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House Bill 0679

Florida House of Representatives - 1997 HB 679 By Representative Lynn 1 A bill to be entitled 2 An act relating to weapons and firearms; 3 creating s. 790.233, F.S.; prohibiting a person 4 who has been issued an injunction against 5 committing acts of domestic violence or repeat 6 violence from possessing any firearm or 7 ammunition; providing a penalty; amending s. 8 741.30, F.S.; requiring that an injunction for 9 protection against domestic violence indicate 10 that possessing any firearm or ammunition is 11 prohibited; amending s. 741.31, F.S.; providing 12 that it is a third-degree felony to possess a 13 firearm or ammunition following actual notice 14 of the injunction; amending s. 784.046, F.S.; 15 requiring that an injunction for protection 16 against repeat violence indicate that the 17 injunction is enforceable by law enforcement 18 officers in all counties and that possessing 19 any firearm or ammunition is prohibited; 20 amending s. 784.047, F.S.; providing that it is 21 a third-degree felony to possess a firearm or 22 ammunition following actual notice of the 23 injunction; reenacting s. 901.15(6), F.S., 24 relating to lawful arrest by a law enforcement 25 officer without a warrant, to incorporate the 26 amendments to ss. 741.31, 784.047, F.S, in 27 references thereto; amending s. 790.06, F.S.; 28 providing that the Department of State may 29 issue a license to carry a concealed weapon or 30 firearm if the applicant has not had 31 adjudication of guilt withheld or imposition of 1 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 679 560-154A-97 1 sentence suspended for committing a violent 2 misdemeanor; authorizing the department to 3 issue such a license if the applicant has not 4 been issued an injunction against committing 5 acts of domestic violence or acts of repeat 6 violence; requiring that the department suspend 7 such a license, or the processing of a license 8 application, if the licensee or applicant is 9 issued an injunction against committing acts of 10 domestic violence or acts of repeat violence; 11 amending s. 790.065, F.S.; requiring that the 12 Department of Law Enforcement determine if a 13 potential buyer or transferee of a firearm has 14 been convicted of a violent misdemeanor or had 15 adjudication of guilt withheld or imposition of 16 sentence suspended for committing a violent 17 misdemeanor; providing an effective date. 18 19 Be It Enacted by the Legislature of the State of Florida: 20 21 Section 1. Section 790.233, Florida Statutes, is 22 created to read: 23 790.233 Possession of firearm and ammunition 24 prohibited if person is subject to an injunction against 25 committing acts of violence; penalty.-- 26 (1) A person may not have in his or her care, custody, 27 possession, or control any firearm or ammunition if the person 28 has been issued a temporary or final injunction against 29 committing acts of: 30 (a) Domestic violence, issued under s. 741.30; or 31 (b) Repeat violence, issued under s. 784.046. 2 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 679 560-154A-97 1 (2) A person who violates subsection (1) after 2 receiving actual notice of the injunction, regardless of 3 whether the injunction is issued ex parte, commits a felony of 4 the third degree, punishable as provided under s. 775.082, s. 5 775.083, or s. 775.084. 6 Section 2. Paragraph (c) of subsection (6) of section 7 741.30, Florida Statutes, 1996 Supplement, is amended to read: 8 741.30 Domestic violence; injunction; powers and 9 duties of court and clerk; petition; notice and hearing; 10 temporary injunction; issuance of injunction; statewide 11 verification system; enforcement.-- 12 (6) 13 (c) A temporary or final judgment on injunction for 14 protection against domestic violence entered pursuant to this 15 section must shall, on its face, indicate that: 16 1. The injunction is valid and enforceable in all 17 counties of the State of Florida. 18 2. Law enforcement officers may use their arrest 19 powers pursuant to s. 901.15(6) to enforce the terms of the 20 injunction. 21 3. It is a violation of s. 790.233, and a third-degree 22 felony, for the respondent to have in his or her care, 23 custody, possession, or control any firearm or ammunition. 24 Section 3. Subsection (4) of section 741.31, Florida 25 Statutes, 1996 Supplement, is amended to read: 26 741.31 Violation of an injunction for protection 27 against domestic violence.-- 28 (4)(a) A person who willfully violates an injunction 29 for protection against domestic violence, issued pursuant to 30 s. 741.30, by: 31 3 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 679 560-154A-97 1 1.(a) Refusing to vacate the dwelling that the parties 2 share; 3 2.(b) Going to the petitioner's residence, school, 4 place of employment, or a specified place frequented regularly 5 by the petitioner and any named family or household member; 6 3.(c) Committing an act of domestic violence against 7 the petitioner; 8 4.(d) Committing any other violation of the injunction 9 through an intentional unlawful threat, word, or act to do 10 violence to the petitioner; or 11 5.(e) Telephoning, contacting, or otherwise 12 communicating with the petitioner directly or indirectly, 13 unless the injunction specifically allows indirect contact 14 through a third party 15 16 is guilty of a misdemeanor of the first degree, punishable as 17 provided in s. 775.082 or s. 775.083. 18 (b) It is a violation of s. 790.233, and a felony of 19 the third degree, punishable as provided in s. 775.082, s. 20 775.083, or s. 775.084, for a person to violate a temporary or 21 final injunction for protection against domestic violence by 22 having in his or her care, custody, possession, or control any 23 firearm or ammunition, after having received actual notice of 24 the injunction. 25 Section 4. Paragraph (d) is added to subsection (6) of 26 section 784.046, Florida Statutes, to read: 27 784.046 Action by victim of repeat violence for 28 protective injunction; powers and duties of court and clerk of 29 court; filing and form of petition; notice and hearing; 30 temporary injunction; issuance; statewide verification system; 31 enforcement.-- 4 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 679 560-154A-97 1 (6) 2 (d) A temporary or final injunction for protection 3 against repeat violence entered under this section must, on 4 its face, indicate that: 5 1. The injunction is valid and enforceable in all 6 counties of the State of Florida. 7 2. Law enforcement officers may use their arrest 8 powers pursuant to s. 901.15(6) to enforce the terms of the 9 injunction. 10 3. It is a violation of s. 790.233, and a third-degree 11 felony, for the respondent to have in his or her care, 12 custody, possession, or control any firearm or ammunition. 13 Section 5. Section 784.047, Florida Statutes, is 14 amended to read: 15 784.047 Penalties for violating protective injunction 16 against repeat violators.-- 17 (1) A person who willfully violates an injunction for 18 protection against repeat violence, issued pursuant to s. 19 784.046, by: 20 (a)(1) Refusing to vacate the dwelling that the 21 parties share; 22 (b)(2) Going to the petitioner's residence, school, 23 place of employment, or a specified place frequented regularly 24 by the petitioner and any named family or household member; 25 (c)(3) Committing an act of repeat violence against 26 the petitioner; 27 (d)(4) Committing any other violation of the 28 injunction through an intentional unlawful threat, word, or 29 act to do violence to the petitioner; or 30 (e)(5) Telephoning, contacting, or otherwise 31 communicating with the petitioner directly or indirectly, 5 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 679 560-154A-97 1 unless the injunction specifically allows indirect contact 2 through a third party; 3 4 is guilty of a misdemeanor of the first degree, punishable as 5 provided in s. 775.082 or s. 775.083. 6 (2) It is a violation of s. 790.233, and a felony of 7 the third degree, punishable as provided in s. 775.082, s. 8 775.083, or s. 775.084, for a person to violate a temporary or 9 final injunction for protection against repeat violence by 10 having in his or her care, custody, possession, or control any 11 firearm or ammunition, after having received actual notice of 12 the injunction. 13 Section 6. For the purpose of incorporating the 14 amendments made by this act to section 741.31, Florida 15 Statutes, 1996 Supplement, and section 784.047, Florida 16 Statutes, in references thereto, subsection (6) of section 17 901.15, Florida Statutes, 1996 Supplement, is reenacted to 18 read: 19 901.15 When arrest by officer without warrant is 20 lawful.--A law enforcement officer may arrest a person without 21 a warrant when: 22 (6) There is probable cause to believe that the person 23 has committed a criminal act according to s. 741.31 or s. 24 784.047 which violates an injunction for protection entered 25 pursuant to s. 741.30 or s. 784.046, over the objection of the 26 petitioner, if necessary. 27 Section 7. Subsections (2) and (3) of section 790.06, 28 Florida Statutes, are amended to read: 29 790.06 License to carry concealed weapon or firearm.-- 30 (2) The Department of State shall issue a license if 31 the applicant: 6 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 679 560-154A-97 1 (a) Is a resident of the United States or is a 2 consular security official of a foreign government that 3 maintains diplomatic relations and treaties of commerce, 4 friendship, and navigation with the United States and is 5 certified as such by the foreign government and by the 6 appropriate embassy in this country; 7 (b) Is 21 years of age or older; 8 (c) Does not suffer from a physical infirmity which 9 prevents the safe handling of a weapon or firearm; 10 (d) Is not ineligible to possess a firearm pursuant to 11 s. 790.23 by virtue of having been convicted of a felony; 12 (e) Has not been committed for the abuse of a 13 controlled substance or been found guilty of a crime under the 14 provisions of chapter 893 or similar laws of any other state 15 relating to controlled substances within a 3-year period 16 immediately preceding the date on which the application is 17 submitted; 18 (f) Does not chronically and habitually use alcoholic 19 beverages or other substances to the extent that his normal 20 faculties are impaired. It shall be presumed that an 21 applicant chronically and habitually uses alcoholic beverages 22 or other substances to the extent that his normal faculties 23 are impaired if the applicant has been committed under chapter 24 397 or under the provisions of former chapter 396 or has been 25 convicted under s. 790.151 or has been deemed a habitual 26 offender under s. 856.011(3), or has had two or more 27 convictions under s. 316.193 or similar laws of any other 28 state, within the 3-year period immediately preceding the date 29 on which the application is submitted; 30 (g) Desires a legal means to carry a concealed weapon 31 or firearm for lawful self-defense; 7 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 679 560-154A-97 1 (h) Demonstrates competence with a firearm by any one 2 of the following: 3 1. Completion of any hunter education or hunter safety 4 course approved by the Game and Fresh Water Fish Commission or 5 a similar agency of another state; 6 2. Completion of any National Rifle Association 7 firearms safety or training course; 8 3. Completion of any firearms safety or training 9 course or class available to the general public offered by a 10 law enforcement, junior college, college, or private or public 11 institution or organization or firearms training school, 12 utilizing instructors certified by the National Rifle 13 Association, Criminal Justice Standards and Training 14 Commission, or the Department of State; 15 4. Completion of any law enforcement firearms safety 16 or training course or class offered for security guards, 17 investigators, special deputies, or any division or 18 subdivision of law enforcement or security enforcement; 19 5. Presents evidence of equivalent experience with a 20 firearm through participation in organized shooting 21 competition or military service; 22 6. Is licensed or has been licensed to carry a firearm 23 in this state or a county or municipality of this state, 24 unless such license has been revoked for cause; or 25 7. Completion of any firearms training or safety 26 course or class conducted by a state-certified or National 27 Rifle Association certified firearms instructor; 28 29 A photocopy of a certificate of completion of any of the 30 courses or classes; or an affidavit from the instructor, 31 school, club, organization, or group that conducted or taught 8 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 679 560-154A-97 1 said course or class attesting to the completion of the course 2 or class by the applicant; or a copy of any document which 3 shows completion of the course or class or evidences 4 participation in firearms competition shall constitute 5 evidence of qualification under this paragraph; 6 (i) Has not been adjudicated an incapacitated person 7 under s. 744.331, or similar laws of any other state, unless 5 8 years have elapsed since the applicant's restoration to 9 capacity by court order; 10 (j) Has not been committed to a mental institution 11 under chapter 394, or similar laws of any other state, unless 12 the applicant produces a certificate from a licensed 13 psychiatrist that he has not suffered from disability for at 14 least 5 years prior to the date of submission of the 15 application; and 16 (k) Has not had adjudication of guilt withheld or 17 imposition of sentence suspended on any felony or violent 18 misdemeanor unless 3 years have elapsed since probation or any 19 other conditions set by the court have been fulfilled, or the 20 record has been sealed or expunged; and. 21 (l) Has not been issued an injunction that is 22 currently in force and effect and that restrains the applicant 23 from committing acts of domestic violence or acts of repeat 24 violence. 25 (3) The Department of State shall may deny a license 26 if the applicant has been found guilty of, had adjudication of 27 guilt withheld for, or had imposition of sentence suspended 28 for one or more crimes of violence constituting a misdemeanor, 29 unless 3 years have elapsed since probation or any other 30 conditions set by the court have been fulfilled, or the record 31 has been sealed or expunged. The Department of State shall, or 9 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 679 560-154A-97 1 may revoke a license if the licensee has been found guilty of, 2 had adjudication of guilt withheld for, or had imposition of 3 sentence suspended for one or more crimes of violence within 4 the preceding 3 years. The department shall, upon 5 notification by a law enforcement agency, a court, or the 6 Florida Department of Law Enforcement and subsequent written 7 verification, suspend a license or the processing of an 8 application for a license if the licensee or applicant is 9 arrested or formally charged with a crime that which would 10 disqualify such person from having a license under this 11 section, until final disposition of the case. The department 12 shall suspend a license or the processing of an application 13 for a license if the licensee or applicant is issued an 14 injunction that restrains the licensee or applicant from 15 committing acts of domestic violence or acts of repeat 16 violence. 17 Section 8. Subsections (1) and (2) of section 790.065, 18 Florida Statutes, 1996 Supplement, are amended to read: 19 790.065 Sale and delivery of firearms.-- 20 (1) A No licensed importer, licensed manufacturer, or 21 licensed dealer may not shall sell or deliver from his 22 inventory at his licensed premises any firearm to another 23 person, other than a licensed importer, licensed manufacturer, 24 licensed dealer, or licensed collector, until he has: 25 (a) Obtained a completed form from the potential buyer 26 or transferee, which form shall have been promulgated by the 27 Department of Law Enforcement and provided by the licensed 28 importer, licensed manufacturer, or licensed dealer, which 29 shall include the name, date of birth, gender, race, and 30 social security number or other identification number of such 31 potential buyer or transferee and has inspected proper 10 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 679 560-154A-97 1 identification including an identification containing a 2 photograph of the potential buyer or transferee. 3 (b)1. Collected a fee from the potential buyer for 4 processing the criminal history check of the potential buyer. 5 The fee shall be $8. The Department of Law Enforcement shall, 6 by rule, establish procedures for the fees to be transmitted 7 by the licensee to the Department of Law Enforcement. All such 8 fees shall be deposited into the Department of Law Enforcement 9 Operating Trust Fund, but shall be segregated from all other 10 funds deposited into such trust fund and must be accounted for 11 separately. Such segregated funds must not be used for any 12 purpose other than the operation of the criminal history 13 checks required by this section. The Department of Law 14 Enforcement, each year prior to February 1, shall make a full 15 accounting of all receipts and expenditures of such funds to 16 the President of the Senate, the Speaker of the House of 17 Representatives, the majority and minority leaders of each 18 house of the Legislature, and the chairs of the appropriations 19 committees of each house of the Legislature. In the event 20 that the cumulative amount of funds collected exceeds the 21 cumulative amount of expenditures by more than $2.5 million, 22 excess funds may be used for the purpose of purchasing soft 23 body armor for law enforcement officers. 24 2. For the 1995-1996 fiscal year only, if the 25 cumulative amount of funds collected exceeds the cumulative 26 amount of expenditures by more than $2.5 million, $1.5 million 27 of such excess funds may be transferred to the General Revenue 28 Fund. This subparagraph is repealed on July 1, 1996. 29 (c) Requested, by means of a toll-free telephone call, 30 the Department of Law Enforcement to conduct a check of the 31 information as reported and reflected in the Florida Crime 11 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 679 560-154A-97 1 Information Center and National Crime Information Center 2 systems as of the date of the request. 3 (d) Received a unique approval number for that inquiry 4 from the Department of Law Enforcement, and recorded the date 5 and such number on the consent form. 6 7 However, if the person purchasing, or receiving delivery of, 8 the firearm is a holder of a valid concealed weapons or 9 firearms license pursuant to the provisions of s. 790.06 or 10 holds an active certification from the Criminal Justice 11 Standards and Training Commission as a "law enforcement 12 officer," a "correctional officer," or a "correctional 13 probation officer" as defined in s. 943.10(1), (2), (3), (6), 14 (7), (8), or (9), the provisions of this subsection do not 15 apply. 16 (2) Upon receipt of a request for a criminal history 17 record check, the Department of Law Enforcement shall, during 18 the licensee's call or by return call, forthwith: 19 (a) Review criminal history records to determine if 20 the potential buyer or transferee has been convicted of a 21 felony or violent misdemeanor and is prohibited from receipt 22 or possession of a firearm pursuant to s. 790.23 or has had 23 adjudication of guilt withheld or imposition of sentence 24 suspended on any felony or violent misdemeanor unless 3 years 25 have elapsed since probation or any other conditions set by 26 the court have been fulfilled or expunction has occurred. 27 (b) Inform the licensee making the inquiry either that 28 records demonstrate that the buyer or transferee is so 29 prohibited and provide the licensee a nonapproval number, or 30 provide the licensee with a unique approval number. 31 12 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 679 560-154A-97 1 (c)1. Review any records available to it to determine 2 whether the potential buyer or transferee has been indicted or 3 has had an information filed against him for an offense that 4 is a felony under either state or federal law, or, as mandated 5 by federal law, has had an injunction for protection against 6 domestic violence entered against the potential buyer or 7 transferee under s. 741.30, has had an injunction for 8 protection against repeat violence entered against the 9 potential buyer or transferee under s. 784.046, or has been 10 arrested for a dangerous crime as specified in s. 11 907.041(4)(a) or for any of the following enumerated offenses: 12 a. Criminal anarchy under ss. 876.01 and 876.02. 13 b. Extortion under s. 836.05. 14 c. Explosives violations under s. 552.22(1) and (2). 15 d. Controlled substances violations under chapter 893. 16 e. Resisting an officer with violence under s. 843.01. 17 f. Weapons and firearms violations under this chapter. 18 g. Treason under s. 876.32. 19 h. Assisting self-murder under s. 782.08. 20 i. Sabotage under s. 876.38. 21 j. Stalking or aggravated stalking under s. 784.048. 22 23 If the review indicates any such indictment, information, or 24 arrest, the department shall provide to the licensee a 25 conditional nonapproval number. 26 2. Within 24 working hours, the department shall 27 determine the disposition of the indictment, information, or 28 arrest and inform the licensee as to whether the potential 29 buyer is prohibited from receiving or possessing a firearm. 30 For purposes of this paragraph, "working hours" means the 31 13 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 679 560-154A-97 1 hours from 8 a.m. to 5 p.m. Monday through Friday, excluding 2 legal holidays. 3 3. The office of the clerk of court, at no charge to 4 the department, shall respond to any department request for 5 data on the disposition of the indictment, information, or 6 arrest as soon as possible, but in no event later than 8 7 working hours. 8 4. The department shall determine as quickly as 9 possible within the allotted time period whether the potential 10 buyer is prohibited from receiving or possessing a firearm. 11 5. If the potential buyer is not so prohibited, or if 12 the department cannot determine the disposition information 13 within the allotted time period, the department shall provide 14 the licensee with a conditional approval number. 15 6. If the buyer is so prohibited, the conditional 16 nonapproval number shall become a nonapproval number. 17 7. The department shall continue its attempts to 18 obtain the disposition information and may retain a record of 19 all approval numbers granted without sufficient disposition 20 information. If the department later obtains disposition 21 information which indicates: 22 a. That the potential buyer is not prohibited from 23 owning a firearm, it shall treat the record of the transaction 24 in accordance with this section; or 25 b. That the potential buyer is prohibited from owning 26 a firearm, it shall immediately revoke the conditional 27 approval number and notify local law enforcement. 28 8. During the time that disposition of the indictment, 29 information, or arrest is pending and until the department is 30 notified by the potential buyer that there has been a final 31 14 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 679 560-154A-97 1 disposition of the indictment, information, or arrest, the 2 conditional nonapproval number shall remain in effect. 3 Section 9. This act shall take effect July 1, 1997. 4 5 ***************************************** 6 SENATE SUMMARY 7 Prohibits possessing or having within one's control a firearm or ammunition after being issued a temporary or 8 final injunction against committing acts of domestic violence or acts of repeat violence. Provides that it is 9 a third-degree felony to possess or have control of a firearm or ammunition after receiving actual notice of 10 the injunction. Requires that any such injunction must state, on its face, that possessing a firearm or 11 ammunition is prohibited. Provides that the Department of State may not issue a license to carry a concealed weapon 12 or firearm to a person who has been issued an injunction against committing acts of domestic violence or acts of 13 repeat violence. Provides that the department may not issue a license to carry a concealed weapon or firearm to 14 a person who has had adjudication of guilt withheld or imposition of sentence suspended for a violent 15 misdemeanor within the past 3 years. Requires that the department suspend a license to carry a concealed weapon 16 or firearm, or the processing of an application for such a license, if the licensee or applicant has been issued 17 an injunction against committing acts of domestic violence or acts of repeat violence. 18 19 20 21 22 23 24 25 26 27 28 29 30 31 15