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                                                      PRINTER'S NO. 3078

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 2290 Session of 1990


        INTRODUCED BY GODSHALL, PRESSMANN, HECKLER, VEON, WOGAN, BUNT,
           ARGALL, JOHNSON, HERMAN, CIVERA, MELIO, SEMMEL, NAHILL,
           GEIST, R. C. WRIGHT, FAIRCHILD, PITTS, JOSEPHS, TRELLO,
           RAYMOND, GLADECK, GIGLIOTTI, MICHLOVIC, BLAUM, STUBAN,
           LANGTRY, DEMPSEY, NOYE, SAURMAN, J. L. WRIGHT, BUSH,
           S. H. SMITH, HESS, JAROLIN, KAISER, KASUNIC, GAMBLE,
           BATTISTO, MORRIS, MERRY, D. F. CLARK, E. Z. TAYLOR, HERSHEY,
           SCRIMENTI, CORNELL, COY, LEH, MICOZZIE, LLOYD AND DeLUCA,
           FEBRUARY 12, 1990

        REFERRED TO COMMITTEE ON JUDICIARY, FEBRUARY 12, 1990

                                     AN ACT

     1  Amending Title 18 (Crimes and Offenses) of the Pennsylvania
     2     Consolidated Statutes, further providing for the sale of
     3     firearms; providing for criminal record checks; and making an
     4     appropriation.

     5     The General Assembly of the Commonwealth of Pennsylvania
     6  hereby enacts as follows:
     7     Section 1.  Section 6111 of Title 18 of the Pennsylvania
     8  Consolidated Statutes is amended to read:
     9  § 6111.  Sale of firearms.
    10     [(a)  Time and manner of delivery.--No seller shall deliver a
    11  firearm to the purchaser thereof until 48 hours shall have
    12  elapsed from the time of the application for the purchase
    13  thereof, and when delivered, said firearm shall be securely
    14  wrapped and shall be unloaded.
    15     (b)  Statement to be signed by purchaser.--At the time of


     1  applying for the purchase of a firearm, the purchaser shall sign
     2  in quadruplicate and deliver to the seller a statement
     3  containing his full name, address, occupation, color, place of
     4  birth, the date and hour of application, the caliber, length of
     5  barrel, make, model, and manufacturer's number of the firearm to
     6  be purchased, and a statement that he has never been convicted
     7  in this Commonwealth, or elsewhere, of a crime of violence. The
     8  seller shall, within six hours after such application, sign and
     9  attach his address and forward by registered or certified mail
    10  one copy of such statement to the chief or head of the police
    11  force or police department of the city, or the sheriff of the
    12  county of the place of business of the seller, the duplicate,
    13  duly signed by the seller, shall, within seven days, be sent by
    14  him, with his address, to the Commissioner of the Pennsylvania
    15  State Police, the triplicate he shall retain for six years, and
    16  the quadruplicate with the proper signature and address of the
    17  seller shall, within six hours after such application, be
    18  forwarded by registered or certified mail to the chief or head
    19  of the police force or police department of the city or to the
    20  sheriff of the county of which the buyer is a resident.
    21     (c)  Exemption.--This section shall not apply to sales at
    22  wholesale.]
    23     (a)  Duty of seller.--No licensed importer, licensed
    24  manufacturer or licensed dealer shall sell or deliver from his
    25  inventory at his licensed premises any firearm to another
    26  person, other than a licensed importer, licensed manufacturer,
    27  licensed dealer or licensed collector, until he has:
    28         (1)  Obtained a completed application/record of sale from
    29     the potential buyer or transferee, to be filled out in
    30     quadruplicate, the original copy to be sent to the
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     1     Pennsylvania State Police, one copy to be retained by the
     2     licensed importer, licensed manufacturer or licensed dealer,
     3     one copy to be retained by the buyer or transferee and one
     4     copy to be sent to the chief of police or sheriff of the
     5     county in which the buyer or transferee resides. The form of
     6     this application/record of sale shall be promulgated by the
     7     State Police and provided by the licensed importer, licensed
     8     manufacturer or licensed dealer. The application/record of
     9     sale shall include the name, address, birth date, gender,
    10     race, physical description and Social Security number of the
    11     buyer or transferee, the date of the application and the
    12     firearm to be purchased or transferred. When delivered to the
    13     buyer or transferee, the firearm shall be securely wrapped
    14     and shall be unloaded.
    15         (2)  Inspected identification of the potential buyer or
    16     transferee.
    17         (3)  Requested, by means of a toll-free telephone call,
    18     that the State Police conduct a criminal history record
    19     check.
    20         (4)  Received a unique approval number for that inquiry
    21     from the State Police, and recorded the date and such number
    22     on the application/record of sale form.
    23     (b)  Duty of State Police.--
    24         (1)  Upon receipt of a request for a criminal history
    25     record check, the State Police shall immediately, during the
    26     licensee's call or by return call, forthwith:
    27             (i)  review its criminal history records to determine
    28         if the potential buyer or transferee is prohibited from
    29         receipt or possession of a firearm pursuant to
    30         Pennsylvania or Federal law; and
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     1             (ii)  inform the licensee making the inquiry either:
     2                 (A)  that its records demonstrate that the
     3             potential buyer or transferee is so prohibited; or
     4                 (B)  provide the licensee with a unique approval
     5             number.
     6         (2)  In the event of electronic failure or similar
     7     emergency beyond the control of the State Police, they shall
     8     immediately notify the requesting licensee of the reason for,
     9     and estimated length of, such delay. After this notification,
    10     the State Police shall forthwith, and in no event later than
    11     the end of the next business day of the licensee, either:
    12             (i)  inform the licensee that its records demonstrate
    13         that the potential buyer or transferee is prohibited from
    14         receipt or possession of a firearm pursuant to
    15         Pennsylvania or Federal law; or
    16             (ii)  provide the licensee with a unique approval
    17         number.
    18     Unless notified by the end of the next business day that the
    19     potential buyer or transferee is so prohibited, and without
    20     regard to whether he has received a unique approval number,
    21     the licensee may complete the sale or delivery and shall not
    22     be deemed in violation of this section with respect to such
    23     sale or delivery.
    24     (c)  Maintenance and confidentiality of records.--
    25         (1)  Any records containing any of the information set
    26     forth in subsection (a)(1) pertaining to a potential buyer or
    27     transferee who is not found to be prohibited from receipt or
    28     transfer of a firearm by reason of Pennsylvania or Federal
    29     law and which are created by the State Police to conduct the
    30     criminal history record check shall be confidential and may
    19900H2290B3078                  - 4 -

     1     not be disclosed by the State Police or any officer or
     2     employee thereof to any person or to another agency. The
     3     State Police shall destroy any such records forthwith after
     4     it communicated the corresponding approval number to the
     5     licensee, and, in any event, such records shall be destroyed
     6     within 48 hours after the day of the receipt of the
     7     licensee's request.
     8         (2)  Notwithstanding the provisions of this subsection,
     9     the State Police may maintain only a log of dates of requests
    10     for criminal history records checks and unique approval
    11     numbers corresponding to the dates for a period of not longer
    12     than one year.
    13         (3)  Nothing in this section shall be construed to allow
    14     the Commonwealth of Pennsylvania to maintain records
    15     containing the names of licensees who receive unique approval
    16     numbers or to maintain records of firearm transactions,
    17     including the names or other identification of licensees and
    18     potential buyers or transferees, including persons not
    19     otherwise prohibited by law from the receipt or possession of
    20     firearms.
    21     (d)  Toll-free number.--The State Police shall establish a
    22  toll-free telephone number which shall be operational seven days
    23  a week between the hours of 8:00 a.m. and 10:00 p.m. local time
    24  for purposes of responding to inquiries as described in this
    25  section from licensed manufacturers, licensed importers and
    26  licensed dealers. The State Police shall employ and train such
    27  personnel as are necessary to administer expeditiously the
    28  provisions of this section.
    29     (e)  Rules and regulations.--The State Police shall, in the
    30  manner provided by law, promulgate the rules and regulations
    19900H2290B3078                  - 5 -

     1  necessary to carry out this section, including regulations to
     2  ensure the identity, confidentiality and security of all records
     3  and data provided pursuant hereto.
     4     (f)  Challenge to records.--Any person who is denied the
     5  right to receive or purchase a firearm as a result of the
     6  procedures established by this section may challenge the
     7  accuracy of his criminal record pursuant to section 9152
     8  (relating to procedure).
     9     (g)  Compliance by seller.--A licensed importer, licensed
    10  manufacturer or licensed dealer is not required to comply with
    11  this section in the event of:
    12         (1)  unavailability of telephone service at the licensed
    13     premises due to:
    14             (i)  the failure of the entity which provides
    15         telephone service in the State, region or other
    16         geographical area in which the licensee is located to
    17         provide telephone service to the premises of the licensee
    18         due to the location of the premises; or
    19             (ii)  the interruption of telephone service by reason
    20         of hurricane, tornado, flood, natural disaster or other
    21         act of God, or war, invasion, insurrection, riot or other
    22         bona fide emergency, or other reason beyond the control
    23         of the licensee; or
    24         (2)  failure of the State Police to comply reasonably
    25     with the requirements of subsection (b).
    26     (h)  Defense.--Compliance with the provisions of this section
    27  shall be a complete defense to any claim or cause of action
    28  under the laws of this Commonwealth for liability for damages
    29  arising from the importation, manufacture or subsequent sale or
    30  transfer of any firearm which has been shipped or transported in
    19900H2290B3078                  - 6 -

     1  interstate or foreign commerce to any person who has been
     2  convicted in any court of a crime punishable by imprisonment for
     3  a term exceeding one year.
     4     (i)  Application of section.--The provisions of this section
     5  shall not apply to the following:
     6         (1)  Any firearm (including any firearm with a matchlock,
     7     flintlock, percussion cap or similar type of ignition system)
     8     manufactured in or before 1898.
     9         (2)  Any replica of any firearm described in paragraph
    10     (1) if the replica:
    11             (i)  is not designed or redesigned to use rimfire or
    12         conventional centerfire fixed ammunition; or
    13             (ii)  uses rimfire or conventional centerfire fixed
    14         ammunition which is no longer manufactured in the United
    15         States and which is not readily available in the ordinary
    16         channels of commercial trade.
    17         (3)  Transactions at a gun show.
    18         (4)  Any person holding a valid license to carry a
    19     firearm issued pursuant to the provisions of section 6109
    20     (relating to licenses) shall be exempted from the criminal
    21     history record check when purchasing a firearm.
    22     (j)  Penalties.--
    23         (1)  Any licensed dealer, licensed manufacturer or
    24     licensed importer who willfully and intentionally requests a
    25     criminal history record check from the State Police for any
    26     purpose other than compliance with subsection (a), or
    27     willfully and intentionally disseminates any criminal history
    28     record information to any person other than the subject of
    29     the information, commits a misdemeanor of the first degree.
    30         (2)  Any person who, in connection with the purchase,
    19900H2290B3078                  - 7 -

     1     transfer, or attempted purchase or transfer, of a firearm
     2     pursuant to this section willfully and intentionally makes
     3     any materially false oral or written statement or willfully
     4     and intentionally furnishes or exhibits any false
     5     identification intended or likely to deceive the licensee
     6     commits a misdemeanor of the first degree.
     7         (3)  Any licensed importer, licensed manufacturer or
     8     licensed dealer who willfully and intentionally sells or
     9     delivers a firearm in violation of this section commits a
    10     misdemeanor of the first degree.
    11     Section 2.  The Pennsylvania State Police shall provide the
    12  Judiciary Committees of the Senate and the House of
    13  Representatives an annual report, including the number of
    14  inquiries made pursuant to this act for the prior calendar year.
    15  This report shall include, but not be limited to, the number of
    16  inquiries received from licensees and the number of inquiries
    17  resulting in a determination that the potential buyer or
    18  transferee was prohibited from receipt or possession of a
    19  firearm pursuant to Federal or Pennsylvania law.
    20     Section 3.  The sum of $1,000,000 is hereby appropriated to
    21  the Pennsylvania State Police for start-up costs relating to the
    22  administration of this act. This appropriation shall not lapse.
    23     Section 4.  This act shall take effect upon publication in
    24  the Pennsylvania Bulletin of notice by the Pennsylvania State
    25  Police that it has notified all licensed importers, licensed
    26  manufacturers and licensed dealers in writing that the
    27  procedures and toll-free number described in this act are
    28  operational.


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