BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON APPROPRIATIONS
                             Senator Ricardo Lara, Chair
                            2015 - 2016  Regular  Session

          SB 894 (Jackson) - Firearms:  lost or stolen:  reports
          
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          |Version: January 21, 2016       |Policy Vote: PUB. S. 5 - 2      |
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          |Urgency: No                     |Mandate: Yes                    |
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          |Hearing Date: May 16, 2016      |Consultant: Jolie Onodera       |
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          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. 







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              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  








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          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  








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          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  








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          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.  


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