COMMITTEE SUBSTITUTE

FOR

Senate Bill No. 98

(By Senators Oliverio, Anderson, Buckalew, Deem, Snyder, McKenzie, Bowman and Ball)

__________

[Originating in the Committee on the Judiciary;

reported March 5, 1997.]

__________

A BILL to amend and reenact sections four and five, article seven, chapter sixty-one of the code of West Virginia, one thousand nine hundred thirty-one, as amended, all relating to licensing requirements for carrying a concealed handgun; changing the designation of the license; expanding the information that a sheriff is to collect on a concealed handgun application; modifying license issuance requirements; requiring the law- enforcement training subcommittee to promulgate emergency and legislative rules; creating training requirements; requiring that all licensees be United States citizens; creating an appropriated special revenue account for the state police; prohibiting persons charged with a felony or convicted of domestic violence from receiving a license; allowing sheriffs to reduce licenses; allowing reissue of licenses in certain circumstances; exempting sheriffs from certain licensing requirements; requiring honorably retired law-enforcement officers who seek fee waivers to obtain certain information; and providing that failure to obtain the necessary information will result in denial of the application.

Be it enacted by the Legislature of West Virginia:
That sections four and five, article seven, chapter sixty-one of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended and reenacted, all to read as follows:
ARTICLE 7. DANGEROUS WEAPONS.
§61-7-4. License to carry deadly handgun; how obtained.

(a) Except as provided in subsection (h) of this section, any person desiring to obtain a state license to carry a concealed deadly weapon handgun shall apply to the sheriff of his or her county for such license, and shall pay to the sheriff, at the time of application, an application fee of sixty dollars. Each applicant shall file with the sheriff, a complete application, as prepared on the form provided by the superintendent of the West Virginia state police, in writing, duly verified, which sets forth only the following licensing requirements:
(1) The applicant's full name, date of birth, social security number and a description of the applicant's physical features;
(2) The applicant's address, telephone number and other identifying information sufficient to allow the sheriff to notify the applicant regarding the status of his or her application and license;
(2)(3) That, on the date the application is made, the applicant is a bona fide citizen of the United States, resident of this state and of the county in which the application is made and has a valid driver's license or other state issued photo identification showing such residence;
(3)(4) That the applicant is eighteen years of age or older;
(4)(5) That the applicant is not addicted to alcohol, a controlled substance or a drug, and is not an unlawful user thereof;
(5)(6) That the applicant has not been convicted of a felony or of an act of violence involving the misuse of a deadly weapon, or has a criminal charge pending;
(6)(7) That the applicant has no criminal charges pending not ever been convicted of, and or is not currently serving a sentence of confinement, parole, probation or other court ordered supervision, because of a charge of domestic violence as provided for in section twenty-eight, article two of this chapter, or is the subject of a restraining order as a result of a domestic violence act as defined in that section, or because of a verified petition of domestic violence as provided for in article two-a, chapter forty-eight of this code or is subject to a protective order as provided for in that article;
(7)(8) That the applicant is physically and mentally competent to carry such weapon handgun;
(8)(9) That the applicant has not been adjudicated to be mentally incompetent;
(9)(10) That the applicant has qualified under the minimum requirements set forth in subsection (d) of this section for handling and firing such weapon handgun; and Provided, That this requirement shall be waived in the case of a renewal applicant who has previously qualified.
(10) (11) That the applicant authorizes the sheriff of the county, or his or her designee, to conduct an investigation relative to the information contained in the application.
(b) The sheriff shall conduct an investigation which shall verify that the information required in subdivisions (1), (2), (3), (5), (6),(7), (8),(10) and (9) (11) of subsection (a) are true and correct.
(c) The sixty dollar application fee and and any fees for transfer, lamination and replacement of lost or stolen licenses received by the sheriff shall be deposited by the sheriff into a concealed weapon handgun license administration fund. Such fund shall be administered by the sheriff and shall take the form of an interest bearing account with any interest earned to be compounded to the fund. Any funds deposited in this concealed weapon handgun license administration fund are to be expended by the sheriff to pay for the costs associated with issuing concealed weapons handgun licenses. Any surplus in the fund on hand at the end of each fiscal year may be expended for other law-enforcement purposes or operating needs of the sheriffs office, as the sheriff may deem appropriate.
(d) All persons applying for a license must complete a training course in handling and firing a handgun certified by the law-enforcement training subcommittee of the governor's committee on crime, delinquency and corrections:
(1) The law-enforcement committee, as the certifying authority, shall propose for promulgation emergency and legislative rules setting forth the requirements for instructors authorized to teach a certified handgun training course; the course requirements and other rules necessary to effectuate the purposes of this section. The certifying authority shall seek the assistance of an authorized representative of the national rifle association and an authorized representative of the West Virginia sheriff's association in developing the requirements for instructors and the training course. The certifying authority may charge a reasonable fee, not to exceed twenty-five dollars, to cover the costs of administering the licensure requirements of this section;
(2) The course shall at a minimum consist of training in the fundamentals of safety, handling and firing a handgun. The course must require a written test and a practical demonstration of shooting and safety proficiency;
(3) The chief instructor of the course shall retain the original written test of the trainee. The chief instructor shall certify in writing on the trainees test documents that the trainee successfully demonstrated shooting and safety proficiency;
(4) The chief instructor shall make all training records available for inspection to a representative of the certifying authority, upon seven days advanced written request by the certifying authority;
(5) The chief instructor shall allow the certifying authority to attend and observe any training class;
(6) The successful completion of any of the following courses, certified by the law-enforcement training subcommittee, fulfills this the training requirement: s of this section;
(1) Any official national rifle association handgun safety or training course;
(2) Any handgun safety or training course or class available to the general public offered by an official law-enforcement organization, community college, junior college, college, or private or public institution or organization or handgun training school utilizing instructors duly certified by such institution;
(3) Any handgun training or safety course or class conducted by a handgun instructor certified as such by the state or by the national rifle association;
(4)
(7) Any handgun training or safety course or class conducted by any branch of the United States military, reserve or national guard. Proof of training is established by military discharge documents or other official record which states that the applicant has received handgun or sidearms weapons training;
(8) The training provisions of subsection (d) of this section will not apply to any license issued prior to September 1, 1997;
(9) A photocopy of a certificate of completion of any of the a certified handgun training courses or classes or an affidavit from the instructor, school, club, organization, or group that conducted or taught said course or class attesting to the successful completion of the course or class by the applicant or a copy of any document which shows successful completion of the course or class, shall constitute evidence of qualification under this section. The original and a copy of the certificate or affidavit must be presented to the sheriff at the time of application. The sheriff will retain the copy and return the original to the applicant.
(e) All concealed weapons handgun license applications must be notarized by a notary public duly licensed under article four, chapter twenty-nine of this code. Falsification of any portion of the application constitutes false swearing and is punishable under the provisions of section two, article five of this chapter sixty- one of this code.
(f) If the information in the application is found to be true and correct, the sheriff shall issue a license. The sheriff shall issue or deny the license within thirty days after the application is filed if all required background checks authorized by this section are completed, and no later than forty-five days regardless of whether these background checks have been completed.
(g) Before any approved license shall be issued or become effective, the applicant shall pay to the sheriff a registration fee in the amount of fifteen dollars which the sheriff shall forward to the superintendent of the West Virginia state police, along with a certified copy of the application, within thirty days of receipt. Any such license shall be valid for five years throughout the state, unless sooner revoked. The r Registration fees collected on or after the sixth day of June, one thousand nine hundred ninety-six, shall be deposited in an appropriated special revenue account in the state treasury to be known as the "handgun permit registration fund". Expenditures from the fund shall be utilized to defray the costs of administration of records and records investigations. Expenditures from the fund shall be made from collections and in accordance with the provisions of article three, chapter twelve of this code, and upon fulfillment of the provisions of article two, chapter five-a of this code.
(h) All persons holding a current and valid concealed weapons handgun license as of the sixteenth day of December, one thousand nine hundred ninety-six, shall continue to hold a valid concealed weapons handgun license until his or her license expires or is revoked as provided for in this article: Provided, That all reapplication fees shall be waived for applications received by the first day of January, one thousand nine hundred ninety-seven, for any person holding a current and valid concealed weapons handgun license as of the sixteenth day of December, one thousand nine hundred ninety-five, which contains use restrictions placed upon the license as a condition of issuance by the issuing circuit court. Any licenses reissued pursuant to this subsection will be issued for the time period of the original license.
(i) Any licensee who applies for a renewal of an existing concealed handgun license shall submit a notarized application and all required license fees to the sheriff. The sheriff shall conduct a new background check and issue a new license if all licensing requirements are met. Any licensee who applies for renewal of an expired a license which has been expired for sixty days or more must apply for a license and meet all application and qualification requirements for a new licensee.
(I)(j) Each license shall contain the full name, social security number, date of birth and address of the licensee and a space upon which the signature of the licensee shall be signed with pen and ink. The issuing sheriff shall sign and attach his or her seal to all license cards.
(j)(k) The superintendent of the West Virginia state police shall prepare uniform applications for licenses and license cards showing that such license has been granted and shall do any other act required to be done to protect the state and see to the enforcement of this section.
(K)(l) In the event an application is denied, the specific reasons for the denial shall be stated by the sheriff denying the application. Any person denied a license may file, in the circuit court of the county in which the application was made, a petition seeking review of the denial. Such petition shall be filed within thirty days of the denial. The court shall then determine whether the applicant is entitled to the issuance of a license under the criteria set forth in this section. The applicant may be represented by counsel, but in no case shall the court be required to appoint counsel for an applicant. The final order of the court shall include the court's findings of fact and conclusions of law. If the final order upholds the denial, the applicant may file an appeal in accordance with the rules of appellate procedure of the supreme court of appeals.
(l)(m) In the event a license is lost or destroyed or the licensee changes his or her address, the person to whom the license was issued may obtain a new duplicate or substitute license for a fee of five dollars by filing a notarized statement with the sheriff indicating that the license has been lost or destroyed, or that the applicant has changed his or her address.
(n) In the event an applicant moves from the issuing county, the applicant shall transfer his or her valid concealed handgun license by notifying the sheriff of the county that issued the license and the receiving sheriff of the change of address. The issuing sheriff shall promptly send the applicant's original license record or a certified copy thereof to the receiving sheriff. Upon receipt of the license record the receiving sheriff shall issue a new license as provide in subsection (m) of this section. The license shall have the same expiration date as the original license. The sheriff shall promptly notify the West Virginia state police of the applicant's change of address upon issuance of a new license.
(m)(o) The sheriff shall, immediately after the license is granted as aforesaid, furnish the superintendent of the West Virginia state police a certified copy of the approved application. It shall be the duty of the sheriff to furnish to the superintendent of the West Virginia state police at any time so requested, a certified list of all such licenses issued in the county. The superintendent of the West Virginia state police shall maintain a registry of all persons who have been issued concealed weapons handgun licenses.
(n)(p) All licensees must carry with them a state issued photo identification card with the concealed weapons handgun license whenever the licensee is carrying a concealed weapon handgun. Any licensee who fails to have in his or her possession a state issued photo identification card and a current concealed weapons handgun license while carrying a concealed weapon handgun shall be guilty of a misdemeanor, and, upon conviction thereof, shall be fined not less than fifty or more than two hundred dollars for each offense.
(o)(q) The sheriff shall deny any application or revoke any existing license upon determination that any of the licensing application requirements established in this section have been violated by the licensee.
(r) The sheriff may reduce the license to wallet size and laminate it for a one dollar additional charge. This reduced license shall be sufficient to show proof of license as required in subsection (o) of this section. The lamination of the reduced license shall be done in a fashion as to not destroy or prevent visual identification of the sheriffs seal which shall be affixed to each reduced card.
(p)(s) No person who is engaged in the receipt, review, or in the issuance or revocation of a concealed weapon handgun license shall incur any civil liability as the result of the lawful performance of his or her duties under this article.
(q)(t) Notwithstanding the provisions of subsection (a) of this section, with respect to application by a former law-enforcement officer honorably retired from agencies governed by article fourteen, chapter seven of this code; article fourteen, chapter eight of this code; article two, chapter fifteen of this code; and article seven, chapter twenty of this code; and, an any honorably retired officer and any former West Virginia county sheriff is exempt from payment of fees and costs as otherwise required by this section, and the application of the honorably retired officer or sheriff shall be granted without proof or inquiry by the sheriff as to those requirements set forth in subdivision (9) (10), subsection (b)(a) of this section, if the officer or sheriff meets the remainder of the requirements of this section and has the approval of the appropriate chief law- enforcement officer. The letter requesting approval of the appropriate chief law-enforcement officer must clearly state that the response must be sent to the sheriff and provide the sheriff's name and mailing address. The letter requesting approval of the appropriate chief law-enforcement officer shall clearly state that unless the sheriff receives a response the application will be denied. The letter of request must be sent either certified mail or registered mail with return receipt requested.
§61-7-5. Revocation of license.
A license to carry a deadly weapon concealed handgun shall be deemed revoked at such time as the person licensed becomes unable to meet the criteria for initial licensure set forth in section four of this article. Any person licensed under the provisions of this article shall immediately surrender his or her license to the issuing sheriff upon becoming ineligible for continued licensure.
____________

(PURPOSE: This bill was recommended for passage by the Joint Committee on the Judiciary. The bill requires additional identifying information on the application; establishes training requirements; requires rule making and includes former sheriffs in the group of retired law- enforcement officers for whom fees may be waived.

NOTE: Strike-throughs indicate language that would be stricken from the present law, and underscoring indicates new language that would be added.)