BILL ANALYSIS C.S.H.B. 368 By: Greenberg 04-25-95 Committee Report (Substituted) BACKGROUND According to the Bureau of Justice, firearms were used in 42 percent of all family-related murders and 53 percent of all spouses murdered by a partner were killed with a firearm. Victims of domestic violence who leave their abusers often obtain protective orders against the abuser. This past year the Austin Police Department established a program in which gun shop owners voluntarily refuse to sell guns to persons with an active protective order filed against them. Testimony taken by the Interim Committee on Domestic Violence indicated the program has been successful. Currently, protective orders are not included in the Brady Bill. PURPOSE As proposed, H.B. 368 requires a person to be denied transfer of a firearm and adds a penalty for a person who transfers a firearm if the person is the subject of an active protective order. RULEMAKING AUTHORITY It is the committee's opinion that this bill expressly grants additional rulemaking authority to the Texas Department of Public Safety in Section 2 of the bill and Section 5 of the bill which makes it possible for the Department to comply with Section 411.042, Subsection (h), Government Code. SECTION BY SECTION ANALYSIS SECTION 1. Sections 46.06(a) and (b), Penal Code are amended as follows: (a) Adds to the list of weapons transfer offenses a person who sells, rents leases, loans, or gives a handgun to any person knowing that an active protective order is directed to the person to whom the handgun is to be delivered. (b) Defines "active protective order" and makes a nonsubstantive change. SECTION 2. Subsection (b) 411.042, of the Government Code, is amended regarding duties of the bureau of identification and records by adding subsections (5)(A), (5)(B), (5)(C), (5)(D), (5)(E), (5)(F), (5)(G), (5)(H) and subsection (h) is added as follows: (5) collecting information relating to protective orders as defined by the Penal Code, including: (A) name, sex, race, date of birth, address and county of residence of person to whom the protective order is directed; (B) physical description of person to whom protective order is directed; (C) identifying numbers of person to whom protective order is directed, including social security number or driver's license number; (D) name and county of residence of the person protected by the order; (E) residence address and place of employment or business of person protected by the order, unless the information is excluded under the Family Code; (F) child care facility or school where a child protected by the order resides or attends, unless the information is excluded under the Family Code; (G) relationship or former relationship between person protected and person to whom the order is directed; (H) cause or docket number assigned to a proceeding filed with the clerk of the court in connection to which the order is issued and the date the order expires. (h) States the department shall, by rule, develop reporting procedures to ensure that information relating to issuance of protective orders and to dismissal of active protective orders is reported at time of issuance or dismissal. SECTION 3. Section 71.17 (b), of the Family Code, is amended by adding subsection (1) to state that the clerk of the court issuing the protective order shall send a copy to the Department of Public Safety on the date the order is issued and renumbering existing section as (2). SECTION 4. Section 71.18, of the Family Code, is amended by adding subsection (c), which states that a criminal record check has to be performed, under the Brady Handgun Violence Prevention Act, for a person to which a firearm is to be transferred. If information collected indicates existence of a protective order the law enforcement officer will advise the gun dealer not to sell the firearm. SECTION 5. The Department of Public Safety shall establish the rules and procedures necessary to comply with Section 411.042, Government Code, as amended by this Act, not later than January 1, 1996. SECTION 6. Section (a) states that section 1. of this Act, regarding the Penal Code, applies only to an offense committed on or after January 1, 1996. Section (b) states that an offense committed before January 1, 1996, is covered by the law in effect when the offense was committed, and the former law is continued in effect for this purpose. SECTION 7. States that Section 4 of this Act, regarding the Family Code, applies only to a request for a criminal record check made on or after January 1, 1996. A request for criminal record check made before January 1, 1996, is covered by the law in effect when the request was made, and the former law is continued in effect for this purpose. SECTION 8. (a) Except as provided by Subsection (b), this Act takes effect September 1, 1995. (b) Section 1 and 4 of this Act take effect January 1, 1996. SECTION 9. Emergency Clause COMPARISON OF ORIGINAL TO SUBSTITUTE SECTION 2. Amend 411.042 subsection (b) of the Government Code by adding (5)(A), (5)(B), (5)(C), (5)(D), (5)(E), (5)(F), (5)(G), (5)(H) and add subsection (h) in the substitute. Delete language regarding Article 60.01, Code of Criminal Procedure regarding "computerized criminal history system", in the original. SECTION 3. Insert subsection 71.17 (b)(1), of the Family Code and renumber existing section as (2) in the substitute. Delete language regarding Article 60.02, Code of Criminal Procedure in the original. SECTION 4. Insert subsection 71.18 (c), of the Family Code in the substitute. Delete language regarding Article 60.05, Code of Criminal Procedure in the original. SECTION 5. Insert language regarding The Department of Public Safety establishment of rules and procedures to comply with Section 411.042, Government Code in the substitute. Delete language regarding Article 60.051, Code of Criminal Procedure in the original. SECTION 6. Insert sections (a) and (b) which consist of conforming language regarding Section 46.06 of the Penal Code in the substitute. Delete language regarding Article 60.08(a), Code of Criminal Procedure in the original. SECTION 7. Insert conforming language regarding Section 71.18, Family Code in the substitute. Delete language regarding Section 411.082 (2), Government Code in the original. SECTION 8. Insert language regarding effective date in the substitute. Delete language regarding Section 411.083 Government Code in the original. SECTION 9. Insert Emergency Clause in the substitute. Delete Section 71.17(b), Family Code in the original. SECTION 10. Delete Section. SECTION 11. Delete Section. SECTION 12. Delete Section. SECTION 13. Delete Section. SECTION 14. Delete Section. SECTION 15. Delete Section. SUMMARY OF COMMITTEE ACTION H.B. 368 was considered by the committee in a public hearing on April 4, 1995. The following persons testified for the bill: Hannah Riddering, representing Texas National Organization for Women. Leslie Lenham representing National Association of Social Workers/Texas Chapter. Nina Butts, representing Texans Against Gun Violence. Georgie Rasco, representing Texas Council on Family Violence. The bill was left pending. H.B. 368 was considered by the committee in a public hearing on April 11, 1995. The committee considered a complete substitute for the bill. The substitute was adopted without objection. The bill was reported favorably as substituted, with the recommendation that it do pass and printed, by a record vote of 6 ayes, 0 nays, 0 pnv, 3 absent.