BILL ANALYSIS Ó Senate Appropriations Committee Fiscal Summary Senator Kevin de León, Chair SB 567 (Jackson) - Firearms: shotguns. Amended: May 1, 2013 Policy Vote: Public Safety 5-2 Urgency: No Mandate: Yes Hearing Date: May 6, 2013 Consultant: Jolie Onodera This bill meets the criteria for referral to the Suspense File. Bill Summary: SB 567 would: Amend the definition of "shotgun" to delete language stating that to be considered a shotgun, the weapon must be "intended to be fired from the shoulder," and add language to state that a shotgun may include a weapon with a rifled bore as well as a smooth bore. Require that any person who from January 1, 2001, to December 31, 2013, lawfully possessed a shotgun with a revolving cylinder, as defined, register the firearm via online submission before July 1, 2014, with the Department of Justice (DOJ), as specified. Authorize the DOJ to charge a fee of up to $20 per person but not to exceed the reasonable processing costs for this registration. Fiscal Impact: As currently drafted, costs to the DOJ are indeterminable, as the required system changes could not be completed until January 1, 2015, six months after the registration deadline. Assuming the registration date is extended one year, one-time costs of about $1 million (Special Fund*) to the DOJ to redesign the existing Assault Weapon Registration (AWR) system with a new web user interface to enable online registration of the specified firearms.** Online registration processing costs of $0.5 million (Special Fund*) over six months to be fully offset by fees collected from registrants. Any additional workload to process registrations after the initial batch is completed is estimated to be minor. Unknown, potential increase in annual state incarceration costs (General Fund). For every 25 new felony convictions, costs in the range of $0.7 million to $1.5 million, SB 567 (Jackson) Page 1 compounding to $2.8 million to $6 million for overlapping sentences assuming the middle term of the triads for violations of both manufacturing and possession. Increased annual local incarceration costs (Local) for possession of assault weapons without proper registration. Potential near-term loss of sales tax revenue (General Fund) to the extent shotgun sales in California are impacted by the provisions of this measure. Future year impact would be somewhat mitigated to the extent consumers shift to purchases of alternative firearms. *Dealer Record of Sale (DROS) Special Account **AWR redesign costs are also included in SB 47 (Yee). In the event both SB 47 and this measure are enacted, the DOJ would only incur this cost once. Background: The enactment of the assault weapons ban in California is described by the federal Court of Appeal from Silveira v. Lockyer, 312 F.3d 1052 (9th Cir. 2002), in part, as follows: In response to a proliferation of shootings involving semi-automatic weapons, the California Legislature passed the Roberti-Roos Assault Weapons Control Act ("the AWCA") in 1989. The immediate cause of the AWCA's enactment was a random shooting earlier that year at the Cleveland Elementary School in Stockton, California. An individual armed with an AK-47 semi-automatic weapon opened fire on the schoolyard, where three hundred pupils were enjoying their morning recess. Five children aged 6 to 9 were killed, and one teacher and 29 children were wounded. The codified legislative findings and declarations of the AWCA state, in part, "that the proliferation and use of assault weapons poses a threat to the health, safety, and security of all citizens of this state. The Legislature has restricted the assault weapons specified in Section 30510 based upon finding that each firearm has such a high rate of fire and capacity for firepower that its function as a legitimate sports or recreational firearm is substantially outweighed by the danger that it can be used to kill and injure human beings. It is the intent of the Legislature in enacting this chapter to place restrictions on the use of assault weapons and to establish a registration and permit procedure for their lawful sale and possession." SB 567 (Jackson) Page 2 This bill seeks to address the definition of an assault weapon as it pertains to the current definition of a "shotgun". Existing law defines a "shotgun" as a weapon designed or redesigned, made or remade, and intended to be fired from the shoulder and designed or redesigned and made or remade to use the energy of the explosive in a fixed shotgun shell to fire through a smooth bore either a number of projectiles (ball shot) or a single projectile for each pull of the trigger. Under existing law, the following shotguns are defined as assault weapons: A semiautomatic shotgun that has both of the following, 1) a folding or telescoping stock, and, 2) a pistol grip that protrudes conspicuously beneath the action of the weapon, thumbhole stock, or vertical handgrip. A semiautomatic shotgun that has the ability to accept a detachable magazine. Any shotgun with a revolving cylinder. Smooth bored shotguns with revolving cylinders are classified as assault weapons under current law. More recently designed shotguns are being sold with rifled bores. To the extent these firearms with rifled bores come equipped with a revolving cylinder, these firearms would not be classified as assault weapons under current law. Because the current definition of a shotgun is integrated into the definition of an assault weapon, these rifled bore shotguns are not technically defined as shotguns, and therefore, do not fall under the current definition of an assault weapon. This bill seeks to update the definition of a shotgun to address this issue. Proposed Law: See Bill Summary. Related Legislation: This measure is part of the following legislative package deemed the Lifesaving Intelligent Firearms Enforcement (LIFE) Act: SB 47 (Yee) 2013 would revise the definition of assault weapon to include a firearm that has one of several specified features and does not have a "fixed magazine" as defined. This bill would require the registration of specified lawfully possessed assault weapons that do not have a fixed magazine, as defined, with the DOJ. This bill is scheduled to be heard today by this committee. SB 567 (Jackson) Page 3 SB 53 (DeLeon) 2013 would require the sale, purchase, and transfer of ammunition to be subject to additional regulations, as specified. This bill would 1) require ammunition purchasers to obtain an ammunition purchase permit and complete a background check prior to any transaction, and, 2) require DOJ to maintain records of all ammunition vendor licenses and purchase permits issued, as well as all ammunition sales. This bill is scheduled to be heard today by this committee. SB 140 (Leno) 2013 Chapter 2/2013, an urgency measure, appropriates $24 million from the DROS Special Account to the DOJ to address the backlog of unlawfully held firearms in the Armed Prohibited Persons System (APPS). This bill was signed by the Governor on May 1, 2013. SB 374 (Steinberg) 2013 would 1) redefine the definition of what rifles would be considered assault weapons, 2) provide a definition for both "fixed magazine" and "detachable magazine," 3) require the registration of specified lawfully possessed assault weapons with the DOJ, and, 4) enact provisions establishing a Firearm Ownership Record, as specified. This bill is scheduled to be heard today by this committee. SB 396 (Hancock) 2013 would ban the possession of large-capacity ammunition magazines capable of holding more than 10 rounds, and would require the disposal of any large-capacity magazine, as defined, in specified ways. This bill is scheduled to be heard today by this committee. SB 683 (Block) 2013 would expand the current safety certificate requirement on handguns to all firearms. This bill is scheduled to be heard today by this committee. SB 755 (Wolk) 2013 expands the list of misdemeanors that result in a 10-year prohibition from firearms possession to include drug and alcohol-related offenses. This bill is scheduled to be heard today by this committee. Staff Comments: The DOJ has indicated one-time costs of about $1 million (Special Fund*) for the DOJ to redesign the existing Assault Weapon Registration (AWR) system with a new web user interface to enable online registration of the specified firearms, to be fully offset by fees. The existing AWR application is over 13 years old, and due to its inflexibility SB 567 (Jackson) Page 4 and lack of technical support, the DOJ has indicated it cannot be modified for the new business requirements. The new application would be public facing for applicants to complete the personal and firearm information along with the required fee payable upon registration. Online registration processing costs are projected at $0.5 million (Special Fund*) over six months to be fully offset by fees collected from registrants. Any additional workload to process registrations after the initial group of registrants is completed is estimated to be absorbable. Under existing law, unlawful possession of an assault weapon is an alternate felony-misdemeanor punishable as a felony by imprisonment in a county jail for 16 months, two or three years (or in state prison with a serious or violent prior felony), or as a misdemeanor by imprisonment in a county jail for up to one year. Current law also provides that any person who within the state imports, manufactures, offers for sale, or who gives or lends any assault weapon, is guilty of a felony punishable by imprisonment in state prison for four, six, or eight years. By narrowing the scope of firearms that are legal in the state, this bill expands the scope of the aforementioned crimes. Arrest information from the DOJ indicates an increasing number of violations of possession of an assault weapon since 2010, with 825 arrests in 2012. Arrest data for felony violations for the import, sale, manufacture, or loan of an assault weapon reflect a decreasing trend, with 124 arrests in 2012. According to the CDCR, 58 individuals in 2011 and 22 individuals in 2012 were committed to state prison specific to these crimes. It is unknown how many persons will be convicted under the expanded scope of these crimes, though it is assumed the convictions will likely be highest in the near-term. For every 25 individuals (assuming convictions for both manufacturing/sale and possession with a prior serious/violent felony), increased state incarceration costs could range from $0.7 million to $1.5 million (General Fund) per year, compounding to $2.8 million to $6 million due to overlapping sentences (assuming the middle terms of the 4, 6, 8 year triad for manufacturing and 16 month, 2, 3 year triad for possession with a prior), based on the range of potential costs to accommodate extended state prison sentences. To the extent the number of individuals impacted is greater/less or the average sentence imposed is longer/shorter than estimated, annual costs would be impacted accordingly. SB 567 (Jackson) Page 5 California's prison system continues to operate under federal oversight as it addresses the issues of prison overcrowding and constitutionally adequate health care in its 33 facilities. On April 11, 2013, the three-judge panel denied the state's motion to vacate/modify the inmate population cap and ordered the state to provide a list of proposed population reduction measures within 21 days of the order (May 2, 2013). To the extent this measure exacerbates prison overcrowding due to lengthier prison terms, this bill creates future cost pressure (General Fund) to potentially utilize additional contract beds, out-of-state facilities, or capital outlay in order to comply with the court-ordered population limit. To the extent the provisions of this bill have the effect of reducing the number of shotguns currently sold in the state, there would be an impact to both local and state sales tax revenues. For every $100 million in annual shotgun purchases, to the extent the provisions of this bill result in a 10 percent reduction in annual sales, state sales tax revenues are estimated to drop by about $400,000 (General Fund). It is estimated that the impact is likely in the near term, with the impact in future years projected to be somewhat mitigated to the extent consumers shift to purchases of alternative and/or newly developed firearm models that become available. To the extent the provisions of this bill serve to reduce the incidence of firearms-related injuries and death, potential future cost savings could be substantial. A study by the non-profit Pacific Institute for Research and Evaluation (PIRE) reported over 105,000 incidences of firearm injury and death in 2010 nationally, with an estimated societal cost of over $174 billion in work lost, medical care, insurance, criminal justice expenses, and pain and suffering. At a unit level, the study reported a governmental cost of $187,000 to $582,000 per firearm fatality in medical and mental health care, emergency services, and administrative and criminal justice costs. The estimated societal cost per firearm injury or fatality, including lost work productivity and quality of life was reported at nearly $430,000 to $5 million, respectively. Recommended Amendments: The DOJ has indicated the AWR system redesign will be a one-year project that cannot be implemented until January 1, 2015. In order to accommodate the time SB 567 (Jackson) Page 6 necessary for development of the system, an amendment is recommended to delay the date by which individuals must register the assault weapons from July 1, 2014, to July 1, 2015.