BILL ANALYSIS                                                                                                                                                                                                    Ó







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              A
                             2013-2014 Regular Session               B

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          AB 703 (Hall)                                               
          As Amended May 8, 2013 
          Hearing date:  June 18, 2013
          Penal Code
          SM:jr

                             CONCEALED WEAPONS PERMITS:   

                          RETIRED PEACE OFFICER RESERVISTS  

                                       HISTORY

          Source:  California Peace Officers Association

          Prior Legislation: AB 829 (Knight), (2012) - failed passage in  
          Assembly Public Safety

          Support: Association of Los Angeles Deputy Sheriffs'; California  
          Correctional Peace
                   Officers Association (CCPOA); Los Angeles Police  
          Protective League;
                   Los Angeles County Sheriff; Riverside Sheriff's  
          Association; San Bernardino 
                   County Sheriff; San Francisco District Attorney 

          Opposition:None

          Assembly Floor Vote:  Ayes  71 - Noes  0

          (THIS ANALYSIS REFLECTS AMENDMENTS TO BE OFFERED BY THE AUTHOR  
          IN COMMITTEE)

                                        KEY ISSUES




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          SHOULD A RETIRED LEVEL I RESERVE PEACE OFFICER BE ENTITLED TO AN  
          ENDORSEMENT FOR A CONCEALED WEAPONS PERMIT IF HE OR SHE CARRIED  
          A FIREARM DURING THE COURSE AND SCOPE OF HIS OR HER APPOINTMENT  
          AND HE OR SHE SERVED IN THE AGGREGATE THE MINIMUM AMOUNT OF TIME  
          SPECIFIED BY THE RETIREE'S AGENCY'S POLICY, AS SPECIFIED? 


                                          

                                       PURPOSE

          The purpose of this bill is to provide that a retired Level I  
          reserve peace officer is entitled to an endorsement for a  
          concealed weapons (CCW) permit if he or she carried a firearm  
          during the course and scope of his or her appointment and he or  
          she served in the aggregate the minimum amount of time specified  
          by the retiree's agency's policy.  This policy may not set an  
          aggregate term requirement that is less than 10 years or more  
          than 20 years.  

           Current law  states that the prohibitions on carrying a loaded  
          firearm in public and carrying a concealed firearm do not apply  
          to any peace officer listed in Section 830.1, or 830.2, or  
          subdivision (a) of Section 830.33, whether active or honorably  
          retired.  (Penal Code §§ 25900, 25450.)
           
          Current law  provides that any peace officer described in Section  
          25450 who has been honorably retired shall be issued an  
          identification certificate by the law enforcement agency from  
          which the officer retired.

                 The issuing agency may charge a fee necessary to cover  
               any reasonable expenses incurred by the agency in issuing  
               certificates pursuant to this article.
                 Any officer, except an officer listed in Section 830.1  
               or 830.2, subdivision (a) of Section 830.33, or subdivision  
               (c) of Section 830.5 who retired prior to January 1, 1981,  
               shall have an endorsement on the identification certificate  




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               stating that the issuing agency approves the officer's  
               carrying of a concealed firearm.
                 An honorably retired peace officer listed in Section  
               830.1 or 830.2, subdivision (a) of Section 830.33, or  
               subdivision (c) of Section 830.5 who retired prior to  
               January 1, 1981, shall not be required to obtain an  
               endorsement from the issuing agency to carry a concealed  
               firearm.
           
           (Penal Code § 25455.) 
           
          Current law  states that any peace officer employed by an agency  
          listed in Penal Code section 830.1 or 830.2, or in Penal Code  
          section 830.5, who retired after January 1, 1981, shall have an  
          endorsement on the officer's identification certificate stating  
          that the issuing agency approves the officer's carrying of a  
          concealed weapon.  (Penal Code § 26300(b).)

           Current law  defines "honorably retired" to include any peace  
          officer, who has qualified for, and has accepted, a service or  
          disability retirement.  As used in these provisions, "honorably  
          retired" does not include a peace officer who has agreed to a  
          service retirement in lieu of termination.  (Penal Code §  
          16690.)

           Current law  provides that any peace officer, as specified, who  
          has been honorably retired shall be issued an identification  
          certificate by the law enforcement agency from which the officer  
          retired.  The issuing agency may charge a fee necessary to cover  
          any reasonable expenses incurred in issuing the certificate.   
          (Penal Code § 25455(a) and (b).)

           Current law  provides a county sheriff or municipal police chief  
          may issue a license to carry a handgun capable of being  
          concealed upon the person upon proof of all of the following:

                 The person applying is of good moral character (Penal  
               Code §§ 26150 and 26155(a)(1));
                 Good cause exists for the issuance (Penal Code §§ 26150  




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               and 26155(a)(2));
                 The person applying meets the appropriate residency  
               requirements (Penal Code §§ 26150 and 26155(a)(3)); and,
                 The person has completed the appropriate training  
               course, as specified.  (Penal Code §§ 26150 and  
               26155(a)(4).)

           Current law  states that a county sheriff or a chief of a  
          municipal police department may issue a license to carry a  
          concealed handgun in either of the following formats:

                 A license to carry a concealed handgun upon his or her  
               person (Penal Code Sections 26150 and 26155(b)(1)); or,
                 A license to carry a loaded and exposed handgun if the  
               population of the county, or the county in which the city  
               is located, is less than 200,000 persons according to the  
               most recent federal decennial census.  (Penal Code §§ 26150  
               and 26155(b)(2).)

           Current law  provides that a chief of a municipal police  
          department shall not be precluded from entering into an  
          agreement with the sheriff of the county in which the city is  
          located for the sheriff to process all applications for  
          licenses, or renewal of licenses, to carry a concealed handgun  
          upon the person.  (Penal Code § 26155(b)(3).)

           Current law  provides that a license to carry a concealed handgun  
          is valid for up to two years, three years for judicial officers,  
          or four years in the case of a reserve or auxiliary peace  
          officer.  (Penal Code § 26220.)

           Current law defines a "Level I reserve peace officer" as a  
          reserve officer deputized or appointed pursuant to specified  
          sections and assigned to the prevention and detection of crime  
          and the general enforcement of the laws of California, whether  
          or not working alone, and the person has completed the basic  
          training course for deputy sheriffs and police officers  
          prescribed by the Commission on Peace Officer Standards and  
          Training.  (Penal Code § 832.6(a)(1).)




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           Current law  states that the authority of a reserve peace officer  
          extends only for the duration of the person's specific  
          assignment.  (Penal Code § 830.6(a).)
          
           This bill  would provide that a retired Level I reserve peace  
          officer is entitled to an endorsement for a concealed weapons  
          (CCW) permit if he or she carried a firearm during the course  
          and scope of his or her appointment and he or she served in the  
          aggregate the minimum amount of time specified by the retiree's  
          agency's policy.  This policy may not set an aggregate term  
          requirement that is less than 10 years or more than 20 years.  

                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION

          For the last several years, severe overcrowding in California's  
          prisons has been the focus of evolving and expensive litigation  
          relating to conditions of confinement.  On May 23, 2011, the  
          United States Supreme Court ordered California to reduce its  
          prison population to 137.5 percent of design capacity within two  
          years from the date of its ruling, subject to the right of the  
          state to seek modifications in appropriate circumstances.   

          Beginning in early 2007, Senate leadership initiated a policy to  
          hold legislative proposals which could further aggravate the  
          prison overcrowding crisis through new or expanded felony  
          prosecutions.  Under the resulting policy known as "ROCA" (which  
          stands for "Receivership/ Overcrowding Crisis Aggravation"), the  
          Committee held measures which created a new felony, expanded the  
          scope or penalty of an existing felony, or otherwise increased  
          the application of a felony in a manner which could exacerbate  
          the prison overcrowding crisis.  Under these principles, ROCA  
          was applied as a content-neutral, provisional measure necessary  
          to ensure that the Legislature did not erode progress towards  
          reducing prison overcrowding by passing legislation which would  
          increase the prison population.  ROCA necessitated many hard and  
          difficult decisions for the Committee.

          In January of 2013, just over a year after the enactment of the  




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          historic Public Safety Realignment Act of 2011, the State of  
          California filed court documents seeking to vacate or modify the  
          federal court order issued by the Three-Judge Court three years  
          earlier to reduce the state's prison population to 137.5 percent  
          of design capacity.  The State submitted in part that the, ". .  
          .  population in the State's 33 prisons has been reduced by over  
          24,000 inmates since October 2011 when public safety realignment  
          went into effect, by more than 36,000 inmates compared to the  
          2008 population . . . , and by nearly 42,000 inmates since 2006  
          . . . ."  Plaintiffs, who opposed the state's motion, argue in  
          part that, "California prisons, which currently average 150% of  
          capacity, and reach as high as 185% of capacity at one prison,  
          continue to deliver health care that is constitutionally  
          deficient."  In an order dated January 29, 2013, the federal  
          court granted the state a six-month extension to achieve the  
          137.5 % prisoner population cap by December 31st of this year.  

          In an order dated April 11, 2013, the Three-Judge Court denied  
          the state's motions, and ordered the state of California to  
          "immediately take all steps necessary to comply with this  
          Court's . . . Order . . . requiring defendants to reduce overall  
          prison population to 137.5% design capacity by December 31,  
          2013."         

          The ongoing litigation indicates that prison capacity and  
          related issues concerning conditions of confinement remain  
          unresolved.  However, in light of the real gains in reducing the  
          prison population that have been made, although even greater  
          reductions are required by the court, the Committee will review  
          each ROCA bill with more flexible consideration.  The following  
          questions will inform this consideration:












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                 whether a measure erodes realignment;
                 whether a measure addresses a crime which is directly  
               dangerous to the physical safety of others for which there  
               is no other reasonably appropriate sanction; 
                 whether a bill corrects a constitutional infirmity or  
               legislative drafting error; 
                 whether a measure proposes penalties which are  
               proportionate, and cannot be achieved through any other  
               reasonably appropriate remedy; and
                 whether a bill addresses a major area of public safety  
               or criminal activity for which there is no other  
               reasonable, appropriate remedy.

                                      COMMENTS

          1.  Need for the Bill  

          According to the author:

               Peace officers often come into contact with former  
               arrestees, placing themselves and their loved ones in  
               potential harm. As a result, peace officers are  
               commonly issued a Concealed Carry Weapon (CCW) permit  
               upon their honorable retirement, allowing them to  
               carry a concealed weapon for their personal  
               protection. 

               Because reserve officers often face the same danger  
               that full time officers encounter, they should be  
               allowed the same protections upon retirement as those  
               granted to full time officers.  

          2.  CCW Permits and Reserve Officers  

          Current law provides that any peace officer, as specified, who  
          has been honorably retired shall be issued an identification  
          certificate by the law enforcement agency from which the officer  
          retired and those who retired after January 1, 1981, shall have  
          an endorsement on the officer's identification certificate  




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          stating that the issuing agency approves the officer's carrying  
          of a concealed weapon.  (Penal Code § 25455.)

          This bill requires law enforcement agencies to provide a CCW  
          endorsement on the identification of a retired Level I reserve  
          officer stating that the issuing agency approve the officer's  
          carrying of a concealed weapon if that officer carried a firearm  
          during the course and scope of his or her appointment, and he or  
          she has served the minimum service time set by the agency, which  
          must be more than 10 years, but less than 20 years.  Level I  
          reserve peace officers have similar duties and training as a  
          non-reserve peace officers and are authorized to work without  
          immediate supervision.  

          3.  Suggested Amendment  

          The California State Sheriffs' Association has taken a "support  
          if amended" position, and states:

               In 1997, the law regarding reservists changed and  
               level II reservists were grandfathered into the level  
               I category. Consequently, we believe it would be  
               inappropriate to count the time a person served as a  
               level II reservist toward the time as a level I  
               reservist. In addition, we request that it be  
               clarified that a law enforcement agency has the  
               discretion to deny an endorsement for cause.

               We recommend the following amendment to subdivision  
               (c) of section 26300 of the Penal Code:

                 (c) (1) Any peace officer not listed in  
                 subdivision (a) or (b) who was authorized to, and  
                 did, carry a firearm during the course and scope  
                 of his or her appointment as a peace officer shall  
                 have an endorsement on the officer's  
                 identification certificate stating that the  
                 issuing agency approves the officers carrying of a  
                 concealed loaded firearm.











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                 (2) This subdivision applies to a retired reserve  
                 officer if the retired reserve officer satisfies  
                 the requirements of paragraph (1), was a level I  
                 reserve officer as described in paragraph (1) of  
                 subdivision (a) of section 832.6, and he or she  
                 served in the aggregate the minimum amount of time  
                 as specified by the retirees agencies policy as a  
                 level I reserve officer, provided that the policy  
                 shall not set an aggregate term requirement that  
                 is less than 10 years or more than 20 years.  
                  Service as a reserve officer other than a level I  
                 reserve officer prior to January 1, 1997, shall  
                 not count towards the accrual of time required by  
                 this section. A law enforcement agency shall have  
                 the discretion to revoke or deny an endorsement  
                 issued under this subdivision pursuant to section  
                 26305.  


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