Amended in Senate September 3, 2013

Amended in Assembly May 24, 2013

California Legislature—2013–14 Regular Session

Assembly BillNo. 500


Introduced by Assembly Member Ammiano

February 20, 2013


An act to amend Sections 11106, 16520, 16540, 16850, 23510, and 28220 of, and to add Sections 17060, 25135, and 28255 to, the Penal Code, relating to firearms.

LEGISLATIVE COUNSEL’S DIGEST

AB 500, as amended, Ammiano. Firearms.

(1) Existing law requires the Department of Justice, upon submission of firearm purchaser information, to examine its records to determine if the purchaser is prohibited from possessing, receiving, owning, or purchasing a firearm. Existing law prohibits the delivery of a firearm within 10 days of the application to purchase, or, after notice by the department, within 10 days of the submission to the department of any corrections to the application to purchase, or within 10 days of the submission to the department of a specified fee. Existing law generally requires firearms transactions to be completed through a licensed firearmsbegin delete dealersend deletebegin insert dealerend insert. If a dealer cannot legally deliver a firearm, existing law requires the dealer to return the firearm to the transferor, seller, or person loaning the firearm.

This bill would require the departmentbegin insert toend insert immediately notify the dealer to delay the transfer of a firearm to a purchaser if the records of the department, or if specified records available to the department, indicate that the purchaser has been taken into custody and placed in a facility for mental health treatment or evaluation,begin delete as specified, orend delete that he or she has been arrested for, or charged with, a crime,begin delete as specified,end deletebegin insert or that the purchaser is attempting to purchase more than one firearm within a 30-day period,end insert and the department is unable to ascertain whether the purchaser is ineligible to possess, receive, own, or purchase the firearm as a result of the determination of the purchaser’s mentalbegin delete health orend deletebegin insert health,end insert the final disposition of the arrest or criminal chargebegin insert, or whether the purchaser is ineligible to purchase the firearm because he or she is attempting to purchase more than one firearm within a 30-day period,end insert prior to the conclusion of the 10-day waiting period. If the department is unable to ascertain the final disposition of the arrest or criminal charge,begin delete orend delete the outcome of the mental health treatment or evaluation,begin insert or whether the purchaser is ineligible to purchase the firearm because he or she is attempting to purchase more than one firearm within a 30-day period,end insert within 30 days of the dealer’s submission of purchaser information, the bill would require the department to notify the firearms dealer, and would authorize the dealer tobegin insert then immediatelyend insert transfer the firearm to the purchaser.begin insert The bill would also enact similar provisions additionally requiring, among other things, the dealer and the purchaser to sign the register or record of electronic transfer, to take effect if AB 538 is enacted and amends Section 28160 of the Penal Code.end insert

(2) Existing law requires a firearm purchaser to present the dealer with clear evidence of the person’s identity and age, and requires the dealer to make a permanent record of the transaction. Existing law requires the dealer to transmit the record of applicant information to the Department of Justice by electronic or telephonic transfer.

Commencing January 1, 2015, this bill would also require a dealer to notify the department that the person in an application to purchase actually took possession of the firearm, as specified.

(3) Under existing law certain persons are prohibited from owning or possessing a firearm, including persons convicted of certain violent offenses, and persons who have been adjudicated as having a mental disorder, among others.

This bill would prohibit a person who is residing with someone who is prohibited by state or federal law from possessing a firearm from keeping a firearm at that residence unless the firearm is either kept within a locked container, locked gun safe, locked trunk, locked with a locking device, disabled by a firearm safety device, or carried on the person. The bill would make a violation of this provision a misdemeanor. By creating a new crime, this bill would impose a state-mandated local program.

begin insert

(4) The bill would incorporate additional changes to Section 11106 of the Penal Code, made by this bill, AB 539, and SB 53, and additional changes to Section 16520 of the Penal Code made by this bill and SB 299, to take effect if one or more of those bills are chaptered and this bill is chaptered last.

end insert
begin delete

(4)

end delete

begin insert(5)end insert The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.

This bill would provide that no reimbursement is required by this act for a specified reason.

Vote: majority. Appropriation: no. Fiscal committee: yes. State-mandated local program: yes.

The people of the State of California do enact as follows:

P3    1

SECTION 1.  

Section 11106 of the Penal Code, as added by
2begin insert Section 2.5 ofend insert Chapter 745 of the Statutes of 2011, is amended to
3 read:

4

11106.  

(a) In order to assist in the investigation of crime, the
5prosecution of civil actions by city attorneys pursuant to paragraph
6(3) of subdivisionbegin delete (c),end deletebegin insert (b),end insert the arrest and prosecution of criminals,
7and the recovery of lost, stolen, or found property, the Attorney
8General shall keep and properly file a complete record of all copies
9of fingerprints, copies of licenses to carry firearms issued pursuant
10to Section 26150, 26155, 26170, or 26215, information reported
11to the Department of Justice pursuant to Section 26225, dealers’
12records of sales of firearms, reports provided pursuant to Article
131 (commencing with Section 27500) of Chapter 4 of Division 6
14of Title 4 of Part 6, or pursuant to any provision listed in
15subdivision (a) of Section 16585, forms provided pursuant to
16Section 12084, as that section read prior to being repealed, reports
17provided pursuant to Article 1 (commencing with Section 26700)
18and Article 2 (commencing with Section 26800) of Chapter 2 of
19Division 6 of Title 4 of Part 6, that are not dealers’ records of sales
20of firearms, information provided pursuant to Section 28255, and
21reports of stolen, lost, found, pledged, or pawned property in any
22city or county of this state, and shall, upon proper application
P4    1therefor, furnish this information to the officers referred to in
2Section 11105.

3(b) (1) The Attorney General shall permanently keep and
4properly file and maintain all information reported to the
5Department of Justice pursuant to the following provisions as to
6firearms and maintain a registry thereof:

7(A) Article 1 (commencing with Section 26700) and Article 2
8(commencing with Section 26800) of Chapter 2 of Division 6 of
9Title 4 of Part 6.

10(B) Article 1 (commencing with Section 27500) of Chapter 4
11of Division 6 of Title 4 of Part 6.

12(C) Chapter 5 (commencing with Section 28050) of Division 6
13of Title 4 of Part 6.

14(D) Any provision listed in subdivision (a) of Section 16585.

15(E) Former Section 12084.

16(F) Section 28255.

17(G) Any other law.

18(2) The registry shall consist of all of the following:

19(A) The name, address, identification of, place of birth (state
20or country), complete telephone number, occupation, sex,
21description, and all legal names and aliases ever used by the owner
22or person being loaned the particular firearm as listed on the
23information provided to the department on the Dealers’ Record of
24Sale, the Law Enforcement Firearms Transfer (LEFT), as defined
25in former Section 12084, or reports made to the department
26pursuant to any provision listed in subdivision (a) of Section 16585,
27Section 28255, or any other law.

28(B) The name and address of, and other information about, any
29person (whether a dealer or a private party) from whom the owner
30acquired or the person being loaned the particular firearm and
31when the firearm was acquired or loaned as listed on the
32information provided to the department on the Dealers’ Record of
33Sale, the LEFT, or reports made to the department pursuant to any
34provision listed in subdivision (a) of Section 16585 or any other
35law.

36(C) Any waiting period exemption applicable to the transaction
37which resulted in the owner of or the person being loaned the
38particular firearm acquiring or being loaned that firearm.

39(D) The manufacturer’s name if stamped on the firearm, model
40name or number if stamped on the firearm, and, if applicable, the
P5    1serial number, other number (if more than one serial number is
2stamped on the firearm), caliber, type of firearm, if the firearm is
3new or used, barrel length, and color of the firearm, or, if the
4firearm is not a handgun and does not have a serial number or any
5identification number or mark assigned to it, that shall be noted.

6(3) Information in the registry referred to in this subdivision
7shall, upon proper application therefor, be furnished to the officers
8referred to in Section 11105, to a city attorney prosecuting a civil
9action, solely for use in prosecuting that civil action and not for
10any other purpose, or to the person listed in the registry as the
11owner or person who is listed as being loaned the particular firearm.

12(4) If any person is listed in the registry as the owner of a firearm
13through a Dealers’ Record of Sale prior to 1979, and the person
14listed in the registry requests by letter that the Attorney General
15store and keep the record electronically, as well as in the record’s
16existing photographic, photostatic, or nonerasable optically stored
17form, the Attorney General shall do so within three working days
18of receipt of the request. The Attorney General shall, in writing,
19and as soon as practicable, notify the person requesting electronic
20storage of the record that the request has been honored as required
21by this paragraph.

22(c) (1) Any officer referred to in paragraphs (1) to (6), inclusive,
23of subdivision (b) of Section 11105 may disseminate the name of
24the subject of the record, the number of the firearms listed in the
25record, and the description of any firearm, including the make,
26model, and caliber, from the record relating to any firearm’s sale,
27transfer, registration, or license record, or any information reported
28to the Department of Justice pursuant to Section 26225, Article 1
29(commencing with Section 26700) and Article 2 (commencing
30with Section 26800) of Chapter 2 of Division 6 of Title 4 of Part
316, Article 1 (commencing with Section 27500) of Chapter 4 of
32Division 6 of Title 4 of Part 6, Chapter 5 (commencing with
33Section 28050) of Division 6 of Title 4 of Part 6, Article 2
34(commencing with Section 28150) of Chapter 6 of Division 6 of
35Title 4 of Part 6, Article 5 (commencing with Section 30900) of
36Chapter 2 of Division 10 of Title 4 of Part 6, Chapter 2
37(commencing with Section 33850) of Division 11 of Title 4 of Part
386, or any provision listed in subdivision (a) of Section 16585, if
39the following conditions are met:

P6    1(A) The subject of the record has been arraigned for a crime in
2which the victim is a person described in subdivisions (a) to (f),
3inclusive, of Section 6211 of the Family Code and is being
4prosecuted or is serving a sentence for the crime, or the subject of
5the record is the subject of an emergency protective order, a
6temporary restraining order, or an order after hearing, which is in
7effect and has been issued by a family court under the Domestic
8Violence Protection Act set forth in Division 10 (commencing
9with Section 6200) of the Family Code.

10(B) The information is disseminated only to the victim of the
11crime or to the person who has obtained the emergency protective
12order, the temporary restraining order, or the order after hearing
13issued by the family court.

14(C) Whenever a law enforcement officer disseminates the
15information authorized by this subdivision, that officer or another
16officer assigned to the case shall immediately provide the victim
17of the crime with a “Victims of Domestic Violence” card, as
18specified in subparagraph (H) of paragraph (9) of subdivision (c)
19of Section 13701.

20(2) The victim or person to whom information is disseminated
21pursuant to this subdivision may disclose it as he or she deems
22necessary to protect himself or herself or another person from
23bodily harm by the person who is the subject of the record.

24begin insert

begin insertSEC. 1.1.end insert  

end insert

begin insertSection 11106 of the end insertbegin insertPenal Codeend insertbegin insert, as added by Section
252.5 of Chapter 745 of the Statutes of 2011, is amended to read:end insert

26

11106.  

(a) In order to assist in the investigation of crime, the
27prosecution of civil actions by city attorneys pursuant to paragraph
28(3) of subdivisionbegin delete (c),end deletebegin insert (b),end insert the arrest and prosecution of criminals,
29and the recovery of lost, stolen, or found property, the Attorney
30General shall keep and properly file a complete record of all copies
31of fingerprints, copies of licenses to carry firearms issued pursuant
32to Section 26150, 26155, 26170, or 26215, information reported
33to the Department of Justice pursuant to Section 26225begin insert or 29830end insert,
34dealers’ records of sales of firearms, reports provided pursuant to
35Article 1 (commencing with Section 27500) of Chapter 4 of
36Division 6 of Title 4 of Part 6, or pursuant to any provision listed
37in subdivision (a) of Section 16585, forms provided pursuant to
38Section 12084, as that section read prior to being repealed, reports
39provided pursuant to Article 1 (commencing with Section 26700)
40and Article 2 (commencing with Section 26800) of Chapter 2 of
P7    1Division 6 of Title 4 of Part 6, that are not dealers’ records of sales
2of firearms,begin insert information provided pursuant to Section 28255,end insert and
3reports of stolen, lost, found, pledged, or pawned property in any
4city or county of this state, and shall, upon proper application
5therefor, furnish this information to the officers referred to in
6Section 11105.

7(b) (1) The Attorney General shall permanently keep and
8properly file and maintain all information reported to the
9Department of Justice pursuant to the following provisions as to
10firearms and maintain a registry thereof:

11(A) Article 1 (commencing with Section 26700) and Article 2
12(commencing with Section 26800) of Chapter 2 of Division 6 of
13Title 4 of Part 6.

14(B) Article 1 (commencing with Section 27500) of Chapter 4
15of Division 6 of Title 4 of Part 6.

16(C) Chapter 5 (commencing with Section 28050) of Division 6
17of Title 4 of Part 6.

18(D) Any provision listed in subdivision (a) of Section 16585.

19(E) Former Section 12084.

begin insert

20(F) Section 28255.

end insert
begin delete

21(F)

end delete

22begin insert(end insertbegin insertG)end insert Any other law.

23(2) The registry shall consist of all of the following:

24(A) The name, address, identification of, place of birth (state
25or country), complete telephone number, occupation, sex,
26description, and all legal names and aliases ever used by the owner
27or person being loaned the particular firearm as listed on the
28information provided to the department on the Dealers’ Record of
29Sale, the Law Enforcement Firearms Transfer (LEFT), as defined
30in former Section 12084, or reports made to the department
31pursuant to any provision listed in subdivision (a) of Sectionbegin delete 16585end delete
32begin insert 16585, Section 28255,end insert or any other law.

33(B) The name and address of, and other information about, any
34person (whether a dealer or a private party) from whom the owner
35acquired or the person being loaned the particular firearm and
36when the firearm was acquired or loaned as listed on the
37information provided to the department on the Dealers’ Record of
38Sale, the LEFT, or reports made to the department pursuant to any
39provision listed in subdivision (a) of Section 16585 or any other
40law.

P8    1(C) Any waiting period exemption applicable to the transaction
2which resulted in the owner of or the person being loaned the
3particular firearm acquiring or being loaned that firearm.

4(D) The manufacturer’s name if stamped on the firearm, model
5name or number if stamped on the firearm, and, if applicable, the
6serial number, other number (if more than one serial number is
7stamped on the firearm), caliber, type of firearm, if the firearm is
8new or used, barrel length, and color of the firearm, or, if the
9firearm is not a handgun and does not have a serial number or any
10identification number or mark assigned to it, that shall be noted.

11(3) Information in the registry referred to in this subdivision
12shall, upon proper application therefor, be furnished to the officers
13referred to in Section 11105, to a city attorney prosecuting a civil
14action, solely for use in prosecuting that civil action and not for
15any other purpose, or to the person listed in the registry as the
16owner or person who is listed as being loaned the particular firearm.

17(4) If any person is listed in the registry as the owner of a firearm
18through a Dealers’ Record of Sale prior to 1979, and the person
19listed in the registry requests by letter that the Attorney General
20store and keep the record electronically, as well as in the record’s
21existing photographic, photostatic, or nonerasable optically stored
22form, the Attorney General shall do so within three working days
23of receipt of the request. The Attorney General shall, in writing,
24and as soon as practicable, notify the person requesting electronic
25storage of the record that the request has been honored as required
26by this paragraph.

27(c) (1) Any officer referred to in paragraphs (1) to (6), inclusive,
28of subdivision (b) of Section 11105 may disseminate the name of
29the subject of the record, the number of the firearms listed in the
30record, and the description of any firearm, including the make,
31model, and caliber, from the record relating to any firearm’s sale,
32transfer, registration, or license record, or any information reported
33to the Department of Justice pursuant to Section 26225, Article 1
34(commencing with Section 26700) and Article 2 (commencing
35with Section 26800) of Chapter 2 of Division 6 of Title 4 of Part
366, Article 1 (commencing with Section 27500) of Chapter 4 of
37Division 6 of Title 4 of Part 6, Chapter 5 (commencing with
38Section 28050) of Division 6 of Title 4 of Part 6, Article 2
39(commencing with Section 28150) of Chapter 6 of Division 6 of
40Title 4 of Part 6, Article 5 (commencing with Section 30900) of
P9    1Chapter 2 of Division 10 of Title 4 of Part 6, Chapter 2
2(commencing with Section 33850) of Division 11 of Title 4 of Part
36, or any provision listed in subdivision (a) of Section 16585, if
4the following conditions are met:

5(A) The subject of the record has been arraigned for a crime in
6which the victim is a person described in subdivisions (a) to (f),
7inclusive, of Section 6211 of the Family Code and is being
8prosecuted or is serving a sentence for the crime, or the subject of
9the record is the subject of an emergency protective order, a
10temporary restraining order, or an order after hearing, which is in
11effect and has been issued by a family court under the Domestic
12Violence Protection Act set forth in Division 10 (commencing
13with Section 6200) of the Family Code.

14(B) The information is disseminated only to the victim of the
15crime or to the person who has obtained the emergency protective
16order, the temporary restraining order, or the order after hearing
17issued by the family court.

18(C) Whenever a law enforcement officer disseminates the
19information authorized by this subdivision, that officer or another
20officer assigned to the case shall immediately provide the victim
21of the crime with a “Victims of Domestic Violence” card, as
22specified in subparagraph (H) of paragraph (9) of subdivision (c)
23of Section 13701.

24(2) The victim or person to whom information is disseminated
25pursuant to this subdivision may disclose it as he or she deems
26necessary to protect himself or herself or another person from
27bodily harm by the person who is the subject of the record.

begin delete

28(d) This section shall become operative January 1, 2014.

end delete
29begin insert

begin insertSEC. 1.2.end insert  

end insert

begin insertSection 11106 of the end insertbegin insertPenal Codeend insertbegin insert, as added by Section
302.5 of Chapter 745 of the Statutes of 2011, is amended to read:end insert

31

11106.  

(a) In order to assist in the investigation of crime, the
32prosecution of civil actions by city attorneys pursuant to paragraph
33(3) of subdivisionbegin delete (c),end deletebegin insert (b),end insert the arrest and prosecution of criminals,
34and the recovery of lost, stolen, or found property, the Attorney
35General shall keep and properly file a complete record of all copies
36of fingerprints, copies of licenses to carry firearms issued pursuant
37to Section 26150, 26155, 26170, or 26215, information reported
38to the Department of Justice pursuant to Section 26225,begin insert copies of
39ammunition purchaser authorizations pursuant to Section 30370,
40ammunition vendor license information pursuant to Article 5
P10   1(commencing with Section 30380) of Chapter 1 of Division 10 of
2Title 4 of Part 6, information required by Section 30352,end insert
dealers’
3records of sales of firearms, reports provided pursuant to Article
41 (commencing with Section 27500) of Chapter 4 of Division 6
5of Title 4 of Part 6, or pursuant to any provision listed in
6subdivision (a) of Section 16585, forms provided pursuant to
7Section 12084, as that section read prior to being repealed, reports
8provided pursuant to Article 1 (commencing with Section 26700)
9and Article 2 (commencing with Section 26800) of Chapter 2 of
10Division 6 of Title 4 of Part 6, that are not dealers’ records of sales
11of firearms,begin insert information provided pursuant to Section 28255,end insert and
12reports of stolen, lost, found, pledged, or pawned property in any
13city or county of this state, and shall, upon proper application
14therefor, furnish this information to the officers referred to in
15Section 11105.

16(b) (1) The Attorney General shall permanently keep and
17properly file and maintain all information reported to the
18Department of Justice pursuant to the following provisions as to
19firearms and maintain a registry thereof:

20(A) Article 1 (commencing with Section 26700) and Article 2
21(commencing with Section 26800) of Chapter 2 of Division 6 of
22Title 4 of Part 6.

23(B) Article 1 (commencing with Section 27500) of Chapter 4
24of Division 6 of Title 4 of Part 6.

25(C) Chapter 5 (commencing with Section 28050) of Division 6
26of Title 4 of Part 6.

27(D) Any provision listed in subdivision (a) of Section 16585.

28(E) Former Section 12084.

begin insert

29(F) Section 28255.

end insert
begin delete

30(F)

end delete

31begin insert(end insertbegin insertG)end insert Any other law.

32(2) The registry shall consist of all of the following:

33(A) The name, address, identification of, place of birth (state
34or country), complete telephone number, occupation, sex,
35description, and all legal names and aliases ever used by the owner
36or person being loaned the particular firearm as listed on the
37information provided to the department on the Dealers’ Record of
38Sale, the Law Enforcement Firearms Transfer (LEFT), as defined
39in former Section 12084, or reports made to the department
P11   1pursuant to any provision listed in subdivision (a) of Sectionbegin delete 16585end delete
2begin insert 16585, Section 28255,end insert or any other law.

3(B) The name and address of, and other information about, any
4person (whether a dealer or a private party) from whom the owner
5acquired or the person being loaned the particular firearm and
6when the firearm was acquired or loaned as listed on the
7information provided to the department on the Dealers’ Record of
8Sale, the LEFT, or reports made to the department pursuant to any
9provision listed in subdivision (a) of Section 16585 or any other
10law.

11(C) Any waiting period exemption applicable to the transaction
12which resulted in the owner of or the person being loaned the
13particular firearm acquiring or being loaned that firearm.

14(D) The manufacturer’s name if stamped on the firearm, model
15name or number if stamped on the firearm, and, if applicable, the
16serial number, other number (if more than one serial number is
17stamped on the firearm), caliber, type of firearm, if the firearm is
18new or used, barrel length, and color of the firearm, or, if the
19firearm is not a handgun and does not have a serial number or any
20identification number or mark assigned to it, that shall be noted.

21(3) Information in the registry referred to in this subdivision
22shall, upon proper application therefor, be furnished to the officers
23referred to in Section 11105, to a city attorney prosecuting a civil
24action, solely for use in prosecuting that civil action and not for
25any other purpose, or to the person listed in the registry as the
26owner or person who is listed as being loaned the particular firearm.

27(4) If any person is listed in the registry as the owner of a firearm
28through a Dealers’ Record of Sale prior to 1979, and the person
29listed in the registry requests by letter that the Attorney General
30store and keep the record electronically, as well as in the record’s
31existing photographic, photostatic, or nonerasable optically stored
32form, the Attorney General shall do so within three working days
33of receipt of the request. The Attorney General shall, in writing,
34and as soon as practicable, notify the person requesting electronic
35storage of the record that the request has been honored as required
36by this paragraph.

37(c) (1) Any officer referred to in paragraphs (1) to (6), inclusive,
38of subdivision (b) of Section 11105 may disseminate the name of
39the subject of the record, the number of the firearms listed in the
40record, and the description of any firearm, including the make,
P12   1model, and caliber, from the record relating to any firearm’s sale,
2transfer, registration, or license record, or any information reported
3to the Department of Justice pursuant to Section 26225, Article 1
4(commencing with Section 26700) and Article 2 (commencing
5with Section 26800) of Chapter 2 of Division 6 of Title 4 of Part
66, Article 1 (commencing with Section 27500) of Chapter 4 of
7Division 6 of Title 4 of Part 6, Chapter 5 (commencing with
8Section 28050) of Division 6 of Title 4 of Part 6, Article 2
9(commencing with Section 28150) of Chapter 6 of Division 6 of
10Title 4 of Part 6, Article 5 (commencing with Section 30900) of
11Chapter 2 of Division 10 of Title 4 of Part 6, Chapter 2
12(commencing with Section 33850) of Division 11 of Title 4 of Part
136, or any provision listed in subdivision (a) of Section 16585, if
14the following conditions are met:

15(A) The subject of the record has been arraigned for a crime in
16which the victim is a person described in subdivisions (a) to (f),
17inclusive, of Section 6211 of the Family Code and is being
18prosecuted or is serving a sentence for the crime, or the subject of
19the record is the subject of an emergency protective order, a
20temporary restraining order, or an order after hearing, which is in
21effect and has been issued by a family court under the Domestic
22Violence Protection Act set forth in Division 10 (commencing
23with Section 6200) of the Family Code.

24(B) The information is disseminated only to the victim of the
25crime or to the person who has obtained the emergency protective
26order, the temporary restraining order, or the order after hearing
27issued by the family court.

28(C) Whenever a law enforcement officer disseminates the
29information authorized by this subdivision, that officer or another
30officer assigned to the case shall immediately provide the victim
31of the crime with a “Victims of Domestic Violence” card, as
32specified in subparagraph (H) of paragraph (9) of subdivision (c)
33of Section 13701.

34(2) The victim or person to whom information is disseminated
35pursuant to this subdivision may disclose it as he or she deems
36necessary to protect himself or herself or another person from
37bodily harm by the person who is the subject of the record.

begin delete

38(d) This section shall become operative January 1, 2014.

end delete
39begin insert

begin insertSEC. 1.3.end insert  

end insert

begin insertSection 11106 of the end insertbegin insertPenal Codeend insertbegin insert, as added by Section
402.5 of Chapter 745 of the Statutes of 2011, is amended to read:end insert

P13   1

11106.  

(a) In order to assist in the investigation of crime, the
2prosecution of civil actions by city attorneys pursuant to paragraph
3(3) of subdivisionbegin delete (c),end deletebegin insert (b),end insert the arrest and prosecution of criminals,
4and the recovery of lost, stolen, or found property, the Attorney
5General shall keep and properly file a complete record of all copies
6of fingerprints, copies of licenses to carry firearms issued pursuant
7to Section 26150, 26155, 26170, or 26215, information reported
8to the Department of Justice pursuant to Section 26225begin insert or 29830,
9copies of ammunition purchaser authorizations pursuant to Section
1030370, ammunition vendor license information pursuant to Article
115 (commencing with Section 30380) of Chapter 1 of Division 10
12of Title 4 of Part 6, information required by Section 30352end insert
, dealers’
13records of sales of firearms, reports provided pursuant to Article
141 (commencing with Section 27500) of Chapter 4 of Division 6
15of Title 4 of Part 6, or pursuant to any provision listed in
16subdivision (a) of Section 16585, forms provided pursuant to
17Section 12084, as that section read prior to being repealed, reports
18provided pursuant to Article 1 (commencing with Section 26700)
19and Article 2 (commencing with Section 26800) of Chapter 2 of
20Division 6 of Title 4 of Part 6, that are not dealers’ records of sales
21of firearms,begin insert information provided pursuant to Section 28255,end insert and
22reports of stolen, lost, found, pledged, or pawned property in any
23city or county of this state, and shall, upon proper application
24therefor, furnish this information to the officers referred to in
25Section 11105.

26(b) (1) The Attorney General shall permanently keep and
27properly file and maintain all information reported to the
28Department of Justice pursuant to the following provisions as to
29firearms and maintain a registry thereof:

30(A) Article 1 (commencing with Section 26700) and Article 2
31(commencing with Section 26800) of Chapter 2 of Division 6 of
32Title 4 of Part 6.

33(B) Article 1 (commencing with Section 27500) of Chapter 4
34of Division 6 of Title 4 of Part 6.

35(C) Chapter 5 (commencing with Section 28050) of Division 6
36of Title 4 of Part 6.

37(D) Any provision listed in subdivision (a) of Section 16585.

38(E) Former Section 12084.

begin insert

39(F) Section 28255.

end insert
begin delete

40(F)

end delete

P14   1begin insert(end insertbegin insertG)end insert Any other law.

2(2) The registry shall consist of all of the following:

3(A) The name, address, identification of, place of birth (state
4or country), complete telephone number, occupation, sex,
5description, and all legal names and aliases ever used by the owner
6or person being loaned the particular firearm as listed on the
7information provided to the department on the Dealers’ Record of
8Sale, the Law Enforcement Firearms Transfer (LEFT), as defined
9in former Section 12084, or reports made to the department
10pursuant to any provision listed in subdivision (a) of Sectionbegin delete 16585end delete
11begin insert 16585, Section 28255,end insert or any other law.

12(B) The name and address of, and other information about, any
13person (whether a dealer or a private party) from whom the owner
14acquired or the person being loaned the particular firearm and
15when the firearm was acquired or loaned as listed on the
16information provided to the department on the Dealers’ Record of
17Sale, the LEFT, or reports made to the department pursuant to any
18provision listed in subdivision (a) of Section 16585 or any other
19law.

20(C) Any waiting period exemption applicable to the transaction
21which resulted in the owner of or the person being loaned the
22particular firearm acquiring or being loaned that firearm.

23(D) The manufacturer’s name if stamped on the firearm, model
24name or number if stamped on the firearm, and, if applicable, the
25serial number, other number (if more than one serial number is
26stamped on the firearm), caliber, type of firearm, if the firearm is
27new or used, barrel length, and color of the firearm, or, if the
28firearm is not a handgun and does not have a serial number or any
29identification number or mark assigned to it, that shall be noted.

30(3) Information in the registry referred to in this subdivision
31shall, upon proper application therefor, be furnished to the officers
32referred to in Section 11105, to a city attorney prosecuting a civil
33action, solely for use in prosecuting that civil action and not for
34any other purpose, or to the person listed in the registry as the
35owner or person who is listed as being loaned the particular firearm.

36(4) If any person is listed in the registry as the owner of a firearm
37through a Dealers’ Record of Sale prior to 1979, and the person
38listed in the registry requests by letter that the Attorney General
39store and keep the record electronically, as well as in the record’s
40existing photographic, photostatic, or nonerasable optically stored
P15   1form, the Attorney General shall do so within three working days
2of receipt of the request. The Attorney General shall, in writing,
3and as soon as practicable, notify the person requesting electronic
4storage of the record that the request has been honored as required
5by this paragraph.

6(c) (1) Any officer referred to in paragraphs (1) to (6), inclusive,
7of subdivision (b) of Section 11105 may disseminate the name of
8the subject of the record, the number of the firearms listed in the
9record, and the description of any firearm, including the make,
10model, and caliber, from the record relating to any firearm’s sale,
11transfer, registration, or license record, or any information reported
12to the Department of Justice pursuant to Section 26225, Article 1
13(commencing with Section 26700) and Article 2 (commencing
14with Section 26800) of Chapter 2 of Division 6 of Title 4 of Part
156, Article 1 (commencing with Section 27500) of Chapter 4 of
16Division 6 of Title 4 of Part 6, Chapter 5 (commencing with
17Section 28050) of Division 6 of Title 4 of Part 6, Article 2
18(commencing with Section 28150) of Chapter 6 of Division 6 of
19Title 4 of Part 6, Article 5 (commencing with Section 30900) of
20Chapter 2 of Division 10 of Title 4 of Part 6, Chapter 2
21(commencing with Section 33850) of Division 11 of Title 4 of Part
226, or any provision listed in subdivision (a) of Section 16585, if
23the following conditions are met:

24(A) The subject of the record has been arraigned for a crime in
25which the victim is a person described in subdivisions (a) to (f),
26inclusive, of Section 6211 of the Family Code and is being
27prosecuted or is serving a sentence for the crime, or the subject of
28the record is the subject of an emergency protective order, a
29temporary restraining order, or an order after hearing, which is in
30effect and has been issued by a family court under the Domestic
31Violence Protection Act set forth in Division 10 (commencing
32with Section 6200) of the Family Code.

33(B) The information is disseminated only to the victim of the
34crime or to the person who has obtained the emergency protective
35order, the temporary restraining order, or the order after hearing
36issued by the family court.

37(C) Whenever a law enforcement officer disseminates the
38information authorized by this subdivision, that officer or another
39officer assigned to the case shall immediately provide the victim
40of the crime with a “Victims of Domestic Violence” card, as
P16   1specified in subparagraph (H) of paragraph (9) of subdivision (c)
2of Section 13701.

3(2) The victim or person to whom information is disseminated
4pursuant to this subdivision may disclose it as he or she deems
5necessary to protect himself or herself or another person from
6bodily harm by the person who is the subject of the record.

begin delete

7(d) This section shall become operative January 1, 2014.

end delete
8

SEC. 2.  

Section 16520 of the Penal Code is amended to read:

9

16520.  

(a) As used in this part, “firearm” means a device,
10designed to be used as a weapon, from which is expelled through
11a barrel, a projectile by the force of an explosion or other form of
12combustion.

13(b) As used in the following provisions, “firearm” includes the
14frame or receiver of the weapon:

15(1) Section 16550.

16(2) Section 16730.

17(3) Section 16960.

18(4) Section 16990.

19(5) Section 17070.

20(6) Section 17310.

21(7) Sections 26500 to 26588, inclusive.

22(8) Sections 26600 to 27140, inclusive.

23(9) Sections 27400 to 28000, inclusive.

24(10) Section 28100.

25(11) Sections 28400 to 28415, inclusive.

26(12) Sections 29010 to 29150, inclusive.

27(13) Sections 29610 to 29750, inclusive.

28(14) Sections 29800 to 29905, inclusive.

29(15) Sections 30150 to 30165, inclusive.

30(16) Section 31615.

31(17) Sections 31705 to 31830, inclusive.

32(18) Sections 34355 to 34370, inclusive.

33(19) Sections 8100, 8101, and 8103 of the Welfare and
34Institutions Code.

35(c) As used in the following provisions, “firearm” also includes
36a rocket, rocket propelled projectile launcher, or similar device
37containing an explosive or incendiary material, whether or not the
38device is designed for emergency or distress signaling purposes:

39(1) Section 16750.

40(2) Subdivision (b) of Section 16840.

P17   1(3) Section 25400.

2(4) Sections 25850 to 26025, inclusive.

3(5) Subdivisions (a), (b), and (c) of Section 26030.

4(6) Sections 26035 to 26055, inclusive.

5(d) As used in the following provisions, “firearm” does not
6include an unloaded antique firearm:

7(1) Subdivisions (a) and (c) of Section 16730.

8(2) Section 16550.

9(3) Section 16960.

10(4) Section 17310.

11(5) Chapter 6 (commencing with Section 26350) of Division 5
12of Title 4.

13(6) Chapter 7 (commencing with Section 26400) of Division 5
14of Title 4.

15(7) Sections 26500 to 26588, inclusive.

16(8) Sections 26700 to 26915, inclusive.

17(9) Section 27510.

18(10) Section 27530.

19(11) Section 27540.

20(12) Section 27545.

21(13) Sections 27555 to 27570, inclusive.

22(14) Sections 29010 to 29150, inclusive.

23(15) Section 25135.

24(e) As used in Sections 34005 and 34010, “firearm” does not
25include a destructive device.

26(f) As used in Sections 17280 and 24680, “firearm” has the
27same meaning as in Section 922 of Title 18 of the United States
28Code.

29(g) As used in Sections 29010 to 29150, inclusive, “firearm”
30includes the unfinished frame or receiver of a weapon that can be
31readily converted to the functional condition of a finished frame
32or receiver.

33begin insert

begin insertSEC. end insertbegin insert2.5.end insert  

end insert

begin insertSection 16520 of the end insertbegin insertPenal Codeend insertbegin insert is amended to read:end insert

34

16520.  

(a) As used in this part, “firearm” meansbegin delete aend deletebegin insert anyend insert device,
35designed to be used as a weapon, from which is expelled through
36a barrel, a projectile by the force ofbegin delete anend deletebegin insert anyend insert explosion or other form
37of combustion.

38(b) As used in the following provisions, “firearm” includes the
39frame or receiver of the weapon:

40(1) Section 16550.

P18   1(2) Section 16730.

2(3) Section 16960.

3(4) Section 16990.

4(5) Section 17070.

5(6) Section 17310.

begin insert

6(7) Sections 25250 to 25275, inclusive.

end insert
begin delete

7(7)

end delete

8begin insert(8)end insert Sections 26500 to 26588, inclusive.

begin delete

9(8)

end delete

10begin insert(9)end insert Sections 26600 to 27140, inclusive.

begin delete

11(9)

end delete

12begin insert(10)end insert Sections 27400 to 28000, inclusive.

begin delete

13(10)

end delete

14begin insert(11)end insert Section 28100.

begin delete

15(11)

end delete

16begin insert(12)end insert Sections 28400 to 28415, inclusive.

begin delete

17(12)

end delete

18begin insert(13)end insert Sections 29010 to 29150, inclusive.

begin delete

19(13)

end delete

20begin insert(14)end insert Sections 29610 to 29750, inclusive.

begin delete

21(14)

end delete

22begin insert(15)end insert Sections 29800 to 29905, inclusive.

begin delete

23(15)

end delete

24begin insert(16)end insert Sections 30150 to 30165, inclusive.

begin delete

25(16)

end delete

26begin insert(17)end insert Section 31615.

begin delete

27(17)

end delete

28begin insert(18)end insert Sections 31705 to 31830, inclusive.

begin delete

29(18)

end delete

30begin insert(19)end insert Sections 34355 to 34370, inclusive.

begin delete

31(19)

end delete

32begin insert(20)end insert Sections 8100, 8101, and 8103 of the Welfare and
33Institutions Code.

34(c) As used in the following provisions, “firearm” also includes
35begin delete aend deletebegin insert anyend insert rocket, rocket propelled projectile launcher, or similar device
36containingbegin delete anend deletebegin insert anyend insert explosive or incendiary material, whether or not
37the device is designed for emergency or distress signaling purposes:

38(1) Section 16750.

39(2) Subdivision (b) of Section 16840.

40(3) Section 25400.

P19   1(4) Sections 25850 to 26025, inclusive.

2(5) Subdivisions (a), (b), and (c) of Section 26030.

3(6) Sections 26035 to 26055, inclusive.

4(d) As used in the following provisions, “firearm” does not
5include an unloaded antique firearm:

6(1) Subdivisions (a) and (c) of Section 16730.

7(2) Section 16550.

8(3) Section 16960.

9(4) Section 17310.

begin insert

10(5) Division 4.5 (commencing with Section 25250) of Title 4.

end insert
begin delete

11(5)

end delete

12begin insert(6)end insert Chapter 6 (commencing with Section 26350) of Division 5
13of Title 4.

begin delete

14(6)

end delete

15begin insert(7)end insert Chapter 7 (commencing with Section 26400) of Division 5
16of Title 4.

begin delete

17(7)

end delete

18begin insert(8)end insert Sections 26500 to 26588, inclusive.

begin delete

19(8)

end delete

20begin insert(9)end insert Sections 26700 to 26915, inclusive.

begin delete

21(9)

end delete

22begin insert(10)end insert Section 27510.

begin delete

23(10)

end delete

24begin insert(11)end insert Section 27530.

begin delete

25(11)

end delete

26begin insert(12)end insert Section 27540.

begin delete

27(12)

end delete

28begin insert(13)end insert Section 27545.

begin delete

29(13)

end delete

30begin insert(14)end insert Sections 27555 to 27570, inclusive.

begin delete

31(14)

end delete

32begin insert(15)end insert Sections 29010 to 29150, inclusive.

begin insert

33(16) Section 25135.

end insert

34(e) As used in Sections 34005 and 34010, “firearm” does not
35include a destructive device.

36(f) As used in Sections 17280 and 24680, “firearm” has the
37same meaning as in Section 922 of Title 18 of the United States
38Code.

39(g) As used in Sections 29010 to 29150, inclusive, “firearm”
40includes the unfinished frame or receiver of a weapon that can be
P20   1readily converted to the functional condition of a finished frame
2or receiver.

3

SEC. 3.  

Section 16540 of the Penal Code is amended to read:

4

16540.  

As used in Section 25135 and Division 2 (commencing
5with Section 23620) of Title 4, “firearm safety device” means a
6device other than a gun safe that locks and is designed to prevent
7children and unauthorized users from firing a firearm. The device
8may be installed on a firearm, be incorporated into the design of
9the firearm, or prevent access to the firearm.

10

SEC. 4.  

Section 16850 of the Penal Code is amended to read:

11

16850.  

As used in Sections 17740, 23925, 25105, 25205,
12begin delete 23135,end deletebegin insert 25135,end insert and 25610, in Article 3 (commencing with Section
1325505) of Chapter 2 of Division 5 of Title 4, in Chapter 6
14(commencing with Section 26350) of Division 5 of Title 4, and in
15Chapter 7 (commencing with Section 26400) of Division 5 of Title
164, “locked container” means a secure container that is fully
17enclosed and locked by a padlock, keylock, combination lock, or
18similar locking device. The term “locked container” does not
19include the utility or glove compartment of a motor vehicle.

20

SEC. 5.  

Section 17060 is added to the Penal Code, to read:

21

17060.  

As used in Section 25135, “residence” means any
22structure intended or used for human habitation, including, but not
23limited to, houses, condominiums, rooms, motels, hotels,
24time-shares, and recreational or other vehicles where human
25habitation occurs.

26

SEC. 6.  

Section 23510 of the Penal Code is amended to read:

27

23510.  

(a) For purposes of Sections 25400 and 26500, Sections
2827500 to 27590, inclusive, Section 28100, Sections 29610 to
2929750, inclusive, Sections 29800 to 29905, inclusive, and Section
3031615 of this code, and any provision listed in subdivision (a) of
31Section 16585 of this code, and Sections 8100, 8101, and 8103 of
32the Welfare and Institutions Code, notwithstanding the fact that
33the term “any firearm” may be used in those sections, each firearm
34or the frame or receiver of each firearm constitutes a distinct and
35separate offense under those sections.

36(b) For purposes of Section 25135, notwithstanding the fact that
37the term “any firearm” may be used in that section, each firearm
38constitutes a distinct and separate offense under that section.

39

SEC. 7.  

Section 25135 is added to the Penal Code, to read:

P21   1

25135.  

(a) A person who is 18 years of age or older, and who
2is the owner, lessee, renter, or other legal occupant of a residence,
3who owns a firearm and who knows or has reason to know that
4another person also residing therein is prohibited by state or federal
5law from possessing, receiving, owning, or purchasing a firearm
6shall not keep in that residence any firearm that he or she owns
7unless one of the following applies:

8(1) The firearm is maintained within a locked container.

9(2) The firearm is disabled by a firearm safety device.

10(3) The firearm is maintained within a locked gun safe.

11(4) The firearm is maintained within a locked trunk.

12(5) The firearm is locked with a locking device as described in
13Section 16860, which has rendered the firearm inoperable.

14(6) The firearm is carried on the person or within close enough
15proximity thereto that the individual can readily retrieve and use
16the firearm as if carried on the person.

17(b) A violation of this section is a misdemeanor.

18(c) Thebegin delete prohibitionend deletebegin insert provisionsend insert of this sectionbegin delete isend deletebegin insert areend insert cumulative,
19andbegin delete doesend deletebegin insert doend insert not restrict the application of any other law. However,
20an act or omission punishable in different ways by different
21provisions of law shall not be punished under more than one
22provision.

23

SEC. 8.  

Section 28220 of the Penal Code is amended to read:

24

28220.  

(a) Upon submission of firearm purchaser information,
25the Department of Justice shall examine its records, as well as
26those records that it is authorized to request from the State
27Department of State Hospitals pursuant to Section 8104 of the
28Welfare and Institutions Code, in order to determine if the
29purchaser is a person described in subdivision (a) of Section 27535,
30or is prohibited by state or federal law from possessing, receiving,
31owning, or purchasing a firearm.

32(b) To the extent that funding is available, the Department of
33Justice may participate in the National Instant Criminal Background
34Check System (NICS), as described in subsection (t) of Section
35922 of Title 18 of the United States Code, and, if that participation
36is implemented, shall notify the dealer and the chief of the police
37department of the city or city and county in which the sale was
38made, or if the sale was made in a district in which there is no
39municipal police department, the sheriff of the county in which
P22   1the sale was made, that the purchaser is a person prohibited from
2acquiring a firearm under federal law.

3(c) If the department determines that the purchaser is prohibited
4by state or federal law from possessing, receiving, owning, or
5purchasing a firearm or is a person described in subdivision (a) of
6Section 27535, it shall immediately notify the dealer and the chief
7of the police department of the city or city and county in which
8the sale was made, or if the sale was made in a district in which
9there is no municipal police department, the sheriff of the county
10in which the sale was made, of that fact.

11(d) If the department determines that the copies of the register
12submitted to it pursuant to subdivision (d) of Section 28210 contain
13any blank spaces or inaccurate, illegible, or incomplete information,
14preventing identification of the purchaser or the handgun or other
15firearm to be purchased, or if any fee required pursuant to Section
1628225 is not submitted by the dealer in conjunction with
17submission of copies of the register, the department may notify
18the dealer of that fact. Upon notification by the department, the
19dealer shall submit corrected copies of the register to the
20department, or shall submit any fee required pursuant to Section
2128225, or both, as appropriate and, if notification by the department
22is received by the dealer at any time prior to delivery of the firearm
23to be purchased, the dealer shall withhold delivery until the
24conclusion of the waiting period described in Sections 26815 and
2527540.

26(e) If the department determines that the information transmitted
27to it pursuant to Section 28215 contains inaccurate or incomplete
28information preventing identification of the purchaser or the
29handgun or other firearm to be purchased, or if the fee required
30pursuant to Section 28225 is not transmitted by the dealer in
31conjunction with transmission of the electronic or telephonic
32record, the department may notify the dealer of that fact. Upon
33notification by the department, the dealer shall transmit corrections
34to the record of electronic or telephonic transfer to the department,
35or shall transmit any fee required pursuant to Section 28225, or
36both, as appropriate, and if notification by the department is
37received by the dealer at any time prior to delivery of the firearm
38to be purchased, the dealer shall withhold delivery until the
39conclusion of the waiting period described in Sections 26815 and
4027540.

P23   1(f) (1) (A) The department shall immediately notify the dealer
2to delay the transfer of the firearm to the purchaser if the records
3of the department, or the records available to the department in
4the National Instant Criminal Background Check System, indicate
5begin delete eitherend deletebegin insert oneend insert of the following:

6(i) The purchaser has been taken into custody and placed in a
7facility for mental health treatment or evaluation and may be a
8person described in Section 8100 or 8103 of the Welfare and
9Institutions Code and the department is unable to ascertain whether
10the purchaser is a person who is prohibited from possessing,
11receiving, owning, or purchasing a firearm, pursuant to Section
128100 or 8103 of the Welfare and Institutions Code, prior to the
13conclusion of the waiting period described in Sections 26815 and
1427540.

15(ii) The purchaser has been arrested for, or charged with, a crime
16that would make him or her, if convicted, a personbegin delete described in
17subdivision (a) of Section 27535 orend delete
begin insert who isend insert prohibited by state or
18federal law from possessing, receiving, owning, or purchasing a
19firearm, and the department is unable to ascertain whether the
20purchaser was convicted of that offense prior to the conclusion of
21the waiting period described in Sections 26815 and 27540.

begin insert

22(iii) The purchaser may be a person described in subdivision
23(a) of Section 27535, and the department is unable to ascertain
24whether the purchaser, in fact, is a person described in subdivision
25(a) of Section 27535, prior to the conclusion of the waiting period
26described in Sections 26815 and 27540.

end insert

27(B) The dealer shall provide the purchaser with information
28about the manner in which he or she may contact the department
29regarding the delay described in subparagraph (A).

30(2) The department shall notify the purchaser by mail regarding
31the delay and explain the process by which the purchaser may
32obtain a copy of the criminal or mental health record the
33department has on file for the purchaser. Upon receipt of that
34criminal or mental health record, the purchaser shall report any
35inaccuracies or incompleteness to the department on an approved
36form.

37(3) If the department ascertains the final disposition of the arrest
38or criminal charge, or the outcome of the mental health treatment
39or evaluation,begin insert or the purchaser’s eligibility to purchase a firearm,end insert
40 as described in paragraph (1), after the waiting period described
P24   1in Sections 26815 and 27540, but within 30 days of the dealer’s
2original submission of the purchaser information to the department
3pursuant to this section, the department shall do the following:

4(A) If the purchaser is not a person described in subdivision (a)
5of Section 27535, and is not prohibited by state or federal law,
6including, but not limited to, Section 8100 or 8103 of the Welfare
7and Institutions Code, from possessing, receiving, owning, or
8purchasing a firearm, the department shall immediately notify the
9dealer of that fact and the dealer maybegin insert then immediatelyend insert transfer
10the firearm to the purchaser, upon the dealer’s recording on the
11register or record of electronic transfer the date that the firearm is
12transferred.

13(B) If the purchaser is a person described in subdivision (a) of
14Section 27535, or is prohibited by state or federal law, including,
15but not limited to, Section 8100 or 8103 of the Welfare and
16Institutions Code, from possessing, receiving, owning, or
17purchasing a firearm, the department shall immediately notify the
18dealer and the chief of the police department in the city or city and
19county in which the sale was made, or if the sale was made in a
20district in which there is no municipal police department, the sheriff
21of the county in which the sale was made, of that fact in compliance
22with subdivision (c) of Section 28220.

23(4) If the department is unable to ascertain the final disposition
24of the arrest or criminal charge, or the outcome of the mental health
25treatment or evaluation,begin insert or the purchaser’s eligibility to purchase
26a firearm,end insert
as described in paragraph (1), within 30 days of the
27dealer’s original submission of purchaser information to the
28department pursuant to this section, the department shall
29immediately notify the dealer and the dealer maybegin insert then immediately end insert
30 transfer the firearm to the purchaser, upon the dealer’s recording
31on the register or record of electronic transfer the date that the
32firearm is transferred.

33begin insert

begin insertSEC. 8.1.end insert  

end insert

begin insertSection 28220 of the end insertbegin insertPenal Codeend insertbegin insert is amended to read:end insert

34

28220.  

(a) Upon submission of firearm purchaser information,
35the Department of Justice shall examine its records, as well as
36those records that it is authorized to request from the State
37Department of State Hospitals pursuant to Section 8104 of the
38Welfare and Institutions Code, in order to determine if the
39purchaser is a person described in subdivision (a) of Section 27535,
P25   1or is prohibited by state or federal law from possessing, receiving,
2owning, or purchasing a firearm.

3(b) To the extent that funding is available, the Department of
4Justice may participate in the National Instant Criminal Background
5Check System (NICS), as described in subsection (t) of Section
6922 of Title 18 of the United States Code, and, if that participation
7is implemented, shall notify the dealer and the chief of the police
8department of the city or city and county in which the sale was
9made, or if the sale was made in a district in which there is no
10municipal police department, the sheriff of the county in which
11the sale was made, that the purchaser is a person prohibited from
12acquiring a firearm under federal law.

13(c) If the department determines that the purchaser is prohibited
14by state or federal law from possessing, receiving, owning, or
15purchasing a firearm or is a person described in subdivision (a) of
16Section 27535, it shall immediately notify the dealer and the chief
17of the police department of the city or city and county in which
18the sale was made, or if the sale was made in a district in which
19there is no municipal police department, the sheriff of the county
20in which the sale was made, of that fact.

21(d) If the department determines that the copies of the register
22submitted to it pursuant to subdivision (d) of Section 28210 contain
23any blank spaces or inaccurate, illegible, or incomplete information,
24preventing identification of the purchaser or the handgun or other
25firearm to be purchased, or if any fee required pursuant to Section
2628225 is not submitted by the dealer in conjunction with
27submission of copies of the register, the department may notify
28the dealer of that fact. Upon notification by the department, the
29dealer shall submit corrected copies of the register to the
30department, or shall submit any fee required pursuant to Section
3128225, or both, as appropriate and, if notification by the department
32is received by the dealer at any time prior to delivery of the firearm
33to be purchased, the dealer shall withhold delivery until the
34conclusion of the waiting period described in Sections 26815 and
3527540.

36(e) If the department determines that the information transmitted
37to it pursuant to Section 28215 contains inaccurate or incomplete
38information preventing identification of the purchaser or the
39handgun or other firearm to be purchased, or if the fee required
40pursuant to Section 28225 is not transmitted by the dealer in
P26   1conjunction with transmission of the electronic or telephonic
2record, the department may notify the dealer of that fact. Upon
3notification by the department, the dealer shall transmit corrections
4to the record of electronic or telephonic transfer to the department,
5or shall transmit any fee required pursuant to Section 28225, or
6both, as appropriate, and if notification by the department is
7received by the dealer at any time prior to delivery of the firearm
8to be purchased, the dealer shall withhold delivery until the
9conclusion of the waiting period described in Sections 26815 and
1027540.

begin insert

11(f) (1) (A) The department shall immediately notify the dealer
12to delay the transfer of the firearm to the purchaser if the records
13of the department, or the records available to the department in
14the National Instant Criminal Background Check System, indicate
15one of the following:

end insert
begin insert

16(i) The purchaser has been taken into custody and placed in a
17facility for mental health treatment or evaluation and may be a
18person described in Section 8100 or 8103 of the Welfare and
19Institutions Code and the department is unable to ascertain whether
20the purchaser is a person who is prohibited from possessing,
21receiving, owning, or purchasing a firearm, pursuant to Section
228100 or 8103 of the Welfare and Institutions Code, prior to the
23conclusion of the waiting period described in Sections 26815 and
2427540.

end insert
begin insert

25(ii) The purchaser has been arrested for, or charged with, a
26crime that would make him or her, if convicted, a person who is
27prohibited by state or federal law from possessing, receiving,
28owning, or purchasing a firearm, and the department is unable to
29ascertain whether the purchaser was convicted of that offense
30prior to the conclusion of the waiting period described in Sections
3126815 and 27540.

end insert
begin insert

32(iii) The purchaser may be a person described in subdivision
33(a) of Section 27535, and the department is unable to ascertain
34whether the purchaser, in fact, is a person described in subdivision
35(a) of Section 27535, prior to the conclusion of the waiting period
36described in Sections 26815 and 27540.

end insert
begin insert

37(B) The dealer shall provide the purchaser with information
38about the manner in which he or she may contact the department
39regarding the delay described in subparagraph (A).

end insert
begin insert

P27   1(2) The department shall notify the purchaser by mail regarding
2the delay and explain the process by which the purchaser may
3obtain a copy of the criminal or mental health record the
4department has on file for the purchaser. Upon receipt of that
5criminal or mental health record, the purchaser shall report any
6inaccuracies or incompleteness to the department on an approved
7form.

end insert
begin insert

8(3) If the department ascertains the final disposition of the arrest
9or criminal charge, or the outcome of the mental health treatment
10or evaluation, or the purchaser’s eligibility to purchase a firearm,
11as described in paragraph (1), after the waiting period described
12in Sections 26815 and 27540, but within 30 days of the dealer’s
13original submission of the purchaser information to the department
14pursuant to this section, the department shall do the following:

end insert
begin insert

15(A) If the purchaser is not a person described in subdivision (a)
16of Section 27535, and is not prohibited by state or federal law,
17including, but not limited to, Section 8100 or 8103 of the Welfare
18and Institutions Code, from possessing, receiving, owning, or
19purchasing a firearm, the department shall immediately notify the
20dealer of that fact and the dealer may then immediately transfer
21the firearm to the purchaser, upon the dealer’s recording on the
22register or record of electronic transfer the date that the firearm
23is transferred, the dealer signing the register or record of
24electronic transfer indicating delivery of the firearm to that
25purchaser, and the purchaser signing the register or record of
26electronic transfer acknowledging the receipt of the firearm on
27the date that the firearm is delivered to him or her.

end insert
begin insert

28(B) If the purchaser is a person described in subdivision (a) of
29Section 27535, or is prohibited by state or federal law, including,
30but not limited to, Section 8100 or 8103 of the Welfare and
31Institutions Code, from possessing, receiving, owning, or
32purchasing a firearm, the department shall immediately notify the
33dealer and the chief of the police department in the city or city and
34county in which the sale was made, or if the sale was made in a
35district in which there is no municipal police department, the sheriff
36of the county in which the sale was made, of that fact in compliance
37with subdivision (c) of Section 28220.

end insert
begin insert

38(4) If the department is unable to ascertain the final disposition
39of the arrest or criminal charge, or the outcome of the mental
40health treatment or evaluation, or the purchaser’s eligibility to
P28   1purchase a firearm, as described in paragraph (1), within 30 days
2of the dealer’s original submission of purchaser information to
3the department pursuant to this section, the department shall
4immediately notify the dealer and the dealer may then immediately
5transfer the firearm to the purchaser, upon the dealer’s recording
6on the register or record of electronic transfer the date that the
7firearm is transferred, the dealer signing the register or record of
8electronic transfer indicating delivery of the firearm to that
9purchaser, and the purchaser signing the register or record of
10electronic transfer acknowledging the receipt of the firearm on
11the date that the firearm is delivered to him or her.

end insert
12

SEC. 9.  

Section 28255 is added to the Penal Code, to read:

13

28255.  

Commencing January 1, begin delete2015,end deletebegin insert 2014,end insert if after the
14conclusion of the waiting period described in Sections 26815 and
1527540, the individual named in the application as the purchaser of
16the firearm takes possession of the firearm set forth in the
17application to purchase, the dealer shall notify the Department of
18Justice of that fact in a manner and within a time period specified
19by the department, and with sufficient information to identify the
20purchaser and the firearm that the purchaser took possession of.

21begin insert

begin insertSEC. 10.end insert  

end insert
begin insert

(a) Section 1.1 of this bill incorporates amendments
22to Section 11106 of the Penal Code proposed by both this bill and
23Assembly Bill 539. It shall only become operative if (1) both bills
24are enacted and become effective on or before January 1, 2014,
25(2) each bill amends Section 11106 of the Penal Code, and (3) SB
2653 is not enacted or as enacted does not amend that section, and
27(4) this bill is enacted after Assembly Bill 539, in which case
28Sections 1, 1.2, and 1.3 of this bill shall not become operative.

end insert
begin insert

29(b) Section 1.2 of this bill incorporates amendments to Section
3011106 of the Penal Code proposed by both this bill and Senate
31Bill 53. It shall only become operative if (1) both bills are enacted
32and become effective on or before January 1, 2014, (2) each bill
33amends Section 11106 of the Penal Code, (3) Assembly Bill 539
34is not enacted or as enacted does not amend that section, and (4)
35this bill is enacted after Senate Bill 53 in which case Sections 1,
361.1, and 1.3 of this bill shall not become operative.

end insert
begin insert

37(c) Section 1.3 of this bill incorporates amendments to Section
3811106 of the Penal Code proposed by this bill, Assembly Bill 539,
39and Senate Bill 53. It shall only become operative if (1) all three
40bills are enacted and become effective on or before January 1,
P29   12014, (2) all three bills amend Section 11106 of the Penal Code,
2and (3) this bill is enacted after Assembly Bill 539 and Senate Bill
353, in which case Sections 1, 1.1, and 1.2 of this bill shall not
4become operative.

end insert
5begin insert

begin insertSEC. 11.end insert  

end insert
begin insert

Section 2.5 of this bill incorporates amendments to
6Section 16520 of the Penal Code proposed by both this bill and
7Senate Bill 299. It shall only become operative if (1) both bills are
8enacted and become effective on or before January 1, 2014, (2)
9each bill amends Section 16520 of the Penal Code, and (3) this
10bill is enacted after Senate Bill 299, in which case Section 2 of this
11bill shall not become operative.

end insert
12begin insert

begin insertSEC. 12.end insert  

end insert
begin insert

Section 8.1 of this bill shall only become operative
13if Assembly Bill 538 of the 2013-2014 Regular Session is enacted
14and becomes effective on or before January 1, 2014, and Assembly
15Bill 538, as enacted, amends Section 28160 of the Penal Code, in
16which case Section 8 of this bill shall not become operative.

end insert
17

begin deleteSEC. 10.end delete
18begin insertSEC. 13.end insert  

No reimbursement is required by this act pursuant to
19Section 6 of Article XIII B of the California Constitution because
20the only costs that may be incurred by a local agency or school
21district will be incurred because this act creates a new crime or
22infraction, eliminates a crime or infraction, or changes the penalty
23for a crime or infraction, within the meaning of Section 17556 of
24the Government Code, or changes the definition of a crime within
25the meaning of Section 6 of Article XIII B of the California
26Constitution.



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