Bill Text: NY A04618 | 2009-2010 | General Assembly | Introduced
Bill Title: An act to amend the executive law and the general business law, in relation to gun trafficking and the firearm, rifle and shotgun ballistic identification databank
Spectrum: Strong Partisan Bill (Democrat 19-1)
Status: (Introduced - Dead) 2010-01-06 - referred to codes [A04618 Detail]
Download: New_York-2009-A04618-Introduced.html
S T A T E O F N E W Y O R K ________________________________________________________________________ 4618 2009-2010 Regular Sessions I N A S S E M B L Y February 5, 2009 ___________ Introduced by M. of A. ROSENTHAL, CAMARA, PHEFFER, JAFFEE, DINOWITZ, SCHIMEL, GOTTFRIED, BING, ROBINSON, KELLNER -- Multi-Sponsored by -- M. of A. ALFANO, BOYLAND, COLTON, DIAZ, GLICK, KOON, MAISEL, PEOPLES, PERRY, WEISENBERG, WRIGHT -- read once and referred to the Committee on Codes AN ACT to amend the executive law and the general business law, in relation to gun trafficking and the firearm, rifle and shotgun ballis- tic identification databank THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: 1 Section 1. Subdivisions 2, 4 and 5 of section 230 of the executive 2 law, as added by chapter 189 of the laws of 2000, are amended and a new 3 subdivision 6 is added to read as follows: 4 2. The superintendent of the division of state police, in cooperation 5 with the United States department of [treasury] JUSTICE, bureau of alco- 6 hol, tobacco and firearms and district attorneys in New York state, 7 shall develop and implement a strategy for the interdiction of guns 8 illegally entering New York from supplier states. The strategy shall 9 include identifying and prosecuting gun traffickers and suppliers of 10 such guns who may be violating federal, state or local laws, and cooper- 11 ating with the United States department of [treasury] JUSTICE, bureau of 12 alcohol, tobacco and firearms and appropriate prosecutorial agencies and 13 law enforcement agencies in supplier states in the investigation and 14 enforcement of such laws. District attorneys are authorized to enter 15 into collaborative agreements with prosecutorial and other governmental 16 agencies and entities in supplier states in an effort to stop the move- 17 ment of illegal guns into New York. 18 4. (A) The superintendent of the division of state police shall estab- 19 lish and maintain within the division a criminal gun clearinghouse as a 20 central repository of information regarding all guns seized, forfeited, 21 found or otherwise coming into the possession of any state or local law EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD01620-02-9 A. 4618 2 1 enforcement agency which are believed to have been used in the commis- 2 sion of a crime. The superintendent of the division of state police 3 shall adopt and promulgate regulations prescribing reporting procedures 4 for such state or local law enforcement agencies, including the form for 5 reporting such information. In addition to any other information which 6 the superintendent of the division of state police may require, the form 7 shall require [(a)] (I) the serial number [or], BALLISTIC INFORMATION 8 AND other identifying information on the gun, EXPENDED PROJECTILE OR 9 EXPENDED SHELL CASING, if available and [(b)] (II) a brief description 10 of the circumstances under which the gun, EXPENDED PROJECTILE OR 11 EXPENDED SHELL CASING came into the possession of the law enforcement 12 agency, including the crime which was or may have been committed with 13 the gun. 14 (B) ANY GUN, EXPENDED PROJECTILE OR EXPENDED SHELL CASING SEIZED, 15 FOUND, OR OTHERWISE COMING INTO POSSESSION OF ANY STATE OR LOCAL LAW 16 ENFORCEMENT AGENCY SHALL BE SUBMITTED TO THE DIVISION OF STATE POLICE, 17 WHICH SHALL CAUSE TO BE ENTERED IN THE CRIMINAL GUN CLEARINGHOUSE ESTAB- 18 LISHED PURSUANT TO PARAGRAPH (A) OF THIS SUBDIVISION (I) THE SERIAL 19 NUMBER, BALLISTIC INFORMATION AND IDENTIFYING INFORMATION ON THE GUN, 20 EXPENDED PROJECTILE, OR EXPENDED SHELL CASING, IF AVAILABLE AND (II) A 21 BRIEF DESCRIPTION OF THE CIRCUMSTANCES UNDER WHICH THE GUN, EXPENDED 22 PROJECTILE OR EXPENDED SHELL CASING CAME INTO THE POSSESSION OF THE LAW 23 ENFORCEMENT AGENCY. 24 (C) MATERIALS REQUIRED TO BE SUBMITTED PURSUANT TO THIS SUBDIVISION 25 SHALL BE SUBMITTED WITHIN THIRTY DAYS OF COMING INTO THE POSSESSION OF A 26 STATE OR LOCAL LAW ENFORCEMENT AGENCY. SUCH MATERIALS SHALL BE TESTED OR 27 EXAMINED AS REQUIRED BY THIS SUBDIVISION WITHIN THIRTY DAYS OF THEIR 28 RECEIPT BY THE LABORATORY. 29 5. In any case where a state or local law enforcement agency investi- 30 gates the commission of a crime in this state and a specific gun is 31 known to have been used in such crime, such agency shall submit a 32 request FOR A TRACE OF SUCH GUN to: 33 (A) the national tracing center of the United States [Department] 34 DEPARTMENT of [Treasury] JUSTICE, bureau of alcohol, tobacco and 35 firearms to trace the movement of such gun [and such federal agency 36 shall be requested to provide the superintendent of the division of 37 state police and the local law enforcement agency with the results of 38 such a trace], AND 39 (B) THE FIREARM, RIFLE AND SHOTGUN BALLISTIC IDENTIFICATION DATABANK 40 ESTABLISHED PURSUANT TO SECTION THREE HUNDRED NINETY-SIX-FF OF THE 41 GENERAL BUSINESS LAW. 42 This subdivision shall not apply where the source of a gun is already 43 known to a local law enforcement agency. 44 6. ON DECEMBER FIRST, TWO THOUSAND TEN THE COMMISSIONER OF THE DIVI- 45 SION OF CRIMINAL JUSTICE SERVICES SHALL OBTAIN A COPY OF THE LIST OF 46 MOST FREQUENTLY TRACED CRIME GUNS IN NEW YORK, WHICH WAS PREPARED BY THE 47 UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF ALCOHOL, TOBACCO AND 48 FIREARMS AS PART OF ITS YOUTH CRIME GUN INTERDICTION REPORT, AND FORWARD 49 SUCH LIST TO ALL GUNSMITHS AND FIREARM DEALERS LICENSED IN NEW YORK, AS 50 WELL AS ALL GUN MANUFACTURERS SHIPPING GUNS INTO NEW YORK. THE COMMIS- 51 SIONER OF THE DIVISION OF CRIMINAL JUSTICE SERVICES SHALL FORWARD ANY 52 UPDATED LIST TO ALL GUNSMITHS AND FIREARM DEALERS LICENSED IN NEW YORK 53 WITHIN SIXTY DAYS OF THE ISSUANCE OF SUCH LIST. 54 S 2. Section 396-ff of the general business law, as added by chapter 55 189 of the laws of 2000, is amended to read as follows: A. 4618 3 1 S 396-ff. [Pistol] FIREARM, RIFLE and [revolver] SHOTGUN ballistic 2 identification databank. (1) For the purposes of this section, the 3 following terms shall have the following meanings: 4 (a) "Manufacturer" means any person, firm or corporation possessing a 5 valid federal license that permits such person, firm or corporation to 6 engage in the business of manufacturing [pistols or revolvers] FIREARMS, 7 RIFLES OR SHOTGUNS or ammunition therefor for the purpose of sale or 8 distribution. 9 (b) "FIREARM" MEANS A PISTOL, REVOLVER OR OTHER WEAPON AS DEFINED IN 10 SUBDIVISION THREE OF SECTION 265.00 OF THE PENAL LAW. 11 (C) "RIFLE" MEANS A WEAPON AS DEFINED IN SUBDIVISION ELEVEN OF SECTION 12 265.00 OF THE PENAL LAW. 13 (D) "SHOTGUN" MEANS A WEAPON AS DEFINED IN SUBDIVISION TWELVE OF 14 SECTION 265.00 OF THE PENAL LAW. 15 (E) "Shell casing" means that part of ammunition capable of being used 16 in a pistol or revolver that contains the primer and propellant powder 17 to discharge the bullet or projectile. 18 (F) "PROJECTILE" MEANS THAT PART OF AMMUNITION THAT IS EXPELLED 19 THROUGH THE BARREL OF A FIREARM, RIFLE OR SHOTGUN BY MEANS OF AN EXPLO- 20 SION. 21 (G) "FREQUENTLY TRACED CRIME GUN" MEANS ANY FIREARM, RIFLE OR SHOTGUN 22 WHICH IS THE SAME MAKE AND MODEL AS THOSE IDENTIFIED BY THE BUREAU OF 23 ALCOHOL, TOBACCO AND FIREARMS YOUTH CRIME GUN INTERDICTION INITIATIVE AS 24 ONE OF THE TEN MOST FREQUENTLY TRACED CRIME GUNS IN CITIES IN NEW YORK 25 STATE BEGINNING IN TWO THOUSAND. 26 (H) "BALLISTIC IDENTIFIER" MEANS A DIGITIZED OR ELECTRONIC IMAGE OF A 27 PROJECTILE OR SHELL CASING DISCHARGED BY A FIREARM, RIFLE OR SHOTGUN, 28 CLEARLY SHOWING THE DISTINCTIVE FIRING PIN, BREECH, EJECTION, EXTRACTION 29 AND/OR BARREL MARKS FOR THAT PARTICULAR FIREARM OR RIFLE SHOWING THE 30 DISTINCTIVE FIRING PIN AND BREECH MARKS FOR SHOTGUNS WHICH MAY BE USED, 31 THROUGH COMPARATIVE COMPUTER ANALYSIS, FOR INVESTIGATIVE, PROSECUTORIAL 32 AND ADJUDICATIVE PURPOSES. 33 (2) On and after March first, two thousand one, any manufacturer that 34 ships, transports or delivers a pistol or revolver to any person in this 35 state shall, in accordance with rules and regulations promulgated by the 36 division of state police, include in the container with such pistol or 37 revolver a separate sealed container that encloses: 38 (a) a shell casing of a bullet or projectile discharged from such 39 pistol or revolver; and 40 (b) any additional information that identifies such pistol or revolver 41 and shell casing as required by such rules and regulations. 42 (3) (A) A gunsmith or dealer in firearms licensed in this state shall, 43 within ten days of the receipt of any pistol or revolver from a manufac- 44 turer that fails to comply with the provisions of this section, either 45 [(a)] (I) return such pistol or revolver to such manufacturer, or [(b)] 46 (II) notify the division of state police of such noncompliance and ther- 47 eafter obtain a substitute sealed container through participation in a 48 program operated by the state police as provided in subdivision four of 49 this section. 50 (B) THE STATE POLICE SHALL MAINTAIN RECORDS REGARDING THE NUMBER OF 51 BALLISTIC IMAGES SCANNED FOR THE MOST RECENT PERIOD, THE TOTAL NUMBER OF 52 BALLISTIC IMAGES COLLECTED TO DATE, THE TYPE OF WEAPONS INCLUDED, THE 53 NUMBER OF LAW ENFORCEMENT INQUIRIES BY COUNTY, THE NUMBER AND GENERAL 54 DESCRIPTION OF INVESTIGATIVE LEADS GENERATED, THE NUMBER OF ARRESTS AND 55 NUMBER OF CONVICTIONS RESULTING, IN WHOLE OR IN PART, FROM SUCH LEADS, A. 4618 4 1 THE COMPLIANCE RATE FOR EACH MANUFACTURER, GUN DEALER AND GUNSMITH AND 2 THE NUMBER AND DESCRIPTION OF PROSECUTIONS FOR NONCOMPLIANCE. 3 (4) The division of state police shall no later than October first, 4 two thousand, promulgate rules and regulations for the operation of a 5 program which provides a gunsmith or a dealer in firearms licensed in 6 this state with a sealed container enclosing the items specified in 7 subdivision two of this section. The program shall at a minimum: 8 (a) be operational by January first, two thousand one; 9 (b) operate in at least five regional locations within the state; and 10 (c) specify procedures by which such gunsmith or dealer is to deliver 11 a pistol or revolver to the regional program location closest to his or 12 her place of business for testing and prompt return of such pistol or 13 revolver. 14 (5) On and after March first, two thousand one, a gunsmith or dealer 15 in firearms licensed in this state shall, within ten days of delivering 16 to any person a pistol or revolver received by such gunsmith or dealer 17 in firearms on or after such date, forward to the division of state 18 police, along with the original transaction report required by subdivi- 19 sion twelve of section 400.00 of the penal law, the sealed container 20 enclosing the shell casing from such pistol or revolver either (a) 21 received from the manufacturer, or (b) obtained through participation in 22 the program operated by the division of state police in accordance with 23 subdivision four of this section. 24 (6) Upon receipt of the sealed container, the division of state police 25 shall cause to be entered in an automated electronic databank pertinent 26 data and other ballistic information relevant to identification of the 27 shell casing AND/OR PROJECTILE and to the [pistol or revolver] WEAPON 28 from which it was discharged. The automated electronic databank will be 29 operated and maintained by the division of state police, in accordance 30 with its rules and regulations adopted after consultation with the 31 Federal Bureau of Investigation and the United States Department of 32 [Treasury] JUSTICE, Bureau of Alcohol, Tobacco and Firearms to ensure 33 compatibility with national ballistic technology. THE DATABANK SHALL BE 34 MODIFIED AS NECESSARY TO ASSURE COMPLIANCE WITH THE REQUIREMENTS OF THIS 35 SECTION. 36 (7) THE SUPERINTENDENT OF THE STATE POLICE SHALL ISSUE A STATUS REPORT 37 ON THE FIREARM, RIFLE AND SHOTGUN BALLISTIC DATABANK TO THE GOVERNOR, 38 THE MAJORITY LEADER OF THE SENATE AND THE SPEAKER OF THE ASSEMBLY ANNU- 39 ALLY. THE REPORT SHALL INCLUDE, BUT NOT BE LIMITED TO, THE NUMBER OF 40 BALLISTIC IMAGES SCANNED FOR THE MOST RECENT PERIOD, THE TOTAL NUMBER OF 41 BALLISTIC IMAGES COLLECTED TO DATE, THE TYPES OF WEAPONS INCLUDED, THE 42 NUMBER OF LAW ENFORCEMENT INQUIRIES BY COUNTY, THE NUMBER AND GENERAL 43 DESCRIPTION OF INVESTIGATIVE LEADS GENERATED, THE NUMBER OF ARRESTS AND 44 NUMBER OF CONVICTIONS RESULTING IN WHOLE OR IN PART FROM SUCH LEADS, THE 45 COMPLIANCE RATE FOR EACH MANUFACTURER, GUN DEALER AND GUNSMITH AND THE 46 NUMBER AND DESCRIPTION OF PROSECUTIONS FOR NONCOMPLIANCE. 47 (8) Any person, firm or corporation who knowingly violates any of the 48 provisions of this section shall be guilty of a violation, punishable as 49 provided in the penal law AND, NOTWITHSTANDING SUBDIVISION FOUR OF 50 SECTION 80.05 OF THE PENAL LAW, SHALL BE SUBJECT TO A FINE OF UP TO ONE 51 THOUSAND DOLLARS. Any person, firm or corporation who knowingly 52 violates any of the provisions of this section after having been previ- 53 ously convicted of a violation of this section shall be guilty of a 54 class A misdemeanor, punishable as provided in the penal law, AND SHALL 55 BE SUBJECT TO A FINE OF UP TO ONE THOUSAND DOLLARS. A. 4618 5 1 S 3. Subdivisions 2, 3 and 5 of section 396-ff of the general business 2 law, as amended by section two of this act, are amended to read as 3 follows: 4 (2) On and after March first, two thousand [one] TEN, any manufacturer 5 that ships, transports or delivers a [pistol or revolver] FIREARM to any 6 person in this state shall, in accordance with rules and regulations 7 promulgated by the division of state police, include in the container 8 with such [pistol or revolver] WEAPON a separate sealed container that 9 encloses: 10 (a) A DOCUMENT IDENTIFYING THE MAKE, MODEL AND SERIAL NUMBER OF THE 11 WEAPON; 12 (B) a shell casing of a bullet or projectile discharged from such 13 [pistol or revolver] FIREARM OR, IN THE CASE OF A FIREARM THAT DOES NOT 14 EJECT A SHELL CASING UPON FIRING, A SHELL CASING AND PROJECTILE 15 DISCHARGED FROM SUCH WEAPON; and 16 [(b) any additional information that identifies such pistol or revol- 17 ver and shell casing as required by such rules and regulations] (C) 18 BALLISTIC IDENTIFIERS FOR THE WEAPON WHICH WERE OBTAINED FROM THE SHELL 19 CASING AND/OR PROJECTILE, AS THE CASE MAY BE, SUBMITTED AS REQUIRED BY 20 THIS SUBDIVISION. 21 (3) (a) [A] ON OR AFTER MARCH FIRST, TWO THOUSAND TEN, A gunsmith or 22 dealer in firearms licensed in this state shall, within ten days of the 23 receipt of any [pistol or revolver] FIREARM from a manufacturer that 24 fails to comply with the provisions of this section, either (i) return 25 such [pistol or revolver] FIREARM to such manufacturer, or (ii) notify 26 the division of state police of such noncompliance and thereafter obtain 27 a substitute sealed container through participation in a program oper- 28 ated by the state police as provided in subdivision four of this 29 section. 30 (b) The state police shall maintain records regarding the number of 31 ballistic images scanned for the most recent period, the total number of 32 ballistic images collected to date, the type of weapons included, the 33 number of law enforcement inquiries by county, the number and general 34 description of investigative leads generated, the number of arrests and 35 number of convictions resulting, in whole or in part, from such leads, 36 the compliance rate for each manufacturer, gun dealer and gunsmith and 37 the number and description of prosecutions for noncompliance. 38 (5) On and after March first, two thousand [one] TEN, a gunsmith or 39 dealer in firearms licensed in this state shall, within ten days of 40 delivering to any person a [pistol or revolver] FIREARM received by such 41 gunsmith or dealer in firearms on or after such date, forward to the 42 division of state police, along with the original transaction report 43 required by subdivision twelve of section 400.00 of the penal law, THE 44 BALLISTIC IDENTIFIER FOR THE FIREARM AND the sealed container enclosing 45 the shell casing AND/OR PROJECTILE, AS THE CASE MAY BE, from such 46 [pistol or revolver] FIREARM either (a) received from the manufacturer, 47 or (b) obtained through participation in the program operated by the 48 division of state police in accordance with subdivision four of this 49 section. 50 S 4. Subdivision 4 of section 396-ff of the general business law, as 51 amended by section two of this act, is amended to read as follows: 52 (4) The division of state police shall no later than October first, 53 two thousand NINE, promulgate rules and regulations for the operation of 54 a program which provides a gunsmith or a dealer in firearms licensed in 55 this state with a sealed container enclosing the items specified in 56 subdivision two of this section. The program shall at a minimum: A. 4618 6 1 (a) be operational by January first, two thousand [one] TEN; 2 (b) operate in at least five regional locations within the state; and 3 (c) specify procedures by which such gunsmith or dealer is to deliver 4 a [pistol or revolver] FIREARM to the regional program location closest 5 to his or her place of business for testing and prompt return of such 6 [pistol or revolver] FIREARM. 7 S 5. Subdivisions 2, 3 and 5 of section 396-ff of the general business 8 law, as amended by section three of this act, are amended to read as 9 follows: 10 (2) On and after March first, two thousand [ten] ELEVEN, any manufac- 11 turer that ships, transports or delivers a firearm OR FREQUENTLY TRACED 12 CRIME GUN to any person in this state shall, in accordance with rules 13 and regulations promulgated by the division of state police, include in 14 the container with such weapon a separate sealed container that 15 encloses: 16 (a) a document identifying the make, model and serial number of the 17 weapon; 18 (b) a shell casing of a bullet or projectile discharged from such 19 firearm OR FREQUENTLY TRACED CRIME GUN or, in the case of a firearm OR 20 FREQUENTLY TRACED CRIME GUN that does not eject a shell casing upon 21 firing, a shell casing and projectile discharged from such weapon; and 22 (c) ballistic identifiers for the weapon which were obtained from the 23 shell casing and/or projectile, as the case may be, submitted as 24 required by this subdivision. 25 (3) (a) On or after March first, two thousand [ten] ELEVEN, a gunsmith 26 or dealer in firearms licensed in this state shall, within ten days of 27 the receipt of any firearm OR FREQUENTLY TRACED CRIME GUN from a 28 manufacturer that fails to comply with the provisions of this section, 29 either (i) return such firearm OR FREQUENTLY TRACED CRIME GUN to such 30 manufacturer, or (ii) notify the division of state police of such 31 noncompliance and thereafter obtain a substitute sealed container 32 through participation in a program operated by the state police as 33 provided in subdivision four of this section. 34 (b) The state police shall maintain records regarding the number of 35 ballistic images scanned for the most recent period, the total number of 36 ballistic images collected to date, the type of weapons included, the 37 number of law enforcement inquiries by county, the number and general 38 description of investigative leads generated, the number of arrests and 39 number of convictions resulting, in whole or in part, from such leads, 40 the compliance rate for each manufacturer, gun dealer and gunsmith and 41 the number and description of prosecutions for noncompliance. 42 (5) On and after March first, two thousand [ten] ELEVEN, a gunsmith or 43 dealer in firearms OR FREQUENTLY TRACED CRIME GUNS licensed in this 44 state shall, within ten days of delivering to any person a firearm OR 45 FREQUENTLY TRACED CRIME GUN received by such gunsmith or dealer in 46 firearms OR FREQUENTLY TRACED CRIME GUNS on or after such date, forward 47 to the division of state police, along with the original transaction 48 report required FOR FIREARMS by subdivision twelve of section 400.00 of 49 the penal law, [the ballistic identifier for the firearm] OR, IN ALL 50 OTHER CASES, A DOCUMENT IDENTIFYING THE MAKE, MODEL AND SERIAL NUMBER OF 51 THE FREQUENTLY TRACED CRIME GUN, THE BALLISTIC IDENTIFIER FOR THE WEAPON 52 and the sealed container enclosing the shell casing and/or projectile, 53 as the case may be, from such firearm OR FREQUENTLY TRACED CRIME GUN 54 either (a) received from the manufacturer, or (b) obtained through 55 participation in the program operated by the division of state police in 56 accordance with subdivision four of this section. A. 4618 7 1 S 6. Subdivision 4 of section 396-ff of the general business law, as 2 amended by section four of this act, is amended to read as follows: 3 (4) The division of state police shall no later than October first, 4 two thousand [nine] TEN, promulgate rules and regulations for the opera- 5 tion of a program which provides a gunsmith or a dealer in firearms OR 6 FREQUENTLY TRACED CRIME GUNS licensed in this state with a sealed 7 container enclosing the items specified in subdivision two of this 8 section. The program shall at a minimum: 9 (a) be operational by January first, two thousand [ten] ELEVEN; 10 (b) operate in at least five regional locations within the state; and 11 (c) specify procedures by which such gunsmith or dealer is to deliver 12 a firearm OR FREQUENTLY TRACED CRIME GUN to the regional program 13 location closest to his or her place of business for testing and prompt 14 return of such firearm OR FREQUENTLY TRACED CRIME GUN. 15 S 7. Subdivisions 2, 3 and 5 of section 396-ff of the general business 16 law, as amended by section five of this act, are amended to read as 17 follows: 18 (2) On and after March first, two thousand [eleven] TWELVE, any 19 manufacturer that ships, transports or delivers a firearm [or frequently 20 traced crime gun], RIFLE OR SHOTGUN to any person in this state shall, 21 in accordance with rules and regulations promulgated by the division of 22 state police, include in the container with such weapon a separate 23 sealed container that encloses: 24 (a) a document identifying the make, model and serial number of the 25 weapon; 26 (b) a shell casing of a bullet or projectile discharged from such 27 firearm [or frequently traced crime gun], RIFLE OR SHOTGUN or, in the 28 case of a firearm [or frequently traced crime gun], RIFLE OR SHOTGUN 29 that does not eject a shell casing upon firing, a shell casing and 30 projectile discharged from such weapon; and 31 (c) ballistic identifiers for the weapon which were obtained from the 32 shell casing and/or projectile, as the case may be, submitted as 33 required by this subdivision. 34 (3) (a) On or after March first, two thousand [eleven] TWELVE, a 35 gunsmith or dealer in firearms, RIFLES AND SHOTGUNS licensed in this 36 state shall, within ten days of the receipt of any firearm [or frequent- 37 ly traced crime gun], RIFLE OR SHOTGUN from a manufacturer that fails to 38 comply with the provisions of this section, either (i) return such 39 firearm [or frequently traced crime gun], RIFLE OR SHOTGUN to such 40 manufacturer, or (ii) notify the division of state police of such 41 noncompliance and thereafter obtain a substitute sealed container 42 through participation in a program operated by the state police as 43 provided in subdivision four of this section. 44 (b) The state police shall maintain records regarding the number of 45 ballistic images scanned for the most recent period, the total number of 46 ballistic images collected to date, the type of weapons included, the 47 number of law enforcement inquiries by county, the number and general 48 description of investigative leads generated, the number of arrests and 49 number of convictions resulting, in whole or in part, from such leads, 50 the compliance rate for each manufacturer, gun dealer and gunsmith and 51 the number and description of prosecutions for noncompliance. 52 (5) On and after March first, two thousand [eleven] TWELVE, a gunsmith 53 or dealer in firearms [or frequently traced crime guns], RIFLES OR SHOT- 54 GUNS licensed in this state shall, within ten days of delivering to any 55 person a firearm [or frequently traced crime gun], RIFLE OR SHOTGUN 56 received by such gunsmith or dealer in firearms [or frequently traced A. 4618 8 1 crime guns], RIFLES OR SHOTGUNS on or after such date, forward to the 2 division of state police, along with the original transaction report 3 required for firearms by subdivision twelve of section 400.00 of the 4 penal law, or, in all other cases, a document identifying the make, 5 model and serial number of the [frequently traced crime gun] RIFLE OR 6 SHOTGUN, the ballistic identifier for the weapon and the sealed contain- 7 er enclosing the shell casing and/or projectile, as the case may be, 8 from such firearm [or frequently traced crime gun], RIFLE OR SHOTGUN 9 either (a) received from the manufacturer, or (b) obtained through 10 participation in the program operated by the division of state police in 11 accordance with subdivision four of this section. 12 S 8. Subdivision 4 of section 396-ff of the general business law, as 13 amended by section six of this act, is amended to read as follows: 14 (4) The division of state police shall no later than October first, 15 two thousand [ten] ELEVEN, promulgate rules and regulations for the 16 operation of a program which provides a gunsmith or a dealer in firearms 17 [or frequently traced crime guns], RIFLES OR SHOTGUNS licensed in this 18 state with a sealed container enclosing the items specified in subdivi- 19 sion two of this section. The program shall at a minimum: 20 (a) be operational by January first, two thousand [eleven] TWELVE; 21 (b) operate in at least five regional locations within the state; and 22 (c) specify procedures by which such gunsmith or dealer is to deliver 23 a firearm [or frequently traced crime gun], RIFLE OR SHOTGUN to the 24 regional program location closest to his or her place of business for 25 testing and prompt return of such firearm [or frequently traced crime 26 gun], RIFLE OR SHOTGUN. 27 S 9. This act shall take effect on the thirtieth day after it shall 28 have become a law; provided, however, that: 29 1. Section three of this act shall take effect March 1, 2010; 30 2. Section four of this act shall take effect October 1, 2009; 31 3. Section five of this act shall take effect March 1, 2011; 32 4. Section six of this act shall take effect October 1, 2010; 33 5. Section seven of this act shall take effect March 1, 2012; and 34 6. Section eight of this act shall take effect October 1, 2011.