BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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                                    THIRD READING


          Bill No:  AB 1609
          Author:   Alejo (D)
          Amended:  8/19/14 in Senate
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  5-2, 6/24/14
          AYES:  Hancock, De León, Liu, Mitchell, Steinberg
          NOES:  Anderson, Knight
           
          SENATE APPROPRIATIONS COMMITTEE  :  5-2, 8/4/14
          AYES:  De León, Hill, Lara, Padilla, Steinberg
          NOES:  Walters, Gaines
           
          ASSEMBLY FLOOR  :  49-25, 5/28/14 - See last page for vote


           SUBJECT  :    Firearms

           SOURCE  :     Author


           DIGEST  :    This bill clarifies the regulations for direct  
          shipment requirements for transfer of ownership of firearms.  

           Senate Floor Amendments  of 8/19/14 make a variety of technical  
          changes, including moving the exemptions relating to intestate  
          succession and a person acting as the executor of an estate;  
          clarify the intestate succession exemption by adding a section  
          dealing with intestate succession and bequest between spouses  
          and domestic partners; and add double-jointing language with SB  
          53 (De León) and SB 808 (De León).

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           ANALYSIS  :    

          Existing federal law:

           1. 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:

              A.    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.

              B.    Does not apply to the transportation or receipt of a  
                firearm obtained in conformity as specified.

              C.    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).

           1. States it is unlawful for any person (other than a licensed  
             importer, licensed manufacturer, licensed dealer, or licensed  
             collector) to transfer, sell, trade, give, transport, or  
             deliver any firearm to any person (other than a licensed  
             importer, licensed manufacturer, licensed dealer, or licensed  
             collector) who the transferor knows or has reasonable cause  
             to believe does not reside in (or if the person is a  
             corporation or other business entity, does not maintain a  
             place of business in) the state in which the transferor  
             resides; except that these provisions do not apply to the  
             following:  
           
              A.    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 residence; and

              B.    The loan or rental of a firearm to any person for  

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                temporary use for lawful sporting purposes. 

           1. States it is unlawful for any licensed importer, licensed  
             manufacturer, licensed dealer, or licensed collector to sell  
             or deliver any firearm to any person in any state where the  
             purchase or possession by such person of such firearm would  
             be in violation of any state law or any published ordinance  
             applicable at the place of sale, delivery or other  
             disposition, unless the licensee knows or has reasonable  
             cause to believe that the purchase or possession would not be  
             in violation of such state law or such published ordinance. 

          Existing state law:

           1. Requires all sales, loans, and transfers of firearms to be  
             processed through or by a state-licensed firearms dealer or a  
             local law enforcement agency.  

           2. Allows the Department of Justice (DOJ) to charge a fee for  
             the actual costs associated with the preparation, sale,  
             processing, and filing of forms or reports required or  
             utilized pursuant to provisions of law requiring individuals  
             to report the acquisition of a firearm to the DOJ.

          This bill:

           1. Prohibits, commencing January 1, 2015, a California resident  
             to import, bring or transport into California, any firearm  
             that he/she purchased or otherwise obtained from outside the  
             state unless he/she first has the firearm delivered to a  
             dealer in California.  This transaction would be subject to:   
               

              A.    A 10-day waiting period; 

              B.    A purchaser background check; and

              C.    Possession of a handgun safety certificate by the  
                purchaser.

           1. Makes a violation of these provisions involving a firearm  
             that is not a handgun a misdemeanor, and a violation  
             involving a handgun a misdemeanor or a felony. 


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           2. Provides that a California resident who acquires ownership  
             of a firearm by bequest or intestate succession who imports,  
             brings or transports the firearm into this state is exempt  
             for the prohibition on importing, bringing or transporting  
             firearms into the state, if all of the following conditions  
             apply:

              A.    If the firearm were physically received within this  
                state, the receipt of that firearm by that individual  
                would be exempt from the provisions requiring transfer  
                through a licensed dealer; 

              B.    Within 30 days of taking possession of the firearm and  
                bringing it into the state, he/she shall forward by  
                prepaid mail, or deliver in person to DOJ, a report that  
                includes information concerning the individual taking  
                possession of the firearm, how title was obtained and from  
                whom, and a description of the firearm in question;  

              C.    Have or obtain a firearm safety certificate for any  
                firearm, except that in the case of a handgun, an  
                unexpired handgun safety certificate may be used;

              D.    The receipt of that firearms by the individual is  
                infrequent; and 

              E.    The person acquiring ownership of that firearm by  
                bequest or intestate succession is 18 years or age.

           1. Provides that a California resident who acquires ownership  
             of a firearm as the executor or administrator of an estate,  
             who imports, brings or transports the firearm into this state  
             is exempted from the prohibition on importing, bringing or  
             transporting firearms into the state if all of the following  
             conditions apply:

              A.    If the firearm were physically received within this  
                state, the receipt of that firearm by that individual  
                would be exempt from the provisions requiring transfer  
                through a licensed dealer;

              B.    Within 30 days of taking possession of the firearm and  
                bringing it into the state, he/she shall forward by  
                prepaid mail, or deliver in person to DOJ, a report that  

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                includes information concerning the individual taking  
                possession of the firearm, how title was obtained and from  
                whom, and a description of the firearm in question;  

              C.    If the executor or administrator subsequently acquires  
                ownership of that firearm, he/she is required to comply  
                existing law; and

              D.    The executor or administrator is 18 years of age or  
                older.  
                
           1. Provides that a California resident who acquires ownership  
             of a firearm and is military, as specified, who imports,  
             brings or transports a firearm into this state is exempted  
             from the prohibition on importing, bringing or transporting  
             firearms into the state if all of the following conditions  
             apply: 

              A.    The firearm is imported into this country pursuant to  
                specified provisions of United States Code.

              B.    The person is not subject to specified requirements.

              C.    The firearm is not a firearm that is prohibited.

              D.    The firearm is not an assault weapon.

              E.    The firearm is not a machinegun.

              F.    The firearm is not a .50 BMG rifle.

              G.    The firearm is not a destructive device.

              H.    The person is 18 years of age or older.

              I.    Within 30 days of that person taking possession of the  
                firearm and importing, bringing, or transporting it into  
                this state, the person shall submit a report to the DOJ,  
                in a manner prescribed by the DOJ, that includes  
                information concerning the individual taking possession of  
                the firearm, how title was obtained and from whom, and a  
                description of the firearm in question.

           1. Provides that a California resident who acquires ownership  

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             of the firearm by bequest or intestate succession as a  
             surviving spouse or as the surviving registered domestic  
             partner of the decedent who owned that firearm and who  
             imports, brings or transports a firearm into this state is  
             exempted from the prohibition on importing, bringing or  
             transporting firearms into the state if all of the following  
             conditions apply:

              A.    If acquisition of the firearm had occurred within this  
                state, the receipt of the firearm by the surviving spouse  
                or registered domestic partner would be exempt, as  
                specified.

              B.    Within 30 days of taking possession of the firearm and  
                importing, bringing, or transporting it into this state,  
                the person shall submit a report to the DOJ, in a manner  
                prescribed by the DOJ, that includes information  
                concerning the individual taking possession of the  
                firearm, how title was obtained and from whom, and a  
                description of the firearm in question.

              C.    The person has obtained a valid firearm safety  
                certificate, except that in the case of a handgun, a valid  
                unexpired handgun safety certificate may be used.

           1. Exempts specified firearms licensees who are on the DOJ  
             Centralized list from the prohibition on importing, bringing  
             or transporting firearms into the state.  

           2. Exempts persons who have obtained specified DOJ permits to  
             deliver weapons from the prohibition on importing, bringing  
             or transporting firearms into the state, as specified.  

           3. Exempts transactions in restricted weapons from the  
             prohibition on importing, bringing or transporting firearms  
             into the state, if the transactions comply with the procedure  
             set forth for restricted weapons, as specified.

           4. Contains double-jointing language with SB 53 (De León) and  
             SB 808 (De León).

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes


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          According to the Senate Appropriations Committee:

           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 Section 27545.

           Minor administrative costs to 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 Account

           SUPPORT  :   (Verified  8/20/14)

          Office of the Attorney General
          American Academy of Pediatrics, California
          California Chapters of the Brady Campaign 
          California Partnership to End Domestic Violence
          City and County of San Francisco
          City of Oakland
          Coalition Against Gun Violence
          Law Center to Prevent Gun Violence 
          San Francisco Bay Area Physicians for Social Responsibility
          Taxpayers for Improving Public Safety
          Youth ALIVE!

           OPPOSITION  :    (Verified  8/20/14)

          California Association of Federal Firearms Licensees
          California Rifle and Pistol Association, Inc.
          National Rifle Association

           ARGUMENTS IN SUPPORT  :    According to the author: 

            AB 1609 brings state law in line with federal law by  
            authorizing state and local law enforcement agencies to  
            prosecute individuals who bring firearms into the state  
            illegally.  Specifically, the bill clarifies that it is a  

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            state law violation for a resident of California to bring a  
            gun into the state without going through a licensed dealer. 

            Every day, people go to Nevada or Arizona, purchase guns,  
            bring them back into California, and sell them to criminals on  
            the streets.  According to data provided on the Bureau of  
            Alcohol, Tobacco, Firearms and Explosives website,  
            approximately 59 - 65% of guns seized in California are either  
            untraceable (i.e. not registered in the state) or registered  
            outside the state.  Many of these guns were brought into the  
            state illegally, and were used either in a crime or found  
            during a criminal investigation.  AB 1609 seeks to keep guns  
            out of the hands of criminals.

            Under this bill, anyone who complies with the federal "direct  
            ship" mandate, the new residence procedures, or the collector  
            procedures is fully protected under the law.  The people who  
            are not protected are the criminal element.

           ARGUMENTS IN OPPOSITION  :    The California Association of  
          Federal Firearms Licensees writes: 

            Current federal law, 18 U.S.C. 922(a), prohibits an individual  
            (with some clearly state exceptions) from transferring a  
            firearm between states without using a federal firearms  
            dealer.  AB 1609 would create new state law that fails to  
            provide for longstanding exemptions in federal law (see, e.g.,  
            18 U.S.C. 922(a)(3) and 922(b)(3).)  For example, the  
            temporary loan of firearms for lawful sporting purposes is  
            exempt under federal law.  Federal law also exempts  
            write/evaluators who temporarily receive firearms for the  
            purpose of review or study.  The lack of conformity with  
            federal law increases criminal liability for law-abiding  
            Californians. 
                 
            AB 1609 also fails to address its impact on California's  
            television and film production industry.  In many cases,  
            productions will need to bring into California a specialty  
            firearm that is not available in the State. 
            Not only does AB 1609 create confusion and lack of conformity  
            with longstanding federal law, it creates parallel crimes for  
            conduct already regulation under existing state law.  
           


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           ASSEMBLY FLOOR  :  49-25, 5/28/14
          AYES:  Alejo, Ammiano, Bloom, Bocanegra, Bonilla, Bonta,  
            Bradford, Brown, Buchanan, Ian Calderon, Campos, Chau,  
            Chesbro, Dababneh, Daly, Dickinson, Eggman, Fong, Garcia,  
            Gatto, Gomez, Gonzalez, Gordon, Hall, Roger Hernández, Holden,  
            Jones-Sawyer, Levine, Lowenthal, Medina, Mullin, Muratsuchi,  
            Nazarian, Pan, Perea, John A. Pérez, Quirk, Quirk-Silva,  
            Rendon, Ridley-Thomas, Rodriguez, Skinner, Stone, Ting, Weber,  
            Wieckowski, Williams, Yamada, Atkins
          NOES:  Allen, Bigelow, Chávez, Conway, Dahle, Donnelly, Fox,  
            Frazier, Beth Gaines, Grove, Hagman, Harkey, Jones, Linder,  
            Logue, Mansoor, Melendez, Nestande, Olsen, Patterson, V.  
            Manuel Pérez, Salas, Wagner, Waldron, Wilk
          NO VOTE RECORDED:  Achadjian, Cooley, Gorell, Gray, Maienschein,  
            Vacancy


          JG:k  8/20/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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