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Brady Senate Amendment

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  • 1103D

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  • 1In the Senate of the United States,November 20 (legislative day, November 2), 1993.

    Resolved, That the bill from the House of Representa-tives (H.R. 1025) entitled ``An Act to provide for a waitingperiod before the purchase of a handgun, and for the estab-lishment of a national instant criminal background check sys-tem to be contacted by firearms dealers before the transferof any firearm'', do pass with the following

    AMENDMENT:

    Strike out all after the enacting clause and insert:

    TITLE IBRADY HANDGUN1CONTROL2

    SEC. 101. SHORT TITLE.3

    This title may be cited as the ``Brady Handgun Vio-4

    lence Prevention Act''.5

    SEC. 102. FEDERAL FIREARMS LICENSEE REQUIRED TO6

    CONDUCT CRIMINAL BACKGROUND CHECK7

    BEFORE TRANSFER OF FIREARM TO NON-LI-8

    CENSEE.9

    (a) INTERIM PROVISION.10

    (1) IN GENERAL.Section 922 of title 18, Unit-11

    ed States Code, is amended by adding at the end the12

    following:13

  • 2HR 1025 EAS

    ``(s)(1) Beginning on the date that is 90 days after1

    the date of enactment of this subsection and ending either2

    on the day before the date that is 48 months after such date3

    of enactment unless the Attorney General extends the date4

    by twelve additional months, or on the day that the Attor-5

    ney General notifies the licensees in all of the States under6

    section 103(d) of the Brady Handgun Violence Prevention7

    Act, whichever occurs earlier, it shall be unlawful for any8

    licensed importer, licensed manufacturer, or licensed dealer9

    to sell, deliver, or transfer a handgun to an individual who10

    is not licensed under section 923, unless11

    ``(A) after the most recent proposal of such trans-12

    fer by the transferee13

    ``(i) the transferor has14

    ``(I) received from the transferee a15

    statement of the transferee containing the16

    information described in paragraph (3);17

    ``(II) verified the identity of the trans-18

    feree by examining the identification docu-19

    ment presented;20

    ``(III) within 1 day after the transferee21

    furnishes the statement, provided notice of22

    the contents of the statement to the chief law23

    enforcement officer of the place of residence24

    of the transferee; and25

  • 3HR 1025 EAS

    ``(IV) within 1 day after the transferee1

    furnishes the statement, transmitted a copy2

    of the statement to the chief law enforcement3

    officer of the place of residence of the trans-4

    feree; and5

    ``(ii)(I) 5 business days (meaning days on6

    which State offices are open) have elapsed from7

    the date the transferor furnished notice of the8

    contents of the statement to the chief law enforce-9

    ment officer, during which period the transferor10

    has not received information from the chief law11

    enforcement officer that receipt or possession of12

    the handgun by the transferee would be in viola-13

    tion of Federal, State, or local law; or14

    ``(II) the transferor has received notice from15

    the chief law enforcement officer that the officer16

    has no information indicating that receipt or17

    possession of the handgun by the transferee18

    would violate Federal, State, or local law;19

    ``(B) the transferee has presented to the trans-20

    feror a written statement, issued by the chief law en-21

    forcement officer of the place of residence of the trans-22

    feree during the 10-day period ending on the date of23

    the most recent proposal of such transfer by the trans-24

    feree, stating that the transferee requires access to a25

  • 4HR 1025 EAS

    handgun because of a threat to the life of the trans-1

    feree or of any member of the household of the trans-2

    feree;3

    ``(C)(i) the transferee has presented to the trans-4

    feror a permit that5

    ``(I) allows the transferee to possess or ac-6

    quire a handgun; and7

    ``(II) was issued not more than 5 years ear-8

    lier by the State in which the transfer is to take9

    place; and10

    ``(ii) the law of the State provides that such a11

    permit is to be issued only after an authorized gov-12

    ernment official has verified that the information13

    available to such official does not indicate that posses-14

    sion of a handgun by the transferee would be in viola-15

    tion of the law;16

    ``(D) the law of the State requires that, before17

    any licensed importer, licensed manufacturer, or li-18

    censed dealer completes the transfer of a handgun to19

    an individual who is not licensed under section 923,20

    an authorized government official verify that the in-21

    formation available to such official does not indicate22

    that possession of a handgun by the transferee would23

    be in violation of law;24

  • 5HR 1025 EAS

    ``(E) the Secretary has approved the transfer1

    under section 5812 of the Internal Revenue Code of2

    1986; or3

    ``(F) on application of the transferor, the Sec-4

    retary has certified that compliance with subpara-5

    graph (A)(i)(III) is impracticable because6

    ``(i) the ratio of the number of law enforce-7

    ment officers of the State in which the transfer8

    is to occur to the number of square miles of land9

    area of the State does not exceed 0.0025;10

    ``(ii) the business premises of the transferor11

    at which the transfer is to occur are extremely12

    remote in relation to the chief law enforcement13

    officer; and14

    ``(iii) there is an absence of telecommuni-15

    cations facilities in the geographical area in16

    which the business premises are located.17

    ``(2) A chief law enforcement officer to whom a trans-18

    feror has provided notice pursuant to paragraph19

    (1)(A)(i)(III) shall make a reasonable effort to ascertain20

    within 5 business days whether receipt or possession would21

    be in violation of the law, including research in whatever22

    State and local recordkeeping systems are available and in23

    a national system designated by the Attorney General.24

  • 6HR 1025 EAS

    ``(3) The statement referred to in paragraph1

    (1)(A)(i)(I) shall contain only2

    ``(A) the name, address, and date of birth ap-3

    pearing on a valid identification document (as de-4

    fined in section 1028(d)(1)) of the transferee contain-5

    ing a photograph of the transferee and a description6

    of the identification used;7

    ``(B) a statement that transferee8

    ``(i) is not under indictment for, and has9

    not been convicted in any court of, a crime pun-10

    ishable by imprisonment for a term exceeding 111

    year;12

    ``(ii) is not a fugitive from justice;13

    ``(iii) is not an unlawful user of or addicted14

    to any controlled substance (as defined in section15

    102 of the Controlled Substances Act);16

    ``(iv) has not been adjudicated as a mental17

    defective or been committed to a mental institu-18

    tion;19

    ``(v) is not an alien who is illegally or un-20

    lawfully in the United States;21

    ``(vi) has not been discharged from the22

    Armed Forces under dishonorable conditions;23

    and24

  • 7HR 1025 EAS

    ``(vii) is not a person who, having been a1

    citizen of the United States, has renounced such2

    citizenship;3

    ``(C) the date the statement is made; and4

    ``(D) notice that the transferee intends to obtain5

    a handgun from the transferor.6

    ``(4) Any transferor of a handgun who, after such7

    transfer, receives a report from a chief law enforcement offi-8

    cer containing information that receipt or possession of the9

    handgun by the transferee violates Federal, State, or local10

    law shall, within 1 business day after receipt of such re-11

    quest, communicate any information related to the transfer12

    the transferor has about the transfer and the transferee to13

    ``(A) the chief law enforcement officer of the place14

    of business of the transferor; and15

    ``(B) the chief law enforcement officer of the16

    place of residence of the transferee.17

    ``(5) Any transferor who receives information, not oth-18

    erwise available to the public, in a report under this sub-19

    section shall not disclose such information except to the20

    transferee, to law enforcement authorities, or pursuant to21

    the direction of a court of law.22

    ``(6)(A) Any transferor who sells, delivers, or otherwise23

    transfers a handgun to a transferee shall retain the copy24

    of the statement of the transferee with respect to the hand-25

  • 8HR 1025 EAS

    gun transaction, and shall retain evidence that the trans-1

    feror has complied with subclauses (III) and (IV) of para-2

    graph (1)(A)(i) with respect to the statement.3

    ``(B) Unless the chief law enforcement officer to whom4

    a statement is transmitted under paragraph (1)(A)(i)(IV)5

    determines that a transaction would violate Federal, State,6

    or local law7

    ``(i) the officer shall, within 20 business days8

    after the date the transferee made the statement on the9

    basis of which the notice was provided, destroy the10

    statement, any record containing information derived11

    from the statement, and any record created as a result12

    of the notice required by paragraph (1)(A)(i)(III);13

    ``(ii) the information contained in the statement14

    shall not be conveyed to any person except a person15

    who has a need to know in order to carry out this16

    subsection; and17

    ``(iii) the information contained in the statement18

    shall not be used for any purpose other than to carry19

    out this subsection.20

    ``(C) If a chief law enforcement officer determines that21

    an individual is ineligible to receive a handgun and the22

    individual requests the officer to provide the reason for such23

    determination, the officer shall provide such reasons to the24

  • 9HR 1025 EAS

    individual in writing within 20 business days after receipt1

    of the request.2

    ``(7) A chief law enforcement officer or other person3

    responsible for providing criminal history background in-4

    formation pursuant to this subsection shall not be liable in5

    an action at law for damages6

    ``(A) for failure to prevent the sale or transfer of7

    a handgun to a person whose receipt or possession of8

    the handgun is unlawful under this section; or9

    ``(B) for preventing such a sale or transfer to a10

    person who may lawfully receive or possess a hand-11

    gun.12

    ``(8) For purposes of this subsection, the term `chief13

    law enforcement officer' means the chief of police, the sheriff,14

    or an equivalent officer or the designee of any such individ-15

    ual.16

    ``(9) The Secretary shall take necessary actions to en-17

    sure that the provisions of this subsection are published and18

    disseminated to licensed dealers, law enforcement officials,19

    and the public.''.20

    (2) HANDGUN DEFINED.Section 921(a) of title21

    18, United States Code, is amended by adding at the22

    end the following:23

    ``(29) The term `handgun' means24

  • 10

    HR 1025 EAS

    ``(A) a firearm which has a short stock and is1

    designed to be held and fired by the use of a single2

    hand; and3

    ``(B) any combination of parts from which a4

    firearm described in subparagraph (A) can be assem-5

    bled.''.6

    (b) PERMANENT PROVISION.Section 922 of title 18,7

    United States Code, as amended by subsection (a)(1), is8

    amended by adding at the end the following:9

    ``(t)(1) Beginning on the date that is 30 days after10

    the Attorney General notifies licensees under section11

    103(d)(1) of the Brady Handgun Violence Prevention Act12

    that the national instant criminal background check system13

    is established, and upon notification by the Attorney Gen-14

    eral to licensees that the system is operational and capable15

    of supplying information immediately (during which 30-16

    day period subsection (s) shall remain in effect), a licensed17

    importer, licensed manufacturer, or licensed dealer shall not18

    transfer a firearm to any other person who is not licensed19

    under this chapter, unless20

    ``(A) before the completion of the transfer, the li-21

    censee contacts the national instant criminal back-22

    ground check system established under section 103 of23

    that Act;24

  • 11

    HR 1025 EAS

    ``(B)(i) the system provides the licensee with a1

    unique identification number; or2

    ``(ii) 3 business days (meaning a day on which3

    State offices are open) have elapsed since the licensee4

    contacted the system, and the system has not notified5

    the licensee that the receipt of a firearm by such other6

    person would violate subsection (g) or (n) of this sec-7

    tion; and8

    ``(C) the transferor has verified the identity of9

    the transferee by examining a valid identification10

    document (as defined in section 1028(d)(1) of this11

    title) of the transferee containing a photograph of the12

    transferee.13

    ``(2) If receipt of a firearm would not violate section14

    922 (g) or (n) or State law, the system shall15

    ``(A) assign a unique identification number to16

    the transfer;17

    ``(B) provide the licensee with the number; and18

    ``(C) destroy all records of the system with re-19

    spect to the call (other than the identifying number20

    and the date the number was assigned) and all21

    records of the system relating to the person or the22

    transfer.23

    ``(3) Paragraph (1) shall not apply to a firearm trans-24

    fer between a licensee and another person if25

  • 12

    HR 1025 EAS

    ``(A)(i) such other person has presented to the li-1

    censee a permit that2

    ``(I) allows such other person to possess or3

    acquire a firearm; and4

    ``(II) was issued not more than 5 years ear-5

    lier by the State in which the transfer is to take6

    place; and7

    ``(ii) the law of the State provides that such a8

    permit is to be issued only after an authorized gov-9

    ernment official has verified that the information10

    available to such official does not indicate that posses-11

    sion of a firearm by such other person would be in12

    violation of law;13

    ``(B) the Secretary has approved the transfer14

    under section 5812 of the Internal Revenue Code of15

    1986; or16

    ``(C) on application of the transferor, the Sec-17

    retary has certified that compliance with paragraph18

    (1)(A) is impracticable because19

    ``(i) the ratio of the number of law enforce-20

    ment officers of the State in which the transfer21

    is to occur to the number of square miles of land22

    area of the State does not exceed 0.0025;23

    ``(ii) the business premises of the licensee at24

    which the transfer is to occur are extremely re-25

  • 13

    HR 1025 EAS

    mote in relation to the chief law enforcement of-1

    ficer (as defined in subsection (s)(8)); and2

    ``(iii) there is an absence of telecommuni-3

    cations facilities in the geographical area in4

    which the business premises are located.5

    ``(4) If the national instant criminal background check6

    system notifies the licensee that the information available7

    to the system does not demonstrate that the receipt of a fire-8

    arm by such other person would violate subsection (g) or9

    (n) or State law, and the licensee transfers a firearm to10

    such other person, the licensee shall include in the record11

    of the transfer the unique identification number provided12

    by the system with respect to the transfer.13

    ``(5) If the licensee knowingly transfers a firearm to14

    such other person and knowingly fails to comply with para-15

    graph (1) of this subsection with respect to the transfer and,16

    at the time such other person most recently proposed the17

    transfer, the national instant criminal background check18

    system was operating and information was available to the19

    system demonstrating that receipt of a firearm by such20

    other person would violate subsection (g) or (n) or State21

    law of this section, the Secretary may, after notice and op-22

    portunity for a hearing, suspend for not more than 623

    months or revoke any license issued to the licensee under24

  • 14

    HR 1025 EAS

    section 923, and may impose on the licensee a civil fine1

    of not more than $5,000.2

    ``(6) Neither a local government nor an employee of3

    the Federal Government or of any State or local govern-4

    ment, responsible for providing information to the national5

    instant criminal background check system shall be liable in6

    an action at law for damages7

    ``(A) for failure to prevent the sale or transfer of8

    a firearm to a person whose receipt or possession of9

    the firearm is unlawful under this section; or10

    ``(B) for preventing such a sale or transfer to a11

    person who may lawfully receive or possess a fire-12

    arm.''.13

    (c) PENALTY.Section 924(a) of title 18, United14

    States Code, is amended15

    (1) in paragraph (1), by striking ``paragraph (2)16

    or (3) of''; and17

    (2) by adding at the end the following:18

    ``(5) Whoever knowingly violates subsection (s) or (t)19

    of section 922 shall be fined not more than $1,000, impris-20

    oned for not more than 1 year, or both.''.21

  • 15

    HR 1025 EAS

    SEC. 103. NATIONAL INSTANT CRIMINAL BACKGROUND1

    CHECK SYSTEM.2

    (a) DETERMINATION OF TIMETABLES.Not later than3

    6 months after the date of enactment of this Act, the Attor-4

    ney General shall5

    (1) determine the type of computer hardware6

    and software that will be used to operate the national7

    instant criminal background check system and the8

    means by which State criminal records systems and9

    the telephone or electronic device of licensees will com-10

    municate with the national system;11

    (2) investigate the criminal records system of12

    each State and determine for each State a timetable13

    by which the State should be able to provide criminal14

    records on an on-line capacity basis to the national15

    system; and16

    (3) notify each State of the determinations made17

    pursuant to paragraphs (1) and (2).18

    (b) ESTABLISHMENT OF SYSTEM.19

    (1) DETERMINATIONS.Not later than the date20

    that is 24 months after the date of enactment of this21

    Act, the Attorney General shall determine whether22

    (A) the equipment used to link State crimi-23

    nal history records systems to the national24

    criminal history records system and the equip-25

    ment necessary to operate the national instant26

  • 16

    HR 1025 EAS

    criminal background check system are oper-1

    ational; and2

    (B) any group of States that3

    (i) have at least 80 percent of the pop-4

    ulation of the United States; and5

    (ii) have reported during a 12-month6

    period at least 80 percent of the number of7

    crimes of violence reported by all of the8

    States during that period,9

    have achieved and maintained in each State at10

    least 70 percent currency of case dispositions in11

    computerized criminal history files for all cases12

    in which there has been an event of activity13

    within the last 5 years; and14

    (C) if such determinations are made in the15

    affirmative, the Attorney General shall certify16

    that the national system is established.17

    (2) ESTABLISHMENT.If the Attorney General18

    makes an affirmative finding with respect to the mat-19

    ters described in paragraph (1) (A) and (B), the At-20

    torney General shall establish a national instant21

    criminal background check system that any licensee22

    may contact, by telephone and by other electronic23

    means in addition to the telephone, for information,24

    to be supplied immediately, on whether receipt of a25

  • 17

    HR 1025 EAS

    firearm by a prospective transferee would violate sec-1

    tion 922 of title 18, United States Code or State law.2

    (c) EXPEDITED ACTION BY THE ATTORNEY GEN-3

    ERAL.The Attorney General shall expedite4

    (1) the upgrading and indexing of State crimi-5

    nal history records in the Federal criminal records6

    system maintained by the Federal Bureau of Inves-7

    tigation;8

    (2) the development of hardware and software9

    systems to link State criminal history check systems10

    into the national instant criminal background check11

    system established by the Attorney General pursuant12

    to this section; and13

    (3) the current revitalization initiatives by the14

    Federal Bureau of Investigation for technologically15

    advanced fingerprint and criminal records identifica-16

    tion.17

    (d) NOTIFICATION OF LICENSEES.On establishment18

    of the system under this section, the Attorney General shall19

    notify each licensee and the chief law enforcement officer20

    of each State of the existence and purpose of the system and21

    the means to be used to contact the system.22

    (e) STATES IN COMPLIANCE WITH TIMETABLE.At23

    any time at which the Attorney General determines that24

  • 18

    HR 1025 EAS

    (1) a State is in compliance with the timetable1

    set for that State under subsection (a); and2

    (2) the State has achieved and maintains at3

    least 70 percent currency of case dispositions in com-4

    puterized criminal history files for all cases in which5

    there has been an event of activity within the last 56

    years,7

    the Attorney General shall notify each licensee in the State8

    and the chief law enforcement officer of the State of the de-9

    termination.10

    (f) ADMINISTRATIVE PROVISIONS.11

    (1) AUTHORITY TO OBTAIN OFFICIAL INFORMA-12

    TION.Notwithstanding any other law, the Attorney13

    General may secure directly from any department or14

    agency of the United States such information on per-15

    sons for whom receipt of a firearm would violate sub-16

    section (g) or (n) of section 922 of title 18, United17

    States Code or State law, as is necessary to enable the18

    system to operate in accordance with this section. On19

    request of the Attorney General, the head of such de-20

    partment or agency shall furnish such information to21

    the system.22

    (2) OTHER AUTHORITY.The Attorney General23

    shall develop such computer software, design and ob-24

    tain such telecommunications and computer hard-25

  • 19

    HR 1025 EAS

    ware, and employ such personnel, as are necessary to1

    establish and operate the system in accordance with2

    this section.3

    (g) WRITTEN REASONS PROVIDED ON REQUEST.If4

    the national instant criminal background check system de-5

    termines that an individual is ineligible to receive a fire-6

    arm and the individual requests the system to provide the7

    reasons for the determination, the system shall provide such8

    reasons to the individual, in writing, within 5 business9

    days after the date of the request.10

    (h) CORRECTION OF ERRONEOUS SYSTEM INFORMA-11

    TION.If the system established under this section informs12

    an individual contacting the system that receipt of a fire-13

    arm by a prospective transferee would violate subsection (g)14

    or (n) of section 922 of title 18, United States Code or State15

    law, the prospective transferee may request the Attorney16

    General to provide the prospective transferee with the rea-17

    sons therefor. Upon receipt of such a request, the Attorney18

    General shall immediately comply with the request. The19

    prospective transferee may submit to the Attorney General20

    information that to correct, clarify, or supplement records21

    of the system with respect to the prospective transferee. After22

    receipt of such information, the Attorney General shall im-23

    mediately consider the information, investigate the matter24

    further, and correct all erroneous Federal records relating25

  • 20

    HR 1025 EAS

    to the prospective transferee and give notice of the error to1

    any Federal department or agency or any State that was2

    the source of such erroneous records.3

    (i) REGULATIONS.After 90 days' notice to the public4

    and an opportunity for hearing by interested parties, the5

    Attorney General shall prescribe regulations to ensure the6

    privacy and security of the information of the system estab-7

    lished under this section.8

    (j) PROHIBITION RELATING TO ESTABLISHMENT OF9

    REGISTRATION SYSTEMS WITH RESPECT TO FIREARMS.10

    No department, agency, officer, or employee of the United11

    States may12

    (1) require that any record or portion thereof13

    generated by the system established under this section14

    be recorded at or transferred to a facility owned,15

    managed, or controlled by the United States or any16

    State or political subdivision thereof; or17

    (2) use the system established under this section18

    to establish any system for the registration of fire-19

    arms, firearm owners, or firearm transactions or dis-20

    positions, except with respect to persons, prohibited21

    by section 922 (g) or (n) of title 18, United States22

    Code or State law, from receiving a firearm.23

    (k) DEFINITIONS.As used in this section:24

  • 21

    HR 1025 EAS

    (1) LICENSEE.The term ``licensee'' means a li-1

    censed importer (as defined in section 921(a)(9) of2

    title 18, United States Code), a licensed manufacturer3

    (as defined in section 921(a)(10) of that title), or a4

    licensed dealer (as defined in section 921(a)(11) of5

    that title).6

    (2) OTHER TERMS.The terms ``firearm'',7

    ``handgun'', ``licensed importer'', ``licensed manufac-8

    turer'', and ``licensed dealer'' have the meanings stat-9

    ed in section 921(a) of title 18, United States Code,10

    as amended by subsection (a)(2).11

    (l) AUTHORIZATION OF APPROPRIATIONS.There are12

    authorized to be appropriated, from the Violent Crime Re-13

    duction Trust Fund established by section 1115 of title 31,14

    United States Code, such sums as are necessary to enable15

    the Attorney General to carry out this section.16

    SEC. 104. REMEDY FOR ERRONEOUS DENIAL OF FIREARM.17

    (a) IN GENERAL.Chapter 44 of title 18, United18

    States Code, is amended by inserting after section 925 the19

    following new section:20

    `` 925A. Remedy for erroneous denial of firearm21

    ``Any person denied a firearm pursuant to subsection22

    (s) or (t) of section 92223

    ``(1) due to the provision of erroneous informa-24

    tion relating to the person by any State or political25

  • 22

    HR 1025 EAS

    subdivision thereof, or by the national instant crimi-1

    nal background check system established under section2

    103 of the Brady Firearm Violation Prevention Act;3

    or4

    ``(2) who was not prohibited from receipt of a5

    firearm pursuant to subsection (g) or (n) of section6

    922,7

    may bring an action against the State or political subdivi-8

    sion responsible for providing the erroneous information, or9

    responsible for denying the transfer, or against the United10

    States, as the case may be, for an order directing that the11

    erroneous information be corrected or that the transfer be12

    approved, as the case may be. In any action under this13

    section, the court, in its discretion, may allow the prevail-14

    ing party a reasonable attorney's fee as part of the costs.''.15

    (b) TECHNICAL AMENDMENT.The chapter analysis16

    for chapter 44 of title 18, United States Code, is amended17

    by inserting after the item relating to section 925 the follow-18

    ing new item:19``925A. Remedy for erroneous denial of firearm.''.

    SEC. 105. RULE OF CONSTRUCTION.20

    This Act and the amendments made by this Act shall21

    not be construed to alter or impair any right or remedy22

    under section 552a of title 5, United States Code.23

  • 23

    HR 1025 EAS

    SEC. 106. FUNDING FOR IMPROVEMENT OF CRIMINAL1

    RECORDS.2

    (a) USE OF FORMULA GRANTS.Section 509(b) of3

    title I of the Omnibus Crime Control and Safe Streets Act4

    of 1968 (42 U.S.C. 3759(b)) is amended5

    (1) in paragraph (2) by striking ``and'' after the6

    semicolon;7

    (2) in paragraph (3) by striking the period and8

    inserting ``; and''; and9

    (3) by adding at the end the following new para-10

    graph:11

    ``(4) the improvement of State record systems12

    and the sharing with the Attorney General of all of13

    the records described in paragraphs (1), (2), and (3)14

    of this subsection and the records required by the At-15

    torney General under section 103 of the Brady Hand-16

    gun Violence Prevention Act, for the purpose of imple-17

    menting that Act.''.18

    (b) ADDITIONAL FUNDING.19

    (1) GRANTS FOR THE IMPROVEMENT OF CRIMI-20

    NAL RECORDS.The Attorney General, through the21

    Bureau of Justice Statistics, shall, subject to appro-22

    priations and with preference to States that as of the23

    date of enactment of this Act have the lowest percent24

    currency of case dispositions in computerized crimi-25

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    nal history files, make a grant to each State to be1

    used2

    (A) for the creation of a computerized3

    criminal history record system or improvement4

    of an existing system;5

    (B) to improve accessibility to the national6

    instant criminal background system; and7

    (C) upon establishment of the national sys-8

    tem, to assist the State in the transmittal of9

    criminal records to the national system.10

    (2) AUTHORIZATION OF APPROPRIATIONS.11

    There are authorized to be appropriated for grants12

    under paragraph (1), from the Violent Crime Reduc-13

    tion Trust Fund established by section 1115 of title14

    31, United States Code, a total of $200,000,000 for15

    fiscal year 1994 and all fiscal years thereafter.16

    SEC. 107. WITHHOLDING OF DEPARTMENT OF JUSTICE17

    FUNDS.18

    If the Attorney General does not certify the national19

    instant criminal background check system pursuant to sec-20

    tion 103(a) by21

    (1) 24 months after the date of enactment of this22

    Act the general administrative funds appropriated to23

    the Department of Justice for the fiscal year begin-24

    ning in the calendar year in which the date that is25

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    24 months after the date of enactment of this Act falls1

    shall be reduced by 5 percent on a monthly basis; and2

    (2) 36 months after the date of enactment of this3

    Act the general administrative funds appropriated to4

    the Department of Justice for the fiscal year begin-5

    ning in the calendar year in which the date that is6

    36 months after the date of enactment of this Act falls7

    shall be reduced by 10 percent on a monthly basis.8

    SEC. 108. WITHHOLDING STATE FUNDS.9

    Effective on the date of enactment of this Act, the At-10

    torney General may reduce by up to 50 percent the alloca-11

    tion to a State for a fiscal year under title I of the Omnibus12

    Crime Control and Safe Streets Act of 1968 of a State that13

    is not in compliance with the timetable established for such14

    State under section 103(a).15

    TITLE IIMULTIPLE FIREARM16PURCHASES TO STATE AND17LOCAL POLICE18

    SEC. 201. REPORTING REQUIREMENT.19

    Section 923(g)(3) of title 18, United States Code, is20

    amended21

    (1) in the second sentence by inserting after22

    ``thereon,'' the following: ``, and to the department of23

    State police or State law enforcement agency of the24

    State or local law enforcement agency of the local ju-25

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    risdiction in which the sale or other disposition took1

    place,'';2

    (2) by inserting ``(A)'' after ``(3)''; and3

    (3) by adding at the end thereof the following:4

    ``(B) Except in the case of forms and contents5

    thereof regarding a purchaser who is prohibited by6

    subsection (g) or (n) of section 922 of this title from7

    receipt of a firearm, the department of State police or8

    State law enforcement agency or local law enforce-9

    ment agency of the local jurisdiction shall not disclose10

    any such form or the contents thereof to any person11

    or entity, and shall destroy each such form and any12

    record of the contents thereof no more than 20 days13

    from the date such form is received. No later than the14

    date that is 6 months after the effective date of this15

    subparagraph, and at the end of each 6-month period16

    thereafter, the department of State police or State law17

    enforcement agency or local law enforcement agency18

    of the local jurisdiction shall certify to the Attorney19

    General of the United States that no disclosure con-20

    trary to this subparagraph has been made and that21

    all forms and any record of the contents thereof have22

    been destroyed as provided in this subparagraph.''.23

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    TITLE IIIFEDERAL FIREARMS1LICENSE REFORM2

    SEC. 301. SHORT TITLE.3

    This title may be cited as the ``Federal Firearms Li-4

    cense Reform Act of 1993''.5

    SEC. 302. PREVENTION OF THEFT OF FIREARMS.6

    (a) COMMON CARRIERS.Section 922(e) of title 18,7

    United States Code, is amended by adding at the end the8

    following: ``No common or contract carrier shall require or9

    cause any label, tag, or other written notice to be placed10

    on the outside of any package, luggage, or other container11

    that such package, luggage, or other container contains a12

    firearm.''.13

    (b) RECEIPT REQUIREMENT.Section 922(f) of title14

    18, United States Code, is amended15

    (1) by inserting ``(1)'' after ``(f)''; and16

    (2) by adding at the end the following new para-17

    graph:18

    ``(2) It shall be unlawful for any common or contract19

    carrier to deliver in interstate or foreign commerce any fire-20

    arm without obtaining written acknowledgement of receipt21

    from the recipient of the package or other container in22

    which there is a firearm.''.23

    (c) LICENSING.Section 923(c) of title 18, United24

    States Code, is amended by inserting after the first sentence25

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    the following: ``A licensee may, in person, transfer or deliver1

    firearms to, and receive firearms from, another licensee at2

    any location without regard to the State which is specified3

    on the license.''.4

    (d) UNLAWFUL ACTS.Section 922 of title 18, United5

    States Code, as amended by section 302(b), is amended by6

    adding at the end the following new subsection:7

    ``(u) It shall be unlawful for a person to steal or un-8

    lawfully take or carry away from the person or the premises9

    of a person who is licensed to engage in the business of im-10

    porting, manufacturing, or dealing in firearms, any fire-11

    arm in the licensee's business inventory that has been12

    shipped or transported in interstate or foreign commerce.''.13

    (e) PENALTIES.Section 924 of title 18, United States14

    Code, is amended by adding at the end the following new15

    subsection:16

    ``(i)(1)(A) A person who knowingly violates section17

    922(u) shall be fined not more than $10,000, imprisoned18

    not more than 10 years, or both.19

    ``(B) A person who, during any robbery (as defined20

    in section 1951) or riot (as defined in section 2104), violates21

    section 922(u), shall be sentenced to imprisonment for 3022

    years, no part of which may be suspended or, if a death23

    results, to life imprisonment without release.24

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    ``(2) Nothing contained in this subsection shall be con-1

    strued as indicating an intent on the part of Congress to2

    occupy the field in which provisions of this subsection oper-3

    ate to the exclusion of State laws on the same subject matter,4

    nor shall any provision of this subsection be construed as5

    invalidating any provision of State law unless such provi-6

    sion is inconsistent with any of the purposes of this sub-7

    section.''.8

    SEC. 303. LICENSE APPLICATION FEES FOR DEALERS IN9

    FIREARMS.10

    Section 923(a)(3) of title 18, United States Code, is11

    amended12

    (1) in subparagraph (B) by striking ``a pawn-13

    broker dealing in firearms other than'' and inserting14

    ``not a dealer in'';15

    (2) in subparagraph (B) by striking ``$25 per16

    year'' and inserting ``$200 for 3 years, except that the17

    renewal of a valid license shall be $90 for 3 years.'';18

    and19

    (3) by striking subparagraph (C).20

    SEC. 304. DEFINITION OF ANTIQUE FIREARMS.21

    Section 921(a)(16)(A) of title 18, United States Code,22

    is amended by striking ``1898'' and inserting ``1918''.23

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    HR 1025 EAS

    SEC. 305. COMMUNICATION WITH LICENSEES.1

    Section 926 of title 18, United States Code, is amend-2

    ed3

    (1) by inserting at the end of subsection (b) the4

    following: ``In addition to such other requirements of5

    law as may be applicable, no rule or regulation shall6

    be effective until 30 days after a copy has been pro-7

    vided to all persons licensed under this chapter.''; and8

    (2) by inserting at the end thereof the following9

    new subsections:10

    ``(d) The Secretary shall publish and provide to all li-11

    censees, not less than on a quarterly basis each year, all12

    official rulings concerning this chapter and concerning13

    chapter 53 of title 26, United States Code.14

    ``(e) The Secretary shall publish and provide to all li-15

    censees, at such times as he shall deem necessary, the names16

    and license numbers of all revoked firearms licensees.''.17

    TITLE IVMENTAL DEFECTIVES18SEC. 401. NOTIFICATION OF ADJUDICATIONS OF PERSONS19

    AS MENTAL DEFECTIVES AND COMMITMENTS20

    TO MENTAL INSTITUTIONS.21

    Section 503(a) of title I of the Omnibus Safe Streets22

    and Crime Control Act of 1968 (42 U.S.C. 3753(a)) is23

    amended by adding at the end the following new paragraph:24

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    HR 1025 EAS

    ``(12) A certification that the State has estab-1

    lished a plan under which the State will provide to2

    the Department of Justice, without fee3

    ``(A) within 30 days after the date on which4

    any person in the State is adjudicated as a men-5

    tal defective or committed to a mental institu-6

    tion, notice of the adjudication or commitment;7

    and8

    ``(B) within 30 days after the date on which9

    the Department of Justice requests it, a copy of10

    the certified record of the adjudication or com-11

    mitment.''.12

    Attest:

    Secretary.

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    Superintendent of Documents2010-06-11T17:08:56-0400US GPO, Washington, DC 20401Superintendent of DocumentsGPO attests that this document has not been altered since it was disseminated by GPO


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