BILL ANALYSIS Ó SB 127 Page 1 Date of Hearing: July 2, 2013 Counsel: Stella Choe ASSEMBLY COMMITTEE ON PUBLIC SAFETY Tom Ammiano, Chair SB 127 (Gaines) - As Amended: May 6, 2013 SUMMARY : Requires that reports by a licensed psychotherapist to a local law enforcement agency of the identity of a person who has communicated to that therapist a serious threat of physical violence against a reasonably identifiable victim or victims be made within 24 hours. This bill also requires local law enforcement agencies, when they receive such reports, to notify the Department of Justice (DOJ) electronically and within 24 hours of that report. EXISTING LAW : 1)States that a person shall not have in his or her possession or under his or her custody or control, or purchase or receive, or attempt to purchase or receive, any firearms whatsoever or any other deadly weapon for a period of six months whenever, on or after January 1, 1992, he or she communicates to a licensed psychotherapist, as defined, of a serious threat of physical violence against a reasonably identifiable victim or victims. The six-month period shall commence from the date that the licensed psychotherapist reports to the local law enforcement agency the identity of the person making the communication. The prohibition provided for in this subdivision shall not apply unless the licensed psychotherapist notifies a local law enforcement agency of the threat by that person. [Welfare and Institutions Code (WIC) Section 8100(b)(1).] 2)Provides that the person, however, may own, possess, have custody or control over, or receive or purchase any firearm if a superior court, upon petition of the person, has found, by a preponderance of the evidence, that the person is likely to use firearms or other deadly weapons in a safe and lawful manner. [WIC Section 8100(b)(1).] 3)Requires the DOJ, upon receiving a report from the local law SB 127 Page 2 enforcement agency of the identity of a person described in the section above, to notify by certified mail a person subject to this prohibition, of the following: a) That he or she is prohibited from possessing, having custody or control over, receiving, or purchasing any firearm or other deadly weapon for a period of six months commencing from the date that the licensed psychotherapist reports to the local law enforcement agency the identity of the person making the communication. The notice shall state the date when the prohibition commences and ends; and, b) That he or she may petition a court, as provided in this subdivision, for an order permitting the person to own, possess, control, receive, or purchase a firearm. [WIC Section 8100(b)(2).] 4)States that a violation of these prohibitions against possessing a firearm or deadly weapon shall be a public offense, punishable by imprisonment in a county jail as a felony for 16 months, 2 or 3 years, or as a misdemeanor for not more than one year, by a fine not exceeding one $1,000, or by both that imprisonment and fine. [WIC Section 8100(g).] 5)Requires DOJ to request each public and private mental hospital, sanitarium, and institution to submit to DOJ information that DOJ deems necessary to identify those persons who are prohibited from possessing firearms, in order to carry out its duties in relation to firearms, destructive devices, and explosives. [WIC Section 8105(a).] 6)States that upon request from DOJ, each public and private mental hospital, sanitarium, and institution shall submit to DOJ information which DOJ deems necessary to identify those persons prohibited from possessing firearms, in order to carry out its duties in relation to firearms, destructive devices, and explosives. [WIC Section 8105(b).] 7)Requires a licensed psychotherapist to immediately report to a local law enforcement agency the identity of a person who communicates to the licensed psychotherapist of a serious threat of physical violence against a reasonably identifiable victim or victims. Upon receipt of the report, the local law enforcement agency, on a form prescribed by DOJ, shall immediately notify DOJ of the identity of this person. [WIC SB 127 Page 3 Section 8105(c).] 8)Provides that all information provided to DOJ pursuant to this section shall be kept confidential, separate and apart from all other records maintained by DOJ. The information provided to DOJ pursuant to this section shall be used only for any of the following purposes: a) By DOJ to determine eligibility of a person to acquire, carry, or possess firearms, destructive devices, or explosives; b) For the purposes of the court proceedings to determine the eligibility of the person who is bringing the petition to be able to possess or own a firearm; or, c) To determine the eligibility of a person to acquire, carry, or possess firearms, destructive devices, or explosives, who is the subject of a criminal investigation, if a part of the criminal investigation involves the acquisition, carrying, or possession of firearms, explosives, or destructive devices by that person. [WIC Section 8105(d).] FISCAL EFFECT : Unknown COMMENTS : 1)Author's Statement : According to the author, "More consistent and timely communications between therapists, local law enforcement and the Department of Justice should lead to fewer prohibited persons purchasing or possessing firearms in California and improve public safety." 2)Background : According to the background materials provided by the author, "Current law requires that licensed psychotherapists 'immediately' notify local law enforcement when a person or a person's family member communicates to the therapist a serious threat of physical violence against a reasonably identifiable victim or victims. This threat triggers a six-month ban on firearms possession and purchasing for the person who made the threat. "'Immediately' is undefined, and changing the standard to '24 hours' will add certainty and consistency to the reporting SB 127 Page 4 process. "Upon receipt of the notification, local law enforcement must then communicate that information to the Department of Justice, again 'immediately,' which is undefined. The lack of definition leads to lags in reporting that create gaps where people who are temporarily forbidden from purchasing or possessing handguns may do so." 3)Prohibited Persons : California has several laws that prohibit certain persons from purchasing firearms. All felony convictions lead to a lifetime prohibition, while specified misdemeanors will result in a 10-year prohibition. A person may be prohibited due to a protective order or as a condition of probation. Another prohibition is based on the mental health of the individual. If a person communicates to his or her psychotherapist a serious threat of physical violence against a reasonably identifiable victim or victims, the person is prohibited from owning or purchasing a firearm for six months, starting from the date the psychotherapist reports to local law enforcement the identity of the person making the threat. [WIC Section 8100(b)(1).] If a person is admitted into a facility because that person is a danger to himself, herself, or to others, the person is prohibited from owning or purchasing a firearm for five years. [WIC Section 8103(f).] For the provisions prohibiting a person from owning or possessing a firearm based on a serious threat of violence or based on admittance into a facility as a threat to self or others, the person has the right to request a hearing whereby the person could restore his or her right to own or possess a firearm if a court determines that the person is likely to use firearms or other deadly weapons in a safe and lawful manner. [WIC Sections 8100(b)(1) and 8103(f).] DOJ developed the Armed Prohibited Persons System (APPS), an automated system for tracking handgun and assault weapon owners in California who may pose a threat to public safety. (Penal Code Section 30000 et seq.) APPS collects information about persons who have been, or will become, prohibited from possessing a firearm subsequent to the legal acquisition or registration of a firearm or assault weapon. DOJ receives automatic notifications from state and federal criminal history systems to determine if there is a match in the APPS for a current California gun owner. DOJ also receives information from courts, local law enforcement and state SB 127 Page 5 hospitals as well as public and private mental hospitals to determine whether someone is in a prohibited status. When a match is found, DOJ has the authority to investigate the person's status and confiscate any firearms or weapons in the person's possession. Local law enforcement may also request from DOJ the status of an individual, or may request a list of prohibited persons within their jurisdiction, and conduct an investigation of those persons. According to DOJ, about 50% of the persons on APPS are prohibited due to criminal history; about 30% due to mental health status, and about 20% due to active restraining orders. 4)Confidential Communications : Current law provides that a patient has the privilege to refuse to disclose, and to prevent another person from disclosing, a confidential communication between the patient and a psychotherapist. (California Evidence Code Section 1015.) However, the California Supreme Court has held that, when a psychotherapist knows or reasonably should know that a patient presents a serious danger of violence to others, the psychotherapist must use reasonable care to protect the intended victim by warnings or other appropriate conduct. [See Tarasoff v. Regents of University of California (1976) 17 Cal.3d 425.] Existing statute also requires a licensed psychotherapist to inform local law enforcement when a patient communicates to him or her of a serious threat of physical violence against a reasonably identifiable victim or victims. The six-month prohibition against owning or possessing a firearm based on such a threat is conditioned upon the psychotherapist actually informing law enforcement of the identity of the person who made the threat. [WIC Section 8100(b)(1).] 5)Argument in Support : According to the Law Center to Prevent Gun Violence , "California law prohibits firearm possession by a person who communicates to a licensed psychotherapist a serious threat of physical violence against a reasonably identifiable victim or victims for six months following the therapist's reporting of this threat to local law enforcement. State law provides that the therapist must report this threat to law enforcement immediately. After receiving the therapist's report, the local law enforcement agency must immediately report this information to the Department of Justice (DOJ). SB 127 Page 6 "SB 127 would facilitate the prompt submission of these reports in order to prevent firearm sales to potentially dangerous individuals by requiring a therapist to make the report to local law enforcement electronically within 24 hours. The law enforcement agency receiving this information would then be required to report it to DOJ electronically within 24 hours. "Electronic reporting will help ensure the development of consistent and accurate records of this important information. Clarifying that reports must be completed within a specific time period will help avoid needless delays before this information enters DOJ's system. Incomplete or delayed reporting could enable persons who are legally prohibited from possessing guns to pass background checks and purchase firearms unlawfully. This concern is extremely significant, given that the prospective firearm purchasers in question would have communicated specific threats of harm against identifiable individuals." 6)Related Legislation : a) AB 1296 (Skinner) increases the period of time that a person is prohibited from possessing a firearm based on a mental illness or mental disorder or a serious threat of violence communicated to a licensed psychotherapist, and requires any notice or report required to be submitted to DOJ to be submitted in an electronic format, in a manner prescribed by DOJ. AB 1296 was held on the Appropriations Committee's Suspense File. b) AB 740 (Alejo) requires courts to report required information pertaining to persons prohibited from possessing or purchasing a firearm based on the person's adjudication by a court to be a danger to others as a result of a mental disorder or mental illness, or who has been adjudicated to be a mentally disordered sex offender, or persons found not guilty by reason of insanity of specified crimes, persons found incompetent to stand trial, and persons placed under a conservatorship for specified reasons, to DOJ exclusively by electronic means, in a manner prescribed by DOJ. AB 740 was held on the Appropriations Committee's Suspense File. c) AB 1131 (Skinner) is substantially similar to AB 1296. SB 127 Page 7 AB 1131 is pending hearing by Senate Committee on Public Safety. 7)Prior Legislation : a) AB 302 (Beall), Chapter 344, Statutes of 2010, requires commencing July 1, 2012, that reports from a mental health facility regarding a patient who is prohibited from purchasing, receiving or possessing firearms for a period of five years on the basis of he or she being a threat to himself, herself, or others be submitted to DOJ electronically. b) AB 2696 (Krekorian), 2007-08 Legislative Session, would have required, by July 1, 2011, specified mental health facilities to report to the DOJ only by electronic means when a person is admitted to that facility either because that person was found to be a danger to himself, herself, or others or was certified for intensive treatment for a mental disorder, a specified. AB 2696 was vetoed. REGISTERED SUPPORT / OPPOSITION : Support American College of Emergency Physicians, California Chapter Association for Los Angeles Deputy Sheriffs California Chapters of the Brady Campaign to Prevent Gun Violence California Rifle and Pistol Association California State Sheriffs' Association Gun Owners of California Law Center to Prevent Gun Violence Los Angeles Police Protective League Riverside Sheriffs' Association San Bernardino County Sheriff's Department South County Citizens Against Gun Violence One private individual Opposition Two private individuals Analysis Prepared by : Stella Choe / PUB. S. / (916) 319-3744 SB 127 Page 8