BILL ANALYSIS AB 1717 Page 1 CONCURRENCE IN SENATE AMENDMENTS AB 1717 (Hertzberg) As Amended June 29, 2000 Majority vote ----------------------------------------------------------------- |ASSEMBLY: |54-20|(May 31, 2000) |SENATE: |28-6 |(August 18, | | | | | | |2000) | ----------------------------------------------------------------- Original Committee Reference: PUB. S. SUMMARY : Requires the Department of Justice (DOJ) to evaluate ballistic identification systems and report to the Legislature by June 1, 2001. The Senate amendments : 1)Delete DOJ's authority to make a formal determination as to the feasibility of ballistic identification systems. 2)Delete DOJ's authority to prohibit sellers or importers of firearms from conducting business in California without first submitting specified ballistics information. 3)Require DOJ to report to the Legislature by June 1, 2001. AS PASSED BY THE ASSEMBLY , this bill: 1)Required DOJ to evaluate other states' and federal ballistic identification systems (BIS), and make a formal determination by January 1, 2003, as to whether a BIS should be used on a statewide level for law enforcement agencies in California. 2)Required DOJ to submit a report to the Legislature by January 1, 2003. The evaluation of BIS shall include consideration of the following: a) whether it was feasible to maintain a handgun database for the entire State of California; b) the degree of compatibility between systems and the potential for information sharing; and, c) whether any potential benefits to law enforcement justify projected costs, and evidentiary issues regarding BIS. 3)Provided that if the Attorney General (AG) concluded that California should use a BIS and the Legislature appropriated AB 1717 Page 2 funds for implementation and operation, then #4 and #5 below apply. 4)Prohibited any person who was a federally licensed manufacturer from selling or otherwise transferring his or her ownership of a pistol, revolver, or other firearm capable of being concealed upon the person to a person residing in California unless the manufacturer first provided ballistic information as required by the AG to DOJ. 5)Prohibited any person or company from importing for sale in California, a pistol, revolver, or other firearm capable of being concealed upon the person unless that person or company, prior to importation, provided ballistic information as required by the AG to DOJ. 6)Provided that DOJ may prescribe the format of the ballistic information to be submitted. 7)Exempted any antique firearm or curio or relic as defined by federal regulations. 8)Provided that a violation of specified provisions was a misdemeanor FISCAL EFFECT : According to the Assembly Appropriations Committee analysis: 1)One-time costs of about $125,000 (one and one-half personnel years) to compile and analyze information and prepare a "formal determination," presumably in a report to the Legislature. 2)One-time equipment costs of about $4 million and annual personnel costs of about $12 million to input and store ballistic information on about 250,000 handguns annually. These costs could be offset by authorizing DOJ to establish an industry fee sufficient to cover DOJ's costs, though DOJ would still face significant start-up costs prior to recouping expenses via fees. 3)Minor nonreimbursable local incarceration costs for misdemeanor violations. COMMENTS : According to the author, "Technology currently exists AB 1717 Page 3 and is being further developed that enables law enforcement to trace bullets and 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. 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. "AB 1717 improves California's ability to utilize this technology. If the DOJ determines that an adequate ballistic identification system exists for California, manufacturers and importers would be required to submit gun 'fingerprints' to DOJ before any sale in California and before the gun is recovered by the police. This would enable law enforcement to effectively trace bullets, cartridges, and firearms to the person who purchased a gun as well as the guns recovered from other crime scenes. Such a database of handgun 'fingerprints' would tremendously increase law enforcement's ability to successfully investigate crimes and successfully prosecute violent offenders. "If the DOJ determines that such an undertaking is not feasible, then the requirements on manufacturers and importers will not take effect." Please see the policy committee analysis for a more comprehensive discussion of this bill. Analysis Prepared by : Bruce Chan / PUB. S. / (916) 319-3744 FN: 0005935