S T A T E O F N E W Y O R K ________________________________________________________________________ 6525 2013-2014 Regular Sessions I N A S S E M B L Y April 4, 2013 ___________ Introduced by M. of A. KOLB, PALMESANO, CORWIN, JORDAN, HAWLEY -- read once and referred to the Committee on Codes AN ACT to amend the penal law, in relation to possession of a pistol or revolver THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: 1 Section 1. Paragraph 3 of subdivision a of section 265.20 of the penal 2 law, as amended by chapter 210 of the laws of 1999, is amended to read 3 as follows: 4 3. Possession of a pistol or revolver by a person to whom a license OR 5 A TEMPORARY LICENSE therefor has been issued as provided under section 6 400.00 [or], 400.01 OR 400.04 of this chapter; provided, that such a 7 license shall not preclude a conviction for the offense defined in 8 subdivision three of section 265.01 of this article. 9 S 2. Paragraph 3 of subdivision a of section 265.20 of the penal law, 10 as amended by chapter 1 of the laws of 2013, is amended to read as 11 follows: 12 3. Possession of a pistol or revolver by a person to whom a license OR 13 TEMPORARY LICENSE therefor has been issued as provided under section 14 400.00 [or], 400.01 OR 400.04 of this chapter or possession of a weapon 15 as defined in paragraph (e) or (f) of subdivision twenty-two of section 16 265.00 of this article which is registered pursuant to paragraph (a) of 17 subdivision sixteen-a of section 400.00 of this chapter or is included 18 on an amended license issued pursuant to section 400.00 of this chapter. 19 In the event such license is revoked, other than because such licensee 20 is no longer permitted to possess a firearm, rifle or shotgun under 21 federal or state law, information sufficient to satisfy the requirements 22 of subdivision sixteen-a of section 400.00 of this chapter, shall be 23 transmitted by the licensing officer to the state police, in a form as 24 determined by the superintendent of state police. Such transmission 25 shall constitute a valid registration under such section. Further EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD09809-01-3 A. 6525 2 1 provided, notwithstanding any other section of this title, a failure to 2 register such weapon by an individual who possesses such weapon before 3 the enactment of the chapter of the laws of two thousand thirteen which 4 amended this paragraph and may so lawfully possess it thereafter upon 5 registration, shall only be subject to punishment pursuant to paragraph 6 (c) of subdivision sixteen-a of section 400.00 of this chapter; 7 provided, that such a license or registration shall not preclude a 8 conviction for the offense defined in subdivision three of section 9 265.01 of this article or section 265.01-a of this article. 10 S 3. Section 265.20 of the penal law is amended by adding a new subdi- 11 vision e to read as follows: 12 E. 1. A NONRESIDENT OF NEW YORK STATE WHO IS NOT PROHIBITED BY FEDERAL 13 LAW FROM POSSESSING A FIREARM MAY POSSESS AND CARRY A CONCEALED FIREARM, 14 AS DEFINED IN SUBDIVISION THREE OF SECTION 265.00 OF THIS ARTICLE, 15 ANYWHERE WITHIN NEW YORK STATE IF SUCH PERSON: 16 (A) IS IN POSSESSION OF A VALID PERMIT TO CARRY A CONCEALED FIREARM 17 ISSUED TO SUCH NONRESIDENT OF NEW YORK STATE PURSUANT TO THE LAWS OF 18 SUCH PERSON'S STATE OF RESIDENCE; AND 19 (B) IS IN COMPLIANCE WITH THE TERMS OF ITS ISSUANCE IN THE STATE OF 20 ITS ISSUE, BUT ONLY TO THE EXTENT THAT THE TERMS OF ISSUANCE COMPLY WITH 21 ANY APPROPRIATE NEW YORK STATE STATUTE; AND 22 (C) IS CARRYING A VALID IDENTIFICATION DOCUMENT CONTAINING A PHOTO- 23 GRAPH OF THE PERSON; AND 24 (D) DOES NOT HAVE ANY INTENT TO USE SUCH FIREARM FOR AN ILLEGAL 25 PURPOSE; AND 26 (E) IS SUBJECT TO THE SAME CONDITIONS AND LIMITATIONS, EXCEPT AS TO 27 ELIGIBILITY TO POSSESS OR CARRY, IMPOSED BY OR UNDER FEDERAL OR STATE 28 LAW OR THE LAW OF A POLITICAL SUBDIVISION OF NEW YORK STATE, THAT APPLY 29 TO THE POSSESSION OR CARRYING OF A CONCEALED FIREARM BY RESIDENTS OF THE 30 STATE OR POLITICAL SUBDIVISION WHO ARE LICENSED BY THE STATE OR POLI- 31 TICAL SUBDIVISION TO DO SO, OR NOT PROHIBITED BY THE STATE FROM DOING 32 SO. 33 2. IF A NONRESIDENT, WHO IS AUTHORIZED TO POSSESS OR CARRY A CONCEALED 34 FIREARM PURSUANT TO THE PROVISIONS OF THIS SUBDIVISION, BECOMES A LEGAL 35 RESIDENT OF NEW YORK STATE, THEN THE PROVISIONS OF THIS SUBDIVISION 36 SHALL CONTINUE TO APPLY TO SUCH PERSON UNTIL SUCH TIME AS A NEW YORK 37 STATE LICENSE IS ISSUED OR DENIED UNDER ARTICLE FOUR HUNDRED OF THIS 38 CHAPTER; PROVIDED THAT SUCH PERSON SHALL HAVE SIXTY DAYS TO FILE AN 39 APPLICATION THEREFOR AFTER BECOMING A RESIDENT OF THIS STATE. 40 3. THE POSSESSION OF A VALID LICENSE FROM ANOTHER JURISDICTION SHALL 41 BE A REBUTTABLE PRESUMPTION THAT THE HOLDER IS NOT PROHIBITED BY FEDERAL 42 LAW FROM POSSESSING A FIREARM AND IS IN COMPLIANCE WITH THE TERMS OF 43 ISSUANCE IN THE STATE OF ISSUANCE. 44 4. AS USED IN THIS SUBDIVISION THE TERM "IDENTIFICATION DOCUMENT" 45 MEANS A DOCUMENT MADE OR ISSUED BY OR UNDER THE AUTHORITY OF THE UNITED 46 STATES GOVERNMENT, A STATE OR A POLITICAL SUBDIVISION OF A STATE WHICH, 47 WHEN COMPLETED WITH INFORMATION CONCERNING A PARTICULAR INDIVIDUAL, IS 48 OF A TYPE INTENDED OR COMMONLY ACCEPTED FOR THE PURPOSE OF IDENTIFICA- 49 TION OF INDIVIDUALS. 50 S 4. Section 400.00 of the penal law is amended by adding a new subdi- 51 vision 2-a to read as follows: 52 2-A. TEMPORARY LICENSE. A TEMPORARY LICENSE FOR A PISTOL OR REVOLVER, 53 OTHER THAN AN ASSAULT WEAPON OR A DISGUISED GUN SHALL BE ISSUED TO: 54 (A) A HOUSEHOLDER TO HAVE AND POSSESS IN HIS DWELLING WHERE SUCH 55 HOUSEHOLDER IS ELIGIBLE PURSUANT TO SECTION 400.04 OF THIS ARTICLE; OR A. 6525 3 1 (B) HAVE AND CARRY, WITHOUT REGARD TO PLACE OF POSSESSION, BY ANY 2 PERSON WHERE SUCH PERSON IS ELIGIBLE PURSUANT TO SUBDIVISION ONE OF 3 SECTION 400.04 OF THIS ARTICLE. 4 S 5. The penal law is amended by adding a new section 400.04 to read 5 as follows: 6 S 400.04 TEMPORARY LICENSE TO CARRY OR POSSESS FIREARMS. 7 1. ELIGIBILITY. A PERSON IS ELIGIBLE FOR A TEMPORARY LICENSE TO CARRY 8 OR POSSESS A FIREARM IN NEW YORK STATE WHERE: 9 (A) SUCH PERSON IS DOMICILED IN A STATE OF THE UNITED STATES WHICH 10 DOES NOT REQUIRE A LICENSE OR PERMIT TO POSSESS OR CARRY A FIREARM, AS 11 DEFINED IN SUBDIVISION THREE OF SECTION 265.00 OF THIS CHAPTER, PROVIDED 12 THAT SUCH PERSON SHALL COMPLY WITH THE REQUIREMENTS SET FORTH IN PARA- 13 GRAPHS (A) THROUGH (E) OF SUBDIVISION ONE OF SECTION 400.00 OF THIS 14 ARTICLE AND THAT THERE IS NO GOOD CAUSE FOR THE DENIAL OF THE LICENSE; 15 OR 16 (B) SUCH PERSON HAS A PISTOL LICENSE OR PERMIT ISSUED IN ACCORDANCE 17 WITH THE LAWS OF THE STATE OF ISSUANCE, WHERE THAT STATE IS A STATE OF 18 THE UNITED STATES WHICH IS A JURISDICTION THAT DOES NOT AUTHORIZE SUCH 19 LICENSE OR REGISTRATION BY A PERSON WHO HAS BEEN PREVIOUSLY CONVICTED OF 20 A FELONY; PROVIDED THAT SUCH PERSON SHALL COMPLY WITH THE REQUIREMENTS 21 SET FORTH IN PARAGRAPHS (A) THROUGH (E) OF SUBDIVISION ONE OF SECTION 22 400.00 OF THIS ARTICLE AND WHERE THERE IS NO GOOD CAUSE FOR THE DENIAL 23 OF THE LICENSE; OR 24 (C) SUCH PERSON IS LICENSED IN A STATE OF THE UNITED STATES WHICH IS A 25 JURISDICTION THAT ALLOWS LICENSING BY A PERSON WHO HAS BEEN PREVIOUSLY 26 CONVICTED OF A FELONY, PROVIDED THAT SUCH PERSON MUST COMPLY WITH THE 27 REQUIREMENTS SET FORTH IN PARAGRAPHS (A) THROUGH (E) OF SUBDIVISION ONE 28 OF SECTION 400.00 OF THIS ARTICLE AND THERE IS NO GOOD CAUSE FOR THE 29 DENIAL OF THE LICENSE. 30 NOTHING IN THIS SECTION REQUIRES THE GRANTING OF A TEMPORARY PISTOL 31 LICENSE TO ANY PERSON WHO HAS PREVIOUSLY BEEN CONVICTED OF A FELONY OR 32 OF A CRIME WHICH, IF COMMITTED IN THIS STATE, WOULD BE A FELONY, 33 NOTWITHSTANDING THAT THE JURISDICTION IN WHICH SUCH PERSON IS DOMICILED 34 ALLOWS LICENSING BY SUCH PERSON. 35 2. APPLICATIONS. (A) APPLICATIONS FOR A TEMPORARY LICENSE TO CARRY OR 36 POSSESS A PISTOL OR REVOLVER SHALL BE MADE TO THE DIVISION OF STATE 37 POLICE AND THE LICENSING OFFICER SHALL BE THE SUPERINTENDENT OF STATE 38 POLICE. 39 (B) THE APPLICATION FOR SUCH TEMPORARY LICENSE SHALL BE APPROVED AS TO 40 FORM BY THE SUPERINTENDENT OF THE DIVISION OF STATE POLICE AND SHALL 41 STATE: 42 (I) THE NUMBER OF DAYS FOR WHICH THE TEMPORARY LICENSE WILL BE IN 43 EFFECT, INCLUDING THE EXACT RANGE OF DATES IT WILL BE IN EFFECT, EXCEPT 44 THAT SUCH TIME PERIOD SHALL NOT EXCEED NINETY DAYS. 45 (II) THE FULL NAME, DATE OF BIRTH, ADDRESS OF PERMANENT RESIDENCE, 46 PLACE OF TEMPORARY RESIDENCE WHILE IN NEW YORK STATE, AND PRESENT OCCU- 47 PATION OF THE APPLICANT. 48 (III) WHETHER OR NOT THE APPLICANT IS A CITIZEN OF THE UNITED STATES. 49 (IV) WHETHER OR NOT THE APPLICANT COMPLIES WITH EACH REQUIREMENT FOR 50 ELIGIBILITY SPECIFIED IN SUBDIVISION ONE OF THIS SECTION INCLUDING 51 DOCUMENTATION REGARDING OTHER STATE LICENSES; AND 52 (V) SUCH OTHER FACTS AS MAY BE REQUIRED TO SHOW THE GOOD CHARACTER, 53 COMPETENCY AND INTEGRITY OF EACH APPLICANT. 54 (C) THE BLANK APPLICATION FORM SHALL BE MADE AVAILABLE ON THE NEW YORK 55 STATE DIVISION OF POLICE WEBSITE. A. 6525 4 1 (D) THE APPLICATION SHALL BE SIGNED AND VERIFIED BY THE APPLICANT. 2 EACH INDIVIDUAL SIGNING AN APPLICATION SHALL SUBMIT ONE PHOTOGRAPH OF 3 HIMSELF AND A DUPLICATE FOR EACH REQUIRED COPY OF THE APPLICATION. SUCH 4 PHOTOGRAPHS SHALL BE TWO INCHES SQUARE AND SHALL HAVE BEEN TAKEN WITHIN 5 THIRTY DAYS PRIOR TO SUBMITTING THE APPLICATION. 6 (E) THE LICENSING OFFICER SHALL, NO LATER THAN TEN BUSINESS DAYS AFTER 7 SUCH SUBMISSION, CONDUCT AN INVESTIGATION AND ASCERTAIN ANY PREVIOUS 8 CRIMINAL RECORD OF THE APPLICANT PURSUANT TO SUBDIVISION FOUR OF THIS 9 SECTION. 10 (F) NO LATER THAN TEN BUSINESS DAYS AFTER COMPLETION OF THIS INVESTI- 11 GATION, THE DIVISION OF STATE POLICE LICENSING OFFICER SHALL DETERMINE 12 IF THE APPLICANT HAS BEEN PREVIOUSLY DENIED A LICENSE, BEEN CONVICTED OF 13 A FELONY, OR BEEN CONVICTED OF A SERIOUS OFFENSE, AND EITHER APPROVE OR 14 DISAPPROVE THE APPLICATION FOR A TEMPORARY PISTOL LICENSE BASED UPON 15 SUCH DETERMINATIONS AND SHALL ISSUE THE LICENSE TO THE APPLICANT WITHIN 16 TEN DAYS OF SUCH DETERMINATION. 17 (G) APPLICATIONS SHALL BE PROCESSED IN ACCORDANCE WITH THE REQUIRE- 18 MENTS OF SUBDIVISIONS FOUR-A AND FOUR-B OF SECTION 400.00 OF THIS ARTI- 19 CLE, EXCEPT THAT WHERE THE APPLICANT'S ELIGIBILITY IS BASED ON PARAGRAPH 20 (B) OF SUBDIVISION ONE OF THIS SECTION SUCH APPLICATION MUST BE PROC- 21 ESSED AND THE INVESTIGATION COMPLETED WITHIN SIXTY DAYS OF SUBMISSION OF 22 THE APPLICATION TO THE LICENSING OFFICER. 23 (H) APPROVED APPLICATIONS SHALL BE MAINTAINED ON FILE BY THE DIVISION 24 OF STATE POLICE AFTER ISSUANCE OF THE LICENSE. 25 3. INVESTIGATIONS. THE INVESTIGATION REQUIRED FOR ISSUANCE OF A TEMPO- 26 RARY LICENSE TO CARRY OR POSSESS A FIREARM SHALL BE CONDUCTED IN THE 27 SAME MANNER AND UPON THE SAME TERMS AND CONDITIONS AS INVESTIGATIONS 28 REQUIRED FOR LICENSES ISSUED PURSUANT TO SECTION 400.00 OF THIS ARTICLE 29 PROVIDED, HOWEVER, THE RESULTS SHALL BE PROVIDED TO THE SUPERINTENDENT 30 OF STATE POLICE IN HIS OR HER CAPACITY AS LICENSING OFFICER. 31 4. LICENSE FORM, DURATION AND VALIDITY. (A) ANY LICENSE ISSUED PURSU- 32 ANT TO THIS SECTION SHALL BE IN ACCORDANCE WITH THE FORM SET FORTH IN 33 SUBDIVISION SEVEN OF SECTION 400.00 OF THIS ARTICLE. 34 (B) ANY LICENSE ISSUED PURSUANT TO THIS SECTION SHALL BE VALID 35 THROUGHOUT THE STATE EXCEPT WHERE IT WOULD BE LIMITED BY THE PROVISIONS 36 OF SUBDIVISION SIX OF SECTION 400.00 OF THIS ARTICLE. 37 (C) IN NO INSTANCE SHALL THE DURATION OF A TEMPORARY LICENSE EXCEED 38 NINETY DAYS. 39 (D) THE TEMPORARY LICENSE SHALL, IN AT LEAST 16 POINT FONT, INDICATE 40 THAT IT IS A TEMPORARY LICENSE AND INDICATE THE EXPIRATION DATE OF SUCH 41 TEMPORARY LICENSE. 42 (E) A TEMPORARY LICENSE ISSUED PURSUANT TO THIS SECTION MAY BE REVOKED 43 OR SUSPENDED ON THE SAME TERMS AND UNDER THE SAME CIRCUMSTANCES AS SET 44 FORTH IN SUBDIVISION ELEVEN OF SECTION 400.00 OF THIS ARTICLE. 45 5. FEES. THE SUPERINTENDENT OF THE DIVISION OF STATE POLICE SHALL FIX 46 A LICENSING FEE TO BE CHARGED FOR A TEMPORARY LICENSE TO CARRY OR 47 POSSESS A PISTOL OR REVOLVER BASED ON THE EXPENSE OF CARRYING OUT THE 48 PROVISIONS OF THIS SECTION. SUCH FEE MAY BE ADJUSTED BY THE SUPERINTEN- 49 DENT OF THE DIVISION OF STATE POLICE, ON AN ANNUAL BASIS, WHERE NECES- 50 SARY TO ENSURE THAT THE LICENSING FEES ADEQUATELY COVER THE EXPENSE OF 51 CARRYING OUT THE PROVISIONS OF THIS SECTION WITHOUT SIGNIFICANTLY 52 EXCEEDING SUCH COSTS. 53 6. APPLICABILITY OF SECTION. THE PROVISIONS OF ARTICLE TWO HUNDRED 54 SIXTY-FIVE OF THIS CHAPTER RELATING TO ILLEGAL POSSESSION OF A FIREARM, 55 SHALL NOT APPLY TO AN OFFENSE WHICH ALSO CONSTITUTES A VIOLATION OF THIS 56 SECTION BY A PERSON HOLDING AN OTHERWISE VALID LICENSE UNDER THE A. 6525 5 1 PROVISIONS OF THIS SECTION AND SUCH OFFENSE SHALL ONLY BE PUNISHABLE AS 2 A CLASS A MISDEMEANOR. 3 S 6. Section 265.10 of the penal law is amended by adding a new subdi- 4 vision 2-a to read as follows: 5 2-A. NOTWITHSTANDING ANY OTHER PROVISION OF ANY LAW OR ANY RULE OR 6 REGULATION OF THE STATE OF NEW YORK OR ANY POLITICAL SUBDIVISION THERE- 7 OF, ANY PERSON WHO IS NOT OTHERWISE PROHIBITED BY FEDERAL LAW FROM 8 TRANSPORTING, SHIPPING, OR RECEIVING A FIREARM SHALL BE ENTITLED TO 9 TRANSPORT A FIREARM FOR ANY LAWFUL PURPOSE THROUGH NEW YORK STATE FROM 10 ANY PLACE WHERE HE MAY LAWFULLY POSSESS AND CARRY SUCH FIREARM TO ANY 11 OTHER PLACE WHERE HE MAY LAWFULLY POSSESS AND CARRY SUCH FIREARM IF, 12 DURING SUCH TRANSPORTATION THE FIREARM IS UNLOADED, AND NEITHER THE 13 FIREARM NOR ANY AMMUNITION BEING TRANSPORTED IS READILY ACCESSIBLE OR IS 14 DIRECTLY ACCESSIBLE FROM THE PASSENGER COMPARTMENT OF SUCH TRANSPORTING 15 VEHICLE; PROVIDED, THAT, IN THE CASE OF A VEHICLE WITHOUT A COMPARTMENT 16 SEPARATE FROM THE DRIVER'S COMPARTMENT THE FIREARM OR AMMUNITION SHALL 17 BE CONTAINED IN A LOCKED CONTAINER OTHER THAN THE GLOVE COMPARTMENT OR 18 CONSOLE. 19 S 7. Subdivision 3 of section 265.03 of the penal law, as amended by 20 chapter 745 of the laws of 2006, is amended to read as follows: 21 (3) such person possesses any loaded firearm. Such possession shall 22 not, except as provided in subdivision one or seven of section 265.02 of 23 this article, constitute a violation of this subdivision if such 24 possession takes place in such person's home or place of business. IT 25 SHALL BE AN AFFIRMATIVE DEFENSE TO A CHARGE UNDER THIS SUBDIVISION THAT 26 SUCH PERSON IS A NONRESIDENT OF NEW YORK STATE WHO IS DULY AUTHORIZED TO 27 CARRY SUCH FIREARM IN SUCH PERSON'S STATE OF RESIDENCE OR IF SUCH PERSON 28 IS A RESIDENT OF NEW YORK STATE WHO IS DULY LICENSED TO CARRY A FIREARM, 29 AND IF SUCH PERSON HAS NOT PREVIOUSLY BEEN CHARGED WITH ANY VIOLATION OF 30 THIS SECTION. 31 S 8. Section 265.01 of the penal law is amended by adding a new undes- 32 ignated paragraph to read as follows: 33 IT SHALL BE AN AFFIRMATIVE DEFENSE TO A CHARGE OF POSSESSION OF A 34 FIREARM UNDER SUBDIVISION ONE OF THIS SECTION IF SUCH POSSESSION OF A 35 FIREARM IS BY A NONRESIDENT OF NEW YORK STATE WHO IS AUTHORIZED TO CARRY 36 SUCH FIREARM IN SUCH PERSON'S STATE OF RESIDENCE OR IF SUCH PERSON IS A 37 RESIDENT OF NEW YORK STATE WHO IS DULY LICENSED TO CARRY A FIREARM IN 38 NEW YORK STATE, AND IF SUCH PERSON HAS NOT PREVIOUSLY BEEN CHARGED WITH 39 POSSESSION OF A FIREARM UNDER THIS SECTION. 40 S 9. This act shall take effect on the ninetieth day after it shall 41 have become a law; provided, however, that section two of this act shall 42 take effect on the same date and in the same manner as section 46 of 43 chapter 1 of the laws of 2013, takes effect.