BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                      AB 36


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          CONCURRENCE IN SENATE AMENDMENTS


          AB  
          36 (Campos)


          As Amended  August 24, 2015


          Majority vote


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          |ASSEMBLY:  |      |(May 18, 2015) |SENATE: |32-4  |(September 2,    |
          |           |56-12 |               |        |      |2015)            |
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          Original Committee Reference:  L. GOV.




          SUMMARY:  Generally prohibits local agencies, except local law  
          enforcement agencies that are directly under the control of an  
          elected officer, from applying to receive specified surplus  
          military equipment from the federal government, unless the  
          legislative body of the local agency approves the acquisition at  
          a regular meeting held pursuant to the Ralph M. Brown Act (Brown  
          Act).  


          The Senate amendments:


          1)Exempt a local law enforcement agency that is directly under  
            the control of an elected officer from this bill's provisions.










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          2)Specify that a local agency, except a local law enforcement  
            agency that is directly under the control of an elected  
            officer, shall not apply to receive tactical surplus military  
            equipment unless the legislative body of the local agency  
            approves the acquisition of tactical surplus military  
            equipment by ordinance or resolution, pursuant to 3) below, at  
            a regular meeting held pursuant to the Brown Act.


          3)Allow the legislative body of a local agency to adopt an  
            ordinance or resolution authorizing the local law enforcement  
            agency in that jurisdiction to apply for tactical surplus  
            military equipment, and require the ordinance or resolution to  
            comply with both of the following requirements:


             a)   The ordinance shall include a list of the types of  
               tactical surplus military equipment that the legislative  
               body authorizes the local law enforcement agency to  
               acquire, unless the legislative body considers the  
               ordinance or resolution at a closed session pursuant to 9)  
               and 10) below, in which case the ordinance or resolution  
               shall instead state that the local law enforcement agency  
               is authorized to acquire tactical surplus military  
               equipment; and,


             b)   The legislative body shall review the ordinance or  
               resolution at least annually.  During the review, the  
               legislative body shall vote on whether to renew the  
               ordinance or resolution authorizing the acquisition of  
               tactical surplus military equipment.  If the legislative  
               body does not approve a renewal pursuant to this bill, the  
               authorization shall expire.


          4)Provide that this bill shall not be construed to require the  
            legislative body of a local agency to approve the acquisition  
            of each individual item of tactical surplus military  
            equipment, unless specified by the ordinance or resolution  
            adopted pursuant to this bill.









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          5)Require the state coordinator, by January 31, 2016, to develop  
            a list of tactical surplus military equipment.  The list shall  
            identify surplus military equipment that warrants public input  
            pursuant to this bill.  The state coordinator shall post this  
            list on its Internet Web site and update it at least annually.


          6)Require the state coordinator, in developing the list required  
            by this bill, to consider the current list of controlled  
            property designated by the federal Defense Logistics Agency  
            (DLA), as well as any other state or federal regulations or  
            policies governing the use of surplus military equipment.


          7)Require the list required by this bill to include, at minimum,  
            the following types of equipment:  weapons; armored vehicles;  
            watercraft; aircraft; and, other tactical equipment as  
            determined by the state coordinator.


          8)Provide that, notwithstanding any other law, a local agency  
            shall not apply to receive the following types of surplus  
            military equipment:  tracked armored vehicles; weaponized  
            vehicles; firearms of 0.50 caliber or greater; ammunition of  
            0.50 caliber or greater; grenade launchers; bayonets; and,  
            camouflage uniforms.


          9)Allow a legislative body of a local agency to hold a closed  
            session for the purpose of considering an ordinance or  
            resolution authorizing the acquisition of tactical surplus  
            military equipment, as specified, if the following conditions  
            are met:


             a)   The ordinance or resolution is listed on the agenda of a  
               regular meeting, pursuant to provisions of the Brown Act  
               governing the posting of agendas, as specified;


             b)   A member of the legislative body, during an open session  








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               of the regular meeting, makes a motion to consider the  
               ordinance or resolution at a closed session;


             c)   Two-thirds of the members of the legislative body concur  
               in the motion; and,


             d)   The closed session complies with the applicable  
               requirements of the Brown Act.


          10)Prohibit the types of tactical surplus military equipment  
            that the legislative body authorizes at a closed session held  
            pursuant to this bill from being disclosed during an open  
            session.


          11)Provide the following definitions:


             a)   "Surplus military equipment" means equipment made  
               available to a local agency pursuant to United States Code  
               Title 10, Section 2576a;


             b)   "Tactical surplus military equipment" means surplus  
               military equipment identified on the list developed and  
               maintained by the state coordinator pursuant to 5) and 6)  
               above; and,


             c)   "State coordinator" means the state agency that has  
               signed a current memorandum of agreement with the federal  
               DLA for the purpose of administering a state program for  
               acquiring surplus military equipment.


          EXISTING LAW:  


          1)Requires, pursuant to the Brown Act, all meetings of a  








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            legislative body of a local agency to be open and public and  
            all persons permitted to attend, as specified, unless a closed  
            session is authorized.


          2)Authorizes closed sessions under the Brown Act for limited  
            purposes, including the discussion of litigation, real estate  
            negotiations, personnel matters, some aspects of labor  
            negotiations, matters posing a threat to public security, and  
            other specified items.


          3)Authorizes the Department of Defense (DOD), pursuant to United  
            States Code Title 10, Section 2576a, to transfer surplus  
            personal property, including arms and ammunition, to federal  
            or state agencies for use in law enforcement activities,  
            subject to specified conditions, at no cost to the acquiring  
            agency.  This program is commonly referred to as the 1033  
            Program.


          4)Allows, pursuant to California's Federal Surplus Property Law,  
            a local agency, as defined, to acquire surplus federal  
            property without regard to any law that requires posting of  
            notices or advertising for bids, inviting or receiving bids,  
            delivery of purchases before payment, or that prevents the  
            local agency from bidding on federal surplus property. 


          5)Defines "local agency" as used in California's Federal Surplus  
            Property Law to mean county, city, municipal corporation, or  
            public district.




          AS PASSED BY THE ASSEMBLY, this bill:  


          1)Expanded California's Federal Surplus Property Acquisition Law  
            of 1945 (Federal Surplus Property Law) by prohibiting a local  
            agency from receiving surplus military equipment pursuant to  








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            United States Code Title 10, Section 2576a (1033 Program),  
            unless the legislative body of the local agency approves the  
            acquisition at a regular meeting held pursuant to the Brown  
            Act.


          2)Expanded the definition of "local agency" in the Federal  
            Surplus Property Law to include county, city, whether general  
            law or chartered, city and county, town, school district,  
            municipal corporation, district, political subdivision, or any  
            board, commission, or agency thereof, or other local public  
            agency.


          3)Added a definition of "legislative body" to the Federal  
            Surplus Property Law and defines it to have the same meaning  
            as the term is defined in the Brown Act.


          4)Found and declared that this bill constitutes a matter of  
            statewide concern, that it shall apply to charter cities and  
            charter counties, and that its provisions shall supersede any  
            inconsistent provisions in the charter of any city, county, or  
            city and county.


          5)Found and declared that this bill furthers, within the meaning  
            of California Constitution Article 1, Section 3(b), paragraph  
            (7), the purposes of that constitutional section as it relates  
            to the right of public access to the meetings of local public  
            bodies or the writings of local public officials and local  
            agencies, and declares, pursuant to California Constitution  
            Article 1, Section 3(b), paragraph (7), that the Legislature  
            makes the following findings:


               Requiring local agencies to hold public meetings prior  
               to the acquisition of federal surplus military  
               equipment further exposes that activity to public  
               scrutiny and enhances public access to information  
               concerning the conduct of the people's business.









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          6)Provided that no reimbursement is required by this bill  
            because the only costs that may be incurred by a local agency  
            or school district under this bill would result from a  
            legislative mandate that is within the scope of California  
            Constitution Article 1, Section 3(b), paragraph (7).


          FISCAL EFFECT:  According to the Senate Appropriations  
          Committee, pursuant to Senate Rule 28.8, negligible state costs.


          COMMENTS:  


          1)Bill Summary.  This bill makes a number of changes to  
            California's Federal Surplus Property Law, which governs the  
            receipt of surplus military equipment under the federal 1033  
            Program.  Among its many provisions, this bill prohibits local  
            agencies, except local law enforcement agencies that are  
            directly under the control of an elected officer, from  
            applying to receive tactical surplus military equipment from  
            the 1033 Program, unless the acquisition is approved by  
            ordinance or resolution at a regular meeting held pursuant to  
            the Brown Act.


            However, a local agency's legislative body may hold a closed  
            session for the purpose of considering an ordinance or  
            resolution authorizing the acquisition of tactical surplus  
            military equipment if the following conditions are met:


             a)   The ordinance or resolution is listed on the agenda of a  
               regular meeting, pursuant to provisions of the Brown Act  
               governing the posting of agendas, as specified;


             b)   A member of the legislative body, during an open session  
               of the regular meeting, makes a motion to consider the  
               ordinance or resolution at a closed session;









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             c)   Two-thirds of the members of the legislative body concur  
               in the motion; and,


             d)   The closed session complies with the applicable  
               requirements of the Brown Act.


            This bill prohibits the types of tactical surplus military  
            equipment that the legislative body authorizes at a closed  
            session from being disclosed during an open session.


            This bill requires the state coordinator, as defined, to  
            develop a list of tactical surplus military equipment, which  
            must include specified types of equipment and be posted on the  
            state coordinator's Web site, as specified. 


            This bill updates the Federal Surplus Property Law's  
            definition of "local agency" to include a county, city,  
            whether general law or chartered, city and county, town,  
            school district, municipal corporation, district, political  
            subdivision, or any board, commission, or agency thereof, or  
            other local public agency.  All of these entities (except for  
            sheriff's departments) would be subject to these provisions of  
            this bill.  


            This bill also prohibits any local agency from applying to  
            receive the following types of surplus military equipment:   
            tracked armored vehicles; weaponized vehicles; firearms of  
            0.50 caliber or greater; ammunition of 0.50 caliber or  
            greater; grenade launchers; bayonets; and, camouflage  
            uniforms.


            This bill declares that it constitutes a matter of statewide  
            concern, that it shall apply to charter cities and charter  
            counties, and that its provisions shall supersede any  
            inconsistent provisions in the charter of any city, county, or  








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            city and county.  This bill is sponsored by the author.


          2)Author's Statement.  According to the author, "Due to recent  
            events of police brutality, distrust between law enforcement  
            and many of our communities remains at an all-time high.   
            Further exacerbating the issue is the recent militarization of  
            law enforcement agencies and a movement away from community  
            policing across the nation.


            "Amid a national debate over the militarization of police, the  
            San Jose Police Department acquired a 15-ton armored vehicle  
            earlier this year from the military surplus program.  After  
            receiving community input that the armored vehicle was  
            damaging the trust that a decade of community policing had  
            created, the San Jose Police Department decided to return the  
            vehicle.  In a separate case, in Ferguson, Missouri, the  
            mine-resistant, ambush-protected troop transport, or  
            Mine-Resistant Ambush Protected Vehicle (MRAP), became a focus  
            for debate after this military surplus vehicle and other  
            military equipment were used by local law enforcement to  
            respond to civil unrest over the police killing of unarmed  
            teenager Michael Brown.


            "These are only a few cases where the public felt threatened  
            by military equipment in their communities.  In both cases,  
            the communities involved did not have the opportunity to weigh  
            in before the military equipment was acquired.  These  
            situations hurt our most underserved communities by  
            exacerbating their relationship with the police and  
            government.  


            "Unilateral decisions by law enforcement agencies to acquire  
            military equipment provide little or no opportunity for  
            community input.  Most law enforcement agencies are not  
            required to engage in a public process that involves public  
            debate about equipment purchases.  This results in an  
            inherently skewed decision-making process about what someone's  
            community will look like.  AB 36 helps address this issue by  








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            prohibiting a public safety agency from receiving and buying  
            surplus military equipment unless the legislative body of the  
            local agency votes to approve the purchase at a public  
            meeting."


          3)Background.  While the militarization of local police  
            departments has been in news headlines for many months,  
            starting with the unrest in Ferguson, Missouri, it is not new.  
             It has been researched and written about for at least the  
            past two decades, having its roots in the law enforcement  
            response to the social unrest of the 1960s, and the  
            development of Special Weapons and Tactics (SWAT) units.   
            There has been a dramatic expansion in the use of SWAT teams  
            since then, with a significant increase in their use for drug  
            raids, as noted in an article released by the United States  
            Department of Justice in December 2013 entitled, "Will the  
            Growing Militarization of Our Police Doom Community Policing?"  
             The article also cites the use of battle dress uniforms and  
            stress training as contributors to the increased  
            militarization of local police practices.  


            The American Civil Liberties Union released a comprehensive  
            report in June entitled, "War Comes Home:  The Excessive  
            Militarization of American Policing," which recommends that  
            state legislatures and municipalities "impose meaningful  
            restraints on the use of SWAT" and notes that there needs to  
            be greater documentation, transparency, and accountability on  
            how the police are spending tax dollars.  The report also  
            includes a laundry list of recommendations for local agencies,  
            primarily directed at best practices in the use of SWAT teams.  



          4)1033 Program.  The DOD 1033 Program allows surplus United  
            States military equipment to be transferred to municipal  
            police departments free of charge.  The 1033 Program is named  
            for the section of the National Defense Authorization Act of  
            1997 that granted permanent authority to the Secretary of  
            Defense to transfer defense material to federal and state  
            agencies for use in law enforcement, particularly those  








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            associated with counter-drug and counter-terrorism activities.


            The 1033 Program is reported to have transferred $5 billion in  
            military equipment to police departments across the country.   
            According to the Congressional Research Service, 1,000 law  
            enforcement agencies are registered nationwide and 8,000 are  
            currently using property provided through the program,  
            including a number of California cities.  News reports state  
            the Cities of Davis and San Jose have recently decided to  
            return armored vehicles they received from the federal  
            government, and other cities have been reported to have such  
            equipment at their disposal.


            According to the Defense Logistics Agency (DLA), which  
            administers the 1033 Program, "For states to participate in  
            the program, they must each set up a business relationship  
            with DLA through a Memorandum of Agreement (MOA).  Each  
            participating state's governor is required to appoint a State  
            Coordinator to ensure the program is used correctly by the  
            participating law enforcement agencies.  The State  
            Coordinators are expected to maintain property accountability  
            records and to investigate any alleged misuse of property, and  
            in certain cases, to report violations of the Memorandum of  
            Agreement to DLA.  State Coordinators are aggressive in  
            suspending law enforcement agencies who abuse the program.


            "Additionally, DLA has a compliance review program.  The  
            program's objective is to have (DLA's) Law Enforcement Support  
            Office staff visit each state coordinator and assist him or  
            her in ensuring that property accountability records are  
            properly maintained, minimizing the potential for fraud, waste  
            and abuse."


          5)Office of Emergency Services.  The Governor's Office of  
            Emergency Services (OES) administers the 1033 Program for the  
            state.  According to the OES Web site, "California law  
            enforcement agencies (LEAs) that wish to acquire and/or retain  
            1033 Program excess property must be certified and currently  








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            authorized to use the 1033 Program.  Certification paperwork  
            is required annually and whenever a participating agency's  
            Chief Executive Official Changes.  Authorization to use the  
            1033 Excess Property Program is valid for one year unless the  
            Chief Executive Officer of the LEA changes.


            "All CA Law Enforcement Agencies that have acquired program  
            equipment must have at least one person registered and  
            actively maintaining their agency's inventory in the Federal  
            Excess Property Management Information System (LESO FEPMIS) as  
            part of their property accounting system for all program  
            related equipment."


            OES maintains an inventory list of tracked 1033 equipment for  
            California agencies and entities.  It was created by OES from  
            the (federal) Law Enforcement Support Office (LESO) database  
            dated June 25, 2014.  The list is a snapshot in time and may  
            not reflect more recent transactions within the LESO's  
            dynamically changing database.  OES auditors pull from this  
            database to form their lists for individual agency  
            accountability checks throughout the year.  The list is the  
            only inventory OES retains outside of the LESO database.   
            There are no historical inventories retained by OES.   
            (Unfortunately, at the time this analysis was drafted, this  
            list was not accessible on the OES Web site.)


            LEAs also purchase equipment with their own money and/or with  
            federal grants, in addition to equipment acquired through the  
            1033 Program. 


          6)Related Legislation.  SB 242 (Monning), Chapter 79, Statutes  
            of 2015, requires a school district's police department to  
            obtain approval from its governing board prior to receiving  
            federal surplus military equipment.  


          7)Arguments in Support.  The California State Conference of the  
            National Association for the Advancement of Colored People, in  








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            support, states "Law enforcement agencies unilateral decisions  
            to acquire military grade equipment provide little or no  
            opportunity for community input as most law enforcement  
            agencies are not required to engage in a public process that  
                                             involves public debate about equipment purchases.  Local  
            communities must be able to discuss the acquisition of  
            military equipment and decide whether there is a real need for  
            it before it becomes present in their everyday lives.


            "AB 36 is good public safety policy in that it would require  
            local agencies to have a hearing conducted by a governing body  
            in the community regarding the necessity of military weapons  
            in their community and would require a vote for approval of  
            military grade weapons."


          8)Arguments in Opposition.  The California Newspaper Publishers  
            Association, in opposition, writes, "The recent amendments to  
            AB 36 would create a new closed session exemption to allow a  
            legislative body to discuss, deliberate and vote on what  
            tactical equipment to acquire all outside of public view.  
            Providing the ability of the public to comment before the  
            closed session does not justify the shroud of secrecy that  
            would prevent the public from learning the reasons why  
            decision makers reached consensus on the type of equipment  
            they chose to acquire.


            "Moreover, AB 36 deviates from the time-honored requirement  
            that legislative bodies report to the public what happened in  
            the closed session?In every instance where the legislature has  
            created a closed session exemption, it has required the agency  
            meeting in closed session to report to the public what  
            occurred in the closed session.  This process is the only  
            oversight the public has to monitor government agencies.  AB  
            36 would not only exclude from this new closed session the  
            critical oversight component that accompanies every other  
            closed session exemption, but it would actually prohibit a  
            legislative body that goes into closed session from reporting  
            to the public the most crucial piece of information that was  
            discussed - the type of tactical military equipment that that  








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            the legislative body decided to acquire."


          9)Senate Amendments.  This bill was substantially amended in the  
            Senate.  Some of these amendments, which are substantive, have  
            not been heard by any policy committee of the Legislature.


          Analysis Prepared by:                                             
                          Angela Mapp / L. GOV. / (916) 319-3958  FN:  
          0001902