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  








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               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  








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            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  








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            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  








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            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  








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            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  








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          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