State of Illinois
92nd General Assembly
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[ House Amendment 001 ]


92_HB1943

 
                                               LRB9205253RCcd

 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    within  this  State  may  knowingly  transfer, or cause to be
 9    transferred, or  attempt  to  transfer  any  firearm  or  any
10    firearm ammunition to any person within this State unless the
11    transferee  with  whom  he  deals  displays a currently valid
12    Firearm Owner's Identification Card which has previously been
13    issued in his name by the Department of  State  Police  under
14    the   provisions  of  this  Act.  In  addition,  all  firearm
15    transfers by federally licensed firearm dealers  must  be  in
16    accordance  with  are  subject  to  Section  3.1.  The person
17    transferring the firearm or firearm ammunition must,  at  the
18    time  of the transfer, personally inspect the Firearm Owner's
19    Identification Card to verify the identity of the  person  to
20    whom the firearm or firearm ammunition is being transferred.
21        (b)  Any person within this State who transfers or causes
22    to  be transferred any firearm must, in a manner and form the
23    Department of State Police may by rule prescribe, shall  keep
24    an  accurate  a  record  of  such transfer for a period of 10
25    years from the date of transfer. Such  record  shall  contain
26    the  date  of the transfer; the description, serial number or
27    other information identifying the firearm if no serial number
28    is available; the name and address of the person to whom  the
29    firearm  is  being  transferred;  and,  if  the  transfer was
30    completed within this State, the transferee's Firearm Owner's
31    Identification Card number. If the transfer is completed to a
 
                            -2-                LRB9205253RCcd
 1    resident of Iowa, Missouri, Indiana, Wisconsin,  or  Kentucky
 2    under   subsection  (b)  of  Section  3a  of  this  Act,  the
 3    transferor must keep  a  record  of  the  transferee's  state
 4    driver's  license number or state identification card number.
 5    The record of transfer must be made at the time of  transfer.
 6    On  demand  of  a peace officer such transferor shall produce
 7    for inspection such record of transfer and if the person is a
 8    dealer, allow the peace officer to inspect all stock on hand.
 9    If the transferor does not have  each  record  available  for
10    inspection  at  the  time  of  the peace officer's demand for
11    inspection, the transferor must be given 72 hours to  produce
12    the  records  for inspection at a location and time the peace
13    officer designates in  writing.   A  person  who  negligently
14    fails  to  keep  or  produce  records  as  required  by  this
15    subsection  (b) is guilty of a Class B misdemeanor.  A person
16    who wilfully refuses to  keep  records  or  produce  them  as
17    required  by  this  subsection  (b)  must be sentenced as set
18    forth in paragraph (3) of subsection (d).
19        (b-5)  For the purpose  of  subsection  (b),  it  may  be
20    inferred  that  a  person wilfully refused to keep or produce
21    records if:
22             (1)  the person  states  that  he  or  she  did  not
23        transfer  the  firearm  because  the  firearm was lost or
24        stolen, but failed to report the firearm lost  or  stolen
25        under subsection (c-5) of this Section;
26             (2)  the  person  states that the records were lost,
27        stolen, or destroyed, but  failed  to  report  the  loss,
28        theft,  or destruction as required by subsection (c-5) of
29        this Section;
30             (3)  the information contained in  the  records  was
31        false; or
32             (4)  in the absence of evidence to the contrary, the
33        person's  failure  to  produce  or  keep  records  of the
34        transfer of a firearm traced to his or her possession  is
 
                            -3-                LRB9205253RCcd
 1        unexplained.   A  person  may not be convicted of willful
 2        failure to keep or produce records if the  person  proves
 3        that   the   records   the   person   produced,  although
 4        incomplete, were sufficiently complete so  as  to  enable
 5        law  enforcement  officers to clearly identify the person
 6        to whom the firearm was transferred.
 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        (C-5)(1)  The owner of a firearm must report the loss  or
11    theft  of  a  firearm  to  the  law enforcement agency of the
12    municipality or  unincorporated  area  in  which  he  or  she
13    resides  within  72 hours of his or her discovery of the loss
14    or theft and keep a record of the time and date of the report
15    and of the name of the person and law enforcement  agency  to
16    which the report was made.
17             (2)  Any  person  required  to  keep  records  under
18        subsection   (b)   must   report   the  loss,  theft,  or
19        destruction of those records within 72 hours  of  his  or
20        her  discovery  of the loss, theft, or destruction to the
21        law   enforcement   agency   of   the   municipality   or
22        unincorporated area in which he or she resides and keep a
23        record of the time and date of the report of  the  person
24        and  the  law  enforcement agency to which the report was
25        made.
26             (3)  The information supplied by a person under this
27        subsection (c-5) is not admissible in any prosecution  of
28        the  person  making  the  report  under  any municipal or
29        county ordinance.
30             (4)  A person who fails to report the  theft,  loss,
31        or  destruction of a firearm or of records required to be
32        kept is guilty of a petty offense and may  be  fined  not
33        more than $50.
34             (5)  A  person who knowingly makes a false report of
 
                            -4-                LRB9205253RCcd
 1        the loss, theft,  or  destruction  of  a  firearm  or  of
 2        firearm records to any employee acting on behalf of a law
 3        enforcement agency is guilty of a Class 4 felony.
 4        (c-10)  For purposes of this Section, the word "transfer"
 5    means  the  selling,  giving  away, loaning, pawning (with or
 6    without  consideration),  of  a   firearm   or   of   firearm
 7    ammunition.   "Transfer"   does  not  include  the  temporary
 8    delivery of a firearm or of firearm ammunition  by  a  person
 9    who has a currently valid Firearm Owner's Identification Card
10    to  a person of the age of 18 years or over for inspection of
11    the firearm or firearm ammunition in the  immediate  presence
12    of  the  transferor  where  the  transfer  of  the firearm or
13    firearm ammunition by the transferor and  possession  of  the
14    firearm  or firearm ammunition by the transferee occur on the
15    transferor's own land or in the transferor's place of abode.
16        (c-15)  It may be inferred that a  person  transferred  a
17    firearm or firearm ammunition as defined in subsection (c-10)
18    when,  in  the  absence  of  a  reasonable explanation to the
19    contrary, the firearm or firearm ammunition has  been  traced
20    to the possession of that person and the person no longer has
21    possession of the firearm or firearm ammunition.
22        (d)  Sentence.  (1)  A person who violates subsection (a)
23    by transferring or causing to be transferred  in  this  State
24    any  firearm  to  a  person he or she knows or has reasonable
25    cause to believe does not possess  a  valid  Firearm  Owner's
26    Identification  Card or by failing to inspect the Card before
27    transfer of a firearm is guilty of a Class 4 felony. A person
28    who commits more than one  violation  of  subsection  (a)  as
29    described in this Section:
30             (A)  is  guilty  of a Class 3 felony for transfer of
31        not less than 2 firearms and not more than 5 firearms  at
32        the same time or within a one-year period;
33             (B)  is  guilty  of a Class 2 felony for transfer of
34        not less than 6 firearms and not more than 10 firearms at
 
                            -5-                LRB9205253RCcd
 1        the same time or within a 2-year period;
 2             (C)  is guilty of a Class 1 felony for  transfer  of
 3        not  less  than 11 firearms and not more than 20 firearms
 4        at the same time or within a 3-year period;
 5             (D)  is guilty of a Class X felony for  transfer  of
 6        more than 20 firearms at the same time or within a 4-year
 7        period.
 8        (2)  A person who violates subsection (a) by transferring
 9    or  causing  to  be  transferred  in  this  State any firearm
10    ammunition to a person he or  she  knows  or  has  reasonable
11    cause  to  believe does not possess a currently valid Firearm
12    Owner's  Identification  Card  is  guilty  of   a   Class   A
13    misdemeanor  for  a  first conviction, a Class 4 felony for a
14    second conviction, and a  Class  3  felony  for  a  third  or
15    subsequent conviction.
16        (3)  A  person who violates subsection (b) is guilty of a
17    Class A misdemeanor if the failure to  keep  records  is  not
18    willful.  A person who willfully fails to keep records of the
19    transfer of a firearm is guilty of a Class 4 felony. A person
20    who willfully fails to keep records relating to the  transfer
21    of more than one firearm:
22             (A)  is  guilty  of a Class 3 felony for transfer of
23        not less than 2 firearms and not more than 5 firearms  at
24        the same time or within a one-year period;
25             (B)  is  guilty  of a Class 2 felony for transfer of
26        not less than 6 firearms and not more than 10 firearms at
27        the same time or within a 2-year period;
28             (C)  is guilty of a Class 1 felony for  transfer  of
29        not  less  than 11 firearms and not more than 20 firearms
30        at the same time or within a 3-year period;
31             (D)  is guilty of a Class X felony for  transfer  of
32        not  more  than  20 firearms at the same time or within a
33        4-year period.
34    (Source: P.A. 87-299.)
 
                            -6-                LRB9205253RCcd
 1        (430 ILCS 65/14) (from Ch. 38, par. 83-14)
 2        Sec. 14.  Sentence.
 3        (a)  A violation of paragraph (1) of  subsection  (a)  of
 4    Section  2,  when the person's Firearm Owner's Identification
 5    Card is expired but the person is not otherwise  disqualified
 6    from renewing the card, is a Class A misdemeanor.
 7        (b)  Except as provided in subsection (a) with respect to
 8    an  expired  card, a violation of paragraph (1) of subsection
 9    (a) of Section 2 is a Class A  misdemeanor  when  the  person
10    does   not   possess   a   currently  valid  Firearm  Owner's
11    Identification Card, but is  otherwise  eligible  under  this
12    Act.  A second or subsequent violation is a Class 4 felony.
13        (c)  A  violation  of  paragraph (1) of subsection (a) of
14    Section 2 is a Class 3 felony when:
15             (1)  the  person's  Firearm  Owner's  Identification
16        Card is revoked or subject to revocation under Section 8;
17        or
18             (2)  the  person's  Firearm  Owner's  Identification
19        Card is expired and not otherwise  eligible  for  renewal
20        under this Act; or
21             (3)  the  person  does not possess a currently valid
22        Firearm Owner's Identification Card, and  the  person  is
23        not otherwise eligible under this Act.
24        (d)  A  violation  of Section 3 is punishable as provided
25    in that Section. A violation of subsection (a) of  Section  3
26    is a Class 4 felony.
27        (e)  Any  other  violation  of  this  Act  is  a  Class A
28    misdemeanor.
29    (Source: P.A. 91-694, eff. 4-13-00.)

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