JWW C.S.H.B. 2909 75(R)BILL ANALYSIS PUBLIC SAFETY C.S.H.B. 2909 By: Carter 4-7-97 Committee Report (Substituted) BACKGROUND In 1995 the Texas Legislature passed the Concealed Handgun Licensing bill giving law-abiding Texans a procedure by which to license themselves to carry a handgun. In the passage of the bill, some conforming language was omitted and experience over two years has indicated some changes necessary to orderly implementation of the law. PURPOSE The purpose of House Bill 2909 is to provide clean-up, conforming language and technical corrections to the laws passed session dealing with the licensing of carrying concealed handguns. RULEMAKING AUTHORITY The Texas Department of Public Safety is granted rulemaking authority in Section 35(a), Article 4413(29ee), Revised Statutes, to develop a procedure to allow residents of states without concealed carry laws to obtain a concealed handgun license in Texas. The Texas Alcoholic Beverage Commission is granted rulemaking authority to adopt rules in Section 104.06, Alcoholic Beverage Code, to determine the amount of income a business derives from the sale of alcohol, and to require compliance among license and permit holders. SECTION BY SECTION ANALYSIS SECTION 1 Amends Section 2(a), Article 4413(29ee), with conforming language for later changes in reciprocity and mental soundness provisions. SECTION 2 Amends Section 2, Article 4413(29ee), by adding language regarding mental soundness of applicants to be used by the medical advisory board of the Department of Public Safety. A list of diagnoses is included. Depression was removed. SECTION 3 Section 3(a)(5), Article 4413(29ee), Revised Statutes is amended by stating that two sets of fingerprints may be taken by a person employed by a law enforcement agency or a qualified private entity designated by a law enforcement agency. SECTION 4 Section 5(b), Article 4413(29ee), Revised Statutes, is amended to add that the director's designee must complete a record check no later than 60 days after the date the department receives application for a license. The designee may conduct any further record check or investigation the department deems necessary. The additional record check must be complete within 180 days of receipt of the application materials. SECTION 5 Amends Section 6(b), Article 4413(29ee), Revised Statutes to add conforming language from Section 4 and to require the department to notify the applicant in writing that the department is unable to to make a determination within the 60-day period and provide an estimation of the amount of time necessary to make the determination. SECTION 6 Section 6(g), Article 4413(29ee), is stricken to remove language requiring presentation of a concealed license regardless if the license holder is carrying a handgun at the time or not. (h) Is amended to add language suspending the person's license if the person fails or refuses to display the license and identification required by Section 13. (i) Is amended to add language making it an offense (Class B misdemeanor) to fail or refuse to display the license and identification as above after previously having had the license suspended for a violation of that subsection. SECTION 7 Section 12(a), Article 4413(29ee), is amended to conform with language on suspension of a license in Section 8. A license is suspended when a license holder is charged with a Class A or B misdemeanor or an offense under Section 42.01, Penal Code or a felony. SECTION 8 Section 13(a), Article 4413(29ee), is amended to allow suspension of a license when the holder is charged with a Class A or Class B misdemeanor or an offense under Section 42.01, Penal Code or a felony. (c) Licenses may be suspended under this section: (1) for 30 days for reasons listed in Subsection (a)(3)(4)(5) except as provided in (c)(3). (2) for 90 days for failing to display a license as required by Section 6, except as provided in (c)(3). (3) for not less than one year and not more than three years for violations of Subsection (a) except for (a)(1) if the person's license has been previously suspended for the same reason; or (4) until dismissal of the charges, if the license is suspended under (a)(1). SECTION 9 Amends Section 17(9c), Article 4413(29ee), to allow the department to deny a license on the written recommendation of an instructor only if the department determines the recommendation is made in good faith and is supported by a preponderance of the evidence. This determination shall be make not later than the 45th day after the department receives the recommendation. This determination period extends the 60-period of Section 6(b) one day for each day necessary for determination under this section. SECTION 10 Sections 18(c) and (f), Article 4413(29ee), are amended to allow the department to issue a qualified handgun instructor a license to carry a concealed handgun at the time the instructor is certified for a fee of $100. If the instructor's concealed handgun license is revoked, suspended or denied, action can be taken against both the handgun license and the instructor certification. SECTION 11 Sections 31(a) and (c) are amended to add Chapter 74 (brew pubs) of the Alcoholic Beverage Code to the list of permitted businesses that derive 51 percent or more of their income from the sale of alcohol and must display a sign that it is unlawful to carry a handgun. Added language amends the sign to read that it is unlawful for a person licensed under this article (concealed handgun license) to carry a handgun on the premises. The sign must include the number "51" printed in solid red at least five inches in height. SECTION 12 Section 35(a), Article 4413(29ee), is amended to require the department to establish a procedure to issue a license to a person from a state that does not provide for the issuance of a license. The person must meet eligibility requirement of this article other than residency required in Section 2(a)(1). The procedure shall include a fee to provide for the cost of a criminal history check and investigation. (b) The department shall negotiate agreements with other states that provide for licenses to carry a handgun that would recognize those licenses if the department determines that: (1) the eligibility requirements of the other states for background checks meet or exceed requirements imposed by federal law for purchase of a handgun. (2) the other state recognizes Texas licenses. SECTION 13 Section 11.041 is added to the Alcoholic Beverage Code "WARNING SIGN REQUIRED." (a) Requires permit holders who are not otherwise required to display a sign under Section 31, Article 4413(29ee) shall display a sign giving notice that it is illegal to carry a weapon on the premises unless it is a concealed handgun of the same category the person is licensed to carry under Article 4413(29ee). (b) The sign must be at list 6 inches by 14 inches, must appear in contrasting color, clearly displayed. A sign in another language may be required by the Alcoholic Beverage Commission if a substantial portion of the customers speak the other language. SECTION 14 Section 11.61(e), Alcoholic Beverage Code is amended to add a person who possesses a concealed handgun of the same category for which the person is licensed to the list of exceptions to the subsection providing for cancellation of a permit, unless the person is on the premises of a business derived 51 percent or more of their income from the sale of alcohol. SECTION 15 Section 61.11, Alcoholic Beverage Code, "WARNING SIGN REQUIRED" is amended to require license holders not otherwise required to display a sign under Section 31, Article 4413(29ee) shall display a sign giving notice that it is illegal to carry a weapon on the premises unless it is a concealed handgun of the same category the person is licensed to carry under Article 4413(29ee). (b) The sign must be at list 6 inches by 14 inches, must appear in contrasting color, clearly displayed. A sign in another language may be required by the Alcoholic Beverage Commission if a substantial portion of the customers speak the other language. Language in current law requiring a sign to give notice that it is a felony offense to carry weapons where alcoholic beverages are sold, served or consumed is deleted. SECTION 16 Section 61.71(f) Alcoholic Beverage Code, is amended to add a person who possess a concealed handgun of the same category for which the person is licensed to the list of exceptions to the subsection providing for cancellation of an off-premise or on-premise license, unless the person is on the premises of a business derived 51 percent or more of their income from the sale of alcohol. SECTION 17 Chapter 104, Alcoholic Beverage Code, is amended by adding Section 104.06 to read as follows: MONITORING OF GROSS RECEIPTS (a) The Alcoholic Beverage Commission shall determine on issuance of renewal of a license or permit for on-premises consumption of alcohol whether the owner will receive 51 percent or more of the gross receipts from the sale or service of alcoholic beverages. (b) The commission shall adopt rules for making a determination under (a) and require the holder of the license or permit to provide information necessary to make the determination. (c) If the commission determines the business will receives 51 percent or more of the gross receipts from the sale or service of alcoholic beverages, the holder shall comply with the requirements of section 31, Article 4413(29ee) and continue to comply until the commission determines the 51 percent figure no longer applies. SECTION 18 Section 12.092(b) Health and Safety Code, is amended to add conforming language regarding the medical advisory board duties. SECTION 19 Section 12.095(a), (c), and (d) Health and Safety Code, are amended to add conforming language regarding the medical advisory board duties. SECTION 20 "TRESPASS BY HOLDER OF LICENSE TO CARRY CONCEALED HANDGUN." Chapter 30.06 Penal Code is added. (a) A license holder commits a trespass offense if the license holder (1) carries a handgun authorized under Article 4413(29ee) onto property of another person without consent and (2) received notice that (A) entry with a concealed handgun was forbidden; or (B) remaining on the property with a concealed handgun was forbidden and the license holder failed to depart. (b) A person receives notice if the owner or someone with authority provides notice by oral and written communication. (c) Definitions (d) An offense under this section is a Class A misdemeanor. SECTION 21 Section 46.02 Penal Code, is amended by deleting all language regarding defense to prosecution for intentionally, knowingly, or recklessly carrying a handgun, illegal knife or club. SECTION 22 Sections 46.03(b) and (c) Penal Code, are amended. (b) Reference to peace officers is deleted from the defense to prosecution language. (c) Premises defined as the meaning assigned in Section 46.035. SECTION 23 Section 46.035(b) Penal Code, is amended to add Chapter 74, Alcoholic Beverage Code (brew pubs), and businesses deriving 51 or more percent of income from the sale or service of on-premises alcoholic beverages to the list of places where licensed handguns are prohibited. SECTION 24 Section 46.15, Penal Code, is added to the former defense to prosecution language to the nonapplicability statute. (b) Section 46.02 does not apply to a person who: (1) is in the actual discharge of duties as member of the armed forces or guard at a penal institution (2) is on the person's own premises unless the person is a security who must comply with Subdivision 5. (3) is traveling (4) is engaged in hunting, fishing or other sporting activity or en route to the activity. (5) holds a security officer commission issued by the Texas Board of Private Investigators and Private Security Agencies if (A) the person is performing the duties of security officer or traveling to or from the place of assignment and (B) the weapon is in plain view. (6) is carrying a concealed handgun and a valid licensed issued under Article 4413(29ee) (7) holds a security officer commission and a personal protection authorization issued by Texas Board of Private Investigators and Private Security Agencies and is providing personal protection (8) holds an alcoholic beverage permit or license supervising the operation of the permitted or licensed premised or is an employee of the permit or license holder (c) the carrying of clubs by noncommissioned security guards is not prohibited by Section 46.02 if the guard has proper training. Non-violent restraint means the use of reasonable force, not intended or likely to inflict bodily harm. (d) the carrying of a firearm or club by a security officer employed by the adjutant general under Section 431.029, Government Code is not prohibited by Section 46.02 SECTION 25 Section 1(10), Article 4413(29ee) (unsound mind) is repealed. SECTION 26 Transition section relating to mental soundness. SECTION 27 Transition section for revocations and suspensions due to criminal offenses. SECTION 28 DPS negotiations for reciprocal agreements shall commence not later than December 1, 1997. SECTION 29 Instructions to the Texas Alcoholic Beverage Commission to initiate monitoring of percent of on-premises alcoholic beverage sales. SECTION 30 Changes in law made by this Act to Penal Code Sections 46.02, 46.03 and 46.15 apply only to an offense committed on or after the effective date of this Act. Current law is continued for offenses committed prior to that date. SECTION 31 Effective Date: September 1, 1997 SECTION 32 Emergency Clause COMPARISON OF ORIGINAL TO SUBSTITUTE SECTION 1 Section 2(a), Article 4413(29ee), Revised Statutes, is revised by making reference to Section 35(a) of this article rather than Section 35(b). SECTION 2 Removes depression from the list of medical conditions or disorders which might disqualify a person from obtaining a concealed handgun license. SECTION 10 Qualified handgun instructors will pay an additional $100 fee to receive a concealed handgun license in addition to the $100 fee for certification as a licensed handgun instructor. SECTION 11 (a) Adds that the Texas Alcohol Beverage Commission (TABC) will determine if a business derives at least 51% of income from alcohol sales. TABC will determine this under Section 104.06, Alcoholic Beverage Code. (b) This subsection is added. SECTION 12 (a) Amended to allow long-term visitors from states without concealed handgun laws may apply for a license in Texas subject to an out of state background investigation. A fee for the extra investigation will be collected in addition to the license fee. Original version allowed holders of concealed handgun licenses issued from other states to be issued a Texas license regardless of other state's recognition of the Texas concealed handgun license. (b) Authorizes DPS to negotiate with other concealed handgun states to determine reciprocity agreements. Other states must require minimum federal requirements for handgun license issuance in order to be eligible for a reciprocity agreement. SECTION 13 Section 11.041. "WARNING SIGN REQUIRED." is added. SECTION 14 Previously SECTION 13. SECTION 15 Replaces original SECTION 15. Amends Section 61.11, Alcoholic Beverage Code. SECTION 16 Replaces original SECTION 16. Amends 61.71(f), Alcoholic Beverage Code. SECTION 17 Replaces original SECTION 17. Adds Section 104.06., "MONITORING OF GROSS RECEIPTS", to Chapter 104, Alcoholic Beverage Code. SECTION 18 Originally SECTION 15. SECTION 19 Previously SECTION 16.Section 46.035(b) Penal Code is amended adding conforming language to add brew pubs (Chapter 74) to the list of prohibited places. SECTION 20 Repeals Section 1(10) Article 4413(29ee) (Unsound Mind). SECTION 21 Replaces the original SECTION 21. Amends Section 46.02, Penal Code. SECTION 22 Replaces original SECTION 22. Amends Section 46.03 (b)(c), Penal Code. SECTION 23 Replaces original SECTION 23. Amends Section 46.035(b), Penal Code. SECTION 24 Replaces original SECTION 24. Amends Section 46.15, Penal Code. SECTION 25 Replaces original SECTION 25. Repeals Section 1(10), Article 4413(29ee), Revised Statutes. SECTION 26 Replaces SECTION 26 with the original SECTION 21. SECTION 27 Originally SECTION 22. SECTION 28 This section is added to require the Department of Public Safety comply with Section 35, Article 4413(29ee), Revised Statutes, no later than December 1, 1997. SECTION 29 This section is added to require the Texas Alcoholic Beverage Commission to adopt rules required in Section 104.06, Alcoholic Beverage Code, no later than October 1, 1997. SECTION 30 Originally SECTION 24. Adds Section 46.02 and 46.15, Penal Code, and removes Section 46.035. SECTION 31 Originally SECTION 25. SECTION 32 Originally SECTION 26.