BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Mark Leno, Chair                 
          S
                             2009-2010 Regular Session                
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          SB 1080 (Committee on Public Safety)                        
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          As Amended March 23, 2010 
          Hearing date: April 6, 2010
          Penal Code
          SM:dl

                  NON-SUBSTANTIVE DEADLY WEAPONS REORGANIZATION  

                                    HISTORY

          Source:  Committee on Public Safety

          Prior Legislation: ACR 73 (McCarthy) - Chap. 128, Res. of  
          2006

          Support: Legal Community Against Violence; California Brady  
          Campaign Chapters

          Opposition:None known



                                         KEY ISSUE
           
          SHOULD THE NONSUBSTANTIVE REVISION OF DEADLY WEAPON STATUTES  
          PREPARED BY THE CALIFORNIA LAW REVISION COMMISSION, AS DIRECTED BY  
          ACR 73 OF 2006, BE CODIFIED?












                                  SB 1080 (Committee on Public Safety)
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                                    PURPOSE

          The purpose of this bill, in conjunction with companion  
          bill SB 1115, is to codify the nonsubstantive revision of  
          deadly weapon statutes prepared by the California Law  
          Revision Commission, as directed by ACR 73 of 2006. 

           Existing law  creates the California Law Revision Commission  
          (CLRC) as a state agency, funded from the General Fund.   
          Created in 1953 as the permanent successor to the Code  
          Commission, the CLRC is given responsibility for the  
          continuing substantive review of California statutory and  
          decisional law.  CLRC studies the law in order to discover  
          defects and anachronisms and recommends legislation to make  
          needed reforms.  The CLRC consists of nine voting members:   
          one member of the Senate appointed by the Senate Rules  
          Committee, one member of the Assembly appointed by the  
          Speaker, and seven members appointed by the Governor with  
          the advice and consent of the Senate.  The Legislative  
          Counsel is an ex officio member.  (Government Code  8280  
          to 8298.)

           Existing law,  (The Dangerous Weapons Control Law) controls  
          the ownership or prohibition on ownership, of a variety of  
          "dangerous weapons"; the lawful manufacture, sale,  
          transfer, and ownership of firearms; and contains criminal  
          penalties for unlawful acts pertaining to dangerous  
          weapons.  (Penal Code  12000-12101.)

           Existing law  provides that the Department of Justice shall  
          prepare a pamphlet which summarizes California firearms  
          laws and shall offer copies of the pamphlet at actual cost  
          to firearms dealers who shall have copies of the most  
          current version available for sale to retail purchasers or  
          transferees of firearms.  The cost of the pamphlet, if any,  
          may be added to the sale price of the firearm.  Other  
          interested parties may purchase copies directly from the  
          Department of General Services.  The pamphlet shall declare  




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                                  SB 1080 (Committee on Public Safety)
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          that it is merely intended to provide a general summary of  
          laws applicable to firearms and is not designed to provide  
          individual guidance for specific areas.  Individuals having  
          specific questions shall be directed to contact their local  
          law enforcement agency or private counsel.  (Penal Code   
          12080.)

           This bill  , together with companion bill SB 1115, makes  
          numerous technical, nonsubstantive revisions to the deadly  
          weapons statutes.  This nonsubstantive revision was  
          prepared by the state Law Revision Commission, in response  
          to the Legislature's directive.

                  RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
          
          The severe prison overcrowding problem California has  
          experienced for the last several years has not been solved.  
           In December of 2006 plaintiffs in two federal lawsuits  
          against the Department of Corrections and Rehabilitation  
          sought a court-ordered limit on the prison population  
          pursuant to the federal Prison Litigation Reform Act.  On  
          January 12, 2010, a federal three-judge panel issued an  
          order requiring the state to reduce its inmate population  
          to 137.5 percent of design capacity -- a reduction of  
          roughly 40,000 inmates -- within two years.  In a prior,  
          related 184-page Opinion and Order dated August 4, 2009,  
          that court stated in part:

               "California's correctional system is in a  
               tailspin," the state's independent oversight  
               agency has reported. . . .  (Jan. 2007 Little  
               Hoover Commission Report, "Solving California's  
               Corrections Crisis: Time Is Running Out").   
               Tough-on-crime politics have increased the  
               population of California's prisons dramatically  
               while making necessary reforms impossible. . . .   
               As a result, the state's prisons have become  
               places "of extreme peril to the safety of  
               persons" they house, . . .  (Governor  
               Schwarzenegger's Oct. 4, 2006 Prison Overcrowding  




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               State of Emergency Declaration), while  
               contributing little to the safety of California's  
               residents, . . . .   California "spends more on  
               corrections than most countries in the world,"  
               but the state "reaps fewer public safety  
               benefits." . . .  .  Although California's  
               existing prison system serves neither the public  
               nor the inmates well, the state has for years  
               been unable or unwilling to implement the reforms  
               necessary to reverse its continuing  
               deterioration.  (Some citations omitted.)

               . . .

               The massive 750% increase in the California  
               prison population since the mid-1970s is the  
               result of political decisions made over three  
               decades, including the shift to inflexible  
               determinate sentencing and the passage of harsh  
               mandatory minimum and three-strikes laws, as well  
               as the state's counterproductive parole system.   
               Unfortunately, as California's prison
               population has grown, California's political  
               decision-makers have failed to provide the  
               resources and facilities required to meet the  
               additional need for space and for other  
               necessities of prison existence.  Likewise,  
               although state-appointed experts have repeatedly  
               provided numerous methods by which the state  
               could safely reduce its prison population, their  
               recommendations have been ignored, under funded,  
               or postponed indefinitely.  The convergence of  
               tough-on-crime policies and an unwillingness to  
               expend the necessary funds to support the  
               population growth has brought California's  
               prisons to the breaking point.  The
               state of emergency declared by Governor  
               Schwarzenegger almost three years ago continues  
               to this day, California's prisons remain severely  
               overcrowded, and inmates in the California prison  




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               system continue to languish without  
               constitutionally adequate medical and mental  
               health care.<1>

          The court stayed implementation of its January 12, 2010  
          ruling pending the state's appeal of the decision to the  
          U.S. Supreme Court.  That appeal, and the final outcome of  
          this litigation, is not anticipated until later this year  
          or 2011.

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

          1.  Need for This Bill  

          The California Law Revision Commission states:

                    The Legislature has directed the Law Revision  
 
               Commission to "study, report on, and prepare  
 
               recommended legislation by July 1, 2009, concerning  
 
               the revision of the portions of the Penal Code  
 
               relating to the control of deadly weapons ?." 2006  
 
               Cal. Stat. res. ch. 128. The general purpose of the  
 
               study is to improve the organization and accessibility  
 
                    --------------------

          <1>   Three Judge Court Opinion and Order, 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 (August 4, 2009).



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               of the deadly weapons statutes, without making any  
 
               change to criminal liability under those statutes.



                         In drafting the proposed law, the Commission  
               took extreme care to ensure that it would not cause  
               any substantive change in the law.

          2.  ACR 73 - The Legislature's Directive to Revise These  
          Statutes  

               In 1996, the Legislature adopted ACR 73 (McCarthy).   
 





























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          (Chap. 128, Res. of 2006.)<2>  This bill, and companion  
               ----------------------

          <2> That resolution states:


               WHEREAS, Title 2 (commencing with Section 12000) of  
               Part 4 of the Penal Code, relating to the control of  
               deadly weapons, is lengthy and complex, and could be  
               simplified; and

               WHEREAS, It is the intent of the Legislature that the  
               firearms laws be simplified and reorganized; now,  
               therefore, be it

               Resolved by the Assembly of the State of California,  
               the Senate thereof concurring, That the Legislature  
               authorizes and requests that the California Law  
               Revision Commission study, report on, and prepare  
               recommended legislation by July 1, 2009, concerning  
               the revision of the portions of the Penal Code  
               relating to the control of deadly weapons, and that  
               this legislation shall accomplish the following  
               objectives:

               (a) Reduce the length and complexity of current  
               sections.

               (b) Avoid unnecessary use of cross-references.

               (c) Neither expand nor contract the scope of criminal  
               liability under current provisions. In the event that  
               the commission's draft changes the scope of criminal  
               liability under the 

               (d) To the extent compatible with objective (c), use  
               common definitions of terms.

               (e) Organize existing provisions in such a way that  
               similar provisions are located in close proximity to  
               each other.

               (f) Eliminate duplicative provisions; and be it  
               further

               Resolved, That nothing in this resolution shall be  
               construed to prevent the Legislature, prior to receipt  
               of the commission's recommendations, from enacting any  
               measure related to the Penal Code sections under  
               review by the California Law Revision Commission; and  
               be it further
               Resolved, that the Chief Clerk of the Assembly  
               transmit copies of this resolution to the California  
               Law Revision Commission and to the author for  
               appropriate distribution.


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          measure, SB 1115, are the recommended nonsubstantive  
 
          revisions to the deadly weapons statutes compiled by the  
 
          Law Revision Commission in response to the directive given  
 
          to it by the Legislature in ACR 73.  


          3.  Why Deadly Weapon Statutes Are Ripe for Revision  

          This Committee's analysis of ACR 73 pointed out the  
          existing problem with California's statutes relating to  
          deadly weapons.

               California's firearms laws are Byzantine in their  
               complexity.  This Committee's analysis of AB 491  
               (Scott) of 1999 observed, "California firearm law  
               is particularly dense, if not impenetrable, to  
               the non-aficionado or law enforcement expert."   
               The Assembly Public Safety Committee's analysis  
               of AB 754  (Jones) of 2005 states, "Every year  
               changes to the firearms laws create substantial  
               chaptering problems as it is far too complicated  
               to correctly cross-reference all firearms statute  
               elements."  A comprehensive review of these  
               statutes for the purpose of making  
               recommendations for legislation to clarify and  
               simplify existing law could both assist the  
               public by making the law easier to understand and  
               assist the Legislature in making it easier to  
               modify in the future, as the need arises.  


          4.  Law Revision Commission Background  


                 The Law Revision Commission provides the following  
          background information on the process it followed in  




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          carrying out the Legislature's directive to reorganize  
          these statutes.

                 SB 1080 and SB 1115 would implement the Law  
               Revision Commission's recommendation on  
               Nonsubstantive Reorganization of Deadly Weapon  
               Statutes, 38 Cal. L. Revision Comm'n Reports  
               (2009).

                 These bills are the product of many years of  
               effort. In 2004, Governor Schwarzenegger vetoed a  
               bill (SB 1140 (Scott)) on the ground that the  
               firearms laws should be reorganized "to ensure  
               that statutes that impose criminal penalties are  
               easily understandable." Soon afterwards, the  
               Legislature directed the Law Revision Commission  
               to prepare such legislation. The Legislature made  
               clear that this legislation should simplify the  
               law but "[n]either expand nor contract the scope  
               of criminal liability under current provisions."  
               See ACR 73 (McCarthy), 2006 Cal. Stat. res. ch.  
               128.

                 The Commission began working on this project  
               three years ago, in January 2007. Since then, the  
               Commission has considered the topic at thirteen  
               public meetings, which were attended by  
               representatives of gun control organizations  
               (such as the Legal Community Against Violence and  
               the Brady Campaign to Prevent Gun Violence) and  
               gun owner organizations (such as the National  
               Rifle Association, California Association of  
               Firearms Retailers, California Rifle and Pistol  
               Association, and Gun Owners of California).  
               Before these meetings, the Commission staff  
               prepared written materials for consideration,  
               which were distributed to over 120 interested  
               groups and individuals, including, but not  
               limited to:





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          Administrative Office of the Courts
          American Academy of Pediatrics, California District IX
          American College of Emergency Physicians, California
          Brady Center to Prevent Gun Violence
          California Attorneys for Criminal Justice
                 California Commission on Peace Officer Standards &  
                 Training        ("POST")
                 California Department of Corrections &  
                 Rehabilitation, Office of    Legislation
          California Department of Justice
          California Department of Motor Vehicles
          California District Attorneys Assn
          California Judges Ass'n
          California Office of the State Public Defender
          California Peace Officers Assn
          California Police Chiefs Assn
          California Public Defenders Assn
          California Rifle and Pistol Assn
          California Sportsman's Lobby, Inc. 
          California State Sheriff's Assn
          Central California Appellate Program
          Citizens Committee for the Right to Keep and Bear Arms 
          Crime Victims United of California
          Friends Committee on Legislation of California
          Gun Owners of California
          Judicial Council of California, Office of Governmental  
          Affairs
          Legal Community Against Violence
          Los Angeles County District Attorney
          Los Angeles County Public Defender
          Michel & Associates P.C.
          Million Mom March
          National Rifle Assn
          National Shooting Sports Foundation, Inc.
          Office of the Attorney General
          Office of Criminal Justice Planning
          Office of Legislative Counsel
          Outdoor Sportsman's Coalition
          Peace Officers Research Assn of California
          Placer County District Attorney




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          Physicians for Social Responsibility
          Safari Club International
          San Mateo County District Attorney
          Santa Clara County Public Defender's Office
          State Bar of California
          Tulare County Public Defender
          Women Against Gun Violence

                     The written materials were also posted on  
               the Commission's website (www.clrc.ca.gov), where  
               they remain available. A total of 47 staff  
               memoranda, seven supplements, and two lengthy  
               tentative recommendations were prepared and  
               distributed. Comments were welcome throughout the  
               Commission's process, in both oral and written  
               form. There was not much controversy, however,  
               because the Commission was scrupulous about  
               avoiding any risk of a substantive change.


























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                 The Commission submitted the original version  
               of its report in compliance with the legislative  
               deadline of July 1, 2009. Since then, the  
               Commission has revised the report to account for  
               legislation enacted in 2009 and make other  
               refinements. SB 1080 and SB 1115 contain the  
               legislation proposed in the revised report.

                           SB 1080 is the heart of the proposal.  
               It would reorganize the substance of Title 2 of  
               Part 4 of the Penal Code (Penal Code   
               12000-12809), relating to control of deadly  
               weapons. The sentence enhancement provisions  
               (Penal Code  12021.5-12022.95) would be left in  
               place, to minimize disruption in calculating  
               criminal sentences. The remaining material would  
               be relocated to a new Part 6 of the Penal Code,  
               and reorganized to make it more user-friendly  
               without changing its substantive effect. Among  
               other things, the bill would:


                     Put similar provisions in close proximity to  
               each other. In general, the rules relating to a  
               particular kind of weapon would be collected in one  
               place, instead of intermingled with other material.  
               This will make it easier for persons to find the rules  
               applicable to their situation, without having to read  
               extensive irrelevant material.

                     Divide excessively long sections into short,  
               simple sections. This will enhance readability and  
               understanding of the law, and make it easier to locate  
               and refer to pertinent material.

                     Collect almost all definitions in alphabetical  
               order at the beginning of new Part 6. Where possible  
               to do so without risking a substantive change,  
               definitions would be extended to the entirety of new  












                                  SB 1080 (Committee on Public Safety)
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               Part 6. 

                     Eliminate unnecessary cross-references in  
               statutory text.

                     Place exceptions in close proximity to the  
               substantive rules they modify, so that the exceptions  
               are easier to find and understand than at present.


















































                 To ensure that there will be no substantive  
               change, the bill sticks closely to the language  
               in existing law. In addition, the bill includes  
               several codified provisions that would make the  
               nonsubstantive intent clear (Penal Code   
               16000-16025). The Commission's Comment to each  
               section and its narrative report would further  
               underscore the nonsubstantive nature of the  
               reform. Courts routinely rely on such Commission  
               materials as evidence of legislative intent.

                 SB 1115 is a companion bill, which is  
               contingent on enactment of the main proposal. It  
               would amend numerous statutes that cross-refer to  
               the provisions that would be relocated. It would  
               update those cross-references to reflect the  
               relocation of the pertinent material.

                 Both bills have a delayed operative date of  
               January 1, 2012. This will allow time for law  
               enforcement personnel, courts, attorneys, and  
               others affected by the legislation to prepare for  
               the transition to the new statutory scheme.

                 SB 1080 will have to be coordinated with other  
               pending legislation that affects Title 2 of Part  
               4 of the Penal Code. In contrast, SB 1115  
               includes a subordination clause, so it will  
               automatically be coordinated with other  
               legislation. If any of the amendments in SB 1115  
               is chaptered out, there will be time to fix the  
               problem in a clean-up bill before the new  
               statutory scheme becomes operative.
















                                  SB 1080 (Committee on Public Safety)
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          SHOULD THE RECOMMENDED NONSUBSTANTIVE REVISIONS TO THE  
          DEADLY WEAPON STATUTES BE ADOPTED?



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