BILL ANALYSIS SENATE COMMITTEE ON Public Safety Senator John Vasconcellos, Chair S 1999-2000 Regular Session B 2 0 5 SB 2052 (Schiff) 2 As Introduced February 25, 2000 Hearing date: May 2, 2000 Penal Code and Welfare and Institutions Code JM:mc FIREARMS AND DEADLY WEAPONS SEIZURE BY LAW ENFORCEMENT FROM (1) DOMESTIC VIOLENCE INCIDENTS, AND, (2) WIC 5150 MENTAL HEALTH OBSERVATIONS HISTORY Source: City of Burbank Prior Legislation: SB 1587 (Scott) - Chapter 587, Sts. 1999 AB 363 (Nolan) - Chapter 863, Sts. 1991 Support: Burbank Chief of Police; Burbank City Attorney; City of San Gabriel; Sacramento County Sheriff; California State Sheriffs' Association; Los Angeles County District Attorney; California Peace Chiefs Association; California Peace Officers' Association Opposition:None known KEY ISSUE (1) EXISTING LAW PROVIDES THAT A LAW ENFORCEMENT AGENCY MUST (More) SB 2052 (Schiff) Page 2 RETURN A FIREARM OR OTHER DEADLY WEAPON SEIZED IN A DOMESTIC VIOLENCE INCIDENT TO THE OWNER UNLESS A PETITION IS FILED WITHIN 10 DAYS FOR A JUDICIAL HEARING TO DETERMINE IF RETURN WOULD ENDANGER THE VICTIM OR REPORTING PERSON. CONTINUE SHOULD THE TIME WITHIN WHICH THE POLICE MUST FILE SUCH A PETITION BE INCREASED FROM 10 DAYS TO 60 DAYS? (2) EXISTING LAW PROVIDES THAT WHERE A LAW ENFORCEMENT OFFICER SEIZES A WEAPON (INCLUDING A FIREARM) FROM A PERSON DETAINED FOR EXAMINATION OF HIS OR HER MENTAL CONDITION, THE OFFICER'S AGENCY MUST RETURN THE WEAPON WITHIN 30 DAYS OF THE PERSON'S RELEASE FROM TREATMENT OR EXAMINATION UNLESS THE AGENCY PETITIONS THE COURT TO DETERMINE IF RETURN OF THE WEAPON WOULD ENDANGER THE PERSON OR OTHERS. SHOULD THE TIME FOR FILING A PETITION BY LAW ENFORCEMENT TO PREVENT RETURN OF THE WEAPONS BE EXTENDED FROM 30 DAYS TO 60 DAYS FOLLOWING RELEASE OF THE PERSON? PURPOSE The purpose of this bill is: (1) to increase from 10 days to 60 days, the time within which the police must file a petition for a court hearing to determine if a firearm or other deadly weapon seized in a domestic violence incident should not be returned to the owner. (2) to increase from 30 days to 60 days the time within which the police must file a petition for a court hearing to determine if a firearm or other deadly weapon seized from a person detained for investigation of his or her mental status should be returned. (1) Domestic Violence Incidents: (More) SB 2052 (Schiff) Page 3 Existing law provides that a peace officer "who is at the scene of a domestic violence incident involving a threat to human life or a physical assault, shall take temporary custody of any firearm or deadly weapon in plain sight or discovered pursuant to a consensual search as necessary for the protection of the . . . officer or other person . . ." (Pen. Code 12028.5, subd. (b).) Existing law provides that the peace officer shall give the weapon<1> owner a receipt and instructions as to recovery of the weapon. (Pen. Code 12028.5, subd. (b).) Exiting law provides that where the weapon is not held for evidence in a criminal matter, or where was possessed illegally, the firearm shall be made available for the owner between 48 hours and 72 hours after seizure. Existing law provides that where the law enforcement agency believes that return of the firearm would be likely to endanger the victim or person reporting the underlying incident, the following procedures shall occur: The agency must, within 10 days, notify the owner and initiate a court petition to determine if the weapon should not be returned to the owner. The agency must inform the owner that he or she has 30 days to confirm his or her desire for a hearing to contest forfeiture of the weapon. Hearing must be held within 30 days upon the request of the owner. The weapon shall be returned to the owner unless the agency shows by clear and convincing evidence that return of the weapon would endanger the victim or reporting party of the domestic violence incident. --------------------------- <1> For purposes of this analysis, "weapon" shall mean a firearm or other deadly weapon. (More) SB 2052 (Schiff) Page 4 This bill would extend the time within which the law enforcement agency must file a petition to prohibit return of the weapon from 10 days to 60 days. (2) Detention for Mental Examinations: Existing law provides that where any person is detained for examination of his or her mental condition, or who has been admitted for observation or treatment as dangerous to self or others, or who has communicated to a therapist a threat to harm others, or who has been found not guilty of many offenses by reason of insanity, and that person has a deadly weapon (including a firearm) in his or her possession, the peace officer shall take temporary custody of the weapon. (Welf. & Inst. Code 8102, subd. (a).) Existing law provides that the officer must inform the detained person of the procedures for return of the person's weapon. (Pen. Code 8102, subd. (b).) Existing law provides that upon release from treatment of a person detained for examination of his or her mental condition, the law enforcement agency shall have 30 days to petition the superior court for a hearing to determine whether return of the weapon would endanger the person or others. (Pen. Code 8102, subd. (c).) The health facility must notify the law enforcement agency of the release of the person; and the facility must notify the person of the procedure for return of the weapon. The agency must inform the owner that he or she has 30 days to confirm his or her desire for a hearing to contest forfeiture of the weapon. Hearing must be held within 30 days upon the request of the owner. The weapon shall be returned to the owner unless agency shows by clear and convincing evidence that return of the (More) SB 2052 (Schiff) Page 5 weapon would endanger the victim or reporting party of the domestic violence incident. This bill would extend the time within which the law enforcement agency must file a petition to prohibit return of the weapon, and to notify the person of the petition, from 30 days to 60 days. COMMENTS 1. Need for This Bill According to the sponsor, the City of Burbank: Following the seizure of a weapon at the scene of a domestic violence incident or from a person detained for up to 72 hours per [Welfare and Institutions] Code section 5150 for evaluation of the person's mental condition, this bill will provide that local law enforcement agencies (and city attorneys and county counsels) would have 60 days rather than 10 days from seizure (domestic violence) or 30 days from the person's release (sec. 5150 detention) to initiate a petition to the superior court to determine if the weapon should be returned to its owner. Requiring police agencies to return weapons seized from domestic violence incidents within 10 days or 30 days, in the absence of a court hearing, is an onerous burden for the agency. Such a return may also create a significant public danger. The law is unworkable in a busy police department. Communication between the mental health facilities and police departments is poor to non-existent. Many times the police are required to return weapons to people who in the professional judgement and experience of officers continue to be a danger to themselves and others. Even if a petition can be filed within the requisite 10 or 30-day period, the (More) SB 2052 (Schiff) Page 6 burden [on the police] is high. Officers are sometimes forced to subject themselves and their departments to civil liability (by holding weapons in spite of the legal requirements) in order to safeguard the community. (More) SB 2052 (Schiff) Page 7 2. SB 218 (Solis) - Ch. 662, Sts. 1999, Amended the Domestic Violence Weapon Confiscation Law SB 218 required, rather than allowed, peace officers to confiscate a weapon at the scene of a domestic violence incident. The bill also included sexual assault in the definition of domestic violence. As noted in the analysis of SB 218, there appears to be significant data concerning the impact of firearms in domestic violence situations, and this bill appears to be intended to address this particular and serious correlation.<2> Nevertheless, because this bill would increase the time that the police may hold a weapon by 50 days, these provisions could impact law-abiding citizens, such as victims who lawfully possess firearms and who will ultimately be given their weapons back by the police without a hearing, or after a judicial hearing. It could be argued that a victim of domestic violence, especially a person who has established his or her own residence, might have a particular need for a weapon for self-defense. WHERE A WEAPON HAS BEEN CONFISCATED IN A DOMESTIC VIOLENCE INCIDENT, AND THE WEAPON IS NEITHER BOOKED AS EVIDENCE NOR POSSESSED ILLEGALLY PRIOR TO THE SEIZURE, SHOULD A LAW ENFORCEMENT AGENCY BE ALLOWED TO RETAIN THE WEAPON FOR UP TO 60 --------------------------- <2> See, e.g., the following internet sources: http://www.childmmc.edu/help/famviol.htm; "Homicide reports submitted by local police agencies across the country for the years 1976-92 involving 36,000 female victims ages 18-34 were analyzed to determine patterns and trends in lethal domestic violence directed against women. . . . The analysis revealed that among women in this age group, the victim was the murderer's wife or ex-wife, or was otherwise intimately involved, in 48 percent of those cases in which the victim-offender relationship could be determined, and in 34 percent of cases overall. The vast majority of these homicides were committed with firearms." (http: //www.jrsa.org/cgi-bin/w3-msql/database/search _i.htm) (http: // www.silcom.com/~paladin/madv/stats.html) (More) SB 2052 (Schiff) Page 8 DAYS, NOT 10 DAYS, BEFORE RETURNING THE WEAPON OR PETITIONING THE COURT TO BAR RETURN? NOTE: Section 12028.5 technically requires return of the weapon within 48 hours of the incident but no later than 72 hours after the seizure. However, if a weapon is not returned, the local law enforcement agency shall inform the owner that the weapon is not to be returned and then file the a petition in court to determine if the weapon should be returned. The practical effect of the existing 10 day period during which the agency can file the petition may be that weapons are not returned until the 10 days has expired, rather than within 48 to 72 hours after seizure. If so, the practical effect of this bill could be that weapons will not be returned until 60 days have elapsed from the incident. 3. Background Information Refers Only to 5150 Patients. Governing Statute May Cover Other Persons: Possible Clarifying Amendment The sponsor refers only to persons held for psychiatric observation for 72 hours under Welfare and Institutions Code section 5150. However, it appears that the statute could also cover persons held involuntarily for 14 days or 180 days under sections 5250 through 5300, as such persons are initially detained for examination, admitted to a facility, and then eventually released. It may be that the majority of such persons are "5150" patients. Perhaps law enforcement agencies (More) SB 2052 (Schiff) Page 9 generally interpret the statute as covering only "5150" patients who are not detained beyond 72 hours. The Committee may wish to ask witnesses about the range of the governing statutes. (See Comment #4, below, as to the inconsistencies in the governing statutes in this area.) The law could be clarified by stating that the provisions relating to return of a firearm only apply to persons who have been detained for examination, but who were released within 72 hours. Regardless, current law prohibits persons held beyond the initial 5150 72-hour observation period from possessing a firearm for five years. 4. Related Laws Barring Firearm Possession by Persons Involuntarily Held for Psychiatric Treatment or Evaluation - Possible Conflicts and Inconsistencies A person held under Welfare and Institutions Code section 5150 (the Lanterman-Petris-Short Act) as a danger to self or others for no more than 72 hours may not own a firearm for five years. However, AB 1587 (Scott) - Ch. 587, Sts. 1999, provided that a 5150 patient may restore the right to possess a firearm if he or she requests a hearing at which the district attorney would bear the burden of presenting evidence and proving that the former cannot safely possess a gun.<3> (Welf. & Inst. Code 8103.) An LPS patient who has been required to undergo intensive treatment for 14 days pursuant to a probable cause hearing, or for 180 days after a judicial hearing, may not own a firearm for five years unless the person proves by preponderance of evidence that he or she may safely possess a firearm. (Welf. & Inst. Code 8103, subd. (g).) If an LPS patient possesses a firearm without obtaining judicial permission to do so, he or she is guilty of a misdemeanor, --------------------------- <3> Existing law provides that any person who has been found guilty of specified serious offenses by reason of insanity may not possess a firearm. (Welf. & Inst. Code 8103, subd. (b).) Existing law provides that any person who has been found guilty of lesser criminal offenses by reason of insanity may not possess a firearm until sanity has been restored. (Welf. & Inst. Code 8103, subd. (c).) SB 2052 (Schiff) Page 10 punishable by not more than 1 year in the county jail, or a felony, punishable by imprisonment in state prison for 16 months, 2 years or 3 years. (Welf. & Inst. Code 8103, subd. (i).)<4> This bill concerns a process whereby a law enforcement agency must return a firearm to a person who has been released from a health facility unless the agency initiates a petition to deny return of the weapon. This presents the odd possibility that the police must return a firearm to a person who is legally prohibited from possessing the gun. The police could be required to give a person a firearm and arrest him or her for illegally possessing it. SHOULD THE STATUTES GOVERNING CONFISCATION OF WEAPONS FROM PEOPLE WHO ARE DETAINED FOR EXAMINATION OF THEIR MENTAL STATUS AND THE STATUTES PROHIBITING SUCH PERSONS FROM POSSESSING A FIREARM FOR FIVE YEARS BE HARMONIZED? SHOULD THE LAW PROVIDE THAT WHERE TWO PETITIONS HAVE BEEN FILED CONCERNING THE RIGHT OF A FORMER 5150 PATIENT TO OWN A FIREARM, THOSE MATTERS SHOULD BE CONSOLIDATED? *************** --------------------------- <4> California law prohibits many classes of people from owning firearms. The most usual prohibition is a lifetime firearm possession ban for any person convicted of a felony. There are lesser prohibitions for persons convicted of various misdemeanors and minors adjudicated to have committed specified offenses. (Pen. Code 12021.)