May 19, 2013

Governor Hickenlooper Signs Three Firearms Bills

At a press conference on Wednesday, March 20, 2013, Governor Hickenlooper solemnly signed three bills designed to help control gun violence in Colorado. The bills prohibit large-capacity ammunition magazines, require criminal background checks for all transfers of firearms (including private transfers), and allow the CBI to recoup the cost of the background checks. The bills are:

  • HB 13-1224Concerning Prohibiting Large-Capacity Ammunition Magazines, by Rep. Rhonda Fields and Sen. Mary Hodge. Effective July 1, 2013, the bill prohibits manufacture or purchase of any magazine capable of accepting more than 15 rounds of ammunition. 
  • HB 13-1228Concerning Requiring the Colorado Bureau of Investigation to Recoup the Cost of Performing an Instant Background Check Prior to the Transfer of a Firearm, and, in Connection Therewith, Making and Reducing an Appropriation, by Rep. Lois Court and Sen. Rollie Heath. The bill allows the CBI to assess a charge for performing instant background checks.
  • HB 13-1229Concerning Criminal Background Checks Performed Pursuant to the Transfer of a Firearm, and in Connection Therewith, Making an Appropriation, by Reps. Rhonda Fields and Beth McCann and Sen. Morgan Carroll. The bill mandates criminal background checks for all transfers of firearms, including those between private parties.

Governor Hickenlooper issued a statement about the most controversial of the bills, HB 13-1224, noting that he acknowledges the concerns about the bill and stating

In considering the language of HB13-1224, we have consulted with the Office of the Attorney General and we concur with its advice that the large-capacity magazine ban should be construed narrowly to ensure compliance with the requirements of the Second Amendment and the Due Process Clause of the 14th Amendment. We have signed HB13-1224 into law based on the understanding that it will be interpreted and applied narrowly and consistently with these important constitutional provisions.

For a complete list of Governor Hickenlooper’s 2013 legislative decisions, click here.

SB 13-192: Extending the Time Period for Regulatory Agencies to Perform Criminal History Checks Under Exigent Circumstances

On Friday, February 22, 2013, Sen. Rollie Heath introduced SB 13-192 – Concerning the Ability of Government Agencies to Extend the Time Permitted for Action Based on the Results of Fingerprint-Based Criminal History Record Checks. This summary is published here courtesy of the Colorado Bar Association’s e-Legislative Report.

In statutes relating to licensing of taxicab drivers and other regulated professions, as well as other statutes, the regulatory agency is given a period of time to issue or deny an operating permit or take other action on the basis of a fingerprint-based criminal history record check through the Colorado bureau of investigation. A recent backlog in processing these record checks has made it difficult for agencies to meet the statutory deadline. The bill allows an agency to extend the statutory time period for action in these situations upon finding that exigent circumstances exist. The bill passed out of the Senate on March 11; it is assigned to the State, Veterans, & Military Affairs Committee in the House.

Since this summary, the State, Veterans, & Military Affairs Committee referred the bill, unamended, to the House Committee of the Whole.

SB 13-180: Continuing the Regulation of the Practice of Occupational Therapy

On Friday, February 15, 2013, Sen. Irene Aguilar introduced SB 13-180 – Concerning the Continuation of the Regulation of the Practice of Occupational Therapy, and, in Connection Therewith, Requiring Occupational Therapists and Occupational Therapy Assistants to Obtain a License from the Department of Regulatory Agencies, Modifying Provisions Governing the Supervision of Occupational Therapy Assistants, Adding Grounds for Disciplining Licensees, Requiring Licensees to Maintain Professional Competency, and Authorizing Licensees to Enter into Agreements to Limit Practice when Suffering from a Physical or Mental Condition. This summary is published here courtesy of the Colorado Bar Association’s e-Legislative Report.

The bill implements the recommendations contained in the sunset review and report on the “Occupational Therapy Practice Act” (OTPA) by continuing the OTPA for five years and restoring provisions in the “Colorado Consumer Protection Act” (CCPA) that existed prior to the enactment of the OTPA. The provisions restored in the CCPA establish a deceptive trade practice, and thus trigger CCPA remedies, when a person claims to be an occupational therapist but has not earned the appropriate higher education degree, completed an internship, passed an examination given by a national organization, and obtained certification from a national organization. On March 7, the Health & Human Services Committee amended the bill and sent it to the Appropriations Committee for consideration of the fiscal impact.

SB 13-173: Continuing the Division of Gaming

On Friday, February 8, 2013, Sen. Andy Kerr introduced SB 13-173 - Concerning the Continuation of the Division of Gaming, and, in Connection Therewith, Implementing the Recommendations in the 2012 Sunset Report by the Department of Regulatory Agencies. This summary is published here courtesy of the Colorado Bar Association’s e-Legislative Report.

The bill implements the recommendations of the Department of Regulatory Agencies’ review of the division of gaming (division) within the department of revenue by:

  • Continuing the division for nine years, until 2022;
  • Amending certain definitions to make it clear that electronic versions of games and gaming equipment are permitted;
  • Creating a new type of license to be issued to suppliers of equipment used remotely or directly in connection with gaming, including equipment used to monitor, collect, or report gaming transactions data or to calculate adjusted gross proceeds and gaming taxes, and defining terms related to the new type of license;
  • Redefining “vintage slot machine” to exclude slot machines introduced on the market before 1984 but fitted with component parts manufactured in 1984 or thereafter;
  • Requiring the Colorado limited gaming control commission (commission) to promulgate rules concerning the conditions under which the division may authorize a retail gaming license applicant to own or possess slot machines;
  • Permitting the commission to promulgate rules regarding procedures for depositing and accounting for tips or gratuities;
  • Clarifying that the statute concerning possession of slot machines includes retailers among the persons who may legally possess slot machines; and
  • Making conforming amendments.
  • The bill also makes technical changes to portions of the “Colorado Limited Gaming Act,” including:

  • Removing from the considerations the commission is required to take into account in setting the gaming tax on adjusted gross proceeds of gaming the consideration of other “for-profit” forms of gambling in Colorado;
  • Allowing a licensee to offer a new game or technology without the commission’s prior approval if offering the game or technology in compliance with the commission’s rules regarding field trials of new games or technology;
  • Authorizing the commission to promulgate rules concerning the redemption of chips to replace the requirement that a licensee issue a check to a patron redeeming surrendered chips in any amount over $25; and
  • Updating the provision concerning limited gaming events sponsored by charitable organizations to reflect the vote at local elections held in the cities of Central, Black Hawk, and Cripple Creek in November 2008 to expand the hours of operation for limited gaming.
  • The bill is assigned to the Finance Committee.

    SB 13-171: Sunset Review of Licensing of Money Transmitters

    On Friday, February 8, 2013, Sen. Andy Kerr introduced SB 13-171 – Concerning the Continuation of the Licensing of Money Transmitters, and, in Connection Therewith, Continuing the Authority of the Banking Board and the State Bank Commissioner over Money Transmitters. This summary is published here courtesy of the Colorado Bar Association’s e-Legislative Report.

    The bill implements the recommendations of the sunset review and report on the licensing of money transmitters by the banking board and the state bank commissioner by:

  • Extending the repeal date of the licensing of money transmitters until Sept. 1, 2024;
  • Specifying that the board may investigate any person believed to be engaging in money transmission without a license;
  • Extending the amount of time money transmitters have to notify the board of any increase in the number of locations at which they conduct business from 10 days to the next regularly scheduled periodic report;
  • Adopting some language from the “Uniform Money Services Act;”
  • Requiring securities that are used in lieu of a surety bond to be rated in one of the highest grades as defined by a nationally recognized organization that rates securities;
  • Requiring money transmitters to notify, and obtain written approval from, the commissioner to exchange securities used in lieu of a surety bond;
  • Requiring applicants to pay for prelicense on-site investigations;
  • Expanding the deadline to post a surety bond and pay the licensing fee from 90 days after approval of the application to 6 months after approval; and
  • Directing the board to hold a hearing after denial of a license application only if the applicant requests it.
  • On March 6, the Business, Labor, & Technology Committee approved the bill and sent if to the full Senate for consideration on 2nd Reading.

    Since this summary, the bill passed the Senate on Second and Third Readings.

    SB 13-156: Continuing the Board of Mortgage Loan Originators and Implementing the Recommendations of the 2012 Sunset Report

    On Monday, February 4, 2013, Sen. Lois Tochtrop introduced SB 13-156 – Concerning Continuation of the Board of Mortgage Loan Originators in the Division of Real Estate, and, in Connection Therewith, Implementing the Recommendations of the 2012 Sunset Report by the Department of Regulatory Agencies. This summary is published here courtesy of the Colorado Bar Association’s e-Legislative Report.

    As introduced, the bill implements the recommendations of the sunset review and report on the board of mortgage loan originators (board) by:

    • Extending the repeal date of the board for five years, until Sept. 1, 2018;
    • Requiring the board to deny, refuse to renew, or revoke the licenses of persons who commit specified offenses, bringing Colorado’s statutes in line with federal law;
    • Allowing the board to deny, refuse to renew, or revoke the licenses of, or to discipline, persons who commit specified offenses and receive a deferred judgment;
    • Eliminating a self-contradictory provision from current law; and
    • Clarifying that a mortgage company may act only through individuals who are licensed or in the process of becoming licensed.

    On Feb. 20, the Business, Labor, & Technology Committee amended the bill and sent it to the Appropriations Committee for consideration of the fiscal impact.

    SB 13-161: Continuing the State Board of Licensure of Architects, Professional Engineers, and Professional Land Surveyors

    On Monday, February 4, 2013, Sen. Rollie Heath introduced SB 13-161 – Concerning Continuation of the State Board for Licensure of Architects, Professional Engineers, and Professional Land Surveyors, and, in Connection Therewith, Implementing the Recommendations of the 2012 Sunset Report by the Department of Regulatory Agencies. This summary is published here courtesy of the Colorado Bar Association’s e-Legislative Report.

    The bill implements the recommendations of the sunset review and report on the state board for licensure of architects, professional engineers, and professional land surveyors (board) by:

    • Extending the repeal date of the board for 11 years, until Sept. 1, 2024;
    • Allowing professional engineers and land surveyors licensed in other states to advertise in Colorado, subject to the requirement to obtain a Colorado license before providing services here;
    • Clarifying what constitutes an “offer” to practice one of the professions;
    • Repealing the ownership requirements for performing services on behalf of a firm;
    • Requiring architects to report to the board any malpractice claim that is settled or reduced to judgment, under the same conditions as apply to engineers and land surveyors;
    • Removing “mental incompetency” from the grounds for discipline of architects and revising references to drug and alcohol use in all three practice acts;
    • Clarifying that an improvement location certificate is valid only for use by a specified client and reflects the condition of property only as of a specified date;
    • Repealing the requirement that letters of admonition be sent by certified mail;
    • Updating the requirements for stamping and sealing of documents and giving the board regulatory authority to define retention and copying requirements for sealed documents;
    • Eliminating the obsolete and undefined term “survey point;”
    • Requiring licensees to update their contact information on file with the board within 30 days after any change;
    • Extending title protection to derivatives of the word “architect;” and
    • Making fining provisions consistent among the three practice acts.

    The bill also makes technical amendments to update the governing statutes. The bill is assigned to the Business, Labor, & Technology Committee.

    Since this summary, the Business, Labor, & Technology Commitee referred the bill, amended, to the Senate Committee of the Whole.

    SB 13-155: Continuing the Board of Real Estate Appraisers and Changing Related Definitions

    On Monday, February 4, 2013, Sen. Randy Baumgardner introduced SB 13-155 – Concerning the Continuation of the Board of Real Estate Appraisers, and, in Connection Therewith, Implementing the Recommendations of the 2012 Sunset Report by the Department of Regulatory Agencies. This summary is published here courtesy of the Colorado Bar Association’s e-Legislative Report.

    The bill continues the board of real estate appraisers (board) until Sept. 1, 2022. The bill establishes that certified ad valorem appraisers certified under Colorado’s regulatory statutes are not subject to regulation under the federal “Financial Institutions Reform, Recovery, and Enforcement Act of 1989.” The bill requires the board to adopt rules for the regulation of certified ad valorem appraisers.

    The bill eliminates the appraiser category “registered appraiser” and creates the category “certified ad valorem appraiser,” and requires the board to transfer registered appraisers from that category to the category of certified ad valorem appraisers. Such persons who are employees of a county assessor’s office have until Dec. 31, 2015, to meet any additional requirements imposed by the board.

    The bill directs the board to adopt rules specifying the meaning of the term “moral character” for the purpose of appraiser certification and licensing. The bill clarifies that an appraiser may be disciplined for past deferred judgments and for any conduct that could have been used to deny the issuance of a certificate or license. On Feb. 20, the Business, Labor, & Technology Committee amended the bill and sent it to the Appropriations Committee for consideration of the fiscal impact.

    SB 13-151: Continuing the Regulation of Massage Therapists and Replacing Registration of Massage Therapists with Licensure

    On Wednesday, January 30, 2013, Sen. Jeanne Nicholson introduced SB 13-151 – Concerning the Continuation of the Regulation of Massage Therapists, and, in Connection Therewith, Requiring Licensure of Massage Therapists and Implementing Other Recommendations Contained in the Sunset Report Prepared by the Department of Regulatory Agencies. This summary is published here courtesy of the Colorado Bar Association’s e-Legislative Report.

    The bill implements the recommendations contained in the sunset review and report on the “Massage Therapy Practice Act” (MTPA). The bill continues the regulation of massage therapists by the director of the division of professions and occupations (director) for nine years, until 2022. Current law requires massage therapists to be registered with the director. The bill replaces the registration requirement with a requirement that massage therapists obtain a license.

    The bill adds the following as grounds for disciplining a massage therapist:

    • Failure to report the surrender of a massage therapy license, certification, or registration to, or an adverse action taken against a license, certification, or registration by, a licensing agency in another state, territory, or country, a governmental agency, a law enforcement agency, or a court for acts that constitute grounds for discipline under the MTPA;
    • Commission of an act that does not meet, or failure to perform an act necessary to meet, generally accepted standards of massage therapy care; and
    • Commission of a crime when the underlying act was related to the practice of massage therapy or was perpetrated against a massage therapy client during the therapeutic relationship.

    The bill authorizes the director to issue letters of admonition and confidential letters of concern to a massage therapist against whom the director determines action against the license is not warranted but a statement from the director about the conduct is appropriate.

    In order to register as a massage therapist under current law, an applicant must have obtained a degree or diploma from an approved massage therapy school, which is defined as a massage therapy educational school approved by the division of private and occupational schools; a massage therapy educational program certified by the Colorado community college system; or a massage therapy educational program accredited by a nationally recognized accrediting agency. The bill permits an applicant to obtain a degree or diploma from a massage therapy program at a school located outside Colorado that is approved by the director based on standards adopted by the director by rule.

    The bill requires a massage therapist who has had his or her license revoked or has surrendered his or her license in lieu of discipline to wait at least two years before applying for a new license.

    Under current law, a massage therapist is subject to discipline if he or she has a mental or physical condition or disability that renders him or her unable to provide massage therapy with reasonable skill and safety or that may endanger the health or safety of clients. The bill imposes discipline on a massage therapist who has such a condition or illness only if the massage therapist:

    • Fails to notify the director of the condition or illness;
    • Fails to act within the limitations created by the condition or illness; or
    • Fails to comply with the limitations agreed to under a confidential agreement entered into with the director.

    The bill authorizes the director to enter into a confidential agreement with a massage therapist who suffers from a mental or physical condition or illness under which the massage therapist agrees to limit his or her practice to ensure client safety and also agrees to monitoring and reevaluations. On Feb. 13, the Health & Human Services Committee amended the bill and sent it to the Appropriations Committee for consideration of the fiscal impact.

    Since this summary, the Appropriations Committee amended the bill and sent it for consideration by the Senate Committee of the Whole.

    SB 13-150: Continuing the Water and Wastewater Facility Operators Certification Board

    On Wednesday, January 30, 2013, Sen. Ted Harvey introduced SB 13-150 – Concerning the Continuation of the Water and Wastewater Facility Operators Certification Board, and, in Connection Therewith, Implementing the Recommendations of the 2012 Sunset Report by the Department of Regulatory Agencies. This summary is published here courtesy of the Colorado Bar Association’s e-Legislative Report.

    The bill continues the water and wastewater facility operators certification board (board) until 2020 and implements recommendations in the sunset report:

    • Currently, one member of the board represents the Colorado rural water association. This member is replaced with a representative of water facilities serving less than 3,300 people.
    • Currently, the board may exempt industrial wastewater facilities from having a certified operator if the exemption does not endanger public health or the environment. This authority is expanded to include nonindustrial facilities and water facilities.
    • Certain statutes are reorganized.

    On Feb. 14, the Agriculture, Natural Resources, & Energy Committee amended the bill and sent it to the Appropriations Committee for consideration of the fiscal impact.

    Since this summary, the bill was referred unamended for consideration on the consent calendar for the Senate Committee of the Whole.

    HB 13-1084: Requiring State to Treat Previously-Licensed Child Care Facilities as Renewals When Issued New FEIN

    On January 16, 2013, Rep. Brian DelGrosso and Sen. Linda Newell introduced HB 13-1084 - Concerning the Licensing Status of Entities Under the “Child Care Licensing Act” when a New Federal Employee Identification Number is IssuedThis summary is published here courtesy of the Colorado Bar Association’se-Legislative Report.

    Under current law, when an entity licensed under the “Child Care Licensing Act” (a child care center, children’s resident camp, secure residential treatment center, residential child care facility, homeless youth shelter, day treatment center, specialized group facility, or child placement agency) is issued a new federal employee identification number (FEIN), the entity is required to fill out an original application for a license from the state department of human services (state department), thus triggering new inspections of the facility and criminal background checks of employees.

    This bill requires the state department to treat a previously licensed entity that is issued a new FEIN as a renewal instead of requiring submission of an original application when the following occur:

    • The reason for the new FEIN is solely due to a change in the corporate structure;
    • The management or governing body of the entity remains the same as originally licensed; and
    • The facility or facilities are the same as those originally licensed.

    The bill requires that only newly hired employees undergo criminal background checks. On Feb. 4, the Senate gave final approval of the bill; the bill is assigned to the House Health & Human Services Committee.

    SB 13-043: Prohibiting Persons Licensed to Sell Alcoholic Beverages for On-Premises Consumption from Permitting Patrons to Remove the Beverages from the Premises

    On Wednesday, January 16, 2013, Sen. Andy Kerr introduced SB 13-043 – Concerning the Prohibition Against Knowingly Permitting Removal of Alcohol Beverages from an Establishment Licensed to Sell Alcohol Beverages for On-Premises Consumption. This summary is published here courtesy of the Colorado Bar Association’s e-Legislative Report.

    Current law prohibits a retail gaming licensee that is licensed to sell alcohol beverages for on-premises consumption from knowingly permitting patrons to remove an alcohol beverage from the licensed premises and protects a retail gaming licensee from prosecution if the licensee either stations personnel at each exit to prevent removal of alcohol beverages from the premises or posts a sign by each exit notifying patrons that removal of alcohol beverages is illegal.

    The bill applies the prohibition and protection from prosecution to all persons licensed under the “Colorado Liquor Code” to sell alcohol beverages for on-premises consumption. Additionally, the on-premises licensee may post a sign that is smaller than that required at retail gaming establishments. On Feb. 1, the Senate amended and approved the bill on 2nd reading.

    Since this summary, the bill was passed on Third Reading in the Senate, introduced in the House, and assigned to the House Business, Labor, Economic, & Workforce Development Committee.

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