BILL ANALYSIS                                                                                                                                                                                                    



                                                                       


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          |SENATE RULES COMMITTEE            |                  AB 1717|
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                                 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





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          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  







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          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 -  







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                            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  







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          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,  







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            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

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