BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Loni Hancock, Chair
                                2015 - 2016  Regular 

          Bill No:    AB 1674       Hearing Date:    June 14, 2016    
          
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          |Author:    |Santiago                                             |
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          |Version:   |May 31, 2016                                         |
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          |Urgency:   |No                     |Fiscal:    |Yes              |
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          |Consultant:|JRD                                                  |
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                           Subject:  Firearms:  Transfers



          HISTORY

          Source:   Author

          Prior Legislation:AB 202 (Knox) - Chap. 128, Stats. of 1999
                         AB 532 (Knox) - Failed passage on Assembly Floor,  
          1997-98 

          Support:  California Chapters of the Brady Campaign to Prevent  
                    Gun Violence; City of Long Beach; Coalition Against  
                    Gun Violence, A Santa Barbara County Coalition; Women  
                    Against Gun Violence; Rabbis Against Gun Violence;  
                    Violence Prevention Coalition of Greater Los Angeles;  
                    San Francisco Bay Area Physicians for Social  
                    Responsibility; California Academy of Family  
                    Physicians; Courage Campaign; Friends Committee on  
                    Legislation of California; One individual

          Opposition:    California Rifle and Pistol Association;  
                    California Waterfowl Association; Deputies of the Mono  
                    County Deputy Sheriff's Association; Firearms Policy  
                    Coalition; Glenn County Rangeland Association; Gun  
                    Owners of California; National Rifle Association of  
                    America; National Shooting Sports Foundation            
                                                                            







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          Assembly Floor Vote:                 44 - 33


          PURPOSE

          The purpose of this bill is to: (1) prohibit any person from  
          making an application to purchase more than one firearm within  
          any 30-day period, as specified; and, (2) delete from the  
          existing prohibition related to the purchase of more than one  
          handgun in any 30-day period an exemption for a private party  
          transfer through a licensed firearms dealer, as specified. 
          
          Existing law prohibits any person from making an application to  
          purchase more than one handgun within any 30-day period.  (Penal  
          Code § 27535(a).)

          Existing law exempts from the above 30-day prohibition any of  
          the following:



                 Any law enforcement agency;



                 Any agency duly authorized to perform law enforcement  
               duties;



                 Any state or local correctional facility;



                 Any private security company licensed to do business in  
               California;



                 Any person who is a peace officer, as specified, and is  
               authorized to carry a firearm in the course and scope of  








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               employment;



                 Any motion picture, television, video production company  
               or entertainment or theatrical company whose production by  
               its nature involves a firearm;



                 Any authorized representative of a law enforcement  
               agency, or a federally licensed firearms importer or  
               manufacturer;



                 Any private party transaction conducted through a  
               licensed firearms dealer;



                 Any person who is a licensed collector and has a current  
               certificate of eligibility issued by the DOJ; 



                 The exchange, replacement, or return of a handgun to a  
               licensed dealer within the 30-day period; and,



                 A community college that is certified by the Commission  
               on POST to present law enforcement academy basic course or  
               other commission- certified training.  (Penal Code §  
               27535(b).)



          Existing law prohibits a handgun from being delivered when a  
          licensed firearms dealer is notified by the DOJ that within the  
          preceding 30-day period the purchaser has made another  
          application to purchase a handgun and the purchase was not  
          exempted, as specified.  (Penal Code § 27540(f).)









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          Existing law provides that the penalties for making more than  
          one application to purchase a handgun within any 30-day period  
          is as follows:



                 A first violation is an infraction punishable by a fine  
               of fifty dollars ($50);



                 A second violation is an infraction punishable by a fine  
               of one hundred ($100); and,



                 A third violation is a misdemeanor.  (Penal Code §  
               27590(e)(1)-(3).)



          This bill prohibits any person from making an application to  
          purchase more than one long gun within any 30-day period.

          This bill deletes from the existing prohibition related to the  
          purchase of more than one handgun in any 30-day period an  
          exemption for a private party transfer through a licensed  
          firearms dealer, as specified.





                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION

          For the past several years this Committee has scrutinized  
          legislation referred to its jurisdiction for any potential  
          impact on prison overcrowding.  Mindful of the United States  
          Supreme Court ruling and federal court orders relating to the  
          state's ability to provide a constitutional level of health care  
          to its inmate population and the related issue of prison  
          overcrowding, this Committee has applied its "ROCA" policy as a  








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          content-neutral, provisional measure necessary to ensure that  
          the Legislature does not erode progress in reducing prison  
          overcrowding.   

          On February 10, 2014, the federal court ordered California to  
          reduce its in-state adult institution population to 137.5% of  
          design capacity by February 28, 2016, as follows:   

                 143% of design bed capacity by June 30, 2014;
                 141.5% of design bed capacity by February 28, 2015; and,
                 137.5% of design bed capacity by February 28, 2016. 

          In December of 2015 the administration reported that as "of  
          December 9, 2015, 112,510 inmates were housed in the State's 34  
          adult institutions, which amounts to 136.0% of design bed  
          capacity, and 5,264 inmates were housed in out-of-state  
          facilities.  The current population is 1,212 inmates below the  
          final court-ordered population benchmark of 137.5% of design bed  
          capacity, and has been under that benchmark since February  
          2015."  (Defendants' December 2015 Status Report in Response to  
          February 10, 2014 Order, 2:90-cv-00520 KJM DAD PC, 3-Judge  
          Court, Coleman v. Brown, Plata v. Brown (fn. omitted).)  One  
          year ago, 115,826 inmates were housed in the State's 34 adult  
          institutions, which amounted to 140.0% of design bed capacity,  
          and 8,864 inmates were housed in out-of-state facilities.   
          (Defendants' December 2014 Status Report in Response to February  
          10, 2014 Order, 2:90-cv-00520 KJM DAD PC, 3-Judge Court, Coleman  
          v. Brown, Plata v. Brown (fn. omitted).)  
           
          While significant gains have been made in reducing the prison  
          population, the state must stabilize these advances and  
          demonstrate to the federal court that California has in place  
          the "durable solution" to prison overcrowding "consistently  
          demanded" by the court.  (Opinion Re: Order Granting in Part and  
          Denying in Part Defendants' Request For Extension of December  
          31, 2013 Deadline, NO. 2:90-cv-0520 LKK DAD (PC), 3-Judge Court,  
          Coleman v. Brown, Plata v. Brown (2-10-14).  The Committee's  
          consideration of bills that may impact the prison population  
          therefore will be informed by the following questions:

              Whether a proposal erodes a measure which has contributed  
               to reducing the prison population;
              Whether a proposal addresses a major area of public safety  
               or criminal activity for which there is no other  








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               reasonable, appropriate remedy;
              Whether a proposal addresses a crime which is directly  
               dangerous to the physical safety of others for which there  
               is no other reasonably appropriate sanction; 
              Whether a proposal corrects a constitutional problem or  
               legislative drafting error; and
              Whether a proposal proposes penalties which are  
               proportionate, and cannot be achieved through any other  
               reasonably appropriate remedy.


          







          COMMENTS

          1.  Need for This Legislation

          According to the author:

          Historically, policymakers have believed that the bulk of  
          gun violence has been perpetuated by handguns.  Absent any  
          data collection and analysis to the contrary, this  
          perception has held for several decades, and has resulted  
          in current law in California which limits new handgun  
          purchases to one per month per person.

          Recent data collection efforts in the state and elsewhere  
          have begun to refute this theory, however.  In fact,  
          examining forensic data collected from the mass shootings  
          that have occurred in the United States throughout the last  
          30 years, shows that 72 (exactly half) of the weapons used  
          in those crimes were long guns: rifles, shotguns, and  
          semi-automatic versions thereof.  Of the 11 mass shootings  
          in California, nearly the same is true: 12 long guns were  
          used along with 16 handguns.

          It should be noted that in mass shooting cases, analysis  
          shows that nearly 80% of shooters (including those in San  








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          Bernardino) obtained their guns legally.

          Long guns are a significant piece of California's gun  
          trafficking problem, as well.  Over the past ten years,  
          Californians have typically purchased more long guns than  
          handguns, including 538,149 guns in 2013.  Of the 26,682  
          crime guns entered into the California Department of  
          Justice's (DOJ) Automated Firearms Systems (AFS) database  
          in 2009, 11,500 were long guns.  Furthermore, DOJ has found  
          that half the illegal firearms recovered from prohibited  
          persons are long guns.

          A 2007 University of Pennsylvania report to the National  
          Institute of Justice found that a quarter of all guns used  
          in crime were purchased as part of a multi-gun sale and  
          that guns purchased in bulk were up to 64% more likely to  
          be used for illegal purposes than guns purchased  
          individually.
               
          Reducing gun violence is an issue that is of vital  
          importance to me.  In April 2014, one person purchased 144  
          long guns in California in one single transaction.  It is  
          mind boggling that a person (no matter their intentions)  
          could purchase as many rifles or shotguns they want at any  
          given time.  It is past time for us to treat long guns the  
          same as handguns - they hold equal powers of destruction  
          and create major problems for law enforcement, and society  
          in general, when they fall into the wrong hands. 

          AB 1674 will limit purchases of guns to one per month.   
          This includes both purchases of used guns and new long  
          guns.  With data showing compelling evidence that long guns  
          are used in crimes at similar rates to handguns, they  
          should be treated no differently.  In fact, California  
          already maintains parity between these types of guns in  
          both background checks and sale records.  AB 1674 takes the  
          remaining step by creating parity in purchase limitations.

          2.  History of One-Handgun-a-Month Law

          According to the Senate Public Safety Analysis of Assembly Bill  
          202 (Knox, of 1999), which created the one-handgun-a-month law  
          in California:









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               The State of Virginia enacted a "one-handgun-a-month"  
               law in 1993 (before the Federal Brady Bill, which  
               required at least a five day waiting period plus a  
               background check for states without such  
               requirements).  That state had weak restrictions on  
               handgun sales and it has been stated that gun  
               traffickers from New York City routinely traveled to  
               Virginia to purchase quantities of weapons to take  
               back for illegal sale in other states.  Purchases of  
               more than one handgun per 30-day period in Virginia is  
               allowed upon completion of an "enhanced" background  
               check when the purchase is for lawful business or  
               personal use, for purposes of collectors, bulk sales  
               and purchases from estates, to replace a lost or  
               stolen weapon, and similar situations.

               Supporters of limits on purchases of handguns assume  
               that the Virginia limits and the limits in this bill  
               would only affect a very small proportion of  
               legitimate handgun purchasers.  A family of two adults  
               could still purchase 24 handguns a year under the  
               provisions of both this bill and the Virginia law.

          Virginia repealed this law in 2012.  But, according to the Law  
          Center to Prevent Gun Violence, 

               Virginia's one-gun-a-month law - which was in effect from  
               1993 to 2012 and prohibited the purchase of more than one  
               handgun per person in any 30-day period - significantly  
               reduced the number of crime guns traced to Virginia  
               dealers.  Virginia initially adopted its law after the  
               state became recognized as a primary source of crime guns  
               recovered in states in the northeastern U.S. After the  
               law's adoption, the odds of tracing a gun originally  
               acquired in the Southeast to a Virginia gun dealer (as  
               opposed to a dealer in a different southeastern state)  
               dropped by:

                             71% for guns recovered in New York;
                             72% for guns recovered in Massachusetts; and
                             66% for guns recovered in New Jersey, New  
                     York, Connecticut, Rhode Island and Massachusetts  
                     combined. 









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               (http://smartgunlaws.org/multiple-purchases-sales-of-firearm 
               s-policy-summary/ [footnotes omitted].) 

          Other states that have limits on the number of firearms that can  
          be sold in one month include: 

                     California: California law prohibits any person from  
                 purchasing more than one handgun within any 30-day  
                 period.  In addition, a licensed firearms dealer may not  
                 deliver a handgun to any person following notification  
                 from the California Department of Justice that the  
                 purchaser has applied to acquire a handgun within the  
                 preceding 30-day period.  Finally, firearms dealers must  
                 conspicuously post in their licensed premises a warning,  
                 in block letters at least one inch in height, notifying  
                 purchasers of these restrictions.

                     District of Columbia:   A person may not register  
                 more than one handgun in the District during any 30-day  
                 period.  Since every handgun must be registered, this  
                 amounts to a purchase and sale limitation of one handgun  
                 per 30-day period. . .

                     Maryland: Maryland prohibits any person from  
                 purchasing more than one handgun or assault weapon within  
                 a 30-day period.  Under limited circumstances, a person  
                 may be approved by the Secretary of the Maryland State  
                 Police to purchase multiple handguns or assault weapons  
                 in a 30-day period.  Maryland also penalizes any dealer  
                 or other seller who knowingly participates in an illegal  
                 purchase of a handgun or assault weapon. . .

                     New Jersey: New Jersey prohibits licensed firearms  
                 dealers from knowingly delivering more than one handgun  
                 to any person within any 30-day period.  With limited  
                 exceptions, no person may purchase more than one handgun  
                 within any 30-day period.  New Jersey requires a handgun  
                 purchaser to obtain a separate permit for each handgun  
                 purchased, and present the permit to the seller.  The  
                 seller must keep a copy of each permit presented. 

          (http://smartgunlaws.org/multiple-purchases-sales-of-firearms-pol 
          icy-summary/[footnotes omitted].)
          








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          3.  Argument in Support

          The California Chapters of the Brady Campaign to Prevent Gun  
          Violence state: 

               In 1999, legislation (AB 202) was enacted that limits  
               purchases of handguns from licensed firearms dealers  
               in California to no more than one per person per  
               month. AB 202 provided a number of exemptions,  
               including private party transactions.  The purpose of  
               the bill was to curb the illegal flow of handguns by  
               taking the profit out of selling guns from bulk  
               purchases on the black market.  AB 1674 applies  
               existing law under AB 202 to all firearms, including  
               long guns (rifles, shotguns, and lower receivers), and  
               removes the exemption for private party transfers.   
               Under AB 1674, firearms will not be delivered whenever  
               the dealer is notified by the Department of Justice  
               that within the preceding 30-day period the purchaser  
               had made another application to purchase a firearm.

               It stands to reason that a person buying large  
               quantities of guns at one time may be acting as a  
               straw purchaser or gun trafficker.  Moreover, firearms  
               acquired this way are frequently used in crime.  In  
               fact, an ATF study of tracing data demonstrated that  
               22% of all handguns recovered in crime in 1999 were  
               originally purchased as part of a multiple sale.   A  
               similar study found that 20% of all handguns recovered  
               in crime in 2000 were originally purchased as part of  
               a multiple sale.   Additionally, a University of  
               Pennsylvania report found that a quarter of all guns  
               used in crime were purchased as part of a multiple-gun  
               sale and that guns purchased in bulk were up to 64%  
               more likely to be used for illegal purposes than guns  
               purchased individually.  


               The California Brady Campaign believes that handguns  
               and long guns should be subject to the same laws.   
               Sixteen years ago, it was thought that handguns made  
               up an overwhelming share of crime guns, but the data  
               shows that is no longer the case.  Of the 26,682 crime  
               guns entered into the Department of Justice's  








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               Automated Firearms Systems database in 2009, 11,500  
               were long guns.   Additionally, DOJ has found that  
               over the last three fiscal years, nearly half the  
               illegal firearms recovered from prohibited persons  
               through the Armed Prohibited Persons System are long  
               guns.   
               AB 1674 (Santiago)                                      
                                                             

               Over the past ten years, Californians have annually  
               purchased more long guns than handguns, including  
               534,469 long guns in 2013.   These long guns include  
               legal weapons that have military-style features and a  
               mechanism, such as a bullet button, to allow for the  
               rapid exchange of magazines and lower receivers, which  
               can be assembled into military-style weapons.   
               Limiting multiple-gun sales within a short period of  
               time for such weapons, which are more lethal than  
               handguns, is clearly in the interest of public safety.  
                

               The Department of Justice began to retain records of  
               long gun purchases on January 1, 2014.  An analysis of  
               the transaction data from the period January 2014  
               through June 2015 shows that 81.9% of long guns were  
               sold as a single long gun purchase within a 30-day  
               period.   Clearly, the vast majority of long gun  
               purchasers will not be impacted by AB 1674.  However  
               at the opposite end of the spectrum, an individual  
               purchased 177 long guns in two transactions within a  
               one month period (April 2014).   Furthermore, sales to  
               single individuals ranging from 5 to 54 long guns per  
               month occurred on 1,787 occasions, totaling 12,090  
               guns.   Department data also shows that when multiple  
               long guns are transferred in a sale, it is more than  
               twice as likely that lower receivers are included.    
               The largest bulk sale of long guns in one month to an  
               individual (177 long guns) was composed entirely of  
               lower receivers, which can be built into illegal  
               assault weapons and sold on the black market.   

               Preventing the flow of illegal guns is important to  
               public safety regardless of whether the firearm is a  
               handgun or long gun, or purchased new from a dealer or  








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               through a private party transaction.  Limiting  
               firearms sales to one gun per month is a recognized  
               strategy to reduce gun trafficking and keep firearms  
               out of dangerous hands.  

          4.  Argument in Opposition

          According to the Firearms Policy Coalition:

               AB 1674 seeks to limit, chill, and, and ration a  
               fundamental, individual right by making it a crime to  
               even apply for the otherwise lawful purchase of a  
               constitutionally-protected firearm more than once  
               every thirty days. 

          As the shooting sports experience historic growth form  
          participation by more and more law-abiding people across  
          all social, racial, gender, and financial lines,  
          Assemblymember Santiago would respond by creating an  
                artificial market cap on the very instruments protected by  
          the Second Amendment to the United States Constitution. 

          In spite of a total lack of controlling regulations on the  
          possession, transfer, and use of firearms in the production  
          of movies and television, Hollywood, however, would be  
          exempt from this scheme, leaving only "regular citizens" to  
          comply with AB 1674.

          AB 1674 would additionally ban the timely, lawful transfer  
          of private property between individuals (through licensed  
          firearm dealers, no less) by eliminating the ability for a  
          law-abiding California gun owner to sell, trade, or loan  
          their firearms if the intended buyer or transferee has  
          already initiated any kind of acquisition within the past  
          30 days. 

          The Second Amendment is not a second-class right and  
          California's law-abiding residents are not second-class  
          people. AB 1674 must be rejected for its moral and policy  
          flaws if not for its blatant constitutional infirmities.
          
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