BILL ANALYSIS Ó SENATE COMMITTEE ON APPROPRIATIONS Senator Ricardo Lara, Chair 2015 - 2016 Regular Session SB 894 (Jackson) - Firearms: lost or stolen: reports ----------------------------------------------------------------- | | | | | | ----------------------------------------------------------------- |--------------------------------+--------------------------------| | | | |Version: January 21, 2016 |Policy Vote: PUB. S. 5 - 2 | | | | |--------------------------------+--------------------------------| | | | |Urgency: No |Mandate: Yes | | | | |--------------------------------+--------------------------------| | | | |Hearing Date: May 16, 2016 |Consultant: Jolie Onodera | | | | ----------------------------------------------------------------- This bill does not meet the criteria for referral to the Suspense File. Bill Summary: SB 894 would 1) require owners and possessors of firearms to report the theft or loss of a firearm to a local law enforcement agency within five days of the time they knew or reasonably should have known that the firearm had been stolen or lost, subject to infraction and misdemeanor penalties, as specified; 2) require firearms dealers to post notice of this requirement within licensed premises; and, 3) provide that the reporting provisions do not preclude or preempt a local ordinance imposing additional penalties or reporting requirements for the theft or loss of a firearm. Fiscal Impact: One-time staffing costs to the Department of Justice (DOJ) of about $100,000 (Special Fund*) to make necessary enhancements to automated systems to enable compliance with the provisions of this bill. SB 894 (Jackson) Page 1 of ? Non-reimbursable local law enforcement costs (Local Funds), offset to a degree by fine revenue for infractions, and to a lesser degree, misdemeanor offenses. Minor local incarceration costs (Local Funds), to the extent anyone is convicted of a misdemeanor for a third or subsequent offense of failing to report a stolen firearm. Minor state trial court costs (General Fund*) for additional infraction and, to a lesser degree, misdemeanor filings. Potential minor increase in local costs, potentially state-reimbursable (General Fund) for local law enforcement to report to the DOJ, as pursuant to existing law (PC § 11108), local law enforcement is required to promptly report to DOJ all reports they receive of lost, stolen, and found property, including firearms. However, to the extent the provisions of this bill result in an increase in the number of reports of stolen/lost firearms, the subsequent increase in volume of reports to be reported by law enforcement agencies to the DOJ would increase the costs of the existing mandate. *Firearm Safety and Enforcement Special Fund **Trial Court Trust Fund Background: Under existing law, licensed firearms manufacturers and dealers are required to report the loss or theft of firearms within 48 hours to specified law enforcement agencies, however, there is not a similar requirement on firearm owners whose firearms are lost or stolen. A report by the International Association of Chiefs of Police (IACP), Taking a Stand: Reducing Gun Violence in Our Communities (2007), recommended that state and local governments mandate individual reporting of lost or stolen firearms. The IACP report concluded that, "Ensuring law enforcement's early awareness of every lost and stolen gun will enhance their ability to recover those guns and reduce gun violence." Proposed Law: This bill would require, beginning January 1, 2017, the reporting to law enforcement of lost or stolen firearms within five days of the time an individual knew or reasonably should SB 894 (Jackson) Page 2 of ? have known that the firearm had been stolen or lost. Additionally, this bill would require that any person who has reported a firearm lost or stolen, as specified above, shall notify local law enforcement within 48 hours if the firearm is subsequently recovered by the person. This bill would provide that a violation of either of the above provisions would be as follows: A first violation would be an infraction punishable by a fine not to exceed $100. A second violation would be an infraction, punishable by a fine not to exceed $1,000. Third and subsequent violations would be a misdemeanor, punishable by imprisonment in a county jail not exceeding six months, or by a fine not exceeding $1,000, or by both the fine and imprisonment. This bill would additionally provide that any person reporting to a law enforcement agency that a firearm has been lost or stolen, knowing the report to be false, is guilty of an infraction, punishable by a fine of up to $250 for a first offense, and by a fine of up to $1,000 for a second or subsequent offense. This bill would require firearms dealers to conspicuously post a specified sign within the licensed premises about the requirement to report a lost or stolen firearm, as specified. This bill would require every sheriff or police chief to submit a description of each firearm which has been reported lost or stolen directly into the DOJ automated property system for firearms. The bill further provides that its provisions do not preclude or preempt a local ordinance that imposes additional penalties or requirements with regard to reporting the theft or loss of a firearm. Related Legislation: SB 299 (DeSaulnier) 2013 was similar to this measure but provided for a report to a law enforcement agency within seven days of the loss or theft of a firearm. SB 299 was vetoed by the Governor with the following message: I am returning Senate Bill 299 without my signature. Last year I SB 894 (Jackson) Page 3 of ? vetoed a nearly identical bill, SB 1366, noting that I was not convinced that criminalizing the failure to report a lost or stolen firearm would improve identification of gun traffickers or help law enforcement disarm people prohibited from possessing guns. I continue to believe that responsible people report the loss or theft of a firearm and irresponsible people do not. I remain skeptical that this bill would change those behaviors. SB 1366 (DeSaulnier) 2012 was virtually identical to SB 299, noted above. SB 1366 was vetoed by the Governor. SB 59 (Lowenthal) 2005 created an infraction for failing to report a stolen or lost handgun to law enforcement within five working days. SB 59 was vetoed by the Governor. Staff Comments: The creation of the new infraction and misdemeanor offenses would result in non-reimbursable local costs for enforcement, offset to a degree by fine revenue. It is unknown how many new court filings will result due to the provisions of this bill, as the impact will be dependent upon individual behavior and the extent of enforcement. For 500 new infraction filings statewide, increased court costs are estimated at $32,000 (General Fund) per year. It is likely there would be far fewer misdemeanor filings for third and subsequent violations. This bill would require local law enforcement to submit a description of each firearm which has been reported lost or stolen directly into the DOJ automated property system for firearms. The DOJ could incur one-time moderate staffing costs to make enhancements to the various automated systems to enable compliance with the provisions of this bill. No significant ongoing costs are projected, as current law already requires the DOJ to keep a centralized and computerized list of all lost, stolen, and found serialized property. This bill is keyed as a state-mandated local program due to the requirement on sheriffs and police chiefs to report a description of each firearm which has been reported lost or stolen into the DOJ automated firearm system. Staff notes that existing law pursuant to PC § 11108 currently requires sheriffs and police chiefs to submit to DOJ all reports they receive of lost, stolen, and found property, including firearms into the SB 894 (Jackson) Page 4 of ? appropriate automated property system. No claim for reimbursement has been submitted to date to the Commission on State Mandates (CSM) for these activities, however, to the extent a claim is submitted and CSM determines the activities constitute a state-reimbursable mandate, the state could be required to provide funding for these costs. Staff notes the costs associated with the existing mandate described above would not be attributable to this bill. The provisions of this bill would not change the existing reporting process, and it is assumed many of the reported firearms pursuant to the provisions of this bill would have otherwise been reported under existing law. However, to the extent the provisions of this bill result in a greater number of reports of stolen/lost firearms to law enforcement, the subsequent increase in reports to be reported by law enforcement agencies to the DOJ could potentially increase the costs of the existing mandate, which could potentially be determined to be state-reimbursable. -- END --