BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2549
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          Date of Hearing:  April 24, 2012
          Counsel:       Sandy Uribe


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                  AB 2549 (Hall) - As Introduced:  February 24, 2012
           
           
           SUMMARY  :  Allows a peace officer who purchases an assault weapon 
          with his or her own money to keep that firearm upon retirement.  
          Specifically,  this bill  :  

          1)Requires that the verifiable written authorization from an 
            officer's employer necessary to exempt the officer from 
            restrictions on possession of an assault weapon include 
            language specifying that the use of the weapon "is for law 
            enforcement purposes, whether on or off duty."

          2)Provides that a peace officer who purchases an assault weapon 
            or .50 Browning Machine Gun (BMG) rifle on or after January 1, 
            2013 can only purchase one such weapon and is not authorized 
            to purchase another unless he or she has relinquished the 
            original weapon and also transferred registration of the 
            weapon out of his or her name.

          3)Provides that if a peace officer lawfully purchases and 
            registers an assault weapon or .50 BMG rifle and subsequently 
            honorably retires from the law enforcement agency where he or 
            she was employed, the officer shall notify the Department of 
            Justice (DOJ) of his or her change in status and continued 
            ownership of the weapon.

          4)States that the term "honorably retired" includes all peace 
            officers who have qualified for and accepted a service or 
            disability retirement, but does not include an officer who has 
            agreed to a service retirement in lieu of termination.

          5)Requires DOJ to develop a program authorizing a retired 
            officer to file a "change of status" form for the purpose of 
            keeping an assault weapon upon retirement.

          6)Requires the DOJ to develop and adopt a form for this purpose.









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          7)Allows the DOJ to charge the retired officer seeking to file 
            the change of status form a fee to cover the reasonable cost 
            of providing this service.

           EXISTING LAW  : 

          1)Contains legislative findings and declarations that the 
            proliferation and use of assault and .50 BMG rifles poses a 
            threat to the health, safety, and security of all citizens of 
            California.  (Penal Code Section 30505.)

          2)States legislative intent to place restrictions on the use of 
            assault weapons and .50 BMG rifles and to establish a 
            registration and permit procedure for their lawful sale and 
            possession.  (Penal Code Section 30505.)

          3)Defines an "assault weapon", as specified.  (Penal Code 
            Sections 30510 and 30515.)

          4)Defines a ".50 BMG rifle and cartridge", as specified.  (Penal 
            Code Sections 30525 and 30530.)

          5)Makes the manufacture, distribution, transportation, 
            importation, sale, gift or loan of an assault weapon or a .50 
            BMG rifle a criminal offense.  (Penal Code Section 30600.)  

          6)Makes the possession of assault weapons a criminal offense, 
            subject to certain exceptions.  (Penal Code Section 30605.)  

          7)Exempts the DOJ, law enforcement agencies, military forces, 
            and other specified agencies from the prohibition against 
            sales to, purchase by, importation of, or possession of 
            assault weapons or .50 BMG rifles.  (Penal Code Section 
            30625.)

          8)Allows specified sworn peace officers to possess or use 
            assault weapons for law enforcement purposes, whether on or 
            off duty.  �Penal Code Section 30630(a).]  

          9)Allows specified sworn peace officers to purchase and possess 
            assault weapons with their own money provided that the peace 
            officer has verifiable written authorization from his or her 
            employer to possess or receive the specific assault weapon and 
            also that the officer registers it with the DOJ.  �Penal Code 
            Section 30630(b).]








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          10)Requires that any person who lawfully possesses an assault 
            weapon, as specified, must register the firearm with DOJ, as 
            specified.  (Penal Code Section 30900 et. seq.)

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement :  According to the author, "AB 2549 
            clarifies the practice used prior to the Attorney General's 
            opinion that if an officer legally purchases an assault weapon 
            for law enforcement purposes with their own money and 
            registers that weapon in their own name, they are allowed to 
            keep that firearm for their own protection after they retire.  


          "This measure would require the retired peace officer to notify 
            the Department of Justice (DOJ) as to their retired status, 
            pay a small fee for the DOJ to make those changes to their 
            files and be subject to all of the laws that currently apply 
            to persons owning assault weapons who were authorized to do so 
            prior to the ban."

           2)Purchase and Possession of Assault Weapons by Peace Officers  :  
            The Assault Weapons Control Act (AWCA) provides for peace 
            officer exceptions for the general prohibitions on the 
            purchase and possession of assault weapons.  Existing law 
            allows the sale to or purchase of assault weapons by specified 
            state and federal law enforcement agencies for the possession 
            or use by sworn peace officers for law enforcement purposes 
            for use in the discharge of their official duties.  (Penal 
            Code Section 30625.)  

          Existing law also allows specified sworn peace officers to 
            possess or use assault weapons for law enforcement purposes, 
            whether on or off duty.  �Penal Code Section 30630(a).]  This 
            section essentially permits an officer to receive and use a 
            weapon that is lawfully owned by a qualified law enforcement 
            agency.  

          Finally, existing law allows specified sworn peace officers to 
            purchase assault weapons with their own money provided that 
            the peace officer has verifiable written authorization from 
            his or her employer to possess or receive the specific assault 








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            weapon.  These weapons must be registered with DOJ.  �Penal 
            Code Section 30630(b)(1) and (2).]  Notably, this section does 
            not restrict peace officers to use such weapons for law 
            enforcement purposes only.

           3)Silveira v. Lockyer (9th Cir. 2002) 312 F.3rd 1052  :  As 
            originally enacted, the AWCA authorized specific law 
            enforcement agencies to buy and possess assault weapons, and 
            allowed individual officers of those agencies to use and 
            possess the weapon in the court of their duties.  In 1999, the 
            Legislature broadened the officer exception in two ways.  
            First, officers permitted by their department to possess 
            assault weapons in the discharge of their official duties were 
            permitted to do so whether on or off duty.  Second, an 
            exception for retired peace officers was created, providing 
            that the general restrictions on possession and use of assault 
            weapons did not apply to a retired officer who receives the 
            weapon upon retirement from his or her official duties.

          Subsequently, California residents who either owned assault 
            weapons or wanted to purchase them filed suit alleging the 
            AWCA violated the Second Amendment.  Additionally, some of the 
            plaintiffs raised equal protection challenge to the provisions 
            allowing police officers to possess those weapons while 
            off-duty, and allowing retired police officers to possess 
            assault weapons after retirement.  The court held that the 
            exemption allowing off-duty law enforcement officers to 
            possess assault weapons did not violate principles of equal 
            protection.  But the court did hold that there was no rational 
            basis for an exception to allow for possession of prohibited 
            weapons by retired police officers.  The court said, "We . . . 
            can discern no legitimate state interest in permitting retired 
            peace officers to possess and us for their personal pleasure 
            military-style weapons.  Rather, the retired officers 
            exception arbitrarily and unreasonably affords a privilege to 
            one group of individuals that is denied to others, including 
            plaintiffs."  (Silveira, supra, 312 F.3rd  at p. 1091.)  

           4)Attorney General Opinion No. 09-901  :  San Diego Sheriff Gore 
            requested an opinion as to whether a peace officer who 
            purchases and registers an assault weapon in order to use the 
            weapon for law enforcement purposes is permitted to continue 
            to possess the assault weapon after retirement.  In response, 
            the California Attorney General issued an opinion finding that 
            a peace officer who purchases and registers an assault weapon 








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            in order to use the weapon for law enforcement purposes, as 
            allowed under what was then Penal Code Section 12280(f)(2) 
            �now Penal Code Section 30630(b)], is not permitted upon his 
            or her retirement to continue to possess that assault weapon 
            because a retired law enforcement officer is not authorized to 
            engage in law enforcement activities.  The Attorney General 
            opinion concluded that the rule of Silveira, supra, 312 F.3rd 
            1052, applies in this situation as well.  �93 
            Ops.Cal.Atty.Gen. 130 (Dec. 31, 2010).] 

           5)Takings Issues  :  Both the federal government and the states 
            have the authority to take private property when necessary for 
            government activities.  But there is a limitation on this 
            power.  The Fifth Amendment to the federal constitution 
            states:  "nor shall private property be taken for public use 
            without just compensation."  For a legal analysis under the 
            takings clause one must consider the following:  Is there a 
            taking of property; if so, is it for public use; if so, is 
            "just compensation" paid?

          A possessory taking occurs when the government confiscates or 
            physically occupies property.  If the government requires a 
            retired police officer to relinquish an assault weapon he or 
            she legally acquired with his or her own money, a taking of 
            property occurs.

          In order for the taking to be valid, it must be for public use 
            and just compensation must be paid.  The Supreme Court has 
            expansively defined "public use" so that almost any taking 
            will meet this requirement.  A taking is for public use so 
            long as the government is taking property to achieve a 
            legitimate government purpose and so long as the taking is a 
            reasonable way to achieve this goal.  �Hawaii Housing 
            Authority v. Midkiff (1984) 467 U.S. 229.]  The intent to stop 
            the proliferation and use of assault weapons would appear to 
            be a legitimate government purpose, and restrictions on who 
            can possess those weapons would be a reasonable means of 
            achieving this goal.

            However, one must consider the issue of just compensation.  
            Current law does not provide a buyback program to compensate a 
            retired officer who purchased an assault weapon with his or 
            her own money for its relinquishment.  Thus, this bill might 
            alleviate some potential takings issues presented by mandated 
            relinquishment of the weapon upon retirement.








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           6)Second Amendment  :  The Second Amendment to the federal 
            Constitution provides, "A well regulated militia being 
            necessary to the security of a free state, the right of the 
            people to keep and bear arms shall not be infringed."  In 
            District of Columbia v. Heller (2008) 554 U.S. 570, the United 
            States Supreme Court held that the Second Amendment protects 
            an individual's right to possess and carry weapons in case of 
            confrontation.  The Court struck down a law banning possession 
            of handguns in the home.  

          Subsequently, in McDonald v. City of Chicago (2010) 561 U.S. __, 
            130 S.Ct. 3020, the Court held that Second Amendment rights 
            are applicable to the states.  The majority found the 
            individual right to bear arms, particularly for self-defense 
            was fundamental.  

            However, the Second Amendment does not afford an unlimited 
            right to own a weapon.  As the Court explained in Heller, the 
            right "to keep and carry arms" is limited to weapons "in 
            common use."  (Heller, supra, 554 U.S. at p. 627.)  At least 
            one court has held that Heller does not invalidate the statute 
            prohibiting the possession of assault rifles.  �See People v. 
            James (2009) 174 Cal.App.4th 662, 676.]  Moreover, in Heller, 
            the United States Supreme Court did not strike down neutral 
            licensing and registration as a condition of possession and 
            the Court also enumerated examples of presumptively valid 
            government regulation of firearms.  Thus, there appear to be 
            no Second Amendment issues with the provisions of this bill.

           7)Is a Retroactivity Provision Necessary  ?  Penal Code Section 3 
            provides, "No part of �the Penal Code] is retroactive, unless 
            expressly so declared", meaning that "�a] new statute is 
            generally presumed to operate prospectively absent an express 
            declaration of retroactivity or a clear and compelling 
            implication that the Legislature intended otherwise."  �People 
            v. Hayes (1989) 49 Cal.3d 1260, 1274.]  This bill does not 
            contain language regarding whether its provisions should apply 
            retroactively; therefore, the presumption will be that this 
            bill applies prospectively only.  However, given the Attorney 
            General opinion issued December 2010, there are now retired 
            officers who legally purchased and registered assault weapons 
            and now are in possession of contraband due to their change in 
            status.  Therefore, it seems to make sense to have the 
            provisions of this bill apply retroactively.








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           8)Application to Retired Officers Only  :  The change of status 
            provisions of this bill apply to an officer who has "honorably 
            retired" from the law enforcement agency, defined as including 
            "all peace officers who have qualified for, and have accepted, 
            a service or disability retirement" but not "an officer who 
            has agreed to a service retirement in lieu of termination."  
            However, there appear to be other scenarios under which an 
            officer is no longer associated with a law enforcement agency 
            but could still be in possession of an assault weapon.  For 
            example, an officer might be laid off from an agency due to 
            budget restrictions.  There is no recourse for these officers 
            under the provisions of this bill.  Should there be change of 
            status provisions for other officers who are separated from 
            their agencies in good standing, but for reasons other than 
            retirement or a work-related disability?  
           
           9)Argument in Support  :  According to the  Peace Officers Research 
            Association of California  , the sponsor of this bill, 
            "Currently, under the Penal Code an active peace officer may 
            purchase and use an assault weapon, as defined, with their own 
            money for law enforcement purposes.  Prior to the Attorney 
            General's opinion, if that officer legally purchased and used 
            the firearm for law enforcement purposes, and registered that 
            firearm in their own name, the officer maintained possession 
            of that firearm when they retired.  In 2010, the Attorney 
            General opined that when an officer retires, they become a 
            "normal citizen," therefore the assault weapon ban that 
            applies to normal citizens should apply to retired peace 
            officers. 

          "AB 2549 simply clarifies and codifies the practice being used 
            prior to the Attorney General's opinion that if an officer 
            legally purchases an assault weapon for law enforcement 
            purposes with their own money and registers that weapon in 
            their own name, they are allowed to keep that firearm for 
            their own protection after they retire.  The legislation would 
            require the retired peace officer to notify the Department of 
            Justice (DOJ) as to their retired status, pay a small fee for 
            the DOJ to make those changes to their files and be subject to 
            all of the laws that currently apply to citizens owning 
            assault weapons who were grandfathered in prior to the ban.  

          "It should be noted that peace officers generally keep their 
            duty weapons and other firearms purchased because there have 








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            been many instances where officers come into contact in their 
            daily lives with some of the criminals they may have arrested 
            while working as a peace officer and have had threats to 
            themselves and their families."  

           10)Argument in Opposition  :  According to the  National Rifle 
            Association  , "The provisions of Assembly Bill 2549 attempt to 
            stop the confiscation of Californians who currently serve as 
            Law Enforcement Officer.  The bill while well intentioned, 
            does not deal with many of the fundamental legal issues that 
            have been created by the firearms policies and regulations of 
            the California Department of Justice.

          "One specific section of AB2549 will ONLY allow an LE officer to 
            retain ONE of the personally owned regulated firearms if they 
            leave the issuing agency, the rest of the firearms owned by 
            the officer will confiscated and /or surrendered for 
            disposal."

           11)Related Legislation  :  

             a)   AB 2460 (Dickinson) specifies that DOJ, police 
               departments, sheriffs' officials, marshals' offices, 
               California Department of Corrections and Rehabilitation, 
               California Highway Patrol, district attorneys' offices, and 
               military or naval forces of the State of California may not 
               sell or otherwise transfer the ownership of an unsafe 
               handgun to any entity or person that is not otherwise 
               exempted from possession of an unsafe handgun.  

             b)   AB 829 (Knight) allows a retired reserve peace officer 
               who served for 15 years to carry a concealed handgun.  AB 
               828 failed passage in this Committee.

           12)Prior Legislation  : 

             a)   AB 2728 (Klehs), Chapter 793, Statutes of 2006, made the 
               possession of unregistered assault weapons and .50 BMG 
               rifles in violation of the Penal Code a nuisance, allowing 
               for their destruction.

             b)   SB 238 (Perata), Chapter 499, Statutes of 2003, repealed 
               the retiree exemption for retired peace officers who 
               acquired assault weapons, which was found to be 
               unconstitutional in Silveira v. Lockyer, supra, 312 F.3d. 








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               1052.

             c)   SB 626 (Perata), Chapter 937, Statutes of 2001, created 
               a procedure to allow officers who were authorized to 
               acquire and possess assault weapons by their agencies but 
               who paid for them personally to keep them but to register 
               the weapons with DOJ.

             d)   SB 23 (Perata), Chapter 129, Statutes of 1999, made it 
               an alternate felony/misdemeanor, commencing January 1, 
               2000, for any person to manufacture or cause to be 
               manufactured, import into California, keep for sale, offer 
               or expose for sale, give away, or lend any large-capacity 
               magazine with specified exceptions.


           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Peace Officers Research Association of California (Sponsor)

           Opposition 
           
          California Rifle and Pistol Association
          National Rifle Association
           

          Analysis Prepared by  :    Sandy Uribe / PUB. S. / (916) 319-3744