2018 -- H 7763 | |
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LC004865 | |
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STATE OF RHODE ISLAND | |
IN GENERAL ASSEMBLY | |
JANUARY SESSION, A.D. 2018 | |
____________ | |
A N A C T | |
RELATING TO COURTS AND CIVIL PROCEDURE--COURTS -- EXTREME RISK | |
PROTECTION ORDERS -- CRIMINAL OFFENSES--WEAPONS | |
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Introduced By: Representatives Ranglin-Vassell, Williams, Tanzi, McEntee, and Knight | |
Date Introduced: February 28, 2018 | |
Referred To: House Judiciary | |
It is enacted by the General Assembly as follows: | |
1 | SECTION 1. Title 8 of the General Laws entitled "COURTS AND CIVIL PROCEDURE |
2 | - COURTS" is hereby amended by adding thereto the following chapter: |
3 | CHAPTER 8.3 |
4 | EXTREME RISK PROTECTION ORDERS |
5 | 8-8.3-1. Definitions. |
6 | When used in this chapter, the following words and phrases shall have the following |
7 | meanings: |
8 | (1) "Court" means the district court in the division in which the petitioner resides. |
9 | (2) "Extreme risk protection order" means an ex parte temporary or final order granted |
10 | under this chapter. |
11 | (3) "Family or household member" means present and former family members (as |
12 | defined in § 15-15-1), parents (as defined in § 15-15-1), stepparents, legal guardians, persons who |
13 | are or have been in a substantive dating or engagement relationship within the past one year (as |
14 | defined in § 15-15-1), and cohabitants (as defined in § 8-8.1-1). |
15 | (4) "Firearm" means any gun, pistol, rifle, or other instrument from which steel or metal |
16 | projectiles are propelled, or which may readily be converted to expel a projectile, except |
17 | crossbows, recurve, compound, or longbows, and except instruments propelling projectiles which |
18 | are designed or normally used for a primary purpose other than as a weapon. The frame or |
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1 | receiver of the weapon shall be construed as a firearm. |
2 | (5) "Petitioner" means the person who petitions for an order under this chapter. |
3 | (6) "Respondent" means the person who is identified as the respondent in a petition filed |
4 | under this chapter. |
5 | 8-8.3-2. Filing of petition. |
6 | Proceedings under this chapter shall be filed, heard and determined in the division of the |
7 | district court of the county in which the petitioner resides. Any proceedings under this chapter |
8 | shall not preclude any other available civil or criminal remedies. A party filing a petition under |
9 | this chapter may do so without payment of any filing fee. There shall be no minimum residence |
10 | requirements for the filing of a petition under this chapter. |
11 | 8-8.3-3. Petition for order. |
12 | (a) A petitioner may file a petition in the district court requesting an extreme risk |
13 | protection order, which shall enjoin the respondent from having in their possession, custody or |
14 | control any firearms and shall further enjoin the respondent from purchasing, receiving or |
15 | attempting to purchase or receive any firearms while the order is in effect. |
16 | (b) A petition for an extreme risk protection order may be filed by: |
17 | (1) A law enforcement officer or agency; or |
18 | (2) A family or household member of the respondent. |
19 | (c) A petition for an extreme risk protection order must be supported by a written |
20 | affidavit signed by the petitioner under oath or by an oral statement taken under oath by the |
21 | petitioner and any other witness the petitioner may produce. |
22 | (d) A petition must allege that the respondent poses a significant danger of causing |
23 | personal injury to self or others by having in their custody or control, purchasing, possessing, or |
24 | receiving a firearm, and must state the specific statements, actions, or facts that give rise to a |
25 | reasonable fear of future dangerous acts by the respondent. |
26 | (e) If the petitioner believes there are firearms in the respondent's current ownership, |
27 | possession, custody, or control, the petition shall identify the number, types, and locations of all |
28 | such firearms, if known. |
29 | (f) A petitioner for an extreme risk protection order, at the time of the filing, shall identify |
30 | all known restraining orders, orders of protection and pending lawsuits, complaints, petitions or |
31 | actions pending, active or filed within one year prior to the petition involving either the petitioner |
32 | or respondent, including, but not limited to, any orders entered pursuant to chapter 8.1 of title 8 or |
33 | chapter 15 of title 15. The court administrator shall verify the terms of any existing order |
34 | governing the parties. The court may not delay granting relief under this chapter because of the |
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1 | existence of a pending action between the parties or the necessity of verifying the terms of an |
2 | existing order. A petition for an extreme risk protection order may be granted whether or not |
3 | there is a pending action between the parties. |
4 | (g) If the petitioner is a law enforcement officer or agency, the petitioner shall make a |
5 | good faith effort to provide notice to a family or household member of the respondent and to any |
6 | known third party who may be at risk of violence. The notice must state that the petitioner intends |
7 | to petition the court for an extreme risk protection order or has already done so, and include |
8 | referrals to appropriate resources, including mental health, domestic violence, and counseling |
9 | resources. The petitioner must attest in the petition to having provided such notice, or attest to the |
10 | steps that will be taken to provide such notice. |
11 | (h) If the petition states that disclosure of the petitioner's address would risk harm to the |
12 | petitioner or any member of the petitioner's family or household, the petitioner's address may be |
13 | omitted from all documents filed with the court. If the petitioner has not disclosed an address |
14 | under this subsection, the petitioner must designate an alternative address at which the respondent |
15 | may serve notice of any motions. If the petitioner is a law enforcement officer or agency, the |
16 | address of record shall be that of the law enforcement agency. |
17 | (i) After October 1, 2018, all court clerk's offices shall make available the standardized |
18 | forms, instructions, and informational brochures required by § 8-8.3-14. Any assistance or |
19 | information provided by clerks under this section does not constitute the practice of law and |
20 | clerks are not responsible for incorrect information contained in a petition. |
21 | 8-8.3-4. Hearings on petition – Grounds for issuance – Contents of order. |
22 | (a) Upon receipt of a petition, the court shall order a hearing to be held not later than |
23 | seven (7) days from the date of the order and issue a notice of hearing to the respondent for the |
24 | same. |
25 | (b) The court clerk shall cause a copy of the notice of hearing and petition to be |
26 | forwarded on or before the next judicial day to the appropriate law enforcement agency for |
27 | service upon the respondent. |
28 | (c) Personal service of the notice of hearing and petition shall be made upon the |
29 | respondent by a member of the division of sheriffs or a certified constable not less than five (5) |
30 | court days prior to the hearing. Service issued under this section takes precedence over the service |
31 | of other documents, unless the other documents are of a similar emergency nature. If timely |
32 | personal service cannot be made, the court shall set a new hearing date and shall require |
33 | additional attempts at obtaining personal service or permit alternate service by as provided in § 8- |
34 | 8.3-7. |
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1 | (d) If the court issues a temporary extreme risk protection order, as provided in § 8-8.3-5, |
2 | pending the hearing ordered under this subsection, such temporary order shall be served |
3 | concurrently with the notice of hearing and petition. |
4 | (e) Upon hearing the matter, if the court finds by clear and convincing evidence that the |
5 | respondent poses a significant danger of causing personal injury to self or others by having in |
6 | their possession custody or control, purchasing, possessing, or receiving a firearm, the court shall |
7 | issue an extreme risk protection order. An extreme risk protection order issued by the court shall |
8 | be for a fixed period of one year, at the expiration of which time the court may extend the |
9 | extreme risk protection order as set forth in § 8-8.3-8. |
10 | (f) In determining whether grounds for an extreme risk protection order exist, the court |
11 | shall consider the following: |
12 | (1) A recent act or threat of violence by the respondent against self or others, regardless |
13 | of whether such act or threat of violence involves a firearm; |
14 | (2) A pattern of acts or threats or violence by the respondent within the past twelve (12) |
15 | months, including, but not limited to, acts or threats of violence against self or others; |
16 | (3) The respondent's mental health history; |
17 | (4) Evidence of respondent's abuse of controlled substances or alcohol; |
18 | (5) Previous violations by the respondent of any court order including, but not limited to, |
19 | restraining orders, no contact orders issued pursuant to § 12-29-4, and protective orders issued |
20 | pursuant to chapter 8.1 of title 8 or chapter 15 of title 15; |
21 | (6) Previous extreme risk protection orders issued against the respondent; |
22 | (7) The unlawful, threatening, or reckless use or brandishing of a firearm by respondent; |
23 | (8) Respondent's criminal history, including, but not limited to, arrests and convictions |
24 | for felony offenses, crimes of violence as defined in § 11-47-2, violent misdemeanor offenses, |
25 | crimes involving domestic violence as defined in § 12-29-2, and stalking; and |
26 | (9) Evidence of recent acquisition of firearms by the respondent. |
27 | (g) In determining whether grounds for an extreme risk protection order exist, the court |
28 | may also consider any other relevant and credible evidence presented by the petitioner, |
29 | respondent and any witnesses they may produce. |
30 | (h) In a hearing under this chapter, the court may examine under oath the petitioner, |
31 | respondent and any witnesses they may produce. In lieu of examination, the court may consider |
32 | sworn affidavits of the respondent, and any witnesses they or the petitioner may produce; |
33 | however, sworn affidavits cannot serve as the sole basis for the court's determination. |
34 | (i) The court may continue a hearing under this section upon a showing of good cause. If |
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1 | the court continues a hearing under this subsection in a matter in which a temporary extreme risk |
2 | protection order has been issued under § 8-8.3-5, the temporary extreme risk protection order |
3 | shall remain in effect until the next hearing date. |
4 | (j) During the hearing the court shall consider whether a mental health evaluation or |
5 | substance abuse evaluation is appropriate, and may order such evaluation if appropriate. |
6 | (k) An extreme risk protection order must include: |
7 | (1) A statement of the grounds supporting the issuance of the order; |
8 | (2) The date and time the order was issued; |
9 | (3) The date and time the order expires; |
10 | (4) Whether a mental health or substance abuse evaluation of the respondent has been |
11 | ordered; |
12 | (5) The address of the court that issued the order and in which any responsive pleading |
13 | should be filed; |
14 | (6) A description of the requirement for relinquishment of firearms under § 8-8.3-9; and |
15 | (7) The following statement: "To the subject of this protection order: This order will last |
16 | until the date and time noted above. If you have not done so already, you must immediately |
17 | surrender to the (insert name of local law enforcement agency) all firearms in your custody, |
18 | control, or possession and surrender to police any concealed pistol license issued to you under § |
19 | 11-47-8 or 11-47-11 immediately. While this order is in effect, it is illegal for you to have any |
20 | firearm in your possession, custody or control or for you to purchase, receive, or attempt to |
21 | purchase or receive any firearm. You have the right to request one hearing to terminate this order |
22 | every twelve (12) month period that this order, or any renewal order, is in effect. You may seek |
23 | the advice of an attorney as to any matter connected with this order." |
24 | (l) When a court issues an extreme risk protection order, the court shall inform the |
25 | respondent that they are entitled to request termination of the order in the manner prescribed by § |
26 | 8-8.3-8. The court shall provide the respondent with a form to request a termination hearing. |
27 | (m) If the court declines to issue an extreme risk protection order, the court shall state the |
28 | particular reasons for the court's denial. |
29 | 8-8.3-5. Temporary orders – Ex parte proceedings. |
30 | (a) Upon the filing of a petition under this chapter, the petitioner may request a temporary |
31 | extreme risk protection order be issued before a hearing for an extreme risk protection order, |
32 | without notice to the respondent, by including in the petition detailed sworn allegations based on |
33 | personal knowledge that the respondent poses an imminent danger of causing personal injury to |
34 | self or others by having in their custody or control, purchasing, possessing, or receiving a firearm. |
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1 | (b) In determining whether to issue a temporary extreme risk protection order, the court |
2 | shall consider all relevant evidence, including, but not limited to, the evidence described in § 8- |
3 | 8.3-4(f). |
4 | (c) If a court finds there is probable cause to believe that the respondent poses an |
5 | imminent danger of causing personal injury to self or others by having in their custody or control, |
6 | purchasing, possessing, or receiving a firearm, the court shall issue an ex parte extreme risk |
7 | protection order. |
8 | (d) The court shall hold an ex parte extreme risk protection order hearing on the day the |
9 | petition is filed or on the judicial day immediately following the day the petition is filed. |
10 | (e) In accordance with § 8-8.3-4, the court shall schedule a hearing within seven (7) days |
11 | of the issuance of a temporary extreme risk protection order to determine if a one-year extreme |
12 | risk protection order should be issued under this chapter. |
13 | (f) A temporary extreme risk protection order must include: |
14 | (1) A statement of the grounds supporting the issuance of the order; |
15 | (2) The date and time the order was issued; |
16 | (3) The date and time the order expires; |
17 | (4) The address of the court that issued the order and in which any responsive pleading |
18 | should be filed; |
19 | (5) The date and time of the scheduled hearing; |
20 | (6) A description of the requirement for relinquishment of firearms under § 8-8.3-9; |
21 | (7) The following statement: "To the subject of this protection order: This order will last |
22 | until the date and time noted above. If you have not done so already, you must surrender to the |
23 | (insert name of local law enforcement agency) all firearms in your custody, control, or possession |
24 | and surrender to police any concealed pistol license issued to you under § 11-47-8 or 11-47-11 |
25 | immediately. While this order is in effect, it is illegal for you to have any firearm in your |
26 | possession, custody or control or for you to purchase, receive, or attempt to purchase or receive |
27 | any firearm. You may seek the advice of an attorney as to any matter connected with this order." |
28 | (8) Any temporary extreme risk protection order issued pursuant to this section shall |
29 | expire at the time of the hearing under § 8-8.3-4. If the court continues a hearing under § 8-8.3- |
30 | 4(i), the temporary extreme risk protection order shall remain in effect until the next hearing date. |
31 | (9) A temporary extreme risk protection order shall be served in the same manner as |
32 | provided for in § 8-8.3-4(c) for service of the notice of hearing and petition, and shall be served |
33 | concurrently with the notice of hearing and petition. |
34 | (10) If the court declines to issue a temporary extreme risk protection order, the court |
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1 | shall state the particular reasons for the denial. |
2 | 8-8.3-6. Service of orders. |
3 | (a) An extreme risk protection order issued under this chapter shall be personally served |
4 | upon the respondent, except as otherwise provided in § 8-8.3-7. |
5 | (b) The sheriff's office or a certified constable with jurisdiction in the area in which the |
6 | respondent resides shall serve the respondent personally. |
7 | (c) The clerk of the court shall cause a copy of the order issued under this chapter to be |
8 | forwarded on or before the next judicial day to the sheriff's office or the certified constable |
9 | specified in the order for service upon the respondent. Service of an order issued under this |
10 | chapter takes precedence over the service of other documents, unless the other documents are of a |
11 | similar emergency nature. |
12 | (d) If the sheriff's office or the certified constable cannot complete service upon the |
13 | respondent within seven (7) days, the deputy sheriff or constable shall notify the petitioner. |
14 | (e) If the respondent appeared in person before the court, the order entered by the court |
15 | shall recite that and the necessity for further service is waived and proof of service of that order is |
16 | not necessary. |
17 | (f) The court may permit alternate means of service in accordance with § 8-8.3-7. |
18 | 8-8.3-7. Return of service – Alternate service. |
19 | (a) The petition and any order issued under this chapter shall be personally served upon |
20 | the respondent by a deputy sheriff or certified constable except as provided in subsections (c), (d), |
21 | and (f) of this section. Service shall be made without payment of any fee when service is made by |
22 | a deputy sheriff. At the election of the plaintiff, service pursuant to this subsection may also be |
23 | made by a certified constable authorized to serve process of the district court pursuant to § 9-5- |
24 | 10.1. The certified constable shall be entitled to receive the fee allowed by law for the service of a |
25 | district court summons. |
26 | (b) Return of service shall be forwarded by the deputy sheriff or certified constable to the |
27 | clerk of the court prior to the date set down for hearing on the petition. If service has not been |
28 | made, the deputy sheriff or certified constable shall indicate on the summons the reason therefor |
29 | and the attempts made to serve the respondent. |
30 | (c) At the time the return of service is sent to the clerk of the court, the deputy sheriff or |
31 | certified constable shall cause a copy of the return of service to be sent to the petitioner and to the |
32 | appropriate law enforcement agency. |
33 | (d) If, at the time of hearing on the petition, the court determines that after diligent effort |
34 | the deputy sheriff or certified constable has been unable to serve the respondent personally, the |
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1 | judge may order an alternate method of service designed to give reasonable notice of the action to |
2 | the respondent and taking into consideration the petitioner's ability to afford the means of service |
3 | ordered. Alternative service shall include, but not be limited to: service by certified and regular |
4 | mail at respondent's last-known address or place of employment; leaving copies at the |
5 | respondent's dwelling or usual place of abode with a person of suitable age and discretion |
6 | residing therein; or by publication in a newspaper for two (2) consecutive weeks. The court shall |
7 | set a new date for hearing on the petition, no sooner than twenty (20) days later, and shall extend |
8 | any temporary extreme risk protection order until that date. |
9 | (e) If the respondent appears in person before the court, the necessity for further service is |
10 | waived and proof of service of that order is not necessary. If the respondent is served notice |
11 | regarding the complaint and hearing, but does not appear at the hearing, the hearing shall be held |
12 | without the respondent present and the clerk of the district court shall mail the respondent a copy |
13 | of the resulting order. |
14 | 8-8.3-8. Termination -- Expiration -- Renewal of orders. |
15 | (a) The respondent may submit one written request for a hearing to terminate an extreme |
16 | risk protection order issued under this chapter every twelve (12) month period that the order, or |
17 | any renewal order, is in effect. |
18 | (1) Upon receipt of the request for a hearing to terminate an extreme risk protection |
19 | order, the court shall set a date for a hearing. Notice of the request shall be served on the original |
20 | petitioner for order in accordance with the requirements of § 8-8.3-6. The hearing shall occur no |
21 | sooner than fourteen (14) days and no later than thirty (30) days from the date of service of the |
22 | request upon the petitioner. |
23 | (2) The respondent shall have the burden of proving by clear and convincing evidence |
24 | that the respondent does not pose a significant danger of causing personal injury to self or others |
25 | by having in their custody or control, purchasing, possessing, or receiving a firearm. The court |
26 | may consider any relevant evidence, including evidence of the considerations listed in § 8-8.3- |
27 | 4(f). |
28 | (3) If the court finds after the hearing that the respondent has met their burden, the court |
29 | shall terminate the order. |
30 | (b) The court shall notify the petitioner of the impending expiration of an extreme risk |
31 | protection order. Notice must be received by the petitioner ninety (90) calendar days before the |
32 | date the order expires. |
33 | (c) A family or household member of the respondent or a law enforcement officer or |
34 | agency may by motion request a renewal of an extreme risk protection order at any time within |
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1 | ninety (90) calendar days before the expiration of the order. |
2 | (1) Upon receipt of the motion to renew, the court shall order that a hearing be held not |
3 | later than seven (7) days from the date the order issues. The respondent shall be personally served |
4 | in the same manner prescribed in § 8-8.3-4(c), or as otherwise ordered by the court. |
5 | (2) In determining whether to renew an extreme risk protection order issued under this |
6 | section, the court shall consider all relevant evidence presented by the petitioner and follow the |
7 | same procedure as provided in § 8-8.3-4. |
8 | (3) If the court finds by clear and convincing evidence that the requirements for issuance |
9 | of an extreme risk protection order as provided in § 8-8.3-4 continue to be met, the court shall |
10 | renew the order. However, if, after notice, the motion for renewal is uncontested and the |
11 | petitioner seeks no modification of the order, the order may be renewed on the basis of the |
12 | petitioner's motion and affidavit stating that there has been no material change in relevant |
13 | circumstances since entry of the order which is subject to renewal. |
14 | (4) The renewal of an extreme risk protection order shall be for a fixed period of one |
15 | year, subject to termination as provided in subsection (a) of this section or further renewal by |
16 | order of the court. |
17 | 8-8.3-9. Surrender of firearms. |
18 | (a) Upon issuance of any extreme risk protection order under this chapter, including a |
19 | temporary extreme risk protection order, the court shall order the respondent to surrender to the |
20 | local law enforcement agency under terms and conditions as provided in § 11-47-5.4 all firearms |
21 | in the respondent's custody, control, or possession and any concealed pistol license issued under |
22 | §§ 11-47-8 or 11-47-11 to a local law enforcement agency. |
23 | (b) A deputy sheriff serving any extreme risk protection order, including a temporary |
24 | extreme risk protection order, shall request that the respondent immediately surrender to the |
25 | deputy all firearms in the respondent's possession, care, custody or control and the deputy sheriff |
26 | shall conduct any search permitted by law for such firearms. The deputy sheriff shall take |
27 | possession of all firearms that are surrendered, that are in plain sight, or that are discovered |
28 | pursuant to a lawful search. As part of the order, the court may also direct a deputy sheriff to |
29 | search for firearms in a respondent's possession consistent with chapter 5 of title 12. |
30 | Alternatively, if personal service by a deputy sheriff is not possible, or not required because the |
31 | respondent was present at the extreme risk protection order hearing, the respondent shall |
32 | surrender the firearms in a safe manner to the control of the Rhode Island state police, or a local |
33 | police department within twenty-four (24) hours of being served with the order by alternate |
34 | service or within twenty-four (24) hours of the hearing at which the respondent was present. |
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1 | (c) At the time of surrender, a deputy sheriff taking possession of a firearm and/or |
2 | concealed pistol license shall issue a receipt identifying all firearms that have been surrendered |
3 | and provide a copy of the receipt to the respondent. Within seventy-two (72) hours after service |
4 | of the order, the deputy sheriff serving the order shall file the original receipt with the court and |
5 | shall ensure that their law enforcement agency retains a copy of the receipt. |
6 | (d) Upon the sworn statement or testimony of any person or law enforcement officer |
7 | alleging that the respondent has failed to comply with the surrender of firearms as required by an |
8 | order issued under this chapter, the court shall determine whether probable cause exists to believe |
9 | that the respondent has failed to surrender all firearms in their possession, custody, or control. If |
10 | probable cause exists, the court shall issue a warrant describing the firearms and authorizing a |
11 | search of the locations where the firearms are reasonably believed to be and the seizure of any |
12 | firearms discovered pursuant to such search. |
13 | (e) If a person other than the respondent claims title to any firearms surrendered pursuant |
14 | to this section, and they are determined by the court to be the lawful owner of the firearm then the |
15 | firearm shall be ordered returned to them, provided that: |
16 | (1) The lawful owner attests to the court that the firearms will be removed from the |
17 | respondent's custody, control, or possession and that the lawful owner will store the firearm in a |
18 | manner such that the respondent does not have access to or control of the firearm; and |
19 | (2) The sheriff or law enforcement agency conducts a background check and determines |
20 | that the owner is not prohibited from possessing the firearm under state or federal law. |
21 | (f) A respondent ordered to surrender possession of any firearms pursuant to this section |
22 | shall, within seventy-two (72) hours after being served with the order, either: |
23 | (1) File with the court a receipt showing the firearms were physically surrendered to the |
24 | state police or local police department; or |
25 | (2) File with the court, an attestation that, at the time of the order, the respondent had no |
26 | firearms in their possession or control, or subject to their possession or control, and that the |
27 | person, at the time of the attestation, has no firearms in their possession or control or subject to |
28 | their possession or control. |
29 | (g) If a respondent fails to timely comply with the requirements of subsection (f) of this |
30 | section, the court shall hold a hearing to determine if the respondent is in contempt of court. |
31 | (h) The state police are authorized to develop rules and procedures pertaining to the |
32 | storage and return of firearms surrendered to the state police, or local police departments pursuant |
33 | to this chapter. The state police may consult with the Rhode Island Police Chiefs' Association in |
34 | developing rules and procedures. |
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1 | 8-8.3-10. Firearms return -- Disposal. |
2 | (a) Any firearm surrendered in accordance with this chapter shall be returned to the |
3 | respondent upon their request when: |
4 | (1) The respondent produces documentation issued by the court indicating that the |
5 | extreme risk protective order issued pursuant to this chapter has expired and has not been |
6 | renewed or extended; and |
7 | (2) The law enforcement agency in possession of the firearms conducts a background |
8 | check and determines that the respondent is not otherwise prohibited from possessing a firearm |
9 | under state or federal law. |
10 | (b) A law enforcement agency shall, if requested, provide prior notice of the return of a |
11 | firearm to a respondent and/or to family or household members of the respondent in the manner |
12 | provided in § 8-8.3-6. |
13 | 8-8.3-11. Reporting of orders. |
14 | (a) The clerk of the court shall enter any extreme risk protection order or temporary |
15 | extreme risk protection order issued under this chapter into a statewide judicial information |
16 | system on the same day such order is issued. |
17 | (b) The clerk of the court shall forward a copy of an order issued under this chapter the |
18 | same day such order is issued to the appropriate law enforcement agency specified in the order. |
19 | Upon receipt of the copy of the order, the law enforcement agency shall enter the order into the |
20 | national instant criminal background check system, also known as the NICS database, any other |
21 | federal or state computer-based systems used by law enforcement or others to identify prohibited |
22 | purchasers of firearms, and any computer-based criminal intelligence information system |
23 | available in this state used by law enforcement agencies to list outstanding warrants. The order |
24 | must remain in each system for the period stated in the order, and the law enforcement agency |
25 | shall only expunge orders from the systems that have expired or terminated. Entry into the |
26 | computer-based criminal intelligence information system constitutes notice to all law |
27 | enforcement agencies of the existence of the order. The order is fully enforceable in any county in |
28 | the state. |
29 | (c) The issuing court shall, within three (3) judicial days after issuance of an extreme risk |
30 | protection order or temporary extreme risk protection order, forward a copy of the respondent's |
31 | driver's license, or comparable information, along with the date of order issuance, to the |
32 | appropriate licensing authorities. Upon receipt of the information, the licensing authorities shall |
33 | determine if the respondent has a concealed pistol license. If the respondent does have a |
34 | concealed pistol license, the licensing authority shall immediately revoke the license. |
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1 | (d) If an extreme risk protection order is terminated before its expiration date, the clerk of |
2 | the court shall forward the same day a copy of the termination order to the licensing authority and |
3 | the appropriate law enforcement agency specified in the termination order. Upon receipt of the |
4 | order, the law enforcement agency shall promptly remove the order from any computer-based |
5 | system in which it was entered pursuant to subsection (b) of this section. |
6 | 8-8.3-12. Penalties. |
7 | (a) Any violation of any extreme risk protection order shall subject the violator to being |
8 | found in contempt of court. The contempt order shall not be exclusive and shall not preclude any |
9 | other available civil or criminal remedies. |
10 | (b) Any violation of an extreme risk protection order issued under this chapter of which |
11 | the respondent has actual notice shall be a felony and, upon conviction, shall be punished by |
12 | imprisonment for not less than two (2) years nor more than ten (10) years, or a fine of not more |
13 | than ten thousand dollars ($10,000), or both. |
14 | (c) "Actual notice" means that the defendant has received a copy of the order by service |
15 | thereof or by being personally served with a copy of the order by a deputy sheriff's or certified |
16 | constable or by receipt of alternate service ordered by the court pursuant to § 8-8.3-6. |
17 | (d) Filing a petition under this chapter knowing the information in such petition to be |
18 | materially false, or with intent to harass the respondent, shall be a misdemeanor that shall be |
19 | punished by a fine of not more than one thousand dollars ($1,000) or by imprisonment for not |
20 | more than one year, or both. |
21 | 8-8.3-13. Liability. |
22 | Except as provided in § 8-8.3-12, this chapter does not impose criminal or civil liability |
23 | on any person or entity for acts or omissions related to obtaining an extreme risk protection order |
24 | or temporary extreme risk protection order including, but not limited to, reporting, declining to |
25 | report, investigating, declining to investigate, filing, or declining to file a petition under this |
26 | chapter. |
27 | 8-8.3-14. Court forms and informational material. |
28 | (a) The administrative office of the courts shall develop and prepare instructions and |
29 | informational brochures, standard petitions and extreme risk protection order forms, and a court |
30 | staff handbook on the extreme risk protection order process. The standard petition and order |
31 | forms shall be used after October 1, 2018, for all petitions filed and orders issued under this |
32 | chapter. The instructions, brochures, forms, and handbook shall be prepared in consultation with |
33 | interested persons, including representatives of gun violence prevention groups, judges, and law |
34 | enforcement personnel. Materials shall be based on best practices and available electronically |
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1 | online to the public. |
2 | (b) The instructions shall be designed to assist petitioners in completing the petition, and |
3 | must include a sample of a standard petition and order for protection forms. |
4 | (c) The instructions and standard petition shall include a means for the petitioner to |
5 | identify, with only lay knowledge, the firearms the respondent may own, possesses, receive, or |
6 | have in their custody or control. The instructions shall provide pictures of types of firearms that |
7 | the petitioner may choose from to identify the relevant firearms, or an equivalent means to allow |
8 | petitioners to identify firearms without requiring specific or technical knowledge regarding the |
9 | firearms. |
10 | (d) The informational brochure shall describe the use of and the process for obtaining, |
11 | modifying, and terminating an extreme risk protection order under this chapter, and provide |
12 | relevant forms. |
13 | (e) The extreme risk protection order form shall include, in a conspicuous location, notice |
14 | of penalties resulting from violation of the order, and the following statement: "You have the sole |
15 | responsibility to avoid or refrain from violating this order's provisions. Only the court can change |
16 | the order and only upon written application." |
17 | (f) The court staff handbook shall allow for the addition of a community resource list by |
18 | the court clerk. |
19 | (g) All court clerks may create a community resource list of crisis intervention, mental |
20 | health, substance abuse, interpreter, counseling, and other relevant resources serving the county in |
21 | which the court is located. The court may make the community resource list available as part of |
22 | or in addition to the informational brochures described in subsection (a) of this section. |
23 | (h) The administrative office of the courts shall distribute a master copy of the petition |
24 | and order forms, instructions, and informational brochures to all court clerks and shall distribute a |
25 | master copy of the petition and order forms to all state courts. Distribution of all documents shall, |
26 | at a minimum, be in an electronic format or formats accessible to all courts and court clerks in the |
27 | state. |
28 | (i) The administrative office of the courts shall determine the significant non-English |
29 | speaking or limited English speaking populations in the state. The administrator shall then |
30 | arrange for translation of the instructions and informational brochures required by this section, |
31 | which shall contain a sample of the standard petition and order for protection forms, into the |
32 | languages spoken by those significant non-English speaking populations and shall distribute a |
33 | master copy of the translated instructions and informational brochures to all court clerks by |
34 | October 1, 2018. |
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1 | SECTION 2. Section 11-47-5 of the General Laws in Chapter 11-47 entitled "Weapons" |
2 | is hereby amended to read as follows: |
3 | 11-47-5. Possession of firearms by certain persons prohibited. |
4 | (a) No person shall purchase, own, carry, transport, or have in his or her possession any |
5 | firearm if that person: |
6 | (1) Has been convicted in this state or elsewhere of a crime of violence; |
7 | (2) Is a fugitive from justice; |
8 | (3) Has, in this state or elsewhere, entered a plea of nolo contendere to or been convicted |
9 | of an offense punishable as a felony under § 12-29-5; or |
10 | (4) Has, in this state or elsewhere, entered a plea of nolo contendere to or been convicted |
11 | of any of the following offenses punishable as a misdemeanor under § 12-29-5: |
12 | (i) Simple assault (§ 11-5-3); |
13 | (ii) Cyberstalking and cyberharassment (§ 11-52-4.2); |
14 | (iii) Violation of a protective order (as set forth in § 12-29-2(a)(10); or |
15 | (iv) Disorderly conduct (§ 11-45-1). |
16 | (A) A disorderly conduct conviction shall result in prohibition under this section if and |
17 | only if the offense involves the use or attempted use of force or the threatened use of a dangerous |
18 | weapon. |
19 | (5) The provisions of this subsection shall apply to all persons who enter a plea of nolo |
20 | contendere to or have been convicted of any of the offenses specified in subsections (a)(3) and |
21 | (a)(4) of this section, unless and until that person's matter has been expunged, or upon the |
22 | completion of the sentence of a one-year filing, or the end of a one-year probationary period that |
23 | no longer constitutes a conviction pursuant to § 12-18-3. |
24 | (b) No person shall purchase, carry, transport, or have in his or her possession any |
25 | firearm if that person is subject to an order issued pursuant to chapter 15 of title 15, chapter 8.1 of |
26 | title 8, or an equivalent order in this state or elsewhere, which order was issued after the person |
27 | restrained has received notice of the proceedings and had an opportunity to be heard. |
28 | (c) No person shall purchase, carry, transport, or have in their possession any firearm if |
29 | that person is subject to any extreme risk protection order, including a temporary extreme risk |
30 | protection order issued pursuant to chapter 8.3 of title 8. |
31 | (c)(d) No person who is in community confinement pursuant to the provisions of § 42-56- |
32 | 20.2, or who is otherwise subject to electronic surveillance or monitoring devices as a condition |
33 | of parole, shall purchase, carry, transport, or have in his or her possession any firearm. This |
34 | subsection shall not apply to any person who has not been convicted of (or pleaded guilty or nolo |
| LC004865 - Page 14 of 16 |
1 | contendere to) a crime of violence in a court of competent jurisdiction. |
2 | (d)(e) Every person violating the provisions of this section shall, upon conviction, be |
3 | punished by imprisonment for not less than two (2) nor more than ten (10) years; and for |
4 | penalties provided in this section he or she shall not be afforded the benefit of suspension or |
5 | deferment of sentence nor of probation. |
6 | SECTION 3. This act shall take effect upon passage. |
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| LC004865 - Page 15 of 16 |
EXPLANATION | |
BY THE LEGISLATIVE COUNCIL | |
OF | |
A N A C T | |
RELATING TO COURTS AND CIVIL PROCEDURE--COURTS -- EXTREME RISK | |
PROTECTION ORDERS -- CRIMINAL OFFENSES--WEAPONS | |
*** | |
1 | This act would provide the district courts with authority to issue "extreme risk protection |
2 | orders" when the court finds the subject of the order is an imminent danger to cause personal |
3 | injury to self or others by having access to a firearm. The act would also provide that a person |
4 | subject to an extreme risk protection order surrender all firearms and carry permit while subject to |
5 | such an order. |
6 | This act would take effect upon passage. |
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