BILL ANALYSIS                                                                                                                                                                                                    Ó







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              S
                             2011-2012 Regular Session               B

                                                                     4
                                                                     0
                                                                     4
          SB 404 (Anderson)                                           
          As Introduced February 16, 2011 
          Hearing date:  March 29. 2011
          Penal Code
          SM:dl

                         HANDGUN SAFETY CERTIFICATE EXEMPTION  

                                       HISTORY

          Source:  AMVETS, Department of California

          Prior Legislation: AB 2609 (Anderson) - (2010), failed passage 
          in Assembly Public Safety
                       AB 2152 (Neilson) - (2010), failed passage in 
          Assembly Public Safety
                       AB 201 (Samuelian) - (2004), failed passage in 
          Assembly Public Safety
                                 AB 2081 (Briggs) - (2002), failed passage 
                    in Assembly Public Safety
                                 SB 1615 (Johannessen) - (2002), died in 
                    Senate Public Safety
                       SB 52 (Scott) - Chap. 942, stats. 2001
                                 SB 731 (Thompson) - Chap. 6, stats. 1992

          Support: American Legion-Department of California; Vietnam 
                   Veterans of America-California State Council

          Opposition:Brady Campaign to Prevent Gun Violence; Legal 
          Community Against Violence


                                      KEY ISSUES




                                                                     (More)







                                                          SB 404 (Anderson)
                                                                      PageB

           
          SHOULD THE CURRENT EXEMPTION FROM THE HANDGUN SAFETY CERTIFICATE 
          REQUIREMENT THAT APPLIES TO ANY ACTIVE OR HONORABLY RETIRED 
          MEMBER OF THE MILITARY, AS SPECIFIED, BE EXPANDED TO EXEMPT ANY 
          HONORABLY DISCHARGED MEMBER OF THE MILITARY, AS SPECIFIED?

                                                                (CONTINUED)



          SHOULD LICENSED FIREARMS DEALERS BE REQUIRED, AT THE TIME A FIREARM 
          IS DELIVERED TO THE PURCHASER, TO PROVIDE TO EVERY HANDGUN PURCHASER 
          WHO IS EXEMPTED FROM POSSESSING A HANDGUN SAFETY CERTIFICATE, AS 
          SPECIFIED, A COPY OF THE INSTRUCTION MANUAL ON HANDGUN SAFETY, 
          PUBLISHED BY THE DEPARTMENT OF JUSTICE, (DOJ) AS SPECIFIED?

          SHOULD THE REQUIREMENT BE DELETED THAT FIREARMS DEALERS POST ALL 
          CHARGES REQUIRED BY GOVERNMENT AGENCIES AND ALL FEES CHARGED BY THE 
          DEALER IN CONNECTION WITH FIREARMS SAFETY CERTIFICATES, AND THAT 
          THEY MAY NOT MISSTATE THOSE AMOUNTS, AS SPECIFIED?  


                                       PURPOSE

          The purpose of this bill is to (1) expand the exemption from the 
          handgun safety certificate requirement that currently applies to 
          any active or honorably retired member of the military, as 
          specified, to include any honorably discharged member of the 
          military, as specified; (2) require licensed firearms dealers, 
          at the time a firearm is delivered to the purchaser, to provide 
          to every handgun purchaser who is exempted from possessing a 
          handgun safety certificate, as specified, a copy of the 
          instruction manual on handgun safety, published by the 
          Department of Justice, as specified; and (3) delete the 
          requirement that firearms dealers post all charges required by 
          government agencies and all fees charged by the dealer in 
          connection with firearms safety certificates, and that they may 
          not misstate those amounts, as specified.  

           




                                                                     (More)







                                                          SB 404 (Anderson)
                                                                      PageC

          Current law  provides that no person shall do either of the 
          following:

                 Purchase or receive any handgun, except an antique 
               firearm, without a valid handgun safety certificate.
                 Sell, deliver, loan, or transfer any handgun, except an 
               antique firearm, to any person who does not have a valid 
               handgun safety certificate.
                 Any person who violates subdivision (a) is guilty of a 
               misdemeanor, punishable by up to 6 months in county jail, a 
               fine of up to $1,000, or both.  (Penal Code section 
               31615.)<1>

           Current law  requires the license applicant to complete and pass 
          a written test prescribed by the DOJ and administered by an 
          instructor certified by DOJ.  The test shall include:

                 The laws applicable to carrying and handling firearms, 
               particularly handguns;
                 The responsibilities of ownership of firearms, 
               particularly handguns;
                 Current law as it relates to the sale and transfer of 
               firearms laws;
                 Current law as it relates to the permissible use of 
               lethal force; 
                 What constitutes safe firearm storage;
                 Risks associated with bringing handguns into the home; 
               and,
                 Prevention strategies to address issues associated with 
               bringing firearms into the home.  (Penal Code section 
               31640.)

           Current law  exempts an honorably retired member of the United 
          States Armed Forces, the National Guard, the Air National Guard, 
          or active reserve components of the United States from having to 
          ---------------------------
          <1> SB 1080, Chap. 711, Stats. 2010, recast and renumbered most 
          statutes relating to deadly weapons without any substantive 
          change to those statutes.  Those changes will become operative 
          January 1, 2012.  All references to affected code sections will 
          be to the revised version unless otherwise indicated.



                                                                     (More)







                                                          SB 404 (Anderson)
                                                                      PageD

          obtain a handgun safety certificate in order to purchase a 
          handgun.  (Penal Code Section 31700(a)(1).)

           Current law  provides that the Department of Justice shall 
          develop handgun safety certificates to be issued by instructors 
          certified by the department, to those persons who have complied 
          with specified requirements.  A handgun safety certificate shall 
          include, but not be limited to, the following information:

                 A unique handgun safety certificate identification 
               number.
                 The holder's full name.
                 The holder's date of birth.
                 The holder's driver's license or identification number.
                 The holder's signature.
                 The signature of the issuing instructor.
                 The date of issuance.

          The handgun safety certificate shall expire five years after the 
          date that it was issued by the certified instructor.  (Penal 
          Code section 31655.)
           
          Current law  requires licensed firearms dealers to post 
          conspicuously within the licensed premises a detailed list of 
          each of the following:

          All charges required by governmental agencies for processing 
          firearm transfers required by:

                 Section 12806, 
                 Chapter 5 (commencing with Section 28050), and
                 Article 3 (commencing with Section 28200) of Chapter 6.
           
          All fees that the licensee charges pursuant to:
                 Section 12806 and 
                 Chapter 5 (commencing with Section 28050).

           
          Current law  states that licensed firearms dealers shall not 
          misstate the amount of fees charged by a governmental agency 




                                                                     (More)







                                                          SB 404 (Anderson)
                                                                      PageE

          pursuant to:

                 Section 12806, 
                 Chapter 5 (commencing with Section 28050), and 
                 Article 3 (commencing with Section 28200) of Chapter 6. 
               (Penal Code section 26880.)

           This bill  would expand the exemption from the handgun safety 
          certificate requirement that currently applies to any active or 
          honorably retired member of the military, as specified, to 
          include any honorably discharged member of the military, as 
          specified.

           This bill  would require licensed firearms dealers, at the time a 
          firearm is delivered to the purchaser, to provide to every 
          handgun purchaser who is exempted from possessing a handgun 
          safety certificate, as specified, a copy of the instruction 
          manual on handgun safety, published by the DOJ, as specified.

           This bill  would delete the requirement that firearms dealers 
          post all charges required by government agencies and all fees 
          charged by the dealer in connection with firearms safety 
          certificates, and may not misstate those amounts, as specified.  


                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
          
          For the last several years, severe overcrowding in California's 
          prisons has been the focus of evolving and expensive litigation. 
           As these cases have progressed, prison conditions have 
          continued to be assailed, and the scrutiny of the federal courts 
          over California's prisons has intensified.  

          On June 30, 2005, in a class action lawsuit filed four years 
          earlier, the United States District Court for the Northern 
          District of California established a Receivership to take 
          control of the delivery of medical services to all California 
          state prisoners confined by the California Department of 
          Corrections and Rehabilitation ("CDCR").  In December of 2006, 
          plaintiffs in two federal lawsuits against CDCR sought a 




                                                                     (More)







                                                          SB 404 (Anderson)
                                                                      PageF

          court-ordered limit on the prison population pursuant to the 
          federal Prison Litigation Reform Act.  On January 12, 2010, a 
          three-judge federal panel issued an order requiring California 
          to reduce its inmate population to 137.5 percent of design 
          capacity -- a reduction at that time of roughly 40,000 inmates 
          -- within two years.  The court stayed implementation of its 
          ruling pending the state's appeal to the U.S. Supreme Court.  

          On Monday, June 14, 2010, the U.S. Supreme Court agreed to hear 
          the state's appeal of this order and, on Tuesday, November 30, 
          2010, the Court heard oral arguments.  A decision is expected as 
          early as this spring.  

          In response to the unresolved prison capacity crisis, in early 
          2007 the Senate Committee on Public Safety began holding 
          legislative proposals which could further exacerbate prison 
          overcrowding through new or expanded felony prosecutions.     

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


                                      COMMENTS

         1.Need for This Bill
           
          According to the author:

            Senate Bill 404 will re-instate honorably discharged veterans 
            as part of the group of those who are exempt from obtaining 
            the Handgun Safety Certificate (HSC), which California 
            requires to purchase a handgun.  Honorably discharged veterans 
            used to be exempt; however, they were inadvertently left out 
            of the list of exempt groups when the entire California 
            handgun law was updated with the contingent enactment of SB 52 
            and AB 35, signed into law in 2001.

            At that time, the term "honorably retired" was inserted in 
            place of the old veterans exemption.  However, there is no 
            such thing as an "honorably retired" veteran, and furthermore 




                                                                     (More)







                                                          SB 404 (Anderson)
                                                                      PageG

            the word "retired" does not apply to most veterans.  Senate 
            Bill 404 will simply reinstate honorably discharged veterans 
            as one of the groups of people who are exempt from obtaining 
            the HSC because they have already learned the safe handling of 
            firearms far beyond the basic level that the HSC requires of 
            the average citizen.  

            California's veterans have honorably served our country.  Part 
            of that service is training in basic handgun safety.  Much of 
            that training is in a large variety of various other weapons 
            and weapon systems, and safety is the cornerstone of all 
            weapons' use.  The training and discipline that soldiers, 
            sailors, and airmen receive more than qualifies them to meet 
            the requirements of the HSC, and Senate Bill 404 restores that 
            understanding to its rightful place in the code.

          2.  History of SB 52 - Military Exemption   

          Proponents of the bill point out that it reinstates an exemption 
          for all honorably discharged veterans that existed in the law 
          prior to 2001 under the old Basic Firearms Safety and 
          Certificate Program.  The law prior to 2001 did exempt all 
          honorably discharged veterans from obtaining a Basic Firearms 
          Safety Certificate and under the new Handgun Safety Licensing 
          Program, enacted by SB 52, that exemption was narrowed to 
          include only honorably retired veterans.  Legislative history 
          indicates that narrowing of the exemption was not inadvertent.  

          SB 52 (Scott), Chapter 942, Statutes of 2001, repealed the Basic 
          Firearms Safety and Certificate Program and replaced that 
          program with the more stringent Handgun Safety Licensing 
          Program.  SB 52 provided that, effective January 1, 2003, no 
          person may purchase, transfer, receive, or sell a handgun 
          without a Handgun Safety Certificate (HSC).  As introduced, SB 
          52 contained no exemption for retired  or  discharged veterans.  
          SB 52 was amended April 5, 2001 to include an exemption to the 
          HSC requirement for active military and military reserve 
          personnel.  SB 52 was amended again on June 4, 2001 and added 
          honorably retired members of the military to the military 
          exemption provision.  The much broader category of all honorably 




                                                                     (More)







                                                          SB 404 (Anderson)
                                                                      PageH

          discharged members of the military was never included in the 
          military exemption contained in SB 52.  

          The fact that SB 52 intended to narrow such exemptions is 
          further evidenced by the fact that SB 52 also removed the 
          exemption for others who had been exempt from the old Basic 
          Firearms Safety Certificate requirement.  For example, under the 
          old Basic Firearms Safety and Certificate Program, anyone 
          holding a valid hunting license or who completed a hunter safety 
          course was exempt from the requirement.  Both of those 
          exemptions were eliminated by SB 52.  Legislative history 
          strongly suggests that SB 52 was intended to tighten the 
          exemptions from this requirement.

          AB 35 (Shelley) Chap. 940, Stats. of 2001 was identical to SB 52 
          and was chaptered out by the enactment of SB 52.  AB 35 also did 
          not include an exemption for all honorably discharged veterans, 
          but limited that exemption to honorably retired veterans.

          WAS THE NARROWING OF THE VETERANS EXEMPTION FROM THE HANDGUN 
          SAFETY LICENSING PROGRAM INTENTIONAL?

          SHOULD ALL HONORABLY DISCHARGED MEMBERS OF THE MILITARY BE 
          EXEMPT FROM OBTAINING A HANDGUN SAFETY CERTIFICATE WHEN 
          PURCHASING A HANDGUN?

          3. Does Military Service Obviate the Need for a Handgun Safety 
          Certificate  ?

          As noted above, SB 52 created the Handgun Safety Licensing 
          Program, which requires all handgun purchasers in California to 
          complete and pass a written test prescribed by the DOJ and 
          administered by an instructor certified by DOJ.  The test must 
          include:

                 The laws applicable to carrying and handling firearms, 
               particularly handguns;
                 The responsibilities of ownership of firearms, 
               particularly handguns;
                 Current law as it relates to the sale and transfer of 




                                                                     (More)







                                                          SB 404 (Anderson)
                                                                      PageI

               firearms laws;
                 Current law as it relates to the permissible use of 
               lethal force; 
                 What constitutes safe firearm storage;
                 Risks associated with bringing handguns into the home; 
               and,
                 Prevention strategies to address issues associated with 
               bringing firearms into the home.  (Penal Code section 
               31640.)

          While members of the military are trained in the use of 
          firearms, members may wish to consider whether that training 
          could reasonably be expected to include the same subjects 
          covered in the Handgun Safety Licensing Program.  

          DOES MILITARY TRAINING IN THE USE OF FIREARMS INCLUDE THE SAME 
          SUBJECTS AS CALIFORNIA'S HANDGUN SAFETY LICENSING PROGRAM? 

          4.  Prior Legislation
           
          AB 2152 (Nielsen) of the 2009-2010 Legislative Session, 
          similarly would have exempted honorably discharged veterans from 
          having to obtain a HSC in order to purchase a handgun.  AB 201 
          failed passage in the Assembly Public Safety Committee.

          AB 2609 (Anderson), of the 2009-2010 Legislative Session, 
          similarly would have exempted honorably discharged veterans from 
          having to obtain a HSC in order to purchase a handgun.  AB 201 
          failed passage in the Assembly Public Safety Committee.

          AB 201 (Samuelian), of the 2003-2004 Legislative Session, 
          similarly would have exempted honorably discharged veterans from 
          having to obtain a HSC in order to purchase a handgun.  AB 201 
          failed passage in the Assembly Public Safety Committee.

          AB 2081 (Briggs), of the 2001-2002 Legislative Session, 
          similarly would have exempted an honorably discharged veterans 
          from having to obtain a HSC in order to purchase a handgun.  AB 
          2081 failed passage in the Assembly Public Safety Committee.





                                                                     (More)







                                                          SB 404 (Anderson)
                                                                      PageJ

          SB 1615 (Johannessen), of the 2001-2002 Legislative Session, 
          would have similarly exempted an honorably discharged veterans 
          from having to obtain a HSC in order to purchase a handgun.  SB 
          1615 was not heard by the Senate Public Safety Committee.

          5.  Argument in Support  

          AMVETS, Department of California, the American Legion-Department 
          of California and the Vietnam Veterans of America-California 
          State Council state:

            This bill will exempt honorably discharged members of the 
            United States Armed Forces, Notional Guard or Air National 
            Guard from obtaining a handgun safety certificate prior to 
            purchasing a handgun.  Under current law this exemption only 
            applies to honorably retired members of these services.  
            Previously state law exempted veterans from obtaining a 
            handgun safety certificate.  This exemption was inadvertently 
            chaptered out when the law was changed.  We believe that this 
            exemption should be enacted back into law.
























                                                                     (More)










          6.  Argument in Opposition  

          The Brady Campaign to Prevent Gun Violence states:

            The presumed rationale for SB 404 is that veterans receive 
            firearms training in the military and therefore the material 
            covered by the Handgun Safety Certificate would be redundant.  
            Military training does not cover the subject areas Ý ] and 
            therefore does not substitute for a Handgun Safety 
            Certificate.  Providing potential handgun purchasers with a 
            copy of the handgun safety manual is helpful but in no way 
            ensures that the purchaser will ever read and commit to memory 
            the material.   

            To exempt a veteran from the Handgun Safety Certificate would 
            be the same as exempting a veteran from having to obtain a 
            driver's license on the grounds that they once drove motor 
            vehicles while in the military and then mitigating by 
            providing a copy of the DMV drivers manual.

               The California Department of Veterans Affairs reports that 
               there are over two million veterans in California.  The 
               proposed exemption for honorably discharged veterans from 
               the Handgun Safety Certificate requirement would create an 
               unacceptably large pool of exempt individuals.  The 
               legislature created the requirement on the belief that 
               personal and public safety is best served if individuals 
               buying handguns have knowledge of the relevant law and safe 
               operation of their firearm.  There should be no exemption 
               for veterans, including the existing exemptions.  
               Accordingly, we urge your NO vote on SB 404. 


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










                                                                     (More)