BILL ANALYSIS ------------------------------------------------------------ |SENATE RULES COMMITTEE | AB 1717| |Office of Senate Floor Analyses | | |1020 N Street, Suite 524 | | |(916) 445-6614 Fax: (916) | | |327-4478 | | ------------------------------------------------------------ THIRD READING Bill No: AB 1717 Author: Hertzberg (D), et al Amended: 6/29/00 in Senate Vote: 21 SENATE PUBLIC SAFETY COMMITTEE : 5-0, 6/27/00 AYES: Vasconcellos, Burton, Johnston, McPherson, Rainey SENATE APPROPRIATIONS COMMITTEE : 10-0, 8/7/00 AYES: Johnston, Alpert, Bowen, Escutia, Johnson, Karnette, Kelley, Leslie, McPherson, Vasconcellos ASSEMBLY FLOOR : Not relevant SUBJECT : Firearms: State Department of Justice ballistics testing systems SOURCE : City of Los Angeles DIGEST : This bill requires the Attorney General to conduct a study to evaluate ballistics identification system to determine the feasibility and potential benefits to law enforcement of utilizing a statewide ballistics identification system capable of maintaining a database of ballistic images and information from test fired and sold firearms, as specified, and to report back to the Legislature no later than June 1, 2001. ANALYSIS : CONTINUED AB 1717 Page 2 Existing law: 1.Specifies prohibitions and requirements with regard to the circumstances under which a person licensed to sell firearms may sell or transfer a firearm. 2.Requires that, in order to assist in the investigation of crime, the arrest and prosecution of criminals, and the recovery of lost, stolen, or found property, the Attorney General (AG) shall keep and properly file a complete record of all copies of fingerprints, copies of applications for licenses to carry firearms, and other specified information pertaining to firearms, including the dealers' records of sales of handguns. This bill: 1.Requires the AG to conduct a study to evaluate ballistics identification systems to determine the feasibility and potential benefits to law enforcement of utilizing a statewide ballistics identification system capable of maintaining a database of ballistic images and information from test fired and sold firearms. 2.Requires the AG to submit a report to the Legislature with the results of the study not later than June 1, 2001, and provides that in the event the report includes a determination that a ballistics identification system and database is feasible and benefits law enforcement, the report shall also recommend a strategy for implementation. 3.Defines "ballistics identification systems" to include, but not be limited to, any automated image analysis system that is capable of storing firearm ballistic markings and tracing those markings to the firearm that produced them. 4.Sets forth other related requirements for the study. Relevant Federal Activity In December 1999, the FBI and ATF signed a memorandum of understanding to integrate their ballistic identification AB 1717 Page 3 systems into a jointly managed program with a single unified computer system. Currently, the two agencies maintain separate and distinct ballistic identification systems that are not compatible. Initially, the National Integrated Ballistics Information Network (NIBIN) proposed achieving interoperability of the two systems, "IBIS" and "Drugfire." Under the auspices of NIBIN, members of the firearm examiner community, the National Institute of Standards and Technology, and the major vendors of both programs determined that a single imaging technology would be a far superior solution to that of creating an image exchange mechanism for interoperability. The Clinton administration recently announced that they propose to triple the budget for the development of a unified national database. It is estimated that local and state law enforcement agencies will have access to the new system in two years. Senator Herb Kohl has circulated draft legislation addressing the issue of ballistics identification systems on a nationwide basis. Legislation in Other States In Maryland, proposed legislation would require firearm manufacturers to test-fire all new handguns and send the bullets and cartridges to the state police for scanning and entry into the database. It is estimated that 19, 440 handguns were sold in Maryland in 1998, the most recent year for which statistics are available. In addition, press reports indicated that the New York state legislature was expected to pass a bill requiring ballistics testing of handguns. California Crime Laboratories It is difficult to estimate the precise number of handguns that are in the possession of local law enforcement. According to the Los Angeles County Sheriff, existing crime laboratory staff is unable to analyze the hundreds of weapons seized every month. Recent State Department of Justice (DOJ) statistics for 1998 provide a partial picture of the number of weapons that could be entered into a statewide database: 1. Assault with a firearm - AB 1717 Page 4 21,641 2. Robbery with a firearm - 23,799 3. Homicide with a firearm - 1,469 At the present time, creating an effective database of ballistic information must take into account not only the volume of weapons but the fact that one-half of California crime laboratories use IBIS while the other half use Drugfire. NOTE: With regard to "new" firearms sold in California: for 1999, the total number of firearms sold-legally, through a dealer as required by law-was approximately 513,000. The majority of those firearms were probably new firearms. Handguns account for approximately 244,500 of those transactions. The 1999 numbers were higher than 1998, when transactions totaled approximately 440,000. The 2000 numbers appear to be running closer to 1998 than to 1999 transactions. FISCAL EFFECT : Appropriation: No Fiscal Com.: Yes Local: No SUPPORT : (Verified 8/10/00) City of Los Angeles (source) Handgun Control Inc. League of California Cities Los Angeles District Attorney Los Angeles Police Department Orange County Citizens for the Prevention of Gun Violence State Attorney General Violence Prevention Coalition of Greater Los Angeles Women Against Gun Violence ARGUMENTS IN SUPPORT : According to the author's office: "Technology currently exists and is being further developed that enables law enforcement to trace bullets and AB 1717 Page 5 cartridges to the guns that fired them. The Bureau of Alcohol, Tobacco & Firearms (ATF) and the Federal Bureau of Investigation (FBI) both have such ballistic identification computer systems, which they are currently integrating. Because every gun makes unique markings on the bullets and cartridges that are fired from it, there is essentially a 'fingerprint' for each gun. Ballistic examiners test fire recovered guns and record images of bullets and cartridges recovered from these guns and crime scenes into the computer system. They then use the program to identify possible matches to images that are already in the system. In this way, they can determine what gun was used in a particular crime. "Since the two federal ballistic tracing systems were established, police have linked at least 5,700 guns to two or more crimes when no other evidence existed and all told the systems have produced 8,000 evidence matches in over 16,000 cases. Many other crimes have also been solved using this technology. For example, in Oakland in 1997, police recovered a handgun on a routine stop. The gun was then test fired and linked to a murder that had occurred one month earlier. This linkage eventually led to the arrest and conviction of the person responsible. The Pennsylvania State Police estimate that the ATF program has helped solve 28 cases since they began using it in March 1997. "These types of examples exist despite the fact that the two federal systems in place do not speak to each other and only compare cartridges and bullets to evidence recovered from other crime scenes. A number of law enforcement agencies in California utilize one system or the other. However, there is little organized interaction. AB 1717 would help improve California's ability to utilize this technology. Such a database of handgun 'fingerprints' would tremendously increase law enforcement's ability to successfully investigate crimes and successfully prosecute violent offenders." ASSEMBLY FLOOR AYES: Alquist, Aroner, Battin, Bock, Calderon, Cardenas, Cardoza, Cedillo, Corbett, Correa, Cunneen, Davis, AB 1717 Page 6 Dickerson, Ducheny, Dutra, Firebaugh, Florez, Frusetta, Gallegos, Havice, Honda, Jackson, Keeley, Knox, Kuehl, Leach, Lempert, Longville, Lowenthal, Machado, Maddox, Maldonado, Margett, Mazzoni, Migden, Nakano, Papan, Pescetti, Romero, Scott, Shelley, Steinberg, Strom-Martin, Thomson, Torlakson, Villaraigosa, Vincent, Washington, Wayne, Wesson, Wiggins, Wildman, Wright, Hertzberg NOES: Aanestad, Ackerman, Ashburn, Bates, Brewer, Briggs, Campbell, Cox, Granlund, House, Kaloogian, Leonard, McClintock, Olberg, Oller, Robert Pacheco, Rod Pacheco, Reyes, Strickland, Thompson RJG:cm 8/10/00 Senate Floor Analyses SUPPORT/OPPOSITION: SEE ABOVE **** END ****