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.