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S 735.20 ISSUANCE OF GUN VIOLENCE RESTRAINING ORDER.
1. ANY PERSON MAY SUBMIT AN APPLICATION TO THE COURT SETTING FORTH THE
FACTS AND CIRCUMSTANCES NECESSITATING THE ISSUANCE OF A GUN VIOLENCE
RESTRAINING ORDER. THE CHIEF ADMINISTRATOR OF THE COURTS SHALL PRESCRIBE
THE MANNER AND FORM OF THE APPLICATION PURSUANT TO SECTION 10.40 OF THIS
CHAPTER. SUCH FORM SHALL INCLUDE INQUIRY AS TO WHETHER THE APPLICANT
KNOWS OR HAS REASON TO BELIEVE THAT THE SUBJECT OF THE APPLICATION HAS
ACCESS TO FIREARMS, RIFLES, OR SHOTGUNS, AND ANY AMMUNITION, AND IF SO,
A REQUEST THAT THE APPLICANT LIST OR DESCRIBE SUCH FIREARMS, RIFLES, OR
SHOTGUNS, AND ANY AMMUNITION AND RESPECTIVE LOCATIONS THEREOF, WITH AS
MUCH SPECIFICITY AS POSSIBLE.
2. A GUN VIOLENCE RESTRAINING ORDER SHALL BE ISSUED TO PROHIBIT A
PERSON FROM PURCHASING, OWNING, POSSESSING, CONTROLLING, OR ATTEMPTING
TO PURCHASE OR RECEIVE A FIREARM, RIFLE, OR SHOTGUN, AND ANY AMMUNITION
IF AN AFFIDAVIT, SIGNED BY THE APPLICANT UNDER OATH, AND ANY ADDITIONAL
INFORMATION PROVIDED TO THE COURT DEMONSTRATES, TO THE SATISFACTION OF
THE COURT, THAT THE PERSON POSES A SIGNIFICANT RISK OF PERSONAL INJURY
TO HIMSELF, HERSELF, OR OTHERS BY PURCHASING, OWNING, POSSESSING,
CONTROLLING, OR ATTEMPTING TO PURCHASE OR RECEIVE A FIREARM, RIFLE, OR
SHOTGUN, AND ANY AMMUNITION.
3. PRIOR TO THE ISSUANCE, DENIAL, OR RENEWAL OF A GUN VIOLENCE
RESTRAINING ORDER, THE COURT SHALL ENSURE THAT A SEARCH IS OR HAS BEEN
CONDUCTED TO DETERMINE IF THE SUBJECT OF THE APPLICATION HAS ANY PRIOR
CRIMINAL CONVICTION FOR A VIOLENT OR SERIOUS FELONY AS DEFINED BY
SECTION 70.02 OF THE PENAL LAW; HAS ANY MISDEMEANOR CONVICTION INVOLVING
DOMESTIC VIOLENCE, WEAPONS, OR OTHER VIOLENCE; HAS ANY OUTSTANDING
WARRANT; IS CURRENTLY ON PAROLE OR PROBATION; HAS A REGISTERED FIREARM,
RIFLE, OR SHOTGUN; OR HAS ANY PRIOR RESTRAINING ORDER OR ANY VIOLATION
OF A PRIOR RESTRAINING ORDER. THE SEARCH SHALL BE CONDUCTED OF ALL
RECORDS AND DATABASES READILY AVAILABLE AND REASONABLY ACCESSIBLE TO THE
COURT, INCLUDING, BUT NOT LIMITED TO, THE FOLLOWING: (1) THE FEDERAL
SUPERVISED RELEASE FILE; (2) THE NEW YORK STATE PISTOL PERMIT DATABASE;
(3) THE FEDERAL BUREAU OF INVESTIGATION'S NATIONAL DATABASE; (4) THE
NATIONAL INSTANT CRIMINAL BACKGROUND CHECK SYSTEM; (5) LOCALLY MAIN-
TAINED CRIMINAL HISTORY RECORDS OR DATABASES; (6) THE STATEWIDE LICENSE
AND RECORD DATABASE PURSUANT TO SECTION 400.02 OF THE PENAL LAW; (7)
ANY OTHER RELEVANT DATABASES THAT COLLECT INFORMATION PERTAINING TO
POSSESSION OF A FIREARM. HOWEVER, A RECORD OR DATABASE NEED NOT BE
SEARCHED IF THE INFORMATION AVAILABLE IN THAT RECORD OR DATABASE CAN BE
OBTAINED AS A RESULT OF A SEARCH CONDUCTED IN ANOTHER RECORD OR DATA-
BASE.
4. IN DETERMINING WHETHER A GUN VIOLENCE RESTRAINING ORDER SHOULD BE
ISSUED, THE JUDGE MAY EXAMINE, UNDER OATH, THE PERSON SEEKING THE ORDER
AND ANY WITNESSES THE PERSON PRODUCES.
(A) IN DETERMINING WHETHER GROUNDS FOR A GUN VIOLENCE RESTRAINING
ORDER EXISTS, THE JUDGE SHALL CONSIDER ANY RELEVANT FACTORS INCLUDING,
BUT NOT LIMITED TO:
(I) ANY RECENT THREAT OR ACT OF VIOLENCE BY THE PERSON DIRECTED TOWARD
HIMSELF, HERSELF, OR OTHERS;
(II) ANY RECENT VIOLATION OF A RESTRAINING ORDER;
(III) ANY CONVICTION FOR A WEAPONS OFFENSE;
(IV) THE RECKLESS USE, DISPLAY, OR BRANDISHING OF A FIREARM, RIFLE, OR
SHOTGUN BY THE PERSON;
(V) THE HISTORY OF USE, ATTEMPTED USE, OR THREATENED USE OF PHYSICAL
FORCE BY THE PERSON AGAINST ANY OTHER PERSON;
(VI) ANY PRIOR ARREST OF THE PERSON FOR A CRIME OR OFFENSE;
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(VII) ANY HISTORY OF A VIOLATION BY THE PERSON OF A RESTRAINING ORDER;
(VIII) EVIDENCE OF RECENT OR ONGOING ABUSE OF CONTROLLED SUBSTANCES OR
ALCOHOL BY THE PERSON; OR
(IX) EVIDENCE OF RECENT ACQUISITION OF FIREARMS, RIFLES, SHOTGUNS, OR
OTHER DEADLY WEAPONS OR ANY AMMUNITION THEREFOR.
(B) THE AFFIDAVIT SHALL SET FORTH THE FACTS ESTABLISHING THE GROUNDS
OF THE APPLICATION, OR PROBABLE CAUSE FOR BELIEVING THAT THEY EXIST. IN
LIEU OF THE REQUIRED WRITTEN AFFIDAVIT, THE JUDGE MAY TAKE AN ORAL
STATEMENT UNDER OATH.
5. IF THE JUDGE IS SATISFIED THAT THERE IS PROBABLE CAUSE TO BELIEVE
IN THE VERACITY OF THE APPLICATION, THE JUDGE SHALL ISSUE A GUN VIOLENCE
RESTRAINING ORDER. SUCH ORDER SHALL BE ISSUED ON THE SAME DAY THAT THE
APPLICATION IS SUBMITTED TO THE COURT, UNLESS THE PETITION IS FILED TOO
LATE IN THE DAY TO PERMIT EFFECTIVE REVIEW, WHICH MAY INCLUDE PROMPT
EXAMINATIONS UNDER SUBDIVISION SIX OF THIS SECTION, IN WHICH CASE, THE
ORDER SHALL BE ISSUED OR DENIED ON THE NEXT DAY OF JUDICIAL BUSINESS IN
SUFFICIENT TIME FOR THE ORDER TO BE FILED THAT DAY WITH THE CLERK OF THE
COURT.
6. A GUN VIOLENCE RESTRAINING ORDER SHALL INCLUDE:
(A) A STATEMENT OF THE GROUNDS ASSERTED FOR THE ORDER;
(B) THE DATE AND TIME THE ORDER EXPIRES;
(C) THE ADDRESS OF THE SUPREME COURT FOR THE COUNTY IN WHICH THE
RESTRAINED PARTY RESIDES; AND
(D) A STATEMENT TO THE RESTRAINED PERSON STATING: THE TIME AND DATE
THAT THE ORDER EXPIRES; THAT THE PERSON MAY NOT OWN, POSSESS, PURCHASE,
OR RECEIVE, OR ATTEMPT TO PURCHASE OR RECEIVE A FIREARM, RIFLE, OR SHOT-
GUN OR ANY AMMUNITION WHILE THIS ORDER IS IN EFFECT; THAT THE PERSON IS
ENTITLED TO SUBMIT ONE WRITTEN REQUEST FOR A HEARING AT ANY TIME DURING
THE EFFECTIVE PERIOD OF THE ORDER FOR AN ORDER PERMITTING THE PERSON TO
OWN, POSSESS, PURCHASE, OR RECEIVE A FIREARM, RIFLE, OR SHOTGUN OR ANY
AMMUNITION; THAT THE PERSON MAY SEEK THE ADVICE OF AN ATTORNEY AS TO ANY
MATTER CONNECTED WITH THE ORDER; AND THAT THE ATTORNEY SHOULD BE
CONSULTED PROMPTLY SO THAT THE ATTORNEY MAY ASSIST THE PERSON IN ANY
MATTER CONNECTED WITH THE ORDER.
(E) A FORM TO BE COMPLETED AND SIGNED BY THE RESTRAINED PERSON AT THE
TIME OF SERVICE OF THE GUN VIOLENCE RESTRAINING ORDER WHICH ELICITS,
UNDER PENALTY OF PERJURY, A LIST OF ALL FIREARMS, RIFLES, OR SHOTGUNS
AND ANY AMMUNITION IN HIS OR HER POSSESSION OR UNDER HIS OR HER OWNER-
SHIP OR CONTROL, AND THE PARTICULAR LOCATION OF EACH FIREARM, RIFLE, OR
SHOTGUN AND ANY AMMUNITION LISTED.
7. WHEN SERVING A GUN VIOLENCE RESTRAINING ORDER, THE LAW ENFORCEMENT
OFFICER SHALL INFORM THE PERSON THAT THE PERSON MAY SUBMIT ONE WRITTEN
REQUEST FOR A HEARING, PURSUANT TO SUBDIVISION EIGHT OF SECTION 735.40
OF THIS ARTICLE, AT ANY TIME DURING THE EFFECTIVE PERIOD OF THE ORDER
AND PROVIDE THE PERSON WITH A FORM TO REQUEST THE HEARING.
S 735.30 ISSUANCE OF GUN SEIZURE WARRANT.
1. IF THERE IS PROBABLE CAUSE TO BELIEVE THAT A PERSON WHO HAS BEEN
ISSUED A GUN VIOLENCE RESTRAINING ORDER POSSESSES OR OWNS A FIREARM,
RIFLE, OR SHOTGUN OR ANY AMMUNITION THE JUDGE SHALL ISSUE A GUN SEIZURE
WARRANT TO THE APPROPRIATE LAW ENFORCEMENT OFFICER DIRECTING THE OFFICER
TO SEIZE ANY SPECIFIED FIREARM, RIFLE, OR SHOTGUN AND ANY AMMUNITION AND
TO RETAIN THE FIREARM, RIFLE, OR SHOTGUN AND ANY AMMUNITION SUBJECT TO
THE ORDER OF THE COURT.
2. A GUN SEIZURE WARRANT SHALL BE ISSUED UPON PROBABLE CAUSE,
SUPPORTED BY AN AFFIDAVIT, NAMING OR DESCRIBING WITH REASONABLE SPECIF-
ICITY THE FACTS AND CIRCUMSTANCES JUSTIFYING THE COURT ORDER AND LISTING
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ANY FIREARM, RIFLE, OR SHOTGUN AND ANY AMMUNITION TO BE SEIZED PURSUANT
TO THE COURT ORDER.
3. A FIREARM, RIFLE, OR SHOTGUN DESCRIBED IN THE GUN SEIZURE WARRANT
AND ANY AMMUNITION MAY BE TAKEN FROM ANY PLACE, OR FROM ANY PERSON IN
WHOSE POSSESSION THE FIREARM, RIFLE, OR SHOTGUN OR AMMUNITION MAY BE.
4. WHEN A LAW ENFORCEMENT OFFICER TAKES PROPERTY UNDER A GUN SEIZURE
WARRANT, THE OFFICER SHALL GIVE A RECEIPT FOR THE PROPERTY TAKEN, SPECI-
FYING IT IN DETAIL, TO THE PERSON FROM WHOM IT WAS TAKEN. IN THE ABSENCE
OF A PERSON, THE OFFICER SHALL LEAVE THE RECEIPT IN THE PLACE WHERE THE
PROPERTY WAS FOUND.
5. IF THE LOCATION TO BE SEARCHED DURING THE EXECUTION OF A GUN
SEIZURE WARRANT IS JOINTLY OCCUPIED BY MULTIPLE PARTIES AND A FIREARM,
RIFLE, OR SHOTGUN AND ANY AMMUNITION LOCATED DURING THE EXECUTION OF THE
GUN SEIZURE WARRANT IS OWNED BY A PERSON OTHER THAN THE PERSON IN THE
GUN SEIZURE WARRANT, THE FIREARM, RIFLE, OR SHOTGUN AND ANY AMMUNITION
SHALL NOT BE SEIZED IF THE FIREARM, RIFLE, OR SHOTGUN AND AMMUNITION IS
STORED IN A MANNER THAT THE PERSONS NAMED IN THE GUN SEIZURE WARRANT
DOES NOT HAVE ACCESS TO OR CONTROL OF THE FIREARM, RIFLE, OR SHOTGUN AND
AMMUNITION AND THERE IS NO EVIDENCE OF UNLAWFUL POSSESSION OF THE
FIREARM, RIFLE, OR SHOTGUN OR AMMUNITION BY THE OWNER.
6. IF THE LOCATION TO BE SEARCHED DURING THE EXECUTION OF A GUN
SEIZURE WARRANT IS JOINTLY OCCUPIED BY MULTIPLE PARTIES AND A GUN SAFE
THAT IS OWNED BY A PERSON OTHER THAN THE PERSON NAMED IN THE GUN SEIZURE
WARRANT IS LOCATED THEREIN, THE CONTENTS OF THE GUN SAFE SHALL NOT BE
SEARCHED EXCEPT IN THE OWNER'S PRESENCE, OR WITH THE OWNER'S CONSENT, OR
UNLESS A VALID SEARCH WARRANT HAS BEEN OBTAINED.
S 735.40 COURT HEARING.
1. EXCEPT AS PROVIDED IN SUBDIVISION SEVEN OF THIS SECTION, NO LATER
THAN TWENTY-ONE DAYS AFTER THE EXECUTION OF A GUN VIOLENCE RESTRAINING
ORDER AND A GUN SEIZURE WARRANT, IF APPLICABLE, THE COURT THAT ISSUED
THE ORDER AND SEIZURE WARRANT SHALL HOLD A HEARING TO DETERMINE WHETHER
THE PERSON WHO IS THE SUBJECT OF THE ORDER MAY POSSESS, OWN, PURCHASE,
OR RECEIVE A FIREARM, RIFLE, OR SHOTGUN AND ANY AMMUNITION AND, WHEN
APPLICABLE, WHETHER A SEIZED FIREARM, RIFLE, OR SHOTGUN AND ANY AMMUNI-
TION SHOULD BE RETURNED TO THE PERSON NAMED IN THE WARRANT.
2. AT THE HEARING, THE STATE SHALL HAVE THE BURDEN OF PROVING, BY
CLEAR AND CONVINCING EVIDENCE, THAT THE PERSON POSES A SIGNIFICANT RISK
OF PERSONAL INJURY TO HIMSELF, HERSELF, OR OTHERS BY PURCHASING, OWNING,
POSSESSING, CONTROLLING OR ATTEMPTING TO PURCHASE OR RECEIVE THE
FIREARM, RIFLE, OR SHOTGUN, AND ANY AMMUNITION.
3. IF, AT THE HEARING, THE PERSON IS FOUND TO POSE A SIGNIFICANT RISK
OF PERSONAL INJURY TO HIMSELF, HERSELF, OR OTHERS BY PURCHASING, OWNING,
POSSESSING, OR CONTROLLING A FIREARM, RIFLE, OR SHOTGUN THE FIREARM,
RIFLE, OR SHOTGUN AND ANY AMMUNITION SEIZED PURSUANT TO THE WARRANT
SHALL BE RETAINED BY THE LAW ENFORCEMENT AGENCY FOR THE DURATION OF THE
ORDER OR UNTIL OWNERSHIP OF THE FIREARM, RIFLE, OR SHOTGUN AND ANY AMMU-
NITION IS TRANSFERRED TO A LICENSED GUN DEALER. THE PERSON SHALL BE
PROHIBITED FROM PURCHASING, OWNING, POSSESSING, OR CONTROLLING A
FIREARM, RIFLE, OR SHOTGUN AND ANY AMMUNITION OR ATTEMPTING TO PURCHASE
OR RECEIVE A FIREARM, RIFLE, OR SHOTGUN, AND ANY AMMUNITION FOR A PERIOD
OF ONE YEAR.
4. THE COURT SHALL NOTIFY THE DIVISION OF CRIMINAL JUSTICE SERVICES OF
THE GUN VIOLENCE RESTRAINING ORDER NO LATER THAN THE NEXT BUSINESS DAY
AFTER ISSUING THE ORDER. THE COURT ALSO SHALL NOTIFY THE DEPARTMENT OF
ANY ORDER RESTORING THE PERSON'S ABILITY TO OWN OR POSSESS FIREARMS,
RIFLES, OR SHOTGUNS, AND ANY AMMUNITION NO LATER THAN THE NEXT BUSINESS
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DAY AFTER ISSUING THE ORDER TO RESTORE THE PERSON'S RIGHT TO OWN OR
POSSESS ANY TYPE OF FIREARM, RIFLE, OR SHOTGUN, AND ANY AMMUNITION THAT
MAY BE LAWFULLY OWNED AND POSSESSED. ANY NOTICE OR REPORT SUBMITTED
PURSUANT TO THIS SUBDIVISION SHALL BE IN AN ELECTRONIC FORMAT, IN A
MANNER PRESCRIBED BY THE DIVISION OF CRIMINAL JUSTICE.
5. IF THE COURT FINDS THAT THE STATE HAS NOT MET THE REQUIRED STANDARD
OF PROOF, THE FIREARM, RIFLE, OR SHOTGUN AND ANY AMMUNITION SEIZED
PURSUANT TO THE WARRANT SHALL BE RETURNED TO THE PERSON.
6. IF THE PERSON IS PROHIBITED BY LAW FROM PURCHASING, OWNING,
POSSESSING, OR CONTROLLING A FIREARM, RIFLE, OR SHOTGUN AND ANY AMMUNI-
TION FOR A PERIOD OF ONE YEAR OR MORE BY ANY OTHER PROVISION OF STATE OR
FEDERAL LAW, A HEARING PURSUANT TO THIS SECTION SHALL NOT BE REQUIRED
AND THE COURT SHALL ISSUE AN ORDER TO HOLD THE FIREARM, RIFLE, OR SHOT-
GUN AND ANY AMMUNITION UNTIL EITHER THE PERSON IS NO LONGER PROHIBITED
FROM OWNING A FIREARM, RIFLE, OR SHOTGUN OR AMMUNITION OR THE PERSON
SELLS OR TRANSFERS OWNERSHIP OF THE FIREARM, RIFLE, OR SHOTGUN AND ANY
AMMUNITION TO A LICENSED GUN DEALER.
7. IF ANY OTHER PERSON CLAIMS TITLE TO A FIREARM, RIFLE, OR SHOTGUN OR
AMMUNITION SEIZED PURSUANT TO THE WARRANT, THE FIREARM, RIFLE, OR SHOT-
GUN OR AMMUNITION SHALL BE RETURNED TO THE LAWFUL OWNER.
8. A PERSON WHO IS THE SUBJECT OF A COURT ORDER PURSUANT TO SUBDIVI-
SION THREE OF THIS SECTION MAY SUBMIT ONE WRITTEN REQUEST AT ANY TIME
DURING THE EFFECTIVE PERIOD OF THE ORDER FOR A HEARING FOR AN ORDER
PERMITTING THE PERSON TO POSSESS, OWN, PURCHASE, OR RECEIVE A FIREARM,
RIFLE, OR SHOTGUN AND ANY AMMUNITION. THE REQUEST SHALL BE SUBMITTED IN
A FORM AND MANNER AS PRESCRIBED BY THE CHIEF ADMINISTRATOR OF THE
COURTS.
S 735.50 REQUEST FOR RENEWAL OF ORDER.
1. IF A LAW ENFORCEMENT AGENCY HAS PROBABLE CAUSE TO BELIEVE THAT A
PERSON SUBJECT TO A GUN VIOLENCE RESTRAINING ORDER CONTINUES TO POSE A
SIGNIFICANT RISK OF PERSONAL INJURY TO HIMSELF, HERSELF, OR OTHERS BY
PURCHASING, OWNING, POSSESSING, OR CONTROLLING A FIREARM, RIFLE, OR
SHOTGUN, AND ANY AMMUNITION AT ANY TIME WITHIN SIXTY DAYS PRIOR TO THE
ORDER, THE AGENCY MAY INITIATE A REQUEST FOR A RENEWAL OF THE ORDER,
SETTING FORTH THE FACTS AND CIRCUMSTANCES NECESSITATING THE REQUEST. THE
REQUEST SHALL BE SUBMITTED IN A FORM AND MANNER AS PRESCRIBED BY THE
CHIEF ADMINISTRATOR OF THE COURTS.
(A) A HEARING HELD PURSUANT TO THIS SECTION SHALL BE HELD IN SUPREME
COURT TO DETERMINE IF A REQUEST FOR RENEWAL OF THE ORDER SHALL BE
ISSUED.
(B) THE PERSON NAMED IN THE RESTRAINING ORDER SHALL BE GIVEN WRITTEN
NOTICE AND AN OPPORTUNITY TO BE HEARD.
2. AT ANY TIME WITHIN THE SIXTY DAYS PRIOR TO THE ORDER, A JUDGE MAY,
UPON HIS OR HER OWN MOTION, OR UPON REQUEST OF ANOTHER PERSON, ISSUE A
RENEWAL OF A GUN VIOLENCE RESTRAINING ORDER WHEN THERE IS PROBABLE CAUSE
TO BELIEVE THAT A PERSON SUBJECT TO THE ORDER CONTINUES TO POSE A
SIGNIFICANT RISK OF PERSONAL INJURY TO HIMSELF, HERSELF, OR OTHERS BY
PURCHASING, OWNING, POSSESSING, OR CONTROLLING A FIREARM, RIFLE, OR
SHOTGUN AND ANY AMMUNITION AFTER WRITTEN NOTICE TO THE PERSON NAMED IN
THE RESTRAINING ORDER AND AFTER THE PERSON HAS BEEN GIVEN AN OPPORTUNITY
FOR A HEARING.
S 735.60 OFFENSES.
EVERY PERSON WHO PURCHASES, OWNS, POSSESSES, CONTROLS, OR ATTEMPTS TO
PURCHASE OR RECEIVE A FIREARM, RIFLE, OR SHOTGUN AND ANY AMMUNITION
WITH KNOWLEDGE THAT HE OR SHE IS PROHIBITED FROM DOING SO BY A GUN
VIOLENCE RESTRAINING ORDER ISSUED PURSUANT TO SECTIONS 735.20, 735.40
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AND 735.50 OF THIS ARTICLE, IS GUILTY OF A CLASS A MISDEMEANOR PURSUANT
TO SECTION 265.01 OF THE PENAL LAW AND SHALL BE PROHIBITED FROM PURCHAS-
ING, OWNING, POSSESSING, CONTROLLING, OR ATTEMPTING TO PURCHASE OR
RECEIVE A FIREARM, RIFLE, OR SHOTGUN AND ANY AMMUNITION FOR A FIVE-YEAR
PERIOD, TO COMMENCE UPON THE EXPIRATION OF THE EXISTING GUN VIOLENCE
RESTRAINING ORDER.
S 2. Section 265.01 of the penal law is amended by adding a new subdi-
vision 9 to read as follows:
(9) HE OR SHE VIOLATES SUBDIVISION THREE OF SECTION 735.40 OF THE
CRIMINAL PROCEDURE LAW.
S 3. This act shall take effect immediately.