BILL ANALYSIS                                                                                                                                                                                                    Ó




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de León, Chair


          AB 1609 (Alejo) - Firearms.
          
          Amended: June 17, 2014          Policy Vote: Public Safety 5-2
          Urgency: No                     Mandate: Yes
          Hearing Date: August 4, 2014                            
          Consultant: Jolie Onodera       
          
          This bill does not meet the criteria for referral to the  
          Suspense File.
          
          
          Bill Summary: AB 1609 would clarify the regulations for direct  
          shipment requirements for transfer of ownership of firearms  
          purchased outside the state of California.

          Fiscal Impact: 
              Potential non-reimbursable local enforcement and  
              incarceration costs to the extent violations are charged  
              under these provisions of law.
              Minor, if any, state incarceration costs (General Fund), as  
              violations of this provision could be similarly punishable  
              under existing law pursuant to dealer transaction  
              requirements under Penal Code (PC) § 27545.
              Minor administrative costs to the Department of Justice  
              (DOJ) to process additional forms required for out of state  
              purchases and transfers, offset by increased fee revenue  
              (Special Fund*) for firearms transactions.
          *Dealers' Record of Sale (DROS) Account

          Background: Existing federal law provides that it is unlawful  
          for any person other than a licensed importer, licensed  
          manufacturer, licensed dealer, or licensed collector to  
          transport into or receive in the state where the person resides  
          any firearm purchased or otherwise obtained by such person  
          outside the state, with the following exceptions:
                 Does not preclude a person who lawfully acquires a  
               firearm by bequest or intestate succession in a state other  
               than the state of residence from transporting the firearm  
               into or receiving it in that state, if it is lawful for  
               such person to purchase or possess the firearm in that  
               state.
                 Does not apply to the transportation or receipt of a  








          AB 1609 (Alejo)
          Page 1


               firearm obtained in conformity as specified.
                 Does not apply to the transportation of any firearm  
               acquired in any state prior to the effective date of the  
               federal chapter of law (December 16, 1968).
          (18 U.S.C. 922(a)(3).)

          Under federal law, it is unlawful for any person other than a  
          licensed importer, manufacturer, dealer, or collector to  
          transfer, sell, trade, give, transport, or deliver any firearm  
          to any person who the transferor knows or has reasonable cause  
          to believe does not reside in the state in which the transferor  
          resides, except these provisions do not apply to the following:
                 The transfer, transportation, or delivery of a firearm  
               made to carry out a bequest of a firearm to, or an  
               acquisition by intestate succession of a firearm by, a  
               person who is permitted to acquire or possess a firearm  
               under the laws of the state of his or her residence.
                 The loan or rental of a firearm to any person for  
               temporary use for lawful sporting purposes. (18 U.S.C.  
               922(a)(5).)

          Proposed Law: This bill would prohibit a California resident  
          from importing, bringing, or transporting into this state any  
          firearm that he or she purchased or otherwise obtained from  
          outside the state unless he or she first has the firearm  
          delivered to a dealer in California. This dealer transaction  
          would be subject to the following:
                 A 10-day waiting period.
                 A purchaser background check.
                 Possession of a handgun safety certificate by the  
               purchaser.

          This bill makes a violation of these provisions involving a  
          firearm that is not a handgun a misdemeanor, and a violation  
          involving a handgun an alternate felony/misdemeanor punishable  
          by imprisonment in county jail for up to one year for a  
          misdemeanor, or 16 months, two years or three years in county  
          jail for a felony (or in state prison if the defendant has a  
          prior serious or violent felony), a fine of up to $1,000, or  
          both that fine and imprisonment.

          This bill specifies that its provisions would only apply to the  
          acquisition of firearms from an out of state source after  
          January 1, 2015.








          AB 1609 (Alejo)
          Page 2



          This bill provides that a California resident who acquires  
          ownership of a firearm by bequest or intestate succession, or as  
          an executor or administrator of an estate, who imports, brings  
          or transports the firearm into this state is exempt from the  
          prohibition if specified conditions apply, including but not  
          limited to reporting to DOJ within 30 days of taking possession  
          of the firearm and being at least 18 years of age.

          This bill provides for specified exemptions from its provisions  
          for persons with DOJ permits or specified licensees.

          Related Legislation: AB 740 (Alejo) 2013 contained both the  
          provisions of this bill as well as required electronic  
          notification to DOJ regarding prohibited person status. This  
          bill was held on the Suspense File of the Assembly Committee on  
          Appropriations.

          Staff Comments: The DOJ has indicated minor administrative costs  
          (Special Fund) to process additional forms required for out of  
          state purchases and transfers. These costs would be offset in  
          part by increased fee revenue for firearms transactions.

          To the extent violations are charged under these provisions of  
          law would result in non-reimbursable local enforcement and  
          incarceration costs. It is estimated that state costs (General  
          Fund), would be minor, if any, as violations of the provisions  
          of this bill could be similarly punishable under existing law  
          pursuant to dealer transaction requirements under PC § 27545.