudication under Section 80-6-701 which, in accordance 875 with the law of the jurisdiction in which the conviction or adjudication 876 occurred, has been expunged, set aside, reduced to a misdemeanor by court 877 order, pardoned or regarding which the person's civil rights have been restored 878 unless the pardon, reduction, expungement, or restoration of civil rights 879 expressly provides that the person may not ship, transport, possess, or receive 880 firearms. 881 (ii) As used in this section, a conviction for misdemeanor assault under Subsection [ - 26 - 01-16 14:31 S.B. 130 882 (1)(b)(xii)] (1)(c)(xii), does not include a conviction which, in accordance with the 883 law of the jurisdiction in which the conviction occurred, has been expunged, set 884 aside, reduced to an infraction by court order, pardoned, or regarding which the 885 person's civil rights have been restored, unless the pardon, reduction, 886 expungement, or restoration of civil rights expressly provides that the person may 887 not ship, transport, possess, or receive firearms. 888 (iii) It is the burden of the defendant in a criminal case to provide evidence that a 889 conviction or an adjudication under Section 80-6-701 is subject to an exception 890 provided in this Subsection [(1)(c)] (1)(d), after which it is the burden of the state 891 to prove beyond a reasonable doubt that the conviction or the adjudication is not 892 subject to that exception. 893 [(d)] (e) A person is not a restricted person for a conviction under Subsection [ 894 (1)(b)(xii)(D)] (1)(c)(xii)(D) if: 895 (i) five years have elapsed from the later of: 896 (A) the day on which the conviction is entered; 897 (B) the day on which the person is released from incarceration following the 898 conviction; or 899 (C) the day on which the person's probation for the conviction is successfully 900 terminated; 901 (ii) the person only has a single conviction for misdemeanor assault as described in 902 Subsection [(1)(b)(xii)(D)] (1)(c)(xii)(D); and 903 (iii) the person is not otherwise a restricted person under Subsection [(1)(a) or (b).] 904 (1)(b) or (c). 905 (2) A Category I restricted person who intentionally or knowingly agrees, consents, offers, 906 or arranges to purchase, transfer, possess, use, or have under the person's custody or 907 control, or who intentionally or knowingly purchases, transfers, possesses, uses, or has 908 under the person's custody or control: 909 (a) a firearm or ammunition is guilty of a second degree felony; or 910 (b) a dangerous weapon other than a firearm is guilty of a third degree felony. 911 (3) A Category II restricted person who intentionally or knowingly purchases, transfers, 912 possesses, uses, or has under the person's custody or control: 913 (a) a firearm or ammunition is guilty of a third degree felony; or 914 (b) a dangerous weapon other than a firearm is guilty of a class A misdemeanor. 915 (4) A person may be subject to the restrictions of both categories at the same time. - 27 - S.B. 130 01-16 14:31 916 (5) A Category I or Category II restricted person may not use an antique firearm for an 917 activity regulated under Title 23A, Wildlife Resources Act. 918 (6) If a higher penalty than is prescribed in this section is provided in another section for 919 one who purchases, transfers, possesses, uses, or has under this custody or control a 920 dangerous weapon or ammunition, the penalties of that section control. 921 (7) It is an affirmative defense to a charge based on the definition in Subsection [(1)(b)(v)] 922 (1)(c)(v) that the person was: 923 (a) in possession of a controlled substance [pursuant to] under a lawful order of a 924 practitioner for use of a member of the person's household or for administration to an 925 animal owned by the person or a member of the person's household; or 926 (b) otherwise authorized by law to possess the substance. 927 (8)(a) It is an affirmative defense to transferring a firearm, [or ]other dangerous weapon, 928 or ammunition by a person restricted under Subsection (2) or (3) that the firearm[ or] , 929 other dangerous weapon, or ammunition: 930 (i) was possessed by the person or was under the person's custody or control before 931 the person became a restricted person; 932 (ii) was not used in or possessed during the commission of a crime or subject to 933 disposition under [Section ]Title 77, Chapter 11a, Part 4, Disposal of Seized 934 Property and Contraband; 935 (iii) is not being held as evidence by a court or law enforcement agency; 936 (iv) was transferred to a person not legally prohibited from possessing the [weapon] 937 firearm, other dangerous weapon, or ammunition; and 938 (v) unless a different time is ordered by the court, was transferred within 10 days of 939 the person becoming a restricted person. 940 (b) Subsection (8)(a) is not a defense to the use, purchase, or possession on the person of 941 a firearm[ or] , other dangerous weapon, or ammunition by a restricted person. 942 (9)(a) A person may not sell, transfer, or otherwise dispose of a firearm[ or] , other 943 dangerous weapon, or ammunition to a person, knowing that the recipient is a person 944 described in Subsection [(1)(a) or (b)] (1)(b) or (c). 945 (b) A person who violates Subsection (9)(a) when the recipient is: 946 (i) a person described in Subsection [(1)(a)] (1)(b) and the transaction involves a 947 firearm, is guilty of a second degree felony; 948 (ii) a person described in Subsection [(1)(a)] (1)(b) and the transaction involves a 949 dangerous weapon other than a firearm, and the transferor has knowledge that the - 28 - 01-16 14:31 S.B. 130 950 recipient intends to use the dangerous weapon for any unlawful purpose, is guilty 951 of a third degree felony; 952 (iii) a person described in Subsection [(1)(b)] (1)(c) and the transaction involves a 953 firearm or ammunition, is guilty of a third degree felony; or 954 (iv) a person described in Subsection [(1)(b)] (1)(c) and the transaction involves a 955 dangerous weapon other than a firearm, and the transferor has knowledge that the 956 recipient intends to use the dangerous weapon for an unlawful purpose, is guilty of 957 a class A misdemeanor. 958 (10)(a) As used in this Subsection (10), "materially false information" means 959 information that portrays an illegal transaction as legal or a legal transaction as illegal. 960 (b) A person may not knowingly solicit, persuade, encourage or entice a dealer or other 961 person to sell, transfer or otherwise dispose of a firearm[ or] , other dangerous weapon, 962 or ammunition under circumstances [which] that the person knows would be a 963 violation of the law. 964 [(b)] (c) A person may not provide to a dealer or other person information that the person 965 knows to be materially false information with intent to deceive the dealer or other 966 person about the legality of a sale, transfer or other disposition of a firearm[ or] , other 967 dangerous weapon, or ammunition. 968 [(c) "Materially false information" means information that portrays an illegal 969 transaction as legal or a legal transaction as illegal.] 970 (d) A person who violates this Subsection (10) is guilty of: 971 (i) a third degree felony if the transaction involved a firearm or ammunition; or 972 (ii) a class A misdemeanor if the transaction involved a dangerous weapon other than 973 a firearm. 974 Section 9. Section 76-10-503.1 is amended to read: 975 76-10-503.1 . Firearm restriction notification requirement. 976 (1) As used in this section: 977 (a) "Peace officer" means an officer described Section 53-13-102. 978 (b) "Possess" means actual physical possession, actual or purported ownership, or 979 exercising control of an item. 980 (c) "Restricted person" means an individual who is restricted from possessing, 981 purchasing, transferring, or owning a firearm or ammunition under Section 76-10-503. 982 (2) A defendant intending to plead guilty or no contest to a criminal charge that will, upon 983 conviction, cause the defendant to become a restricted person shall, before entering a - 29 - S.B. 130 01-16 14:31 984 plea before a court, sign an acknowledgment that states: 985 (a) the defendant's attorney or the prosecuting attorney has informed the defendant: 986 (i) that conviction of the charge will classify the defendant as a restricted person; 987 (ii) that a restricted person may not possess a firearm or ammunition; and 988 (iii) of the criminal penalties associated with possession of a firearm or ammunition 989 by a restricted person of the same category the defendant will become upon 990 entering a plea for the criminal charge; and 991 (b) the defendant acknowledges and understands that, by pleading guilty or no contest to 992 the criminal charge, the defendant: 993 (i) will be a restricted person; 994 (ii) upon conviction, shall forfeit possession of each firearm and all ammunition 995 currently possessed by the defendant; and 996 (iii) will be in violation of federal and state law if the defendant possesses a firearm 997 or ammunition. 998 (3) The prosecuting attorney or the defendant's attorney shall provide the acknowledgment 999 described in Subsection (2) to the court before the defendant's entry of a plea, if the 1000 defendant pleads guilty or no contest. 1001 (4) A defendant who is convicted by trial of a criminal charge resulting in the defendant 1002 becoming a restricted person shall, at the time of sentencing: 1003 (a) be verbally informed by the court, prosecuting attorney, or defendant's attorney: 1004 (i) that the defendant is a restricted person; 1005 (ii) that, as a restricted person, the defendant may not possess a firearm or ammunition; 1006 and 1007 (iii) of the criminal penalties associated with possession of a firearm or ammunition 1008 by a restricted person of the defendant's category; and 1009 (b) sign an acknowledgment in the presence of the court attesting that the defendant 1010 acknowledges and understands that the defendant: 1011 (i) is a restricted person; 1012 (ii) shall forfeit possession of each firearm and all ammunition; and 1013 (iii) will be in violation of federal and state law if the defendant possesses a firearm 1014 or ammunition. 1015 (5) The prosecuting attorney and the defendant's attorney shall inform the court at the 1016 preliminary hearing if a charge filed against the defendant would qualify the defendant 1017 as a restricted person if the defendant is convicted of the charge. - 30 - 01-16 14:31 S.B. 130 1018 (6) The failure to inform or obtain a signed acknowledgment from the defendant may not 1019 render the plea invalid, form the basis for withdrawal of the plea, or create a basis to 1020 challenge a conviction or sentence. 1021 (7) An individual who becomes a restricted person as a result of being served with a pretrial 1022 protective order in accordance with Section 78B-7-803, a sentencing protective order in 1023 accordance with Section 77-36-5, or a continuous protective order in accordance with 1024 Section 77-36-5, shall, at the time of service of the protective order: 1025 (a) be verbally informed by the court, prosecuting attorney, defendant's attorney, or, if a 1026 peace officer is serving the protective order, the peace officer: 1027 (i) that the individual is a restricted person; 1028 (ii) that, as a restricted person, the individual may not possess a firearm or 1029 ammunition; and 1030 (iii) of the criminal penalties associated with possession of a firearm or ammunition 1031 by a restricted person of the individual's category; and 1032 (b) sign, in the presence of the court or, if a peace officer serves the protective order, in 1033 the presence of the peace officer, an acknowledgment contained within the protective 1034 order document attesting that the individual acknowledges and understands that the 1035 individual: 1036 (i) is a restricted person; 1037 (ii) is required to relinquish possession of each firearm and all ammunition; 1038 (iii) will be in violation of federal and state law if the individual possesses a firearm 1039 or ammunition; and 1040 (iv) may be eligible for an affirmative defense to a state-law prosecution for 1041 possession of a firearm or ammunition under Section 76-10-503 if the individual 1042 lawfully transfers the individual's firearms within 10 days of becoming a restricted 1043 person. 1044 Section 10. Section 76-10-509.4 is amended to read: 1045 76-10-509.4 . Possession of a dangerous weapon by a minor. 1046 (1) As used in this section, "responsible adult" means an individual: 1047 (a) who is 18 years old or older; and 1048 (b) who may lawfully possess a dangerous weapon. 1049 (2) An actor who is under 18 years old may not possess a dangerous weapon. 1050 (3)(a) Except as provided in Subsection (3)(b), a violation of Subsection (2) is: 1051 (i) a class B misdemeanor for a first offense; and - 31 - S.B. 130 01-16 14:31 1052 (ii) a class A misdemeanor for each subsequent offense. 1053 (b) A violation of Subsection (2) is a third degree felony if the dangerous weapon is: 1054 (i) a handgun; 1055 (ii) a short barreled rifle; 1056 (iii) a short barreled shotgun; or 1057 (iv) a fully automatic weapon[; or] . 1058 [(v) a machinegun firearm attachment.] 1059 (4) For an actor who is younger than 14 years old, this section does not apply if the actor: 1060 (a) possesses a dangerous weapon; 1061 (b) has permission from the actor's parent or guardian to possess the dangerous weapon; 1062 (c) is accompanied by the actor's parent or guardian, or a responsible adult, while the 1063 actor has the dangerous weapon in the actor's possession; and 1064 (d) does not use the dangerous weapon in the commission of a crime. 1065 (5) For an actor who is 14 years old or older but younger than 18 years old, this section 1066 does not apply if the actor: 1067 (a) possesses a dangerous weapon; 1068 (b) has permission from the actor's parent or guardian to possess the dangerous weapon; 1069 and 1070 (c) does not use the dangerous weapon in the commission of a crime. 1071 Section 11. Section 76-10-522 is amended to read: 1072 76-10-522 . Alteration of number or mark on a firearm -- Possession of firearm 1073 without identification mark. 1074 (1) Any person who changes, alters, removes, or obliterates the name of the maker, the 1075 model, manufacturer's number, or other mark of identification, including any 1076 distinguishing number or mark assigned by the Department of Public Safety, on [any 1077 pistol or revolver] a firearm or large-capacity ammunition feeding device described in 1078 Section 76-10-535, without first having secured written permission from the Department 1079 of Public Safety to make the change, alteration, or removal, is guilty of a class A 1080 misdemeanor. 1081 (2) A person is guilty of a class A misdemeanor if the person possesses: 1082 (a) a firearm that has been altered as described in Subsection (1); or 1083 (b) a firearm that does not have a manufacturer's number or other mark of identification 1084 to identify the firearm. 1085 Section 12. Section 76-10-526 is amended to read: - 32 - 01-16 14:31 S.B. 130 1086 76-10-526 . Criminal background check prior to purchase of a firearm -- Fee -- 1087 Exemption for concealed firearm permit holders and law enforcement officers. 1088 (1) For purposes of this section, "valid permit to carry a concealed firearm" does not 1089 include a temporary permit issued under Section 53-5-705. 1090 (2)(a) To establish personal identification and residence in this state for purposes of this 1091 part, a dealer shall require an individual receiving a firearm to present one photo 1092 identification on a form issued by a governmental agency of the state. 1093 (b) A dealer may not accept a driving privilege card issued under Section 53-3-207 as 1094 proof of identification for the purpose of establishing personal identification and 1095 residence in this state as required under this Subsection (2). 1096 (3)(a) A criminal history background check is required for the sale of a firearm by a 1097 licensed firearm dealer in the state. 1098 (b) Subsection (3)(a) does not apply to the sale of a firearm to a Federal Firearms 1099 Licensee. 1100 (4)(a) An individual purchasing a firearm from a dealer shall consent in writing to a 1101 criminal background check, on a form provided by the bureau. 1102 (b) The form shall contain the following information: 1103 (i) the dealer identification number; 1104 (ii) the name and address of the individual receiving the firearm; 1105 (iii) the date of birth, height, weight, eye color, and hair color of the individual 1106 receiving the firearm; and 1107 (iv) the social security number or any other identification number of the individual 1108 receiving the firearm. 1109 (5)(a) The dealer shall send the information required by Subsection (4) to the bureau 1110 immediately upon its receipt by the dealer. 1111 (b) A dealer may not sell or transfer a firearm to an individual until the dealer has 1112 provided the bureau with the information in Subsection (4) and has received approval 1113 from the bureau under Subsection (7). 1114 (6) The dealer shall make a request for criminal history background information by 1115 telephone or other electronic means to the bureau and shall receive approval or denial of 1116 the inquiry by telephone or other electronic means. 1117 (7) When the dealer calls for or requests a criminal history background check, the bureau 1118 shall: 1119 (a) review the criminal history files, including juvenile court records, and the temporary - 33 - S.B. 130 01-16 14:31 1120 restricted file created under Section 53-5c-301, to determine if the individual is 1121 prohibited from purchasing, possessing, or transferring a firearm by state or federal 1122 law; 1123 (b) inform the dealer that: 1124 (i) the records indicate the individual is prohibited; or 1125 (ii) the individual is approved for purchasing, possessing, or transferring a firearm; 1126 (c) provide the dealer with a unique transaction number for that inquiry; and 1127 (d) provide a response to the requesting dealer during the call for a criminal background 1128 check, or by return call, or other electronic means, without delay, except in case of 1129 electronic failure or other circumstances beyond the control of the bureau, the bureau 1130 shall advise the dealer of the reason for the delay and give the dealer an estimate of 1131 the length of the delay. 1132 (8)(a) The bureau may not maintain any records of the criminal history background 1133 check longer than 20 days from the date of the dealer's request, if the bureau 1134 determines that the individual receiving the firearm is not prohibited from 1135 purchasing, possessing, or transferring the firearm under state or federal law. 1136 (b) However, the bureau shall maintain a log of requests containing the dealer's federal 1137 firearms number, the transaction number, and the transaction date for a period of 12 1138 months. 1139 (9)(a) If the criminal history background check discloses information indicating that the 1140 individual attempting to purchase the firearm is prohibited from purchasing, 1141 possessing, or transferring a firearm, the bureau shall: 1142 (i) within [24 hours] 30 minutes after determining that the purchaser is prohibited 1143 from purchasing, possessing, or transferring a firearm, and before informing the 1144 dealer as described in Subsection (7)(b), notify the law enforcement agency in the 1145 jurisdiction where the dealer is located; and 1146 (ii) inform the law enforcement agency in the jurisdiction where the individual 1147 resides. 1148 (b) Subsection (9)(a) does not apply to an individual prohibited from purchasing a 1149 firearm solely due to placement on the temporary restricted list under Section 1150 53-5c-301. 1151 (c) A law enforcement agency that receives information from the bureau under 1152 Subsection (9)(a) shall provide a report before August 1 of each year to the bureau 1153 that includes: - 34 - 01-16 14:31 S.B. 130 1154 (i) based on the information the bureau provides to the law enforcement agency under 1155 Subsection (9)(a), the number of cases that involve an individual who is 1156 prohibited from purchasing, possessing, or transferring a firearm as a result of a 1157 conviction for an offense involving domestic violence; and 1158 (ii) of the cases described in Subsection (9)(c)(i): 1159 (A) the number of cases the law enforcement agency investigates; and 1160 (B) the number of cases the law enforcement agency investigates that result in a 1161 criminal charge. 1162 (d) The bureau shall: 1163 (i) compile the information from the reports described in Subsection (9)(c); 1164 (ii) omit or redact any identifying information in the compilation; and 1165 (iii) submit the compilation to the Law Enforcement and Criminal Justice Interim 1166 Committee before November 1 of each year. 1167 (10) If an individual is denied the right to purchase a firearm under this section, the 1168 individual may review the individual's criminal history information and may challenge 1169 or amend the information as provided in Section 53-10-108. 1170 (11) The bureau shall make rules in accordance with Title 63G, Chapter 3, Utah 1171 Administrative Rulemaking Act, to ensure the identity, confidentiality, and security of 1172 all records provided by the bureau under this part are in conformance with the 1173 requirements of the Brady Handgun Violence Prevention Act, Pub. L. No. 103-159, 107 1174 Stat. 1536 (1993). 1175 (12)(a) A dealer shall collect a criminal history background check fee for the sale of a 1176 firearm under this section. 1177 (b) The fee described under Subsection (12)(a) remains in effect until changed by the 1178 bureau through the process described in Section 63J-1-504. 1179 (c)(i) The dealer shall forward at one time all fees collected for criminal history 1180 background checks performed during the month to the bureau by the last day of 1181 the month following the sale of a firearm. 1182 (ii) The bureau shall deposit the fees in the General Fund as dedicated credits to 1183 cover the cost of administering and conducting the criminal history background 1184 check program. 1185 (13) An individual with a concealed firearm permit issued under Title 53, Chapter 5, Part 7, 1186 Concealed Firearm Act, is exempt from the background check and corresponding fee 1187 required in this section for the purchase of a firearm if: - 35 - S.B. 130 01-16 14:31 1188 (a) the individual presents the individual's concealed firearm permit to the dealer prior to 1189 purchase of the firearm; and 1190 (b) the dealer verifies with the bureau that the individual's concealed firearm permit is 1191 valid. 1192 (14)(a) A law enforcement officer, as defined in Section 53-13-103, is exempt from the 1193 background check fee required in this section for the purchase of a personal firearm 1194 to be carried while off-duty if the law enforcement officer verifies current 1195 employment by providing a letter of good standing from the officer's commanding 1196 officer and current law enforcement photo identification. 1197 (b) Subsection (14)(a) may only be used by a law enforcement officer to purchase a 1198 personal firearm once in a 24-month period. 1199 (15) A dealer engaged in the business of selling, leasing, or otherwise transferring a firearm 1200 shall: 1201 (a) make the firearm safety brochure described in Subsection 26B-5-211(3) available to 1202 a customer free of charge; and 1203 (b) at the time of purchase, or at the time of delivering the firearm if the waiting period 1204 described in Subsection 76-10-526.2(2) applies, distribute a cable-style gun lock 1205 provided to the dealer under Subsection 26B-5-211(3) to a customer purchasing a 1206 shotgun, short barreled shotgun, short barreled rifle, rifle, or another firearm that 1207 federal law does not require be accompanied by a gun lock at the time of purchase. 1208 Section 13. Section 76-10-526.2 is enacted to read: 1209 76-10-526.2 . Waiting period for purchase of firearm -- Exceptions -- Penalty. 1210 (1) As used in this section, "valid permit to carry a concealed firearm" does not include a 1211 temporary permit issued under Section 53-5-705. 1212 (2) Except as provided in Subsection (3), a dealer may not deliver a firearm to a purchaser 1213 before the later of: 1214 (a) five days after the day on which the firearm was purchased; or 1215 (b) the day on which the background check described in Section 76-10-526 is completed. 1216 (3) The waiting period described in Subsection (2) does not apply: 1217 (a) to the trade of one firearm for another firearm; or 1218 (b) to a purchase of a firearm by: 1219 (i) an individual with a valid permit to carry a concealed firearm who is exempt from 1220 the criminal background check fee under Subsection 76-10-526(13); 1221 (ii) a law enforcement officer who is exempt from the criminal background check fee - 36 - 01-16 14:31 S.B. 130 1222 under Subsection 76-10-526(14); or 1223 (iii) a Federal Firearm Licensee. 1224 (4) A violation of Subsection (2) is subject to the penalties described in Section 76-10-527. 1225 Section 14. Section 76-10-527 is amended to read: 1226 76-10-527 . Penalties. 1227 (1) A dealer is guilty of a class A misdemeanor who willfully and intentionally: 1228 (a) requests, obtains, or seeks to obtain criminal history background information under 1229 false pretenses; 1230 (b) disseminates criminal history background information; or 1231 (c) violates Section 76-10-526 or 76-10-526.2. 1232 (2) [A person ] An actor who purchases or transfers a firearm is guilty of a [felony of the ] 1233 third degree felony if the [person] actor willfully and intentionally makes a false 1234 statement of the information required for: 1235 (a) [ ]a criminal background check in Section 76-10-526[.] ; or 1236 (b) an exemption to the waiting period under Section 76-10-526.2. 1237 (3) Except as otherwise provided in Subsection (1), a dealer is guilty of a [felony of the ] 1238 third degree felony if the dealer willfully and intentionally sells or transfers a firearm in 1239 violation of this part. 1240 (4) [A person ] An actor is guilty of [a felony of the] a third degree felony if the [person] actor 1241 purchases a firearm with the intent to: 1242 (a) resell or otherwise provide a firearm to a person who is ineligible to purchase or 1243 receive a firearm from a dealer; or 1244 (b) transport a firearm out of this state to be resold to an ineligible person. 1245 Section 15. Section 76-10-527.5 is enacted to read: 1246 76-10-527.5 . Dealer written warning requirements. 1247 (1)(a) A dealer shall conspicuously post the following written warning at a purchase 1248 counter: "A FIREARM SHOULD BE SECURED WITH A LOCKING DEVICE OR 1249 STORED IN A LOCKED CONTAINER OR LOCATION. FAILURE TO 1250 PROPERLY SECURE A FIREARM MAY RESULT IN CRIMINAL OR CIVIL 1251 LIABILITY." 1252 (b) A dealer shall print the written warning described in Subsection (1)(a) on yellow 1253 paper in black, capital letters using Arial, Calibri, Cambria, or Times New Roman in 1254 no smaller than 35-point font. 1255 (2) A violation of Subsection (1) is a class C misdemeanor. - 37 - S.B. 130 01-16 14:31 1256 Section 16. Section 76-10-532 is amended to read: 1257 76-10-532 . Removal from National Instant Check System database. 1258 (1) A person who is subject to the restrictions in Subsection [76-10-503(1)(b)(vi), (vii), or 1259 (viii)] 76-10-503(1)(c)(vi), (vii), or (viii), or 18 U.S.C. 922(d)(4) and (g)(4) based on a 1260 commitment, finding, or adjudication that occurred in this state may petition the district 1261 court in the county in which the commitment, finding, or adjudication occurred to 1262 remove the disability imposed. 1263 (2) The petition shall be filed in the district court in the county where the commitment, 1264 finding, or adjudication occurred. The petition shall include: 1265 (a) a listing of facilities, with their addresses, where the petitioner has ever received 1266 mental health treatment; 1267 (b) a release signed by the petitioner to allow the prosecutor or county attorney to obtain 1268 the petitioner's mental health records; 1269 (c) a verified report of a mental health evaluation conducted by a licensed psychiatrist 1270 occurring within 30 days prior to the filing of the petition, which shall include a 1271 statement regarding: 1272 (i) the nature of the commitment, finding, or adjudication that resulted in the 1273 restriction on the petitioner's ability to purchase or possess a dangerous weapon; 1274 (ii) the petitioner's previous and current mental health treatment; 1275 (iii) the petitioner's previous violent behavior, if any; 1276 (iv) the petitioner's current mental health medications and medication management; 1277 (v) the length of time the petitioner has been stable; 1278 (vi) external factors that may influence the petitioner's stability; 1279 (vii) the ability of the petitioner to maintain stability with or without medication; and 1280 (viii) whether the petitioner is dangerous to public safety; and 1281 (d) a copy of the petitioner's state and federal criminal history record. 1282 (3) The petitioner shall serve the petition on the prosecuting entity that prosecuted the case 1283 or, if the disability is not based on a criminal case, on the county or district attorney's 1284 office having jurisdiction where the petition was filed and the individual who filed the 1285 original action which resulted in the disability. 1286 (4) The court shall schedule a hearing as soon as practicable. The petitioner may present 1287 evidence and subpoena witnesses to appear at the hearing. The prosecuting, county 1288 attorney, or the individual who filed the original action which resulted in the disability 1289 may object to the petition and present evidence in support of the objection. - 38 - 01-16 14:31 S.B. 130 1290 (5) The court shall consider the following evidence: 1291 (a) the facts and circumstances that resulted in the commitment, finding, or adjudication; 1292 (b) the person's mental health and criminal history records; and 1293 (c) the person's reputation, including the testimony of character witnesses. 1294 (6) The court shall grant the relief if the court finds by clear and convincing evidence that: 1295 (a) the person is not a danger to the person or to others; 1296 (b) the person is not likely to act in a manner dangerous to public safety; and 1297 (c) the requested relief would not be contrary to the public interest. 1298 (7) The court shall issue an order with its findings and send a copy to the bureau. 1299 (8) The bureau, upon receipt of a court order removing a person's disability under 1300 Subsection [76-10-503(1)(b)(viii)] 76-10-503(1)(c)(viii), shall send a copy of the court 1301 order to the National Instant Check System requesting removal of the person's name 1302 from the database. In addition, if the person is listed in a state database utilized by the 1303 bureau to determine eligibility for the purchase or possession of a firearm or to obtain a 1304 concealed firearm permit, the bureau shall remove the petitioner's name or send a copy 1305 of the court's order to the agency responsible for the database for removal of the 1306 petitioner's name. 1307 (9) If the court denies the petition, the petitioner may not petition again for relief until at 1308 least two years after the date of the court's final order. 1309 (10) The petitioner may appeal a denial of the requested relief. The review on appeal shall 1310 be de novo. 1311 Section 17. Section 76-10-533 is enacted to read: 1312 76-10-533 . Unlawful possession, manufacture, distribution, or sale of a 1313 machinegun firearm attachment. 1314 (1) The terms defined in Sections 76-1-101.5 and 76-10-501 apply to this section. 1315 (2) An actor commits unlawful possession, manufacture, distribution, or sale of a 1316 machinegun firearm attachment if the actor intentionally or knowingly: 1317 (a) possesses a machinegun firearm attachment; 1318 (b) manufactures a machinegun firearm attachment; 1319 (c) distributes a machinegun firearm attachment; or 1320 (d) sells a machinegun firearm attachment. 1321 (3)(a) A violation of Subsection (2) is a class B misdemeanor if the actor is 18 years old 1322 or older. 1323 (b) A violation of Subsection (2) is a third degree felony if the actor is younger than 18 - 39 - S.B. 130 01-16 14:31 1324 years old. 1325 Section 18. Section 76-10-534 is enacted to read: 1326 76-10-534 . Unlawful activity regarding a gas-operated semiautomatic firearm. 1327 (1)(a) As used in this section: 1328 (i) "Cartridge" means a package that contains: 1329 (A) a bullet or projectile; 1330 (B) a propellant that creates the pressure to fire the bullet; 1331 (C) a primer that ignites the propellant when struck by a firing pin; and 1332 (D) a case typically made from brass or steel that holds the components described 1333 in Subsections (1)(a)(i)(A) through (C) together. 1334 (ii) "Cycle the action" means to extract an expended cartridge, chamber the next 1335 cartridge, and prepare the firing mechanism to fire again. 1336 (iii) "Gas-operated firearm" means a firearm that harnesses or traps a portion of 1337 high-pressure gas from a fired cartridge to cycle the action using: 1338 (A) a long-stroke piston, in which gas is vented from the barrel to a piston that is 1339 mechanically fixed to the bolt group and moves to cycle the action; 1340 (B) a short-stroke piston, in which gas is vented from the barrel to a piston that 1341 moves separately from the bolt group so that the energy is imparted through a 1342 gas piston to cycle the action; 1343 (C) a system that traps and vents gas from either the barrel or the chamber to 1344 directly strike or impinge the bolt, bolt carrier, or slide assembly to unlock and 1345 cycle the action; 1346 (D) a hybrid system that combines elements of a system described in Subsection 1347 (1)(a)(iii)(C) with a system described in Subsection (1)(a)(iii)(A) or (B) to 1348 capture gas vented from the barrel to cycle the action; 1349 (E) a blowback-operated system that directly uses the expanding gases of the 1350 ignited propellant powder acting on the cartridge to drive the breechblock or 1351 breechbolt rearward; or 1352 (F) a recoil-operated system that uses the recoil force to unlock the breech bolt 1353 and then to complete the cycle of extracting, ejecting, and reloading. 1354 (iv) "Immediate family member" means: 1355 (A) a spouse, parent, brother, sister, or child of an individual; 1356 (B) an individual to whom another individual stands in loco parentis; or 1357 (C) an individual living in the household of another individual and related to that - 40 - 01-16 14:31 S.B. 130 1358 other individual by blood or marriage. 1359 (v) "Semiautomatic firearm" means a firearm that: 1360 (A) upon initiating the firing sequence, fires the first chambered cartridge and uses 1361 a portion of the energy from firing the cartridges to: 1362 (I) extract the expended cartridge; 1363 (II) chamber the next cartridge; and 1364 (III) prepare the firing mechanism to fire again; 1365 (B) requires a separate pull, release, push, or initiation of the trigger to fire each 1366 cartridge; and 1367 (C) is not a fully automatic weapon. 1368 (b) The terms defined in Sections 76-1-101.5 and 76-10-501 apply to this section. 1369 (2) Except as provided in Subsection (4), an actor commits unlawful activity regarding a 1370 gas-operated semiautomatic firearm if the actor intentionally or knowingly imports, 1371 sells, manufactures, transfers, receives, or possesses a firearm that: 1372 (a) is a gas-operated firearm; 1373 (b) is a semiautomatic firearm; and 1374 (c)(i) has a detachable magazine; 1375 (ii) has a permanently fixed magazine that holds, or can be converted to hold, more 1376 than 15 cartridges if the firearm is a handgun; or 1377 (iii) has a permanently fixed magazine that holds, or can be converted to hold, more 1378 than 10 cartridges if the firearm is not a handgun. 1379 (3)(a) Except as provided in Subsection (3)(b), a violation of Subsection (2) is a class B 1380 misdemeanor. 1381 (b) A violation of Subsection (2) is a third degree felony if the actor uses the firearm to 1382 commit a criminal offense. 1383 (4) This section does not apply to: 1384 (a) an actor who lawfully imports, sells, manufactures, transfers, receives, or possesses a 1385 firearm described in Subsection (2) that is designed to accept, and capable of 1386 operating only with, .22 caliber rimfire cartridges; 1387 (b) an actor who imports, sells, manufactures, transfers, receives, or possesses a firearm 1388 described in Subsection (2) if the actor is otherwise lawfully importing, selling, 1389 manufacturing, transferring, receiving, or possessing the firearm for the purpose of 1390 transferring or selling the firearm to the United States, a state of the United States, or 1391 a federally recognized Indian tribe; - 41 - S.B. 130 01-16 14:31 1392 (c) a law enforcement officer or other employee of the United States, a state of the 1393 United States, or a federally recognized Indian tribe, who imports, sells, 1394 manufactures, transfers, receives, or possesses a firearm described in Subsection (2) 1395 in accordance with any applicable government policy; 1396 (d) an actor who possesses a firearm described in Subsection (2) if the actor lawfully 1397 possessed the firearm before January 1, 2027, and complies with the registration 1398 requirements described in Section 53-5a-106; or 1399 (e) an actor who receives a firearm described in Subsection (2) from another individual 1400 after January 1, 2027, if: 1401 (i) the firearm that is transferred to the actor was lawfully possessed by the transferor 1402 before January 1, 2027; 1403 (ii) the actor is an immediate family member of the other individual who transferred 1404 the firearm to the actor; and 1405 (iii) the actor complies with the registration requirements described in Section 1406 53-5a-106. 1407 Section 19. Section 76-10-535 is enacted to read: 1408 76-10-535 . Unlawful activity regarding a large-capacity ammunition feeding 1409 device. 1410 (1)(a) As used in this section: 1411 (i) "Ammunition" means the same as that term is defined in Section 53-5d-102. 1412 (ii) "Ammunition feeding device" means a magazine, belt, drum, feed strip, clip, 1413 helical feeding device, or similar device that is not permanently fixed to a firearm. 1414 (b) The terms defined in Sections 76-1-101.5 and 76-10-501 apply to this section. 1415 (2) Except as provided in Subsection (4), an actor commits unlawful activity regarding a 1416 large-capacity ammunition feeding device if the actor intentionally or knowingly 1417 imports, sells, manufactures, transfers, receives, or possesses an ammunition feeding 1418 device that has an overall capacity of, or that can be readily restored, altered, or 1419 converted to accept, more than 10 rounds of ammunition. 1420 (3) A violation of Subsection (2) is a class B misdemeanor. 1421 (4) This section does not apply to: 1422 (a) an actor who lawfully imports, sells, manufactures, transfers, receives, or possesses 1423 an ammunition feeding device described in Subsection (2) if the ammunition feeding 1424 device only accepts .22 caliber or smaller caliber rimfire ammunition; 1425 (b) an actor who imports, sells, manufactures, transfers, receives, or possesses an - 42 - 01-16 14:31 S.B. 130 1426 ammunition feeding device described in Subsection (2) if the actor is otherwise 1427 lawfully importing, selling, manufacturing, transferring, receiving, or possessing the 1428 ammunition feeding device for the purpose of transferring or selling the ammunition 1429 feeding device to the United States, a state of the United States, or a federally 1430 recognized Indian tribe; or 1431 (c) a law enforcement officer or other employee of the the United States, a state of the 1432 United States, or a federally recognized Indian tribe, who imports, sells, 1433 manufactures, transfers, receives, or possesses an ammunition feeding device 1434 described in Subsection (2) in accordance with any applicable government policy. 1435 Section 20. Section 76-10-1602 is amended to read: 1436 76-10-1602 . Definitions. 1437 As used in this part: 1438 (1) "Enterprise" means any individual, sole proprietorship, partnership, corporation, 1439 business trust, association, or other legal entity, and any union or group of individuals 1440 associated in fact although not a legal entity, and includes illicit as well as licit entities. 1441 (2) "Pattern of unlawful activity" means engaging in conduct which constitutes the 1442 commission of at least three episodes of unlawful activity, which episodes are not 1443 isolated, but have the same or similar purposes, results, participants, victims, or methods 1444 of commission, or otherwise are interrelated by distinguishing characteristics. Taken 1445 together, the episodes shall demonstrate continuing unlawful conduct and be related 1446 either to each other or to the enterprise. At least one of the episodes comprising a 1447 pattern of unlawful activity shall have occurred after July 31, 1981. The most recent act 1448 constituting part of a pattern of unlawful activity as defined by this part shall have 1449 occurred within five years of the commission of the next preceding act alleged as part of 1450 the pattern. 1451 (3) "Person" includes any individual or entity capable of holding a legal or beneficial 1452 interest in property, including state, county, and local governmental entities. 1453 (4) "Unlawful activity" means to directly engage in conduct or to solicit, request, command, 1454 encourage, or intentionally aid another person to engage in conduct which would 1455 constitute any offense described by the following crimes or categories of crimes, or to 1456 attempt or conspire to engage in an act which would constitute any of those offenses, 1457 regardless of whether the act is in fact charged or indicted by any authority or is 1458 classified as a misdemeanor or a felony: 1459 (a) an act prohibited by the criminal provisions under Title 13, Chapter 10, Unauthorized - 43 - S.B. 130 01-16 14:31 1460 Recording Practices Act; 1461 (b) an act prohibited by the criminal provisions under Title 19, Environmental Quality 1462 Code, Sections 19-1-101 through 19-7-109; 1463 (c) taking, destroying, or possessing wildlife or parts of wildlife for the primary purpose 1464 of sale, trade, or other pecuniary gain under Title 23A, Wildlife Resources Act, or 1465 Section 23A-5-311; 1466 (d) false claims for medical benefits, kickbacks, or other acts prohibited under Title 26B, 1467 Chapter 3, Part 11, Utah False Claims Act, Sections 26B-3-1101 through 26B-3-1112; 1468 (e) an act prohibited by the criminal provisions under Title 32B, Chapter 4, Criminal 1469 Offenses and Procedure Act; 1470 (f) an act prohibited by the criminal provisions under Title 57, Chapter 11, Utah 1471 Uniform Land Sales Practices Act; 1472 (g) an act prohibited by the criminal provisions under Title 58, Chapter 37, Utah 1473 Controlled Substances Act, or Title 58, Chapter 37b, Imitation Controlled Substances 1474 Act, Title 58, Chapter 37c, Utah Controlled Substance Precursor Act, or Title 58, 1475 Chapter 37d, Clandestine Drug Lab Act; 1476 (h) an act prohibited by the criminal provisions under Title 61, Chapter 1, Utah Uniform 1477 Securities Act; 1478 (i) an act prohibited by the criminal provisions under Title 63G, Chapter 6a, Utah 1479 Procurement Code; 1480 (j) assault under Section76-5-102; 1481 (k) aggravated assault under Section 76-5-103; 1482 (l) a threat of terrorism under Section 76-5-107.3; 1483 (m) a criminal homicide offense under Section 76-5-201; 1484 (n) kidnapping under Section76-5-301; 1485 (o) aggravated kidnapping under Section76-5-302; 1486 (p) human trafficking for labor under Section 76-5-308; 1487 (q) human trafficking for sexual exploitation under Section 76-5-308.1; 1488 (r) human smuggling under Section 76-5-308.3; 1489 (s) human trafficking of a child under Section76-5-308.5; 1490 (t) benefiting from trafficking and human smuggling under Section76-5-309; 1491 (u) aggravated human trafficking under Section76-5-310; 1492 (v) sexual exploitation of a minor under Section 76-5b-201; 1493 (w) aggravated sexual exploitation of a minor under Section76-5b-201.1; - 44 - 01-16 14:31 S.B. 130 1494 (x) arson under Section 76-6-102; 1495 (y) aggravated arson under Section76-6-103; 1496 (z) causing a catastrophe under Section 76-6-105; 1497 (aa) burglary under Section 76-6-202; 1498 (bb) aggravated burglary under Section76-6-203; 1499 (cc) burglary of a vehicle under Section 76-6-204; 1500 (dd) manufacture or possession of an instrument for burglary or theft under Section 1501 76-6-205; 1502 (ee) robbery under Section 76-6-301; 1503 (ff) aggravated robbery under Section76-6-302; 1504 (gg) theft under Section 76-6-404; 1505 (hh) theft by deception under Section 76-6-405; 1506 (ii) theft by extortion under Section 76-6-406; 1507 (jj) receiving stolen property under Section 76-6-408; 1508 (kk) theft of services under Section 76-6-409; 1509 (ll) forgery under Section 76-6-501; 1510 (mm) unlawful use of financial transaction card under Section76-6-506.2; 1511 (nn) unlawful acquisition, possession, or transfer of financial transaction card under 1512 Section76-6-506.3; 1513 (oo) financial transaction card offenses under Section76-6-506.6; 1514 (pp) deceptive business practices under Section 76-6-507; 1515 (qq) bribery or receiving bribe by person in the business of selection, appraisal, or 1516 criticism of goods under Section 76-6-508; 1517 (rr) bribery of a labor official under Section 76-6-509; 1518 (ss) defrauding creditors under Section 76-6-511; 1519 (tt) acceptance of deposit by insolvent financial institution under Section 76-6-512; 1520 (uu) unlawful dealing with property by fiduciary under Section 76-6-513; 1521 (vv) bribery or threat to influence contest under Section 76-6-514; 1522 (ww) making a false credit report under Section 76-6-517; 1523 (xx) criminal simulation under Section 76-6-518; 1524 (yy) criminal usury under Section 76-6-520; 1525 (zz) insurance fraud under Section 76-6-521; 1526 (aaa) retail theft under Section 76-6-602; 1527 (bbb) computer crimes under Section 76-6-703; - 45 - S.B. 130 01-16 14:31 1528 (ccc) identity fraud under Section 76-6-1102; 1529 (ddd) mortgage fraud under Section 76-6-1203; 1530 (eee) sale of a child under Section 76-7-203; 1531 (fff) bribery to influence official or political actions under Section 76-8-103; 1532 (ggg) threat to influence official or political action under Section 76-8-104; 1533 (hhh) receiving bribe or bribery by public servant under Section 76-8-105; 1534 (iii) receiving bribe for endorsement of person as a public servant under Section 1535 76-8-106; 1536 (jjj) bribery for endorsement of person as public servant under Section 76-8-106.1; 1537 (kkk) official misconduct based on unauthorized act or failure of duty under Section 1538 76-8-201; 1539 (lll) official misconduct concerning inside information under Section76-8-202; 1540 (mmm) obstruction of justice in a criminal investigation or proceeding under Section 1541 76-8-306; 1542 (nnn) acceptance of bribe or bribery to prevent criminal prosecution under Section 1543 76-8-308; 1544 (ooo) harboring or concealing offender who has escaped from official custody under 1545 Section 76-8-309.2; 1546 (ppp) making a false or inconsistent material statement under Section 76-8-502; 1547 (qqq) making a false or inconsistent statement under Section 76-8-503; 1548 (rrr) making a written false statement under Section 76-8-504; 1549 (sss) tampering with a witness under Section 76-8-508; 1550 (ttt) retaliation against a witness, victim, or informant under Section 76-8-508.3; 1551 (uuu) receiving or soliciting a bribe as a witness under Section 76-8-508.7; 1552 (vvv) extortion or bribery to dismiss a criminal proceeding under Section 76-8-509; 1553 (www) tampering with evidence under Section 76-8-510.5; 1554 (xxx) falsification or alteration of a government record under Section 76-8-511, if the 1555 record is a record described in Title 20A, Election Code, or Title 36, Chapter 11, 1556 Lobbyist Disclosure and Regulation Act; 1557 (yyy) public assistance fraud by an applicant for public assistance under Section 1558 76-8-1203.1; 1559 (zzz) public assistance fraud by a recipient of public assistance under Section 1560 76-8-1203.3; 1561 (aaaa) public assistance fraud by a provider under Section 76-8-1203.5; - 46 - 01-16 14:31 S.B. 130 1562 (bbbb) fraudulently misappropriating public assistance funds under Section 76-8-1203.7; 1563 (cccc) false statement to obtain or increase unemployment compensation under Section 1564 76-8-1301; 1565 (dddd) false statement to prevent or reduce unemployment compensation or liability 1566 under Section 76-8-1302; 1567 (eeee) unlawful failure to comply with Employment Security Act requirements under 1568 Section 76-8-1303; 1569 (ffff) unlawful use or disclosure of employment information under Section 76-8-1304; 1570 (gggg) intentionally or knowingly causing one animal to fight with another under 1571 Subsection 76-9-301(2)(d) or (e), or Section 76-9-301.1; 1572 (hhhh) possession, use, or removal of explosives, chemical, or incendiary devices or 1573 parts under Section 76-10-306; 1574 (iiii) delivery to common carrier, mailing, or placement on premises of an incendiary 1575 device under Section 76-10-307; 1576 (jjjj) possession of a deadly weapon with intent to assault under Section 76-10-507; 1577 (kkkk) unlawful marking of pistol or revolver under Section 76-10-521; 1578 (llll) alteration of number or mark on [pistol or revolver] a firearm or possession of a 1579 firearm that has been altered or does not have an identification mark under Section 1580 76-10-522; 1581 (mmmm) forging or counterfeiting trademarks, trade name, or trade device under 1582 Section 76-10-1002; 1583 (nnnn) selling goods under counterfeited trademark, trade name, or trade devices under 1584 Section 76-10-1003; 1585 (oooo) sales in containers bearing registered trademark of substituted articles under 1586 Section 76-10-1004; 1587 (pppp) selling or dealing with article bearing registered trademark or service mark with 1588 intent to defraud under Section 76-10-1006; 1589 (qqqq) gambling under Section 76-10-1102; 1590 (rrrr) gambling fraud under Section 76-10-1103; 1591 (ssss) gambling promotion under Section 76-10-1104; 1592 (tttt) possessing a gambling device or record under Section 76-10-1105; 1593 (uuuu) confidence game under Section 76-10-1109; 1594 (vvvv) distributing pornographic material under Section 76-10-1204; 1595 (wwww) inducing acceptance of pornographic material under Section 76-10-1205; - 47 - S.B. 130 01-16 14:31 1596 (xxxx) dealing in harmful material to a minor under Section 76-10-1206; 1597 (yyyy) distribution of pornographic films under Section 76-10-1222; 1598 (zzzz) indecent public displays under Section 76-10-1228; 1599 (aaaaa) prostitution under Section 76-10-1302; 1600 (bbbbb) aiding prostitution under Section 76-10-1304; 1601 (ccccc) exploiting prostitution under Section 76-10-1305; 1602 (ddddd) aggravated exploitation of prostitution under Section 76-10-1306; 1603 (eeeee) communications fraud under Section 76-10-1801; 1604 (fffff) an act prohibited by the criminal provisions of Part 19, Money Laundering and 1605 Currency Transaction Reporting Act; 1606 (ggggg) vehicle compartment for contraband under Section 76-10-2801; 1607 (hhhhh) an act prohibited by the criminal provisions of the laws governing taxation in 1608 this state; or 1609 (iiiii) an act illegal under the laws of the United States and enumerated in 18 U.S.C. Sec. 1610 1961(1)(B), (C), and (D). 1611 Section 21. Section 80-6-104 is amended to read: 1612 80-6-104 . Data collection on offenses committed by minors -- Reporting 1613 requirement. 1614 (1) As used in this section: 1615 (a) "Firearm" means the same as that term is defined in Section 76-10-501. 1616 (b) "Firearm-related offense" means a criminal offense involving a firearm. 1617 (c) "School is in session" means the same as that term is defined in Section 53E-3-516. 1618 (d) "School-sponsored activity" means the same as that term is defined in Section 1619 53E-3-516. 1620 (2) Before July 1 of each year, the Administrative Office of the Courts shall submit the 1621 following data to the State Commission on Criminal and Juvenile Justice, broken down 1622 by judicial district, for the preceding calendar year: 1623 (a) the number of referrals to the juvenile court; 1624 (b) the number of minors diverted to a nonjudicial adjustment; 1625 (c) the number of minors that satisfy the conditions of a nonjudicial adjustment; 1626 (d) the number of minors for whom a petition for an offense is filed in the juvenile court; 1627 (e) the number of minors for whom an information is filed in the juvenile court; 1628 (f) the number of minors bound over to the district court by the juvenile court; 1629 (g) the number of petitions for offenses committed by minors that were dismissed by the - 48 - 01-16 14:31 S.B. 130 1630 juvenile court; 1631 (h) the number of adjudications in the juvenile court for offenses committed by minors; 1632 (i) the number of guilty pleas entered into by minors in the juvenile court; 1633 (j) the number of dispositions resulting in secure care, community-based placement, 1634 formal probation, and intake probation; and 1635 (k) for each minor charged in the juvenile court with a firearm-related offense: 1636 (i) the minor's age at the time the offense was committed or allegedly committed; 1637 (ii) the minor's zip code at the time that the offense was referred to the juvenile court; 1638 (iii) whether the minor is a restricted person under Subsection [76-10-503(1)(a)(iv) or 1639 (1)(b)(iii)] 76-10-503(1)(b)(iv) or (1)(c)(iii); 1640 (iv) the type of offense for which the minor is charged; 1641 (v) the outcome of the minor's case in juvenile court, including whether the minor 1642 was bound over to the district court or adjudicated by the juvenile court; and 1643 (vi) if a disposition was entered by the juvenile court, whether the disposition 1644 resulted in secure care, community-based placement, formal probation, or intake 1645 probation. 1646 (3) The State Commission on Criminal and Juvenile Justice shall track the disposition of a 1647 case resulting from a firearm-related offense committed, or allegedly committed, by a 1648 minor when the minor is found in possession of a firearm while school is in session or 1649 during a school-sponsored activity. 1650 (4) In collaboration with the Administrative Office of the Courts, the division, and other 1651 agencies, the State Commission on Criminal and Juvenile Justice shall collect data for 1652 the preceding calendar year on: 1653 (a) the length of time that minors spend in the juvenile justice system, including the total 1654 amount of time minors spend under juvenile court jurisdiction, on community 1655 supervision, and in each out-of-home placement; 1656 (b) recidivism of minors who are diverted to a nonjudicial adjustment and minors for 1657 whom dispositions are ordered by the juvenile court, including tracking minors into 1658 the adult corrections system; 1659 (c) changes in aggregate risk levels from the time minors receive services, are under 1660 supervision, and are in out-of-home placement; and 1661 (d) dosages of programming. 1662 (5) On and before October 1 of each year, the State Commission on Criminal and Juvenile 1663 Justice shall prepare and submit a written report to the Judiciary Interim Committee and - 49 - S.B. 130 01-16 14:31 1664 the Law Enforcement and Criminal Justice Interim Committee that includes: 1665 (a) data collected by the State Commission on Criminal and Juvenile Justice under this 1666 section; 1667 (b) data collected by the State Board of Education under Section 53E-3-516; and 1668 (c) recommendations for legislative action with respect to the data described in this 1669 Subsection (5). 1670 (6) After submitting the written report described in Subsection (5), the State Commission 1671 on Criminal and Juvenile Justice may supplement the report at a later time with updated 1672 data and information the State Board of Education collects under Section 53E-3-516. 1673 (7) Nothing in this section shall be construed to require the disclosure of information or 1674 data that is classified as controlled, private, or protected under Title 63G, Chapter 2, 1675 Government Records Access and Management Act. 1676 Section 22. Section 80-6-1004.1 is amended to read: 1677 80-6-1004.1 . Petition to expunge adjudication -- Hearing and notice -- Waiver -- 1678 Order. 1679 (1) An individual may petition the juvenile court for an order to expunge the individual's 1680 juvenile record if: 1681 (a) the individual was adjudicated for an offense in the juvenile court; 1682 (b) the individual has reached 18 years old; and 1683 (c) at least one year has passed from the day on which: 1684 (i) the juvenile court's continuing jurisdiction was terminated; or 1685 (ii) if the individual was committed to secure care, the individual was unconditionally 1686 released from the custody of the division. 1687 (2) If a petitioner is 18 years old or older and seeks an expungement under Subsection (1), 1688 the petition shall include a criminal history report obtained from the Bureau of Criminal 1689 Identification in accordance with Section 53-10-108. 1690 (3) If the juvenile court finds and states on the record the reason why the waiver is 1691 appropriate, the juvenile court may waive: 1692 (a) the age requirement under Subsection (1)(b) for a petition; or 1693 (b) the one-year requirement under Subsection (1)(c) for a petition. 1694 (4)(a) Upon the filing of a petition described in Subsection (1)(a), the juvenile court 1695 shall: 1696 (i) set a date for a hearing; and 1697 (ii) at least 30 days before the day on which the hearing on the petition is scheduled, - 50 - 01-16 14:31 S.B. 130 1698 notify the prosecuting attorney and any affected agency identified in the 1699 petitioner's juvenile record: 1700 (A) that the petition has been filed; and 1701 (B) of the date of the hearing. 1702 (b)(i) The juvenile court shall provide a victim with the opportunity to request notice 1703 of a petition described in Subsection (1). 1704 (ii) Upon the victim's request under Subsection (4)(b)(i), the victim shall receive 1705 notice of the petition at least 30 days before the day on which the hearing is 1706 scheduled if, before the day on which an expungement order is made, the victim, 1707 or the victim's next of kin or authorized representative if the victim is a child or an 1708 individual who is incapacitated or deceased, submits a written and signed request 1709 for notice to the juvenile court in the judicial district in which the offense occurred 1710 or judgment is entered. 1711 (iii) The notice described in Subsection (4)(b)(ii) shall include a copy of the petition 1712 and any statutes and rules applicable to the petition. 1713 (c) At the hearing, the prosecuting attorney, a victim, and any other individual who may 1714 have relevant information about the petitioner may testify. 1715 (d) The juvenile court may waive the hearing for the petition if: 1716 (i)(A) there is no victim; or 1717 (B) if there is a victim, the victim agrees to the waiver; and 1718 (ii) the prosecuting attorney agrees to the waiver. 1719 (5)(a) Except as provided in Subsection (6), the juvenile court may grant a petition 1720 described in Subsection (1) and order expungement of the petitioner's juvenile record 1721 if the juvenile court finds that the petitioner is rehabilitated to the satisfaction of the 1722 court in accordance with Subsection (5)(b). 1723 (b) In deciding whether to grant a petition described in Subsection (1), the juvenile court 1724 shall consider: 1725 (i) whether expungement of the petitioner's juvenile record is in the best interest of 1726 the petitioner; 1727 (ii) the petitioner's response to programs and treatment; 1728 (iii) the nature and seriousness of the conduct for which the petitioner was 1729 adjudicated; 1730 (iv) the petitioner's behavior subsequent to adjudication; 1731 (v) the petitioner's reason for seeking expungement of the petitioner's juvenile record; - 51 - S.B. 130 01-16 14:31 1732 and 1733 (vi) if the petitioner is a restricted person under Subsection [76-10-503(1)(a)(iv) or 1734 (b)(iii)] 76-10-503(1)(b)(iv) or (c)(iii): 1735 (A) whether the offense for which the petitioner is a restricted person was 1736 committed with a weapon; 1737 (B) whether expungement of the petitioner's juvenile record poses an unreasonable 1738 risk to public safety; and 1739 (C) the amount of time that has passed since the adjudication of the offense for 1740 which the petitioner is a restricted person. 1741 (6) The juvenile court may not grant a petition described in Subsection (1) and order 1742 expungement of the petitioner's juvenile record if: 1743 (a) the petitioner has been convicted of a violent felony within five years before the day 1744 on which the petition for expungement is filed; 1745 (b) there are delinquency or criminal proceedings pending against the petitioner; 1746 (c) the petitioner has not satisfied a judgment of restitution entered by the juvenile court 1747 for an adjudication in the petitioner's juvenile record; 1748 (d) the petitioner has not satisfied restitution that was a condition of a nonjudicial 1749 adjustment in the petitioner's juvenile record; or 1750 (e) the petitioner's juvenile record contains an adjudication for a violation of: 1751 (i) Section 76-5-202, aggravated murder; or 1752 (ii) Section 76-5-203, murder. 1753 Section 23. Effective Date. 1754 This bill takes effect on January 1, 2027. - 52 -