BILL ANALYSIS Ó SENATE COMMITTEE ON PUBLIC SAFETY Senator Loni Hancock, Chair S 2013-2014 Regular Session B 3 0 3 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? (More) SB 303 (Knight) Page 2 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.) (More) SB 303 (Knight) Page 3 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. (More) SB 303 (Knight) Page 4 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." (More) SB 303 (Knight) Page 5 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. (More) SB 303 (Knight) Page 6 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 (More) SB 303 (Knight) Page 7 times for local government. (More) 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 (More) SB 303 (Knight) Page 9 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. ***************