BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 962
                                                                  Page  1

          CONCURRENCE IN SENATE AMENDMENTS
          AB 962 (De Leon)
          As Amended  September 4, 2009
          Majority vote
           
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          |ASSEMBLY:  |42-31|(June 3, 2009)  |SENATE: |     |(September 11, |
          |           |     |                |        |     |2009)          |
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                                                         (vote not  
          available)
           
           Original Committee Reference:   PUB. S.  

           SUMMARY  :   Requires, commencing February 1, 2011 that a handgun  
          ammunition vender obtain a thumb print and other specified  
          information from an ammunition purchaser and requires that the  
          above information be subject to inspection by law enforcement.    


           The Senate amendments  :

          1)Delete provisions that required any person that sells or  
            transfers more than 50 rounds of handgun ammunition in any  
            month to be licensed by the Department of Justice (DOJ).

          2)Make it a misdemeanor to supply or deliver ammunition to a  
            minor who he or she should reasonably know is prohibited from  
            possessing ammunition, as specified.

           AS PASSED BY THE ASSEMBLY  , this bill:  

          1)Provided that commencing July 1, 2010, no person shall sell or  
            transfer ownership of more than 50 rounds of handgun  
            ammunition in any month unless the person is licensed by the  
            Department of Justice (DOJ) as a licensed handgun ammunition  
            vendor, as specified.

          2)Exempted the sale and transfer of ownership of handgun  
            ammunition by manufacturers or wholesalers to licensed  
            vendors.

          3)Exempted sales or transfers of ownership of handgun ammunition  
            made by an authorized law enforcement representative of a  
            federal, state or local agency to a peace officer authorized  








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            to carry a handgun in the course and scope of his or her  
            duties.

          4)Exempted the sale or transfer of ownership of handgun  
            ammunition to representatives of a federal, state, or local  
            agency, if written authorization by the head of the agency  
            authorizing the transaction, is presented to the vendor of  
            handgun ammunition.

          5)Exempted the sale or transfer of ownership of handgun  
            ammunition state and local entities in which the entity is  
            acquiring the ammunition as part of an authorized program in  
            which the entity is buying or receiving ammunition from  
            private individuals.

          6)Exempted the sale or transfer of ownership of handgun  
            ammunition between immediate family members, spouses, or  
            registered domestic partners.

          7)Provided that a violation of provisions relating to the sale  
            and transfer of handgun ammunition is a misdemeanor.

          8)Authorized the DOJ to issue handgun ammunition vendor  
            licenses.

          9)Provided that no ammunition handgun vendor license may be  
            issued to an applicant who fails to provide a copy of any  
            required local business license, a seller's permit, a federal  
            firearms license if the person is federally licensed, and a  
            certificate of eligibility (COE).  The handgun ammunition  
            vendor's license shall be issued for a specific physical  
            location where the sale or transfer of ownership of handgun  
            ammunition is to be conducted.

          10)Required the DOJ to inform applicants who are denied licenses  
            of the reason for the denial in writing.

          11)Required the handgun ammunition vendor license to be issued  
            in a form prescribed by the Attorney General (AG) and shall be  
            valid for a period of one year, and authorizes the AG to adopt  
            regulations to administer application procedures and  
            procedures for licensees

          12)Allowed the DOJ to charge handgun ammunition vendors license  
            applicants a fee sufficient for the costs or reimbursing the  








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            DOJ for the cost of administering the handgun license program,  
            maintaining the registry of handgun ammunition vendors, and  
            necessary regulatory functions, including enforcement,  
            provided that the fee shall not exceed $50.

          13)Required the DOJ to issue licenses for the following  
            applicants:  

             a)   State-licensed firearms dealers;

             b)   Federally licensed firearms dealers;

             c)   A target facility which holds a business or regulatory  
               license;

             d)   Gunsmiths;

             e)   Wholesalers; and,

             f)   Manufacturers or importers of firearms, as specified.

          14)Required the DOJ to keep a centralized registry of all  
            persons, businesses, and corporations who are vendors, and  
            provides that no vendor shall transfer ownership of handgun  
            ammunition pursuant to their licenses unless the vendor is on  
            the centralized registry.

          15)Allowed the DOJ to remove any vendor from the registry who  
            violates any provisions relating to the transfer and sale of  
            handgun ammunition.

          16)Provided that the license of any vendor that violates  
            provisions relating to the sale or transfer of ammunition  
            three times shall be permanently revoked, and notice of the  
            revocation shall be provided to local law enforcement and  
            licensing authorities in the jurisdiction where the vendor's  
            business is located.

          17)Stated that information contained in the centralized registry  
            of handgun ammunition vendors shall be made available for law  
            enforcement purposes, or when the information is requested for  
            the purpose of determining the validity of handgun ammunition  
            deliveries or transfers 

          18)Provided that a handgun ammunition vendor shall comply with  








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            all of the following conditions, requirements and  
            prohibitions:

             a)   A vendor shall not permit an employee who is prohibited  
               from possessing a firearm, or has been assessed as a danger  
               to his or her self or others, to handle, sell, or deliver  
               ammunition in the scope of his or her employment; 

             b)   Requires an employee of a vendor, who becomes an  
               employee after July 1, 2010, and who handles, sell or  
               transfers handgun ammunition, to provide to the vendor a  
               certificate of eligibility obtained from the DOJ and the  
               request must be made within 45 days of employing the  
               individual; and,

             c)   Requires an employee of a vendor who becomes an employee  
               on or before July 1, 2010 and who handles, sells, or  
               delivers handgun ammunition to provide to the vendor a COE  
               obtained from the DOJ no later than August 15, 2010.

          17)Commenced July 1, 2010, a vendor of handgun ammunition shall  
            not sell or transfer ownership of any handgun ammunition in a  
            manner that allows that ammunition to be accessible to a  
            purchaser without the assistance of the vendor or employee  
            thereof.  

          18)Provided that commencing July 1, 2010, a vendor of handgun  
            ammunition shall not sell or transfer handgun ammunition  
            without at the time of purchase legibly recording the  
            following information on a form prescribed by the DOJ:

             a)   The date of the transaction;

             b)   The transferee's driver's license or other  
               identification number and the state in which it was issued;

             c)   The brand, type, and amount of ammunition transferred;

             d)   The purchaser or transferee's signature;

             e)   The name of the salesperson who processed the sale or  
               transaction;

             f)   The right thumbprint of the purchaser or transferee on  
               the prescribed form;








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             g)   The purchaser's or transferee's full residential address  
               and telephone number; and,

             h)    The purchaser's or transferee's date of birth.

          19)Commenced July 1, 2010, the records of the sale or transfer  
            of handgun ammunition shall be maintained on the premises of  
            the vendor for at least five years from the date of the  
            recorded transfer.

          20)Commenced July 1, 2010, the handgun ammunition vendor's  
            records of sale shall be subject to inspection by specified  
            peace officers engaged in an investigation where the records  
            may be relevant, is seeking information about prohibited  
            persons, or is engaged in ensuring compliance with laws  
            relating to firearms or ammunition.

          21)Commenced July 1, 2010, a handgun ammunition vendor shall not  
            knowingly make a false entry in, fail to make a required entry  
            in, fail to obtain the required thumbprint, or otherwise fail  
            to maintain the records of handgun ammunition transfers or  
            sales.

          22)Commenced July 1, 2010, no vendor shall refuse to permit  
            specified peace officers to examine any record related to the  
            transfer or sale of handgun ammunition, or refuse to permit  
            the use of these record by those persons.

          23)Exempted from providing specified information at the time of  
            purchase or transfer of ownership of handgun ammunition by  
            licensed handgun ammunition vendors  to any of the following  
            who are properly identified in a manner prescribed by the DOJ:  


             a)   A licensed firearms dealers;

             b)   A licensed handgun ammunition vendor;

             c)   A federally licensed firearms dealer;

             d)   A target facility which holds a business or regulatory  
               license;

             e)   Gunsmiths;








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             f)   Wholesalers;

             g)   Manufacturers or importers of firearms, as specified;

             h)   Sales or transfers of ownership of handgun ammunition  
               made to authorized law enforcement representatives if  
               written authorization from the employing the agency is  
               presented to the person from whom the purchase is being  
               made; and,

             i)   Sales or transfers of ownership of handgun ammunition by  
               licensed handgun ammunition vendors to sworn peace  
               officers, as specified.

          24)Provided that specified violations relating to the  
            maintenance of records of handgun ammunition transfers or  
            sales shall be punished as a misdemeanor.

          25)Made it a misdemeanor for any person who is subject to an  
            injunction for being a member of a criminal street gang to  
            own, possess, or have under his or her custody or control, any  
            ammunition or reloaded ammunition.

          26)Provided that a sale of any ammunition by a person,  
            corporation or firm to a person prohibited from owning or  
            possessing ammunition, or to a person he or she reasonably  
            should know is a prohibited person, is punishable by up to one  
            year in the county jail, by a fine not to exceed $1,000, or  
            both.

          27)Provided that commencing July 1, 2010, the sale or transfer  
            of handgun ammunition may only occur in a face-to-face  
            transaction with the seller or transferor being provided with  
            bona fide evidence of identity from the purchaser, and a  
            violation of this provision is a misdemeanor.

          28)Defined "bona fide evidence of identity" as a document issued  
            by a federal, state, county, or municipal government, or  
            agency thereof, including, but not limited to, a motor vehicle  
            operator's license, California state identification card,  
            identification card issued to a member of the armed forces, or  
            other form of identification that bears the name, date of  
            birth, description, and picture of the person.









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          29)Defined "handgun ammunition" as ammunition principally for  
            use in pistols, revolvers, and other firearms capable of being  
            concealed upon the person, as defined, notwithstanding that  
            the ammunition may also be used in some rifles, but excluding  
            ammunition intended to be used in antique firearms.  Handgun  
            ammunition does not include blanks used in prop weapons. 

          30)Provided that the face-to-face requirement shall not apply to  
            the delivery of ammunition to law enforcement agencies, sworn  
            peace officers, importers and manufacturers of firearms,  
            licensed ammunition vendors, licensed firearms dealers or  
            collectors, and consultant evaluators as specified.

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, DOJ projects start-up costs of about $700,000, with  
          ongoing costs of $60,000 for seven positions.  DOJ indicates  
          these costs would eventually be covered by the $50 fee and  
          employer payments to DOJ for the cost of the COEs.

           COMMENTS  : According to the author, "AB 962 the Protection Act of  
          2009 seeks to safeguard California's communities by combating  
          the easy accessibility to handgun ammunition that fuels gun  
          violence and criminal activity."

          Please see the policy committee for a full discussion of this  
          bill.
           

          Analysis Prepared by  :    Gregory Pagan / PUB. S. / (916)  
          319-3744 


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