BILL ANALYSIS Ó SB 363 Page 1 Date of Hearing: June 18, 2013 Counsel Gabriel Caswell ASSEMBLY COMMITTEE ON PUBLIC SAFETY Tom Ammiano, Chair SB 363 (Wright) - As Amended: June 11, 2013 SUMMARY : Expands the crime of "criminal storage" to include keeping a loaded firearm within premises where a prohibited person is likely to gain access and actually accesses and causes injury as specified. Specifically, this bill : 1)Amends the existing crime of "criminal storage of a firearm" to provide that a person who keeps any loaded firearms within any premises and knows or reasonably should know that a person who is prohibited from possessing a firearm pursuant to state or federal law is likely to gain access to the firearm, and that prohibited person does in fact gain access to the firearm and thereby kills or injures someone would be guilty of criminal storage of a firearm. If the prohibited person causes death or great bodily injury, this would be punishable as a felony by imprisonment in a county jail for 16 months, or two or three years, by a fine not exceeding $10,000, or both; or as a misdemeanor by imprisonment in a county jail not exceeding one year, by a fine not exceeding $1,000, or by both that imprisonment and fine. If the prohibited person causes injury, other than great bodily injury, or carries the firearm and draws or exhibits the firearm, as specified, this would be punishable by imprisonment in a county jail not exceeding one year, by a fine not exceeding $1,000, or both. 2)Provides that, beginning January 1, 2013, the fee charged by the Department of Justice (DOJ) for the handgun safety testing program, as specified, shall become an annual fee to be paid on January 1 of every year. EXISTING LAW : 1)Provides that, except as specified, a person commits the crime of "criminal storage of a firearm of the first degree" if all of the following conditions are satisfied: (Penal Code Section 25100.) SB 363 Page 2 a) The person keeps any loaded firearm within any premises that are under the person's custody or control. b) The person knows or reasonably should know that a child is likely to gain access to the firearm without the permission of the child's parent or legal guardian. c) The child obtains access to the firearm and thereby causes death or great bodily injury to the child or any other person. 2)Provides that criminal storage of a firearm in the first degree is punishable as a felony by imprisonment in a county jail for 16 months, or two or three years, by a fine not exceeding $10,000, or both; or as a misdemeanor by imprisonment in a county jail not exceeding one year, by a fine not exceeding $1,000, or by both that imprisonment and fine. [Penal Code Section 25110(a).] 3)Provides that, except as specified, a person commits the crime of "criminal storage of a firearm of the second degree" if all of the following conditions are satisfied: [Penal Code Section 25100(b).] a) The person keeps any loaded firearm within any premises that are under the person's custody or control. b) The person knows or reasonably should know that a child is likely to gain access to the firearm without the permission of the child's parent or legal guardian. c) The child obtains access to the firearm and thereby causes injury, other than great bodily injury, to the child or any other person, or carries the firearm and draws or exhibits the firearm, as specified. 4)Specifies that criminal storage of a firearm in the second degree is punishable by imprisonment in a county jail not exceeding one year, by a fine not exceeding $1,000, or both. [Penal Code Section 25110(b).] 5)Provides that, if all of the following conditions are satisfied, a person shall be punished by imprisonment in a county jail not exceeding one year, by a fine not exceeding SB 363 Page 3 $1,000, or both: [Penal Code Section 25200(a).] a) The person keeps a pistol, revolver, or other firearm capable of being concealed upon the person, loaded or unloaded, within any premises that are under the person's custody or control. b) The person knows or reasonably should know that a child is likely to gain access to that firearm without the permission of the child's parent or legal guardian. c) The child obtains access to that firearm and thereafter carries that firearm off-premises. 6)Provides that if all of the following conditions are satisfied a person shall be punished by imprisonment in a county jail not exceeding one year, by a fine not exceeding $5,000, or both: [Penal Code Section 25200(b).] a) The person keeps any firearm within any premises that are under the person's custody or control. b) The person knows or reasonably should know that a child is likely to gain access to the firearm without the permission of the child's parent or legal guardian. c) The child obtains access to the firearm and thereafter carries that firearm off-premises to any public or private preschool, elementary school, middle school, high school, or to any school-sponsored event, activity, or performance, whether occurring on school grounds or elsewhere. 7)Provides that a handgun that a child gains access to and carries off-premises in violation of this section shall be deemed "used in the commission of any misdemeanor as provided in this code or any felony" for the purpose of the authority to confiscate firearms and other deadly weapons as a nuisance. [Penal Code Section 25200(c).] 8)Provides that the penalties listed above do not apply if any of the following are true: (Penal Code Section 25205.) a) The child obtains the firearm as a result of an illegal entry into any premises by any person. SB 363 Page 4 b) The firearm is kept in a locked container or in a location that a reasonable person would believe to be secure. c) The firearm is locked with a locking device, as defined, which has rendered the firearm inoperable. d) The firearm is carried on the person within close enough range that the individual can readily retrieve and use the firearm as if carried on the person. e) The person is a peace officer or a member of the Armed Forces or National Guard and the child obtains the firearm during, or incidental to, the performance of the person's duties. f) The child obtains, or obtains and discharges, the firearm in a lawful act of self-defense or defense of another person. g) The person who keeps a firearm has no reasonable expectation, based on objective facts and circumstances, that a child is likely to be present on the premises. 9)Requires licensed firearms dealers to post within the licensed premises a specified notice disclosing the duty imposed by this chapter upon any person who keeps any firearm. (Penal Code Section 25225.) 10)Provides, in federal law, that it is unlawful for any person to sell or otherwise dispose of any firearm or ammunition to any person knowing or having reasonable cause to believe that such person: [18 United States Code Section 922(d).] a) is under indictment for, or has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year; b) is a fugitive from justice; c) is an unlawful user of or addicted to any controlled substance, as defined d) has been adjudicated as a mental defective or has been SB 363 Page 5 committed to any mental institution; e) who, being an "alien": i) is illegally or unlawfully in the United States; or ii) except as specified, has been admitted to the United States under a nonimmigrant visa, as defined; f) who has been discharged from the Armed Forces under dishonorable conditions; g) who, having been a citizen of the United States, has renounced his citizenship; h) is subject to a court order that restrains such person from harassing, stalking, or threatening an intimate partner of such person or child of such intimate partner or person, or engaging in other conduct that would place an intimate partner in reasonable fear of bodily injury to the partner or child, except that this paragraph shall only apply to a court order that was issued after a hearing of which such person received actual notice, and at which such person had the opportunity to participate; and includes a finding that such person represents a credible threat to the physical safety of such intimate partner or child; or by its terms explicitly prohibits the use, attempted use, or threatened use of physical force against such intimate partner or child that would reasonably be expected to cause bodily injury; or i) has been convicted in any court of a misdemeanor crime of domestic violence. 11)Provides that certain people are prohibited from owning or possessing a firearm. This includes: a) Lifetime Ban : [Penal Code Section 29800(a), Penal Code Sections 29800, 23515 and 29805, 18 U.S.C. Section 921(a)(33)(A) and 18 U.S.C. Section 922(g)(9).] i) Anyone convicted of a felony. ii) Anyone addicted to a narcotic drug. SB 363 Page 6 iii) Any juvenile convicted of a violent crime with a gun and tried in adult court. iv) Any person convicted of a federal crime that would be a felony in California and sentenced to more than 30 days in prison, or a fine of more than $1,000. v) Anyone convicted of certain violent misdemeanors, e.g., assault with a firearm; inflicting corporal injury on a spouse or significant other, brandishing a firearm in the presence of a police officer. b) 10-Year Ban : Anyone convicted of numerous misdemeanors involving violence or threats of violence. (Penal Code Section 29805.) c) 5-Year Ban : [Welfare and Institutions Code Sections 8100, 8103(f).] i) Anyone convicted of specified misdemeanors. ii) Any person taken into custody, assessed, and admitted to a designated facility due to that person being found to be a danger to themselves or others as a result of a mental disorder, is prohibited from possessing a firearm during treatment and for five years from the date of their discharge. 12)Provides that no person, corporation, or dealer shall sell, supply, deliver, or give possession or control of a firearm to anyone whom the person, corporation, or dealer knows or has cause to believe is prohibited from possessing a firearm, as specified. Violation is generally a misdemeanor, punishable by up to six months in county jail, a fine of up to $1,000 or both. However, violations may be punishable as a felony, with varying prison terms, where a variety of aggravating circumstances are present. (Penal Code Sections 27500, 27590.) 13)Requires the Department of Justice (DOJ) to compile, publish, and thereafter maintain a roster listing all of the pistols, revolvers, and other firearms capable of being concealed upon the person that have been tested by a certified testing laboratory, have been determined not to be unsafe handguns, and may be sold in this state, as specified. The roster shall SB 363 Page 7 list for each firearm the manufacturer, model number, and model name. DOJ may charge an annual fee to firearms manufacturers and importers for the costs of implementing this program of handgun safety testing, as specified. (Penal Code Sections 32015.) FISCAL EFFECT : Unknown COMMENTS : 1)Author's Statement : According to the author, "A firearm owner may legally own a firearm and keep a firearm in his or her own home. However, a problem arises when a person who is prohibited from owning or possessing a firearm is residing in the same home as the person who legally owns a firearm. This means that the prohibited person could potentially have 'possession' and access to the firearm because it is stored under the same roof. "This is similar to what happened in the tragic Connecticut School shooting on December 14, 2012. Adam Lanza took his mother's firearms and used them to kill his mother, and the 20 children and six adults at Sandy Hook Elementary School. If his mother had stored the firearms safely, and away from her son, who had a history of mental instability, it would have made it harder for Mr. Lanza to access the firearms and commit the gruesome crimes. "By imposing a duty on persons who legally own firearms to safely store them when they know, or have reason to know, that they are living with someone who is prohibited from owning or possessing a firearm, the chances that a prohibited person could access and use a firearm is greatly reduced. Firearm owners must recognize that owning a firearm comes with certain responsibilities, one of which is to make sure that they are safely stored so that that prohibited, and possibly dangerous persons with whom they reside, cannot access them." 2)Argument in Support : According to the California Police Chiefs Association , "This bill would expand the provisions of California's safe storage law to include the circumstance of when the person who keeps the firearm knows or reasonably should know that a person prohibited from owning or possessing a firearm or deadly weapon is likely to gain access to the firearm." SB 363 Page 8 3)Argument in Opposition: According to the, California Association of Federal Firearms Licensees : "SB 363 utterly destroys the rights of thousands of law-abiding people without a criminal record by expressly prohibiting them from keeping firearms for self-defense when they cohabit or share housing with a prohibited person - even if that prohibited person was not convicted of a violent crime, and no matter if the firearm is kept secure or not. "Furthermore, this bill disproportionately attacks the civil rights of low-income minorities and those who are forced by circumstance to reside in high-crime areas who, arguably, have the greatest need to keep firearms for self-defense. "Lastly, the bill's other provision - a mandate requiring the payment of an annual fee 'on January 1 of every year' - is rather odd given that January 1 is traditionally a State holiday with nearly every office closed. Perhaps the author would consider amending the bill to language conducive to the State's business practices." 4)Related Legislation: AB 500 (Ammiano),would impose safe storage requirements when prohibited persons reside in a household with violations a misdemeanor; allows the Department of Justice (DOJ) to delay release of firearms when background checks are not completed; and requires the DOJ to be notified that firearms are in fact delivered after the transferee takes possession of a gun. AB 500 is awaiting a hearing in the Senate Public Safety Committee. 5)Prior Legislation : SB 9 (Soto) Chapter 126, Statutes of 2001, expanded the scope of the storage of firearm laws by changing the definition of a child from a person under the age of 16 to a person under the age of 18. Created a misdemeanor for any person who negligently allows a child to access a firearm if the child then takes the firearm to school or a school event. Changed the language in the warnings posted by licensed firearm dealers to comply with the proposed changes in law. REGISTERED SUPPORT / OPPOSITION : Support California Police Chiefs Association SB 363 Page 9 Law Center to Prevent Gun Violence Opposition California Association of Federal Firearms Licensees One private individual Analysis Prepared by : Gabriel Caswell / PUB. S. / (916) 319-3744