Be it enacted by the General Assembly of Virginia:
1. That §§18.2-308.2:2 and 54.1-4201.2 of the Code of Virginia are amended and reenacted and that the Code of Virginia is amended by adding a section numbered 18.2-308.2:5 as follows:
§18.2-308.2:2. Criminal history record information check required for the transfer of certain firearms.
A. All firearm sales
or transfers, in whole or part in the Commonwealth,
including a sale or transfer where either the purchaser or seller or transferee
or transferor is in the Commonwealth, shall be subject to a criminal history
record information check unless
specifically exempted by state or federal law. Any
person purchasing from a dealer a firearm as herein defined shall consent in
writing, on a form to be provided by the Department of State Police, to have
the dealer obtain criminal history record information. Such form shall include
only the written consent; the name, birth date, gender, race, citizenship, and
social security number and/or any other identification number; the number of
firearms by category intended to be sold, rented, traded, or transferred; and
answers by the applicant to the following questions: (i) has the applicant been
convicted of a felony offense or found guilty or adjudicated delinquent as a
juvenile 14 years of age or older at the time of the offense of a delinquent
act that would be a felony if committed by an adult; (ii) is the applicant
subject to a court order restraining the applicant from harassing, stalking, or
threatening the applicant's child or intimate partner, or a child of such
partner, or is the applicant subject to a protective order; and (iii) has the
applicant ever been acquitted by reason of insanity and prohibited from
purchasing, possessing or transporting a firearm pursuant to §18.2-308.1:1 or
any substantially similar law of any other jurisdiction, been adjudicated
legally incompetent, mentally incapacitated or adjudicated an incapacitated
person and prohibited from purchasing a firearm pursuant to §18.2-308.1:2 or
any substantially similar law of any other jurisdiction, or
been involuntarily admitted to an inpatient facility or involuntarily ordered
to outpatient mental health treatment and prohibited from purchasing a firearm
pursuant to §18.2-308.1:3 or any substantially similar law of any other
jurisdiction, or
ever been the subject of a temporary detention
order pursuant to §37.2-809 and
subsequently agreed to a voluntary admission pursuant to §37.2-805.
B. 1. No dealer shall sell, rent, trade or transfer from his inventory any such firearm to any other person who is a resident of Virginia until he has (i) obtained written consent and the other information on the consent form specified in subsection A, and provided the Department of State Police with the name, birth date, gender, race, citizenship, and social security and/or any other identification number and the number of firearms by category intended to be sold, rented, traded or transferred and (ii) requested criminal history record information by a telephone call to or other communication authorized by the State Police and is authorized by subdivision 2 to complete the sale or other such transfer. To establish personal identification and residence in Virginia for purposes of this section, a dealer must require any prospective purchaser to present one photo-identification form issued by a governmental agency of the Commonwealth or by the United States Department of Defense that demonstrates that the prospective purchaser resides in Virginia. For the purposes of this section and establishment of residency for firearm purchase, residency of a member of the armed forces shall include both the state in which the member's permanent duty post is located and any nearby state in which the member resides and from which he commutes to the permanent duty post. A member of the armed forces whose photo identification issued by the Department of Defense does not have a Virginia address may establish his Virginia residency with such photo identification and either permanent orders assigning the purchaser to a duty post, including the Pentagon, in Virginia or the purchaser's Leave and Earnings Statement. When the photo identification presented to a dealer by the prospective purchaser is a driver's license or other photo identification issued by the Department of Motor Vehicles, and such identification form contains a date of issue, the dealer shall not, except for a renewed driver's license or other photo identification issued by the Department of Motor Vehicles, sell or otherwise transfer a firearm to the prospective purchaser until 30 days after the date of issue of an original or duplicate driver's license unless the prospective purchaser also presents a copy of his Virginia Department of Motor Vehicles driver's record showing that the original date of issue of the driver's license was more than 30 days prior to the attempted purchase.
In addition, no dealer shall sell, rent, trade, or transfer from his inventory any assault firearm to any person who is not a citizen of the United States or who is not a person lawfully admitted for permanent residence.
Upon receipt of the request for a criminal history record information check, the State Police shall (a) review its criminal history record information to determine if the buyer or transferee is prohibited from possessing or transporting a firearm by state or federal law, (b) inform the dealer if its record indicates that the buyer or transferee is so prohibited, and (c) provide the dealer with a unique reference number for that inquiry.
2. The State Police shall provide its response to the
requesting dealer during the dealer's request,
or by return call without delay. If the criminal
history record information check indicates the prospective purchaser or
transferee has a disqualifying criminal record or has been acquitted by reason
of insanity and committed to the custody of the Commissioner of Behavioral
Health and Developmental Services, the State Police shall have until the end of
the dealer's next business day to advise the dealer if its records indicate the
buyer or transferee is prohibited from possessing or transporting a firearm by
state or federal law. If not so advised by the end of the dealer's next
business day, a dealer who has fulfilled the requirements of subdivision 1 may
immediately complete the sale or transfer and shall not be deemed in violation
of this section with respect to such sale or transfer. In case of electronic
failure or other circumstances beyond the control of the State Police, the
dealer shall be advised immediately of the reason for such delay and be given
an estimate of the length of such delay. After such notification, the State
Police shall, as soon as possible but in no event later than the end of the
dealer's next business day, inform the requesting dealer if its records
indicate the buyer or transferee is prohibited from possessing or transporting
a firearm by state or federal law. A dealer who fulfills
the requirements of subdivision 1 and is told by the State Police that a
response will not be available by the end of the dealer's
next third
business day may immediately complete the sale or transfer and shall not be
deemed in violation of this section with respect to such sale or transfer.
3. Except as required by subsection D of §9.1-132, the State Police shall not maintain records longer than 30 days, except for multiple handgun transactions for which records shall be maintained for 12 months, from any dealer's request for a criminal history record information check pertaining to a buyer or transferee who is not found to be prohibited from possessing and transporting a firearm under state or federal law. However, the log on requests made may be maintained for a period of 12 months, and such log shall consist of the name of the purchaser, the dealer identification number, the unique approval number and the transaction date.
4. On the last day of the week following the sale or transfer of any firearm, the dealer shall mail or deliver the written consent form required by subsection A to the Department of State Police. The State Police shall immediately initiate a search of all available criminal history record information to determine if the purchaser is prohibited from possessing or transporting a firearm under state or federal law. If the search discloses information indicating that the buyer or transferee is so prohibited from possessing or transporting a firearm, the State Police shall inform the chief law-enforcement officer in the jurisdiction where the sale or transfer occurred and the dealer without delay.
5. Notwithstanding any other provisions of this section, rifles and shotguns may be purchased by persons who are citizens of the United States or persons lawfully admitted for permanent residence but residents of other states under the terms of subsections A and B upon furnishing the dealer with one photo-identification form issued by a governmental agency of the person's state of residence and one other form of identification determined to be acceptable by the Department of Criminal Justice Services.
6. For the purposes of this subsection, the phrase "dealer's next third
business day" shall not include December 25.
C. No dealer shall sell, rent, trade or transfer from his
inventory any firearm, except when the transaction involves a rifle or a
shotgun and can be accomplished pursuant to the provisions of subdivision B 5
to any person who is not
a dual resident of Virginia and another state unless he
has first obtained from the Department of State Police a report indicating that
a search of all available criminal history record information has not disclosed
that the person is prohibited from possessing or transporting a firearm under
state or federal law. The dealer shall
obtain the required report by mailing or delivering the written consent form
required under subsection A to the State Police within 24 hours of its
execution. If the dealer has complied with the provisions of this subsection and
has not received the required report from the State Police within 10 days from
the date the written consent form was mailed to the Department of State Police,
he shall not be deemed in violation of this section for thereafter completing
the sale or transfer.
To establish personal identification and dual resident eligibility for purposes of this subsection, a dealer shall require any prospective purchaser to present one photo-identification form issued by a governmental agency of the prospective purchaser's state of legal residence and other documentation of dual residence within the Commonwealth. The other documentation of dual residence in the Commonwealth may include (i) evidence of currently paid personal property tax or real estate tax, or a current (a) lease, (b) utility or telephone bill, (c) voter registration card, (d) bank check, (e) passport, (f) automobile registration, or (g) hunting or fishing license; (ii) other current identification allowed as evidence of residency by 27 C.F.R. Part 178.124 and ATF Ruling 2001-5; or (iii) other documentation of residence determined to be acceptable by the Department of Criminal Justice Services and that corroborates that the prospective purchaser currently resides in Virginia.
D. Nothing herein
shall prevent a resident of the Commonwealth, at his option, from buying,
renting or receiving a firearm from a dealer in Virginia by obtaining a
criminal history record information check through the dealer as provided in
subsection C.
E. D. If any buyer or transferee
is denied the right to purchase a firearm under this section, he may exercise
his right of access to and review and correction of criminal history record
information under §9.1-132 or institute a civil action as provided in §
9.1-135, provided any such action is initiated within 30 days of such denial.
F. E. Any dealer who willfully and
intentionally requests, obtains, or seeks to obtain criminal history record
information under false pretenses, or who willfully and intentionally
disseminates or seeks to disseminate criminal history record information except
as authorized in this section,
shall be guilty of a Class 2 misdemeanor.
G. F. For purposes of this
section:
"Actual buyer" means a person who executes the consent form required in subsection B or C, or other such firearm transaction records as may be required by federal law.
"Antique firearm" means:
1. Any firearm (including any firearm with a matchlock, flintlock, percussion cap, or similar type of ignition system) manufactured in or before 1898;
2. Any replica of any firearm described in subdivision 1 of this definition if such replica (i) is not designed or redesigned for using rimfire or conventional centerfire fixed ammunition or (ii) uses rimfire or conventional centerfire fixed ammunition that is no longer manufactured in the United States and that is not readily available in the ordinary channels of commercial trade;
3. Any muzzle-loading rifle, muzzle-loading shotgun, or muzzle-loading pistol that is designed to use black powder, or a black powder substitute, and that cannot use fixed ammunition. For purposes of this subdivision, the term "antique firearm" shall not include any weapon that incorporates a firearm frame or receiver, any firearm that is converted into a muzzle-loading weapon, or any muzzle-loading weapon that can be readily converted to fire fixed ammunition by replacing the barrel, bolt, breech-block, or any combination thereof; or
4. Any curio or relic as defined in this subsection.
"Assault firearm" means any semi-automatic center-fire rifle or pistol which expels single or multiple projectiles by action of an explosion of a combustible material and is equipped at the time of the offense with a magazine which will hold more than 20 rounds of ammunition or designed by the manufacturer to accommodate a silencer or equipped with a folding stock.
"Curios or relics" means firearms that are of special interest to collectors by reason of some quality other than is associated with firearms intended for sporting use or as offensive or defensive weapons. To be recognized as curios or relics, firearms must fall within one of the following categories:
1. Firearms that were manufactured at least 50 years prior to the current date, which use rimfire or conventional centerfire fixed ammunition that is no longer manufactured in the United States and that is not readily available in the ordinary channels of commercial trade, but not including replicas thereof;
2. Firearms that are certified by the curator of a municipal, state, or federal museum that exhibits firearms to be curios or relics of museum interest; and
3. Any other firearms that derive a substantial part of their monetary value from the fact that they are novel, rare, bizarre, or because of their association with some historical figure, period, or event. Proof of qualification of a particular firearm under this category may be established by evidence of present value and evidence that like firearms are not available except as collectors' items, or that the value of like firearms available in ordinary commercial channels is substantially less.
"Dealer" means any person licensed as a dealer pursuant to 18 U.S.C. §921 et seq.
"Firearm" means any handgun, shotgun, or rifle that will or is designed to or may readily be converted to expel single or multiple projectiles by action of an explosion of a combustible material.
"Handgun" means any pistol or revolver or other firearm originally designed, made and intended to fire single or multiple projectiles by means of an explosion of a combustible material from one or more barrels when held in one hand.
"Lawfully admitted for permanent residence" means the status of having been lawfully accorded the privilege of residing permanently in the United States as an immigrant in accordance with the immigration laws, such status not having changed.
H. G. The Department of Criminal
Justice Services shall promulgate regulations to ensure the identity,
confidentiality and security of all records and data provided by the Department
of State Police pursuant to this section.
I. H. The provisions of this
section shall not apply to (i) transactions between persons who are licensed as
firearms importers or collectors, manufacturers or dealers pursuant to 18
U.S.C. §921 et seq.; (ii) purchases by or sales to any law-enforcement officer
or agent of the United States, the Commonwealth or any local government, or any
campus police officer appointed under Article 3 (§23.1-809 et seq.) of Chapter
8 of Title 23.1; or (iii) antique firearms, curios or relics.
J. I. The provisions of this
section shall not apply to restrict purchase, trade or transfer of firearms by
a resident of Virginia when the resident of Virginia makes such purchase, trade
or transfer in another state, in which case the laws and regulations of that state
and the United States governing the purchase, trade or transfer of firearms
shall apply. A National Instant Criminal Background Check System (NICS) check
shall be performed prior to such purchase, trade or transfer of firearms.
J1. I1. All licensed firearms
dealers shall collect a fee of $2 for every transaction for which a criminal
history record information check is required pursuant to this section, except
that a fee of $5 shall be collected for every transaction involving an
out-of-state resident. Such fee shall be transmitted to the Department of State
Police by the last day of the month following the sale for deposit in a special
fund for use by the State Police to offset the cost of conducting criminal
history record information checks under the provisions of this section.
K. J. Any person willfully and
intentionally making a materially false statement on the consent form required
in subsection B or C or on such firearm transaction records as may be required
by federal law, shall be guilty of a Class 5 felony.
L. K. Except as provided in §
18.2-308.2:1, any dealer who willfully and intentionally sells, rents, trades
or transfers a firearm in violation of this section shall be guilty of a Class
6 felony.
L1. K1. Any person who attempts to
solicit, persuade, encourage, or entice any dealer to transfer or otherwise
convey a firearm other than to the actual buyer, as well as any other person
who willfully and intentionally aids or abets such person, shall be guilty of a
Class 6 felony. This subsection shall not apply to a federal law-enforcement
officer or a law-enforcement officer as defined in §9.1-101, in the
performance of his official duties, or other person under his direct
supervision.
M. L. Any person who purchases a
firearm with the intent to (i) resell or otherwise provide such firearm to any
person who he knows or has reason to believe is ineligible to purchase or
otherwise receive from a dealer a firearm for whatever reason or (ii) transport
such firearm out of the Commonwealth to be resold or otherwise provided to
another person who the transferor knows is ineligible to purchase or otherwise
receive a firearm, shall be guilty of a Class 4 felony and sentenced to a
mandatory minimum term of imprisonment of one year. However, if the violation
of this subsection involves such a transfer of more than one firearm, the
person shall be sentenced to a mandatory minimum term of imprisonment of five
years. The prohibitions of this subsection shall not apply to the purchase of a
firearm by a person for the lawful use, possession, or transport thereof,
pursuant to §18.2-308.7, by his child, grandchild, or individual for whom he
is the legal guardian if such child, grandchild, or individual is ineligible,
solely because of his age, to purchase a firearm.
N. M. Any person who is ineligible
to purchase or otherwise receive or possess a firearm in the Commonwealth who
solicits, employs or assists any person in violating subsection M shall be
guilty of a Class 4 felony and shall be sentenced to a mandatory minimum term
of imprisonment of five years.
O. N. Any mandatory minimum
sentence imposed under this section shall be served consecutively with any
other sentence.
P. O. All driver's licenses issued
on or after July 1, 1994, shall carry a letter designation indicating whether
the driver's license is an original, duplicate or renewed driver's license.
Q. P. Prior to selling, renting,
trading, or transferring any firearm owned by the dealer but not in his inventory
to any other person, a dealer may require such other person to consent to have
the dealer obtain criminal history record information to determine if such
other person is prohibited from possessing or transporting a firearm by state
or federal law. The Department of State Police shall establish policies and
procedures in accordance with 28 C.F.R. §25.6 to permit such determinations to
be made by the Department of State Police, and the processes established for
making such determinations shall conform to the provisions of this section.
§18.2-308.2:5. Criminal history record information check required to transfer firearm; penalty.
A. No person shall sell, rent, trade, or transfer a firearm unless he has obtained verification from a licensed dealer in firearms that information on the prospective purchaser or transferee has been submitted for a criminal history record information check as set out in §18.2-308.2:2 and that a determination has been received from the Department of State Police that the prospective purchaser or transferee is not prohibited under state or federal law from possessing a firearm. The Department of State Police shall provide a means by which transferors may obtain from designated licensed dealers the approval or denial of firearm transfer requests, based on criminal history record information checks. The processes established shall conform to the provisions of §18.2-308.2:2, and the definitions and provisions of §18.2-308.2:2 regarding criminal history record information checks shall apply to this section mutatis mutandis. The designated dealer shall collect and disseminate the fees prescribed in § 18.2-308.2:2 as required by that section. The dealer may charge and retain an additional fee not to exceed $15 for obtaining a criminal history record information check on behalf of a transferor. Any person who willfully and intentionally sells, rents, trades, or transfers a firearm to another person without obtaining verification in accordance with this section is guilty of a Class 6 felony.
B. Notwithstanding the provisions of subsection A and unless otherwise prohibited by state or federal law, a person may transfer a firearm to another person if:
1. The transfer is a bona fide gift made by or to a member of the transferor's immediate family as defined in §6.2-1300;
2. The transfer occurs by operation of law;
3. The transferor is an executor or administrator of an estate or is a trustee of a testamentary trust and the firearm transferred is property of such estate or trust; or
4. The transfer is temporary and (i) occurs within the continuous presence of the owner of the firearm or (ii) is necessary to prevent imminent death or serious bodily injury.
§54.1-4201.2. Firearm transactions at a firearms show; background checks.
A. The Department of State Police shall be available at every firearms show held in the Commonwealth to make determinations in accordance with the procedures set out in §18.2-308.2:2 of whether a prospective purchaser or transferee is prohibited under state or federal law from possessing a firearm. The Department of State Police shall establish policies and procedures in accordance with 28 C.F.R. §25.6 to permit such determinations to be made by the Department of State Police.
Unless otherwise
required by state or federal law, any party involved in the transaction may
decide whether or not to have such a determination made.
The Department of State Police may charge a reasonable fee for the determination.
B. The promoter, as defined in §54.1-4201.1, shall give the Department of State Police notice of the time and location of a firearms show at least 30 days prior to the show. The promoter shall provide the Department of State Police with adequate space, at no charge, to conduct such prohibition determinations. The promoter shall ensure that a notice that such determinations are available is prominently displayed at the show.
C. No person who sells or transfers a firearm at a firearms show after receiving a determination from the Department of State Police that the purchaser or transferee is not prohibited by state or federal law from possessing a firearm shall be liable for selling or transferring a firearm to such person.
D. The provisions of §18.2-308.2:2, including definitions, procedures, and prohibitions, shall apply, mutatis mutandis, to the provisions of this section.
2. That the provisions of this act may result in a net increase in periods of imprisonment or commitment. Pursuant to §30-19.1:4, the estimated amount of the necessary appropriation cannot be determined for periods of imprisonment in state adult correctional facilities; therefore, Chapter 836 of the Acts of Assembly of 2017 requires the Virginia Criminal Sentencing Commission to assign a minimum fiscal impact of $50,000. Pursuant to §30-19.1:4, the estimated amount of the necessary appropriation cannot be determined for periods of commitment to the custody of the Department of Juvenile Justice.