BILL ANALYSIS Ó SB 299 Page 1 Date of Hearing: June 25, 2013 Chief Counsel: Gregory Pagan ASSEMBLY COMMITTEE ON PUBLIC SAFETY Tom Ammiano, Chair SB 299 (DeSaulnier) - As Amended: June 19, 2013 As Proposed to be Amended in Committee SUMMARY : Makes it a crime to fail to report the theft or loss of a firearm he or she owns or possesses to a local law enforcement agency within seven days of the time he or she knew or reasonably should have known that the firearm was lost or stolen. Specifically, this bill : 1)Requires, beginning January 1, 2014, every person, with exceptions, to report the theft or loss of a firearm he or she owns or possesses to a local law enforcement agency in the jurisdiction in which the theft or loss occurred within seven days of the time he or she knew or reasonably should have known that the firearm was lost or stolen. 2)Provides that every person who has reported a lost or stolen firearm, as required, shall notify the local law enforcement agency in the jurisdiction in which the theft or loss occurred within 48 hours if the firearm is subsequently recovered by the person. 3)Provides that the lost or stolen firearm reporting requirement shall not apply to the following: a) Any law enforcement agency or peace officer acting within the course and scope of his or her employment or official duties, if he or she reports the loss or theft to his or her employing agency. b) Any United States Marshall or member of the United States Armed Forces of the United States or the National Guard, while engaged in his or her official duties. c) Any federally licensed firearms dealer or manufacturer, as specified, who reports the loss in accordance with specified federal law, or the successor thereto, and the SB 299 Page 2 applicable federal regulations. d) Any person whose firearm was lost or stolen prior to January 1, 2014. 4)Provides that every person who fails to report a lost or stolen firearm, for a first violation is guilty of an infraction punishable by a fine not to exceed $100, a second violation is an infraction punishable by a fine not to exceed $1,000, and a third or subsequent violation is a misdemeanor punishable by imprisonment in a county jail not exceeding six months, by a fine not exceeding $1,000, or by both that fine and imprisonment. 5)Requires every sheriff or police chief to submit a description of each firearm which has been reported lost or stolen directly into the Department of Justice (DOJ) automated property system for firearms. 6)Requires firearms dealer to conspicuously a post in block letters not less than one inch in height a specified warning regarding the duty to report lost or stolen firearms, and that a false report of a lost or stolen firearm will result in criminal prosecution and loss of the right to possess a firearm or ammunition for a period of 10 years. 7)States that every person reporting a lost or stolen firearm shall report the make, model, and serial number of the firearm, if known to the person. 8)Provides that, beginning January 1, 2014, no person shall report to a local law enforcement agency that a firearm has been lost or stolen, knowing the report to be false. A violation of this section shall be a misdemeanor punishable by imprisonment in a county jail not exceeding six months, by a fine not exceeding $1,000, or by both that fine and imprisonment. 9)Provides that any person convicted of making a false report to a law enforcement agency that a firearm has been lost or stolen firearm and who, within 10 years of that conviction, owns purchases, receives, or has in possession any firearm is guilty of a public offense, which shall be punishable by imprisonment in a county jail not exceeding one year or in the state prison for 16 months, two, or three years, by a fine not SB 299 Page 3 to exceed $1,000, or by both imprisonment and a fine. 10)Exempts from the "One Gun a Month" Law the replacement of a handgun when the handgun was lost or stolen, and the person reported that firearm to lost or stolen to law enforcement, as specified, prior to completion of the application to purchase the replacement handgun. EXISTING LAW : 1)Provides that any licensed firearms dealer shall report, within 48 hours of discovery, the loss or theft of specified firearms to the appropriate law enforcement agency in the city, county, or city or county where the licensee's business is located. [Penal Code Section 26885(b).] 2)Provides that any time a licensed firearms manufacturer discovers that a firearm has been stolen or is missing from the licensee's premises, the licensee shall report the loss or theft within 48 hours of discovery to specified law enforcement agencies. [Penal Code Section 29115(a).] 3)Requires handguns to be centrally registered at time of transfer or sale due to various transfer forms centrally compiled by the DOJ. DOJ is required to keep a registry from data sent to DOJ indicating who owns what handgun by make, model, and serial number and the date thereof. [Penal Code Section 11106(a) and (c).] 4)States that the DOJ must keep a centralized and computerized list of all lost, stolen, and found serialized property reported to DOJ. [Penal Code Section 11106(a).] 5)Requires each sheriff or police executive to submit descriptions of serialized property, or non-serialized property that has been uniquely inscribed, which has been reported stolen, lost, found, recovered, held for safekeeping, or under observation into the DOJ automated property system for firearms, stolen bicycles, stolen vehicles, or other property. [Penal Code Section 11108(a).] 6)Provides that if any weapon has been lost or stolen and is thereafter from the thief, or his or her transferee, or is used in such a manner as to constitute a nuisance because it was unlawfully carried or used without the prior knowledge of SB 299 Page 4 its lawful owner that it would be so used, it shall be restored to the lawful owner, as soon as it soon as its use in evidence has been completed. The lawful owner must identify the weapon and provide proof of ownership. [Penal Code Section 18005(b).] 7)Requires that any person seeking the return of a firearm in the custody of a court or law enforcement agency must submit specified information, including for handguns, the firearm's make, model, caliber, barrel length, handgun type, country of origin, and serial number. If the firearm has been reported lost or stolen to a law enforcement agency, as specified, the agency shall notify the owner or person entitled to possession of the firearm. The person seeking return of the firearm shall be subject to a background check, as specified. (Penal Code Sections 33850 and 33855.) 8)Provides that no person shall make an application to purchase more than one handgun within any 30 day period, unless the application is to replace a handgun that was lost or stolen and the person reported that firearm lost or stolen prior to the completion of the application to purchase to any local law enforcement agency of the city, county, or city and county in which the person resides. [Penal Code Sections 27355 (a) and (b)(11).] FISCAL EFFECT : Unknown COMMENTS : 1)Author's Statement : According to the author, "SB 299 would provide a tool for law enforcement to detect firearms trafficking and charge criminals who engage in it. A requirement to report lost or stolen firearms would assist in the identification and prosecution of 'straw buyers', individuals who purchase guns legally, then sell them to people who cannot legally purchase firearms such as gang members, criminals, or minors. The lack of a reporting requirement enables straw buyers to shield their criminal activity and continue to sell guns illegally to dangerous criminals. A reporting requirement would likewise assist in the prosecution of armed criminals who falsely claim that a crime gun traced to them was lost or stolen when in fact it was used in crime. The lack of a reporting requirement enables criminals to hide their involvement in a crime and SB 299 Page 5 evade apprehension." 2)Governor's Veto Messages : a) SB 59 (Lowenthal), of the 2005-06 Legislative Session, was similar to this bill and was vetoed by Governor Schwarzenegger. The Governor's veto message stated, "While I share the Legislatures concern about the criminal use of lost or stolen weapons, the ambiguous manner in which this bill was written would make compliance with the law confusing for legitimate gun-owners and could result in cases where law-abiding citizens face criminal penalties simply because they were the victim of a crime, which is particularly troubling given the unproven results of other jurisdictions in California that have passed similar measures. "In addition, this bill may have undesirable legal consequences as it allows local governments to pass ordinances that differ from State law, thereby leaving law-abiding citizens with the task of navigating through a maze of different or conflicting local laws depending upon the jurisdiction they are in. A patchwork of inconsistent local ordinances creates compliance and enforcement problems that erode the State's ability to effectively regulate handguns statewide." b) SB 1366 (DeSaulnier) of the 2011-12 Legislative Session was similar to this bill and was vetoed by Governor Brown. The Governor's veto message stated, "This bill makes it an infraction (or a misdemeanor for the third offense) to fail to report the loss or theft of a firearm to a local law enforcement agency within 48 hours of the time the owner knew, or reasonably should have known that the firearm was lost or stolen. "The proponents urge that the bill will improve identification of gun traffickers and help law enforcement disarm people prohibited from possessing firearms. I am not convinced. For the most part, responsible people report the loss or theft of a firearm and irresponsible people do not. I am skeptical that this bill will change those behaviors." 3)Argument in Support : The California Chapters of the Brady SB 299 Page 6 Campaign to Prevent Gun Violence , states, "Senate Bill 299 seeks to curb illegal gun trafficking and keep guns out of the hands of people prohibited by law from purchasing or possessing firearms because they are considered at risk of gun violence A requirement to report lost or stolen firearms would provide a tool for the identification and prosecution of 'straw purchasers' or individuals who buy firearms to illegally resell to persons who cannot pass a background check (such as criminals, gang members, or minors). When crime guns are traced to 'straw purchasers', they falsely claim, after the fact, that the firearm was lost or stolen. A reporting requirement would give law enforcement an investigative tool and make it more difficult for gun traffickers to shield their criminal activity and continue to divert guns into the illegal market. Under SB 299, persons convicted of filing a false report would be prohibited from purchase or possession of a firearm for a 10 year period. Studies show that lost or stolen firearm reporting requirements reduce crime gun export rates." 4)Argument in Opposition : The National Rifle Association argues, "Senate Bill 299places firearms owners in jeopardy of prosecution for becoming a victim of a crime. The passage of SB 299 would place criminal liability on the firearms owner regardless of whether they knew their firearm was stolen, if law enforcement think they 'should have known' it was stolen. "Firearms owners typically report stolen firearms, but the criminal penalties of SB 299 forces crime victims to decline to cooperate with police if a stolen firearm is recovered. A firearms owner who was not aware of the legal requirement to report the loss or theft of a firearms and who is contacted by police investigating a crime faces possible criminal prosecution for failing to report that the firearm stolen or missing. Such an owner will need to hire a lawyer, who will advise him to remain silent while immunity is negotiated, rather than quickly supplying police information they need to properly and promptly investigate the crime, which may be time sensitive." REGISTERED SUPPORT / OPPOSITION : Support California Chapters of the Brady Campaign to Prevent Gun SB 299 Page 7 Violence California Partnership to End Domestic Violence City of Los Angeles City of Oakland Coalition Against Gun Violence Global Exchange Law Center to Prevent Gun Violence Los Angeles County Sheriff's Department San Francisco City and County District Attorney South County Citizens Against Gun Violence Women Against Gun Violence Youth Alive Opposition California Association of Federal Firearms Licensees California Rifle and Pistol Association California Sportsman's Lobby California Waterfowl Association National Rifle Association Outdoor Sportsmen's Coalition of California Riverside County Sheriff Safari Club International Shasta County Sheriff Three private individuals Analysis Prepared by : Gregory Pagan / PUB. S. / (916) 319-3744