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34 U.S.C. § 40912Requirements to obtain waiver

submitted 18 years ago by Pub. L. 110-180 to r/title-34-CRIME-CONTROL-AND-LAW-ENFORCEMENT · 1,340 words · no verdicts yet

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States can get a waiver from a federal grant's matching requirement. To qualify, a state must share at least 90% of its gun-disqualifying records with NICS. The Attorney General also protects shared mental health record privacy and reports yearly to Congress.

(a) In general Starting 3 years after January 8, 2008, a state can get a waiver of the 10 percent matching requirement for National Criminal History Improvement Grants under section 40301 of this title, if the state either follows an implementation plan under subsection (b), or provides at least 90 percent of the records described in subsection (c). Any such waiver lasts no more than 2 years. (b) State estimates (1) Initial state estimate: (A) By 180 days after January 8, 2008, each state must give the Attorney General a reasonable estimate — using a method the Attorney General sets — of how many of its records show people barred from having a firearm under section 922(g) or (n) of title 18. (B) A state that misses this deadline becomes ineligible for funds under section 40913 of this title until it provides the estimate or sets up an implementation plan under section 40917. (C) The records counted here are: (i) convictions for a crime punishable by more than 1 year in prison; (ii) pending indictments for such a crime, or fugitive-from-justice status, where there's no final case outcome yet; (iii) unlawful drug users or addicts, as those terms are defined under section 922(g)(3), shown by arrests, convictions, or adjudications, where disclosure to the Attorney General isn't otherwise barred by law; (iv) people adjudicated as a mental defective or committed to a mental institution under section 922(g)(4), where disclosure isn't otherwise barred; (v) people currently subject to a court order described in section 922(g)(8), where the record is electronically available; and (vi) people convicted of a misdemeanor crime of domestic violence, as defined in section 921(a)(33), where the record is electronically available. (2) Scope: To decide whether to grant a waiver or cut off funds, the Attorney General looks at the share of records a state has provided covering any disqualifying event within the past 20 years. (3) Clarification: Despite the 20-year window in paragraph (2), states should still try to give NICS all records of people barred from having a gun, no matter how long ago the disqualifying event happened. (c) Eligibility of State records for submission to the National Instant Criminal Background Check System (1) Requirements for eligibility: (A) A state must make electronically available to the Attorney General any of its records relevant to whether someone is barred from having a firearm under section 922(g) or (n) or applicable state law. (B) If the state learns that the basis for a record no longer applies, it must, as soon as practical, update, correct, or remove that record from any database it shares with NICS, and tell the Attorney General so the national record can be fixed within 30 days. (C) To keep its waiver, a state must certify at least once every 2 years that at least 90 percent of these records have been made electronically available. (D) A state must include all such records, regardless of how old they are. (2) Application to misdemeanor domestic violence convictions: States must give the Attorney General records relevant to misdemeanor domestic violence convictions for NICS use, including the specific offense, the exact statute section, and the defendant's relationship to the victim in each case. (3) Application to mental health adjudications and commitments: States must give the Attorney General the names and other identifying information of people adjudicated as mental defectives or committed to mental institutions, to help enforce section 922(g)(4). (d) Privacy protections For any information given to the Attorney General about people barred under section 922(g)(4), the Attorney General must work with states, local law enforcement, and the mental health community to write rules and procedures that protect the privacy of that information — meeting with mental health groups that want input and developing these rules as quickly as reasonably possible. (e) Attorney General report By January 31 of each year, the Attorney General must report to the Senate and House Judiciary Committees on how states are progressing in automating the databases described in subsection (b) and making that information electronically available under subsection (c).
the actual law source: uscode.house.gov ↗public domain
(a) In general

Beginning 3 years after January 8, 2008, a State shall be eligible to receive a waiver of the 10 percent matching requirement for National Criminal History Improvement Grants under section 40301 of this title if the State is in compliance with an implementation plan established under subsection (b) or provides at least 90 percent of the information described in subsection (c). The length of such a waiver shall not exceed 2 years.

(b) State estimates
(1) Initial state estimate
(A) In general

To assist the Attorney General in making a determination under subsection (a) of this section, and under section 40914 of this title, concerning the compliance of the States in providing information to the Attorney General for the purpose of receiving a waiver under subsection (a) of this section, or facing a loss of funds under section 40914 of this title, by a date not later than 180 days after January 8, 2008, each State shall provide the Attorney General with a reasonable estimate, as calculated by a method determined by the Attorney General and in accordance with section 40914(d) of this title, of the number of the records described in subparagraph (C) applicable to such State that concern persons who are prohibited from possessing or receiving a firearm under subsection (g) or (n) of section 922 of title 18.

(B) Failure to provide initial estimate

A State that fails to provide an estimate described in subparagraph (A) by the date required under such subparagraph shall be ineligible to receive any funds under section 40913 of this title, until such date as it provides such estimate to the Attorney General or has established an implementation plan under section 40917 of this title.

(C) Record defined

For purposes of subparagraph (A), a record is the following:

(i)

A record that identifies a person who has been convicted in any court of a crime punishable by imprisonment for a term exceeding 1 year.

(ii)

A record that identifies a person for whom an indictment has been returned for a crime punishable by imprisonment for a term exceeding 1 year that is valid under the laws of the State involved or who is a fugitive from justice, as of the date of the estimate, and for which a record of final disposition is not available.

(iii)

A record that identifies a person who is an unlawful user of, or addicted to a controlled substance (as such terms “unlawful user” and “addicted” are respectively defined in regulations implementing section 922(g)(3) of title 18 as in effect on January 8, 2008) as demonstrated by arrests, convictions, and adjudications, and whose record is not protected from disclosure to the Attorney General under any provision of State or Federal law.

(iv)

A record that identifies a person who has been adjudicated as a mental defective or committed to a mental institution, consistent with section 922(g)(4) of title 18 and whose record is not protected from disclosure to the Attorney General under any provision of State or Federal law.

(v)

A record that is electronically available and that identifies a person who, as of the date of such estimate, is subject to a court order described in section 922(g)(8) of title 18.

(vi)

A record that is electronically available and that identifies a person convicted in any court of a misdemeanor crime of domestic violence, as defined in section 921(a)(33) of title 18.

(2) Scope

The Attorney General, in determining the compliance of a State under this section or section 40914 of this title for the purpose of granting a waiver or imposing a loss of Federal funds, shall assess the total percentage of records provided by the State concerning any event occurring within the prior 20 years, which would disqualify a person from possessing a firearm under subsection (g) or (n) of section 922 of title 18.

(3) Clarification

Notwithstanding paragraph (2), States shall endeavor to provide the National Instant Criminal Background Check System with all records concerning persons who are prohibited from possessing or receiving a firearm under subsection (g) or (n) of section 922 of title 18, regardless of the elapsed time since the disqualifying event.

(c) Eligibility of State records for submission to the National Instant Criminal Background Check System
(1) Requirements for eligibility
(A) In general

From the information collected by a State, the State shall make electronically available to the Attorney General records relevant to a determination of whether a person is disqualified from possessing or receiving a firearm under subsection (g) or (n) of section 922 of title 18 or applicable State law.

(B) NICS updates

The State, on being made aware that the basis under which a record was made available under subparagraph (A) does not apply, or no longer applies, shall, as soon as practicable—

(i)

update, correct, modify, or remove the record from any database that the Federal or State government maintains and makes available to the National Instant Criminal Background Check System, consistent with the rules pertaining to that database; and

(ii)

notify the Attorney General that such basis no longer applies so that the record system in which the record is maintained is kept up to date.

The Attorney General upon receiving notice pursuant to clause (ii) shall ensure that the record in the National Instant Criminal Background Check System is updated, corrected, modified, or removed within 30 days of receipt.

(C) Certification

To remain eligible for a waiver under subsection (a), a State shall certify to the Attorney General, not less than once during each 2-year period, that at least 90 percent of all records described in subparagraph (A) has been made electronically available to the Attorney General in accordance with subparagraph (A).

(D) Inclusion of all records

For purposes of this paragraph, a State shall identify and include all of the records described under subparagraph (A) without regard to the age of the record.

(2) Application to persons convicted of misdemeanor crimes of domestic violence

The State shall make available to the Attorney General, for use by the National Instant Criminal Background Check System, records relevant to a determination of whether a person has been convicted in any court of a misdemeanor crime of domestic violence. With respect to records relating to such crimes, the State shall provide information specifically describing the offense and the specific section or subsection of the offense for which the defendant has been convicted and the relationship of the defendant to the victim in each case.

(3) Application to persons who have been adjudicated as a mental defective or committed to a mental institution

The State shall make available to the Attorney General, for use by the National Instant Criminal Background Check System, the name and other relevant identifying information of persons adjudicated as a mental defective or those committed to mental institutions to assist the Attorney General in enforcing section 922(g)(4) of title 18.

(d) Privacy protections

For any information provided to the Attorney General for use by the National Instant Criminal Background Check System, relating to persons prohibited from possessing or receiving a firearm under section 922(g)(4) of title 18, the Attorney General shall work with States and local law enforcement and the mental health community to establish regulations and protocols for protecting the privacy of information provided to the system. The Attorney General shall make every effort to meet with any mental health group seeking to express its views concerning these regulations and protocols and shall seek to develop regulations as expeditiously as practicable.

(e) Attorney General report

Not later than January 31 of each year, the Attorney General shall submit to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives a report on the progress of States in automating the databases containing the information described in subsection (b) and in making that information electronically available to the Attorney General pursuant to the requirements of subsection (c).

Source credit: (Pub. L. 110–180, title I, § 102, Jan. 8, 2008, 121 Stat. 2564; Pub. L. 115–141, div. S, title VI, § 603(a), Mar. 23, 2018, 132 Stat. 1135.)

history & why it existsrecord from the source credit
  • 2008Enacted · Pub. L. 110-180 · 121 Stat. 2564
  • 2018Amended · Pub. L. 115-141 · 132 Stat. 1135

A history note hasn’t been published yet. The record shows enactment by Pub. L. 110-180 on 2008-01-08.

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