BILL ANALYSIS                                                                                                                                                                                                    Ó







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

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          SB 303 (Knight)                                             
          As Amended March 21, 2013 
          Hearing date:  April 9, 2013
          Penal Code
          SM:mc

                      RETIRED PEACE OFFICER IDENTIFICATION CARDS  

                                       HISTORY

          Source:  Peace Officer Research Association of California

          Prior Legislation: None

          Support: Association for Los Angeles Deputy Sheriffs; California  
                   Police Chiefs Association; Los Angeles Police  
                   Protective League; Riverside Sheriffs Association

          Opposition:None known 



                                        KEY ISSUES
           
          IF THE AGENCY FROM WHICH AN HONORABLY RETIRED PEACE OFFICER HAS  
          RETIRED IS NO LONGER PROVIDING LAW ENFORCEMENT SERVICES OR THE  
          RELEVANT GOVERNMENTAL BODY IS DISSOLVED, SHOULD THE AGENCY THAT  
          SUBSEQUENTLY PROVIDES LAW ENFORCEMENT SERVICES FOR THAT JURISDICTION  
          ISSUE THE IDENTIFICATION CERTIFICATE TO THAT RETIRED OFFICER?

          SHOULD CONFORMING CHANGES BE MADE TO LAW REGARDING ISSUANCE OF  
          IDENTIFICATION CARDS AND CONCEALED WEAPONS ENDORSEMENTS TO HONORABLY  
          RETIRED PEACE OFFICERS, AS SPECIFIED?




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                                       PURPOSE

          The purpose of this bill is to provide that (1) if the agency  
          from which an honorably retired peace officer has retired is no  
          longer providing law enforcement services or the relevant  
          governmental body is dissolved, the agency that subsequently  
          provides law enforcement services for that jurisdiction shall  
          issue the identification certificate to that retired officer;  
          and (2) make conforming changes to law regarding issuance of  
          identification cards and concealed weapons endorsements to  
          honorably retired peace officers, as specified.

           Current law  provides that any peace officer, as defined, who has  
          been honorably retired shall be issued an identification  
          certificate by the law enforcement agency from which the officer  
          has retired:

                 The issuing agency may charge a fee necessary to cover  
               any reasonable expenses incurred by the agency in issuing  
               certificates pursuant to Sections 25900, 25910, 25925, and  
               this section.
                 Any officer, except specified officers who retired prior  
               to January 1, 1981, shall have an endorsement on the  
               identification certificate stating that the issuing agency  
               approves the officer's carrying of a loaded firearm.
                 Specified honorably retired peace officers who retired  
               prior to January 1, 1981, shall not be required to obtain  
               an endorsement from the issuing agency to carry a loaded  
               firearm.  (Penal Code § 25905.)

           Current law  provides that every five years, a retired peace  
          officer, except specified officers who retired prior to January  
          1, 1981, shall petition the issuing agency for renewal of the  
          privilege to carry a loaded firearm.  (Penal Code § 25915.)





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           Current law  provides that the agency from which a peace officer  
          is honorably retired may, upon initial retirement of the peace  
          officer, or at any time subsequent thereto, deny or revoke for  
          good cause the retired officer's privilege to carry a loaded  
          firearm.  (Penal Code § 25920.)

           Current law  provides that specified honorably retired peace  
          officers (including, e.g., parole and probation officers)  
          authorized to carry a loaded firearm by this article shall meet  
          specified training requirements and shall qualify with the  
          firearm at least annually.  The individual retired peace officer  
          shall be responsible for maintaining eligibility to carry a  
          loaded firearm.  The Department of Justice shall provide  
          subsequent arrest notification regarding these honorably retired  
          peace officers to the agency from which the officer has retired.  


           This bill  would provide that, with respect to honorably retired  
          peace officers, if the agency from which the officer has retired  
          is no longer providing law enforcement services or the relevant  
          governmental body is dissolved, the agency that subsequently  
          provides law enforcement services for that jurisdiction shall  
          issue the identification certificate to that peace officer.   
          This paragraph shall apply only if the following conditions are  
          met:

                 The successor agency is in possession of the retired  
               officer's complete personnel records or can otherwise  
               verify the retired officer's honorably retired status.
                 The retired officer is in compliance with all the  
               requirements of the successor agency for the issuance of a  
               retirement identification card and concealed weapon  
               endorsement.

           This bill  would also make conforming changes in law regarding  
          issuance of identification cards and concealed weapons  
          endorsements to honorably retired peace officers, as specified.






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                    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 which 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.  ROCA necessitated many hard and  
          difficult decisions for the Committee.

          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 to reduce the state's prison population to  
          137.5 percent of design capacity.  The State submitted in part  
          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 42,000  
          inmates since 2006 . . . ."  Plaintiffs, who oppose the state's  
          motion, argue in part 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."  




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          In an order dated January 29, 2013, the federal court granted  
          the state a six-month extension to achieve the 137.5 % prisoner  
          population cap by December 31st of this year.  

          The ongoing litigation indicates that prison capacity and  
          related issues concerning conditions of confinement remain  
          unsettled.  However, in light of the real gains in reducing the  
          prison population that have been made, although even greater  
          reductions are required by the court, the Committee will review  
          each ROCA bill with more flexible consideration.  The following  
          questions will inform this consideration:

                 whether a measure erodes realignment;
                 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:

               Over the last several years, local governments have  
               been faced with continually shrinking budgets.  In an  
               effort to cut costs, city councils throughout  
               California are voting to dissolve their own city  
               police department and begin contracting with  
               neighboring cities' departments or a sheriff's office.  





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               However, California does not have a procedure in place  
               to manage the issuance or renewal of identification  
               cards for retired police officers once the original  
               agency has been absorbed by another or disbanded.  As  
               a result, retired officers from dismantled  
               departments, through no fault of their own, are placed  
               at a distinct disadvantage to their retiree peers.  

               In 2004, Congress passed HR 218, establishing the  
               right for peace officers to carry firearms in any  
               state with appropriate identification.  California  
               Penal Code Section 25905 allows peace officers to  
               maintain their law enforcement identification card and  
               CCW endorsement after an honorable retirement.  This  
               ID card is provided by the agency from which the  
               officer retired.

               Every five years, a retired peace officer is required  
               to petition the issuing agency for renewal of the  
               privilege of carrying a loaded firearm.  If, after  
               that five year period, the issuing agency is no longer  
               a functioning public safety entity, the honorably  
               retired officer no longer has an option to renew their  
               identification and CCW certificate through that  
               agency.

               This measure ensures that peace officers who honorably  
               retired from an agency that no longer exists will  
               receive the same privileges that are available to all  
               other retired officers in California.  Many small  
               towns are saving costs by disbanding their own police  
               departments and contracting out for public safety  
               services.  This action is no reflection on the  
               integrity of the retired officer unfortunate enough to  
               find themselves in this position and unduly punishes  
               them for something beyond their control.  SB 303 is  
               necessary to correct a problem that has recently  
               arisen due to the current economically-challenging  




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               times for local government.










































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          2.  What This Bill Would Do  

          Current law provides that any peace officer who has honorably  
          retired shall be issued an identification certificate by the law  
          enforcement agency from which the officer has retired and that  
          they shall have an endorsement on the identification certificate  
          stating that the issuing agency approves the officer's carrying  
          of a loaded firearm.  (Penal Code § 25905.)  Current law  
          provides that every five years, a retired peace officer, except  
          specified officers who retired prior to January 1, 1981, shall  
          petition the issuing agency for renewal of the privilege to  
          carry a loaded firearm (Penal Code § 25915) and that the agency  
          from which a peace officer is honorably retired may, upon  
          initial retirement of the peace officer, or at any time  
          subsequent thereto, deny or revoke for good cause the retired  
          officer's privilege to carry a loaded firearm.  (Penal Code 
          § 25920.)  But what if the employing agency no longer exists?

          In July of 2000, the Compton City Council voted to disband the  
          Police Department and hire the Los Angeles County Sheriff's  
          Department to provide police services in the City of Compton.   
          From time to time, other local governments have dissolved their  
          local police department in a similar fashion and arranged for  
          police services to be provided by another entity.  This bill  
          addresses the need for peace officers, formerly employed by the  
          now-dissolved agency, to obtain their identification cards as  
          retired peace officers and the need to have their concealed  
          firearms endorsement issued and regulated.  This bill would  
          authorize the agency that subsequently provides law enforcement  
          services for that jurisdiction to issue the identification  
          certificate to that peace officer provided that (1) the  
          successor agency is in possession of the retired officer's  
          complete personnel records or can otherwise verify the retired  
          officer's honorably retired status; and (2) the retired officer  
          is in compliance with all the requirements of the successor  
          agency for the issuance of a retirement identification card and  
          concealed weapon endorsement.

          The bill preserves the authority of any successor agency to  




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          regulate the issuance of concealed weapons endorsements to the  
          same degree as the retired officer's former employing agency.

          3.    Argument in Support  

          The Los Angeles Police Protective League states:

               It is a requirement of current law that any peace  
               officer who has been honorably retired be issued an  
               identification certificate by the law enforcement  
               agency from which the officer has retired.

               This measure is based on the real situation in which  
               if the agency from which the officer has retired no  
               longer provides law enforcement services or when the  
               agency is unincorporated, then the agency that  
               subsequently takes over law enforcement services in  
               that jurisdiction inherits the duty to issue with the  
               identification certificate to the retired peace  
               officer.  In view of the recent events in Southern  
               California where all active and retired peace officers  
               became targets, this is much needed and appreciated.


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