BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   AB 302|
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                                 THIRD READING


          Bill No:  AB 302
          Author:   Beall (D), et al
          Amended:  6/22/10 in Senate
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  6-0, 6/15/10
          AYES:  Leno, Cogdill, Hancock, Huff, Steinberg, Wright
          NO VOTE RECORDED:  Cedillo

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  Not relevant


           SUBJECT  :    Firearms:  reports of prohibited persons

           SOURCE  :     Author


           DIGEST  :    This bill requires that by July 1, 2012,  
          specified mental health facilities shall report to the  
          Department of Justice exclusively by electronic means when  
          a person is admitted to that facility either because that  
          person was found to be a danger to themselves or others, or  
          was certified for intensive treatment for a mental  
          disorder, as specified.

           ANALYSIS  :    Existing Federal law states that it shall be  
          unlawful for any person to sell or otherwise dispose of any  
          firearm or ammunition to persons if that person is under  
          indictment or has been convicted of specified crimes, is  
          under a restraining order, has been committed to a mental  
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          institution, and other specified disqualifying factors.   
          (18 U.S.C. Section 922.)

           Existing California law  :

          Requires that persons who sell, lease, or transfer firearms  
          be licensed by California.  (Penal Code Sections 12070 and  
          12071.)

          Sets forth a series of requirements to be state licensed by  
          the Department of Justice (DOJ), which provides that to be  
          recognized as state licensed a person must be on a  
          centralized list of gun dealers and allows access to the  
          centralized list by authorized persons for various reasons.  
           (Penal Code Section 12071.)

          Requires that firearms dealers obtain certain identifying  
          information from firearms purchasers and forward that  
          information, via electronic transfer to DOJ to perform a  
          background check on the purchaser to determine whether he  
          or she is prohibited from possessing a firearm.  The record  
          of applicant information must be transmitted to the DOJ in  
          Sacramento by electronic transfer on the date of the  
          application to purchase.  The original of each record of  
          electronic transfer shall be retained by the dealer in  
          consecutive order.  Each original shall become the  
          permanent record of the transaction that shall be retained  
          for not less than three years from the date of the last  
          transaction and shall be provided for the inspection of any  
          peace officer, DOJ employee designated by the Attorney  
          General, or agent of the Federal Bureau of Alcohol,  
          Tobacco, Firearms, and Explosives upon the presentation of  
          proper identification, but no information shall be compiled  
          there-from regarding the purchasers or other transferees of  
          firearms that are not pistols, revolvers, or other firearms  
          capable of being concealed upon the person.  (Pen Code  
          Section 12076.)

          Requires handguns to be centrally registered at time of  
          transfer or sale by way of transfer forms centrally  
          compiled by the DOJ.  DOJ is required to keep a registry  
          from data sent to DOJ indicating who owns what handgun by  
          make, model, and serial number and the date thereof.   
          (Penal Code Section 11106(a) and (c).)

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          Requires that, upon receipt of the purchaser's information,  
          DOJ shall examine its records, as well as those records  
          that it is authorized to request from the State Department  
          of Mental Health pursuant to Section 8104 of the Welfare  
          and Institutions Code, in order to determine if the  
          purchaser is prohibited from purchasing a firearm because  
          of a prior felony conviction or because they had previously  
          purchased a handgun within the last 30 days, or because  
          they had received inpatient treatment for a mental health  
          disorder, as specified.  (Penal Code Section 12076(d)(1).)

          States that, to the extent funding is available, the DOJ  
          may participate in the National Instant Criminal Background  
          Check System (NICS), as specified, and, if that  
          participation is implemented, shall notify the dealer and  
          the chief of the police department of the city, or city and  
          county in which the sale was made, or if the sale was made  
          in a district in which there is no municipal police  
          department, the sheriff of the county in which the sale was  
          made, that the purchaser is a person prohibited from  
          acquiring a firearm under federal law.  (Penal Code Section  
          12076(d)(2).)

          States that if the department determines that the purchaser  
          is prohibited from possessing a firearm, as specified, it  
          shall immediately notify the dealer and the chief of the  
          police department of the city, or city and county in which  
          the sale was made, or if the sale was made in a district in  
          which there is no municipal police department, the sheriff  
          of the county in which the sale was made, of that fact.   
          (Penal Code Section 12076(d)(3).)

          States that no person who has been taken into custody,  
          found to be a danger to himself, herself, or others, and,  
          as a result, admitted to a specified mental health  
          facility, shall own, possess, control, receive, or  
          purchase, or attempt to own, possess, control, receive, or  
          purchase any firearm for a period of five years after the  
          person is released from the facility, except as specified.   
          (Welfare and Institutions Code Section 8103(f)(1).)  For  
          each such person, the facility shall immediately, on the  
          date of admission, submit a report to the DOJ, on a form  
          prescribed by the DOJ, containing information that  

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          includes, but is not limited to, the identity of the person  
          and the legal grounds upon which the person was admitted to  
          the facility.  (Welfare and Institutions Code Section  
          8103(f)(2)(A).)

          No person who has been certified for intensive treatment  
          for a mental disorder, as specified, shall own, possess,  
          control, receive, or purchase, or attempt to own, possess,  
          control, receive, or purchase any firearm for a period of  
          five years and relevant treatment facilities shall report  
          the identities of such persons to DOJ, as specified.   
          (Welfare and Institutions Code Section 8103(g).)

          This bill requires that commencing July 1, 2012, the mental  
          health care facilities is required to report to DOJ persons  
          taken into custody or treated for mental disorders, as  
          specified above, shall submit reports pursuant to current  
          law, exclusively by electronic means, in a manner  
          prescribed by the DOJ.

           Previous Legislation
           
          AB 2696 (Krekorian), passed the Senate Floor with a 21-10  
          vote on August 20, 2008, also would have required  
          electronic transfer of information to the DOJ.  That bill  
          was vetoed, however, because of other provisions it  
          contained requiring DOJ to participate in the National  
          Instant Criminal Background Check System.  The Governor  
          vetoed that bill stating, "This bill would impose  
          additional costs and workload on the DOJ during a time of  
          limited state resources.  Funds for this purpose have not  
          been included in the 2008-09 fiscal plan, and adding  
          requirements to DOJ while also seeking programmatic  
          reductions due to the state of the General Fund is  
          inappropriate.  In addition, this bill potentially creates  
          a reimbursable mandate, which could lead to even more  
          General Fund pressure and costs."

          The costs referred to in the veto message appear to be  
          related to the requirement that DOJ participate in NICS,  
          not the requirement for electronic reporting.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

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           SUPPORT  :   (Verified  6/29/10)

          California Brady campaign Chapters
          Legal Community Against Violence


           ARGUMENTS IN SUPPORT  :    According to the author's office  
          states, "California law prohibits certain persons who have  
          been admitted to a mental health facility from purchasing  
          or possessing firearms for a period of five years, and  
          requires mental health facilities to immediately report  
          information about such individuals to the DOJ so that it  
          can conduct background checks on prospective purchasers of  
          firearms.

          "Current procedures allow mental health facilities to  
          submit this information to the DOJ by mail, requiring  
          manual entry of data into the background check database.   
          In order to address the volume of records that must be  
          transferred to the DOJ, facilities often delay sending the  
          required information-sometimes waiting weeks or even  
          months, to consolidate their shipments.
           
          "Delayed reporting can have tragic consequences.  The  
          author reports that he was contacted by one constituent  
          whose son purchased a firearm shortly after his release  
          from a mental health facility and used it to commit  
          suicide.  The DOJ had not yet received the information from  
          the facility when it conducted a background check.  This  
          tragedy likely would have been avoided if this bill,  
          requiring immediate, electronic submission of information  
          on the day of admission, had been in effect.
           
          "AB 302 would address the problem of delayed reporting to  
          the DOJ by requiring transmission of this information  
          electronically in a manner prescribed by the DOJ.  The  
          requirement wouldn't take effect until July 1, 2012.
           
          "Forms already exist and are in use for on-line reporting.   
          The only "technology" required is an internet connection."


          RJG:do  6/30/10   Senate Floor Analyses 

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                         SUPPORT/OPPOSITION:  SEE ABOVE

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