093_HB3404 LRB093 08572 RLC 08798 b 1 AN ACT in relation to firearms. 2 Be it enacted by the People of the State of Illinois, 3 represented in the General Assembly: 4 Section 5. The Firearm Owners Identification Card Act is 5 amended by changing Sections 3 and 14 as follows: 6 (430 ILCS 65/3) (from Ch. 38, par. 83-3) 7 Sec. 3. (a) Except as provided in Section 3a, no person 8 may knowingly transfer,orcause to be transferred, any 9 firearm or any firearm ammunition to any person within this 10 State unless the transferee with whom he deals displays a 11 currently valid Firearm Owner's Identification Card which has 12 previously been issued in his name by the Department of State 13 Police under the provisions of this Act. In addition, all 14 firearm transfers by federally licensed firearm dealers must 15 be in accordance withare subject toSection 3.1. The person 16 transferring the firearm or firearm ammunition must, at the 17 time of the transfer, personally inspect the Firearm Owner's 18 Identification Card to verify the identity of the person to 19 whom the firearm or firearm ammunition is being transferred. 20 A person may not be convicted of failing to inspect a Firearm 21 Owner's Identification Card prior to the transfer of a 22 firearm or firearm ammunition to another person if the person 23 proves that the person to whom the firearm or firearm 24 ammunition was transferred possessed a valid Firearm Owner's 25 Identification Card at the time of the transfer. 26 (b) Any person within this State who transfers or causes 27 to be transferred any firearm must, in a manner and form the 28 Department of State Police may by rule prescribe,shallkeep 29 a record of such transfer for a period of 10 years from the 30 date of transfer. Such record shall contain the date of the 31 transfer; the description, serial number or other information -2- LRB093 08572 RLC 08798 b 1 identifying the firearm if no serial number is available; the 2 name and address of the person to whom the firearm is being 3 transferred; and, if the transfer was completed within this 4 State, the transferee's Firearm Owner's Identification Card 5 number. On demand of a peace officer such transferor shall 6 produce for inspection such record of transfer. If the 7 transfer is completed to a resident of Iowa, Missouri, 8 Indiana, Wisconsin, or Kentucky under subsection (b) of 9 Section 3a of this Act, the transferor must keep a record of 10 the transferee's state driver's license number or state 11 identification card number. The record of transfer must be 12 made at the time of transfer. On demand of a peace officer 13 such transferor shall produce for inspection such record of 14 transfer and if the person is a dealer, allow the peace 15 officer to inspect all stock on hand. If the transferor does 16 not have each record available for inspection at the time of 17 the peace officer's demand for inspection, the transferor 18 must be given 72 hours to produce the records for inspection 19 at a location and time the peace officer designates in 20 writing. A person who negligently fails to keep or produce 21 records as required by this subsection (b) is guilty of a 22 Class B misdemeanor. A person who wilfully refuses to keep 23 records or produce them as required by this subsection (b) 24 must be sentenced as set forth in paragraph (3) of subsection 25 (d). 26 (b-5) For the purpose of subsection (b), it may be 27 inferred that a person wilfully refused to keep or produce 28 records if: 29 (1) the person states that he or she did not 30 transfer the firearm because the firearm was lost or 31 stolen, but failed to report the firearm lost or stolen 32 under subsection (c-5) of this Section; 33 (2) the person states that the records were lost, 34 stolen, or destroyed, but failed to report the loss, -3- LRB093 08572 RLC 08798 b 1 theft, or destruction as required by subsection (c-5) of 2 this Section; 3 (3) the information contained in the records was 4 false; or 5 (4) in the absence of evidence to the contrary, the 6 person's failure to produce or keep records of the 7 transfer of a firearm traced to his or her possession is 8 unexplained. 9 (b-10) A person may not be convicted of willful failure 10 to keep or produce records if the person proves that the 11 records the person produced, although incomplete, were 12 sufficiently complete so as to enable law enforcement 13 officers to clearly identify the person to whom the firearm 14 was transferred. 15 (c) The provisions of this Section regarding the 16 transfer of firearm ammunition shall not apply to those 17 persons specified in paragraph (b) of Section 2 of this Act. 18 (c-5)(1) The owner of a firearm must report the loss or 19 theft of a firearm to the law enforcement agency of the 20 municipality or unincorporated area in which he or she 21 resides within 72 hours of his or her discovery of the loss 22 or theft and keep a record of the time and date of the report 23 and of the name of the person and law enforcement agency to 24 which the report was made. 25 (2) Any person required to keep records under 26 subsection (b) must report the loss, theft, or 27 destruction of those records within 72 hours of his or 28 her discovery of the loss, theft, or destruction to the 29 law enforcement agency of the municipality or 30 unincorporated area in which he or she resides and keep a 31 record of the time and date of the report of the person 32 and the law enforcement agency to which the report was 33 made. 34 (3) The information supplied by a person under this -4- LRB093 08572 RLC 08798 b 1 subsection (c-5) is not admissible in any prosecution of 2 the person making the report under any municipal or 3 county ordinance. 4 (4) A person who fails to report the theft, loss, 5 or destruction of a firearm or of records required to be 6 kept is guilty of a petty offense and may be fined not 7 more than $50. 8 (5) A person who knowingly makes a false report of 9 the loss, theft, or destruction of a firearm or of 10 firearm records to any employee acting on behalf of a law 11 enforcement agency is guilty of a Class 4 felony. 12 (c-10) For purposes of this Section, the word "transfer" 13 means the selling, giving away, loaning, pawning (with or 14 without consideration), of a firearm or of firearm 15 ammunition. "Transfer" does not include the temporary 16 delivery of a firearm or of firearm ammunition by a person 17 who has a currently valid Firearm Owner's Identification Card 18 to a person of the age of 18 years or over for inspection of 19 the firearm or firearm ammunition in the immediate presence 20 of the transferor where the transfer of the firearm or 21 firearm ammunition by the transferor and possession of the 22 firearm or firearm ammunition by the transferee occur on the 23 transferor's own land or in the transferor's place of abode. 24 (c-15) It may be inferred that a person transferred a 25 firearm or firearm ammunition when, in the absence of a 26 reasonable explanation to the contrary, the firearm or 27 firearm ammunition has been traced to the possession of that 28 person and the person no longer has possession of the firearm 29 or firearm ammunition. 30 (d) Sentence. (1) A person who violates subsection (a) 31 by transferring or causing to be transferred in this State 32 any firearm to a person he or she knows or has reasonable 33 cause to believe does not possess a valid Firearm Owner's 34 Identification Card or by failing to inspect the Card before -5- LRB093 08572 RLC 08798 b 1 transfer of a firearm is guilty of a Class 4 felony. A person 2 who commits more than one violation of subsection (a) as 3 described in this Section: 4 (A) is guilty of a Class 3 felony for transfer of 5 not less than 2 firearms and not more than 5 firearms at 6 the same time or within a one-year period; 7 (B) is guilty of a Class 2 felony for transfer of 8 not less than 6 firearms and not more than 10 firearms at 9 the same time or within a 2-year period; 10 (C) is guilty of a Class 1 felony for transfer of 11 not less than 11 firearms and not more than 20 firearms 12 at the same time or within a 3-year period; 13 (D) is guilty of a Class X felony for transfer of 14 more than 20 firearms at the same time or within a 4-year 15 period. 16 (2) A person who violates subsection (a) by transferring 17 or causing to be transferred in this State any firearm 18 ammunition to a person he or she knows or has reasonable 19 cause to believe does not possess a currently valid Firearm 20 Owner's Identification Card is guilty of a Class A 21 misdemeanor for a first conviction, a Class 4 felony for a 22 second conviction, and a Class 3 felony for a third or 23 subsequent conviction. 24 (3) A person who violates subsection (b) by willfully 25 failing to keep records of the transfer of a firearm is 26 guilty of a Class 4 felony. A person who willfully fails to 27 keep records relating to the transfer of more than one 28 firearm: 29 (A) is guilty of a Class 3 felony for transfer of 30 not less than 2 firearms and not more than 5 firearms at 31 the same time or within a one-year period; 32 (B) is guilty of a Class 2 felony for transfer of 33 not less than 6 firearms and not more than 10 firearms at 34 the same time or within a 2-year period; -6- LRB093 08572 RLC 08798 b 1 (C) is guilty of a Class 1 felony for transfer of 2 not less than 11 firearms and not more than 20 firearms 3 at the same time or within a 3-year period; 4 (D) is guilty of a Class X felony for transfer of 5 not more than 20 firearms at the same time or within a 6 4-year period. 7 (c) The provisions of this Section regarding the 8 transfer of firearm ammunition shall not apply to those 9 persons specified in paragraph (b) of Section 2 of this Act. 10 (Source: P.A. 92-442, eff. 8-17-01.) 11 (430 ILCS 65/14) (from Ch. 38, par. 83-14) 12 Sec. 14. Sentence. 13 (a) A violation of paragraph (1) of subsection (a) of 14 Section 2, when the person's Firearm Owner's Identification 15 Card is expired but the person is not otherwise disqualified 16 from renewing the card, is a Class A misdemeanor. 17 (b) Except as provided in subsection (a) with respect to 18 an expired card, a violation of paragraph (1) of subsection 19 (a) of Section 2 is a Class A misdemeanor when the person 20 does not possess a currently valid Firearm Owner's 21 Identification Card, but is otherwise eligible under this 22 Act. A second or subsequent violation is a Class 4 felony. 23 (c) A violation of paragraph (1) of subsection (a) of 24 Section 2 is a Class 3 felony when: 25 (1) the person's Firearm Owner's Identification 26 Card is revoked or subject to revocation under Section 8; 27 or 28 (2) the person's Firearm Owner's Identification 29 Card is expired and not otherwise eligible for renewal 30 under this Act; or 31 (3) the person does not possess a currently valid 32 Firearm Owner's Identification Card, and the person is 33 not otherwise eligible under this Act. -7- LRB093 08572 RLC 08798 b 1 (d) A violation of Section 3 is punishable as provided 2 in that Section.A violation of subsection (a) of Section 33is a Class 4 felony. A third or subsequent conviction is a4Class 1 felony.5 (d-5) Any person who knowingly enters false information 6 on an application for a Firearm Owner's Identification Card, 7 who knowingly gives a false answer to any question on the 8 application, or who knowingly submits false evidence in 9 connection with an application is guilty of a Class 2 felony. 10 (e) Except as provided by Section 6.1 of this Act, any 11 other violation of this Act is a Class A misdemeanor. 12 (Source: P.A. 91-694, eff. 4-13-00; 92-414, eff. 1-1-02; 13 92-442, eff. 8-17-01; 92-651, eff. 7-11-02.)