BILL ANALYSIS AB 1363 Page 1 Date of Hearing: April 21, 2009 Counsel: Gabriel Caswell ASSEMBLY COMMITTEE ON PUBLIC SAFETY Jose Solorio, Chair AB 1363 (Davis) - As Amended: April 13, 2009 SUMMARY : Clarifies existing provisions of law relating to concealed firearms by stating that concealed firearm permits only apply in the county of issuance. Specifically, this bill : 1)Revises the exception to permit the carrying of handguns by persons as authorized pursuant to provisions relating to licenses to carry concealed firearms. 2)Deletes language pertaining to reports to be filed by the Attorney General. 3)Makes other technical, non-substantive changes such as substituting the term "handgun" for "pistols, revolvers, or other firearms capable of being concealed upon the person." 4)Specifies that when a sheriff of a county, or the chief or other head of a municipal police department authorize a person to carry a concealed firearm, subject to specified criteria being met, and where the population of the county is less than 200,000 persons according to the most recent federal decennial census, that the permit is only applicable and enforceable in the county for which it has been issued. EXISTING LAW : 1)Permits the sheriff of a county, upon proof that the person applying is of good moral character, that good cause exists for the issuance, and that the person applying satisfies any one of the specified conditions and has completed a course of training, as specified, may issue to that person a license to carry a pistol, revolver, or other firearm capable of being concealed upon the person in either one of the following formats [Penal Code Section 12050(a)(1)(A)]: AB 1363 Page 2 a) A license to carry concealed a pistol, revolver, or other firearm capable of being concealed upon the person. b) Where the population of the county is less than 200,000 persons according to the most recent federal decennial census, a license to carry loaded and exposed in that county a pistol, revolver, or other firearm capable of being concealed upon the person. c) The following additional conditions must also be met [Penal Code Section 12050(a)(1)(D)]: i) Must be a resident of the county or a city within the county. ii) Must spend a substantial period of time in the applicant's principal place of employment or business in the county or a city within the county. 2)States that the chief or other head of a municipal police department of any city or city and county, upon proof that the person applying is of good moral character, that good cause exists for the issuance, and that the person applying is a resident of that city and has completed a course of training, may issue to that person a license to carry a pistol, revolver, or other firearm capable of being concealed upon the person in either one of the following formats [Penal Code Section 12050(a)(1)(B)]: a) A license to carry concealed a pistol, revolver, or other firearm capable of being concealed upon the person. b) Where the population of the county in which the city is located is less than 200,000 persons according to the most recent federal decennial census, a license to carry loaded and exposed in that county a pistol, revolver, or other firearm capable of being concealed upon the person. 3)States that the sheriff of a county or the chief or other head of a municipal police department of any city or city and county, upon proof that the person applying is of good moral character, that good cause exists for the issuance, and that the person applying is a person who has been deputized or appointed as a peace officer by that sheriff or that chief of police or other head of a municipal police department, may AB 1363 Page 3 issue to that person a license to carry concealed a pistol, revolver, or other firearm capable of being concealed upon the person. Direct or indirect fees for the issuance of a license pursuant to this subparagraph may be waived. The fact that an applicant for a license to carry a pistol, revolver, or other firearm capable of being concealed upon the person has been deputized or appointed as a peace officer shall be considered only for the purpose of issuing a license pursuant to this subparagraph, and shall not be considered for the purpose of issuing a license. [Penal Code Section 12050(a)(1)(C).] 4)States that for new license applicants, the course of training may be any course acceptable to the licensing authority, shall not exceed 16 hours, and shall include instruction on at least firearm safety and the law regarding the permissible use of a firearm. Notwithstanding this clause, the licensing authority may require a community college course certified by the Commission on Peace Officer Standards and Training, up to a maximum of 24 hours, but only if required uniformly of all license applicants without exception. [Penal Code Section 12050(a)(1)(E)(i).] 5)Provides for license renewal applicants, the course of training may be any course acceptable to the licensing authority, shall be no less than four hours, and shall include instruction on at least firearm safety and the law regarding the permissible use of a firearm. No course of training shall be required for any person certified by the licensing authority as a trainer for purposes of this subparagraph, in order for that person to renew a license issued pursuant to this section. [Penal Code Section 12050(a)(1)(E)(ii).] 6)Provides a person is guilty of carrying a loaded firearm when he or she carries 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 in any public place or on any public street in a prohibited area of unincorporated territory. [Penal Code Section 12031(a)(1).] 7)States that carrying a loaded firearm in violation of this section is punishable, as follows [Penal Code Section 12031(a)(2)]: a) Where the person previously has been convicted of any felony, or of any crime made punishable by this chapter, as AB 1363 Page 4 a felony. b) Where the firearm is stolen and the person knew or had reasonable cause to believe that it was stolen, as a felony. c) Where the person is an active participant in a criminal street gang, as a felony. d) Where the person is not in lawful possession of the firearm, as defined in this section, or is within a class of persons prohibited from possessing or acquiring a firearm pursuant to the Penal Code Section 12021 or 12021.1 or the Welfare and Institutions Code Section 8100 or 8103 as a felony. e) Where the person has been convicted of a crime against a person or property, or of a narcotics or dangerous drug violation, by imprisonment in the state prison, or 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. f) Where the person is not listed with the Department of Justice, as specified, as the registered owner of the pistol, revolver, or other firearm capable of being concealed upon the person, by imprisonment in the state prison, or by imprisonment in a county jail not to exceed one year, or by a fine not to exceed $1,000, or both that fine and imprisonment. g) In all cases other than those specified, as a misdemeanor, punishable 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. 8)Specifies for purposes of this section, "lawful possession of the firearm" means that the person who has possession or custody of the firearm either lawfully acquired and lawfully owns the firearm or has the permission of the lawful owner or person who otherwise has apparent authority to possess or have custody of the firearm. A person who takes a firearm without the permission of the lawful owner or without the permission of a person who has lawful custody of the firearm does not have lawful possession of the firearm. [Penal Code Section AB 1363 Page 5 12031(a)(3).] 9)Provides that every person convicted under this section who has previously been convicted of an offense enumerated, as specified, or of any crime made punishable under this chapter, shall serve a term of at least three months in a county jail, or, if granted probation or if the execution or imposition of sentence is suspended, it shall be a condition thereof that he or she be imprisoned for a period of at least three months. [Penal Code Section 12031(a)(6)(A).] 10)States that the court shall apply the three-month minimum sentence except in unusual cases where the interests of justice would best be served by granting probation or suspending the imposition or execution of sentence without the minimum imprisonment required in this subdivision or by granting probation or suspending the imposition or execution of sentence with conditions other than those set forth in this subdivision, in which case, the court shall specify on the record and shall enter on the minutes the circumstances indicating that the interests of justice would best be served by that disposition. [Penal Code Section 12031(a)(6)(B).] 11)States that in order to determine whether or not a firearm is loaded for the purpose of enforcing this section, peace officers are authorized to examine any firearm carried by anyone on his or her person or in a vehicle while in any public place or on any public street in an incorporated city or prohibited area of an unincorporated territory. Refusal to allow a peace officer to inspect a firearm pursuant to this section constitutes probable cause for arrest for violation of this section. [Penal Code Section 12031(e).] 12)Specifies that as used in this section, "prohibited area" means any place where it is unlawful to discharge a weapon. [Penal Code Section 12031(f).] 13)States a firearm shall be deemed to be loaded for the purposes of this section 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 AB 1363 Page 6 in the barrel or cylinder. [Penal Code Section 12031(g).] 14)Provides nothing in this section shall prevent any person engaged in any lawful business, including a nonprofit organization, or any officer, employee, or agent authorized by that person for lawful purposes connected with that business, from having a loaded firearm within the person's place of business, or any person in lawful possession of private property from having a loaded firearm on that property. [Penal Code Section 12031(h).] 15)States that nothing in this section shall prevent any person from carrying a loaded firearm in an area within an incorporated city while engaged in hunting, provided that the hunting at that place and time is not prohibited by the city council. [Penal Code Section 12031(i).] 16)Provides that nothing in this section is intended to preclude the carrying of any loaded firearm, under circumstances where it would otherwise be lawful, by a person who reasonably believes that the person or property of himself or herself or of another is in immediate, grave danger and that the carrying of the weapon is necessary for the preservation of that person or property. As used in this subdivision, "immediate" means the brief interval before and after the local law enforcement agency, when reasonably possible, has been notified of the danger and before the arrival of its assistance. [Penal Code Section 12031(j)(1).] 17)States that a violation of this section is justifiable when a person who possesses a firearm reasonably believes that he or she is in grave danger because of circumstances forming the basis of a current restraining order issued by a court against another person or persons who has or have been found to pose a threat to his or her life or safety. This paragraph may not apply when the circumstances involve a mutual restraining order issued pursuant to Division 10 (commencing with Section 6200) of the Family Code absent a factual finding of a specific threat to the person's life or safety. It is not the intent of the Legislature to limit, restrict, or narrow the application of current statutory or judicial authority to apply this or other justifications to defendants charged with violating Section 12025 or of committing other similar offenses. Upon trial for violating this section, the trier of fact shall determine whether the defendant was acting out of a AB 1363 Page 7 reasonable belief that he or she was in grave danger. [Penal Code Section 12031(j)(2).] 18)Specifies that nothing in this section is intended to preclude the carrying of a loaded firearm by any person while engaged in the act of making or attempting to make a lawful arrest. [Penal Code Section 12031(k).] 19)States that nothing in this section shall prevent any person from having a loaded weapon, if it is otherwise lawful, at his or her place of residence, including any temporary residence or campsite. [Penal Code Section 12031(l).] FISCAL EFFECT : Unknown COMMENTS : 1)Author's Statement : According to the author, "Because of this oversight and unclear language, there has been confusion. We want to clarify the law to fulfill the legislative intent of these sections." 2)Background : According to the background provided by the author, "Section 12050 of the California Penal Code allows the sheriff of the county or a chief of police to issue a concealed weapons permit (also known as a 'CCW permit') to applicants they deem acceptable according to prescriptions by law. If approved, the applicant can carry a concealed and loaded gun. This section also allows both sheriffs and police chiefs in a county with a population of less than 200,000 to allow an applicant to carry a loaded and exposed weapon, but only in that county with a population of less than 200,000. "Some of these people that have been authorized to carry a loaded and exposed weapon have been going to other counties, with a population of over 200,000, with the load and exposed weapon, which is a violation of their CCW authorization. Currently in law, Section 12031 of the California Penal Code, which is the law making it illegal to carry a loaded firearm in public, provides for an exception to an individual who has a CCW permit. However, the exception does not appropriately address the two different CCW authorizations. By making a simple language change to the exception, Section 12031 will properly address the two different CCW authorizations and provide a penalty for individuals who abuse their CCW AB 1363 Page 8 privileges." 3)History of Concealed Weapons License Statute : Since at least 1953 when the current Penal Code Section 12050 was first enacted, sheriffs and police chiefs have been authorized to issue licenses to carry concealed weapons (board of police commissioners and city and town marshal were once given such authority as well, but were eliminated in 1969). The existing limitation to issue such licenses to "a resident of the county" was added in 1969. In 1997, the section was amended to permit a sheriff to issue a CCW license to any county resident, and further provided that a city police chief may issue a CCW license only to city residents. This amendment limited the authority of a chief or other head of a municipal police department of any city to issue a CCW license to an applicant who is a resident of that city. 4)Clarification as to the Applicability and Locality : This bill clarifies that the position that sheriffs or chiefs of police may issue "a license to carry loaded and exposed in that county" means "only that county." A review of relevant case law finds no legal opinions on the interpretation of this language. The language was added in the 1997 amendment to this section. A review of the legislative analyses finds that the language was intended to only permit the law enforcement officials to permit the authorization in the county of issuance. Additionally, the sheriff and chiefs of police only have jurisdiction over the municipalities and counties in which they are elected. 5)Argument in Support : According to the Los Angeles County Sheriff's Department , "Last year, members of my Department's Field Operations Support Services Unit (in consultation with the Los Angeles County District Attorney's Office) discovered an inconsistency in current law as it pertains to the concealed weapons permit laws. "Section 12050 of the California Penal Code allows the sheriff of the county or a chief of police to issue a concealed weapons permit (also known as a CCW permit) to applicant they deem acceptable according to prescriptions by law. If approved, the applicant can carry a concealed and loaded gun. This section also allows both sheriffs and police chiefs in a county with a population of less than 200,000 to allow an applicant to carry a loaded and exposed weapon, but only in AB 1363 Page 9 that county with a population of less than 200,000. "Some of these people that have been authorized to carry a loaded and exposed weapon have been going to other counties, with a population of more than 2000,000, with the loaded and exposed weapon, which is a violation of their CCW authorization. Currently in law, Section 1031 of the California Penal Code, which is the law making it illegal to carry a loaded firearm in public, provides an exception for an individual who has a CCW permit. However, the exception does not appropriately address the two different CCW authorizations. By making a simple language change to the exception, Section 1031 will properly address the two different CCW authorizations and provide a penalty for individuals who abuse their CCW privileges. "Additionally, by making the amendment to CCW Section 12050, it will clarify that an individual can only exercise their ability to carry a firearm open and loaded, only in the county in which it was authorized." 6)Prior Legislation : SB 146 (Johnson), Statutes of 1997, Chapter 408, provided that a sheriff may issue a CCW license to any county resident, and further provided that a city police chief may issue a CCW license only to city residents. REGISTERED SUPPORT / OPPOSITION : Support Los Angeles County Sheriff's Department (Sponsor) California Chapters of the Brady Campaign Legal Community Against Violence Opposition None Analysis Prepared by : Gabriel Caswell / PUB. S. / (916) 319-3744