Friday, April 12, 2013

Oppose the Toomey / Manchin Gun Legislation

After a detailed analysis of the gun bill authored by the Republican Senator Pat Toomey from Pennsylvania and Joe Manchin, the Democratic Senator from West Virginia, multiple aspects of its language raise serious and urgent concerns. On the one hand, the Toomey / Manchin bill dangles multiple carrots at America’s gun owners and gun rights activists, with the apparent hope of gaining their support for its enactment. Upon further reading however, the Toomey / Manchin gun legislation contains the same unacceptable flaws, draconian problematic clauses, and onerous firearm transaction procedures that exist in Senator Harry Reid’s gun bill, S. 649.

The Toomey / Manchin bill’s language contains problems that should alarm anyone who reads it and considers all of its many implications. Some of the most alarming aspects of the Toomey / Manchin bill include:
  • The Toomey / Manchin bill uses the terms “mental illness” and “mental health records” in an incorrect, reckless, and cavalier manner, which could lead to either unintentional negative implications, or the language was inserted intentionally and has malicious implications. The federal firearm statutes have never included “mental illness” generally as a prohibition against gun ownership. The standard for such revocations of gun rights is and always has been: “mental defective” or “committed to any mental institution”, as stated in 18 USC § 922(d)(4) and 18 USC § 922(g)(4). A bill sponsored by Senator Lindsey Graham does not contain this sloppy language. The intent of Senator Graham's bill, S.480 (full text at link), is to clarify the definition of who is prohibited from purchasing, owning, or possessing firearms due to: mental defect, mental incompetence, involuntary psychiatric commitment, a plea of not guilty by reason of insanity, and so on.
  • The Toomey / Manchin bill contains the same consignment procedure masquerading as a background check process for sales of privately owned guns, that appears in Senator Harry Reid’s S. 649 firearms bill. In other words, the seller of a privately owned gun doesn’t just go to a retailer and have the buyer background checked, the private gun seller must turn the gun over to the licensed retailer and consign it to the licensed dealer during the sales process. The firearms consignment process implied by the language in both these bills has multiple onerous implications. Either Senators Toomey and Manchin performed a mere copy and paste of this language from Harry Reid’s S. 649 (and from Senator's Schumer's similar firearm purchase background check bill), or they all know the negative implications embodied in the gun consignment process within this aspect of their bills’ language, and included this language for some yet to be explained reason.
  • The Toomey / Manchin bill also contains conflicting language and clauses regarding the federal statutory prohibition against the creation of a national firearms registry. The use of the word “notwithstanding” within the bill in reference to creation of regulations separate from the statutory language in the bill, opens the floodgates for the U.S. Attorney General to sidestep the statute and implement a national firearms registry despite the statute's other clauses, as noted by more than one mass media author. Senators Toomey and Manchin must change this language in order for their bill to have any chance of garnering acceptance from even a portion of the U.S. gun rights activism and defense population.
In the alternative, the Toomey / Manchin bill contains multiple provisions apparently intended to attract gun rights supporters. For example, there is language that exempts gun sales, gifts, and transfers, between family members, including aunts, uncles, nieces and nephews, from the onerous consignment and background check process the bill requires for other firearm transactions between private citizens. The Toomey / Manchin bill also exempts holders of valid state issued concealed pistol licenses or concealed carry weapon permits, from additional NICS background checks when buying firearms from an FFL gun retailer. There are also additional clauses within the Toomey / Manchin bill that were apparently included to attract: gun rights activists, federally licensed firearm dealers, and the firearm manufacturing industry; in a variety of ways, including the legalization of types of interstate firearms commerce that is currently illegal.

Gun rights erosion has already begun.
However, the Toomey / Manchin bill does not exempt firearm sales between private individuals when the buyer, or both parties, hold a valid state issued concealed pistol license / concealed carry weapon permit. Any gun legislation the Senate considers should include this exemption, first because such a buyer would already have been subject to a thorough background check, and secondary, to assure the public that elected officials do not have some nefarious intents to require that all firearms transactions be processed through FFL firearms retailers, creating a record of all such transactions that under current federal statute are maintained for twenty years. Legislators must explain why they want every gun transaction between private citizens in America to be processed through a federally licensed gun retailer, even when the buyer already holds a valid state issued concealed pistol license / concealed carry weapon permit that provides proof of thorough background checking. Members of the U.S. Congress need to explain how any of these changes to federal law would have prevented or deterred the perpetrators of the mass shooting tragedies in Connecticut, Colorado, Arizona, and elsewhere, from occurring, and specifically how they would prevent similar future massacres. The fact is that not one single clause in any of the gun legislation before Congress would have prevented any of those tragedies.

Despite this bill's potentially attractive clauses, as described in the preceding paragraphs and various other similar clauses in the Toomey / Manchin gun bill, the three primary problems with the bill that were described above, over shadow any and all of the potentially positive aspects of this bill. Based upon this further analysis of the Toomey / Manchin gun legislation, Americans should not support it. At this juncture, America’s gun owners and firearm rights defenders should vigorously oppose any and all of the gun legislation currently being considered by the U.S. Congress.

Full Text of the Toomey / Manchin Gun Legislation

Thursday, April 11, 2013

A Detailed Analysis of the Toomey / Manchin Gun Legislation Proposal

Update: The full text of the Toomey / Manchin bill is now available (here). Most of this analysis remains consistent with the full text, although further analysis will be required.

On Wednesday Pennsylvania Republican Senator Pat Toomey and Joe Manchin a Democratic Senator from West Virginia announced alternative gun restriction legislation to counter the gun restriction bill introduced by Harry Reid, the U.S. Senate Majority Leader. Senators Toomey and Manchin published copies of the same summary of their bill on each of their official Senate web sites. However, neither Senator published the actual text of their bill, anywhere, to anyone! Until Americans have an opportunity to read the actual contents of the Toomey / Manchin gun legislation proposal, how are voters supposed to develop truly informed opinions about it?

U.S. Senator Pat Toomey (R - PA)
While the anti-gun biased mass media is spouting platitudes about so called universal gun purchase background checks, the truth is that the details of many of the bills introduced and published so far, go way beyond additional gun purchase background checks, to criminalization of currently law abiding citizens and bizarre scenarios like the gun consignment process that forms the core of Senator Harry Reid’s onerous S. 649 gun restriction bill.

For the moment, consider just the summary of the Toomey / Manchin proposal, since they have failed to publish the actual text of their bill. The summary of their bill includes a long list of provisions, many of which cover aspects of federal firearms law other than gun purchase background checks. What follows is consideration of each of the items in the Toomey / Manchin bill summary they’ve published, with the discussion of each summary provision on its merits. Despite the overall condemnation of the Toomey / Manchin proposal by many gun rights activists, the summary at least, contains some valid and viable provisions that Congress may want to consider and enact. The Toomey / Manchin bill summary has two sections. The first section, or title, has four (4) provisions. The Second section, or title, has eleven (11) provisions.

The first proposal in the Toomey / Manchin summary requires states to provide complete data about gun purchase prohibiting events to the FBI NICS database such as: convictions for felony and domestic violence crimes; criminal adjudications of not guilty by reason of insanity; court adjudications of mental incompetence; and records of involuntary psychiatric commitments. Under the proposal, the federal government would restrict funds to states that don’t comply. This provision appears in nearly every gun legislation bill introduced in the current Congress thus far. This provision appears to be one that will likely be enacted by Congress, as a way to improve the quality and accuracy of the NICS background check system.

The second proposal in the Toomey / Manchin summary allows Federal Firearms License (FFL) dealers to voluntarily use the FBI NICS database to run background checks on their prospective employees. The biggest question is why FFL dealers seem to be prohibited from doing so under current federal law. The relevant federal statutes are 18 USC § 921 through 18 USC § 929. Further research would be required to determine precisely how much FFL dealers are currently restricted, such that this proposal is necessary. Since the federal firearms statutes probably do contain such restrictions, this aspect of the Toomey / Manchin proposal seems valid and helpful.

The third proposal in the Toomey / Manchin summary is one that gets into controversial territory. Its states that the bill:

“Clarifies that submissions of mental health records into the NICS system are not prohibited by federal privacy laws (HIPAA).”

Given that the mass media and Congressional politicians constantly use the misnomer, “prevent the mentally ill from getting guns”, there is a basis to assume that it is just as poor a choice of words as those used by the mass media and by many politicians themselves. Federal firearms law DOES NOT prohibit “mentally ill” people in general from purchasing, owning, or possessing firearms! The relevant federal statute paragraphs 18 USC § 922(d)(4) and 18 USC § 922(g)(4) explicitly state that only someone who:

“has been adjudicated as a mental defective or has been committed to any mental institution;”

is prohibited from purchasing, owning, or possessing firearms. Having been diagnosed with a mental illness or disease codified in the Psychiatric Diagnostic and Statistical Manual of Mental Disorders (DSM-IV) does not by itself revoke a person’s firearm rights under federal law. However, there are states whose statutes do currently include such provisions, such as New York and Hawaii. The principle embodied federal law, and in most state law, is that there must have been judicial due process in a court of law before a person’s firearm rights can be revoked, because the fifth amendment to the U.S. Constitution provides that a person may not be deprived of life, liberty, or property without due process. In this case, the revocation of of someone’s firearm rights is a constitutional deprivation of their liberty under the fifth amendment. Isn’t it interesting that the fifth amendment and the second amendment are associated in this manner?

U.S. Senator Joe Manchin (D - WV)
So, the third proposal in the Toomey / Manchin bill summary may just be poorly written, with the intent that court adjudications of mental incompetence, pleas of not guilty by reason of insanity, or record of an involuntary commitment are not violation physician / patient privacy under the federal HIPAA medical privacy statute. Most states provide a court adjudication and hearing process that preserves constitutional rights before an involuntary commitment court order is issued and recorded.

However, there has been some hysteria created over this item in the Toomey / Manchin bill summary, over the likely incorrect summary that general psychiatric and psychological medical records would be summarily disclosed to the FBI / NICS database as a basis for denial of firearms purchase eligibility. It doesn’t seem likely that is what the bill authors intended, but that cannot be determined until its authors publish the complete text of their bill. An example of this extreme level of concern about this provision as described in the bill summary is expressed in the article at this link, whose headline states,"The Toomey-Manchin Proposal Will Allow Doctors to Block Your Right to Guns".

The fourth proposal in the Toomey / Manchin summary provides veterans an appeal process to contest submission of their names to the FBI  NICS  database, to contest such a submission and to determine the basis for such a submission. It is hard to imagine why anyone would be adverse to the enactment of this provision.

The first proposal of the bill’s second title says that it attempts to close the “gun show loophole” and other “loopholes” in gun transfer transaction law, while creating exemptions for family members. This is where the details of the bill’s actual language will be extremely important. For example, Harry Reid says the same thing publicly, but the language of his bill S. 649, creates a kind of consignment process that requires a gun seller to physically turn over the gun to a gun retailer as part of the sales process. Such a consignment process has onerous implications in many states. In many states a gun retailer is required by state law to have any guns it acquires background checked by local and state police. In other words, when submitted to an FFL dealer the gun itself goes through a background check in some jurisdictions, which in some jurisdictions involves expensive police ballistics testing and so on to determine whether or not it has ever been used in a crime, before the licensed gun dealer is then allowed by law to transfer it out of their inventory. The point is that the provisions in Harry Reid’s S. 649 would lead to far more than additional NICS background checks. Until the actual language of the Toomey / Manchin bill is made public, there isn’t any way to determine how their bill would implement background checks for sales/transfers of privately owned firearms. It will be necessary to wait until the Toomey / Manchin bill is published to assess this aspect of their proposal.

The second proposal in the bill’s second title might actually be a welcome benefit for gun owners. It claims the bill would fix law that govern interstate travel with a firearm. This is extremely important, since the state of New York has been trying to prosecute people whose planes connect through New York State airports, carrying guns in checked luggage that haven’t been licensed in New York. Such behavior by New York authorities is obviously ridiculous. The Toomey / Manchin seems to be an attempt to stop that sort of nonsense by New York law enforcement officials.

The third proposal in the Toomey / Manchin bill’s second title might also be welcome and helpful to American gun owners. Under this provision, any private gun seller who gets a NICS background check of the gun’s buyer, or sells to a buyer who holds a concealed carry permit / concealed pistol license, would be immune from lawsuits against the seller if the gun were ever used in a crime after the sale of it. Such a provision seems like a good one, and one that Congress should enact.

The next proposal in the Toomey / Manchin bill’s second title would enabled license gun dealers to perform gun sales transactions in state outside their state of residence. This is another provision that ought to be welcome, both to gun owners and license gun retailers. This would enable people to attend events like the famous Las Vegas Shot Show and make firearms purchases there regardless of licensed retailer’s or the individual buyer’s state of residence.

The next proposal in the Toomey / Manchin bill’s second title would attempt to insure that gun sales at gun shows receive priority from the NICS background check system so that they can be complete as quickly as the system name implies. This too seems like a good proposal, so long as the bill’s language reflects the intentions implied by the summary.

The next proposal in the Toomey / Manchin bill’s second title would allow holders of state issued – concealed carry permit / concealed pistol license – to purchase firearms from a licensed gun retailer without waiting for additional NICS background checks. This is another quite welcome proposal. By definition, every state - concealed carry permit / concealed pistol license – process involves extensive background checking using fingerprints in addition to description identification information. Once that is completed for a given individual, redundant NICS checks seem like wasteful. This provision would be helpful to such license holders in jurisdictions like Washingotn State were the number of concealed pistol license holders exceed 400,000! Let’s hope Congress enacts this provision, regardless of the outcome of the Senate floor debates on the various gun legislation bills.

The next proposal in the Toomey / Manchin bill’s second title would allow interstate handgun sales. This is another great provision. With current internet technology manufacturers of rifles nationwide advertise and sell their firearms nationally. A buyer pays for the rifle on the web site, designates a local FFL gun retailer who will perform the transfer to the buyer, and the manufacturer ships the rifle to the retailer who performs the FBI NICS check on the buyer and collects a “transfer” fee. In most cases the “transfer” fees are between $25.00 and $50.00. There are even small FFL gun retailers who specialize almost entirely in processing transfers, rather than maintaining their own inventory. Expansion of the interstate firearms transfer system to handguns would likely provide a welcome boost to the firearms industry. There isn’t any logical reason that handguns are currently treated differently from rifles and other long guns.

The next proposal in the Toomey / Manchin bill’s second title would enable active military to purchase firearms both in their home states and in the state where they are on active duty. Why this isn’t currently possible is a mystery, but this bill would write it explicitly into the federal statutes so that military personnel would no longer be restricted as they are currently.

The next proposal in the Toomey / Manchin bill’s second title would exempt family transfers and a limited set of other transfers from FBI NICS background checks. This too is a welcome provision. However, only the details of the bills language can determine whether or not its authors have created it in a welcome and workable way.

The last proposal in the Toomey / Manchin bill’s second title appears to be an attempt to insure that firearms sales records are not misused, or used to create privacy violating databases, by creating  a federal felony with a fifteen (15) prison term penalty for doing so.

While there has been a lot of animosity expressed by many gun rights supporters about the Toomey / Manchin proposal, including groups such as the NRA, with the exception of questions about the issue of medical records, it may be possible that their bill would be an acceptable improvement to federal firearms sales laws. It will only be possible to make a final assement of the bill once Toomey / Manchin bill actually publish it. Why Toomey and Manchin have yet to publish the complete text of their gun legislation bill has to be the most urgent question in gun politics at the moment. Only time will tell, and only the actual text of their bill will determine if it is one that would be beneficial to America, and specifically to American gun owners. Let’s hope Toomey and Manchin get their bill published soon before people get apoplectic waiting for them to do so.

Pat Toomey - Summary of Toomey / Manchin Gun Legislation Proposal
http://www.toomey.senate.gov/?p=press_release&id=965

Harry Reid's Gun Legislation Proposal - Senate Bill S. 649
http://afirearmrightschronicle.blogspot.com/2013/03/s649.html

Full Text of Toomey / Manchin Gun Legislation Bill
http://afirearmrightschronicle.blogspot.com/2013/04/toomey-manchin-senate-gun-legislation.html

Wednesday, April 10, 2013

Senator Tom Coburn's Alternative Expanded Background Checks Proposal - S.AMDT.727

Senator Tom Coburn's Alternative Expanded Background Checks Proposal  - S.AMDT.727
 
  TITLE II--EXPANDING NICS CHECKS FOR THE SAFE TRANSFER OF FIREARMS
   SEC. 201. PURPOSE.
    The purpose of this title is to extend check procedures under the National Instant Criminal Background Check System to promote the safe transfer of firearms in the secondary market.
   SEC. 202. FIREARMS TRANSFERS.
    (a) In General.--Section 922 of title 18, United States Code, is amended--
    (1) by repealing subsection (s);
[Page: S2763]
    (2) by redesignating subsection (t) as subsection (s);
    (3) in subsection (s), as redesignated--
    (A) in paragraph (3)(C)(ii), by striking ``(as defined in subsection (s)(8))''; and
    (B) by adding at the end the following:
    ``(7) In this subsection, the term `chief law enforcement officer' means the chief of police, the sheriff, or an equivalent officer or the designee of any such individual.
    ``(8) The Federal Bureau of Investigation shall not charge a user fee for a background check conducted pursuant to this subsection.''; and
    (4) by inserting after subsection (s), as redesignated, the following:
    ``(t)(1) In this subsection, the term `covered transfer'--
    ``(A) means a transfer that the transferor, the transferee, or both intends to be permanent, including a transfer by sale, pledge, trade, gift, or consignment; and
    ``(B) does not include--
    ``(i) a transfer between spouses, between parents or spouses of parents and their children or spouses of their children, between siblings or spouses of siblings, or between grandparents or spouses of grandparents and their grandchildren or spouses of their grandchildren, or between aunts or uncles or their spouses and their nieces or nephews or their spouses, or between first cousins, if the transferor does not know or have reasonable cause to believe that the transferee is prohibited from receiving or possessing a firearm under Federal, State, or local law;
    ``(ii) a transfer made from a decedent's estate by bequest, intestate succession, or by operation of law; or
    ``(iii) a temporary transfer of a firearm, unless the transferor knows or has reason to believe that the transferee is prohibited from receiving or possessing a firearm under Federal, State, or local law.
    ``(2) Beginning on the date that is 18 months after the date of enactment of the Gun Rights and Safety Act of 2013 or 30 days after the date on which the consumer portal established under paragraph (3) is operational, whichever is later, it shall be unlawful for any person who is not licensed under this chapter to make a covered transfer of a firearm to any other person who is not licensed under this chapter, unless--
    ``(A) the covered transfer is made after a licensed importer, licensed manufacturer, or licensed dealer has first taken possession of the firearm for the purpose of complying with subsection (s), if upon taking possession of the firearm, the licensee complies with all requirements of this chapter as if the licensee were transferring the firearm from the licensee's business inventory to the unlicensed transferee;
    ``(B) the covered transfer is made in accordance with regulations promulgated by the Attorney General under paragraph (3) and after the unlicensed transferee has undergone a background check;
    ``(C) the covered transfer is made--
    ``(i) after the transferee has presented to the transferor a permit for transfer of a firearm that--
    ``(I) allows the transferee to possess, acquire, or carry a firearm; and
    ``(II) was issued not more than 5 years earlier by the State, or political subdivision thereof, in which the transfer is to take place; and
    ``(ii) in a State in which the law of the State allows the transferee to possess, acquire, or carry a firearm, if the law of the State, or political subdivision of a State, that issued the permit requires that such permit is issued only after an authorized government official has verified that the information available to such official does not indicate that possession of a firearm by the unlicensed transferee would be in violation of Federal, State, or local law; or
    ``(D) if the State in which the covered transfer takes place has enacted legislation that requires an unlicensed transferor to comply with subsection (s) before the transfer takes place to assure the unlicensed transferee is not prohibited from receiving or possessing a firearm--
    ``(i) the covered transfer is made between an unlicensed transferor and an unlicensed transferee who reside in the same State, and takes place in such State; or
    ``(ii) if the unlicensed transferor and the unlicensed transferee reside in different States and the States have entered into a reciprocal agreement, the covered transfer takes place in either of such States.
    ``(3)(A) Not later than 2 years after the date of enactment of the Gun Rights and Safety Act of 2013, the Attorney General shall, using competitive bidding practices, authorize the establishment of an Internet-based, consumer portal that will allow a person who is not licensed under this chapter to run a self-background check using the National Instant Criminal Background Check System for the purpose of conducting a covered transfer under this subsection.
    ``(B) In authorizing the establishment of the consumer portal required under subparagraph (A), the Attorney General shall ensure that--
    ``(i) the consumer portal may be accessed through an Internet website, mobile application, or other means determined appropriate by the Attorney General;
    ``(ii) an unlicensed transferee who completes a background check using the consumer portal and would not be in violation of subsection (g) or (n) of section 922 or of State law by receiving a firearm shall be provided a temporary permit, valid for a 30-day period beginning on the date on which the background check is completed, that--
    ``(I) signifies that the unlicensed transferee is not prohibited from legally purchasing or possessing a firearm; and
    ``(II) may be used, during the 30-day period, by the unlicensed transferee for a covered transfer of a firearm under this subsection, in compliance with any applicable State or Federal law;
    ``(iii) the temporary permit described in clause (ii) shall--
    ``(I) be made available to the unlicensed transferee as an electronic printable document and be accessible through an Internet website, mobile application, or other means determined appropriate by the Attorney General; and
    ``(II) contain--
    ``(aa) the name of the unlicensed transferee;
    ``(bb) the date of expiration of the permit;
    ``(cc) a unique pin number that can be used to verify the validity of the permit by the unlicensed transferor of a firearm; and
    ``(dd) any other protections necessary to prevent fraud;
    ``(iv) the consumer portal be designed in a manner that allows for maximum privacy and security protections so that a user of the consumer portal may only run a self-background check and not run a background check on any other person;
    ``(v) any personally identifiable information obtained by the consumer portal from an individual, including names, physical locations, mailing addresses, Internet protocol addresses, and other unique identifiers, shall be destroyed within 24 hours from the time at which the information was obtained, except for--
    ``(I) information required for the unlicensed transferor to verify the validity of the permit, including--
    ``(aa) the unique serial number assigned to a temporary permit; and
    ``(bb) the date of birth associated with the unique serial number; and
    ``(II) any record of a person who--
    ``(aa) attempts to complete a background check; and
    ``(bb) would be in violation of subsection (g) or (n) of section 922 if the person received or possessed a firearm; and
    ``(vi) any information described in clause (v)(I) shall be destroyed at the end of the 30-day period described in clause (ii).
    ``(4)(A) Notwithstanding any other provision of this chapter, except for section 923(m), the Attorney General may implement this subsection with regulations.
    ``(B) Regulations promulgated under this paragraph may not include any provision requiring licensees to facilitate transfers in accordance with paragraph (2)(A).
    ``(C) Regulations promulgated under this paragraph may not include any provision requiring persons not licensed under this chapter to keep records of background checks or firearms transfers.
    ``(D) Regulations promulgated under this paragraph may not include any provision placing a cap on the fee licensees may charge to facilitate transfers in accordance with paragraphs (2)(A).
    ``(5) No department, agency, officer, or employee of the United States may--
    ``(A) require that any record or portion thereof generated by a consumer portal be recorded at or transferred to a facility owned, managed, or controlled by the United States or any State or political subdivision thereof; or
    ``(B) use a consumer portal to establish any system for the registration of firearms, firearm owners, or firearm transactions or dispositions, except with respect to persons, prohibited by section 922 (g) or (n) of title 18, United States Code or State law, from receiving a firearm.
    ``(6) The Attorney General shall establish, and make available to the public, a sample form, which may be used, on a voluntary basis, by a transferor to document information relating to each firearm transfer conducted by the transferor, for the purpose of assisting law enforcement officers during a criminal investigation.
    ``(7)(A) If the consumer portal established under this subsection is shut down for a period of more than 7 days, this subsection shall have no force or effect during the period for which the consumer portal is non-operational.
    ``(B) If the consumer portal established under this subsection is ever permanently shut down or defunded, this subsection shall have no force or effect beginning on the date on which the consumer portal is non-operational.
    ``(8)(A) Subject to subparagraph (B), paragraph (2) shall not apply to a covered transfer described in subparagraph (D) in a State that has enacted legislation that--
    ``(i) establishes requirements for background checks for covered transfers described in subparagraph (D) that are similar to the requirements described in this subsection; and
    ``(ii) allows for the State to have primary enforcement authority of covered transfers described in subparagraph (D) occurring within the State.
    ``(B) If the Attorney General determines that legislation enacted by a State does not establish requirements for background checks for covered transfers described in subparagraph (D) that are similar to the requirements described in this subsection--
    ``(i) the Attorney General shall notify the State of the determination; and
[Page: S2764]
    ``(ii) beginning on the date that is 1 year after the date on which the Attorney General notifies the State under clause (i), paragraph (2) shall apply to a covered transfer in the State unless the State has enacted legislation that establishes requirements for background checks for covered transfers that are, in the determination of the Attorney General, similar to the requirements described in this subsection.
    ``(C) In establishing requirements that are similar to the requirements under this subsection, a State--
    ``(i) may allow for geographic or technological exemptions for rural areas within the State that are remote and lack the technological capabilities needed to access the consumer portal; and
    ``(ii) may impose penalties for violations of the requirements established by the State that are stronger than the penalties imposed under this chapter for violations of the requirements under this subsection.
    ``(D) A covered transfer described in this subparagraph is a covered transfer between an unlicensed transferor and an unlicensed transferee that occurs--
    ``(i) at any venue where firearms transactions take place or where firearms transferors or transferees are brought together, including at a gun show or event, or on the curtilage thereof; or
    ``(ii) pursuant to an advertisement, posting, display, or other public listing on the Internet, in a publication, at a forum, or in any manner accessible to the general public by the transferor of his intent to transfer, or the transferee of his intent to acquire, the firearm.''.

Ted Nugent Speaks His Mind About New Gun Legislation

In the following video, constitutional gun rights activist, Ted Nugent tell CNN's Erin Burnet that he opposes the various gun restriction bill currently being considered by the U.S. Congress. Mr. Nugent also discusses the issue of revoking peoples' gun rights due to "mental health" problems.

The views expressed in this video about gun rights with regard to what its participants described as "mentally ill" people do not align with current federal statutory firearms law as codified in 18 USC § 922(d)(4) and 18 USC § 922(g)(4), and in the statutory firearm rights laws of most U.S. states, which require that specific legal conditions must be met before a person's gun rights can be revoked. Most state statutes do not use the term "mentally ill", or "mental illness" in reference to this threshold. The relevant terms used in the federal statute to describe the criteria for revoking a person's firearm rights are: "adjudicated as a mental defective", "committed to any mental institution", and after a "pleading not guilty by reason of insanity" in a criminal trial. In all three of those circumstances, the person whose firearm rights are revoked is provided judicial due process, in accordance with the fifth amendment, before revocation of their rights under the second amendment.

Just as the issue of gun purchase background checks could quickly turn into a slippery slope, it seems important for American's to remain on guard against a slippery slope regarding revocation of a person's firearm rights due to mental incompetence. So called "mental illness" in general has never been the standard for such revocations. Some politicians talk and write with implications that they might like to see the gun rights of people revoked merely for actions like requesting a prescription for sleep medication, anti-anxiety medication, or an anti-depressant from a psychiatrist or even a primary healthcare providing physician, including Senators Pat Toomey and Joe Manchin within some of the language in the Toomey / Manchin bill regarding "mental health". Most people probably agree that such a standard would be going too far, because it would not only ensnare millions of people unnecessarily, and without constitutional due process, but it would surely deter many people from seeking any help whatsoever for such problems out of fear of losing their constitutional firearm rights. For at least the past century the standard for revocation of a person's firearm rights due to mental incompetence has always been establishment in a court of law that someone is "a danger to self and/or a danger to others", and it doesn't seem like that standard needs any change.

There is however, a bill before the U.S. Senate, sponsored by Senator Lindsey Graham, whose intent is to clarify the definitions and criteria with regard to revocation of firearm rights due to mental incompetence. It is Senate Bill S. 480, which is available on this web site at this link.

http://afirearmrightschronicle.blogspot.com/2013/03/senate-bill-s480-nics-reporting.html

Tuesday, April 9, 2013

Toomey / Manchin Senate Gun Legislation Proposal - Full Text

Purpose: To protect Second Amendment rights, ensure that all individuals who should be prohibited from buying a firearm are listed in the National Instant Criminal Background Check System, and provide a responsible and consistent background check process.

To ensure that all individuals who should be prohibited from buying a firearm are listed in the national instant criminal background check system and require a background check for every firearm sale, and for other purposes.


Referred to the Committee on __________ and ordered to be printed

Ordered to lie on the table and to be printed

AMENDMENT INTENDED TO BE PROPOSED BY MR. MANCHIN (for himself, Mr. TOOMEY, Mr. KIRK, and Mr. SCHUMER)

Viz:

Strike title I and insert the following:

TITLE I-PUBLIC SAFETY AND SECOND AMENDMENT RIGHTS PROTECTION ACT

SECTION 101. SHORT TITLE.

This title may be cited as the "Public Safety and Second Amendment Rights Protection Act of 2013".

SEC. 102. FINDINGS.

Congress finds the following:

(1) Congress supports, respects, and defends the fundamental, individual right to keep and bear arms guaranteed by the Second Amendment to the Constitution of the United States.

(2) Congress supports and reaffirms the existing prohibition on a national firearms registry.

(3) Congress believes the Department of Justice should prosecute violations of background check requirements to the maximum extent of the law.

(4) There are deficits in the background check system in existence prior to the date of enactment of this Act and the Department of Justice should make it a top priority to work with States to swiftly input missing records, including mental health records.

(5) Congress and the citizens of the United States agree that in order to promote safe and responsible gun ownership, dangerous criminals and the seriously mentally ill should be prohibited from possessing firearms; therefore, it should be incumbent upon all citizens to ensure weapons are not being transferred to such people.

SEC. 103. RULE OF CONSTRUCTION.

Nothing in this title, or any amendment made by this title, shall be construed to-

(1) expand in any way the enforcement authority or jurisdiction of the Bureau of Alcohol, Tobacco, Firearms, and Explosives; or

(2) allow the establishment, directly or indirectly, of a Federal firearms registry.

SEC. 104. SEVERABILITY.

If any provision of this title or an amendment made by this title, or the application of a provision or amendment to any person or circumstance, is held to be invalid for any reason in any court of competent jurisdiction, the remainder of this title and amendments made by this title, and the application of the provisions and amendment to any other person or circumstance, shall not be affected.

Subtitle A-Ensuring That All Individuals Who Should Be Prohibited From Buying a Gun Are Listed in the National Instant Criminal Background Check System

SEC. 111. REAUTHORIZATION OF THE NATIONAL CRIMINAL HISTORY RECORDS IMPROVEMENT PROGRAM.

Section 106(b) of Public Law 103-159 (18 U.S.C. 922 note) is amended-

(1) in paragraph (1), in the matter preceding subparagraph (A), by striking "of this Act" and inserting "of the Public Safety and Second Amendment Rights Protection Act of 2013"; and

(2) by striking paragraph (2) and inserting the following:

"(2) AUTHORIZATION OF APPROPRIATIONS.-There are authorized to be appropriated for grants under this subsection $100,000,000 for each of fiscal years 2014 through 2017.".

SEC. 112. IMPROVEMENT OF METRICS AND INCENTIVES.

Section 102(b) of the NICS Improvement Amendments Act of 2007 (18 U.S.C. 922 note) is amended to read as follows:

"(b) Implementation Plan.-

"(1) IN GENERAL.-Not later than 1 year after the date of enactment of the Public Safety and Second Amendment Rights Protection Act of 2013, the Attorney General, in coordination with the States, shall establish for each State or Indian tribal government desiring a grant under section 103 a 4-year implementation plan to ensure maximum coordination and automation of the reporting of records or making records available to the National Instant Criminal Background Check System.

"(2) BENCHMARK REQUIREMENTS.-Each 4-year plan established under paragraph (1) shall include annual benchmarks, including both qualitative goals and quantitative measures, to assess implementation of the 4-year plan.

"(3) PENALTIES FOR NON-COMPLIANCE.-

"(A) IN GENERAL.-During the 4-year period covered by a 4-year plan established under paragraph (1), the Attorney General shall withhold-

"(i) 10 percent of the amount that would otherwise be allocated to a State under section 505 of the Omnibus Crime Control and Safe Streets Act of 1968 (42 U.S.C. 3755) if the State does not meet the benchmark established under paragraph (2) for the first year in the 4-year period;

"(ii) 11 percent of the amount that would otherwise be allocated to a State under section 505 of the Omnibus Crime Control and Safe Streets Act of 1968 (42 U.S.C. 3755) if the State does not meet the benchmark established under paragraph (2) for the second year in the 4-year period;

"(iii) 13 percent of the amount that would otherwise be allocated to a State under section 505 of the Omnibus Crime Control and Safe Streets Act of 1968 (42 U.S.C. 3755) if the State does not meet the benchmark established under paragraph (2) for the third year in the 4-year period; and

"(iv) 15 percent of the amount that would otherwise be allocated to a State under section 505 of the Omnibus Crime Control and Safe Streets Act of 1968 (42 U.S.C. 3755) if the State does not meet the benchmark established under paragraph (2) for the fourth year in the 4-year period.

"(B) FAILURE TO ESTABLISH A PLAN.-A State that fails to establish a plan under paragraph (1) shall be treated as having not met any benchmark established under paragraph (2).".

SEC. 113. GRANTS TO STATES FOR IMPROVEMENT OF COORDINATION AND AUTOMATION OF NICS RECORD REPORTING.

(a) In General.-The NICS Improvement Amendments Act of 2007 (18 U.S.C. 922 note) is amended-

(1) by striking section 103 and inserting the following:

"SEC. 103. GRANTS TO STATES FOR IMPROVEMENT OF COORDINATION AND AUTOMATION OF NICS RECORD REPORTING.

"(a) Authorization.-From amounts made available to carry out this section, the Attorney General shall make grants to States, Indian Tribal governments, and State court systems, in a manner consistent with the National Criminal History Improvement Program and consistent with State plans for integration, automation, and accessibility of criminal history records, for use by the State, or units of local government of the State, Indian Tribal government, or State court system to improve the automation and transmittal of mental health records and criminal history dispositions, records relevant to determining whether a person has been convicted of a misdemeanor crime of domestic violence, court orders, and mental health adjudications or commitments to Federal and State record repositories in accordance with section 102 and the National Criminal History Improvement Program.

"(b) Use of Grant Amounts.-Grants awarded to States, Indian Tribal governments, or State court systems under this section may only be used to-

"(1) carry out, as necessary, assessments of the capabilities of the courts of the State or Indian Tribal government for the automation and transmission of arrest and conviction records, court orders, and mental health adjudications or commitments to Federal and State record repositories;

"(2) implement policies, systems, and procedures for the automation and transmission of arrest and conviction records, court orders, and mental health adjudications or commitments to Federal and State record repositories;

"(3) create electronic systems that provide accurate and up-to-date information which is directly related to checks under the National Instant Criminal Background Check System, including court disposition and corrections records;

"(4) assist States or Indian Tribal governments in establishing or enhancing their own capacities to perform background checks using the National Instant Criminal Background Check System; and

"(5) develop and maintain the relief from disabilities program in accordance with section 105.

"(c) Eligibility.-

"(1) IN GENERAL.-To be eligible for a grant under this section, a State, Indian Tribal government, or State court system shall certify, to the satisfaction of the Attorney General, that the State, Indian Tribal government, or State court system-

"(A) is not prohibited by State law or court order from submitting mental health records to the National Instant Criminal Background Check System; and

"(B) subject to paragraph (2), has implemented a relief from disabilities program in accordance with section 105.

"(2) RELIEF FROM DISABILITIES PROGRAM.-For purposes of obtaining a grant under this section, a State, Indian Tribal government, or State court system shall not be required to meet the eligibility requirement described in paragraph (1)(B) until the date that is 2 years after the date of enactment of the Public Safety and Second Amendment Rights Protection Act of 2013.

"(d) Federal Share.-

"(1) STUDIES, ASSESSMENTS, NON-MATERIAL ACTIVITIES.-The Federal share of a study, assessment, creation of a task force, or other non-material activity, as determined by the Attorney General, carried out with a grant under this section shall be not more than 25 percent.

"(2) INFRASTRUCTURE OR SYSTEM DEVELOPMENT.-The Federal share of an activity involving infrastructure or system development, including labor-related costs, for the purpose of improving State or Indian Tribal government record reporting to the National Instant Criminal Background Check System carried out with a grant under this section may amount to 100 percent of the cost of the activity.

"(e) Grants to Indian Tribes.-Up to 5 percent of the grant funding available under this section may be reserved for Indian tribal governments for use by Indian tribal judicial systems.

"(f) Authorization of Appropriations.-There are authorized to be appropriated to carry out this section $100,000,000 for each of fiscal years 2014 through 2017.";

(2) by striking title III; and

(3) in section 401(b), by inserting after "of this Act" the following: "and 18 months after the date of enactment of the Public Safety and Second Amendment Rights Protection Act of 2013".

(b) Technical and Conforming Amendment.-The table of sections in section 1(b) of the NICS Improvement Amendments Act of 2007 (18 U.S.C. 922 note) is amended by striking the item relating to section 103 and inserting the following:

"Sec.103.Grants to States for improvement of coordination and automation of NICS record reporting.".

SEC. 114. RELIEF FROM DISABILITIES PROGRAM.

Section 105 of the NICS Improvement Amendments Act of 2007 (18 U.S.C. 922 note) is amended by adding at the end the following:

"(c) Penalties for Non-compliance.-

"(1) 10 PERCENT REDUCTION.-During the 1-year period beginning 2 years after the date of enactment of the Public Safety and Second Amendment Rights Protection Act of 2013, the Attorney General shall withhold 10 percent of the amount that would otherwise be allocated to a State under section 505 of the Omnibus Crime Control and Safe Streets Act of 1968 (42 U.S.C. 3755) if the State has not implemented a relief from disabilities program in accordance with this section.

"(2) 11 PERCENT REDUCTION.-During the 1-year period after the expiration of the period described in paragraph (1), the Attorney General shall withhold 11 percent of the amount that would otherwise be allocated to a State under section 505 of the Omnibus Crime Control and Safe Streets Act of 1968 (42 U.S.C. 3755) if the State has not implemented a relief from disabilities program in accordance with this section.

"(3) 13 PERCENT REDUCTION.-During the 1-year period after the expiration of the period described in paragraph (2), the Attorney General shall withhold 13 percent of the amount that would otherwise be allocated to a State under section 505 of the Omnibus Crime Control and Safe Streets Act of 1968 (42 U.S.C. 3755) if the State has not implemented a relief from disabilities program in accordance with this section.

"(4) 15 PERCENT REDUCTION.-After the expiration of the 1-year period described in paragraph (3), the Attorney General shall withhold 15 percent of the amount that would otherwise be allocated to a State under section 505 of the Omnibus Crime Control and Safe Streets Act of 1968 (42 U.S.C. 3755) if the State has not implemented a relief from disabilities program in accordance with this section.".

SEC. 115. ADDITIONAL PROTECTIONS FOR OUR VETERANS.

(a) In General.-Chapter 55 of title 38, United States Code, is amended by adding at the end the following new section:

"5511. Conditions for treatment of certain persons as adjudicated mentally incompetent for certain purposes

"(a) In General.-In any case arising out of the administration by the Secretary of laws and benefits under this title, a person who is determined by the Secretary to be mentally incompetent shall not be considered adjudicated pursuant to subsection (d)(4) or (g)(4) of section 922 of title 18 until-

"(1) in the case in which the person does not request a review as described in subsection (c)(1), the end of the 30-day period beginning on the date on which the person receives notice submitted under subsection (b); or

"(2) in the case in which the person requests a review as described in paragraph (1) of subsection (c), upon an assessment by the board designated or established under paragraph (2) of such subsection or court of competent jurisdiction that a person cannot safely use, carry, possess, or store a firearm due to mental incompetency.

"(b) Notice.-Notice submitted under this subsection to a person described in subsection (a) is notice submitted by the Secretary that notifies the person of the following:

"(1) The determination made by the Secretary.

"(2) A description of the implications of being considered adjudicated as a mental defective under subsection (d)(4) or (g)(4) of section 922 of title 18.

"(3) The person's right to request a review under subsection (c)(1).

"(c) Administrative Review.-(1) Not later than 30 days after the date on which a person described in subsection (a) receives notice submitted under subsection (b), such person may request a review by the board designed or established under paragraph (2) or a court of competent jurisdiction to assess whether a person cannot safely use, carry, possess, or store a firearm due to mental incompetency. In such assessment, the board may consider the person's honorable discharge or decoration.

"(2) Not later than 180 days after the date of enactment of the Public Safety and Second Amendment Rights Protection Act of 2013, the Secretary shall designate or establish a board that shall, upon request of a person under paragraph (1), assess whether a person cannot safely use, carry, possess, or store a firearm due to mental incompetency.

"(d) Judicial Review.-Not later than 30 days after the date of an assessment of a person under subsection (c) by the board designated or established under paragraph (2) of such subsection, such person may file a petition for judicial review of such assessment with a Federal court of competent jurisdiction.

"(e) Protecting Rights of Veterans With Existing Records.-Not later than 90 days after the date of enactment of the Public Safety and Second Amendment Rights Protection Act of 2013, the Secretary shall provide written notice of the opportunity for administrative review and appeal under subsection (c) to all persons who, on the date of enactment of the Public Safety and Second Amendment Rights Protection Act of 2013, are considered adjudicated pursuant to subsection (d)(4) or (g)(4) of section 922 of title 18 as a result of having been found by the Department of Veterans Affairs to be mentally incompetent.

"(f) Future Determinations.-

"(1) IN GENERAL.-Not later than 180 days after the enactment of the Public Safety and Second Amendment Rights Protection Act of 2013, the Secretary shall review the policies and procedures by which individuals are determined to be mentally incompetent, and shall revise such policies and procedures as necessary to ensure that any individual who is competent to manage his own financial affairs, including his receipt of Federal benefits, but who voluntarily turns over the management thereof to a fiduciary is not considered adjudicated pursuant to subsection (d)(4) or (g)(4) of section 922 of title 18.

"(2) REPORT.-Not later than 30 days after the Secretary has made the review and changes required under paragraph (1), the Secretary shall submit to Congress a report detailing the results of the review and any resulting policy and procedural changes.".

(b) Clerical Amendment.-The table of sections at the beginning of chapter 55 of such title is amended by adding at the end the following new item:

"5511. Conditions for treatment of certain persons as adjudicated mentally incompetent for certain purposes.".

(c) Applicability.-Section 5511 of title 38, United States Code (as added by this section), shall apply only with respect to persons who are determined by the Secretary of Veterans Affairs, on or after the date of the enactment of this Act, to be mentally incompetent, except that those persons who are provided notice pursuant to section 5511(e) shall be entitled to use the administrative review under section 5511(c) and, as necessary, the subsequent judicial review under section 5511(d).

SEC. 116. CLARIFICATION THAT FEDERAL COURT INFORMATION IS TO BE MADE AVAILABLE TO THE NATIONAL INSTANT CRIMINAL BACKGROUND CHECK SYSTEM.

Section 103(e)(1) of Public Law 103-159 (18 U.S.C. 922 note), is amended by adding at the end the following:

"(F) APPLICATION TO FEDERAL COURTS.-In this subsection-

"(i) the terms ‘department or agency of the United States' and ‘Federal department or agency' include a Federal court; and

"(ii) for purposes of any request, submission, or notification, the Director of the Administrative Office of the United States Courts shall perform the functions of the head of the department or agency.".

SEC. 117. CLARIFICATION THAT SUBMISSION OF MENTAL HEALTH RECORDS TO THE NATIONAL INSTANT CRIMINAL BACKGROUND CHECK SYSTEM IS NOT PROHIBITED BY THE HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT.

Information collected under section 102(c)(3) of the NICS Improvement Amendments Act of 2007 (18 U.S.C. 922 note) to assist the Attorney General in enforcing section 922(g)(4) of title 18, United States Code, shall not be subject to the regulations promulgated under section 264(c) of the Health Insurance Portability and Accountability Act of 1996 (42 U.S.C. 1320d-2 note).

SEC. 118. PUBLICATION OF NICS INDEX STATISTICS.

Not later than 180 days after the date of enactment of this Act, and biannually thereafter, the Attorney General shall make the National Instant Criminal Background Check System index statistics available on a publically accessible Internet website.

SEC. 119. EFFECTIVE DATE.

The amendments made by this subtitle shall take effect 180 days after the date of enactment of this Act.

Subtitle B-Providing a Responsible and Consistent Background Check Process

SEC. 121. PURPOSE.

The purpose of this subtitle is to enhance the current background check process in the United States to ensure criminals and the mentally ill are not able to purchase firearms.

SEC. 122. FIREARMS TRANSFERS.

(a) In General.-Section 922 of title 18, United States Code, is amended-

(1) by repealing subsection (s);

(2) by redesignating subsection (t) as subsection (s);

(3) in subsection (s), as redesignated-

(A) in paragraph (1)(B)-

(i) in clause (i), by striking "or";

(ii) in clause (ii), by striking "and" at the end; and

(iii) by adding at the end the following:

"(iii) in the case of an instant background check conducted at a gun show or event during the 4-year period beginning on the effective date under section 130(a) of the Public Safety and Second Amendment Rights Protection Act of 2013, 48 hours have elapsed since the licensee contacted the system, and the system has not notified the licensee that the receipt of a firearm by such other person would violate subsection (g) or (n) of this section; or

"(iv) in the case of an instant background check conducted at a gun show or event after the 4-year period described in clause (iii), 24 hours have elapsed since the licensee contacted the system, and the system has not notified the licensee that the receipt of a firearm by such other person would violate subsection (g) or (n) of this section; and";

(B) in paragraph (3)(C)(ii), by striking "(as defined in subsection (s)(8))"; and

(C) by adding at the end the following:

"(7) In this subsection-

"(A) the term ‘chief law enforcement officer' means the chief of police, the sheriff, or an equivalent officer or the designee of any such individual; and

"(B) the term ‘gun show or event' has the meaning given the term in subsection (t)(7).

"(8) The Federal Bureau of Investigation shall not charge a user fee for a background check conducted pursuant to this subsection.

"(9) Notwithstanding any other provision of this chapter, upon receiving a request for an instant background check that originates from a gun show or event, the system shall complete the instant background check before completing any pending instant background check that did not originate from a gun show or event."; and

(4) by inserting after subsection (s), as redesignated, the following:

"(t)(1) Beginning on the date that is 180 days after the date of enactment of this subsection and except as provided in paragraph (2), it shall be unlawful for any person other than a licensed dealer, licensed manufacturer, or licensed importer to complete the transfer of a firearm to any other person who is not licensed under this chapter, if such transfer occurs-

"(A) at a gun show or event, on the curtilage thereof; or

"(B) pursuant to an advertisement, posting, display or other listing on the Internet or in a publication by the transferor of his intent to transfer, or the transferee of his intent to acquire, the firearm.

"(2) Paragraph (1) shall not apply if-

"(A) the transfer is made after a licensed importer, licensed manufacturer, or licensed dealer has first taken possession of the firearm for the purpose of complying with subsection (s), and upon taking possession of the firearm, the licensee-

"(i) complies with all requirements of this chapter as if the licensee were transferring the firearm from the licensee's business inventory to the unlicensed transferee, except that when processing a transfer under this chapter the licensee may accept in lieu of conducting a background check a valid permit issued within the previous 5 years by a State, or a political subdivision of a State, that allows the transferee to possess, acquire, or carry a firearm, if the law of the State, or political subdivision of a State, that issued the permit requires that such permit is issued only after an authorized government official has verified that the information available to such official does not indicate that possession of a firearm by the unlicensed transferee would be in violation of Federal, State, or local law;

"(B) the transfer is made between an unlicensed transferor and an unlicensed transferee residing in the same State, which takes place in such State, if-

"(i) the Attorney General certifies that State in which the transfer takes place has in effect requirements under law that are generally equivalent to the requirements of this section; and

"(ii) the transfer was conducted in compliance with the laws of the State;

"(C) the transfer is made between spouses, between parents or spouses of parents and their children or spouses of their children, between siblings or spouses of siblings, or between grandparents or spouses of grandparents and their grandchildren or spouses of their grandchildren, or between aunts or uncles or their spouses and their nieces or nephews or their spouses, or between first cousins, if the transferor does not know or have reasonable cause to believe that the transferee is prohibited from receiving or possessing a firearm under Federal, State, or local law; or

"(D) the Attorney General has approved the transfer under section 5812 of the Internal Revenue Code of 1986.

"(3) A licensed importer, licensed manufacturer, or licensed dealer who processes a transfer of a firearm authorized under paragraph (2)(A) shall not be subject to a license revocation or license denial based solely upon a violation of those paragraphs, or a violation of the rules or regulations promulgated under this paragraph, unless the licensed importer, licensed manufacturer, or licensed dealer-

"(A) knows or has reasonable cause to believe that the information provided for purposes of identifying the transferor, transferee, or the firearm is false;

"(B) knows or has reasonable cause to believe that the transferee is prohibited from purchasing, receiving, or possessing a firearm by Federal or State law, or published ordinance; or

"(C) knowingly violates any other provision of this chapter, or the rules or regulations promulgated thereunder.

"(4)(A) Notwithstanding any other provision of this chapter, except for section 923(m), the Attorney General may implement this subsection with regulations.

"(B) Regulations promulgated under this paragraph may not include any provision requiring licensees to facilitate transfers in accordance with paragraph (2)(A).

"(C) Regulations promulgated under this paragraph may not include any provision requiring persons not licensed under this chapter to keep records of background checks or firearms transfers.

"(D) Regulations promulgated under this paragraph may not include any provision placing a cap on the fee licensees may charge to facilitate transfers in accordance with paragraph (2)(A).

"(5)(A) A person other than a licensed importer, licensed manufacturer, or licensed dealer, who makes a transfer of a firearm in accordance with this section, or who is the organizer of a gun show or event at which such transfer occurs, shall be immune from a qualified civil liability action relating to the transfer of the firearm as if the person were a seller of a qualified product.

"(B) A provider of an interactive computer service shall be immune from a qualified civil liability action relating to the transfer of a firearm as if the provider of an interactive computer service were a seller of a qualified product.

"(C) In this paragraph-

"(i) the term ‘interactive computer service' shall have the meaning given the term in section 230(f) of the Communications Act of 1934 (47 U.S.C. 230(f)); and

"(ii) the terms ‘qualified civil liability action', ‘qualified product', and ‘seller' shall have the meanings given the terms in section 4 of the Protection of Lawful Commerce in Arms Act (15 U.S.C. 7903).

"(D) Nothing in this paragraph shall be construed to affect the immunity of a provider of an interactive computer service under section 230 of the Communications Act of 1934 (47 U.S.C. 230).

"(6) In any civil liability action in any State or Federal court arising from the criminal or unlawful use of a firearm following a transfer of such firearm for which no background check was required under this section, this section shall not be construed-

"(A) as creating a cause of action for any civil liability; or

"(B) as establishing any standard of care.

"(7) For purposes of this subsection, the term ‘gun show or event'-

"(A) means any event at which 75 or more firearms are offered or exhibited for sale, exchange, or transfer, if 1 or more of the firearms has been shipped or transported in, or otherwise affects, interstate or foreign commerce; and

"(B) does not include an offer or exhibit of firearms for sale, exchange, or transfer by an individual from the personal collection of that individual, at the private residence of that individual, if the individual is not required to be licensed under section 923.".

(b) Prohibiting the Seizure of Records or Documents.-Section 923(g)(1)(D) is amended by striking, "The inspection and examination authorized by this paragraph shall not be construed as authorizing the Attorney General to seize any records or other documents other than those records or documents constituting material evidence of a violation of law," and inserting the following: "The Attorney General shall be prohibited from seizing any records or other documents in the course of an inspection or examination authorized by this paragraph other than those records or documents constituting material evidence of a violation of law.".

(c) Prohibition of National Gun Registry.-Section 923 of title 18, United States Code, is amended by adding at the end the following:

"(m) The Attorney General may not consolidate or centralize the records of the-

"(1) acquisition or disposition of firearms, or any portion thereof, maintained by-

"(A) a person with a valid, current license under this chapter;

"(B) an unlicensed transferor under section 922(t); or

"(2) possession or ownership of a firearm, maintained by any medical or health insurance entity.".

(d) Technical and Conforming Amendments.-

(1) SECTION 922.-Section 922(y)(2) of title 18, United States Code, is amended, in the matter preceding subparagraph (A), by striking ", (g)(5)(B), and (s)(3)(B)(v)(II)" and inserting "and (g)(5)(B)".

(2) CONSOLIDATED AND FURTHER CONTINUING APPROPRIATIONS ACT, 2012.-Section 511 of title V of division B of the Consolidated and Further Continuing Appropriations Act, 2012 (18 U.S.C. 922 note) is amended by striking "subsection 922(t)" and inserting "subsection (s) or (t) of section 922" each place it appears.

SEC. 123. PENALTIES.

Section 924 of title 18, United States Code, is amended-

(1) in subsection (a), by adding at the end the following:

"(8) Whoever makes or attempts to make a transfer of a firearm in violation of section 922(t) to a person not licensed under this chapter who is prohibited from receiving a firearm under subsection (g) or (n) of section 922 or State law, to a law enforcement officer, or to a person acting at the direction of, or with the approval of, a law enforcement officer authorized to investigate or prosecute violations of section 922(t), shall be fined under this title, imprisoned not more than 5 years, or both."; and

(2) by adding at the end the following:

"(q) Improper Use of Storage of Records.-Any person who knowingly violates section 923(m) shall be fined under this title, imprisoned not more than 15 years, or both.".

SEC. 124. FIREARMS DISPOSITIONS.

Section 922(b)(3) of title 18, United States Code, is amended-

(1) in the matter preceding subparagraph (A), by striking "located" and inserting "located or temporarily located"; and

(2) in subparagraph (A)-

(A) by striking "rifle or shotgun" and inserting "firearm";

(B) by striking "located" and inserting "located or temporarily located"; and

(C) by striking "both such States" and inserting "the State in which the transfer is conducted and the State of residence of the transferee".

SEC. 125. FIREARM DEALER ACCESS TO LAW ENFORCEMENT INFORMATION.

Section 103(b) of Public Law 103-159 (18 U.S.C. 922 note), is amended-

(1) by striking "Not later than" and inserting the following:

"(1) IN GENERAL.-Not later than"; and

(2) by adding at the end the following:

"(2) VOLUNTARY BACKGROUND CHECKS.-Not later than 90 days after the date of enactment of the Public Safety and Second Amendment Rights Protection Act of 2013, the Attorney General shall promulgate regulations allowing licensees to use the National Instant Criminal Background Check System established under this section for purposes of conducting voluntary preemployment background checks on prospective employees.".

SEC. 126. DEALER LOCATION.

Section 923 of title 18, United States Code, is amended-

(1) in subsection (j)-

(A) in the first sentence, by striking ", and such location is in the State which is specified on the license"; and

(B) in the last sentence-

(i) by inserting "transfer," after "sell,"; and

(ii) by striking "Act," and all that follows and inserting "Act."; and

(2) by adding after subsection (m), as added by section 122(c), the following:

"(n) Nothing in this chapter shall be construed to prohibit the sale, transfer, delivery, or other disposition of a firearm or ammunition not otherwise prohibited under this chapter-

"(1) by a person licensed under this chapter to another person so licensed, at any location in any State; or

"(2) by a licensed importer, licensed manufacturer, or licensed dealer to a person not licensed under this chapter, at a temporary location described in subsection (j) in any State.".

SEC. 127. RESIDENCE OF UNITED STATES OFFICERS.

Section 921 of title 18, United States Code, is amended by striking subsection (b) and inserting the following:

"(b) For purposes of this chapter:

"(1) A member of the Armed Forces on active duty, or a spouse of such a member, is a resident of-

"(A) the State in which the member or spouse maintains legal residence;

"(B) the State in which the permanent duty station of the member is located; and

"(C) the State in which the member maintains a place of abode from which the member commutes each day to the permanent duty station of the member.

"(2) An officer or employee of the United States (other than a member of the Armed Forces) who is stationed outside the United States for a period of more than 1 year, and a spouse of such an officer or employee, is a resident of the State in which the person maintains legal residence.".

SEC. 128. INTERSTATE TRANSPORTATION OF FIREARMS OR AMMUNITION.

(a) In General.-Section 926A of title 18, United States Code, is amended to read as follows:

"926A. Interstate transportation of firearms or ammunition

"(a) Definition.-In this section, the term ‘transport'-

"(1) includes staying in temporary lodging overnight, stopping for food, fuel, vehicle maintenance, an emergency, medical treatment, and any other activity incidental to the transport; and

"(2) does not include transportation-

"(A) with the intent to commit a crime punishable by imprisonment for a term exceeding 1 year that involves a firearm; or

"(B) with knowledge, or reasonable cause to believe, that a crime described in subparagraph (A) is to be committed in the course of, or arising from, the transportation.

"(b) Authorization.-Notwithstanding any provision of any law (including a rule or regulation) of a State or any political subdivision thereof, a person who is not prohibited by this chapter from possessing, transporting, shipping, or receiving a firearm or ammunition shall be entitled to-

"(1) transport a firearm for any lawful purpose from any place where the person may lawfully possess, carry, or transport the firearm to any other such place if, during the transportation-

"(A) the firearm is unloaded; and

"(B)(i) if the transportation is by motor vehicle-

"(I) the firearm is not directly accessible from the passenger compartment of the motor vehicle; or

"(II) if the motor vehicle is without a compartment separate from the passenger compartment, the firearm is-

"(aa) in a locked container other than the glove compartment or console; or

"(bb) secured by a secure gun storage or safety device; or

"(ii) if the transportation is by other means, the firearm is in a locked container or secured by a secure gun storage or safety device; and

"(2) transport ammunition for any lawful purpose from any place where the person may lawfully possess, carry, or transport the ammunition, to any other such place if, during the transportation-

"(A) the ammunition is not loaded into a firearm; and

"(B)(i) if the transportation is by motor vehicle-

"(I) the ammunition is not directly accessible from the passenger compartment of the motor vehicle; or

"(II) if the motor vehicle is without a compartment separate from the passenger compartment, the ammunition is in a locked container other than the glove compartment or console; or

"(ii) if the transportation is by other means, the ammunition is in a locked container.

"(c) Limitation on Arrest Authority.-A person who is transporting a firearm or ammunition may not be-

"(1) arrested for violation of any law or any rule or regulation of a State, or any political subdivision thereof, relating to the possession, transportation, or carrying of firearms or ammunition, unless there is probable cause that the transportation is not in accordance with subsection (b); or

"(2) detained for violation of any law or any rule or regulation of a State, or any political subdivision thereof, relating to the possession, transportation, or carrying of firearms or ammunition, unless there is reasonable suspicion that the transportation is not in accordance with subsection (b).".

(b) Technical and Conforming Amendment.-The table of sections for chapter 44 of title 18, United States Code, is amended by striking the item relating to section 926A and inserting the following:

"926A. Interstate transportation of firearms or ammunition.".

SEC. 129. RULE OF CONSTRUCTION.

Nothing in this subtitle, or an amendment made by this subtitle, shall be construed-

(1) to extend background check requirements to transfers other than those made at gun shows or on the curtilage thereof, or pursuant to an advertisement, posting, display, or other listing on the Internet or in a publication by the transferor of the intent of the transferor to transfer, or the transferee of the intent of the transferee to acquire, the firearm; or

(2) to extend background check requirements to temporary transfers for purposes including lawful hunting or sporting or to temporary possession of a firearm for purposes of examination or evaluation by a prospective transferee.

SEC. 130. EFFECTIVE DATE.

(a) In General.-Except as provided in subsection (b), this subtitle and the amendments made by this subtitle shall take effect 180 days after the date of enactment of this Act.

(b) Firearm Dealer Access to Law Enforcement Information.-Section 125 and the amendments made by section 125 shall take effect on the date of enactment of this Act.

Subtitle C-National Commission on Mass Violence

SEC. 141. SHORT TITLE.

This subtitle may be cited as the "National Commission on Mass Violence Act of 2013".

SEC. 142. NATIONAL COMMISSION ON MASS VIOLENCE.

(a) Establishment of Commission.-There is established a commission to be known as the National Commission on Mass Violence (in this subtitle referred to as the "Commission") to study the availability and nature of firearms, including the means of acquiring firearms, issues relating to mental health, and all positive and negative impacts of the availability and nature of firearms on incidents of mass violence or in preventing mass violence.

(b) Membership.-

(1) APPOINTMENTS.-The Commission shall be composed of 12 members, of whom-

(A) 6 members of the Commission shall be appointed by the Majority Leader of the Senate, in consultation with the Democratic leadership of the House of Representatives, 1 of whom shall serve as Chairman of the Commission; and

(B) 6 members of the Commission shall be appointed by the Speaker of the House of Representatives, in consultation with the Republican leadership of the Senate, 1 of whom shall serve as Vice Chairman of the Commission.

(2) PERSONS ELIGIBLE.-

(A) IN GENERAL.-The members appointed to the Commission shall include-

(i) well-known and respected individuals among their peers in their respective fields of expertise; and

(ii) not less than 1 non-elected individual from each of the following categories, who has expertise in the category, by both experience and training:

(I) Firearms.

(II) Mental health.

(III) School safety.

(IV) Mass media.

(B) EXPERTS.-In identifying the individuals to serve on the Commission, the appointing authorities shall take special care to identify experts in the fields described in section 143(a)(2).

(C) PARTY AFFILIATION.-Not more than 6 members of the Commission shall be from the same political party.

(3) COMPLETION OF APPOINTMENTS; VACANCIES.-Not later than 30 days after the date of enactment of this Act, the appointing authorities under paragraph (1) shall each make their respective appointments. Any vacancy that occurs during the life of the Commission shall not affect the powers of the Commission, and shall be filled in the same manner as the original appointment not later than 30 days after the vacancy occurs.

(4) OPERATION OF THE COMMISSION.-

(A) MEETINGS.-

(i) IN GENERAL.-The Commission shall meet at the call of the Chairman.

(ii) INITIAL MEETING.-The initial meeting of the Commission shall be conducted not later than 30 days after the later of-

(I) the date of the appointment of the last member of the Commission; or

(II) the date on which appropriated funds are available for the Commission.

(B) QUORUM; VACANCIES; VOTING; RULES.-A majority of the members of the Commission shall constitute a quorum to conduct business, but the Commission may establish a lesser quorum for conducting hearings scheduled by the Commission. Each member of the Commission shall have 1 vote, and the vote of each member shall be accorded the same weight. The Commission may establish by majority vote any other rules for the conduct of the Commission's business, if such rules are not inconsistent with this subtitle or other applicable law.

SEC. 143. DUTIES OF THE COMMISSION.

(a) Study.-

(1) IN GENERAL.-It shall be the duty of the Commission to conduct a comprehensive factual study of incidents of mass violence, including incidents of mass violence not involving firearms, in the context of the many acts of senseless mass violence that occur in the United States each year, in order to determine the root causes of such mass violence.

(2) MATTERS TO BE STUDIED.-In determining the root causes of these recurring and tragic acts of mass violence, the Commission shall study any matter that the Commission determines relevant to meeting the requirements of paragraph (1), including at a minimum-

(A) the role of schools, including the level of involvement and awareness of teachers and school administrators in the lives of their students and the availability of mental health and other resources and strategies to help detect and counter tendencies of students towards mass violence;

(B) the effectiveness of and resources available for school security strategies to prevent incidents of mass violence;

(C) the role of families and the availability of mental health and other resources and strategies to help families detect and counter tendencies toward mass violence;

(D) the effectiveness and use of, and resources available to, the mental health system in understanding, detecting, and countering tendencies toward mass violence, as well as the effects of treatments and therapies;

(E) whether medical doctors and other mental health professionals have the ability, without negative legal or professional consequences, to notify law enforcement officials when a patient is a danger to himself or others;

(F) the nature and impact of the alienation of the perpetrators of such incidents of mass violence from their schools, families, peer groups, and places of work;

(G) the role that domestic violence plays in causing incidents of mass violence;

(H) the effect of depictions of mass violence in the media, and any impact of such depictions on incidents of mass violence;

(I) the availability and nature of firearms, including the means of acquiring such firearms, and all positive and negative impacts of such availability and nature on incidents of mass violence or in preventing mass violence;

(J) the role of current prosecution rates in contributing to the availability of weapons that are used in mass violence;

(K) the availability of information regarding the construction of weapons, including explosive devices, and any impact of such information on such incidents of mass violence;

(L) the views of law enforcement officials, religious leaders, mental health experts, and other relevant officials on the root causes and prevention of mass violence;

(M) incidents in which firearms were used to stop mass violence; and

(N) any other area that the Commission determines contributes to the causes of mass violence.

(3) TESTIMONY OF VICTIMS AND SURVIVORS.-In determining the root causes of these recurring and tragic incidents of mass violence, the Commission shall, in accordance with section 144(a), take the testimony of victims and survivors to learn and memorialize their views and experiences regarding such incidents of mass violence.

(b) Recommendations.-Based on the findings of the study required under subsection (a), the Commission shall make recommendations to the President and Congress to address the causes of these recurring and tragic incidents of mass violence and to reduce such incidents of mass violence.

(c) Reports.-

(1) INTERIM REPORT.-Not later than 3 months after the date on which the Commission first meets, the Commission shall submit to the President and Congress an interim report describing any initial recommendations of the Commission.

(2) FINAL REPORT.-Not later than 6 months after the date on which the Commission first meets, the Commission shall submit to the President and Congress a comprehensive report of the findings and conclusions of the Commission, together with the recommendations of the Commission.

(3) SUMMARIES.-The report under paragraph (2) shall include a summary of-

(A) the reports submitted to the Commission by any entity under contract for research under section 144(e); and

(B) any other material relied on by the Commission in the preparation of the report.

SEC. 144. POWERS OF THE COMMISSION.

(a) Hearings.-

(1) IN GENERAL.-The Commission may hold such hearings, sit and act at such times and places, administer such oaths, take such testimony, and receive such evidence as the Commission considers advisable to carry out its duties under section 143.

(2) WITNESS EXPENSES.-Witnesses requested to appear before the Commission shall be paid the same fees as are paid to witnesses under section 1821 of title 28, United States Code.

(b) Information From Federal Agencies.-The Commission may secure directly from any Federal agency such information as the Commission considers necessary to carry out its duties under section 143. Upon the request of the Commission, the head of such agency may furnish such information to the Commission.

(c) Information to Be Kept Confidential.-

(1) IN GENERAL.-The Commission shall be considered an agency of the Federal Government for purposes of section 1905 of title 18, United States Code, and any individual employed by any individual or entity under contract with the Commission under subsection (d) shall be considered an employee of the Commission for the purposes of section 1905 of title 18, United States Code.

(2) DISCLOSURE.-Information obtained by the Commission or the Attorney General under this subtitle and shared with the Commission, other than information available to the public, shall not be disclosed to any person in any manner, except-

(A) to Commission employees or employees of any individual or entity under contract to the Commission under subsection (d) for the purpose of receiving, reviewing, or processing such information;

(B) upon court order; or

(C) when publicly released by the Commission in an aggregate or summary form that does not directly or indirectly disclose-

(i) the identity of any person or business entity; or

(ii) any information which could not be released under section 1905 of title 18, United States Code.

(d) Contracting for Research.-The Commission may enter into contracts with any entity for research necessary to carry out the duties of the Commission under section 143.

SEC. 145. COMMISSION PERSONNEL MATTERS.

(a) Compensation of Members.-Each member of the Commission who is not an officer or employee of the Federal Government shall be compensated at a rate equal to the daily equivalent of the annual rate of basic pay prescribed for level IV of the Executive Schedule under section 5315 of title 5, United States Code, for each day (including travel time) during which such member is engaged in the performance of the duties of the Commission. All members of the Commission who are officers or employees of the United States shall serve without compensation in addition to that received for their services as officers or employees of the United States.

(b) Travel Expenses.-The members of the Commission shall be allowed travel expenses, including per diem in lieu of subsistence, at rates authorized for employees of agencies under subchapter I of chapter 57 of title 5, United States Code, while away from their homes or regular places of business in the performance of service for the Commission.

(c) Staff.-

(1) IN GENERAL.-The Chairman of the Commission may, without regard to the civil service laws and regulations, appoint and terminate an executive director and such other additional employees as may be necessary to enable the Commission to perform its duties. The employment and termination of an executive director shall be subject to confirmation by a majority of the members of the Commission.

(2) COMPENSATION.-The executive director shall be compensated at a rate not to exceed the rate payable for level V of the Executive Schedule under section 5316 of title 5, United States Code. The Chairman may fix the compensation of other employees without regard to the provisions of chapter 51 and subchapter III of chapter 53 of title 5, United States Code, relating to classification of positions and General Schedule pay rates, except that the rate of pay for such employees may not exceed the rate payable for level V of the Executive Schedule under section 5316 of such title.

(3) DETAIL OF GOVERNMENT EMPLOYEES.-Any Federal Government employee, with the approval of the head of the appropriate Federal agency, may be detailed to the Commission without reimbursement, and such detail shall be without interruption or loss of civil service status, benefits, or privilege.

(d) Procurement of Temporary and Intermittent Services.-The Chairman of the Commission may procure temporary and intermittent services under section 3109(b) of title 5, United States Code, at rates for individuals not to exceed the daily equivalent of the annual rate of basic pay prescribed for level V of the Executive Schedule under section 5316 of such title.

SEC. 146. AUTHORIZATION OF APPROPRIATIONS.

There are authorized to be appropriated to the Commission and any agency of the Federal Government assisting the Commission in carrying out its duties under this subtitle such sums as may be necessary to carry out the purposes of this subtitle. Any sums appropriated shall remain available, without fiscal year limitation, until expended.

SEC. 147. TERMINATION OF THE COMMISSION.

The Commission shall terminate 30 days after the Commission submits the final report under section 143(c)(2).