BILL ANALYSIS                                                                                                                                                                                                    Ó







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

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          AB 1798 (Assembly Committee on Public Safety)              8
          As Introduced:  February 18, 2014 
          Hearing date:  June 10, 2014
          Penal Code
          JRD:sl

                                    DEADLY WEAPONS  

                                       HISTORY

          Source:  California Law Review Commission 

          Prior Legislation:   SB 1115 (Committee on Public Safety) -  
          Chapter 178, Statutes of 2010
                       SB 1080 (Committee on Public Safety) - Chapter 711,  
          Statutes of 2010

          Support: Unknown

          Opposition:None Known

          Assembly Floor Vote:  Ayes 78 - Noes 0


                                         KEY ISSUE

           SHOULD NONSUBSTANTIVE REVISIONS BE MADE TO THE DEADLY WEAPON  
          STATUTES?


                                       PURPOSE

          The purpose of this legislation is to make technical,  




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          nonsubstantive changes to the laws related to deadly weapons, as  
          specified.

           Existing law  states, in order to assist in the investigation of  
          crime, the prosecution of civil actions by city attorneys, the  
          arrest and prosecution of criminals, and the recovery of lost,  
          stolen, or found property, the Attorney General shall keep and  
          properly file a complete record of all copies of fingerprints,  
          copies of licenses to carry firearms issued as provided,  
          information reported to the Department of Justice (DOJ) as  
          specified, dealers' records of sales of firearms, specified  
          forms and reports, that are not dealers' records of sales of  
          firearms, other specified information, and reports of stolen,  
          lost, found, pledged, or pawned property in any city or county  
          of this state, and shall, upon proper application therefor,  
          furnish this information to the officers authorized to receive  
          state summary criminal history information.  (Penal Code §  
          11106(a).)

           Existing law  requires the Attorney General to permanently keep  
          and properly file and maintain all information reported to DOJ  
          pursuant to specified provisions of law as to firearms and  
          maintain a registry thereof.  (Penal Code § 11106 (b).)

           Existing law  provides that any officer referred to in provisions  
          of law related to who may receive state summary criminal history  
          information may disseminate the name of the subject of the  
          record, the number of the firearms listed in the record, and the  
          description of any firearm, including the make, model, and  
          caliber, from the record relating to any firearm's sale,  
          transfer, registration, or license record, or any information  
          reported to DOJ if certain conditions are met.  (Penal Code §  
          11106(c)(1).)

           Existing law  defines "application to purchase" to mean either of  
          the following:

              a.      The initial completion of the register by the  
                purchaser, transferee, or person being loaned a firearm,  




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                as required by existing provisions of law; or,

              b.    The initial completion and transmission to DOJ of the  
                record of electronic or telephonic transfer by the dealer  
                on the purchaser, transferee, or person being loaned a  
                firearm, as required by existing provisions of law.

                (Penal Code § 16190)

           Existing law  defines "firearm safety device" as a device other  
          than a gun safe that locks and is designed to prevent children  
          and unauthorized users from firing a firearm.  The device may be  
          installed on a firearm, be incorporated into the design of the  
          firearm, or prevent access to the firearm.  (Penal Code §  
          16540.)

           Existing law  states that "locked container" means a secure  
          container that is fully enclosed and locked by a padlock, key  
          lock, combination lock, or similar locking device. The term  
          "locked container" does not include the utility or glove  
          compartment of a motor vehicle.  (Penal Code § 16850.)

           Existing law  defines "short-barreled rifle" to mean any of the  
          following:

             a.   A rifle having a barrel or barrels of less than 16  
               inches in length;

             b.   A rifle with an overall length of less than 26 inches;

             c.   Any weapon made from a rifle (whether by alteration,  
               modification, or otherwise) if that weapon, as modified,  
               has an overall length of less than 26 inches or a barrel or  
               barrels of less than 16 inches in length;

             d.   Any device that may be readily restored to fire a fixed  
               cartridge which, when so restored, is a device defined in  
               subdivisions (a) to (c), inclusive; or,





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             e.   Any part, or combination of parts, designed and intended  
               to convert a device into a device defined in subdivisions  
               (a) to (c), inclusive, or any combination of parts from  
               which a device defined in subdivisions (a) to (c),  
               inclusive, may be readily assembled if those parts are in  
               the possession or under the control of the same person.

              (Penal Code § 17170.)

           Existing law  states that "short-barreled shotgun" means any of  
          the following:

              a.       A firearm that is designed or redesigned to fire a  
                fixed shotgun shell and has a barrel or barrels of less  
                than 18 inches in length;

              b.    A firearm that has an overall length of less than 26  
                inches and that is designed or redesigned to fire a fixed  
                shotgun shell;

              c.       Any weapon made from a shotgun (whether by  
                alteration, modification, or otherwise) if that weapon, as  
                modified, has an overall length of less than 26 inches or  
                a barrel or barrels of less than 18 inches in length;

              d.    Any device that may be readily restored to fire a  
                fixed shotgun shell which, when so restored, is a device  
                defined in subdivisions (a) to (c), inclusive; or, 

              e.       Any part, or combination of parts, designed and  
                intended to convert a device into a device defined in  
                subdivisions (a) to (c), inclusive, or any combination of  
                parts from which a device defined in subdivisions (a) to  
                (c), inclusive, can be readily assembled if those parts  
                are in the possession or under the control of the same  
                person.

               (Penal Code § 17180.) 





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           Existing law  requires the producer and facility manager of a gun  
          show or event to prepare an annual event and security plan and  
          schedule that shall include, at a minimum, all of the  
          information specified for each show or event.  The annual event  
          and security plan shall be submitted by either the producer or  
          the facility's manager to the DOJ and the law enforcement agency  
          with jurisdiction over the facility. (Penal Code § 27210.)

           Existing law  authorizes DOJ to conduct onsite inspections at the  
          business premises of a person on the centralized list of  
          exempted federal firearms licensees to determine compliance with  
          firearms laws; and requires DOJ to work in consultation with the  
          Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) to  
          ensure that licensees are not subject to duplicative  
          inspections. (Penal Code § 28480.)

           Existing law  provides that DOJ may adopt regulations as  
          necessary to carry out specified provisions of law.  DOJ shall  
          work in consultation with the ATF to ensure that state  
          regulations are not duplicative of federal regulations.  (Penal  
          Code § 28490.)

           Existing law  allows the California Law Review Commission to  
          study and recommend revisions to correct technical or minor  
          substantive defects in the statutes of the state without a prior  
          concurrent resolution of the Legislature referring the matter to  
          it for study.  (Government Code § 8298.)

           This bill  clarifies that the definitions of "application to  
          purchase," "firearm safety device," "locked container,"  
          "short-barreled rifle," and "short-barreled shotgun" apply to  
          all provisions in Part 6 of the Penal Code related to Control of  
          Deadly Weapons.

           This bill  standardizes references in the code to the "federal  
          Bureau of Alcohol, Tobacco, Firearms and Explosives" and the  
          "facility's manager."

          This bill  recasts language in statutes into separate  




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          subdivisions to increase clarity and readability.

           This bill  deletes an erroneous cross-reference.


                    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 that 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.  
            

          In January of 2013, just over a year after the enactment of the  
          historic Public Safety Realignment Act of 2011, the State of  
          California filed court documents seeking to vacate or modify the  
          federal court order requiring the state to reduce its prison  
          population to 137.5 percent of design capacity.  The State  
          submitted 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  




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          42,000 inmates since 2006 . . . ."  Plaintiffs opposed the  
          state's motion, arguing 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 % inmate population cap by December 31,  
          2013.  

          The Three-Judge Court then ordered, on April 11, 2013, 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."  On September 16, 2013, the State asked the  
          Court to extend that deadline to December 31, 2016.  In  
          response, the Court extended the deadline first to January 27,  
          2014 and then February 24, 2014, and ordered the parties to  
          enter into a meet-and-confer process to "explore how defendants  
          can comply with this Court's June 20, 2013 Order, including  
          means and dates by which such compliance can be expedited or  
          accomplished and how this Court can ensure a durable solution to  
          the prison crowding problem."

          The parties were not able to reach an agreement during the  
          meet-and-confer process.  As a result, the Court ordered  
          briefing on the State's requested extension and, on February 10,  
          2014, issued an order extending the deadline to reduce the  
          in-state adult institution population to 137.5% design capacity  
          to February 28, 2016.  The order requires the state to meet the  
          following interim and final population reduction benchmarks:

                 143% of design bed capacity by June 30, 2014;
                 141.5% of design bed capacity by February 28, 2015; and,
                 137.5% of design bed capacity by February 28, 2016. 

          If a benchmark is missed the Compliance Officer (a position  
          created by the February 10, 2016 order) can order the release of  
          inmates to bring the State into compliance with that benchmark.   





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          In a status report to the Court dated May 15, 2014, the state  
          reported that as of May 14, 2014, 116,428 inmates were housed in  
          the State's 34 adult institutions, which amounts to 140.8% of  
          design bed capacity, and 8,650 inmates were housed in  
          out-of-state facilities.   

          The ongoing prison overcrowding litigation indicates that prison  
          capacity and related issues concerning conditions of confinement  
          remain unresolved.  While real gains in reducing the prison  
          population have been made, even greater reductions may be  
          required to meet the orders of the federal court.  Therefore,  
          the Committee's consideration of ROCA bills -bills that may  
          impact the prison population - will be informed by the following  
          questions:

                 Whether a measure erodes realignment and impacts the  
               prison population;
                 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 This Bill  

          According to the author: 

            AB 1798 is based on a recommendation of the California  
            Law Revision Commission. The bill proposes minor,  
            technical changes to the deadly weapons provisions of the  




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            Penal Code. These changes would clarify certain deadly  
            weapons statutes, making them easier to understand and  
            use.

            AB 1798 will clarify the scope of definitions for the  
            following terms contained in Part 6 of the Penal Code:  
            'application to purchase,' 'firearm safety device,'  
            'locked container,' 'short-barreled rifle,' and  
            'short-barreled shotgun.'  Currently, the definitions for  
            these terms have expressly limited application, covering  
            only specified provisions.  The Commission reviewed  
            sections that use these terms, but fall outside the  
            express scope of the statutory definition. In all cases,  
            the Commission concluded that the undefined term was  
            nonetheless used in the defined sense.  Therefore, this  
            bill would amend these definitions to clarify that they  
            govern the entirety of Part 6 of the Penal Code.  This  
            change would eliminate potential confusion. 

            In addition, AB 1798 would standardize references to the  
            'federal Bureau of Alcohol, Tobacco, Firearms and  
            Explosives' and the 'facility's manager' for the site of  
            a gun show or event. This change would eliminate any  
            confusion arising from inconsistent references to this  
            organization and person.

            Finally, AB 1798 also includes two other minor technical  
            revisions that were previously approved by the  
            Legislature, but did not take effect for process reasons.  
            These changes would improve clarity and readability &  
            correct an erroneous cross-reference.

            There is no known opposition to this bill. 



          2.   Law Revision Commission Background  

          The Law Revision Commission provides the following background  




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          information:

            In 2006, the Legislature directed the Law Revision  
            Commission (the Commission) to conduct a study and  
            recommend nonsubstantive changes to the statutes relating  
            to control of deadly weapons to simplify and provide  
            better organization to this area of law.  The Commission  
            was expressly directed not to make any change that would  
            affect the existing scope of criminal liability.

            In June 2009, the Commission submitted its recommendation  
            on Nonsubstantive Reorganization of Deadly Weapons  
            Statutes ('Deadly Weapons Recommendation') to the  
            Legislature.  In 2010, the recommendation was enacted,  
            reorganizing the deadly weapons statutes into a new Part  
            6 of the Penal Code, structuring the provisions in a more  
            user-friendly form and making conforming revisions to the  
            law.  

            Throughout its deadly weapons study, the Commission took  
            an extremely cautious approach, to avoid making any  
            substantive change.  During the course of the study, the  
            Commission found a number of minor issues that could not  
            be addressed without potentially causing concern about  
            the possibility of such a change.  Consistent with the  
            Commission's limited mandate, the Commission did not  
            address any of these minor issues in its Deadly Weapons  
            Recommendation. 

            Instead, these minor issues were listed in Appendix B of  
            the Deadly Weapons Recommendation and set aside for  
            possible future work.  In the Deadly Weapons  
            Recommendation, the Commission requested authority to  
            study these clean-up issues.

            The Legislature granted the Commission authority to study  
            and make recommendations on the issues identified in  
            Appendix B.  Pursuant to that authority, the Law Revision  
            Commission now recommends minor clean-up amendments to  




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            address some of the issues identified in Appendix B of  
            the Deadly Weapons Recommendation. 









































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            This recommendation also proposes two other minor  
            technical revisions that were not included in Appendix B.  
             These minor revisions are proposed pursuant to the  
            Commission's authority in Government Code Section 8298.

            Part 6 contains a number of statutory definitions that  
            have expressly limited application. These definitions  
            only govern specified provisions.  For example, Section  
            16540 defines the term 'firearm safety device,' but only  
            for uses of that term in Section 25135 and Division 2  
            (commencing with Section 23620) of Title 4 of Part 6. 

            Part 6 also contains a number of sections that use a  
            defined term but are not within the provisions governed  
            by the statutory definition.  For example, Section 26850  
            uses the term 'firearm safety device,' but this section  
            is not governed by the definition of that term provided  
            in Section 16540.

            Undefined usage of defined terms can cause confusion.   
            When a definition does not govern all uses of the defined  
            term, it is unclear whether the term was intended to have  
            a different meaning in provisions that are not governed  
            by the definition.  It is also possible that the failure  
            to expand a definition's application to cover a  
            particular provision using the term was inadvertent.

             In order to address that confusion, the Commission  
            examined the undefined uses of the following defined  
            terms: 'application to purchase,' 'firearm safety  
            device,' 'locked container,' 'short-barreled rifle,' and  
            'short-barreled shotgun.'  In each case, the Commission  
            found that in every provision of Part 6 that is not  
            governed by the definitions, the terms were nonetheless  
            used in the defined sense.

            Because the defined meanings are consistent with every  
            undefined use of the terms, the Commission recommends  
            that the definitions be generalized to govern the  




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            entirety of Part 6. This would eliminate any confusion as  
            to the meaning of the terms in sections that are not  
            governed by the definitions. It would also simplify  
            future development of the law, by providing a default  
            definition that would govern any new provision added to  
            Part 6.

            (Deadly Weapons: Minor Clean-Up Issues, California Law  
            Review Commission, December 2013 (citations omitted).)


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