BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 134
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          Date of Hearing:  April 23, 2013

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                Bob Wieckowski, Chair
                 AB 134 (Logue and Gray) - As Amended: April 17, 2013
                                           
          SUBJECT  :  PUBLIC RECORDS: CONCEALED WEAPONS LICENSES

           KEY ISSUE  :  SHOULD DECISIONS BY PUBLIC OFFICIALS REGARDING THE  
          ISSUANCE OF CONCEALED WEAPONS PERMITS BE EXEMPTED FROM  
          CALIFORNIA'S PUBLIC RECORD ACT?

           FISCAL EFFECT  :  As currently in print this bill is keyed fiscal.

                                      SYNOPSIS
          
          It is illegal to carry a concealed weapon without a permit.  In  
          order to obtain a permit, one can apply to his or her county  
          sheriff or police chief.  This small number of public officials  
          are the only ones authorized to grant a permit - and their  
          discretion over the permits is broad, involving questions of  
          "good moral character" and "good cause."  Like other  
          governmental license decisions, records regarding these  
          decisions are currently subject to the public records act.  This  
          bill would exempt the name, address and telephone number of  
          applicants and licensees from disclosure under the public  
          records act.  Supporters, mostly representing the sheriffs and  
          police chiefs empowered with authority over the licenses, argue  
          that this exemption is needed to protect concealed weapons  
          license holders from potential harm.  Opponents contend that the  
          public records act reflects a core principle of transparency in  
          a democracy, and note that these permits are highly-prized  
          because they give the holder rights others do not have.  Because  
          they have this value, opponents contend, official power over  
          these permits can be a corruptive influence, which the public  
          records act is intended to deter and reveal.

           SUMMARY  :  Exempts information contained in applications and  
          licenses to carry concealed weapons from public records laws.   
          Specifically,  this bill  exempts from the California Public  
          Records Act the names, addresses, and telephone numbers of  
          licensees and applicants set forth in documents regarding  
          licenses to carry firearms. 

           EXISTING LAW  :  








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           1)It is a crime for a person to carry a firearm concealed on his  
            person or in his vehicle without a permit.  (Penal Code  
            section 25400.) 

          2)Authorizes a county sheriff or a city police chief to issue a  
            permit to carry a concealed weapon to a county or city  
            resident if the person is of good moral character, there is  
            good cause for the issuance, and the applicant has completed a  
            firearm safety course.  (Penal Code sections 26150, 26155,  
            26170, and 26215.) 

          3)Requires a record of the permit to be maintained in the office  
            of the issuing authority and with the Department of Justice.   
            (Penal Code sections 26220 and 26220.)  

           4)Requires applications for permits to include name, occupation,  
            residence and business address, the licensee's age, height,  
            weight, color of eyes and hair, and the reason for desiring a  
            license to carry the weapon, as well as a description of the  
            weapon for which the permit is sought.  (Penal Code section  
            26175.)

          5)Provides pursuant to the California Public Records Act that  
            all records maintained by local and state governmental  
            agencies are open to public inspection unless specifically  
            exempt.  (Government Code sections 6250 et seq.) 

          6)Defines "public records" to include any writing containing  
            information relating to the conduct of the public's business  
            prepared, owned, used, or retained by any state or local  
            agency regardless of physical form or characteristics.   
            (Section 6252(e).)  The records of weapons permit holders  
            maintained by the sheriff are public records.  (62 Ops. Cal.  
            Atty. Gen. 402.)

          7)Information in license applications which indicates when or  
            where applicants are vulnerable to attack or concerns  
            applicants' medical or psychological histories or family  
            members is exempt from disclosure under the California's  
            Public Records Act.  (Government Code section 6254(u)(1).)  
                
          8)The home address and telephone number of prosecutors, public  
            defenders, peace officers, judges, court commissioners, and  
            magistrates that are set forth in applications for licenses or  








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            in licenses to carry firearms are specifically exempt from  
            disclosure under the California Public Records Act.   
            (Government Code section 6254(u)(2)and (3).)  
           
           COMMENTS  :  The author states the reason for the bill as follows:  
          "[L]aw abiding citizens who are legally licensed to carry a  
          concealed weapon (CCW) can be subject of having their personal  
          addresses and phone numbers released.  This safeguard currently  
          exists for individuals such as judges, peace officers,  
          prosecutors, public defenders, etc.  This bill would extend  
          those protections to all concealed weapons holders or  
          applicants."

          This bill is supported by various rural county Sheriffs,  
          including the Modoc County Sheriff-Coroner, who states:

               Disclosure of the personal information via the California  
               Public Records Act of those law abiding citizens applying  
               for, going through the required training and following the  
               proper procedures in order to protect themselves and their  
               families should not be singled out. The personal  
               information regarding CCW permits must be kept  
               confidential. Additionally, the staff hours required to  
               compile CPRA information requires, present quite a hardship  
               on our very limited and already overworked personnel.

          Also in support, the Siskiyou County Sheriff-Coroner states:

               The bill's provisions will limit access to the personal  
               information of CCW permit holders through the use of the  
               Public Records Act (PRA), which is critical. This bill will  
               definitely serve to safeguard the citizens we serve and  
               will protect gun owners and their families from potential  
               victimization wrought by disclosure of sensitive, personal  
               information related to their identities, work locations  
               and/or places of residence(s).

               As you know, currently this information could be disclosed  
               pursuant to the filing of a PRA request. Blocking this  
               information and preventing wide-scale dissemination through  
               the internet, which has occurred in other states such as  
               New York, will promote public safety and protect the  
               constitutional rights of our citizens. I issue a  
               considerable amount of CCW permits in my county and my  
               permit holders have proven to be reliable, responsible,  








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               honest, law-abiding citizens. These good citizens deserve  
               our support and our protection.

          This bill is also supported by the California Probation, Parole  
          and Correctional Association, and the California State Sheriffs'  
          Association. In support, these groups state, "AB 134 would  
          protect the personal information of concealed carry permit  
          holders and applicants while still allowing public safety  
          officials to have the information they need in order carry out  
          their duties."

          In support of this bill, Crime Victims United of California  
          writes:
               
               CVUC has been paying close attention to this issue and is  
               concerned about the developing dialog regarding concealed  
               weapons permits and personal information disclosure. One  
               major concern is over the protection of privacy for all  
               permit holders or applicants, regardless of occupation or  
               stature, particularly for victims of crime who may choose  
               to own a firearm for the purpose of safety and protection.  
               By releasing this private information, it makes it easier  
               for offenders to search, reveal, locate, and obtain enough  
               information to inflict further harm on victims. 

           Current Law Empowers Specified Law Enforcement Officials To Make  
          Decisions Regarding The Issuance of Concealed Weapons Permits,  
          Which Are Treated As Public Records Similar To Other  
          Governmental Licenses.   It is a crime for a person to carry a  
          firearm concealed on his person or in his vehicle without a  
          permit.  A small number of local government officials (county  
          sheriffs and city police chiefs) are the only officials  
          authorized to issue a permit to carry a concealed weapon.  This  
          decision involves the exercise of official discretion involving  
          a determination whether the person is of good moral character  
          and there is good cause for the issuance of the license.  The  
          county sheriff and police chiefs have "extremely broad  
          discretion concerning the issuance of concealed weapons  
          licenses."  (Gifford v. City of Los Angeles (2001) 88  
          Cal.App.4th 801, 805.)  The issuing official is required to  
          maintain a record of these applications and licenses, and  
          records regarding these official actions are considered public  
          records like other decisions to grant or deny a governmental  
          permit. 









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           This Bill Would Exempt Concealed Weapons License Records From  
          Public Disclosure.   Under this bill, the names, addresses, and  
          telephone numbers of those who apply for a license, as well as  
          those granted a license, to carry a concealed firearm would no  
          longer be open to public scrutiny.  It would therefore no longer  
          be known how the local officials entrusted with licensing  
          authority have exercised this responsibility, including whether  
          the volume of permits issued was unusually high or low, or how  
          applicants fared in their efforts to obtain a license.  This  
          information may be important because applicants may only apply  
          in the county in which they live, the authority to grant permits  
          is tightly restricted to a few officials, and because the  
          discretion of these government officials is so broad.

           The Principle of The Public Records Act That Governmental  
          Transparency Is Fundamental To Democracy.   Our democratic  
          process relies on the notion that government should be  
          accountable for its actions.  "In order to verify  
          accountability, individuals must have access to government  
          files. Such access permits checks against the arbitrary exercise  
          of official power and secrecy in the political process."  (CBS,  
          Inc. v. Block (1986) 42 Cal.3d 646, 651.)  Enacted in 1968, the  
          Public Records Act was an attempt to minimize the secrecy in  
          government.  It was passed for the explicit purpose of  
          "increasing freedom of information by giving the public access  
          to information in possession of public agencies."  (CBS, Inc. v.  
          Block (1986) 42 Cal.3d 646, 651.) 

          The issues raised by this bill were addressed by the California  
          Supreme Court more than 25 years ago in CBS, Inc. v. Block  
          (1986) 42 Cal.3d 646.  In that case, the Los Angeles County  
          Sheriff refused to provide information regarding concealed  
          weapons permits to CBS, which had requested the records in  
          connection with an investigation of possible abuses.  At that  
          time, the Orange County Sheriff had issued over 400 licenses,  
          while only 35 licenses had been issued in Los Angeles County.   
          (Id. at 654.)  The Court determined that "while some of the  
          holders of concealed weapon licenses may prefer anonymity, it is  
          doubtful that such preferences outweigh the 'fundamental and  
          necessary' right of the public to examine the bases upon which  
          such licenses are issued."  (Id.)  Without the information  
          contained in those applications and licenses, the Court found  
          that there was "no method by which the people can ever ascertain  
          whether the law is being fairly and impartially applied." (Id.)









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          Might This Bill Inadvertently Prevent Public Oversight Of Public  
          Officials Who Wrongly Deny Concealed Weapons License  
          Applications?   As the Block case demonstrates, transparency in  
          official decision making may deter or reveal inappropriate or  
          questionable denial of concealed weapons permits.  


          On this point, the California Association of Federal Firearms  
          Licensees argues, "AB 134 will irreparably harm the right of  
          Californians to ascertain if their government is functioning  
          properly.  Individuals and organizations use the information  
          that AB 134 would exempt from disclosure to determine if  
          agencies that issue licenses to carry handguns are violating the  
          people's Constitutional right to Equal Protection under the  
          law."


          A California Newspaper Publishers Association argues similarly,  
          stating:

               An example of the importance of this information as a check  
               on potential abuse by officials can be found in the case of  
               former Orange County Sheriff, Brad Gates. In the late  
               1980's, Gates was accused of improperly issuing concealed  
               weapons permits to his cronies and political supporters.  
               The sheriff's own records showed he issued 101 permits to  
               members of the Balboa Bay Club, the Lincoln Club and  
               various other supporters  all  of whom were contributors to  
               his political campaigns. Gates, however, also denied  
               permits to those he considered unfriendly even though the  
               stated reasons for the permits by the unfriendly applicants  
               were the same as those given by his campaign contributors. 

               Gates ultimately lost a civil rights suit filed against him  
               by two private investigators who challenged Gates denial of  
               their concealed weapon application seven times. The  
               taxpayers of Orange County ended up footing the bill to pay  
               the federal jury's award to the investigators and the legal  
               costs to defend Gates.

               By wholly exempting from public access the very same  
               information that revealed the widespread abuse of authority  
               that occurred in Orange County, AB 134 would not only  
               embolden corruption but it would also serve to protect  
               dishonest officials from public scrutiny by eliminating one  








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               of the only tools to ferret out misconduct. 

          The California Broadcasters Association adds succinctly: "This  
          data is currently public for a legitimate reason: oversight of  
          those we have entrusted with the authority to issue these  
          highly-prized documents.  The permits are often not easy to  
          acquire as they empower the holder with rights others do not  
          have.  This value can be, and has been a corruptive influence."

          These concerns are not merely theoretical; they have recently  
          been the subject of media reports regarding controversies that  
          the Sheriffs of Los Angeles, Monterey and Stanislaus counties  
          have made decisions about gun permit applications on the basis  
          of political or other considerations that may be inappropriate,  
          according to critics.  (See Sheriff Lee Baca and the Gun-Gift  
          Connection, LA Weekly, Feb, 14, 2013 (available at  
          http://www.laweekly.com/2013-02-14/news/sheriff-lee-baca-conceale 
          d-weapons-permit/full/); Scrutiny For Gun Permits Gets Tighter,  
          San Jose Mercury News, Feb 25, 2102 (available at  
          http://www.mercurynews.com/
          breaking-news/ci_20033908); Hard To Know If Stanislaus County  
          Sheriff Oks More Concealed Weapon Permits, Modesto Bee, May 24,  
          2010 (available at http://www.modbee.com/
          2010/05/24/1179400/  
          hard-to-know-if-stanislaus-county.html#storylink=cpy).)

           Is There Evidence Of Harm To Outweigh The Public Interest In  
          Transparency?   The author and supporters argue that the bill is  
          justified by preventing the risk of harm to persons who obtain  
          concealed weapons permits on the theory that, in the words of  
          the Amador County Sheriff, this information "presents a clear  
          blueprint for criminals looking to steal weapons to be used for  
          unlawful purposes thereby jeopardizing the safety of future  
          crime victims as well as our law enforcement officers."  Because  
          these records are currently public, it may be well to ask  
          whether there is any evidence that criminals have made public  
          records act requests for concealed weapons license holders or  
          whether the license holders have consequently been subject to  
          greater harm than non-license holders.  The authors inform the  
          Committee that they do not have such evidence, and intend the  
          bill to be prophylactic.  In response to a similar contention in  
          the Block case, the court dismissed as "conjectural at best,"  
          the assertion by the sheriff that releasing this information  
          would allow would-be attackers to more carefully plan their  
          crime against licensees and would deter those who need a license  








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          from making an application.  "The prospect that somehow this  
          information in the hands of the press will increase the danger  
          to some licensees cannot alone support a finding in favor of  
          non-disclosure as to all.  A mere assertion of possible  
          endangerment does not "clearly outweigh" the public interest in  
          access to these records."  (42 Cal.3d 646, 652.)


           REGISTERED SUPPORT / OPPOSITION  :   

           Support 

           Amador County Sheriff-Coroner
          El Dorado County Sheriff-Coroner
          California Police Chiefs Association
          California Probation, Parole and Correctional Association
          California State Sheriffs' Association
          Crime Victims United of California
          Glen County Sheriff-Coroner
          Gun Owners of California
          Modoc County Sheriff-Coroner
          Riverside County Sheriff
          San Bernardino County Sheriff's Department
          Shasta County Sheriff-Coroner
          Siskiyou County Sheriff-Coroner
          Trinity County Sheriff/Coroner

           Opposition 
           
          California Association of Federal Firearms Licensees
          California Broadcasters Association
          California Newspaper Publishers Association
           
          Analysis Prepared by  :  Kevin G. Baker and Kelsey Fischer / JUD.  
          / (916) 319-2334