BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Mark Leno, Chair                A
                             2009-2010 Regular Session               B

                                                                     1
                                                                     1
                                                                     2
          AB 1129 (Hagman)                                           9
          As Amended June 8, 2009 
          Hearing date:  June 16, 2009
          Penal Code
          SM:br


                  RETIRED PEACE OFFICERS:  CONCEALED WEAPONS PERMITS  


                                       HISTORY


          Source:  California State Sheriffs' Association 

          Prior Legislation: AB 141 (Murray) - Ch. 428, Stats. 1993

          Support:  Alameda County Sheriff-Coroner; Amador County Sheriff;  
                    Contra Costa County Sheriff; Del Norte County Sheriff;  
                    El Dorado County Sheriff; Fresno County Sheriff; Legal  
                    Community Against Violence; Mariposa County Sheriff;  
                    San Bernardino County Sheriff-Coroner; Santa Barbara  
                    County Sheriff-Coroner; Shasta County Sheriff-Coroner;  
                    Tuolumne County Undersheriff; Ventura County Sheriff.

          Opposition:None

          Assembly Floor Vote:  Ayes  77 - Noes  0


                                         KEY ISSUE
           
          SHOULD AN ISSUING LAW ENFORCEMENT AGENCY BE AUTHORIZED TO  




                                                                     (More)







                                                           AB 1129 (Hagman)
                                                                      PageB

          IMMEDIATELY AND TEMPORARILY REVOKE A RETIRED PEACE OFFICER'S  
          CERTIFICATE TO CARRY A CONCEALED WEAPON, PENDING A HEARING ON  
          PERMANENT REVOCATION?



                                       PURPOSE

          The purpose of this bill is to authorize, and establish a  
          procedure for, a law enforcement agency that has issued a permit  
          to carry a concealed firearm to a retired peace officer to  
          temporarily revoke that permit when the officer's conduct  
          compromises public safety.
          
           Current law  allows any peace officer, whether active or  
          honorably retired, as specified, full-time paid peace officers  
          of other states and the federal government who are carrying out  
          official duties while in California, or any person summoned by  
          any of these officers to assist in making arrests or preserving  
          the peace while he or she is actually engaged in assisting that  
          officer to carry a concealed firearm.  Any specified peace  
          officer who has been honorably retired shall be issued an  
          identification certificate by the law enforcement agency from  
          which the officer has retired.  The term "honorably retired"  
          includes all peace officers who have qualified for, and have  
          accepted, a service or disability retirement.  The term  
          "honorably retired" does not include an officer who has agreed  
          to a service retirement in lieu of termination.  (Penal Code   
          12027 (a)(1)(A).)

           Current law  allows specified peace officers who retired after  
          January 1, 1981 to have an endorsement on the identification  
          certificate stating that the issuing agency approves the  
          officer's carrying of a concealed and loaded firearm.  (Penal  
          Code  12027.1 (a)(1)(A)(i).)

           Current law  permits the agency from which the officer retired to  
          revoke or deny his or her privilege to carry a concealed and  
          loaded firearm for violating any departmental rule, or state or  
          federal law that, if violated by an officer on active duty,  




                                                                     (More)







                                                           AB 1129 (Hagman)
                                                                      PageC

          would result in that officer's arrest, suspension, or removal  
          from the agency.  (Penal Code  12027 (a)(2) and 12027.1  
          (a)(2).)

           Current law  provides that an identification certificate  
          authorizing the retired officer to carry a concealed and loaded  
          firearm or an endorsement on the certificate may be revoked or  
          denied by the issuing agency only upon a showing of good cause.   
          Good cause shall be determined at a hearing.  (Penal Code   
          12027.1 (a)(1)(B).)

           Current law  provides that any retired peace officer whose  
          identification certificate authorizing the officer to carry a  
          concealed and loaded firearm or an endorsement is to be revoked  
          shall have 15 days to respond to the notice of the hearing.   
          Notice of the hearing shall be served either personally on the  
          retiree or sent by first-class mail, postage prepaid, return  
          receipt requested to the retiree's last known place of  
          residence.  Upon the date the agency receives the signed  
          registered receipt or upon the date the notice is served  
          personally on the retiree, the retiree shall have 15 days to  
          respond to the notification.  A retired peace officer who fails  
          to respond to the notice of the hearing shall forfeit his or her  
          right to respond.  (Penal Code  12027.1 (b)(2).)



           Current law  permits the issuance of an identification  
          certificate authorizing the officer to carry a concealed and  
          loaded firearm or an endorsement to be denied prior to a  
          hearing.  If a hearing is not conducted prior to the denial of  
          an endorsement, a retired peace officer, within 15 days of the  
          denial, shall have the right to request a hearing.  A retired  
          peace officer who fails to request a hearing pursuant to this  
          paragraph shall forfeit his or her right to the hearing.   
          (Penal Code  12027.1 (b)(3).)

           Current law  provides that when a retired peace officer is  
          notified of the revocation of his or her privilege to carry a  
          concealed and loaded firearm, after the hearing, or upon  




                                                                     (More)







                                                           AB 1129 (Hagman)
                                                                      PageD

          forfeiting his or her right to a hearing, shall immediately  
          surrender to the issuing agency his or her identification  
          certificate.  The issuing agency shall reissue a new  
          identification certificate without an endorsement.  However, if  
          the peace officer retired prior to January 1, 1981 and was at  
          the time of his or her retirement a peace officer listed under  
          specified sections of existing law, the issuing agency shall  
          stamp on the identification certificate "No CCW privilege."   
          (Penal Code  12027.1 (c).)

           Current law  requires hearings conducted under this section to be  
          held before a three-member hearing board.  One member of the  
          board shall be selected by the agency and one member shall be  
          selected by the retired peace officer or his or her employee  
          organization.  The third member shall be selected jointly by the  
          agency and the retired peace officer or his or her employee  
          organization.  Any decision by the board shall be binding on the  
          agency and the retired peace officer.  (Penal Code  12027.1  
          (d).)

           Current law  prohibits peace officers who retired after January  
          1, 1989 because of a psychological disability to be issued an  
          endorsement to carry a concealed and loaded firearm pursuant to  
          this section.  (Penal Code  12027.1 (e).)

           Current law  provides that a retired peace officer, except  
          specified officers who retired prior to January 1, 1981, shall  
          petition the issuing agency for renewal of his or her privilege  
          to carry a loaded firearm every five years.  (Penal Code  12031  
          (b)(2).)

           This bill  amends the provisions above to state that the  
          officer's right to carry a concealed firearm may be permanently  
          revoked only after a hearing and upon a finding of good cause.

           This bill  provides that an identification certificate  
          authorizing the officer to carry a concealed and loaded firearm  
          or an endorsement on the certificate may be immediately and  
          temporarily revoked by the issuing agency when the conduct of a  
          retired peace officer compromises public safety.  Notice of this  




                                                                     (More)







                                                           AB 1129 (Hagman)
                                                                      PageE

          temporary revocation shall be effective upon personal service or  
          upon receipt of the notice that was sent by first class mail,  
          postage prepaid, return receipt requested, to the retiree's last  
          known place of residence.  The retiree shall have 15 days to  
          respond to the notification and request a hearing to determine  
          if the temporary revocation should become permanent.  A retired  
          peace officer who fails to respond to the notice of hearing  
          within the 15-day period shall forfeit his or her right to a  
          hearing and the authority of the officer to carry a firearm  
          shall be permanently revoked.  The retired officer shall  
          immediately return the identification certificate to the issuing  
          agency.  If a hearing is requested, good cause for permanent  
          revocation shall be determined at the hearing, as specified, and  
          that hearing must be held within 120 days of the agency  
          receiving the request.  The retiree may waive his or her right  
          to a hearing and immediately return the identification to the  
          issuing agency.

                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
          
          California continues to face a severe prison overcrowding  
          crisis.  The Department of Corrections and Rehabilitation (CDCR)  
          currently has about 170,000 inmates under its jurisdiction.  Due  
          to a lack of traditional housing space available, the department  
          houses roughly 15,000 inmates in gyms and dayrooms.   
          California's prison population has increased by 125% (an average  
          of 4% annually) over the past 20 years, growing from 76,000  
          inmates to 171,000 inmates, far outpacing the state's population  
          growth rate for the age cohort with the highest risk of  
          incarceration.<1>

          In December of 2006 plaintiffs in two federal lawsuits against  
          CDCR sought a court-ordered limit on the prison population  
          ---------------------------
          <1>  "Between 1987 and 2007, California's population of ages 15  
          through 44 - the age cohort with the highest risk for  
          incarceration - grew by an average of less than 1% annually,  
          which is a pace much slower than the growth in prison  
          admissions."  (2009-2010 Budget Analysis Series, Judicial and  
          Criminal Justice, Legislative Analyst's Office (January 30,  
          2009).)



                                                                     (More)







                                                           AB 1129 (Hagman)
                                                                      PageF

          pursuant to the federal Prison Litigation Reform Act.  On  
          February 9, 2009, the three-judge federal court panel issued a  
          tentative ruling that included the following conclusions with  
          respect to overcrowding:

               No party contests that California's prisons are  
               overcrowded, however measured, and whether considered  
               in comparison to prisons in other states or jails  
               within this state.  There are simply too many  
               prisoners for the existing capacity.  The Governor,  
               the principal defendant, declared a state of emergency  
               in 2006 because of the "severe overcrowding" in  
               California's prisons, which has caused "substantial  
               risk to the health and safety of the men and women who  
               work inside these prisons and the inmates housed in  
               them."  . . .  A state appellate court upheld the  
               Governor's proclamation, holding that the evidence  
               supported the existence of conditions of "extreme  
               peril to the safety of persons and property."  
               (citation omitted)  The Governor's declaration of the  
               state of emergency remains in effect to this day.

               . . .  the evidence is compelling that there is no  
               relief other than a prisoner release order that will  
               remedy the unconstitutional prison conditions.

               . . .

               Although the evidence may be less than perfectly  
               clear, it appears to the Court that in order to  
               alleviate the constitutional violations California's  
               inmate population must be reduced to at most 120% to  
               145% of design capacity, with some institutions or  
               clinical programs at or below 100%.  We caution the  
               parties, however, that these are not firm figures and  
               that the Court reserves the right - until its final  
               ruling - to determine that a higher or lower figure is  
               appropriate in general or in particular types of  
               facilities.





                                                                     (More)







                                                           AB 1129 (Hagman)
                                                                      PageG

               . . .

               Under the PLRA, any prisoner release order that we  
               issue will be narrowly drawn, extend no further than  
               necessary to correct the violation of constitutional  
               rights, and be the least intrusive means necessary to  
               correct the violation of those rights.  For this  
               reason, it is our present intention to adopt an order  
               requiring the State to develop a plan to reduce the  
               prison population to 120% or 145% of the prison's  
               design capacity (or somewhere in between) within a  
               period of two or three years.<2>

          The final outcome of the panel's tentative decision, as well as  
          any appeal that may be in response to the panel's final  
          decision, is unknown at the time of this writing.

           This bill  does not appear to aggravate the prison overcrowding  
          crisis outlined above.

                                      COMMENTS

          1.  Need for This Bill  

          According to the author:

              Though the incidents are infrequent, it is in the  
              best interest of everyone involved to have a clear  
              set of guidelines.  The ambiguity in these  
              situations can lead to costly litigation or  
              continued danger to the public.

          2.  Revoking a Retired Peace Officer's CCW  

          ---------------------------
          <2>  Three Judge Court Tentative Ruling, Coleman v.  
          Schwarzenegger, Plata v. Schwarzenegger, in the United States  
          District Courts for the Eastern District of California and the  
          Northern District of California United States District Court  
          composed of three judges pursuant to Section 2284, Title 28  
          United States Code (Feb. 9, 2009).



                                                                     (More)







                                                           AB 1129 (Hagman)
                                                                      PageH

          Current law allows specified peace officers who retired after  
          January 1, 1981 to have an endorsement on their identification  
          certificate (ID card) stating that the agency the officer  
          retired from approves the officer to carry a concealed and  
          loaded firearm.  (Penal Code
           12027.1 (a)(1)(A)(i).)  The agency may revoke that  
          endorsement only upon a showing of good cause after notice and  
          a hearing.  (Penal Code  12027.1 (a) and (b).)  If the agency  
          subsequently discovers information indicating the retiree  
          should no longer be permitted to carry a concealed firearm,  
          that agency must mail the retiree notice of a hearing on the  
          proposed revocation and the retiree has 15 days to respond to  
          that notice and request a hearing.  (Penal Code  12027.1  
          (b)(2).)  Only after the hearing could the agency revoke the  
          retiree's permit to carry a concealed firearm.  (Penal Code   
          12027.1 (b)(3).)

          This bill provides that the identification certificate  
          permitting the retiree to carry a concealed and loaded firearm  
          or an endorsement on the certificate may be immediately and  
          temporarily revoked by the issuing agency when the conduct of a  
          retired peace officer compromises public safety.  Notice of  
          this temporary revocation shall be effective upon personal  
          service or upon receipt of the notice that was sent by  
          first-class mail, postage prepaid, return receipt requested, to  
          the retiree's last known place of residence.  The retiree shall  
          have 15 days to respond to the notification and request a  
          hearing to determine if the temporary revocation should become  
          permanent.  A retired peace officer who fails to respond to the  
          notice of hearing within the 15-day period shall forfeit his or  
          her right to a hearing and the authority of the officer to  
          carry a firearm shall be permanently revoked.  The retired  
          officer shall immediately return the identification certificate  
          to the issuing agency.  If a hearing is requested, good cause  
          for permanent revocation shall be determined at the hearing, as  
          specified, and that hearing must be held within 120 days of the  
          agency receiving the request.  The retiree may waive his or her  
          right to a hearing and immediately return the identification to  
          the issuing agency.





                                                                     (More)







                                                           AB 1129 (Hagman)
                                                                      PageI

          While these situations may not arise very often, if a law  
          enforcement agency does learn of behavior by a retiree that  
          raises serious concerns, allowing that retiree to continue to  
          carry a loaded and concealed weapon while contesting the  
          proposed CCW revocation could pose a serious public safety  
          threat.






































                                                                     (More)











          A recent incident reported locally illustrates the type of  
          situation in which a law enforcement agency might choose to  
          utilize the procedures contained in this bill.  In April  
          the Sacramento Bee reported that a 78-year-old retired  
          police chief was arrested for impersonating an officer  
          after he allegedly brandished a badge and gun at a  
          motorist, who he felt had cut him off in traffic:

              A retired Placer County sheriff's deputy faces  
              charges in  Sacramento County  stemming from a  
              road-rage incident earlier this year in  Citrus  
              Heights  in which he is suspected of pulling a gun,  
              records show.

              The Sacramento County district attorney has  
              charged Buddy Trumbo, 78, a retired Placer County  
              sheriff's deputy, with two misdemeanor counts -  
              brandishing a weapon and impersonating a police  
              officer, according to documents filed in  
              Sacramento County Superior Court.

              Trumbo - who also formerly was the police chief in  
              Plymouth, a small town in  Amador County  - is  
              scheduled for arraignment Wednesday stemming from the  
              Feb. 6 incident.

              Trumbo is accused of flashing a badge and pulling a  
              gun on James Torrez, 46, of Citrus Heights after  
              Torrez allegedly cut him off coming out of a parking  
              lot near the corner of Auburn Boulevard and Van Maren  
              Lane, according to a Citrus Heights Police Department  
              report.

              Trumbo is accused of swerving his SUV in front of  
              Torrez at a nearby red light and holding a pistol at  
              him, all the while telling him he was under arrest  
              and trying to handcuff him, according to Torrez's  
              statement to police.





                                                                     (More)







                                                           AB 1129 (Hagman)
                                                                      PageK

              "He was screaming at me to get on the ground and get  
              out of the car," Torrez said in an interview.

              Trumbo disputed the motorist's version of events in a  
              phone interview.  Trumbo said he did nothing wrong  
              and that he feared for his safety and the safety of  
              others.  He claimed Torrez was acting too  
              erratically.

              "If he was a normal person, I could have just talked  
              to him," said Trumbo.  "He screamed and yelled and  
              cursed me."

              Trumbo was cited and released following the incident.

              Trumbo said he planned to enter a not guilty plea.

              "I've carried a gun for 40 years and never had an  
              incident (until that day)," he said.

              If convicted, Trumbo could face jail time, according  
              to court documents.

              Torrez said he's upset that Trumbo is not charged  
              with a felony.

              "I don't think (the charges) were a fair judgment on  
              what happened," Torrez said.

          (  Retired Police Chief Arrested for Pulling a Gun in Citrus Heights  
          Road Rage Incident  , Sacramento Bee, April 5, 2009.   
          http://www.sacbee.com/static/weblogs/crime/archives/021286.html)

          SHOULD THERE BE A MECHANISM FOR LAW ENFORCEMENT AGENCIES TO  
          IMMEDIATELY REVOKE A RETIRED OFFICER'S CCW CERTIFICATE, PENDING  
          A HEARING ON PERMANENT REVOCATION?



                                   ***************












                                                           AB 1129 (Hagman)
                                                                      PageL