LBD04769-01-7
 S. 879                              2
 
 § 380.96 Obligation  of sentencing court IN CERTAIN COUNTIES pursuant to
            article four hundred of the penal law.
   [Upon]  IN  THE  COUNTIES OF SUFFOLK, NASSAU, KINGS, QUEENS, RICHMOND,
 NEW YORK, BRONX AND WESTCHESTER, UPON  judgment  of  conviction  of  any
 offense  which would require the seizure of firearms, shotguns or rifles
 from an individual so convicted, and the revocation of  any  license  or
 registration  issued  pursuant to article four hundred of the penal law,
 the judge pronouncing  sentence  shall  demand  surrender  of  any  such
 license or registration and all firearms, shotguns and rifles. The fail-
 ure  to so demand surrender shall not effect the validity of any revoca-
 tion pursuant to article four hundred of the penal law.
   § 3. Subdivisions 1, 2 and 3 of section 842-a of the family court act,
 as amended by chapter 1 of the laws of 2013,  are  amended  to  read  as
 follows:
   1.  [Suspension]  MANDATORY  AND  PERMISSIVE  SUSPENSION  of  firearms
 license and ineligibility for such a license  upon  the  issuance  of  a
 temporary  order of protection. Whenever a temporary order of protection
 is issued pursuant to section eight hundred twenty-eight of  this  arti-
 cle, or IN THE COUNTIES OF SUFFOLK, NASSAU, KINGS, QUEENS, RICHMOND, NEW
 YORK,  BRONX AND WESTCHESTER, pursuant to article four, five, six, seven
 or ten of this act:
   (a) the court shall suspend any such existing license possessed by the
 respondent, order the respondent ineligible  for  such  a  license,  and
 order the immediate surrender [pursuant to subparagraph (f) of paragraph
 one  of  subdivision  a of section 265.20 and subdivision six of section
 400.05 of the penal law,] of any or  all  firearms  owned  or  possessed
 where  the court receives information that gives the court good cause to
 believe that: (i) the respondent has a prior conviction of  any  violent
 felony  offense  as  defined in section 70.02 of the penal law; (ii) the
 respondent has previously been found to have willfully failed to obey  a
 prior  order  of  protection  and  such willful failure involved (A) the
 infliction of physical injury, as defined in subdivision nine of section
 10.00 of the penal law, (B) the use or threatened use of a deadly weapon
 or dangerous instrument as  those  terms  are  defined  in  subdivisions
 twelve  and  thirteen of section 10.00 of the penal law, or (C) behavior
 constituting any violent felony offense as defined in section  70.02  of
 the penal law; or (iii) the respondent has a prior conviction for stalk-
 ing  in  the first degree as defined in section 120.60 of the penal law,
 stalking in the second degree as defined in section 120.55 of the  penal
 law,  stalking  in  the third degree as defined in section 120.50 of the
 penal law or stalking in the fourth degree as defined in section  120.45
 of such law; and
   (b)  the  court  MAY  AND,  IN THE COUNTIES OF SUFFOLK, NASSAU, KINGS,
 QUEENS, RICHMOND, NEW YORK, BRONX AND WESTCHESTER, shall where the court
 finds a substantial risk that the respondent may use or threaten to  use
 a  firearm unlawfully against the person or persons for whose protection
 the temporary order of protection is issued, suspend any  such  existing
 license possessed by the respondent, order the respondent ineligible for
 such  a license, and order the immediate surrender [pursuant to subpara-
 graph (f) of paragraph one of subdivision a of section 265.20 and subdi-
 vision six of section 400.05 of the penal law,] of any or  all  firearms
 owned or possessed.
   2.  [Revocation]  MANDATORY AND PERMISSIVE REVOCATION or suspension of
 firearms license and ineligibility for such a license upon the  issuance
 of  an  order  of  protection. Whenever an order of protection is issued
 pursuant to section eight hundred forty-one of  this  part,  or  IN  THE
 S. 879                              3
 
 COUNTY  OF  SUFFOLK, NASSAU, KINGS, QUEENS, RICHMOND, NEW YORK, BRONX OR
 WESTCHESTER, pursuant to article four, five, six, seven or ten  of  this
 act:
   (a)  the court shall revoke any such existing license possessed by the
 respondent, order the respondent ineligible  for  such  a  license,  and
 order the immediate surrender [pursuant to subparagraph (f) of paragraph
 one  of  subdivision  a of section 265.20 and subdivision six of section
 400.05 of the penal law,] of any or  all  firearms  owned  or  possessed
 where the court finds that the conduct which resulted in the issuance of
 the  order of protection involved (i) the infliction of SERIOUS physical
 injury, as defined in subdivision [nine] TEN of  section  10.00  of  the
 penal  law, (ii) the use or threatened use of a deadly weapon or danger-
 ous instrument as those terms are defined  in  subdivisions  twelve  and
 thirteen of section 10.00 of the penal law, or (iii) behavior constitut-
 ing  any violent felony offense as defined in section 70.02 of the penal
 law; and
   (b) the court MAY AND, IN THE  COUNTIES  OF  SUFFOLK,  NASSAU,  KINGS,
 QUEENS,  RICHMOND,  NEW  YORK,  BRONX  AND WESTCHESTER, shall, where the
 court finds a substantial risk that the respondent may use  or  threaten
 to  use  a  firearm  unlawfully  against the person or persons for whose
 protection the order of protection is issued, (i) revoke any such exist-
 ing license possessed by the respondent, order the respondent ineligible
 for such a license  and  order  the  immediate  surrender  [pursuant  to
 subparagraph (f) of paragraph one of subdivision a of section 265.20 and
 subdivision  six  of  section  400.05  of  the penal law,] of any or all
 firearms owned or possessed or (ii) suspend or continue to  suspend  any
 such  existing license possessed by the respondent, order the respondent
 ineligible for such a license, and order the immediate surrender [pursu-
 ant to subparagraph (f) of paragraph one of  subdivision  a  of  section
 265.20  and  subdivision six of section 400.05 of the penal law,] of any
 or all firearms owned or possessed.
   3. [Revocation] MANDATORY AND PERMISSIVE REVOCATION or  suspension  of
 firearms  license and ineligibility for such a license upon a finding of
 a willful failure to obey an order of protection or, IN  THE  COUNTY  OF
 SUFFOLK,  NASSAU,  KINGS, QUEENS, RICHMOND, NEW YORK, BRONX OR WESTCHES-
 TER, temporary order of  protection.  Whenever  a  respondent  has  been
 found,  pursuant  to  section  eight hundred forty-six-a of this part to
 have willfully failed to obey an order of protection or temporary  order
 of  protection  issued  [pursuant  to this act or the domestic relations
 law, or] by this court or by a court of competent jurisdiction in anoth-
 er state, territorial or tribal jurisdiction, in addition to  any  other
 remedies available pursuant to section eight hundred forty-six-a of this
 part:
   (a)  the court shall revoke any such existing license possessed by the
 respondent, order the respondent ineligible  for  such  a  license,  and
 order the immediate surrender [pursuant to subparagraph (f) of paragraph
 one  of  subdivision  a of section 265.20 and subdivision six of section
 400.05 of the penal law,] of any or  all  firearms  owned  or  possessed
 where the willful failure to obey such order involves (i) the infliction
 of  SERIOUS  physical  injury,  as  defined in subdivision [nine] TEN of
 section 10.00 of the penal law, (ii) the use  or  threatened  use  of  a
 deadly  weapon  or  dangerous  instrument  as those terms are defined in
 subdivisions twelve and thirteen of section 10.00 of the penal  law,  or
 (iii)  behavior  constituting  any  violent felony offense as defined in
 section 70.02 of the penal law; or (iv) behavior  constituting  stalking
 in  the  first  degree  as  defined  in section 120.60 of the penal law,
 S. 879                              4
 
 stalking in the second degree as defined in section 120.55 of the  penal
 law,  stalking  in  the third degree as defined in section 120.50 of the
 penal law or stalking in the fourth degree as defined in section  120.45
 of such law; and
   (b)  the  court  MAY  AND,  IN THE COUNTIES OF SUFFOLK, NASSAU, KINGS,
 QUEENS, RICHMOND, NEW YORK, BRONX AND WESTCHESTER, shall where the court
 finds a substantial risk that the respondent may use or threaten to  use
 a  firearm unlawfully against the person or persons for whose protection
 the order of protection was issued, (i) revoke any such existing license
 possessed by the respondent, order the respondent ineligible for such  a
 license,  whether  or  not  the respondent possesses such a license, and
 order the immediate surrender [pursuant to subparagraph (f) of paragraph
 one of subdivision a of section 265.20 and subdivision  six  of  section
 400.05  of  the penal law,] of any or all firearms owned or possessed or
 (ii) suspend any such existing  license  possessed  by  the  respondent,
 order  the respondent ineligible for such a license, and order the imme-
 diate surrender of any or all firearms owned or possessed.
   § 4. Section 846-a of the family court act, as amended by chapter 1 of
 the laws of 2013, is amended to read as follows:
   § 846-a. Powers on failure to obey order. If a respondent  is  brought
 before  the court for failure to obey any lawful order issued under this
 article or an order of protection or, IN THE COUNTY OF SUFFOLK,  NASSAU,
 KINGS, QUEENS, RICHMOND, NEW YORK, BRONX OR WESTCHESTER, temporary order
 of  protection  issued  [pursuant  to  this act or issued] by a court of
 competent jurisdiction of another state, territorial or tribal jurisdic-
 tion and if, after hearing, the court is satisfied  by  competent  proof
 that  the  respondent  has  willfully failed to obey any such order, the
 court may modify an existing order or, IN THE COUNTY OF SUFFOLK, NASSAU,
 KINGS, QUEENS, RICHMOND, NEW YORK, BRONX OR WESTCHESTER, temporary order
 of protection to add reasonable conditions of behavior to  the  existing
 order,  make  a new order of protection in accordance with section eight
 hundred forty-two of this part, may order the forfeiture of  bail  in  a
 manner consistent with article five hundred forty of the criminal proce-
 dure  law  if  bail has been ordered pursuant to this act, may order the
 respondent to pay the petitioner's reasonable and necessary counsel fees
 in connection with the violation petition where the court finds that the
 violation of its order was willful, and may  commit  the  respondent  to
 jail  for a term not to exceed six months. Such commitment may be served
 upon certain specified days or parts of days as the  court  may  direct,
 and  the court may, at any time within the term of such sentence, revoke
 such suspension and commit the  respondent  for  the  remainder  of  the
 original  sentence,  or  suspend  the remainder of such sentence. If the
 court determines that the willful failure to obey  such  order  involves
 violent behavior constituting the crimes of menacing, reckless endanger-
 ment,  assault or attempted assault and if such a respondent is licensed
 to carry, possess, repair and dispose of firearms  pursuant  to  section
 400.00  of  the  penal  law,  the court may also immediately revoke such
 license and may arrange for the immediate surrender [pursuant to subpar-
 agraph (f) of paragraph one of  subdivision  a  of  section  265.20  and
 subdivision six of section 400.05 of the penal law,] and disposal of any
 firearm  such  respondent  owns  or possesses. If the willful failure to
 obey such order involves the infliction of SERIOUS  physical  injury  as
 defined  in  subdivision [nine] TEN of section 10.00 of the penal law or
 the use or threatened use of a deadly weapon or dangerous instrument, as
 those terms are defined in subdivisions twelve and thirteen  of  section
 10.00  of the penal law, such revocation and immediate surrender [pursu-
 S. 879                              5
 ant to subparagraph (f) of paragraph one of  subdivision  a  of  section
 265.20  and  subdivision six of section 400.05 of the penal law six] and
 disposal of any firearm owned or possessed by respondent shall be manda-
 tory, pursuant to subdivision eleven of section 400.00 of the penal law.
   §  5.  Section 446-a of the family court act, as added by chapter 1 of
 the laws of 2013, is amended to read as follows:
   § 446-a. Firearms; surrender and license  suspension,  revocation  and
 ineligibility;  CERTAIN  COUNTIES.    [Upon] IN THE COUNTIES OF SUFFOLK,
 NASSAU, KINGS, QUEENS, RICHMOND, NEW YORK, BRONX AND  WESTCHESTER,  UPON
 the issuance of an order of protection or temporary order of protection,
 or  upon a violation of such order, the court shall make a determination
 regarding the suspension and revocation of a license to carry,  possess,
 repair  or  dispose  of  a firearm or firearms, ineligibility for such a
 license and the surrender of firearms in accordance with  section  eight
 hundred forty-two-a of this act.
   § 6. Section 552 of the family court act, as added by chapter 1 of the
 laws of 2013, is amended to read as follows:
   §  552.  Firearms;  surrender  and  license suspension, revocation and
 ineligibility; CERTAIN COUNTIES. [Upon]  IN  THE  COUNTIES  OF  SUFFOLK,
 NASSAU,  KINGS,  QUEENS, RICHMOND, NEW YORK, BRONX AND WESTCHESTER, UPON
 the issuance of an order of protection or temporary order of protection,
 or upon a violation of such order, the court shall make a  determination
 regarding  the suspension and revocation of a license to carry, possess,
 repair or dispose of a firearm or firearms,  ineligibility  for  such  a
 license  and  the surrender of firearms in accordance with section eight
 hundred forty-two-a of this act.
   § 7. Section 656-a of the family court act, as added by chapter  1  of
 the laws of 2013, is amended to read as follows:
   §  656-a.  Firearms;  surrender and license suspension, revocation and
 ineligibility; CERTAIN COUNTIES. [Upon]  IN  THE  COUNTIES  OF  SUFFOLK,
 NASSAU,  KINGS,  QUEENS, RICHMOND, NEW YORK, BRONX AND WESTCHESTER, UPON
 the issuance of an order of protection or temporary order of protection,
 or upon a violation of such order, the court shall make a  determination
 regarding  the suspension and revocation of a license to carry, possess,
 repair or dispose of a firearm or firearms,  ineligibility  for  such  a
 license  and  the surrender of firearms in accordance with section eight
 hundred forty-two-a of this act.
   § 8. Section 780-a of the family court act, as added by chapter  1  of
 the laws of 2013, is amended to read as follows:
   §  780-a.  Firearms;  surrender and license suspension, revocation and
 ineligibility; CERTAIN COUNTIES. [Upon]  IN  THE  COUNTIES  OF  SUFFOLK,
 NASSAU,  KINGS,  QUEENS, RICHMOND, NEW YORK, BRONX AND WESTCHESTER, UPON
 the issuance of an order of protection or temporary order of protection,
 or upon a violation of such order, the court shall make a  determination
 regarding  the suspension and revocation of a license to carry, possess,
 repair or dispose of a firearm or firearms,  ineligibility  for  such  a
 license  and  the surrender of firearms in accordance with section eight
 hundred forty-two-a of this act.
   § 9. Section 1056-a of the family court act, as added by chapter 1  of
 the laws of 2013, is amended to read as follows:
   §  1056-a.  Firearms; surrender and license suspension, revocation and
 ineligibility; CERTAIN COUNTIES. [Upon]  IN  THE  COUNTIES  OF  SUFFOLK,
 NASSAU,  KINGS,  QUEENS, RICHMOND, NEW YORK, BRONX AND WESTCHESTER, UPON
 the issuance of an order of protection or temporary order of protection,
 or upon a violation of such order, the court  shall  make  an  order  in
 accordance with section eight hundred forty-two-a of this act.
 S. 879                              6
 
   §  10.  Paragraph  h  of  subdivision 3 of section 240 of the domestic
 relations law, as amended by chapter 1 of the laws of 2013,  is  amended
 to read as follows:
   h.  Upon  issuance  of  an  order  of protection or temporary order of
 protection or upon a violation of such order, the court MAY AND, IN  THE
 COUNTIES  OF  SUFFOLK,  NASSAU, KINGS, QUEENS, RICHMOND, NEW YORK, BRONX
 AND WESTCHESTER, shall make a determination regarding the suspension and
 revocation of a license to  carry,  possess,  repair  or  dispose  of  a
 firearm  or firearms, ineligibility for such a license and the surrender
 of firearms in accordance with sections eight  hundred  forty-two-a  and
 eight  hundred  forty-six-a of the family court act, as applicable. Upon
 issuance of an order of protection pursuant to this section  or  upon  a
 finding  of  a  violation  thereof, the court also may direct payment of
 restitution in an amount not to exceed ten thousand dollars  in  accord-
 ance  with  subdivision  (e)  of section eight hundred forty-one of such
 act; provided, however, that in no case shall an order of restitution be
 issued where the court determines that the party against whom the  order
 would  be issued has already compensated the injured party or where such
 compensation is incorporated in a final judgment or  settlement  of  the
 action.
   §  11.  Subdivision 9 of section 252 of the domestic relations law, as
 amended by chapter 1 of the laws of 2013, is amended to read as follows:
   9. Upon issuance of an order  of  protection  or  temporary  order  of
 protection  or upon a violation of such order, the court MAY AND, IN THE
 COUNTIES OF SUFFOLK, NASSAU, KINGS, QUEENS, RICHMOND,  NEW  YORK,  BRONX
 AND WESTCHESTER, shall make a determination regarding the suspension and
 revocation  of  a  license  to  carry,  possess,  repair or dispose of a
 firearm or firearms, ineligibility for such a license and the  surrender
 of  firearms  in  accordance with sections eight hundred forty-two-a and
 eight hundred forty-six-a of the family court act, as  applicable.  Upon
 issuance  of  an  order of protection pursuant to this section or upon a
 finding of a violation thereof, the court also  may  direct  payment  of
 restitution  in  an amount not to exceed ten thousand dollars in accord-
 ance with subdivision (e) of section eight  hundred  forty-one  of  such
 act; provided, however, that in no case shall an order of restitution be
 issued  where the court determines that the party against whom the order
 would be issued has already compensated the injured party or where  such
 compensation  is  incorporated  in a final judgment or settlement of the
 action.
   § 12. The opening paragraph and paragraph  (b)  of  subdivision  1  of
 section 530.14 of the criminal procedure law, as amended by chapter 1 of
 the laws of 2013, are amended to read as follows:
   [Suspension]  MANDATORY  AND PERMISSIVE SUSPENSION of firearms license
 and ineligibility for such a license upon issuance of temporary order of
 protection. Whenever a temporary order of protection is issued  pursuant
 to  subdivision  one  of  section  530.12  or subdivision one of section
 530.13 of this article:
   (b) the court MAY AND, IN THE  COUNTIES  OF  SUFFOLK,  NASSAU,  KINGS,
 QUEENS, RICHMOND, NEW YORK, BRONX AND WESTCHESTER, shall where the court
 finds a substantial risk that the defendant may use or threaten to use a
 firearm  unlawfully  against  the person or persons for whose protection
 the temporary order of protection is issued, suspend any  such  existing
 license  possessed  by the defendant, order the defendant ineligible for
 such a license and order the immediate surrender [pursuant  to  subpara-
 graph (f) of paragraph one of subdivision a of section 265.20 and subdi-
 S. 879                              7
 vision  six  of section 400.05 of the penal law,] of any or all firearms
 owned or possessed.
   §  13.  The  opening  paragraph  and paragraph (b) of subdivision 2 of
 section 530.14 of the criminal procedure law, as amended by chapter 1 of
 the laws of 2013, are amended to read as follows:
   [Revocation] MANDATORY AND  PERMISSIVE  REVOCATION  or  suspension  of
 firearms  license  and ineligibility for such a license upon issuance of
 an order of protection. Whenever an order of protection is issued pursu-
 ant to subdivision five of section 530.12 or subdivision four of section
 530.13 of this article:
   (b) the court MAY AND, IN THE  COUNTIES  OF  SUFFOLK,  NASSAU,  KINGS,
 QUEENS, RICHMOND, NEW YORK, BRONX AND WESTCHESTER, shall where the court
 finds a substantial risk that the defendant may use or threaten to use a
 firearm  unlawfully  against  the person or persons for whose protection
 the order of protection is issued, (i) revoke any such existing  license
 possessed  by  the  defendant, order the defendant ineligible for such a
 license and order the immediate surrender of any or all  firearms  owned
 or  possessed  or  (ii) suspend or continue to suspend any such existing
 license possessed by the defendant, order the defendant  ineligible  for
 such  a  license and order the immediate surrender [pursuant to subpara-
 graph (f) of paragraph one of subdivision a of section 265.20 and subdi-
 vision six of section 400.05 of the penal law,] of any or  all  firearms
 owned or possessed.
   §  14.  The  opening  paragraph  and paragraph (b) of subdivision 3 of
 section 530.14 of the criminal procedure law, as amended by chapter 1 of
 the laws of 2013, are amended to read as follows:
   [Revocation] MANDATORY AND  PERMISSIVE  REVOCATION  or  suspension  of
 firearms  license and ineligibility for such a license upon a finding of
 a willful failure to obey an order of protection. Whenever  a  defendant
 has  been  found  pursuant  to  subdivision  eleven of section 530.12 or
 subdivision eight of section 530.13 of this article  to  have  willfully
 failed  to  obey  an  order of protection issued by a court of competent
 jurisdiction in this state  or  another  state,  territorial  or  tribal
 jurisdiction,  in  addition  to any other remedies available pursuant to
 subdivision eleven of section 530.12 or  subdivision  eight  of  section
 530.13 of this article:
   (b)  the  court  MAY  AND,  IN THE COUNTIES OF SUFFOLK, NASSAU, KINGS,
 QUEENS, RICHMOND, NEW YORK, BRONX AND WESTCHESTER, shall where the court
 finds a substantial risk that the defendant may use or threaten to use a
 firearm unlawfully against the person or persons  for  whose  protection
 the order of protection was issued, (i) revoke any such existing license
 possessed  by  the  defendant, order the defendant ineligible for such a
 license and order the immediate surrender [pursuant to subparagraph  (f)
 of  paragraph one of subdivision a of section 265.20 and subdivision six
 of section 400.05 of the penal law,] of any or  all  firearms  owned  or
 possessed  or  (ii)  suspend  any such existing license possessed by the
 defendant, order the defendant ineligible for such a license  and  order
 the  immediate  surrender [pursuant to subparagraph (f) of paragraph one
 of subdivision a of section 265.20 and subdivision six of section 400.05
 of the penal law,] of any or all firearms owned or possessed.
   § 15. The article heading of article 39-DDD of  the  general  business
 law,  as  added  by chapter 1 of the laws of 2013, is amended to read as
 follows:
         PRIVATE SALE OR DISPOSAL OF FIREARMS, RIFLES AND SHOTGUNS
                            IN CERTAIN COUNTIES
 S. 879                              8
 
   § 16. Subdivision 1 of section 898 of the  general  business  law,  as
 added by chapter 1 of the laws of 2013, is amended to read as follows:
   1. In addition to any other requirements pursuant to state and federal
 law,  all sales, exchanges or disposals of firearms, rifles or shotguns,
 IN THE COUNTIES OF SUFFOLK, NASSAU, KINGS, QUEENS, RICHMOND,  NEW  YORK,
 BRONX  AND  WESTCHESTER,  shall  be  conducted  in  accordance with this
 section unless such  sale,  exchange  or  disposal  is  conducted  by  a
 licensed  importer,  licensed  manufacturer or licensed dealer, as those
 terms are defined in 18 USC § 922, when such sale, exchange or  disposal
 is  conducted pursuant to that person's federal firearms license or such
 sale, exchange or disposal is between members of  an  immediate  family.
 For  purposes  of  this  section, "immediate family" shall mean spouses,
 domestic partners, children and step-children.
   § 17. Paragraph (q) of subdivision 2 of section 212 of  the  judiciary
 law,  as amended by chapter 1 of the laws of 2013, is amended to read as
 follows:
   (q) Adopt rules to  require  transmission,  to  the  criminal  justice
 information  services division of the federal bureau of investigation or
 to the division of criminal justice services,  of  the  name  and  other
 identifying  information of each person who has a guardian appointed for
 him or her pursuant to any provision of state law, based on  a  determi-
 nation  that  as  a  result  of  marked  subnormal  intelligence, mental
 illness, incapacity, condition or disease, he or she  lacks  the  mental
 capacity to contract or manage his or her own affairs. Any such records,
 RELATING  TO  PERSONS  RESIDING IN THE COUNTY OF SUFFOLK, NASSAU, KINGS,
 QUEENS, RICHMOND, NEW YORK, BRONX OR WESTCHESTER,  transmitted  directly
 to  the  federal bureau of investigation must also be transmitted to the
 division of criminal justice services[, and any records received by  the
 division  of criminal justice services pursuant to this paragraph may be
 checked against the statewide license and record database].
   § 18. Subdivision (j) of section 7.09 of the mental  hygiene  law,  as
 amended by chapter 1 of the laws of 2013, is amended to read as follows:
   (j)  (1)  The commissioner, in cooperation with other applicable state
 agencies, shall collect, retain or modify data  or  records,  and  shall
 transmit  such  data or records: (i) to the division of criminal justice
 services, or to the criminal justice information  services  division  of
 the  federal  bureau of investigation, for the purposes of responding to
 queries to the national instant criminal background check system regard-
 ing attempts to purchase or otherwise take possession  of  firearms,  as
 defined  in 18 USC 921(a)(3), in accordance with applicable federal laws
 or regulations, or (ii) FOR PERSONS RESIDING IN THE COUNTY  OF  SUFFOLK,
 NASSAU,  KINGS, QUEENS, RICHMOND, NEW YORK, BRONX OR WESTCHESTER, to the
 division of criminal justice services, which may re-disclose  such  data
 and  records  only  for determining whether a license issued pursuant to
 section 400.00 of the penal law should be denied, suspended or  revoked,
 under  subdivision  eleven of such section, or for determining whether a
 person is no longer permitted under federal or state law  to  possess  a
 firearm.  Such  records,  which  may  not be used for any other purpose,
 shall include only names and other non-clinical identifying  information
 of  persons who have been involuntarily committed to a hospital pursuant
 to article nine of this chapter, [or section four hundred two or  subdi-
 vision  two  of  section  five  hundred eight of the correction law,] or
 article seven hundred thirty or section 330.20 of the criminal procedure
 law or sections 322.2 or 353.4 of the family court act, or to  a  secure
 treatment facility pursuant to article ten of this chapter.
 S. 879                              9
 
   (2)  The  commissioner  shall  establish  within  the office of mental
 health an administrative process to permit a person who has been or  may
 be  disqualified  from  possessing  such  a  firearm  pursuant to 18 USC
 922(4)(d) or who has been or may be disqualified from continuing to have
 a  license  to  carry,  possess,  repair,  or dispose of a firearm under
 section 400.00 of the penal law because such person, WHO RESIDES IN  THE
 COUNTY  OF  SUFFOLK, NASSAU, KINGS, QUEENS, RICHMOND, NEW YORK, BRONX OR
 WESTCHESTER, was involuntarily committed or civilly confined to a facil-
 ity under the jurisdiction of the commissioner, to petition  for  relief
 from  that disability where such person's record and reputation are such
 that such person will not be likely to act  in  a  manner  dangerous  to
 public safety and where the granting of the relief would not be contrary
 to  public  safety.  The  commissioner  shall  promulgate regulations to
 establish the relief from disabilities program, which shall include, but
 not be limited to, provisions providing for: (i) an  opportunity  for  a
 disqualified person to petition for relief in writing; (ii) the authori-
 ty  for  the  agency  to  require that the petitioner undergo a clinical
 evaluation and risk assessment; and (iii) a requirement that the  agency
 issue a decision in writing explaining the reasons for a denial or grant
 of  relief. The denial of a petition for relief from disabilities may be
 reviewed de novo pursuant to the proceedings under article seventy-eight
 of the civil practice law and rules.
   § 19. Subdivision (b) of section 9.46 of the mental  hygiene  law,  as
 added by chapter 1 of the laws of 2013, is amended to read as follows:
   (b)  Notwithstanding  any  other  law  to  the contrary, when a mental
 health professional currently providing treatment services to a  person,
 WHO  RESIDES  IN THE COUNTY OF SUFFOLK, NASSAU, KINGS, QUEENS, RICHMOND,
 NEW YORK, BRONX OR WESTCHESTER, determines, in the exercise  of  reason-
 able  professional  judgment,  that  such  person is likely to engage in
 conduct that would result in serious harm to self or others, he  or  she
 shall  be required to report, as soon as practicable, to the director of
 community services, or the director's designee, who shall report to  the
 division of criminal justice services whenever he or she agrees that the
 person  is  likely to engage in such conduct. Information transmitted to
 the division of criminal justice services shall be limited to names  and
 other  non-clinical  identifying information, which may only be used for
 determining whether a license issued pursuant to section 400.00  of  the
 penal  law  should be suspended or revoked, or for determining whether a
 person is ineligible for a license issued pursuant to section 400.00  of
 the  penal  law, or is no longer permitted under state or federal law to
 possess a firearm.
   § 20. Subdivision 22 of section 265.00 of the penal law, as amended by
 chapter 1 of the laws of 2013, is amended to read as follows:
   22. "Assault weapon" means
   (a) (I) EXCEPT AS OTHERWISE PROVIDED IN PARAGRAPH (B) OF THIS SUBDIVI-
 SION, A SEMIAUTOMATIC RIFLE THAT HAS AN ABILITY TO ACCEPT  A  DETACHABLE
 MAGAZINE AND HAS AT LEAST TWO OF THE FOLLOWING CHARACTERISTICS:
   (A) A FOLDING OR TELESCOPING STOCK;
   (B)  A  PISTOL GRIP THAT PROTRUDES CONSPICUOUSLY BENEATH THE ACTION OF
 THE WEAPON;
   (C) A BAYONET MOUNT;
   (D) A FLASH SUPPRESSOR OR THREADED BARREL DESIGNED  TO  ACCOMMODATE  A
 FLASH SUPPRESSOR;
   (E) A GRENADE LAUNCHER; OR
   (II)  A  SEMIAUTOMATIC  SHOTGUN THAT HAS AT LEAST TWO OF THE FOLLOWING
 CHARACTERISTICS:
 S. 879                             10
 
   (A) A FOLDING OR TELESCOPING STOCK;
   (B)  A  PISTOL GRIP THAT PROTRUDES CONSPICUOUSLY BENEATH THE ACTION OF
 THE WEAPON;
   (C) A FIXED MAGAZINE CAPACITY IN EXCESS OF FIVE ROUNDS;
   (D) AN ABILITY TO ACCEPT A DETACHABLE MAGAZINE; OR
   (III) A SEMIAUTOMATIC PISTOL THAT HAS AN ABILITY TO ACCEPT A  DETACHA-
 BLE MAGAZINE AND HAS AT LEAST TWO OF THE FOLLOWING CHARACTERISTICS:
   (A)  AN AMMUNITION MAGAZINE THAT ATTACHES TO THE PISTOL OUTSIDE OF THE
 PISTOL GRIP;
   (B) A THREADED BARREL CAPABLE OF ACCEPTING A  BARREL  EXTENDER,  FLASH
 SUPPRESSOR, FORWARD HANDGRIP, OR SILENCER;
   (C)  A  SHROUD  THAT IS ATTACHED TO, OR PARTIALLY OR COMPLETELY ENCIR-
 CLES, THE BARREL AND THAT PERMITS THE SHOOTER TO HOLD THE  FIREARM  WITH
 THE NONTRIGGER HAND WITHOUT BEING BURNED;
   (D)  A  MANUFACTURED WEIGHT OF FIFTY OUNCES OR MORE WHEN THE PISTOL IS
 UNLOADED;
   (E) A SEMIAUTOMATIC VERSION OF AN AUTOMATIC RIFLE, SHOTGUN OR FIREARM;
 OR
   (IV) ANY OF THE WEAPONS, OR FUNCTIONING FRAMES OR  RECEIVERS  OF  SUCH
 WEAPONS,  OR COPIES OR DUPLICATES OF SUCH WEAPONS, IN ANY CALIBER, KNOWN
 AS:
   (A) NORINCO, MITCHELL, AND POLY TECHNOLOGIES AVTOMAT KALASHNIKOVS (ALL
 MODELS);
   (B) ACTION ARMS ISRAELI MILITARY INDUSTRIES UZI AND GALIL;
   (C) BERETTA AR70 (SC-70);
   (D) COLT AR-15;
   (E) FABRIQUE NATIONAL FN/FAL, FN/LAR, AND FNC;
   (F) SWD M-10, M-11, M-11/9, AND M-12;
   (G) STEYR AUG;
   (H) INTRATEC TEC-9, TEC-DC9 AND TEC-22; AND
   (I) REVOLVING CYLINDER SHOTGUNS, SUCH AS (OR SIMILAR  TO)  THE  STREET
 SWEEPER AND STRIKER 12;
   (V) PROVIDED, HOWEVER, THAT SUCH TERM DOES NOT INCLUDE: (A) ANY RIFLE,
 SHOTGUN  OR PISTOL THAT (I) IS MANUALLY OPERATED BY BOLT, PUMP, LEVER OR
 SLIDE ACTION; (II) HAS BEEN RENDERED PERMANENTLY INOPERABLE; OR (III) IS
 AN ANTIQUE FIREARM AS DEFINED IN 18 U.S.C. 921(A)(16);
   (B) A SEMIAUTOMATIC RIFLE THAT CANNOT  ACCEPT  A  DETACHABLE  MAGAZINE
 THAT HOLDS MORE THAN FIVE ROUNDS OF AMMUNITION;
   (C)  A SEMIAUTOMATIC SHOTGUN THAT CANNOT HOLD MORE THAN FIVE ROUNDS OF
 AMMUNITION IN A FIXED OR DETACHABLE MAGAZINE;
   (D) A RIFLE, SHOTGUN OR PISTOL, OR A REPLICA OR A  DUPLICATE  THEREOF,
 SPECIFIED  IN  APPENDIX A TO SECTION 922 OF 18 U.S.C. AS SUCH WEAPON WAS
 MANUFACTURED ON OCTOBER FIRST, NINETEEN HUNDRED NINETY-THREE.  THE  MERE
 FACT THAT A WEAPON IS NOT LISTED IN APPENDIX A SHALL NOT BE CONSTRUED TO
 MEAN THAT SUCH WEAPON IS AN ASSAULT WEAPON; OR
   (E)  A SEMIAUTOMATIC RIFLE, A SEMIAUTOMATIC SHOTGUN OR A SEMIAUTOMATIC
 PISTOL OR ANY OF THE WEAPONS DEFINED IN PARAGRAPH (D) OF  THIS  SUBDIVI-
 SION  LAWFULLY POSSESSED PRIOR TO SEPTEMBER FOURTEENTH, NINETEEN HUNDRED
 NINETY-FOUR.
   (B)  (I) IN THE COUNTIES OF SUFFOLK, NASSAU, KINGS, QUEENS,  RICHMOND,
 NEW YORK, BRONX AND WESTCHESTER, a semiautomatic rifle that has an abil-
 ity  to accept a detachable magazine and has at least one of the follow-
 ing characteristics:
   [(i)] (A) a folding or telescoping stock;
   [(ii)] (B) a pistol grip  that  protrudes  conspicuously  beneath  the
 action of the weapon;
 S. 879                             11
   [(iii)] (C) a thumbhole stock;
   [(iv)]  (D) a second handgrip or a protruding grip that can be held by
 the non-trigger hand;
   [(v)] (E) a bayonet mount;
   [(vi)] (F) a flash suppressor, muzzle break,  muzzle  compensator,  or
 threaded  barrel  designed  to  accommodate  a  flash suppressor, muzzle
 break, or muzzle compensator;
   [(vii)] (G) a grenade launcher; or
   [(b)] (II) a semiautomatic shotgun  that  has  at  least  one  of  the
 following characteristics:
   [(i)] (A) a folding or telescoping stock;
   [(ii)] (B) a thumbhole stock;
   [(iii)] (C) a second handgrip or a protruding grip that can be held by
 the non-trigger hand;
   [(iv)] (D) a fixed magazine capacity in excess of seven rounds;
   [(v)] (E) an ability to accept a detachable magazine; or
   [(c)]  (III)  a  semiautomatic  pistol that has an ability to accept a
 detachable magazine and has at least one  of  the  following  character-
 istics:
   [(i)] (A) a folding or telescoping stock;
   [(ii)] (B) a thumbhole stock;
   [(iii)] (C) a second handgrip or a protruding grip that can be held by
 the non-trigger hand;
   [(iv)]  (D) capacity to accept an ammunition magazine that attaches to
 the pistol outside of the pistol grip;
   [(v)] (E) a threaded barrel capable of accepting  a  barrel  extender,
 flash suppressor, forward handgrip, or silencer;
   [(vi)]  (F)  a  shroud that is attached to, or partially or completely
 encircles, the barrel and that permits the shooter to hold  the  firearm
 with the non-trigger hand without being burned;
   [(vii)]  (G)  a  manufactured  weight of fifty ounces or more when the
 pistol is unloaded; or
   [(viii)] (H) a semiautomatic version of an automatic rifle, shotgun or
 firearm;
   [(d)] (IV) a revolving cylinder shotgun;
   [(e)] (V) a semiautomatic rifle, a semiautomatic shotgun or a  semiau-
 tomatic pistol or weapon defined in subparagraph (v) of paragraph (e) of
 subdivision  twenty-two  of  section  265.00 of this chapter as added by
 chapter one hundred eighty-nine of the laws of two thousand  and  other-
 wise  lawfully  possessed  pursuant  to  such chapter of the laws of two
 thousand prior to September fourteenth, nineteen hundred ninety-four;
   [(f)] (VI) a semiautomatic rifle, a semiautomatic shotgun or a semiau-
 tomatic pistol or weapon defined in paragraph (a), (b) or  (c)  of  this
 subdivision,  possessed prior to the date of enactment of the chapter of
 the laws of two thousand thirteen which added this paragraph;
   [(g)] (VII) provided, however, that such term does not include:
   [(i)] (A) any rifle, shotgun or pistol  that  [(A)]  (I)  is  manually
 operated  by  bolt,  pump,  lever  or  slide action; [(B)] (II) has been
 rendered permanently inoperable; or [(C)] (III) is an antique firearm as
 defined in 18 U.S.C.  921(a)(16);
   [(ii)] (B) a semiautomatic rifle that cannot accept a detachable maga-
 zine that holds more than five rounds of ammunition;
   [(iii)] (C) a semiautomatic shotgun that cannot hold  more  than  five
 rounds of ammunition in a fixed or detachable magazine; or
   [(iv)]  (D)  a  rifle,  shotgun or pistol, or a replica or a duplicate
 thereof, specified in Appendix A to 18 U.S.C. 922  as  such  weapon  was
 S. 879                             12
 
 manufactured  on  October first, nineteen hundred ninety-three. The mere
 fact that a weapon is not listed in Appendix A shall not be construed to
 mean that such weapon is an assault weapon;
   [(v)]  (E)  any  weapon  validly  registered  pursuant  to subdivision
 sixteen-a of section 400.00 of  this  chapter.  Such  weapons  shall  be
 subject to the provisions of [paragraph (h)] SUBPARAGRAPH (VIII) of this
 [subdivision] PARAGRAPH;
   [(vi)]  (F)  any  firearm,  rifle, or shotgun that was manufactured at
 least fifty years prior to the current date, but not including  replicas
 thereof  that is validly registered pursuant to subdivision sixteen-a of
 section 400.00 of this chapter;
   [(h)] (VIII) Any weapon defined in [paragraph (e) or (f)] SUBPARAGRAPH
 (V) OR (VI) of this [subdivision] PARAGRAPH and any large capacity ammu-
 nition feeding device that was legally possessed by an individual  prior
 to  the enactment of [the] chapter ONE of the laws of two thousand thir-
 teen which added this paragraph, may only be sold to, exchanged with  or
 disposed  of  to a purchaser authorized to possess such weapons or to an
 individual or entity outside of the state provided that any such  trans-
 fer  to an individual or entity outside of the state must be reported to
 the entity wherein the weapon is registered within seventy-two hours  of
 such  transfer.  An  individual  who  transfers any such weapon or large
 capacity ammunition device to an individual inside  New  York  state  or
 without  complying with the provisions of this paragraph shall be guilty
 of a class A misdemeanor unless such large capacity  ammunition  feeding
 device,  the possession of which is made illegal by [the] chapter ONE of
 the laws of two thousand thirteen which added this [paragraph]  SUBPARA-
 GRAPH,  is  transferred  within  one year of the effective date of [the]
 chapter ONE of the laws of two thousand thirteen which added this [para-
 graph] SUBPARAGRAPH.
   § 21. Subdivision 23 of section 265.00 of the penal law, as amended by
 chapter 1 of the laws of 2013, is amended to read as follows:
   23. "Large capacity ammunition feeding device" means a magazine, belt,
 drum, feed strip, or similar device, MANUFACTURED AFTER SEPTEMBER  THIR-
 TIETH,  NINETEEN  HUNDRED  NINETY-FOUR, that [(a)] has a capacity of, or
 that can be readily restored or  converted  to  accept,  more  than  ten
 rounds of ammunition[, or (b) contains more than seven rounds of ammuni-
 tion,  or (c) is obtained after the effective date of the chapter of the
 laws of two thousand thirteen which amended this subdivision and  has  a
 capacity  of,  or  that  can be readily restored or converted to accept,
 more than seven rounds of ammunition]; provided, however, that such term
 does not include an attached tubular  device  designed  to  accept,  and
 capable  of  operating  only  with, .22 caliber rimfire ammunition [or a
 feeding device that is a curio or relic. A  feeding  device  that  is  a
 curio or relic is defined as a device that (i) was manufactured at least
 fifty  years  prior  to  the current date, (ii) is only capable of being
 used exclusively in a firearm, rifle, or shotgun that  was  manufactured
 at least fifty years prior to the current date, but not including repli-
 cas  thereof,  (iii) is possessed by an individual who is not prohibited
 by state or federal law from possessing a firearm and (iv) is registered
 with the division of state police pursuant to subdivision  sixteen-a  of
 section  400.00 of this chapter, except such feeding devices transferred
 into the state may be registered at any time, provided they  are  regis-
 tered within thirty days of their transfer into the state. Notwithstand-
 ing  paragraph (h) of subdivision twenty-two of this section, such feed-
 ing devices may be transferred provided  that  such  transfer  shall  be
 S. 879                             13
 subject  to  the  provisions of section 400.03 of this chapter including
 the check required to be conducted pursuant to such section].
   §  22.  Subdivision 24 of section 265.00 of the penal law, as added by
 chapter 1 of the laws of 2013, is amended to read as follows:
   24. "Seller of ammunition" means any person, firm, partnership, corpo-
 ration or company who engages in the business of purchasing, selling  or
 keeping  ammunition  IN  THE  COUNTY  OF SUFFOLK, NASSAU, KINGS, QUEENS,
 RICHMOND, NEW YORK, BRONX OR WESTCHESTER.
   § 23. The opening paragraph of section 265.01-b of the penal  law,  as
 added by chapter 1 of the laws of 2013, is amended to read as follows:
   A person is guilty of criminal possession of a firearm when he or she,
 BEING  A RESIDENT OF THE COUNTY OF SUFFOLK, NASSAU, KINGS, QUEENS, RICH-
 MOND, NEW YORK, BRONX OR WESTCHESTER:  (1) possesses any firearm or; (2)
 lawfully possesses a firearm prior to the effective date of [the]  chap-
 ter  ONE  of  the laws of two thousand thirteen which added this section
 subject to the registration requirements  of  subdivision  sixteen-a  of
 section  400.00  of  this  chapter  and knowingly fails to register such
 firearm pursuant to such subdivision.
   § 24. Paragraphs 3 and 7-f of subdivision a of section 265.20  of  the
 penal  law, paragraph 3 as amended and paragraph 7-f as added by chapter
 1 of the laws of 2013, are amended to read as follows:
   3. Possession of a pistol or revolver by a person to  whom  a  license
 therefor  has  been issued as provided under section 400.00 or 400.01 of
 this chapter or possession, IN THE COUNTY  OF  SUFFOLK,  NASSAU,  KINGS,
 QUEENS, RICHMOND, NEW YORK, BRONX OR WESTCHESTER, of a weapon as defined
 in SUBPARAGRAPH (V) OR (VI) OF paragraph [(e) or (f)] (B) of subdivision
 twenty-two  of section 265.00 of this article which is registered pursu-
 ant to paragraph (a) of subdivision sixteen-a of section 400.00 of  this
 chapter  or is included on an amended license issued pursuant to section
 400.00 of this chapter. In the event such license is revoked, other than
 because such licensee is no longer permitted to possess a firearm, rifle
 or shotgun under federal or state law, information sufficient to satisfy
 the requirements of subdivision sixteen-a  of  section  400.00  of  this
 chapter,  shall  be transmitted by the licensing officer to the DIVISION
 OF state police, in a form as determined by the superintendent of  state
 police.  Such  transmission  shall constitute a valid registration under
 such section. Further provided, notwithstanding  any  other  section  of
 this  title,  a failure to register such weapon by an individual, IN THE
 COUNTY OF SUFFOLK, NASSAU, KINGS, QUEENS, RICHMOND, NEW YORK,  BRONX  OR
 WESTCHESTER,  who  possesses  such  weapon before the enactment of [the]
 chapter ONE of the laws of two  thousand  thirteen  which  amended  this
 paragraph  and  may so lawfully possess it thereafter upon registration,
 shall only be subject to punishment pursuant to paragraph (c) of  subdi-
 vision  sixteen-a of section 400.00 of this chapter; provided, that such
 a license or registration  shall  not  preclude  a  conviction  for  the
 offense  defined  in subdivision three of section 265.01 of this article
 or section 265.01-a of this article.
   7-f. Possession and use of a magazine, belt,  feed  strip  or  similar
 device,  IN  THE COUNTY OF SUFFOLK, NASSAU, KINGS, QUEENS, RICHMOND, NEW
 YORK, BRONX OR WESTCHESTER, that contains  more  than  seven  rounds  of
 ammunition,  but  that  does  not  have  a capacity of or can readily be
 restored or converted to accept more than ten rounds of  ammunition,  at
 an  indoor  or  outdoor  firing range located in or on premises owned or
 occupied by a duly incorporated organization organized for  conservation
 purposes  or  to  foster  proficiency  in  arms; at an indoor or outdoor
 firing range for the purpose of firing a rifle or shotgun; at a collegi-
 S. 879                             14
 ate, olympic or target shooting competition under  the  auspices  of  or
 approved  by  the  national  rifle association; or at an organized match
 sanctioned by the International Handgun Metallic Silhouette Association.
   §  25.  The  opening  paragraph of section 265.36 of the penal law, as
 added by chapter 1 of the laws of 2013, is amended to read as follows:
   It shall be unlawful for a person, IN THE COUNTY OF  SUFFOLK,  NASSAU,
 KINGS,  QUEENS,  RICHMOND,  NEW YORK, BRONX OR WESTCHESTER, to knowingly
 possess a large capacity ammunition feeding device  manufactured  before
 September  thirteenth,  nineteen hundred ninety-four, and if such person
 lawfully possessed such large capacity feeding device before the  effec-
 tive  date  of  [the]  chapter  ONE of the laws of two thousand thirteen
 which added this section, that has a capacity of, or that can be readily
 restored or converted to accept, more than ten rounds of ammunition.
   § 26. The opening paragraph of section 265.37 of  the  penal  law,  as
 amended  by  section  2 of part FF of chapter 57 of the laws of 2013, is
 amended to read as follows:
   It shall be unlawful for a person to knowingly possess, IN THE  COUNTY
 OF  SUFFOLK,  NASSAU,  KINGS, QUEENS, RICHMOND, NEW YORK, BRONX OR WEST-
 CHESTER, an ammunition feeding device where such  device  contains  more
 than seven rounds of ammunition.
   §  27.  The  opening  paragraph of section 265.45 of the penal law, as
 amended by section 3 of part FF of chapter 57 of the laws  of  2013,  is
 amended to read as follows:
   No  person,  RESIDING IN THE COUNTY OF SUFFOLK, NASSAU, KINGS, QUEENS,
 RICHMOND, NEW YORK, BRONX OR WESTCHESTER, who owns or is custodian of  a
 rifle, shotgun or firearm who resides with an individual who such person
 knows  or  has  reason  to  know is prohibited from possessing a firearm
 pursuant to 18 U.S.C. § 922(g) (1), (4),  (8)  or  (9)  shall  store  or
 otherwise leave such rifle, shotgun or firearm out of his or her immedi-
 ate  possession  or  control  without  having first securely locked such
 rifle, shotgun or firearm in an appropriate safe storage  depository  or
 rendered  it  incapable  of  being  fired by use of a gun locking device
 appropriate to that weapon. For purposes of this section  "safe  storage
 depository"  shall  mean  a  safe  or other secure container which, when
 locked, is incapable of being opened without  the  key,  combination  or
 other  unlocking  mechanism and is capable of preventing an unauthorized
 person from obtaining access to and possession of the  weapon  contained
 therein.  With  respect  to a person who is prohibited from possessing a
 firearm pursuant to 18 USC § 922(g)(9), for purposes  of  this  section,
 this  section  applies only if such person has been convicted of a crime
 included in subdivision one of section 370.15 of the criminal  procedure
 law  and  such  gun is possessed within five years from the later of the
 date of conviction or completion of sentence. Nothing  in  this  section
 shall  be deemed to affect, impair or supersede any special or local act
 relating to the safe storage  of  rifles,  shotguns  or  firearms  which
 impose  additional  requirements on the owner or custodian of such weap-
 ons.
   § 28. Subdivision 1 of section 400.00 of the penal law, as amended  by
 chapter 1 of the laws of 2013, is amended to read as follows:
   1. Eligibility. No license shall be issued or renewed pursuant to this
 section  except  by  the licensing officer, and then only after investi-
 gation and finding that all statements in a  proper  application  for  a
 license  are  true.  No license shall be issued or renewed except for an
 applicant (a) twenty-one years of age or older, provided, however,  that
 where  such  applicant  has  been  honorably  discharged from the United
 States army, navy, marine corps,  air  force  or  coast  guard,  or  the
 S. 879                             15
 
 national  guard  of the state of New York, no such age restriction shall
 apply; (b) of good moral character;  (c)  who  has  not  been  convicted
 anywhere  of  a  felony  or a serious offense; (d) who is not a fugitive
 from  justice;  (e)  who  is  not an unlawful user of or addicted to any
 controlled substance as defined in section 21 U.S.C. 802; (f) who  being
 an alien (i) is not illegally or unlawfully in the United States or (ii)
 has  not  been  admitted  to the United States under a nonimmigrant visa
 subject to the exception in 18 U.S.C. 922(y)(2); (g) who  has  not  been
 discharged from the Armed Forces under dishonorable conditions; (h) who,
 having been a citizen of the United States, has not renounced his or her
 citizenship;  (i) who has stated whether he or she has ever suffered any
 mental illness; (j) who, BEING A RESIDENT  OF  THE  COUNTY  OF  SUFFOLK,
 NASSAU, KINGS, QUEENS, RICHMOND, NEW YORK, BRONX OR WESTCHESTER, has not
 been  involuntarily committed to a facility under the jurisdiction of an
 office of the department of mental hygiene pursuant to article  nine  or
 fifteen  of  the  mental  hygiene  law,  article seven hundred thirty or
 section 330.20 of the criminal procedure law, section four  hundred  two
 or  five  hundred eight of the correction law, section 322.2 or 353.4 of
 the family court act, or has not  been  civilly  confined  in  a  secure
 treatment  facility  pursuant  to article ten of the mental hygiene law;
 (k) who has not had a license revoked or who is not under  a  suspension
 or  ineligibility  order  issued  pursuant  to the provisions of section
 530.14  of  the  criminal  procedure  law  or  section   eight   hundred
 forty-two-a  of  the family court act; (l) in the county of Westchester,
 who has successfully completed a firearms  safety  course  and  test  as
 evidenced  by  a certificate of completion issued in his or her name and
 endorsed and affirmed under the penalties of perjury by a  duly  author-
 ized  instructor,  except that: (i) persons who are honorably discharged
 from the United States army, navy, marine corps or coast  guard,  or  of
 the  national  guard  of  the state of New York, and produce evidence of
 official qualification in firearms during the term of  service  are  not
 required  to  have  completed  those  hours  of a firearms safety course
 pertaining to the safe use, carrying, possession, maintenance and  stor-
 age of a firearm; and (ii) persons who were licensed to possess a pistol
 or  revolver  prior  to  the  effective  date  of this paragraph are not
 required to have completed a firearms safety course and test;  (m)  who,
 BEING  A RESIDENT OF THE COUNTY OF SUFFOLK, NASSAU, KINGS, QUEENS, RICH-
 MOND, NEW YORK, BRONX OR WESTCHESTER, has not had a  guardian  appointed
 for him or her pursuant to any provision of state law, based on a deter-
 mination  that  as  a  result  of  marked subnormal intelligence, mental
 illness, incapacity, condition or disease, he or she  lacks  the  mental
 capacity  to contract or manage his or her own affairs; and (n) concern-
 ing whom no good cause exists for the denial of the license.  No  person
 shall  engage  in  the business of gunsmith or dealer in firearms unless
 licensed pursuant to this section. An applicant to engage in such  busi-
 ness  shall also be a citizen of the United States, more than twenty-one
 years of age and maintain a place of business  in  the  city  or  county
 where  the  license  is issued. For such business, if the applicant is a
 firm or partnership, each member thereof shall comply with  all  of  the
 requirements  set  forth  in  this subdivision and if the applicant is a
 corporation, each officer thereof shall so comply.
   § 29. Subdivisions 4, 5, 10, 11 and 12 of section 400.00 of the  penal
 law, as amended by chapter 1 of the laws of 2013, are amended to read as
 follows:
   4.  Investigation.  Before a license is issued or renewed, there shall
 be an investigation of all statements required in the application by the
 S. 879                             16
 
 duly constituted police authorities of the locality where such  applica-
 tion  is  made[,  including  but  not  limited to such records as may be
 accessible to the division of  state  police  or  division  of  criminal
 justice  services  pursuant to section 400.02 of this article]. For that
 purpose, the records of the appropriate  office  of  the  department  of
 mental  hygiene  concerning  previous  or  present mental illness of the
 applicant shall be available for inspection by the investigating officer
 of the police authority. In order to  ascertain  any  previous  criminal
 record,  the investigating officer shall take the fingerprints and phys-
 ical descriptive data in quadruplicate of each individual  by  whom  the
 application  is  signed  and  verified.  Two copies of such fingerprints
 shall be taken on standard fingerprint cards eight  inches  square,  and
 one copy may be taken on a card supplied for that purpose by the federal
 bureau of investigation; provided, however, that in the case of a corpo-
 rate applicant that has already been issued a dealer in firearms license
 and  seeks  to  operate  a  firearm dealership at a second or subsequent
 location, the original fingerprints on file may be used to ascertain any
 criminal record in the second or subsequent application  unless  any  of
 the  corporate  officers  have  changed  since the prior application, in
 which case the  new  corporate  officer  shall  comply  with  procedures
 governing  an  initial application for such license. When completed, one
 standard card shall be forwarded to and  retained  by  the  division  of
 criminal  justice  services  in  the  executive department, at Albany. A
 search of the files of such division and  written  notification  of  the
 results of the search to the investigating officer shall be made without
 unnecessary  delay. Thereafter, such division shall notify the licensing
 officer and the executive department, division of state police,  Albany,
 of  any criminal record of the applicant filed therein subsequent to the
 search of its files. A second standard card, or the one supplied by  the
 federal  bureau of investigation, as the case may be, shall be forwarded
 to that bureau at Washington with a request that the files of the bureau
 be searched and notification of the results of the search be made to the
 investigating police authority. Of the remaining two fingerprint  cards,
 one  shall  be  filed  with  the executive department, division of state
 police, Albany, within ten days after issuance of the license,  and  the
 other  remain  on  file with the investigating police authority. No such
 fingerprints may be inspected by any person other than a peace  officer,
 who  is  acting  pursuant  to  his  special duties, or a police officer,
 except on order of a judge or justice of a court of record  either  upon
 notice  to  the  licensee or without notice, as the judge or justice may
 deem appropriate. Upon  completion  of  the  investigation,  the  police
 authority  shall  report  the  results  to the licensing officer without
 unnecessary delay.
   5. Filing of  approved  applications.  (a)  The  application  for  any
 license,  if  granted,  shall be filed by the licensing officer with the
 clerk of the county of issuance, except that in the  city  of  New  York
 and,  in the counties of Nassau and Suffolk, the licensing officer shall
 designate the place of filing in the  appropriate  division,  bureau  or
 unit  of the police department thereof, and in the county of Suffolk the
 county clerk is hereby authorized to transfer all  records  or  applica-
 tions  relating  to  firearms to the licensing authority of that county.
 Except as provided in paragraphs (b) through (f)  of  this  subdivision,
 the  name  and  address  of  any  person  to whom an application for any
 license has been granted shall be a public record. Upon application by a
 licensee who has changed his place of residence such records or applica-
 tions shall be transferred to the appropriate officer at the  licensee's
 S. 879                             17
 
 new  place  of  residence. A duplicate copy of such application shall be
 filed by the licensing officer in the executive department, division  of
 state police, Albany, within ten days after issuance of the license. The
 superintendent of state police may designate that such application shall
 be  transmitted  to  the division of state police electronically. In the
 event the superintendent of the division of state police determines that
 it lacks any of the records required to be filed with the  division,  it
 may  request  that  such  records  be  provided to it by the appropriate
 clerk, department or authority and such clerk, department  or  authority
 shall  provide  the division with such records. In the event such clerk,
 department or authority lacks such records, the division may request the
 license holder provide information sufficient to constitute such  record
 and  such  license  holder shall provide the division with such informa-
 tion. Such information shall be limited to the  license  holder's  name,
 date of birth, gender, race, residential address, social security number
 and  firearms possessed by said license holder. Nothing in this subdivi-
 sion shall be construed to change the expiration date or  term  of  such
 licenses  if  otherwise  provided  for  in  law.  [Records  assembled or
 collected for purposes of inclusion in the database established by  this
 section  shall  be released pursuant to a court order. Records assembled
 or collected for purposes of inclusion in the database created  pursuant
 to  section  400.02  of  this chapter shall not be subject to disclosure
 pursuant to article six of the public officers law.]
   (b) Each application for a license pursuant to paragraph (a)  of  this
 subdivision  shall  include,  on a separate written form prepared by the
 division of state police within thirty days of  the  effective  date  of
 [the]  chapter  ONE  of the laws of two thousand thirteen, which amended
 this section, and provided to the applicant at the same time and in  the
 same  manner  as  the  application for a license, an opportunity for the
 applicant to request an exception from his or her  application  informa-
 tion  becoming  public record pursuant to paragraph (a) of this subdivi-
 sion. Such forms, which shall also be made available to individuals  who
 had applied for or been granted a license prior to the effective date of
 [the]  chapter  ONE  of  the laws of two thousand thirteen which amended
 this section, shall notify  applicants  that,  upon  discovery  that  an
 applicant  knowingly  provided  false information, such applicant may be
 subject to penalties pursuant to section 175.30  of  this  chapter,  and
 further,  that  his  or  her  request for an exception shall be null and
 void, provided that written  notice  containing  such  determination  is
 provided to the applicant. Further, such forms shall provide each appli-
 cant  an  opportunity to specify the grounds on which he or she believes
 his or her application information should  not  be  publicly  disclosed.
 These  grounds,  which shall be identified on the application with a box
 beside each for checking, as applicable, by the applicant, shall  be  as
 follows:
   (i)  the  applicant's  life  or safety may be endangered by disclosure
 because:
   (A) the applicant is an active or retired police officer, peace  offi-
 cer, probation officer, parole officer, or corrections officer;
   (B)  the applicant is a protected person under a currently valid order
 of protection;
   (C) the applicant is or was a witness in a criminal proceeding involv-
 ing a criminal charge;
   (D) the applicant is participating or  previously  participated  as  a
 juror  in  a criminal proceeding, or is or was a member of a grand jury;
 or
 S. 879                             18
 
   (E) the applicant is a spouse, domestic partner or household member of
 a person identified in this subparagraph or subparagraph  (ii)  of  this
 paragraph,  specifying  which  subparagraph or subparagraphs and clauses
 apply.
   (ii) the applicant has reason to believe his or her life or safety may
 be endangered by disclosure due to reasons stated by the applicant.
   (iii)  the applicant has reason to believe he or she may be subject to
 unwarranted harassment upon disclosure of such information.
   (c) Each form provided for recertification pursuant to  paragraph  (b)
 of  subdivision ten of this section shall include an opportunity for the
 applicant to request an exception from the information provided on  such
 form  becoming  public record pursuant to paragraph (a) of this subdivi-
 sion. Such forms shall notify applicants that, upon  discovery  that  an
 applicant  knowingly  provided  false information, such applicant may be
 subject to penalties pursuant to section 175.30  of  this  chapter,  and
 further,  that  his  or  her  request for an exception shall be null and
 void, provided that written  notice  containing  such  determination  is
 provided to the applicant. Further, such forms shall provide each appli-
 cant  an opportunity to either decline to request the grant or continua-
 tion of an exception, or specify the grounds on which he or she believes
 his or her information should not be publicly disclosed. These  grounds,
 which  shall be identified in the application with a box beside each for
 checking, as applicable, by the applicant, shall be the same as provided
 in paragraph (b) of this subdivision.
   (d) Information submitted on the forms described in paragraph  (b)  of
 this subdivision shall be excepted from disclosure and maintained by the
 entity  retaining  such  information  separate  and apart from all other
 records.
   (e) (i) Upon receiving a request for exception  from  disclosure,  the
 licensing  officer  shall  grant  such  exception, unless the request is
 determined to be null and void, pursuant to paragraph (b) or (c) of this
 subdivision.
   (ii) A request for an exception from disclosure may  be  submitted  at
 any time, including after a license or recertification has been granted.
   (iii)  If an exception is sought and granted pursuant to paragraph (b)
 of this subdivision, the application information  shall  not  be  public
 record,  unless  the  request  is  determined to be null and void. If an
 exception is sought and granted pursuant to paragraph (c) of this subdi-
 vision, the  information  concerning  such  recertification  application
 shall  not be public record, unless the request is determined to be null
 and void.
   (f) The information of licensees or applicants for a license shall not
 be disclosed to the public during the  first  one  hundred  twenty  days
 following  the  effective  date  of [the] chapter ONE of the laws of two
 thousand thirteen, which amended this section. After  such  period,  the
 information of those who had applied for or been granted a license prior
 to  the preparation of the form for requesting an exception, pursuant to
 paragraph (b) of this subdivision, may be released only if such individ-
 uals did not file a request for such an exception during the first sixty
 days following such preparation; provided, however, that no  information
 contained  in  an  application for licensure or recertification shall be
 disclosed by an entity  that  has  not  completed  processing  any  such
 requests received during such sixty days.
   (g)  If  a  request for an exception is determined to be null and void
 pursuant to paragraph (b) or (c) of this subdivision, an  applicant  may
 request  review  of such determination pursuant to article seventy-eight
 S. 879                             19
 
 of the civil  practice  [laws]  LAW  and  rules.  Such  proceeding  must
 commence within thirty days after service of the written notice contain-
 ing  the  adverse  determination. Notice of the right to commence such a
 petition,  and the time period therefor, shall be included in the notice
 of the determination. Disclosure following such a petition shall not  be
 made prior to the disposition of such review.
   10.  License:  expiration,  certification and renewal. (a) Any license
 for gunsmith or dealer in firearms and, in the city  of  New  York,  any
 license  to  carry  or  possess a pistol or revolver, issued at any time
 pursuant to this section or prior to the first  day  of  July,  nineteen
 hundred  sixty-three  and not limited to expire on an earlier date fixed
 in the license, shall expire not more than three years after the date of
 issuance. In the  counties  of  Nassau,  Suffolk  and  Westchester,  any
 license  to  carry  or  possess a pistol or revolver, issued at any time
 pursuant to this section or prior to the first  day  of  July,  nineteen
 hundred  sixty-three  and not limited to expire on an earlier date fixed
 in the license, shall expire not more than five years after the date  of
 issuance;  however, in the county of Westchester, any such license shall
 be certified prior to the first day of April, two thousand,  in  accord-
 ance  with  a schedule to be contained in regulations promulgated by the
 commissioner of the division of criminal  justice  services,  and  every
 such  license  shall  be  recertified  every  five years thereafter. For
 purposes of this section certification  shall  mean  that  the  licensee
 shall  provide  to the licensing officer the following information only:
 current name, date of birth, current address, and the make, model, cali-
 ber and serial number of all firearms currently possessed. Such  certif-
 ication  information shall be filed by the licensing officer in the same
 manner as an amendment. Elsewhere than in the city of New York  and  the
 counties  of  Nassau,  Suffolk  and Westchester, any license to carry or
 possess a pistol or revolver,  issued  at  any  time  pursuant  to  this
 section  or prior to the first day of July, nineteen hundred sixty-three
 and not previously revoked or cancelled, shall be in  force  and  effect
 until  revoked  as herein provided. Any license not previously cancelled
 or revoked shall remain in full force and effect for thirty days  beyond
 the  stated  expiration date on such license. Any application to renew a
 license that has not previously expired, been revoked or cancelled shall
 thereby extend the term of the license until disposition of the applica-
 tion by the licensing officer. In the case of a license for gunsmith  or
 dealer  in  firearms,  in  counties having a population of less than two
 hundred thousand inhabitants,  photographs  and  fingerprints  shall  be
 submitted  on  original applications and upon renewal thereafter only at
 six year intervals. Upon  satisfactory  proof  that  a  currently  valid
 original  license has been despoiled, lost or otherwise removed from the
 possession of the licensee and upon application containing an additional
 photograph of the licensee, the licensing officer shall issue  a  dupli-
 cate license.
   (b)  All  licensees,  WHO  RESIDE  IN THE COUNTY OF SUFFOLK, NASSAU OR
 WESTCHESTER, shall be recertified to the division of state police  every
 five  years thereafter. Any license TO SUCH A LICENSEE issued before the
 effective date of [the] chapter ONE of the laws of two thousand thirteen
 which added this paragraph shall be recertified by the  licensee  on  or
 before  January  thirty-first,  two thousand eighteen, and not less than
 one year prior to such date, the DIVISION OF state police shall  send  a
 notice  to  all  SUCH  license  holders who have not recertified by such
 time. Such recertification shall be in a form as approved by the  super-
 intendent  of  state  police,  which  shall request the license holder's
 S. 879                             20
 name, date of birth, gender, race, residential address, social  security
 number,  firearms possessed by such license holder, email address at the
 option of the license holder and an affirmation that such license holder
 is  not prohibited from possessing firearms. The form may be in an elec-
 tronic form if so designated by  the  superintendent  of  state  police.
 Failure  to  recertify shall act as a revocation of such license. If the
 [New York] DIVISION OF state police [discover] DISCOVERS as a result  of
 the  recertification  process that a licensee failed to provide a change
 of address, the [New York] DIVISION OF state police  shall  not  require
 the licensing officer to revoke such license.
   11. License: revocation and suspension. (a) The conviction of a licen-
 see  anywhere  of a felony or serious offense [or a licensee at any time
 becoming ineligible to obtain a license under this section] shall  oper-
 ate  as  a  revocation  of  the  license.  A  license  may be revoked or
 suspended as provided for in section 530.14 of  the  criminal  procedure
 law or section eight hundred forty-two-a of the family court act. Except
 for  a  license  issued  pursuant  to  section 400.01 of this article, a
 license may be revoked and cancelled at any time  in  the  city  of  New
 York,  and in the counties of Nassau and Suffolk, by the licensing offi-
 cer, and elsewhere than in the city of New York by any judge or  justice
 of  a  court  of  record; a license issued pursuant to section 400.01 of
 this article may be revoked and cancelled at any time by  the  licensing
 officer  or  any  judge  or  justice  of a court of record. The official
 revoking a license shall give written notice thereof without unnecessary
 delay to the executive department, division of state police, Albany, and
 shall also notify immediately the duly constituted police authorities of
 the locality.
   (b) Whenever the director of  community  services  IN  THE  COUNTY  OF
 SUFFOLK,  NASSAU, KINGS, QUEENS, RICHMOND, NEW YORK, BRONX AND WESTCHES-
 TER, or his or her designee makes a report pursuant to section  9.46  of
 the  mental hygiene law, the division of criminal justice services shall
 convey such information, whenever it determines that the person named in
 the report possesses a license issued pursuant to this section,  to  the
 appropriate  licensing  official, who shall issue an order suspending or
 revoking such license.
   (c) In any instance in  which  a  person's  license  is  suspended  or
 revoked  under  paragraph  (a)  or  (b) of this subdivision, such person
 shall surrender such license to the appropriate licensing  official  and
 any  and  all  firearms,  rifles, or shotguns owned or possessed by such
 person shall be surrendered to an appropriate law enforcement agency  as
 provided  in  subparagraph  (f)  of  paragraph  one  of subdivision a of
 section 265.20 of this chapter. In  the  event  such  license,  firearm,
 shotgun,  or  rifle  is not surrendered, such items shall be removed and
 declared a nuisance and any  police  officer  or  peace  officer  acting
 pursuant  to  his  or her special duties is authorized to remove any and
 all such weapons.
   12. Records required of gunsmiths and dealers in firearms. Any  person
 licensed  as  gunsmith  or  dealer  in firearms shall keep a record book
 approved as to form, except in the city of New York, by the  superinten-
 dent of state police. In the record book shall be entered at the time of
 every  transaction  involving  a firearm the date, name, age, occupation
 and residence of any person from whom a firearm is received or to whom a
 firearm is delivered, and the calibre, make, model, manufacturer's  name
 and  serial number, or if none, any other distinguishing number or iden-
 tification mark on such firearm. Before  delivering  a  firearm  to  any
 person, the licensee shall require him to produce either a license valid
 S. 879                             21
 
 under  this  section  to  carry  or possess the same, or proof of lawful
 authority as an exempt person pursuant to section 265.20.  In  addition,
 before delivering a firearm to a peace officer, the licensee shall veri-
 fy  that  person's  status as a peace officer with the division of state
 police. After completing the foregoing, the licensee  shall  remove  and
 retain the attached coupon and enter in the record book the date of such
 license,  number, if any, and name of the licensing officer, in the case
 of the holder of a license to carry or possess, or the shield  or  other
 number,  if  any, assignment and department, unit or agency, in the case
 of an exempt person. The original transaction report shall be  forwarded
 to  the division of state police within ten days of delivering a firearm
 to any person, and a duplicate copy shall be kept by the  licensee.  The
 superintendent  of  state police may designate that such record shall be
 completed and transmitted in electronic form. A dealer may be granted  a
 waiver  from  transmitting such records in electronic form if the super-
 intendent determines that such dealer is incapable of such  transmission
 due  to  technological  limitations  that  are not reasonably within the
 control of the dealer, or other exceptional  circumstances  demonstrated
 by  the  dealer, pursuant to a process established in regulation, and at
 the discretion of the superintendent. [Records  assembled  or  collected
 for  purposes  of  inclusion in the database created pursuant to section
 400.02 of this article shall not be subject to  disclosure  pursuant  to
 article  six of the public officers law.] The record book shall be main-
 tained on the premises mentioned and described in the license and  shall
 be  open  at  all  reasonable hours for inspection by any peace officer,
 acting pursuant to his special duties, or police officer. In  the  event
 of  cancellation  or revocation of the license for gunsmith or dealer in
 firearms, or discontinuance of business by a licensee, such record  book
 shall be immediately surrendered to the licensing officer in the city of
 New  York,  and  in the counties of Nassau and Suffolk, and elsewhere in
 the state to the executive department, division of state police.
   § 30. Subdivision 16-a of section 400.00 of the penal law, as added by
 chapter 1 of the laws of 2013, paragraph (a-1) as added by chapter 98 of
 the laws of 2013, is amended to read as follows:
   16-a. Registration. (a) An owner of a weapon defined in paragraph  (e)
 or  (f) of subdivision twenty-two of section 265.00 of this chapter, WHO
 RESIDES IN THE COUNTY OF SUFFOLK, NASSAU, KINGS, QUEENS,  RICHMOND,  NEW
 YORK,  BRONX  OR WESTCHESTER, possessed before the date of the effective
 date of [the] chapter ONE of the laws of  two  thousand  thirteen  which
 added  this  paragraph, must make an application to register such weapon
 with the superintendent of state police, in the manner provided  by  the
 superintendent, or by amending a license issued pursuant to this section
 within  one  year  of  the effective date of this subdivision except any
 weapon defined under subparagraph (vi) of paragraph (g)  of  subdivision
 twenty-two  of section 265.00 of this chapter transferred into the state
 may be registered at any time,  provided  such  weapons  are  registered
 within thirty days of their transfer into the state. Registration infor-
 mation shall include the registrant's name, date of birth, gender, race,
 residential  address,  social  security number and a description of each
 weapon being registered.  A  registration  IN  THE  COUNTY  OF  SUFFOLK,
 NASSAU,  KINGS, QUEENS, RICHMOND, NEW YORK, BRONX OR WESTCHESTER, of any
 weapon defined under subparagraph (vi) of paragraph (g)  of  subdivision
 twenty-two of section 265.00 or a feeding device as defined under subdi-
 vision twenty-three of section 265.00 of this chapter shall be transfer-
 able,  provided  that  the  seller notifies the DIVISION OF state police
 within seventy-two hours of the transfer  and  the  buyer  provides  the
 S. 879                             22
 
 DIVISION  OF  state  police  with information sufficient to constitute a
 registration under this section. Such registration shall not be valid if
 such registrant is prohibited or becomes prohibited  from  possessing  a
 firearm  pursuant  to  state  or  federal  law. The superintendent shall
 determine whether  such  registrant  is  prohibited  from  possessing  a
 firearm  under  state  or  federal  law.  Such check shall be limited to
 determining whether the factors in 18 USC 922 (g)  apply  or  whether  a
 registrant  has been convicted of a serious offense as defined in subdi-
 vision sixteen-b of section 265.00 of this chapter, so  as  to  prohibit
 such registrant from possessing a firearm, and whether a report has been
 issued  pursuant  to section 9.46 of the mental hygiene law.  [All] SUCH
 registrants shall recertify to the division of state police  every  five
 years  thereafter.  Failure to recertify shall result in a revocation of
 such registration.
   (a-1) Notwithstanding any inconsistent provisions of paragraph (a)  of
 this  subdivision,  an  owner,  WHO  RESIDES  IN  THE COUNTY OF SUFFOLK,
 NASSAU, KINGS, QUEENS, RICHMOND, NEW YORK, BRONX OR WESTCHESTER,  of  an
 assault weapon as defined in subdivision twenty-two of section 265.00 of
 this  chapter,  who  is  a  qualified  retired  New  York or federal law
 enforcement officer as defined in  subdivision  twenty-five  of  section
 265.00  of this chapter, where such weapon was issued to or purchased by
 such officer prior to retirement and in the course of his or  her  offi-
 cial duties, and for which such officer was qualified by the agency that
 employed  such  officer within twelve months prior to his or her retire-
 ment, must register such weapon within sixty days of retirement.
   (b) The superintendent of state police shall create  and  maintain  an
 internet  website  to  educate  the  public, WHO RESIDE IN THE COUNTY OF
 SUFFOLK, NASSAU, KINGS, QUEENS, RICHMOND, NEW YORK, BRONX  OR  WESTCHES-
 TER, as to which semiautomatic rifle, semiautomatic shotgun or semiauto-
 matic  pistol or weapon that are illegal as a result of the enactment of
 [the] chapter ONE of the laws of two thousand thirteen which added  this
 paragraph, as well as such assault weapons which are illegal pursuant to
 article  two  hundred  sixty-five  of  this  chapter. Such website shall
 contain information to assist [the] SUCH public in recognizing the rele-
 vant features proscribed by such article two hundred sixty-five, as well
 as which make and model of weapons that require registration.
   (c) A person, WHO RESIDES IN THE COUNTY  OF  SUFFOLK,  NASSAU,  KINGS,
 QUEENS, RICHMOND, NEW YORK, BRONX OR WESTCHESTER, who knowingly fails to
 apply  to  register such weapon, as required by this section, within one
 year of the effective date of [the] chapter ONE of the laws of two thou-
 sand thirteen which added this paragraph shall be guilty of  a  class  A
 misdemeanor  and  such  person who unknowingly fails to validly register
 such weapon within such one year period shall be given a warning  by  an
 appropriate law enforcement authority about such failure and given thir-
 ty  days in which to apply to register such weapon or to surrender it. A
 failure to apply or surrender such weapon within such thirty-day  period
 shall result in such weapon being removed by an appropriate law enforce-
 ment authority and declared a nuisance.
   § 31. Section 400.02 of the penal law is REPEALED.
   §  32.  Section  400.03 of the penal law, as added by chapter 1 of the
 laws of 2013, is amended to read as follows:
 § 400.03 Sellers of ammunition.
   1. A seller of ammunition as defined  in  subdivision  twenty-four  of
 section  265.00 of this chapter DOING BUSINESS IN THE COUNTY OF SUFFOLK,
 NASSAU, KINGS, QUEENS, RICHMOND, NEW YORK, BRONX OR  WESTCHESTER,  shall
 register with the superintendent of state police in a manner provided by
 S. 879                             23
 
 the  superintendent.  Any  dealer  in  firearms that is validly licensed
 pursuant to section 400.00 of this article  shall  not  be  required  to
 complete such registration.
   2.  Any  seller  of ammunition or dealer in firearms DOING BUSINESS IN
 THE COUNTY OF SUFFOLK, NASSAU, KINGS, QUEENS, RICHMOND, NEW YORK,  BRONX
 OR  WESTCHESTER,  shall  keep  a  record book approved as to form by the
 superintendent of state police. In the record book shall be  entered  at
 the  time of every transaction involving ammunition the date, name, age,
 occupation and residence of any person from whom ammunition is  received
 or to whom ammunition is delivered, and the amount, calibre, manufactur-
 er's name and serial number, or if none, any other distinguishing number
 or  identification  mark  on  such  ammunition. The record book shall be
 maintained on the premises mentioned and described in  the  license  and
 shall  be open at all reasonable hours for inspection by any peace offi-
 cer, acting pursuant to his or her special duties,  or  police  officer.
 Any record produced pursuant to this section and any transmission there-
 of  to any government agency shall not be considered a public record for
 purposes of article six of the public officers law.
   3. [No later than thirty days after the superintendent  of  the  state
 police  certifies  that the statewide license and record database estab-
 lished pursuant to section 400.02 of this article is operational for the
 purposes of this section, a] A dealer in firearms licensed  pursuant  to
 section  400.00  of  this  article, a seller of ammunition as defined in
 subdivision twenty-four of section 265.00 of this chapter DOING BUSINESS
 IN THE COUNTY OF SUFFOLK, NASSAU, KINGS,  QUEENS,  RICHMOND,  NEW  YORK,
 BRONX  OR  WESTCHESTER,  shall  not transfer any ammunition to any other
 person who is not a dealer in firearms as defined in subdivision nine of
 such section 265.00 or a seller of ammunition as defined in  subdivision
 twenty-four of section 265.00 of this chapter, unless:
   (a)  before  the  completion  of  the transfer, the licensee or seller
 contacts the [statewide license and record database]  SUPERINTENDENT  OF
 STATE POLICE and provides the [database] SUPERINTENDENT with information
 sufficient to identify such dealer or seller, transferee based on infor-
 mation  on  the transferee's identification document as defined in para-
 graph (c) of this subdivision, as well as the amount, calibre,  manufac-
 turer's name and serial number, if any, of such ammunition;
   (b) the [system] SUPERINTENDENT provides the licensee or seller with a
 unique identification number; and
   (c)  the  transferor  has  verified  the identity of the transferee by
 examining a valid state identification document of the transferee issued
 by the department of motor vehicles or if the transferee is not a  resi-
 dent of the state of New York, a valid identification document issued by
 the  transferee's  state or country of residence containing a photograph
 of the transferee.
   4. If the [database] SUPERINTENDENT OF STATE  POLICE  determines  that
 the  purchaser  of ammunition is eligible to possess ammunition pursuant
 to state and federal laws, [the system] HE OR SHE shall:
   (a) assign a unique identification number to the transfer; and
   (b) provide the licensee or seller with the number.
   5. If the [statewide license and record  database]  SUPERINTENDENT  OF
 STATE POLICE notifies the licensee or seller that the information avail-
 able  [to the database] does not demonstrate that the receipt of ammuni-
 tion by such other person would violate 18 U.S.C. 922(g) or  state  law,
 and the licensee transfers ammunition to such other person, the licensee
 shall  indicate  to  the [database] SUPERINTENDENT that such transaction
 has been completed at which point a record of such transaction shall  be
 S. 879                             24
 
 created  which  shall  be accessible by the division of state police and
 maintained for no longer than one year from point  of  purchase[,  which
 shall  not  be  incorporated  into  the database established pursuant to
 section  400.02  of this article or the registry established pursuant to
 subdivision sixteen-a of section 400.00 of this article].  The  division
 of  state police may share such information with a local law enforcement
 agency. Evidence of the purchase of  ammunition  is  not  sufficient  to
 establish  probable  cause to believe that the purchaser has committed a
 crime absent other information tending to  prove  the  commission  of  a
 crime.  Records assembled or accessed pursuant to this section shall not
 be subject to disclosure pursuant to article six of the public  officers
 law.  This  requirement  of  this section shall not apply (i) if a back-
 ground check cannot be completed because the system is  not  operational
 as  determined by the superintendent of state police, or where it cannot
 be accessed by the practitioner due  to  a  temporary  technological  or
 electrical  failure,  as  set  forth  in regulation, or (ii) a dealer or
 seller has been granted a waiver from conducting such  background  check
 if  the  superintendent  of  state police determines that such dealer is
 incapable of such check due to technological limitations  that  are  not
 reasonably  within  the  control  of  the  dealer,  or other exceptional
 circumstances demonstrated by the dealer, pursuant to a  process  estab-
 lished in regulation, and at the discretion of such superintendent.
   6.  If  the  superintendent  of state police certifies that background
 checks of ammunition purchasers IN THE COUNTY OF SUFFOLK, NASSAU, KINGS,
 QUEENS, RICHMOND, NEW  YORK,  BRONX  OR  WESTCHESTER  may  be  conducted
 through  the  national  instant criminal background check system, use of
 that system by a dealer or seller shall be sufficient to satisfy  subdi-
 visions four and five of this section and such checks shall be conducted
 through such system, provided that a record of such transaction shall be
 forwarded  to  the  state police in a form determined by the superinten-
 dent.
   7. No commercial transfer of ammunition shall take place IN THE COUNTY
 OF SUFFOLK, NASSAU, KINGS, QUEENS, RICHMOND, NEW YORK,  BRONX  OR  WEST-
 CHESTER  unless  a  licensed  dealer in firearms or registered seller of
 ammunition acts as an intermediary between the transferor and the  ulti-
 mate  transferee  of  the  ammunition for the purposes of contacting the
 statewide license and record database pursuant  to  this  section.  Such
 transfer  between  the  dealer  or  seller, and transferee must occur in
 person.
   8. A seller of ammunition who  fails  to  register  pursuant  to  this
 section  and sells ammunition, for a first offense, shall be guilty of a
 violation and subject to the fine of one  thousand  dollars  and  for  a
 second offense, shall be guilty of a class A misdemeanor.
   A seller of ammunition that fails to keep any record required pursuant
 to  this section, for a first offense shall be guilty of a violation and
 subject to a fine of five hundred dollars,  and  for  a  second  offense
 shall  be  guilty of a class B misdemeanor, and the registration of such
 seller shall be revoked.
   § 33. Paragraph (a) of subdivision 1  and  subdivision  3  of  section
 400.10  of  the  penal law, as amended by chapter 1 of the laws of 2013,
 are amended to read as follows:
   (a) Any owner or  other  person  lawfully  in  possession  of:  (i)  a
 firearm, rifle or[,] shotgun who suffers the loss or theft of said weap-
 on;  (ii) IN THE COUNTY OF SUFFOLK, NASSAU, KINGS, QUEENS, RICHMOND, NEW
 YORK, BRONX OR WESTCHESTER, ammunition as well as a  firearm,  rifle  or
 shotgun  who  suffers  the loss or theft of such ammunition as well as a
 S. 879                             25
 
 firearm, rifle or shotgun; or (iii) IN THE COUNTY  OF  SUFFOLK,  NASSAU,
 KINGS,  QUEENS, RICHMOND, NEW YORK, BRONX OR WESTCHESTER, ammunition and
 is a dealer in firearms or seller of ammunition who suffers the loss  or
 theft of such ammunition shall within twenty-four hours of the discovery
 of  the  loss or theft report the facts and circumstances of the loss or
 theft to a police department or sheriff's office.
   3. Notwithstanding any other provision of law, a  violation  of  para-
 graph  (a) of subdivision one of this section shall be [a class A misde-
 meanor] PUNISHABLE ONLY BY A FINE NOT TO EXCEED ONE HUNDRED DOLLARS.
   § 34. Section 2509 of the surrogate's court procedure act, as added by
 chapter 1 of the laws of 2013, is amended to read as follows:
 § 2509. Firearms inventory
   Whenever, by regulation, rule or statute, a fiduciary or  attorney  of
 record  IN  THE  COUNTY OF SUFFOLK, NASSAU, KINGS, QUEENS, RICHMOND, NEW
 YORK, BRONX OR WESTCHESTER must file a list  of  assets  constituting  a
 decedent's  estate,  such list must include a particularized description
 of every firearm, shotgun and  rifle,  as  such  terms  are  defined  in
 section 265.00 of the penal law, that are part of such estate. Such list
 must  be  filed  with  the  surrogate's court in the county in which the
 estate proceeding, if any, is pending and a copy must be filed with  the
 division of criminal justice services.
   § 35. This act shall take effect immediately.