BILL ANALYSIS                                                                                                                                                                                                    �







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              A
                             2011-2012 Regular Session               B

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          AB 2333 (Solorio)                                          3
          As Amended June 18, 2012
          Hearing date: June 26, 2012
          Penal Code
          SM:dl

                                  IMITATION FIREARMS  

                                       HISTORY

          Source:  Airsoft Safety Foundation; California Police Chiefs 
          Association

          Prior Legislation: SB 1315 (DeLeon) -Pending in Assembly Public 
          Safety, 2012
                       SB 798 (DeLeon) -Failed passage in Assembly Public 
          Safety, 2011
                       AB 352 (Solorio) - Ch. 422, Stats. 2008
                       AB 2537 (Montanez) -held in Senate Appropriations, 
          2006 
                       SB 1858 (Dunn) - Ch. 607, Stats. 2004
                       SB 292 (Roberti) - Ch. 598, Stats. 1993
                       SB 1795 ( Roberti) - Ch. 1605, Stats.1988

          Support: Association of Los Angeles Deputy Sheriffs; California 
                   Association of Firearms Retailers; California 
                   Sportsman's Lobby, Inc.; Outdoor Sportsman's Coalition 
                   of California; Peace Officers Research Association of 
                   California; S/R Industries, Inc.; Crossman Corporation; 
                   Gamo Outdoor USA, Inc.; Riverside Sheriffs Association; 
                   Safari Club International; Umarex USA; California 
                   Probation, Parole and Correctional Association; San 
                   Diego Schools Police Officers Association




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          Opposition:California Rifle and Pistol Association; National 
          Rifle Association

          Assembly Floor Vote:  Ayes  48 - Noes  24



                                         KEY ISSUE
           
          SHOULD ANY PERSON WHO KEEPS A BB DEVICE WITHIN ANY PREMISES THAT ARE 
          UNDER THE PERSON'S CUSTODY OR CONTROL, WHO KNOWS OR REASONABLY 
          SHOULD KNOW THAT A MINOR IS LIKELY TO GAIN ACCESS TO THAT BB DEVICE 
          WITHOUT THE PERMISSION OF THE MINOR'S PARENT OR LEGAL GUARDIAN, AND 
          A MINOR OBTAINS ACCESS TO THAT BB DEVICE AND THEREAFTER CARRIES THE 
          BB DEVICE OFF-PREMISES AND OPENLY DISPLAYS OR EXPOSES THE BB DEVICE 
          IN A PUBLIC PLACE IN VIOLATION OF SECTION 20170, BE SUBJECT TO CIVIL 
          FINES, REQUIRED TO ATTEND INSTRUCTIONAL COURSES, AND/OR PERFORM 
          COMMUNITY SERVICE, AS SPECIFIED?
          
          

                                       PURPOSE

          The purpose of this bill is to provide that any person who keeps 
          a BB device within any premises that are under the person's 
          custody or control, who knows or reasonably should know that a 
          minor is likely to gain access to that BB device without the 
          permission of the minor's parent or legal guardian, and a minor 
          obtains access to that BB device and thereafter carries the BB 
          device off-premises and openly displays or exposes the BB device 
          in a public place in violation of Penal Code Section 20170, is 
          subject to civil fines, required to attend instructional 
          courses, and/or perform community service, as specified.

           Current federal law  requires that no person shall manufacture, 
          enter into commerce, ship, transport, or receive any toy, 
          look-alike, or imitation firearm ("device"), as defined, unless 
          such device contains, or has affixed to it a bright orange 




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          marking, as specified, covering the circumference of the barrel 
          from the muzzle end for a depth of at least 6 millimeters, 
          unless exempted, as specified. (15 United States Code � 5001, 15 
          Code of Federal Regulations �� 1150.2, 1150.3.)  This 
          requirement does not apply to "traditional B-B, paint-ball, or 
          pellet-firing air guns that expel a projectile through the force 
          of air pressure."  (15 United States Code � 5001(c).)

           Current law  provides that by the enforcement of this section, 
          the Legislature occupies the whole field of regulation of the 
          manufacture, sale, or possession of imitation firearms, as 
          defined, and that subdivision shall preempt and be exclusive of 
          all regulations relating to the manufacture, sale, or possession 
          of imitation firearms, including regulations governing the 
          manufacture, sale, or possession of BB devices and air rifles, 
          as defined.  (Gov. Code � 53071.5.)

           Current law  prohibits, subject to specific exceptions, purchase, 
          sale, manufacture, shipping, transport, distribution, or 
          receipt, by mail order or in any other manner, of an imitation 
          firearm.  (Manufacture for export is permitted.)  Violations are 
          punishable by a civil fine in an action brought by the city 
          attorney or the district attorney of up to $10,000 for each 
          violation.  (Penal Code � 20165.)
           Current law  defines "imitation firearm" for most purposes to 
          mean any BB device, toy gun, replica of a firearm, or other 
          device that is so substantially similar in coloration and 
          overall appearance to an existing firearm as to lead a 
          reasonable person to perceive that the device is a firearm.  
          However, for purposes of the prohibition on commercial 
          manufacture, sale, etc., "imitation firearm" does not include 
          any of the following: 

                 A non-firing collector's replica that is historically 
               significant, and is offered for sale in conjunction with a 
               wall plaque or presentation case. 
                 A BB device. 
                 A device where the entire exterior surface of the device 
               is white, bright red, bright orange, bright yellow, bright 




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               green, bright blue, bright pink, or bright purple, either 
               singly or as the predominant color in combination with 
               other colors in any pattern, as provided by federal 
               regulations governing imitation firearms, or where the 
               entire device is constructed of transparent or translucent 
               materials which permits unmistakable observation of the 
               device's complete contents, as provided by federal 
               regulations governing imitation firearms.  (Penal Code � 
               16700.)

           Current law  defines "BB device" as any instrument that expels a 
          projectile, such as a BB or a pellet, not exceeding 6mm caliber, 
          through the force of air pressure, gas pressure, or spring 
          action, or any spot marker gun.  (Penal Code � 16250.)

           Current law  provides that sale of any BB device to a minor is a 
          misdemeanor, punishable by up to 6 months in county jail, a fine 
          of up to $1,000, or both.  (Penal Code � 19910.)

           Current law  provides that every person who furnishes any BB 
          device to any minor, without the express or implied permission 
          of a parent or legal guardian of the minor, is guilty of a 
          misdemeanor, punishable by up to 6 months in county jail, a fine 
          of up to $1,000, or both.  (Penal Code � 19915.)

           Current law  provides that any person who changes, alters, 
          removes, or obliterates any coloration or markings that are 
          required by any applicable state or federal law or regulation 
          for any imitation firearm in a way that makes the imitation 
          firearm or device look more like a firearm, is guilty of a 
          misdemeanor.  This section does not apply to a manufacturer, 
          importer, or distributor of imitation firearms.  This section 
          does not apply to lawful use in theatrical productions, 
          including motion pictures, television, and stage productions.  
          (Penal Code � 20150.)

           Current law  provides that any imitation firearm manufactured 
          after July 1, 2005, shall, at the time of offer for sale in this 
          state, be accompanied by a conspicuous advisory in writing as 




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          part of the packaging, but not necessarily affixed to the 
          imitation firearm, to the effect that the product may be 
          mistaken for a firearm by law enforcement officers or others, 
          that altering the coloration or markings required by state or 
          federal law or regulations so as to make the product look more 
          like a firearm is dangerous, and may be a crime, and that 
          brandishing or displaying the product in public may cause 
          confusion and may be a crime. 

          Any manufacturer, importer, or distributor that fails to comply 
          with this advisory for any imitation firearm manufactured after 
          July 1, 2005, shall be liable for a civil fine for each action 
          brought by a city attorney or district attorney of not more than 
          one thousand dollars ($1,000) for the first action, five 
          thousand dollars ($5,000) for the second action, and ten 
          thousand dollars ($10,000) for the third action and each 
          subsequent action. (Penal Code � 20160.)

           Current law  provides that no person may openly display or expose 
          any imitation firearm in a public place, as defined.  (Penal 
          Code � 20170.)  A violation is an infraction punishable by a 
          fine of $100 for the first offense, and $300 for a second 
          offense.  A third or subsequent violation is punishable as a 
          misdemeanor.  (Penal Code � 20180.)

           Current law  provides that every person who, except in 
          self-defense, draws or exhibits an imitation firearm, as 
          defined, in a threatening manner against another in such a way 
          as to cause a reasonable person apprehension or fear of bodily 
          harm is guilty of a misdemeanor punishable by imprisonment in a 
          county jail for a term of not less than 30 days.  (Penal Code � 
          417.4.)

           Current law  provides that possession of an imitation firearm 
          while on school grounds, while going to or coming from school, 
          during the lunch period whether on or off the campus, during, or 
          while going to or coming from a school sponsored activity, or if 
          the possession is otherwise related to school activity or school 
          attendance, is grounds for expulsion.  (Education Code � 




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          48900(m).)

           Current law  provides that if all of the following conditions are 
          satisfied, a person shall be punished by imprisonment in a 
          county jail for up to one year, by a fine of up to $1,000, or 
          both:

                 The person keeps a pistol, revolver, or other firearm 
               capable of being concealed upon the person, loaded or 
               unloaded, within any premises that are under the person's 
               custody or control.
                 The person knows or reasonably should know that a child 
               is likely to gain access to that firearm without the 
               permission of the child's parent or legal guardian.
                 The child obtains access to that firearm and thereafter 
               carries that firearm off-premises. (Penal Code � 25200(a).)

           Current law  provides that if all of the following conditions are 
          satisfied, a person shall be punished by imprisonment in a 
          county jail for up to one year, by a fine of up to $5,000, or 
          both:

                 The person keeps any firearm within any premises that 
               are under the person's custody or control.
                 The person knows or reasonably should know that a child 
               is likely to gain access to the firearm without the 
               permission of the child's parent or legal guardian.
                 The child obtains access to the firearm and thereafter 
               carries that firearm off-premises to any public or private 
               preschool, elementary school, middle school, high school, 
               or to any school-sponsored event, activity, or performance, 
               whether occurring on school grounds or elsewhere.(Penal 
               Code � 25200(b).)

           This bill  provides that any person who keeps a BB device within 
          any premises that are under the person's custody or control, who 
          knows or reasonably should know that a minor is likely to gain 
          access to that BB device without the permission of the minor's 
          parent or legal guardian, and a minor obtains access to that BB 




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          device and thereafter carries the BB device off-premises and 
          openly displays or exposes the BB device in a public place in 
          violation of Section 20170, is subject to the following:

                 For the first instance, a written warning or a 
               requirement to successfully complete a course of 
               instruction applicable to BB devices that includes the 
               principles of safe handling and storage, or both the 
               written warning and successfully completing the course of 
               instruction.
                 For the second instance, a civil fine not to exceed $100 
               or a requirement to successfully complete an advanced 
               course of instruction applicable to BB devices that 
               includes the principles of safe handling and storage, or 
               both the fine and successfully completing the course of 
               instruction.
                 For a third or subsequent instance, a civil fine not to 
               exceed $200 or a requirement to perform community service, 
               or both that fine and community service.


                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
                                      ("ROCA")
          
          In response to the unresolved prison capacity crisis, since 
          early 2007 it has been the policy of the chair of the Senate 
          Committee on Public Safety and the Senate President pro Tem to 
          hold legislative proposals which could further aggravate prison 
          overcrowding through new or expanded felony prosecutions.  Under 
          the resulting policy known as "ROCA" (which stands for 
          "Receivership/Overcrowding Crisis Aggravation"), the Committee 
          has held measures which create a new felony, expand the scope or 
          penalty of an existing felony, or otherwise increase the 
          application of a felony in a manner which could exacerbate the 
          prison overcrowding crisis by expanding the availability or 
          length of prison terms (such as extending the statute of 
          limitations for felonies or constricting statutory parole 
          standards).  In addition, proposed expansions to the 
          classification of felonies enacted last year by AB 109 (the 2011 




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          Public Safety Realignment) which may be punishable in jail and 
          not prison (Penal Code section 1170(h)) would be subject to ROCA 
          because an offender's criminal record could make the offender 
          ineligible for jail and therefore subject to state prison.  
          Under these principles, ROCA has been applied as a 
          content-neutral, provisional measure necessary to ensure that 
          the Legislature does not erode progress towards reducing prison 
          overcrowding by passing legislation which could increase the 
          prison population.  ROCA will continue until prison overcrowding 
          is resolved.

          For the last several years, severe overcrowding in California's 
          prisons has been the focus of evolving and expensive litigation. 
           On June 30, 2005, in a class action lawsuit filed four years 
          earlier, the United States District Court for the Northern 
          District of California established a Receivership to take 
          control of the delivery of medical services to all California 
          state prisoners confined by the California Department of 
          Corrections and Rehabilitation ("CDCR").  In December of 2006, 
          plaintiffs in two federal lawsuits against CDCR sought a 
          court-ordered limit on the prison population pursuant to the 
          federal Prison Litigation Reform Act.  On January 12, 2010, a 
          three-judge federal panel issued an order requiring California 
          to reduce its inmate population to 137.5 percent of design 
          capacity -- a reduction at that time of roughly 40,000 inmates 
          -- within two years.  The court stayed implementation of its 
          ruling pending the state's appeal to the U.S. Supreme Court.  

          On May 23, 2011, the United States Supreme Court upheld the 
          decision of the three-judge panel in its entirety, giving 
          California two years from the date of its ruling to reduce its 
          prison population to 137.5 percent of design capacity, subject 
          to the right of the state to seek modifications in appropriate 
          circumstances.  Design capacity is the number of inmates a 
          prison can house based on one inmate per cell, single-level 
          bunks in dormitories, and no beds in places not designed for 
          housing.  Current design capacity in CDCR's 33 institutions is 
          79,650.





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          On January 6, 2012, CDCR announced that California had cut 
          prison overcrowding by more than 11,000 inmates over the last 
          six months, a reduction largely accomplished by the passage of 
          Assembly Bill 109.  Under the prisoner-reduction order, the 
          inmate population in California's 33 prisons must be no more 
          than the following:

                 167 percent of design capacity by December 27, 2011 
               (133,016 inmates);
                 155 percent by June 27, 2012;
                 147 percent by December 27, 2012; and
                 137.5 percent by June 27, 2013.
               
          This bill does not aggravate the prison overcrowding crisis 
          described above under ROCA.

                                      COMMENTS

          1.  Need for This Bill  

          According to the author:

               �P]ublic safety officials have expressed concerns that 
               minors and their guardians often fail to observe 
               existing imitation firearm laws because there lacks an 
               enforceable punishment for compliance. It is unlawful 
               to store firearm weapons where a child is likely to 
               gain access to the weapon, but there lack a similar 
               penalty to ensure safe storage of imitation firearms. 
               There have been documented cases where a child has 
               brought and displayed imitation firearms in academic 
               settings, which has caused other students and teachers 
               to reasonably fear for their safety and security. Law 
               enforcement representatives have suggested that civil, 
               not criminal, penalties (starting with a written 
               warning) are more effective punishments to apply on 
               adults whose negligent actions result in a minor 
               obtaining unlawful possession of an imitation firearm.





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          2.  What This Bill Would Do  

          Current law requires handgun owners to store the weapon in such 
          a way that the weapon is inaccessible to children.  (Penal Code 
          � 25400(a).)  If the owner fails to do so and a child finds the 
          guns and takes it off the premises without their parents' 
          permission, the owner is subject to up to one year in county 
          jail and a fine of up to $1,000.  If the child obtains access to 
          the firearm and thereafter carries that firearm off-premises to 
          any public or private preschool, elementary school, middle 
          school, high school, or to any school-sponsored event, activity, 
          or performance, whether occurring on school grounds or 
          elsewhere, then the owner would be subject to up to one year in 
          jail and a fine of up to $5,000.  (Penal Code � 25400(b).) 





























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          This bill would take a similar approach to safe storage of BB 
          devices, such as airsoft guns, but with significantly lower 
          penalties.  This bill would only impose penalties if the BB 
          device was stored in such a way that the person in control of a 
          premises would reasonable know that a minor is likely to gain 
          access to that device without the permission of the minor's 
          parent or guardian and a minor then takes the BB device off the 
          premises and displays it in public.  The penalty for the first 
          offense would be a warning or a requirement to complete a 
          safe-storage course.  Subsequent offense could result in small 
          civil fines, a requirement to take a safe storage course and/or 
          perform community service. 

          3.  Statement in Support  

          The California Police Chiefs Association, Inc. states:

               Assembly Bill 2333 � ] provides an important tool to 
               assure that all imitation firearms are treated with 
               respect.  The law prohibits the use of imitation 
               firearms on public property without adult supervision. 
                Assembly Bill 2333 will permit the imposition of 
               civil fines for those parents who permit the public 
               use of imitation firearms in the absence of that 
               supervision.

          4.  Statement in Opposition  

          The National Rifle Association states:

               In Assembly Bill 2333, the proponents seek to create a 
               new negligent storage law for BB guns, airsoft 
               imitation firearms and paintball devices. Assembly 
               Bill 2333 creates an absurd sweeping legal liability 
               on parents by punishing the parent for a minor's use 
               of any type of "BB device" without the parent's 
               "permission".   A "minor" is someone under the age of 
               18, so the parent is subject to liability if a 17 year 
               old ever takes any bb, airsoft, or paintball device 




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               out of the house without the parent's permission. This 
               new legal liability will create a number of 
               problematic legal issues that the bill does not define 
               or speak to. 

                                    * * * * * * *


               AB2333 does  not  define what permission a parent has to 
               provide, so what will trigger legal liability?  Will 
               that be a valid defense?  

               AB2333 does  not  define what a BB device "safety" 
               course of instruction is or what agency will �have] 
               that responsibility for creating the program and who 
               will pay for it!


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