Protecting Communities and Preserving the Second Amendment Act of 2019
A BILL
To address gun violence, improve the availability of records to the National Instant Criminal Background Check System, address mental illness in the criminal justice system, and end straw purchases and trafficking of illegal firearms, and for other purposes.
2. Definitions
3. Reauthorization and improvements to NICS
“(f) Authorization of appropriations—There are authorized to be appropriated to carry out this section $20,000,000 for each of fiscal years 2020 through 2024.”
“(e) Accountability—All grants awarded by the Attorney General under this section shall be subject to the following accountability provisions:
“(1) Definition—In this subsection, the term unresolved audit finding means a finding in the final audit report of the Inspector General of the Department of Justice that the audited grantee has utilized grant funds for an unauthorized expenditure or otherwise unallowable cost that is not closed or resolved within 12 months from the date when the final audit report is issued.
“(2) Audits—Beginning in the first fiscal year beginning after the date of enactment of this subsection, and in each fiscal year thereafter, the Inspector General of the Department of Justice shall conduct audits of recipients of grants under this section to prevent waste, fraud, and abuse of funds by grantees. The Inspector General shall determine the appropriate number of grantees to be audited each year.
“(3) Priority—In awarding grants under this section, the Attorney General shall give priority to eligible applicants that did not have an unresolved audit finding during the 3 fiscal years before submitting an application for a grant under this section.”
4. Availability of records to NICS
5. Definitions relating to mental health
“(36)
“(A) Subject to subparagraph (B), the term has been adjudicated mentally incompetent or has been committed to a psychiatric hospital, with respect to a person—
“(i) means the person is the subject of an order or finding by a judicial officer, court, board, commission, or other adjudicative body—
“(I) that was issued after—
“(aa) a hearing—
“(AA) of which the person received actual notice; and
“(BB) at which the person had an opportunity to participate with counsel; or
“(bb) the person knowingly and intelligently waived the opportunity for a hearing—
“(AA) of which the person received actual notice; and
“(BB) at which the person would have had an opportunity to participate with counsel; and
“(II) that found that the person, as a result of marked subnormal intelligence, mental impairment, or mental illness—
“(aa) was a danger to himself or to others;
“(bb) was guilty but mentally ill in a criminal case;
“(cc) was not guilty in a criminal case by reason of insanity or mental disease or defect;
“(dd) was incompetent to stand trial in a criminal case;
“(ee) was not guilty only by reason of lack of mental responsibility under section 850a of title 10 (article 50a of the Uniform Code of Military Justice);
“(ff) required involuntary inpatient treatment by a psychiatric hospital;
“(gg) required involuntary outpatient treatment by a psychiatric hospital based on a finding that the person is a danger to himself or to others; or
“(hh) required involuntary commitment to a psychiatric hospital for any reason, including drug use; and
“(ii) does not include—
“(I) a person who is in a psychiatric hospital for observation; or
“(II) a voluntary admission to a psychiatric hospital.
“(B) In this paragraph, the term order or finding does not include—
“(i) an order or finding that has expired or has been set aside or expunged;
“(ii) an order or finding that is no longer applicable because a judicial officer, court, board, commission, or other adjudicative body has found that the person who is the subject of the order or finding—
“(I) does not present a danger to himself or to others;
“(II) has been restored to sanity or cured of mental disease or defect;
“(III) has been restored to competency; or
“(IV) no longer requires involuntary inpatient or outpatient treatment by, or involuntary commitment to, a psychiatric hospital; or
“(iii) an order or finding with respect to which the person who is subject to the order or finding has been granted relief from disabilities under section 925(c) or under a program described in section 101(c)(2)(A) or 105 of the NICS Improvement Amendments Act of 2007 (34 U.S.C. 40911, 40915).
“(37) The term psychiatric hospital includes a mental health facility, a mental hospital, a sanitarium, a psychiatric facility, and any other facility that provides diagnoses by licensed professionals of mental retardation or mental illness, including a psychiatric ward in a general hospital.”
6. Conditions for treatment of certain persons as adjudicated mentally incompetent for certain purposes
“5511. Conditions for treatment of certain persons as adjudicated mentally incompetent for certain purposes
“In any case arising out of the administration by the Secretary of laws and benefits under this title, a person who is mentally incapacitated, deemed mentally incompetent, or experiencing an extended loss of consciousness shall not be considered adjudicated as a mental defective under subsection (d)(4) or (g)(4) of section 922 of title 18 without the order or finding of a judge, magistrate, or other judicial authority of competent jurisdiction that such person is a danger to himself or herself or others.”
7. Reports and certifications to Congress
8. Increasing Federal prosecution of gun violence
9. Prosecution of felons and fugitives who attempt to illegally purchase firearms
“(J) the investigation and prosecution of cases of convicted felons and fugitives from justice who illegally attempt to purchase a firearm, in accordance with section 9 of the Protecting Communities and Preserving the Second Amendment Act of 2019, provided that—
“(i) not more than $10,000,000 shall be available to the Attorney General for each of fiscal years 2020 through 2024 under this subparagraph; and
“(ii) not more than 5 percent of the amounts made available under this subparagraph may be used for the administrative costs of the task force established under section 9 of the Protecting Communities and Preserving the Second Amendment Act of 2019.”
10. Limitation on operations by the Department of Justice
11. Straw purchasing of firearms
“932. Straw purchasing of firearms
“(a) Definitions—For purposes of this section—
“(1) the term crime of violence has the meaning given that term in section 924(c)(3);
“(2) the term drug trafficking crime has the meaning given that term in section 924(c)(2); and
“(3) the term Federal crime of terrorism has the meaning given that term in section 2332b(g).
“(b) Offense—It shall be unlawful for any person to—
“(1) purchase or otherwise obtain a firearm, which has been shipped, transported, or received in interstate or foreign commerce, for or on behalf of any other person who the person purchasing or otherwise obtaining the firearm knows—
“(A) is prohibited from possessing or receiving a firearm under subsection (g) or (n) of section 922;
“(B) intends to use, carry, possess, or sell or otherwise dispose of the firearm in furtherance of a crime of violence, a drug trafficking crime, or a Federal crime of terrorism;
“(C) intends to engage in conduct that would constitute a crime of violence, a drug trafficking crime, or a Federal crime of terrorism if the conduct had occurred within the United States; or
“(D) is not a resident of any State and is not a citizen or lawful permanent resident of the United States; or
“(2) willfully procure another to engage in conduct described in paragraph (1).
“(c) Penalty—Any person who violates subsection (b) shall be fined under this title, imprisoned not more than 15 years, or both.
“933. Trafficking in firearms
“(a) Definitions—For purposes of this section—
“(1) the term crime of violence has the meaning given that term in section 924(c)(3);
“(2) the term drug trafficking crime has the meaning given that term in section 924(c)(2); and
“(3) the term Federal crime of terrorism has the meaning given that term in section 2332b(g).
“(b) Offense—It shall be unlawful for any person to—
“(1) ship, transport, transfer, or otherwise dispose of two or more firearms to another person in or otherwise affecting interstate or foreign commerce, if the transferor knows that the use, carrying, or possession of a firearm by the transferee would violate subsection (g) or (n) of section 922, or constitute a crime of violence, a drug trafficking crime, or a Federal crime of terrorism;
“(2) receive from another person two or more firearms in or otherwise affecting interstate or foreign commerce, if the recipient—
“(A) knows that such receipt would violate subsection (g) or (n) of section 922; or
“(B) intends to use the firearm in furtherance of a crime of violence, a drug trafficking crime, or a Federal crime of terrorism; or
“(3) attempt or conspire to commit the conduct described in paragraph (1) or (2).
“(c) Penalties
“(1) In general—Any person who violates subsection (b) shall be fined under this title, imprisoned not more than 15 years, or both.
“(2) Organizer—If a violation of subsection (b) is committed by a person acting in concert with other persons as an organizer, leader, supervisor, or manager, the person shall be fined under this title, imprisoned not more than 20 years, or both.”
12. Increased penalties for lying and buying
13. Amendments to section 924(a)
“(8) Whoever knowingly violates subsection (d), (g), or (n) of section 922 shall be fined under this title, imprisoned not more than 15 years, or both.”
14. Amendments to section 924(h)
“(h) Whoever knowingly receives or transfers a firearm or ammunition, or attempts or conspires to do so, knowing that such firearm or ammunition will be used to commit a crime of violence (as defined in subsection (c)(3)), a drug trafficking crime (as defined in subsection (c)(2)), a Federal crime of terrorism (as defined in section 2332b(g)), or a crime under the Arms Export Control Act (22 U.S.C. 2751 et seq.), the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), or the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901 et seq.), shall be imprisoned not more than 15 years, fined in accordance with this title, or both.”
15. Amendments to section 924(k)
“(k)
“(1) A person who, with intent to engage in or promote conduct that—
“(A) is punishable under the Controlled Substances Act (21 U.S.C. 801 et seq.), the Controlled Substances Import and Export Act (21 U.S.C. 951 et seq.), or chapter 705 of title 46;
“(B) violates any law of a State relating to any controlled substance (as defined in section 102 of the Controlled Substances Act, 21 U.S.C. 802);
“(C) constitutes a crime of violence (as defined in subsection (c)(3)); or
“(D) constitutes a Federal crime of terrorism (as defined in section 2332b(g)),
“(2) A person who, with intent to engage in or to promote conduct that—
“(A) would be punishable under the Controlled Substances Act (21 U.S.C. 801 et seq.), the Controlled Substances Import and Export Act (21 U.S.C. 951 et seq.), or chapter 705 of title 46, if the conduct had occurred within the United States; or
“(B) would constitute a crime of violence (as defined in subsection (c)(3)) or a Federal crime of terrorism (as defined in section 2332b(g)) for which the person may be prosecuted in a court of the United States, if the conduct had occurred within the United States,”
16. Multiple sales reports for rifles and shotguns
“(C) The Attorney General may not require a licensee to submit ongoing or periodic reporting of the sale or other disposition of 2 or more rifles or shotguns during a specified period of time.”
17. Study by the National Institutes of Justice and National Academy of Sciences on the causes of mass shootings
18. Reports to Congress regarding ammunition purchases by Federal agencies
19. Reduction of Byrne JAG funds for State failure to provide mental health records to NICS
“(1) Reduction for failure to provide mental health records
“(A) In general—During the period beginning on the date that is 18 months after the date of enactment of the Protecting Communities and Preserving the Second Amendment Act of 2019 and ending on the day before the date described in subparagraph (B), the Attorney General shall withhold 5 percent of the amount that would otherwise be allocated to a State under section 505 of title I of the Omnibus Crime Control and Safe Streets Act of 1968 (34 U.S.C. 10156) if the State does not—
“(i) provide not less than 90 percent of the records required to be provided under sections 102 and 103; or
“(ii) have in effect a statute that—
“(I) requires the State to provide the records required to be provided under sections 102 and 103; and
“(II) implements a relief from disabilities program in accordance with section 105.
“(B) Final implementation deadline—Beginning on the date that is 5 years after the date of enactment of the Protecting Communities and Preserving the Second Amendment Act of 2019, the Attorney General shall withhold 10 percent of the amount that would otherwise be allocated to a State under section 505 of title I of the Omnibus Crime Control and Safe Streets Act of 1968 (34 U.S.C. 10156) if the State does not have in effect a statute described in subparagraph (A)(ii) of this paragraph.”
20. Firearm commerce modernization
“(m) Nothing in this chapter shall be construed to prohibit the sale, transfer, delivery, or other disposition of a firearm or ammunition—
“(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.”
“(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.”
21. Firearm dealer access to law enforcement information
“(1) In general—Not later than”
“(2) Voluntary background checks
“(A) In general—Not later than 90 days after the date of enactment of the Protecting Communities and Preserving the Second Amendment Act of 2019, 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, no fee employment background checks on current or prospective employees.
“(B) Notice—Before conducting an employment background check relating to an individual under subparagraph (A), a licensee shall—
“(i) provide written notice to the individual that the licensee intends to conduct the background check; and
“(ii) obtain consent to conduct the background check from the individual in writing.
“(C) Exemption—An employment background check conducted by a licensee under subparagraph (A) shall not be governed by the Fair Credit Reporting Act (15 U.S.C. 1681 et seq.).
“(D) Appeal—Any individual who is the subject of an employment background check conducted by a licensee under subparagraph (A) the result of which indicates that the individual is prohibited from possessing a firearm or ammunition pursuant to subsection (g) or (n) of section 922 of title 18, United States Code, may appeal the results of the background check in the same manner and to the same extent as if the individual had been the subject of a background check relating to the transfer of a firearm.”
“(5) provide a person licensed as an importer, manufacturer, or dealer of firearms under chapter 44 of title 18 with information necessary to verify whether firearms offered for sale to such licensees have been stolen.”
22. Interstate transportation of firearms or ammunition
“926A. Interstate transportation of firearms or ammunition
“(a) Definition—In this section, the term transport includes staying in temporary lodging overnight, stopping for food, fuel, vehicle maintenance, an emergency, medical treatment, and any other activity incidental to the transport.
“(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) State law
“(1) Arrest authority—A person who is transporting a firearm or ammunition may not be—
“(A) 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 to believe that the transportation is not in accordance with subsection (b); or
“(B) 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).
“(2) Prosecution
“(A) Burden of proof—If a person asserts this section as a defense in a criminal proceeding, the government shall bear the burden of proving, beyond a reasonable doubt, that the conduct of the person was not in accordance with subsection (b).
“(B) Prevailing defendant—If a person successfully asserts this section as a defense in a criminal proceeding, the court shall award the prevailing defendant reasonable attorney's fees.”
23. Preventing duplicative grants
“(n) Preventing duplicative grants
“(1) In general—Before the Attorney General awards a grant to an applicant under this part, the Attorney General shall compare potential grant awards with grants awarded under part A or T to determine if duplicate grant awards are awarded for the same purpose.
“(2) Report—If the Attorney General awards duplicate grants to the same applicant for the same purpose the Attorney General shall submit to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives a report that includes—
“(A) a list of all duplicate grants awarded, including the total dollar amount of any duplicate grants awarded; and
“(B) the reason the Attorney General awarded the duplicate grants.”