BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 960
                                                                  Page  1

          Date of Hearing:   April 14, 2009
          Consultant:       Larry Yee


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Jose Solorio, Chair

             AB 960 (V. Manuel P?rez) - As Introduced:  February 26, 2009
           
           
           SUMMARY  :   Amends the definition of "body armor" for the  
          purposes of streamlining the prosecution of persons previously  
          convicted of a violent felony from owning or possessing body  
          armor.  Specifically, this bill:

          1)Deletes the reference to the California Code of Regulations  
            Title 11 Section 94 definition of "body armor", which defines  
            body armor as "ballistic resistance to the penetration of the  
            test ammunition for which a complete armor is certified." 

          2)Provides that "body armor" is defined as parts or all of a  
            complete armor that may be worn on the person that are made  
            from any bullet resistant material intended to provide  
            ballistic and trauma protection for the wearer. 

           EXISTING LAW  :

          1)Provides that "body armor" is popularly called a "bulletproof  
            vest".  For purposes of these regulations, "body armor" is  
            defined as those parts of a complete armor that provide  
            ballistic resistance to the penetration of the test ammunition  
            for which a complete armor is certified.  In certain models,  
            the body armor consists of ballistic panels without a carrier.  
             Other models have a carrier from which the ballistic panels  
            may be removed for cleaning or replacement.  [Title 11  
            California Code of Regulations Section 942.]

          2)Provides that a person who has been convicted of a violent  
            felony who purchases, owns, or possesses body armor is guilty  
            of a felony, punishable by imprisonment in a state prison for  
            16 months, 2 or 3 years.  [Penal Code Section 12370(a).]

          3)Provides that any person whose employment, livelihood, or  
            safety is dependent on the ability to legally possess and use  
            body armor, who is subject to the prohibition imposed due to a  








                                                                  AB 960
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            prior violent felony conviction, may file a petition with the  
            chief of police or county sheriff of the jurisdiction in which  
            he or she seeks to possess and use the body armor for an  
            exception to this prohibition.  The chief of police or sheriff  
            may reduce or eliminate the prohibition, impose conditions on  
            reduction or elimination of the prohibition, or otherwise  
            grant relief from the prohibition as he or she deems  
            appropriate, based on a finding that the petitioner is likely  
            to use body armor in a safe and lawful manner and a finding  
            that the petitioner has a reasonable need for this type of  
            protection under the circumstances.

          In making its decision, the chief of police or sheriff shall  
            consider the petitioner's continued employment, the interests  
            of justice, any relevant evidence, and the totality of the  
            circumstances.  States legislative intent that law enforcement  
            officials exercise broad discretion in fashioning appropriate  
            relief under this paragraph in cases in which relief is  
            warranted.  However, this paragraph may not be construed to  
            require law enforcement officials to grant relief to any  
            particular petitioner.  Relief from this prohibition does not  
            relieve any other person or entity from any liability that  
            might otherwise be imposed.  [Penal Code 12370(b).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "By clarifying  
            the current definition of body armor, AB 960 will close a loop  
            hole and will allow District Attorneys to successfully  
            prosecute violent felons for illegal possession of body armor.  
             Specifically, AB 960 will protect law enforcement officials,  
            parole officers, probation officers, and the public from  
            violent felons who intend to use body armor as a tool to  
            commit further crimes against society.  AB 960 will prevent  
            costly retrials and will better enable the administration of  
            justice."

           2)Background  :  According to the background submitted by the  
            author, "Existing law provides that any person who has been  
            convicted of a violent felony and purchases, owns, or  
            possesses body armor is guilty of a felony.  Penal Code  
            Section 12022.2(c) does not explicitly define 'body armor' but  
            instead references a definition in the California Code of  








                                                                  AB 960
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            Regulations (CCR) Sections 941-942.  However, this reference  
            is problematic because CCR Sections 941-942 set a minimum  
            standard for 'body armor' that is intended for the use of law  
            enforcement personnel in the field.  These standards, while a  
            useful tool for police agencies buying body armor, provide a  
            cumbersome definition for the crime of possession of body  
            armor for a violent felon.  Thus, AB 960 will clarify existing  
            law by deleting the erroneous reference to the California Code  
            of Regulations (CCR) Sections 941-942 and instead making it so  
            that the definition of body armor for the purposes of Penal  
            Code Section 12022.2(c) is 'any bullet-resistant material  
            intended to provide ballistic and trauma protection for the  
            wearer'."

           3)People vs. Rodriquez  :  In February 2008, the California 4th  
            District Appellate Court, in an unpublished opinion,  
            overturned a Penal Code Section 12370 conviction for  
            possession of "body armor" by a person convicted of a violent  
            felony due to lack of evidence that the body armor "was  
            certified to "provide ballistic resistance to the penetration  
            of test ammunition."  [People v. Rodriguez  2008 WL 544295, 4  
            (Cal.App. 4 Dist.).]  Certification would have required  
            extensive testing of the armor, which would have to meet the  
            body armor standards defined in CCR Sections 941-942. 

          When defining "body armor," Penal Code Section 12370 currently  
            references CCR Sections 941-942, which was intended to define  
            "body armor" certification for purchase and use by law  
            enforcement.  Uncertified but otherwise effective body armor  
            is not currently illegal for ownership by a person convicted  
            of a violent felony. 

           4)Argument in Support  :  According to the  San Diego County  
            District Attorney  (a co-sponsor of this bill), " . . . this  
            legislation will help clarify the law, eliminate costly  
            re-trails an help prosecutors punish those who have been  
            convicted of a violent felony and are found in possession of a  
            bullet-proof vest.

          "Currently, Penal Code Section 12370 requires expert testimony  
            as to whether the specified body armor possessed meets law  
            enforcement testing standards.  AB 960 simply streamlines this  
            process by allowing prosecutors to utilize the same definition  
            found in Penal Code Section 12022.2, which is 'any  
            bullet-resistant material intended to provide ballistic and  








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            trauma protection for the wearer.' "

           5)Prior Legislation  :  AB 1707 (Wildman), Chapter 297, Statutes  
            of 1998, made it a felony for any person convicted of a  
            violent felony to possess body armor. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Imperial County District Attorney (Co-Sponsor)
          San Diego County District Attorney (Co-Sponsor)
          Association for Los Angeles Deputy Sheriffs
          California District Attorneys Association
          California Peace Officers' Association
          California Police Chiefs Association
          Riverside Sheriffs' Association

           Opposition 
           
          None 

           
          Analysis Prepared by  :    Larry Yee / PUB. S. / (916) 319-3744