Rep. Norm Thurston — Voting Record

Bill

Number

H.B. 282 (2020GS)

Sponsor

Rep. Maloy, A.C.

Final action

House/ filed 3/12/2020

Outcome

Failed / filed without passage

Summary

What it does

• This bill:
• requires the Bureau of Criminal Identification to create a process and forms to allow a non-restricted person to voluntarily become a restricted person for a limited period of time;
• requires the person to acknowledge the consequences of the restrictions;
• allows the person to request removal after 30 days; and
• requires the law enforcement agency and bureau to destroy all records after a person is removed from the voluntary restricted list.

Every vote on this bill

Bill text

VOLUNTARY FIREARMS RESTRICTIONS AMENDMENTS
GENERAL SESSION
STATE OF UTAH
Chief Sponsor: A. Cory Maloy
Senate Sponsor: 
 Deidre M. Henderson
LONG TITLE
General Description:
This bill creates a voluntary process for a person to restrict their ability to purchase a
firearm.
Highlighted Provisions:
This bill:
▸ requires the Bureau of Criminal Identification to create a process and forms to allow
a non-restricted person to voluntarily become a restricted person for a limited period
of time;
▸ requires the person to acknowledge the consequences of the restrictions;
▸ allows the person to request removal after 30 days; and
▸ requires the law enforcement agency and bureau to destroy all records after a person
is removed from the voluntary restricted list.
Money Appropriated in this Bill:
None
Other Special Clauses:
None
Utah Code Sections Affected:
AMENDS:
53-5-704
, as last amended by Laws of Utah 2013, Chapter 280
53-5c-102
, as enacted by Laws of Utah 2013, Chapter 188
76-10-526
, as last amended by Laws of Utah 2019, Chapters 386 and 440
ENACTS:
53-5c-301
, Utah Code Annotated 1953
Be it enacted by the Legislature of the state of Utah:
Section 1. Section 
53-5-704
 is amended to read:
53-5-704.
Bureau duties -- Permit to carry concealed firearm -- Certification for
concealed firearms instructor -- Requirements for issuance -- Violation -- Denial,
suspension, or revocation -- Appeal procedure.
(1) (a) The bureau shall issue a permit to carry a concealed firearm for lawful self
defense to an applicant who is 21 years of age or older within 60 days after receiving an
application, unless the bureau finds proof that the applicant does not meet the qualifications set
forth in Subsection (2).
(b) The permit is valid throughout the state for five years, without restriction, except as
otherwise provided by Section 
53-5-710
.
(c) The provisions of Subsections 
76-10-504
(1) and (2), and Section 
76-10-505
 do not
apply to a person issued a permit under Subsection (1)(a).
(d) Subsection (4)(a) does not apply to a nonresident:
(i) active duty service member, who present to the bureau orders requiring the active
duty service member to report for duty in this state; or
(ii) an active duty service member's spouse, stationed with the active duty service
member, who presents to the bureau the active duty service member's orders requiring the
service member to report for duty in this state.
(2) (a) The bureau may deny, suspend, or revoke a concealed firearm permit if the
applicant or permit holder:
(i) has been or is convicted of a felony;
(ii) has been or is convicted of a crime of violence;
(iii) has been or is convicted of an offense involving the use of alcohol;
(iv) has been or is convicted of an offense involving the unlawful use of narcotics or
other controlled substances;
(v) has been or is convicted of an offense involving moral turpitude;
(vi) has been or is convicted of an offense involving domestic violence;
(vii) has been or is adjudicated by a state or federal court as mentally incompetent,
unless the adjudication has been withdrawn or reversed; and
(viii) is not qualified to purchase and possess a firearm pursuant to Section 
76-10-503
and federal law.
(b) In determining whether an applicant or permit holder meets the qualifications set
forth in Subsection (2)(a), the bureau shall consider mitigating circumstances.
(3) (a) The bureau may deny, suspend, or revoke a concealed firearm permit if it has
reasonable cause to believe that the applicant or permit holder has been or is a danger to self or
others as demonstrated by evidence, including:
(i) past pattern of behavior involving unlawful violence or threats of unlawful violence;
(ii) past participation in incidents involving unlawful violence or threats of unlawful
violence; or
(iii) conviction of an offense in violation of Title 76, Chapter 10, Part 5, Weapons.
(b) The bureau may not deny, suspend, or revoke a concealed firearm permit solely for
a single conviction of an infraction violation of Title 76, Chapter 10, Part 5, Weapons.
(c) In determining whether the applicant or permit holder has been or is a danger to self
or others, the bureau may inspect:
(i) expunged records of arrests and convictions of adults as provided in Section
77-40-109
; and
(ii) juvenile court records as provided in Section 
78A-6-209
.
(d) The bureau shall suspend a concealed firearm permit if a permit holder becomes a
temporarily restricted person in accordance with Section 
53-5c-301
. Upon removal from the
temporary restricted list, the permit holder's permit shall be reinstated unless:
(i) the permit has been revoked, been suspended for a reason other than this subsection,
or expired; or
(ii) the person has become a restricted person in accordance with Section 
76-10-503
.
(4) (a) In addition to meeting the other qualifications for the issuance of a concealed
firearm permit under this section, a nonresident applicant who resides in a state that recognizes
the validity of the Utah permit or has reciprocity with Utah's concealed firearm permit law
shall:
(i) hold a current concealed firearm or concealed weapon permit issued by the
appropriate permitting authority of the nonresident applicant's state of residency; and
(ii) submit a photocopy or electronic copy of the nonresident applicant's current
concealed firearm or concealed weapon permit referred to in Subsection (4)(a)(i).
(b) A nonresident applicant who knowingly and willfully provides false information to
the bureau under Subsection (4)(a) is prohibited from holding a Utah concealed firearm permit
for a period of 10 years.
(c) Subsection (4)(a) applies to all applications for the issuance of a concealed firearm
permit that are received by the bureau after May 10, 2011.
(d) Beginning January 1, 2012, Subsection (4)(a) also applies to an application for
renewal of a concealed firearm permit by a nonresident.
(5) The bureau shall issue a concealed firearm permit to a former peace officer who
departs full-time employment as a peace officer, in an honorable manner, within five years of
that departure if the officer meets the requirements of this section.
(6) Except as provided in Subsection (7), the bureau shall also require the applicant to
provide:
(a) the address of the applicant's permanent residence;
(b) one recent dated photograph;
(c) one set of fingerprints; and
(d) evidence of general familiarity with the types of firearms to be concealed as defined
in Subsection (8).
(7) An applicant who is a law enforcement officer under Section 
53-13-103
 may
provide a letter of good standing from the officer's commanding officer in place of the evidence
required by Subsection (6)(d).
(8) (a) General familiarity with the types of firearms to be concealed includes training
in:
(i) the safe loading, unloading, storage, and carrying of the types of firearms to be
concealed; and
(ii) current laws defining lawful use of a firearm by a private citizen, including lawful
self-defense, use of force by a private citizen, including use of deadly force, transportation, and
concealment.
(b) An applicant may satisfy the general familiarity requirement of Subsection (8)(a) by
one of the following:
(i) completion of a course of instruction conducted by a national, state, or local
firearms training organization approved by the bureau;
(ii) certification of general familiarity by a person who has been certified by the bureau,
which may include a law enforcement officer, military or civilian firearms instructor, or hunter
safety instructor; or
(iii) equivalent experience with a firearm through participation in an organized
shooting competition, law enforcement, or military service.
(c) Instruction taken by a student under Subsection (8) shall be in person and not
through electronic means.
(9) (a) An applicant for certification as a Utah concealed firearms instructor shall:
(i) be at least 21 years of age;
(ii) be currently eligible to possess a firearm under Section 
76-10-503
;
(iii) have:
(A) completed a firearm instruction training course from the National Rifle Association
or the Department of Public Safety, Division of Peace Officer Safety Standards and Training;
or
(B) received training equivalent to one of the courses referred to in Subsection
(9)(a)(iii)(A) as determined by the bureau;
(iv) have taken a course of instruction and passed a certification test as described in
Subsection (9)(c); and
(v) possess a Utah concealed firearm permit.
(b) An instructor's certification is valid for three years from the date of issuance, unless
revoked by the bureau.
(c) (i) In order to obtain initial certification or renew a certification, an instructor shall
attend an instructional course and pass a test under the direction of the bureau.
(ii) (A) The bureau shall provide or contract to provide the course referred to in
Subsection (9)(c)(i) twice every year.
(B) The course shall include instruction on current Utah law related to firearms,
including concealed carry statutes and rules, and the use of deadly force by private citizens.
(d) (i) Each applicant for certification under this Subsection (9) shall pay a fee of
$50.00 at the time of application for initial certification.
(ii) The renewal fee for the certificate is $25.
(iii) The bureau may use a fee paid under Subsections (9)(d)(i) and (ii) as a dedicated
credit to cover the cost incurred in maintaining and improving the instruction program required
for concealed firearm instructors under this Subsection (9).
(10) A certified concealed firearms instructor shall provide each of the instructor's
students with the required course of instruction outline approved by the bureau.
(11) (a) (i) A concealed firearms instructor shall provide a signed certificate to a person
successfully completing the offered course of instruction.
(ii) The instructor shall sign the certificate with the exact name indicated on the
instructor's certification issued by the bureau under Subsection (9).
(iii) (A) The certificate shall also have affixed to it the instructor's official seal, which
is the exclusive property of the instructor and may not be used by any other person.
(B) The instructor shall destroy the seal upon revocation or expiration of the
instructor's certification under Subsection (9).
(C) The bureau shall determine the design and content of the seal to include at least the
following:
(I) the instructor's name as it appears on the instructor's certification;
(II) the words "Utah Certified Concealed Firearms Instructor," "state of Utah," and "my
certification expires on (the instructor's certification expiration date)"; and
(III) the instructor's business or residence address.
(D) The seal shall be affixed to each student certificate issued by the instructor in a
manner that does not obscure or render illegible any information or signatures contained in the
document.
(b) The applicant shall provide the certificate to the bureau in compliance with
Subsection (6)(d).
(12) The bureau may deny, suspend, or revoke the certification of an applicant or a
concealed firearms instructor if it has reason to believe the applicant or the instructor has:
(a) become ineligible to possess a firearm under Section 
76-10-503
 or federal law; or
(b) knowingly and willfully provided false information to the bureau.
(13) An applicant for certification or a concealed firearms instructor has the same
appeal rights as set forth in Subsection (16).
(14) In providing instruction and issuing a permit under this part, the concealed
firearms instructor and the bureau are not vicariously liable for damages caused by the permit
holder.
(15) An individual who knowingly and willfully provides false information on an
application filed under this part is guilty of a class B misdemeanor, and the application may be
denied, or the permit may be suspended or revoked.
(16) (a) In the event of a denial, suspension, or revocation of a permit, the applicant or
permit holder may file a petition for review with the board within 60 days from the date the
denial, suspension, or revocation is received by the applicant or permit holder by certified mail,
return receipt requested.
(b) The bureau's denial of a permit shall be in writing and shall include the general
reasons for the action.
(c) If an applicant or permit holder appeals the denial to the review board, the applicant
or permit holder may have access to the evidence upon which the denial is based in accordance
with Title 63G, Chapter 2, Government Records Access and Management Act.
(d) On appeal to the board, the bureau has the burden of proof by a preponderance of
the evidence.
(e) (i) Upon a ruling by the board on the appeal of a denial, the board shall issue a final
order within 30 days stating the board's decision.
(ii) The final order shall be in the form prescribed by Subsection 
63G-4-203
(1)(i).
(iii) The final order is final bureau action for purposes of judicial review under Section
63G-4-402
.
(17) The commissioner may make rules in accordance with Title 63G, Chapter 3, Utah
Administrative Rulemaking Act, necessary to administer this chapter.
Section 2. Section 
53-5c-102
 is amended to read:
53-5c-102.
Definitions.
As used in this chapter:
(1) "Bureau" means the Bureau of Criminal Identification created in Section 
53-5-703
.
[
(1)
] 
(2)
 "Cohabitant" means a person who is 21 years of age or older who resides in
the same residence as the other party.
[
(2)
] 
(3)
 "Firearm" means a pistol, revolver, shotgun, short barrel shotgun, rifle or short
barrel rifle, or a device that could be used as a dangerous weapon from which is expelled a
projectile by action of an explosive.
[
(3)
] 
(4)
 "Illegal firearm" means a firearm the ownership or possession of which is
prohibited under state or federal law.
[
(4)
] 
(5)
 "Law enforcement agency" means a municipal or county police agency or an
officer of that agency.
[
(5)
] 
(6)
 "Owner cohabitant" means a cohabitant who owns, in whole or in part, a
firearm.
[
(6)
] 
(7)
 "Public interest use" means:
(a) use by a government agency as determined by the legislative body of the agency's
jurisdiction; or
(b) donation to a bona fide charity.
Section 3. Section 
53-5c-301
 is enacted to read:
 53-5c-301.
Voluntary restrictions on firearm purchase and possession.
(1) An individual who is not a restricted person in accordance with Section 
76-10-503
may be restricted from the purchase and possession of firearms through a voluntary process.
(2) The bureau shall develop a process for inclusion on and removal from a temporary
restricted list to be maintained by the bureau. Forms for inclusion and removal developed by
the bureau shall be available by download through the bureau's website and require, at a
minimum, the following information:
(a) name;
(b) address;
(c) date of birth;
(d) contact information;
(e) a signature; and
(f) an acknowledgment of the statement in Subsection (7).
(3) An individual requesting inclusion on the temporary restricted list shall deliver the
completed form in person to a law enforcement agency. The law enforcement agency:
(a) shall verify the individual's identity before accepting the form;
(b) may not accept a form from someone other than the individual named on the form;
and
(c) shall transmit the form electronically to the bureau through the Utah Criminal
Justice Information System.
(4) Upon receipt of a verified form requesting inclusion on the temporary restricted list,
the bureau shall, within 24 hours, add the individual's name to the list and enter the information
in the National Instant Criminal Background Check System Indices. The entry shall be dated
and noted for removal after 180 days. If the bureau does not receive a request for extension by
the removal date, the individual shall be removed from the temporary restricted list.
(5) An individual who is added to the temporary restricted list may not request removal
from the list unless the individual has been on the list for at least 30 days. The bureau shall
remove an individual from the list 180 days after the individual was added to the list, unless the
individual requests that he or she remain on the list. Requests for extensions shall be made in
the same manner as the original request. An individual may continue to request extensions
every 180 days.
(6) If an individual is a concealed firearm permit holder, the individual's permit shall
be suspended upon entry on the temporary list. Upon removal, the individual's permit shall be
reinstated unless:
(a) the permit has been revoked, been suspended for a reason other than this section, or
expired; or
(b) the individual has become a restricted person in accordance with Section
76-10-503
.
(7) The form shall have the following language prominently displayed before the
signature:
ACKNOWLEDGMENT
By presenting this completed form to a law enforcement agency, I understand that I am
requesting that my name be placed on a list that restricts my ability to purchase or possess
firearms for a minimum of 30 days, and up to 6 months. I understand that by voluntarily
making myself a temporarily restricted person, I may not have a firearm in my possession and
any attempt to purchase a firearm while I am on the list will be declined. I also understand that
any time after 30 days, I may request removal from the temporary restricted list and all
previous rights will be restored. In addition, if I am in possession of a valid concealed firearm
permit, my permit will be suspended during the time I am on the list, but will be reinstated
upon my removal, unless the permit has expired, been revoked, been suspended for another
reason, or I become ineligible to possess a firearm. Additionally, I acknowledge that if I
possess a firearm or attempt to purchase a firearm while outside Utah, I will be subject to the
law of that location regarding restricted persons.
(8) An individual requesting removal from the temporary restricted list shall deliver a
completed removal form in person to the law enforcement agency that processed the inclusion
form in Subsection (3). The law enforcement agency:
(a) shall verify the individual's identity before accepting the form;
(b) may not accept a form from someone other than the individual named on the form;
and
(c) shall transmit the form electronically to the bureau through the Utah Criminal
Justice Information System.
(9) Upon receipt of a verified removal form, the bureau shall, within 24 hours, remove
the person from the temporary restricted list and remove the information from the National
Instant Criminal Background Check System.
(10) Within 30 days before the removal date, the bureau shall notify the individual at
the address listed on the form and the law enforcement agency that processed the inclusion
form that the individual is due to be removed from the temporary list, and the date on which
the removal will occur, unless the individual requests an extension of up to 180 days.
(11) A law enforcement agency that receives a request for inclusion shall maintain the
form and all subsequent forms in a separate file.
(a) If the individual requests removal before the end of 180 days, the law enforcement
agency shall destroy the entire file within five days of transmission of the information to the
bureau.
(b) If the individual does not request an extension after notification in accordance with
Subsection (10), the law enforcement agency shall destroy the entire file within five days of the
date indicated in the notification.
(c) Upon removal of an individual from the voluntary restricted list, the bureau shall
destroy all records related to the inclusion and removal of the individual.
(d) All forms and records created in accordance with this section are classified as
private records in accordance with Title 63G, Chapter 2, Government Records Access and
Management Act.
(12) The bureau may make rules in accordance with Title 63G, Chapter 3, Utah
Administrative Rulemaking Act, to develop the process and forms to implement this section.
Section 4. Section 
76-10-526
 is amended to read:
76-10-526.
Criminal background check prior to purchase of a firearm -- Fee --
Exemption for concealed firearm permit holders and law enforcement officers.
(1) For purposes of this section, "valid permit to carry a concealed firearm" does not
include a temporary permit issued under Section 
53-5-705
.
(2) (a) To establish personal identification and residence in this state for purposes of
this part, a dealer shall require an individual receiving a firearm to present one photo
identification on a form issued by a governmental agency of the state.
(b) A dealer may not accept a driving privilege card issued under Section 
53-3-207
 as
proof of identification for the purpose of establishing personal identification and residence in
this state as required under this Subsection (2).
(3) (a) A criminal history background check is required for the sale of a firearm by a
licensed firearm dealer in the state.
(b) Subsection (3)(a) does not apply to the sale of a firearm to a Federal Firearms
Licensee.
(4) (a) An individual purchasing a firearm from a dealer shall consent in writing to a
criminal background check, on a form provided by the bureau.
(b) The form shall contain the following information:
(i) the dealer identification number;
(ii) the name and address of the individual receiving the firearm;
(iii) the date of birth, height, weight, eye color, and hair color of the individual
receiving the firearm; and
(iv) the social security number or any other identification number of the individual
receiving the firearm.
(5) (a) The dealer shall send the information required by Subsection (4) to the bureau
immediately upon its receipt by the dealer.
(b) A dealer may not sell or transfer a firearm to an individual until the dealer has
provided the bureau with the information in Subsection (4) and has received approval from the
bureau under Subsection (7).
(6) The dealer shall make a request for criminal history background information by
telephone or other electronic means to the bureau and shall receive approval or denial of the
inquiry by telephone or other electronic means.
(7) When the dealer calls for or requests a criminal history background check, the
bureau shall:
(a) review the criminal history files, including juvenile court records
, and the
temporary restricted file created in accordance with Section 
53-5c-301
, to determine if the
individual is prohibited from purchasing, possessing, or transferring a firearm by state or
federal law;
(b) inform the dealer that:
(i) the records indicate the individual is prohibited; or
(ii) the individual is approved for purchasing, possessing, or transferring a firearm;
(c) provide the dealer with a unique transaction number for that inquiry; and
(d) provide a response to the requesting dealer during the call for a criminal
background check, or by return call, or other electronic means, without delay, except in case of
electronic failure or other circumstances beyond the control of the bureau, the bureau shall
advise the dealer of the reason for the delay and give the dealer an estimate of the length of the
delay.
(8) (a) The bureau may not maintain any records of the criminal history background
check longer than 20 days from the date of the dealer's request, if the bureau determines that
the individual receiving the firearm is not prohibited from purchasing, possessing, or
transferring the firearm under state or federal law.
(b) However, the bureau shall maintain a log of requests containing the dealer's federal
firearms number, the transaction number, and the transaction date for a period of 12 months.
(9) (a) If the criminal history background check discloses information indicating that
the individual attempting to purchase the firearm is prohibited from purchasing, possessing, or
transferring a firearm, the bureau shall inform the law enforcement agency in the jurisdiction
where the individual resides. 
This subsection does not apply to individuals prohibited from
purchasing a firearm due to placement on a temporary restricted list in accordance with Section
53-5c-301
.
(b) A law enforcement agency that receives information from the bureau under
Subsection (9)(a) shall provide a report before August 1 of each year to the bureau that
includes:
(i) based on the information the bureau provides to the law enforcement agency under
Subsection (9)(a), the number of cases that involve an individual who is prohibited from
purchasing, possessing, or transferring a firearm as a result of a conviction for an offense
involving domestic violence; and
(ii) of the cases described in Subsection (9)(b)(i):
(A) the number of cases the law enforcement agency investigates; and
(B) the number of cases the law enforcement agency investigates that result in a
criminal charge.
(c) The bureau shall:
(i) compile the information from the reports described in Subsection (9)(b);
(ii) omit or redact any identifying information in the compilation; and
(iii) submit the compilation to the Law Enforcement and Criminal Justice Interim
Committee before November 1 of each year.
(10) If an individual is denied the right to purchase a firearm under this section, the
individual may review the individual's criminal history information and may challenge or
amend the information as provided in Section 
53-10-108
.
(11) The bureau shall make rules in accordance with Title 63G, Chapter 3, Utah
Administrative Rulemaking Act, to ensure the identity, confidentiality, and security of all
records provided by the bureau under this part are in conformance with the requirements of the
Brady Handgun Violence Prevention Act, Pub. L. No. 103-159, 107 Stat. 1536 (1993).
(12) (a) A dealer shall collect a criminal history background check fee for the sale of a
firearm under this section.
(b) The fee described under Subsection (12)(a) remains in effect until changed by the
bureau through the process described in Section 
63J-1-504
.
(c) (i) The dealer shall forward at one time all fees collected for criminal history
background checks performed during the month to the bureau by the last day of the month
following the sale of a firearm.
(ii) The bureau shall deposit the fees [
in
] 
into
 the General Fund as dedicated credits to
cover the cost of administering and conducting the criminal history background check program.
(13) An individual with a concealed firearm permit issued under Title 53, Chapter 5,
Part 7, Concealed Firearm Act, is exempt from the background check and corresponding fee
required in this section for the purchase of a firearm if:
(a) the individual presents the individual's concealed firearm permit to the dealer prior
to purchase of the firearm; and
(b) the dealer verifies with the bureau that the individual's concealed firearm permit is
valid.
(14) (a) A law enforcement officer, as defined in Section 
53-13-103
, is exempt from
the background check fee required in this section for the purchase of a personal firearm to be
carried while off-duty if the law enforcement officer verifies current employment by providing
a letter of good standing from the officer's commanding officer and current law enforcement
photo identification.
(b) Subsection (14)(a) may only be used by a law enforcement officer to purchase a
personal firearm once in a 24-month period.
(15) (a) A dealer or a person engaged in the business of selling firearm safes in Utah
may participate in the redeemable coupon program described in this Subsection (15) and
Subsection 
62A-15-103
(3).
(b) A participating dealer or person shall:
(i) apply the coupon only toward the purchase of a gun safe;
(ii) collect the receipts from the purchase of a firearm safe using the redeemable
coupons and send the receipts to the Division of Substance Abuse and Mental Health for
redemption; and
(iii) make the firearm safety brochure described in Subsection 
62A-15-103
(3) available
to a customer free of charge.
(16) A dealer engaged in the business of selling, leasing, or otherwise transferring any
firearm shall:
(a) make the firearm safety brochure described in Subsection 
62A-15-103
(3) available
to a customer free of charge; and
(b) at the time of purchase, distribute a cable-style gun lock provided to the dealer
under Subsection 
62A-15-103
(3) to a customer purchasing a shotgun, short barreled shotgun,
short barreled rifle, rifle, or another firearm that federal law does not require be accompanied
by a gun lock at the time of purchase.