BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 124
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          Date of Hearing:   July 5, 2011
          Counsel:        Gabriel Caswell


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                    SB 124 (De Leon) - As Amended:  April 25, 2011


           SUMMARY  :   Recasts the definition of "handgun ammunition" used 
          in several sections of the deadly weapon provisions of the Penal 
          Code to delete the word "primarily" and defines "handgun 
          ammunition" to mean "capable of being used in pistols".

          1)Deletes the word "primarily" from the definition of "handgun 
            ammunition" so that the definition would read: "handgun 
            ammunition" is "ammunition for use in pistols, revolvers, and 
            other firearms capable of being concealed upon the person, 
            notwithstanding that the ammunition may also be used in some 
            rifles" and exempting, as specified:


             a)   Ammunition designed and intended to be used in an 
               antique firearm; and,


             b)   Blanks.


          2)Amends the definition of "handgun ammunition" from ammunition 
            "primarily for use" in pistols to ammunition "capable of being 
            used" in pistols.  


          3)Modifies the definition of "handgun ammunition designed to 
            penetrate metal or armor" to any ammunition, except a shotgun 
            shell,  that is designed to penetrate a body vest or body 
            shield when discharged from a handgun, and has either of the 
            following characteristics:


             a)   Has projectile or projectile core constructed entirely, 
               excluding the presence of traces of other substances, from 
               one or a combination of tungsten alloys, steel, iron, 








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               brass, beryllium copper, or depleted uranium, or any 
               equivalent material of similar density or hardness; or,


             b)   Is manufactured or designed, by virtue of its shape, 
               cross-sectional density, or any coating applied thereto, 
               including, but not limited to, ammunition commonly known as 
               "KTW ammunition," to breach or penetrate a body vest or 
               body shield when fired from a pistol, revolver, or other 
               firearm capable of being concealed upon the person.


          4)Conforms several statutes that refer to "handgun ammunition 
            designed primarily to penetrate metal or armor" by deleting 
            the word "primarily" from each of these statutes.


           EXISTING LAW  :

          1)Defines "handgun ammunition" as "ammunition principally for 
            use in pistols, revolvers, and other firearms capable of being 
            concealed upon the person, notwithstanding that the ammunition 
            may also be used in some rifles" and exempting, as specified:


             a)   Ammunition designed and intended to be used in an 
               antique firearm; and,


             b)   Blanks.  (Penal Code Section 16650.)


          2)Provides that, commencing February 1, 2011, the delivery or 
            transfer of ownership of handgun ammunition may only occur in 
            a face-to-face transaction with the deliverer or transferor 
            being provided bona fide evidence of identity from the 
            purchaser or other transferee, except as specified.  ÝPenal 
            Code Section 30312(a).]


          3)Imposes several requirements on handgun ammunition sellers, 
            including that they obtain and record the identification of 
            purchasers and make that information available to law 
            enforcement upon request.  (Penal Code Sections 30345, et 
            seq.)








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          4)Provides that it is a misdemeanor, punishable by up to six 
            months in county jail, a fine of up to $1,000, or by both, to 
            do any of the following:


             a)   Sell any ammunition or reloaded ammunition to a person 
               under 18 years of age.


             b)   Sell any ammunition or reloaded ammunition designed and 
               intended for use in a handgun to a person under 21 years of 
               age.  Where ammunition or reloaded ammunition may be used 
               in both a rifle and a handgun, it may be sold to a person 
               who is at least 18 years of age, but less than 21 years of 
               age, if the vendor reasonably believes that the ammunition 
               is being acquired for use in a rifle and not a handgun.


             c)   Supplies, delivers, or gives possession of any 
               ammunition to any minor who the person, corporation, or 
               dealer knows, or using reasonable care should know, is 
               prohibited from possessing that ammunition at that time, as 
               specified.


             d)   Proof that a person, corporation, or dealer, or his or 
               her agent or employee, demanded, was shown, and acted in 
               reasonable reliance upon, bona fide evidence of majority 
               and identity shall be a defense to any criminal prosecution 
               under this section.  (Penal Code Section 30300.)


          5)Provides that all murder which is perpetrated by means of a 
            destructive device or explosive, a weapon of mass destruction, 
            knowing use of ammunition designed primarily to penetrate 
            metal or armor, poison, lying in wait, torture, or by any 
            other kind of willful, deliberate, and premeditated killing, 
            or which is committed in the perpetration of, or attempt to 
            perpetrate, arson, rape, carjacking, robbery, burglary, 
            mayhem, kidnapping, train wrecking, or any act punishable 
            under Penal Code Sections 206, 286, 288, 288a, or 289, or any 
            murder which is perpetrated by means of discharging a firearm 
            from a motor vehicle, intentionally at another person outside 








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            of the vehicle with the intent to inflict death, is murder of 
            the first degree.  All other kinds of murders are of the 
            second degree.  (Penal Code Section 189.)


          6)Provides that the foregoing section, Penal Code Section 189, 
            as amended by voter initiative (Proposition 115), " . . . may 
            not be amended by the Legislature except by statute passed in 
            each house by roll call vote entered in the journal, 
            two-thirds of the membership concurring, or by a statute that 
            becomes effective only when approved by the electors."  
            (Stats. 1990, Section 30, p. A-256.)  


          7)Provides that any person who, while armed with a firearm in 
            the commission or attempted commission of any felony, has in 
            his or her immediate possession ammunition for the firearm 
            designed primarily to penetrate metal or armor, shall upon 
            conviction of that felony or attempted felony, in addition and 
            consecutive to the punishment prescribed for the felony or 
            attempted felony, be punished by an additional term of 3, 4, 
            or 10 years.  (Penal Code Section 12022.2.)


          8)Provides that any person, firm, or corporation who, within 
            this state knowingly possesses any handgun ammunition designed 
            primarily to penetrate metal or armor is guilty of a public 
            offense punishable by up to one year in the county jail, 16 
            months, 2, or 3 years in the state prison, a fine of up to 
            $5,000, or both.  (Penal Code Section 30315.)


          9)Provides that any person, firm, or corporation who, within 
            this state, manufactures, imports, sells, offers to sell, or 
            knowingly transports any handgun ammunition designed primarily 
            to penetrate metal or armor is guilty of a felony and upon 
            conviction thereof shall be punished by imprisonment in state 
            prison, or by a fine of up to $5,000, or both.  (Penal Code 
            Section 30320.)


          10)Defines "handgun ammunition designed primarily to penetrate 
            metal or armor" as any ammunition, except a shotgun shell or 
            ammunition primarily designed for use in a rifle, that is 
            designed primarily to penetrate a body vest or body shield, 








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            and has either of the following characteristics:


             a)   Has projectile or projectile core constructed entirely, 
               excluding the presence of traces of other substances, from 
               one or a combination of tungsten alloys, steel, iron, 
               brass, beryllium copper, or depleted uranium, or any 
               equivalent material of similar density or hardness. 


             b)   Is primarily manufactured or designed, by virtue of its 
               shape, cross-sectional density, or any coating applied 
               thereto, including, but not limited to, ammunition commonly 
               known as "KTW ammunition," to breach or penetrate a body 
               vest or body shield when fired from a pistol, revolver, or 
               other firearm capable of being concealed upon the person.  
               (Penal Code Section 16660.)


          11)Provides that nothing in this article shall apply to or 
            affect the possession of handgun ammunition designed primarily 
            to penetrate metal or armor by a person who found the 
            ammunition, if that person is not prohibited from possessing 
            firearms or ammunition, as specified, and the person is 
            transporting the ammunition to a law enforcement agency for 
            disposition according to law.  (Penal Code Section 30325.)


           FISCAL EFFECT  :  Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "SB 124 is the 
            cop-killer bullet ban protection act which I introduced in 
            response to a recent court ruling that called into question 
            the definition of handgun ammunition and by extension, cop 
            killer bullets. 

          "SB 124 simply clarifies the definition of cop-killer bullets to 
            include bullets that are DESIGNED to penetrate body armor when 
            fired from a handgun.  This clarification is designed to 
            preempt future litigation on this matter and keep cop-killer 
            bullets illegal in the state of California."

           2)Background  :  This bill amends Penal Code Section 12323 








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            (Sections 16650 and 16660 under the California Law Commission 
            renumbering that will take effect next year) to clarify the 
            definition of "handgun ammunition" and "cop-killer bullets".  
            This bill deletes the words "principally for use" and 
            "designed primarily" from Penal Code Section 12323 which the 
            National Rifle Association and court argued was 
            unconstitutionally vague.  This bill then also updates 
            cross-references to that definition that were included in 
            Proposition 115 (passed in 1990) that creates penalty enhances 
            for the use of such ammunition in the course of a felony or 
            murder. 

           3)AB 962 and the Ruling in Parker v. State of California, et 
            al.  :  AB 962 (De León), Chapter 628, Statutes of 2009, imposed 
            several requirements on handgun ammunition sellers, including 
            the requirement that they obtain personal identification 
            information from buyers and retain that information for 
            inspection by law enforcement upon request.  (Penal Code 
            Section 30345, et seq.)  On January 31, 2011, a Superior Court 
            in Fresno ruled that the definition of "handgun ammunition" 
            contained in Penal Code Sections 12060(b) and 12318(b)(2) (now 
            renumbered as Penal Code Section 16650) was unconstitutionally 
            vague, rendering invalid the provisions of Penal Code Sections 
            12060, 12061 (now renumbered as Penal Code Sections 30345, et 
            seq.) and 12318.  Each of these sections was enacted pursuant 
            to AB 962.  As a result of this finding, the Court enjoined 
            the State Attorney General from enforcing those statutes.  
            (Order Denying Plaintiff's Motion for Summary Judgment and 
            Granting In Part and Denying In Part Defendant's Motion for 
            Summary Adjudication, Fresno County Superior Court, Case No. 
            10 CECG 02116, pages 4, 11-17.)  The Court stated:

          "Because the language of the definition of 'handgun ammunition' 
            fundamentally requires each law enforcement officer to make a 
            subjective determination as to whether or not the ammunition 
            at issue is ammunition 'principally for use' in a handgun and 
            then subjectively apply their own definition to the situation 
            before them, the definition of 'handgun ammunition' 
            established in section 12060(b) and 12318(b)(2) gives 
            unlimited discretion to each individual law enforcement 
            officer to determine arbitrarily if the ammunition at issue is 
            'handgun ammunition' and to apply their particular 
            classification of 'handgun ammunition' or not to the specific 
            issue before them.  (Id at pages 14-15.)









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           4)Vagueness Issues  :  This bill is intended to address the 
            vagueness issue in the handgun ammunition statutes as well as 
            to modify the definitions in certain statutes involving 
            armor-piercing ammunition to address any potential claim of 
            vagueness which might be made in relation to those statutes.  
            A vague term is unconstitutional because it fails to give 
            adequate notice to a defendant of what behavior is prohibited. 
             

          That the terms of a penal statute creating a new offense must be 
            sufficiently explicit to inform those who are subject to it 
            what conduct on their part will render them liable to its 
            penalties is a well-recognized requirement, consonant alike 
            with ordinary notions of fair play and the settled rules of 
            law.  And a statute which either forbids or requires the doing 
            of an act in terms so vague that men of common intelligence 
            must necessarily guess at its meaning and differ as to its 
            application, violates the first essential of due process of 
            law.  ÝConnally v. General Constr. Co., 269 U.S. 385, 391 
            (U.S. 1926), citations omitted.]

          The basic premise of the void-for-vagueness doctrine is that 
            "Ýn]o one may be required at peril of life, liberty or 
            property to speculate as to the meaning of penal statutes."  
            ÝLanzetta v. New Jersey (1939) 306 U.S. 451, 453 (59 S. Ct. 
            618, 619, 83 L. Ed. 888).]  ÝPeople v. McKay, 27 Cal. 4th 601, 
            634 (2002), opinion of Brown, J., concurring and dissenting.]

          Penal Code Section 16650 defines "handgun ammunition" as 
            "ammunition principally for use in pistols, revolvers, and 
            other firearms capable of being concealed upon the person, 
            notwithstanding that the ammunition may also be used in some 
            rifles" and exempting, as specified:  ammunition designed and 
            intended to be used in an antique firearm; and blanks.

           5)Conflicting Definitions of Handgun Ammunition by the Author's 
            Bills  :  This bill redefines "handgun ammunition" as defined in 
            Penal Code Section 16650 as "ammunition for use in pistols, 
            revolvers, and other firearms capable of being concealed upon 
            the person, notwithstanding that the ammunition may also be 
            used in some rifles."  However, the author has also redefined 
            "handgun ammunition" in SB 427 (SB 427 passed this Committee), 
            which defines "handgun ammunition" as any variety of 
            ammunition in the following calibers, notwithstanding that the 
            ammunition may be used in some rifles:  .22 rimfire, .25, .32, 








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            .38, 9mm, 10mm, .40, .44, .45, 5.7x28mm, .357, and .380.  The 
            author has indicated an intent to amend SB 427 to correct the 
            conflicting language.  

           6)Argument in Support  :  According to the  Los Angeles Police 
            Protective League  , SB 124 "responds to a ruling brought on by 
            an NRA lawsuit.  SB 124 clarifies the definition of 'handgun 
            ammunition' and cop-killer bullets for the Penal Code to make 
            certain that court decisions like the one in Fresno or any 
            future gun lobby lawsuit cannot invalidate California's ban on 
            cop-killer bullets - the ones which can pierce armor, and 
            penetrate protective vests worn by law enforcement officers.  
            Officers face danger every day and deserve protection from 
            bullets that are primarily designed and deliberately used to 
            bring about devastating penetration damage to their target."

           7)Argument in Opposition  :  According to the  National Rifle 
            Association  , "Senate Bill 124 was introduced in response to 
            the recent ruling in Parker v. California, No. 10CECG02116 
            (Cal. Super. Ct. 2011).  That case challenged California Penal 
            Code sections 12060, 12061, and 12318 on grounds that they 
            fail to provide sufficient legal notice as to what ammunition 
            would be regulated as 'handgun ammunition' under those new 
            laws.  Had it taken effect, AB 962 would have banned mail 
            order sales of 'handgun ammunition' and required registration 
            and thumb printing for all retail sales of such ammunition.  
            On January 24, 2011, Fresno Superior Court Judge Jeffrey 
            Hamilton declared key provisions of Assembly Bill 962 (AB 962) 
            unconstitutionally vague, in violation of the Due Process 
            Clause.

          "Claiming the Parker decision threatens the validity of 
            California's long-standing prohibition on ammunition designed 
            to penetrate body armor, Senator Kevin de León introduced 
            Senate Bill 124 as a  purported attempt to preserve that ban, 
            and further claiming that the ruling 'jeopardizeÝs] 
            California's prohibition on minors purchasing ammunition.'

          "Senator De León suggests that Parker calls into question the 
            use of the terms 'principally' and 'primarily' in defining 
            'handgun ammunition' and 'armor piercing ammunition,' 
            respectively, and attempts to remedy the statutes' vagueness 
            by striking those terms in various code sections; some of 
            which relate to California's armor piercing ammunition 
            statutes, and some of which do not.








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          "Senator De Leon's claims about the impact of the Parker 
            decision are unfounded, both in fact and in law." 

           8)Related Legislation  :  SB 427 (De Leon), provides that, 
            commencing February 1, 2012, an ammunition vendor shall not 
            provide ammunition purchaser information to any third party 
            without the written consent of the purchaser, and requires 
            that any records no longer required to be maintained be 
            destroyed in a manner that protects the purchaser who is the 
            subject of the record.  SB 427 also redefines "handgun 
            ammunition".  SB 427 is pending hearing by the Assembly 
            Appropriations Committee.

           9)Prior Legislation  :  AB 962 (De León), Chapter 628, Statutes of 
            2009, imposed specified requirements on handgun ammunition 
            sellers, primarily that sellers collect buyers personal data 
            and keep a log of such sales, but these amendments remove the 
            requirement that sellers obtain a vendor's license and the 
            requirement that the Department of Justice maintain records of 
            such licenses.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Alameda Police Department 
          Association for Los Angeles Deputy Sheriffs 
          California Association of Highway Patrolmen 
          California Chapters of the Brady Campaign 
          City of Arcadia 
          City of Berkeley 
          City of Beverley Hills 
          City of Chico 
          City of Healdsburg 
          City of Inglewood 
          City of Imperial Police Department 
          City of Los Angeles 
          City of Modesto 
          City of Oakland 
          City of Oxnard 
          City of Sacramento 
          City of San Bernardino 
          City and County of San Francisco 
          City of Santa Ana 








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          City of South Pasadena 
          City of Stockton 
          City of Vallejo 
          County of Los Angeles 
          Legal Community Against Violence 
          Los Angeles County Sheriff's Department 
          Los Angeles Police Protective League
          Los Angeles Probation Officers Union  
          Peace Officers Research Association of California 
          Riverside Sheriffs' Association 

           Opposition 
           
          California Association of Firearms Retailers 
          California Sportsman's Lobby 
          Crossroads of the West 
          National Rifle Association 
          National Shooting Sports Foundation 
          Outdoor Sportsmen's Coalition of California 
          Safari Club International 
          Two private individuals

           
          Analysis Prepared by  :    Gabriel Caswell / PUB. S. / (916) 
          319-3744