BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 41
                                                                  Page  1

          Date of Hearing:   August 19, 2009

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Kevin De Leon, Chair

                   SB 41 (Lowenthal) - As Amended:  June 23, 2009 

          Policy Committee:                              Public  
          SafetyVote:  4-2

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              

           SUMMARY  

          This bill requires gun dealers to provide buyers a copy of the  
          dealer record of sale (DROS) form at the time of delivery and  
          after the dealer notes the delivery date and the dealer and  
          buyer acknowledge the buyer's receipt of the gun, as specified. 

          This bill also provides exemptions from regular gun transfer  
          requirements for guns transferred by a law enforcement agency to  
          licensed firearms dealers, wholesalers or manufacturers, as  
          specified. 

           FISCAL EFFECT  

          Negligible costs to DOJ.

           COMMENTS  

           1)Rationale  . This bill is intended to address a perceived  
            loophole in California's handgun registry. The absence of DOJ  
            records confirming that a gun was received by the registered  
            purchaser allows guns to slip through the cracks and end up in  
            the hands of criminals. 

            According to the author, "Currently, persons who acquire,  
            dispose of, or move into California with a handgun have to go  
            through a handgun registration process. With the surge in  
            sales and increase of DROS forms, it is important to ensure  
            accuracy. SB 41 provides additional consumer protections by  
            requiring the dealer to obtain a signature when delivering the  
            gun to the consumer; and, improving the manner in which law  
            enforcement reports acquisitions, ownership, and disposition  








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            of firearms obtained in the course and scope of their duties."

           2)Current practice regarding recording date and time of  
            delivery  . Before a consumer purchasing a handgun in California  
            may take possession of the gun, he or she must wait 10 days  
            from the date of purchase. During this time, the buyer's  
            personal identifying information is transmitted to DOJ for a  
            background check to determine whether the buyer is prohibited  
            from owning a gun. After the waiting period has expired and  
            the background check is completed, current law requires the  
            dealer to record on the DROS form the date and time of  
            delivery to the buyer. The DROS form prepared by the DOJ and  
            used by licensed dealers in California contains a line for  
            both date and time of delivery, which reflects changes made by  
            SB 824 (Scott), Chapter 502, Statutes of 2003. Dealers must  
            keep that form and make it available for inspection by law  
            enforcement officials. There is, however, some debate about  
            whether that information must be submitted to DOJ. This issue  
            was addressed in SB 357 (Perata), 2003-04 (which did not move  
            out of the Senate). At that time, Legislative Counsel opined  
            that while DOJ could require dealers to write the delivery  
            date on DROS registers, the department could not compel  
            dealers to submit the information to DOJ. The department can  
            enter that information into its Automated Firearms System  
            (AFS) only if it obtains the delivery information by  
            physically inspecting the registry kept by dealers. 

            This bill requires dealers to record the date of delivery and  
            transmit that information to DOJ.

           3)In light of pending California Law Revision Commission (CLRC)  
            recommendations, are these relatively minor technical code  
            revisions necessary at this time  ? 

            ACR 73 (McCarthy), 2007, requested the CLRC to recommend  
            legislation by July 1, 2009 to simplify Penal Code provisions  
            relating to guns, stating, "In particular, the laws relating  
            to the transfers of firearms are lengthy, with numerous  
            cross-references, highly fact-specific exemptions, and complex  
            provisions. These areas of the law are not for legal experts  
            only. Firearms owners, licensed dealers, and law enforcement  
            need to be able to interpret these provisions in order to  
            comply with the law and avoid criminal liability. Ambiguity  
            and confusion do not promote the public policy goals that  
            those laws were designed to accomplish. ACR 73 is designed to  








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            task the CLRC, a neutral body of legal experts, with the task  
            of seeing if they can simplify and reorganize these laws."

           4)Opposition.  A number of gun-related organizations, Safari Club  
            International, CA Association of Firearm Retailers, National  
            Shooting Sports Foundation, Inc., Outdoor Sportsman's  
            Coalition, Crossroads of the West Gun Shows, and the CA  
            Sportsman's Lobby, contend this measure is unnecessary,  
            administratively burdensome, and ultimately costly to dealers  
            and gun purchasers.

           5)Prior Legislation.  

             a)   SB 327 (Migden), 2008, required a gun dealer record of  
               electronic transfer to contain the date a transferred  
               firearm is delivered, a place to indicate if the handgun is  
               released to the purchaser, and whether the purchaser is  
               concurrently requesting a handgun registration notification  
               be issued. SB 327 was held on this committee's Suspense  
               File.  

             b)   SB 357 (Perata), 2003-04, allowed DOJ to require a gun  
               dealer to report the delivery date of both handguns and  
               long guns in a manner and format prescribed by the DOJ. SB  
               357 was never heard by Senate Appropriations.  

           
          Analysis Prepared by  :    Geoff Long / APPR. / (916) 319-2081