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92_HB0482ham001 LRB9202763RCcdam02 1 AMENDMENT TO HOUSE BILL 482 2 AMENDMENT NO. . Amend House Bill 482 by replacing 3 the title with the following: 4 "AN ACT in relation to firearms."; and 5 by replacing everything after the enacting clause with the 6 following: 7 "Section 1. Short title. This Act may be cited as the 8 Firearms Retail Sale Licensing Act. 9 Section 5. Definitions. In this Act: 10 "Adjudicated as a disabled person" means adjudicated as a 11 disabled person under the Probate Act of 1975 or the laws of 12 another state. 13 "BATF" means the Bureau of Alcohol, Tobacco and Firearms 14 of the United States Department of the Treasury. 15 "Cannabis" has the meaning ascribed to it in the Cannabis 16 Control Act. 17 "Controlled substance" has the meaning ascribed to it in 18 the Illinois Controlled Substances Act. 19 "Crime punishable by imprisonment for a term exceeding 20 one year" does not include: 21 (A) any federal or State offenses pertaining to -2- LRB9202763RCcdam02 1 antitrust violations, unfair trade practices, restraints 2 of trade, or other similar offenses relating to the 3 regulation of business practices, or 4 (B) any State offense classified by the laws of the 5 State as a misdemeanor and punishable by a term of 6 imprisonment of 2 years or less. What constitutes a 7 conviction of such a crime must be determined in 8 accordance with the law of the jurisdiction in which the 9 proceedings were held. Any conviction which has been 10 expunged, or set aside or for which a person has been 11 pardoned or has had civil rights restored must not be 12 considered a conviction for purposes of this Act, unless 13 such pardon, expungement, or restoration of civil rights 14 expressly provides that the person may not ship, 15 transport, possess, or receive firearms. 16 "Department" means the Department of State Police. 17 "Dealer" means: 18 (A) any person engaged in the business of selling 19 firearms at wholesale or retail, 20 (B) any person engaged in the business of repairing 21 firearms or of making or fitting special barrels, stocks, 22 or trigger mechanisms to firearms, or 23 (C) any person who is a pawnbroker. 24 "Licensed dealer" means any dealer who is licensed under 25 the provisions of this Act. 26 "Pawnbroker" means any person whose business or 27 occupation includes the taking or receiving, by way of pledge 28 or pawn, of any firearm as security for the payment or 29 repayment of money. 30 "Engaged in the business", as applied to a dealer in 31 firearms, means a person who devotes time, attention, and 32 labor to engaging in such activity as a regular course of 33 trade or business with the principal objective of livelihood 34 and profit, but such term does not include a person who makes -3- LRB9202763RCcdam02 1 occasional repairs of firearms or who occasionally fits 2 special barrels, stocks, or trigger mechanisms to firearms, 3 as defined in Section 921 (a)(11)(B) of the federal Gun 4 Control Act of 1968. 5 "With the principal objective of livelihood and profit" 6 means that the intent underlying the sale or disposition of 7 firearms is predominantly one of obtaining livelihood and 8 pecuniary gain, as opposed to other intents, such as 9 improving or liquidating a personal firearms collection; 10 provided that proof of profit is not required as to a person 11 who engages in the regular and repetitive purchase and 12 disposition of firearms for criminal purposes or terrorism. 13 "Firearm" has the meaning ascribed to it in Section 1.1 14 of the Firearm Owners Identification Card Act. 15 "Handgun" has the meaning ascribed to it in paragraph 16 (h)(2) of subsection (A) of Section 24-3 of the Criminal Code 17 of 1961. 18 "Fugitive from justice" means any person who has fled 19 from any State to avoid prosecution for a crime or to avoid 20 giving testimony in any criminal proceeding. 21 "Indictment" means an indictment or information in any 22 court under which a crime punishable by imprisonment for a 23 term exceeding one year may be prosecuted. 24 "Licensed dealer" means any firearm dealer who is 25 required to be licensed under both this Act and Section 923 26 of the federal Gun Control Act of 1968 (18 U.S.C. 923). 27 "Mental condition" means having been adjudicated by the 28 State as having a state of mind manifested by violent, 29 suicidal, threatening or assaultive behavior. 30 "Multiple handgun sale" means the sale of 2 or more 31 handguns to the same person within 5 business days by the 32 same licensed dealer. 33 "Person" means any individual, corporation, company, 34 association, firm, partnership, society, or joint stock -4- LRB9202763RCcdam02 1 company. 2 Section 10. Unlicensed firearms dealer; prohibition. No 3 person, required to be licensed under this Act, may knowingly 4 sell or otherwise transfer, expose for sale or transfer, or 5 have in his or her possession with intent to sell or transfer 6 any firearm without being licensed under this Act. This 7 prohibition does not apply to a person who makes occasional 8 sales, exchanges, or purchases of firearms for the 9 enhancement of a personal collection or as a hobby, who sells 10 all or part of his or her personal collection of firearms, or 11 who is not required to be licensed under this Act or Section 12 921(a)(21) of the Gun Control Act of 1968 (18 U.S.C. 13 921(a)(21). 14 Section 15. License application; requirements. 15 (a) Each applicant for a firearms dealer license must: 16 (1) Make application on blank forms prepared and 17 furnished at convenient locations throughout the State 18 by the Department of State Police; and 19 (2) Submit evidence under penalty of perjury to the 20 Department of State Police that: 21 (i) The applicant is 21 years of age or over; 22 or 23 (ii) In the case of a corporation, 24 partnership, or association, an individual 25 possessing, directly or indirectly, the power to 26 direct or cause the direction of management and 27 policies of the corporation, partnership, or 28 association: 29 (A) has not been convicted of a felony 30 under the laws of this or any other 31 jurisdiction; 32 (B) has not been convicted of and is not -5- LRB9202763RCcdam02 1 under indictment for a crime punishable by 2 imprisonment for a term exceeding one year; 3 (C) is not a fugitive from justice; 4 (D) is not addicted to narcotics, a 5 controlled substance, or cannabis; 6 (E) has not been adjudicated as a 7 disabled person or committed to a mental 8 institution and does not have a mental 9 condition that poses a clear and present danger 10 to the applicant, another person, or the 11 community. 12 (F) is not an alien who is illegally or 13 unlawfully present in the United States under 14 the laws of the United States; 15 (G) is not a former citizen of the United 16 States who has renounced his or her 17 citizenship; 18 (b) The provisions of subdivision (a)(2)(ii) do not 19 apply to a person who has been granted relief from 20 disabilities under subsection (c) of Section 925 of Title 18 21 of the United States Code or to a licensed dealer who is 22 indicted if, before the expiration of the term of the 23 existing license, timely application is made for a new 24 license during the term of indictment and until any 25 conviction under the indictment becomes final. 26 (c) The applicant must submit a full set of legible 27 fingerprints on forms prescribed by the Department. 28 (d) The applicant must have in the State premises from 29 which he or she conducts business subject to a license under 30 this Act or from which he or she intends to conduct such 31 business within a reasonable period of time. 32 The applicant must certify that the business to be 33 conducted under the license is not prohibited under local law 34 where the licensed premise is located. -6- LRB9202763RCcdam02 1 (e) The applicant must submit to the Department an 2 application fee of $150. 3 (f) A license granted under this Act expires 3 years 4 from its date of issue. 5 (g) No later than 30 days after the filing of a proper 6 application and appropriate fee, submitted under Section 15 7 of this Act, the Department must issue a license to the 8 applicant that entitles the licensee to transport, ship, 9 receive, and sell firearms and firearm ammunition during the 10 period stated in the license. Nothing in this Act shall be 11 construed to prohibit a licensed dealer from maintaining and 12 disposing of a personal collection of firearms or firearms 13 ammunition, subject only to the restrictions that apply in 18 14 U.S.C. 923 of the Gun Control Act of 1968 and the Firearm 15 Owners Identification Card Act. 16 Section 20. License retention. 17 (a) A person licensed under this Act must at all times 18 have in effect a valid license issued by the United States 19 Treasury Bureau of Alcohol, Tobacco and Firearms under 18 20 U.S.C. 923 of the Gun Control Act of 1968. 21 (b) Business will not be conducted under a license until 22 the requirements of local zoning ordinances have been met. 23 (c) A licensed dealer may not knowingly violate any 24 provision of federal and State laws pertaining to the 25 acquisition, sale, or transfer of firearms or firearms 26 ammunition. 27 (d) Licensed dealers must participate in the dial up 28 system as provided in Section 3.1 of the Firearm Owners 29 Identification Card Act. 30 (e) Licensed dealers may display, sell, or transfer 31 firearms or transact business at gun shows open to the 32 general public or at any regular meeting or banquet of an 33 incorporated collectors club, association, or membership -7- LRB9202763RCcdam02 1 organization in accordance with this Act and federal law. 2 (f) A separate license must be obtained for each 3 separate place of business. However, nothing in this Section 4 must require a separate or additional license for a licensed 5 dealer conducting business in accordance with item (e) of 6 this Section at gun shows open to the general public or at 7 any regular meeting or banquet of an incorporated collectors 8 club, association, or membership organization. 9 (g) The license or a copy of the license issued by the 10 Department must be displayed on the premise at a location 11 where it can easily be read. 12 (h) The licensee must obtain a certificate of 13 registration issued under the Retailers' Occupation Tax Act. 14 Section 25. Enforcement; hearings; suspension; 15 revocation; notice. 16 (a) This Act must be enforced by the Department for the 17 purpose of determining compliance with this Act. The 18 Department may conduct one unannounced compliance inspection 19 per year. Inspections may not disrupt the normal business 20 operations of the licensee. 21 (b) The Department, after 30 days notice to the licensee 22 and reasonable opportunity for the licensee to be heard, may 23 revoke a license or may suspend a license up to one year upon 24 satisfactory proof that the licensee has violated or 25 permitted a violation of any requirement of this Act or is no 26 longer eligible to obtain a license under Section 15. A 27 person whose license has been revoked by the Department is 28 disqualified to receive a license for 5 years after the 29 revocation. Proceedings for revocation or suspension under 30 this Section may only be initiated by the Department. 31 Section 30. Submission to the Department; 32 (a) Within 48 hours of discovering evidence of a -8- LRB9202763RCcdam02 1 break-in at a licensee's place of business listed on his or 2 her license, he or she must report the incident to the 3 Department. 4 (b) Within 48 hours of discovering evidence of a theft 5 or loss of firearms or ammunition from his or her inventory, 6 the licensee must report the incident to the Department. 7 (c) Within 48 hours of discovering evidence of a lost or 8 stolen shipment of firearms or firearms ammunition, the 9 licensee must report the incident to the Department. 10 (d) Within 7 days of making a sale of multiple handguns, 11 the licensee must forward a copy of the multiple purchase 12 form to the Department. Unless required for a open criminal 13 investigation, the Department must destroy any and all 14 records or copies pertaining to the multiple purchase form 15 with in 30 days. All records maintained by the licensee are 16 the property of the licensee and may not be removed from his 17 or her property without the licensee's consent or by court 18 order. 19 Section 35. Penalties 20 (a) A person who knowingly makes a false statement or 21 knowingly conceals a material fact or uses false information 22 or identification in any application for a license under this 23 Act commits a Class A misdemeanor. 24 (b) A person who is engaged in the business of selling 25 firearms or ammunition without a license under this Act 26 commits a Class A misdemeanor for the first offense. A second 27 or subsequent offense is a Class 4 felony. In any other 28 action or proceeding under the provisions of this Act, the 29 court, when it finds that such action was without foundation 30 or was initiated vexatiously, frivolously, or in bad faith 31 must allow the prevailing party, other than the State or unit 32 of local government, a reasonable attorney's fee, and the 33 State or unit of local government which brought such action -9- LRB9202763RCcdam02 1 must be liable therefor. 2 Section 40. Exemptions. The following persons are not 3 required to be licensed under this Act: 4 (1) Persons considered licensed collectors by the BATF. 5 (2) Any person who is not engaged in the business. 6 Section 105. The Criminal Code of 1961 is amended by 7 changing Section 24-3.1 as follows: 8 (720 ILCS 5/24-3.1) (from Ch. 38, par. 24-3.1) 9 Sec. 24-3.1. Unlawful possession of firearms and firearm 10 ammunition. 11 (a) A person commits the offense of unlawful possession 12 of firearms or firearm ammunition when: 13 (1) He is under 18 years of age and has in his 14 possession any firearm of a size which may be concealed 15 upon the person; or 16 (2) He is under 21 years of age, has been convicted 17 of a misdemeanor other than a traffic offense or adjudged 18 delinquent and has any firearms or firearm ammunition in 19 his possession; or 20 (3) He is a narcotic addict and has any firearms or 21 firearm ammunition in his possession; or 22 (4) He has been a patient in a mental hospital 23 within the past 5 years and has any firearms or firearm 24 ammunition in his possession; or 25 (5) He is mentally retarded and has any firearms or 26 firearm ammunition in his possession; or 27 (6) He has in his possession any explosive bullet. 28 For purposes of this paragraph "explosive bullet" means 29 the projectile portion of an ammunition cartridge which 30 contains or carries an explosive charge which will explode 31 upon contact with the flesh of a human or an animal. -10- LRB9202763RCcdam02 1 "Cartridge" means a tubular metal case having a projectile 2 affixed at the front thereof and a cap or primer at the rear 3 end thereof, with the propellant contained in such tube 4 between the projectile and the cap; or 5 (b) Sentence. 6 Unlawful possession of firearms, other than handguns, and 7 firearm ammunition is a Class A misdemeanor. Unlawful 8 possession of handguns is a Class 4 felony. 9 (c) The provisions of any ordinance or resolution 10 adopted before, on, or after the effective date of this 11 amendatory Act of the 92nd General Assembly by any unit of 12 local government that impose restrictions or limitations on 13 the acquisition, possession, transportation, storage, 14 purchase, sale, or other dealing in firearms, ammunition, 15 components, accessories, and accoutrements, other than those 16 that are imposed by subsection (a) of this Section, are 17 invalid, except as authorized by this Code, and all those 18 existing ordinances and resolutions are void. 19 (d) A unit of local government, including a home rule 20 unit, may not regulate the acquisition, possession, 21 transportation, storage, purchase, selling, or other dealing 22 in firearms, ammunition, components, accessories, or 23 accoutrements in a manner more restrictive than provided in 24 subsection (a). This Section is a limitation under 25 subsection (i) of Section 6 of Article VII of the Illinois 26 Constitution on the concurrent exercise by home rule units of 27 powers and functions exercised by the State. 28 (Source: P.A. 91-696, eff. 4-13-00.) 29 Section 999. Effective date. This Act takes effect upon 30 becoming law, except that the Firearms Retail Sale Licensing 31 Act takes effect July 1, 2002.".