BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2501
                                                                  Page  1

          Date of Hearing:   April 20, 2004
          Chief Counsel:      Bruce E. Chan


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                  Mark Leno, Chair

                    AB 2501 (Horton) - As Amended:  April 15, 2004
                       As Proposed to be Amended in Committee
           
           
           SUMMARY  :  Revises the definition of a "loaded handgun".   
          Specifically,  this bill  :  

          1)Makes a technical, non-substantive change to provisions  
            relating to the offense of armed criminal action.

          2)Creates the offense of illegally carrying a handgun when he or  
            she carries a handgun on his or her person or in a vehicle,  
            but not in a locked container, while in any public place while  
            the unexpended ammunition capable of being discharged from  
            that handgun is in the immediate possession of that person or  
            is readily accessible to that person.

          3)Defines "immediate possession" as ammunition capable of being  
            discharged from that handgun is carried by an individual on  
            his or her person or within the passenger compartment of a  
            vehicle.

          4)Defines "readily accessible" as ammunition capable of being  
            discharged from the handgun is under the immediate control of  
            the person or is otherwise knowingly available for immediate  
            use in the handgun.

          5)Provides that ammunition carried in a locked container is not  
            in a person's immediate possession or readily accessible.

          6)Provides for a sunset date of January 1, 2005.

           EXISTING LAW  :

          1)Defines the offense of "armed criminal action" as carrying a  
            loaded firearm with the intent to commit a felony.  Armed  
            criminal action is punishable as an alternate  
            felony-misdemeanor.  For purposes of this section, "loaded" is  








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            defined as whenever both the firearm and the unexpended  
            ammunition capable of being discharged from the firearm are in  
            the immediate possession of the same person.  [Penal Code  
            Sections 12023 and 12001(j).]

          2)Provides, except as otherwise provided, that a person is  
            guilty of carrying a concealed firearm when he or she:

             a)   Carries concealed within any vehicle which is under his  
               or her control or direction any pistol, revolver, or other  
               firearm capable of being concealed upon the person; or,

             b)   Causes to be concealed within any vehicle in which the  
               person is an occupant any pistol, revolver, or other  
               firearm capable of being concealed upon the person; or,

             c)   Carries concealed upon his or her person any pistol,  
               revolver, or other firearm capable of being concealed upon  
               the person.  [Penal Code Section 12025(a).]

          3)Provides that a person guilty of carrying a concealed firearm  
            is generally a misdemeanor, punishable by up to one year in a  
            county jail; by a fine of up to $1,000; or by both the fine  
            and imprisonment.  There are, however, six circumstances where  
            the penalty may be punishable as a felony or alternate  
            felony-misdemeanor:

             a)   A felony where the person has previously been convicted  
               of any felony or of any crime made punishable by the  
               Dangerous Weapons' Control Law;

             b)   A felony where the firearm is stolen and the person knew  
               or had reasonable cause to believe that the firearm was  
               stolen;

             c)   A felony where the person is an active participant in a  
               criminal street gang;

             d)   A felony where the person is not in lawful possession of  
               the firearm, as defined, or the person is within a class of  
               persons prohibited from possessing or acquiring a firearm;

             e)   An alternate felony-misdemeanor punishable by  
               imprisonment in the state prison; by imprisonment in a  
               county jail not to exceed one year; by a fine not to exceed  








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               $1,000; or by both that imprisonment and fine where the  
               person has been convicted of a crime against a person or  
               property or of a narcotics or dangerous drug violation;  
               and,

             f)   An alternate felony-misdemeanor punishable by  
               imprisonment in the state prison; by imprisonment in a  
               county jail not to exceed one year; by a fine not to exceed  
               $1,000; or by both that imprisonment and fine where:

               i)     Both the concealable firearm and the unexpended  
                 ammunition for that firearm are either in the immediate  
                 possession of the person or readily available to that  
                 person or where the firearm is loaded; and,

               ii)    The person is not listed with the Department of  
                 Justice (DOJ) as the registered owner of the firearm.   
                 [Penal Code Section 12025(b).]

          4)Provides a number of exceptions and limitations to the  
            prohibition on carrying a concealed firearm including methods  
            to lawfully carry firearms in a vehicle, a home, or a  
            business, etc.  (Penal Code Sections 12025.5, 12026, 12026.1,  
            12026.2, 12027, and 12050.)

          5)Prohibits a person from carrying a loaded firearm on his or  
            her person or in a vehicle while in any public place or on any  
            public street in an incorporated city or a prohibited area of  
            unincorporated territory.  Defines a "loaded firearm" as "when  
            there is an unexpended cartridge or shell, consisting of a  
            case that holds a charge of powder and a bullet or shot, in,  
            or attached in any manner to, the firearm including, but not  
            limited to, in the firing chamber, magazine, or clip thereof  
            attached to the firearm; except that a muzzle-loader firearm  
            shall be deemed to be loaded when it is capped or primed and  
            has a powder charge and ball or shot in the barrel or  
            cylinder."  [Penal Code Section 12031(g).]

          6)Provides that a person guilty of carrying a loaded firearm is  
            generally a misdemeanor, punishable by up to one year in a  
            county jail; by a fine of up to $1,000; or by both the fine  
            and imprisonment.  There are, however, six circumstances where  
            the penalty may be punishable as a felony or alternate  
            felony-misdemeanor:









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             a)   A felony where the person has previously been convicted  
               of any felony or of any crime made punishable by the  
               Dangerous Weapons' Control Law;

             b)   A felony where the firearm is stolen and the person knew  
               or had reasonable cause to believe that the firearm was  
               stolen;

             c)   A felony where the person is an active participant in a  
               criminal street gang;

             d)   A felony where the person is not in lawful possession of  
               the firearm, as defined, or the person is within a class of  
               persons prohibited from possessing or acquiring a firearm;

             e)   An alternate felony-misdemeanor punishable by  
               imprisonment in the state prison; by imprisonment in a  
               county jail not to exceed one year; by a fine not to exceed  
               $1,000; by both that imprisonment and fine where the person  
               has been convicted of a crime against a person or property  
               or of a narcotics or dangerous drug violation.

             f)   An alternate felony-misdemeanor punishable by  
               imprisonment in the state prison; by imprisonment in a  
               county jail not to exceed one year; by a fine not to exceed  
               $1,000; or by both that imprisonment and fine where the  
               person is not listed with the Department of Justice (DOJ)  
               as the registered owner of the firearm.  [Penal Code  
               Section 12031(b).]

          7)Provides numerous exceptions and limitation to this  
            prohibition for peace officers, retired peace officers,  
            members of the military, persons using target ranges, armored  
            vehicle guards, and specified uniformed security guards.   
            (Penal Code Section 12031.) 

          8)Defines a "locked container" as a secure container which is  
            fully enclosed and locked by padlock, key lock, combination  
            lock, or similar locking device.  [Penal Code Section  
            12026.1(c).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   









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           1)Author's Statement  :  According to the author, "Under current  
            law, if a person has intent to commit a crime and is in  
            possession of a firearm, the weapon is loaded if the firearm  
            and ammunition are in the immediate possession of the same  
            person.  However, for purposes of possession of a loaded  
            firearm, current law mandates that the weapon is only loaded  
            if it actually contains the ammunition in the cylinder,  
            chamber, or magazine.  This bill corrects this problem by  
            bringing both definitions into line by stating that a gun is  
            loaded when the ammunition and the gun are in the immediate  
            possession of the same person.  

          Often, criminals realize the extent of the law in relation to  
            loaded firearms and make it a point to keep an unloaded weapon  
            on their person and the ammunition in a separate place, but  
            within reach so that they can load the weapon in a moment's  
            notice."

           2)Background  :  According to the sponsor of this bill, in the  
            city of Los Angeles there are criminals who are sufficiently  
            aware of the elements of the crimes of carrying a concealed or  
            loaded firearm so as to avoid arrest for either violation of  
            law.  The sponsor indicates that in some cases, several gang  
            members will be in a vehicle with a handgun.  One individual  
            will have the weapon in his or her possession; another  
            individual will have the ammunition in his or her possession.   
            As a result of this tactic, law enforcement officers are  
            unable to arrest the person with the weapon because there is  
            no unexpended cartridge or shell in the firing chamber or  
            attached to the firearm in any manner.  Another variation of  
            conduct that purportedly exploits the current definition of a  
            "loaded firearm" is when an individual in a vehicle  
            disconnects the magazine from a handgun just before he or she  
            is detained by a peace officer.  Of course, to avoid any form  
            of criminal liability in both scenarios, the individuals would  
            have to ensure that the unloaded firearm was not concealed.   
            If a handgun was concealed, even partially, the fact that the  
            weapon was unloaded would not bar prosecution pursuant to  
            Penal Code Section 12025.

          Although the law states in clear terms that a firearm must be  
            concealed in order to violate Penal Code Section 12025, courts  
            have held that only partial concealment is necessary.  [See  
             People v. Hale  (1974) 43 Cal.App.3d 353.]  The court in  Hale  ,  
            explaining that the prohibition against concealed firearms is  








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            to prevent physical harm to others, stated that "concealment  
            of an essential component of a visible weapon, when done in  
            such a fashion as to make the weapon readily available for use  
            as a firearm, presents a threat to public order comparable to  
            concealment of the entire firearm and falls within the  
            prohibition of Penal Code Section 12025."  [  Id  . at 356.]   
            Similarly, a 1961 Attorney General's Opinion concluded that  
            the whole weapon must be in plain view, otherwise the weapon  
            is concealed for purposes of this law.  The opinion concluded  
            with "it appears quite clear that a concealable firearm  
            carried on the seat of a vehicle is legally carried under  
            Penal Code Section 12025, so long as the weapon is in plain  
            view.  It further appears that a concealable weapon may be  
            carried anywhere else in the vehicle, again provided it  
            remains in plain view."  [38 Ops.Atty.Gen. 199, 200.]  The  
            public safety rationale for the danger posed by a partially  
            concealed but accessible firearm presumably extends to an  
            exposed handgun as well.

          It seems counter-intuitive to expect that persons who are  
            predisposed or preparing to commit a crime with a firearm  
            would openly carry an unloaded handgun in public or in a  
            vehicle, with the ammunition readily available, to avoid  
            criminal prosecution.

           3)Consequences of Revising the Definition of a Loaded Handgun  :   
            By revising the definition of a "loaded handgun" to include  
            the carrying of an unloaded weapon with the ammunition in the  
            immediate possession of the person or readily accessible to  
            the person, this bill may subject individuals to potential  
            criminal liability who lack any intent to violate the law.   
            For example, if a person was transporting a handgun and its  
            ammunition in the cab of a pick-up truck, but neither the  
            weapon nor the cartridges were in a locked container, the  
            person has committed the offense of illegally carrying a  
            handgun.  Consider another possible scenario:  if a person  
            transported a handgun and its ammunition in the trunk of a  
            car, would he or she be in violation of the law since arguably  
            both the pistol and its ammunition were "otherwise knowingly  
            available for immediate use"?  If the same person intended to  
            hunt on private land, but needed to park his or her vehicle on  
            public property and walk some distance, how could the person  
            carry the unloaded handgun and ammunition without violating  
            the provisions of this bill?  An individual would have to  
            either separately transport the handgun and its ammunition or  








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            use a locked container at all times to avoid criminal  
            liability.  

          According to the sponsor of this bill, some of the concerns  
            raised by Committee staff are the subject of on-going  
            discussions with opponents of this bill that may lead to the  
            drafting of a number of specific exemptions.    

           4)Statement in Support  :  According to the Brady Campaign to  
            Prevent Gun Violence, "This bill would define 'loaded firearm'  
            as whenever both the firearm and the unexpended ammunition  
            capable of being discharged from the firearm are in the  
            immediate possession of the same person.  This bill would  
            increase public and law enforcement officer safety by  
            expanding the definition of 'carrying a loaded' firearm to  
            account for the facility with which a firearm can be loaded  
            when the ammunition is readily available."

           5)Statement in Opposition  :  According to the California Public  
            Defenders Association, "The changed definition of 'loaded  
            firearm' would criminalize 'innocent' situations.  An example  
            of this is as follows:  a citizen picks up a new firearm at a  
            sporting goods store, a semi-automatic pistol, which he or she  
            has purchased legally, and at the same time buys a box of  
            ammunition for the new gun.  He or she walks out of the store  
            with both boxes (the firearm and the ammunition for it), but  
            puts both boxes on the car seat beside him or her, drives to  
            his or her home, takes both out of the car and carries them,  
            at the same time, into the home.  Under the new definition,  
            from the time this citizen left the store (and arguably while  
            still in the store) until the time he or she entered the home,  
            he or she has been carrying a loaded firearm in a public  
            place."

           6)Author's Amendment  :  After discussions with Committee staff,  
            the author has agreed to delete:  Page 2, Lines 1 to 9, and on  
            Page 3, Lines 1 to 2. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Brady Campaign to Prevent Gun Violence
          Gun Owners of California, Incorporated
          Million Mom March, Orange County Chapter








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          Orange County Citizens for the Prevention of Gun Violence

           Opposition 
           
          California Public Defenders Association 
          California Waterfowl Association
          National Rifle Association of America

           
          Analysis Prepared by  :    Bruce Chan / PUB. S. / (916) 319-3744