Categorized as: Legislative Updates

May 2023 Legislation/Litigation Report

May 2023 Legislation/Litigation Update

May Focus— California SB 8, as amended, Blakespear.  Civil law: firearms liability and insurance.

Existing law requires any person who purchases or receives a firearm, as specified, to possess a firearm safety certificate. Existing law requires the Department of Justice to develop a written test required for the issuance of a firearm safety certificate. Existing law makes the violation of specified requirements with regard to firearms a misdemeanor or a felony, as specified.

This bill would, commencing on January 1, 2025, require a person who owns a firearm to obtain and continuously maintain in full force and effect a homeowner’s, renter’s, or gun liability insurance policy specifically covering losses or damages resulting from any negligent or accidental use of that firearm, including, but not limited to, death, injury, or property damage. This bill would require a person to keep written evidence of coverage in the place where a firearm is stored.

The bill would also require the Insurance Commissioner to set the minimum coverage for a policy required by the bill and to develop a standardized form of evidence of liability coverage.

Referred to the Senate Committee on Insurance. A hearing was held April 26, and further hearing to be set.

California AB 28, as amended, Gabriel.  Firearms and ammunition: excise tax.

Existing law establishes the California Violence Intervention and Prevention (CalVIP) Grant Program, administered by the Board of State and Community Corrections, to award competitive grants for the purpose of violence intervention and prevention.

Existing law imposes various taxes, including taxes on the privilege of engaging in certain activities. The Fee Collection Procedures Law, the violation of which is a crime, provides procedures for the collection of certain fees and surcharges.

This bill, the Gun Violence Prevention, Healing, and Recovery Act, would, commencing July 1, 2024, impose an excise tax in the amount of 11% of the gross receipts from the retail sale in this state of a firearm, firearm precursor part, and ammunition, as specified. The tax would be collected by the state pursuant to the Fee Collection Procedures Law. The bill would require that the revenues collected be deposited in the Gun Violence Prevention, Healing, and Recovery Fund, which the bill would establish in the State Treasury. The bill would require the moneys received in the fund to, upon appropriation, be used to fund various gun violence prevention, education, research, response, and investigation programs, as specified. The bill would require the Director of Finance to transfer, as a loan, $2,400,000 from the General Fund to the California Department of Tax and Fee Administration to implement these provisions, as specified.

This bill would include a change in a state statute that would result in a taxpayer paying a higher tax within the meaning of Section 3 of Article XIII A of the California Constitution, and thus would require for passage the approval of 2/3 of the membership of each house of the Legislature.

Because this bill would expand the scope of the Fee Collection Procedures Law, the violation of which is a crime, this bill would impose a state-mandated local program.

The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.

This bill would provide that no reimbursement is required by this act for a specified reason.

Advanced from the Assembly Committee on Public Safety; received a “do pass”.

Advanced from the Assembly Committee on Revenue and Taxes; received a “do pass”.

Referred to Assembly Committee on Appropriations.

 

Legislation

California SB 452, as amended, Blakespear. Firearms.

Existing law, subject to exceptions, generally makes it an offense to manufacture or sell an unsafe handgun, as defined, and requires the Department of Justice to compile a roster listing all of the handguns that have been tested and determined not to be unsafe handguns. Existing law establishes criteria for determining if a handgun is an unsafe handgun, including, for firearms manufactured after a certain date and not already listed on the roster, the lack of a chamber load indicator, magazine disconnect mechanism, and technology that transfers a microscopic array of characters from the firearm to the cartridge case when the firearm is fired, known as a microstamp.

This bill would prohibit, commencing on January 1, 2027, a licensed firearms dealer from selling, offering for sale, exchanging, giving, transferring, or delivering a semiautomatic pistol, as defined, unless the pistol has been verified as a microstamping-enabled pistol. The bill would also prohibit a person from modifying a microstamping-enabled pistol or microstamping component with the intent to prevent the production of a microstamp. By creating new crimes, the bill would impose a state-mandated local program.

The bill would require the Department of Justice to provide written guidance concerning qualifying criteria and performance standards for microstamping components, as defined, and would require the department to establish standards for the training and licensure of entities to retrofit semiautomatic pistols with microstamping components.

Advanced from the Assembly Committee on Public Safety; received a “do pass”.

Advanced from the Assembly Committee on Rules; received a “do pass”.

Referred to Assembly Committee on Appropriations. Hearing held May 1 and placed in suspense file.

California SB 2, as amended, Portantino. Firearms.

This is an extensive bill that will substantially alter CCW issuance and concealed carry in California.

Proposed Law:

  • Requires CCW licensing authorities to issue or renew a CCW license if the applicant is not a disqualified person for the license and the applicant is at least 21 years of age.
  • Removes the good character and good cause requirements from CCW issuance criteria.
  • Provides that a disqualified person is someone who, among other things, is reasonably likely to be a danger to self, others, or the community at large, as specified.
  • Requires the applicant for a CCW to be the recorded owner, with the DOJ, of the pistol, revolver, or other firearm capable of being concealed upon the person for which the CCW license is sought.
  • Requires the issuing authority, if it has direct access to the designated department system, to determine if the applicant is the recorded owner of the pistol, revolver, or other firearm.
  • Requires an issuing authority without access to that system to confirm the ownership with the sheriff of the county in which the agency is located.
  • Alters the training requirement for a CCW license to be no less than 16 hours in length and adds additional subjects to the course including the safe storage and legal transportation of firearms.
  • Requires a licensing authority to provide the applicant notice if a new license or license renewal is denied or revoked.
  • Provides that an applicant may request a hearing to challenge a license denial or revocation, and requires the licensing authority to inform the applicant of the ability to seek a hearing.
  • Authorizes an applicant to seek a writ of mandate from a superior court within 30 days of receipt of notice of denial or revocation, and requires the licensing authority to inform the applicant of the ability to seek a writ of mandate.
  • Requires DOJ to notify a licensing authority if the department is unable to ascertain, among other things, the final disposition of an arrest or criminal charge under state or federal law that would prohibit the person from possessing, receiving, owning, or purchasing a firearm.
  • Prohibits a license from being issued or renewed unless the department reports to a licensing authority that the applicant is eligible to possess, receive, own, or purchase a firearm, as specified.
  • Authorizes a licensing authority to charge additional processing cost fees for a license renewal and would permit the licensing authority to collect the first 50% of the fee upon filing of the application.
  • Removes a prohibition on licensing authorities that restricts them from requiring additional fees or liability insurance.
  • Authorizes the Attorney General to revise the standard form for licenses and the design standard, as specified.
  • Removes specified exemptions that authorize CCW licensees to carry firearms in places such as the residence of the Governor, any other constitutional officer, or a Member of the Legislature; makes it a crime to bring an unloaded firearm into those same places.
  • Revises specified exceptions for persons who have a valid CCW license to permit them to carry a specified firearm in an area that is not within any building, real property, or parking area under the control of a public or private school, or on a street or sidewalk immediately adjacent to a building, real property, or parking area under the control of that public or private school, as specified.
  • Prohibits a CCW licensee from carrying a firearm to specified locations, including, among other places, a building designated for a court proceeding and a place of worship, with specific exceptions.
  • Prohibits a person from knowingly possessing a firearm in any building, real property, or parking area under the control of an airport or passenger vessel terminal, as specified.
  • Requires a licensing authority to revoke a CCW license if, among other things, a licensee has provided inaccurate or incomplete information on their application for a new license or license renewal.
  • Prohibits a licensee from, among other things, consuming an alcoholic beverage or controlled substance and from falsely representing that the licensee is a peace officer.
  • Authorizes the DOJ to adopt emergency regulations to implement the concealed firearm licensing system, as specified.

Passed The Committees on Rules and Public Safety with a “do pass as amended” recommendation. Referred to the Appropriations Committee and placed in the Suspense File at a hearing April 10.

Note: This bill has a multiple page summary. To find current, reliable information on this bill before the California legislature you can go to: https://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202320240SB2

California AB 29, as introduced, Gabriel. Firearms: California Do Not Sell List.

This bill would require the Department of Justice to develop and launch a secure Internet-based platform to allow a person who resides in California to voluntarily add their own name to the California Do Not Sell List. The bill would require the department to ensure that information on the list is uploaded and reflected in the National Instant Criminal Background Check System. The bill would make it a crime, punishable as A misdemeanor, to transfer a firearm to a person who is validly registered on the California Do Not Sell List. By creating a new crime, this bill would impose a state-mandated local program.

This bill would allow a person, after a specified period of time, to request removal from the list. (As amended on 2/14.)

Recommended “do pass” as amended by Public Safety Committee. Recommended “do pass” as amended by the Assembly Committee on Health.

Referred to Committee on Appropriations and placed in Suspense File.

 

California AB 92, as introduced, Connolly. Body armor: prohibition.

Existing law makes it a felony for a person who has been convicted of a violent felony to purchase, own, or possess body armor. Existing law authorizes a person subject to that prohibition, whose employment, livelihood, or safety is dependent on the ability to legally possess and use body armor, to file a petition for an exception to the prohibition with the chief of police or county sheriff of the jurisdiction in which the person seeks to possess and use the body armor, as provided.

This bill would make it a misdemeanor for a person who is prohibited from possessing a firearm under the laws of this state to purchase, own, or possess body armor, as specified.

Amended in the Assembly Committee on Public Safety and recommended “do pass”.

Referred to Committee on Appropriations and placed in suspense File.

California AB 97, as amended, Rodriguez. Firearms: unserialized firearms.

Existing law requires a person that is manufacturing a firearm or assembling a firearm from unserialized components, to apply to the Department of Justice for a unique mark of identification and to affix that mark to the firearm, as specified. Existing law prohibits a person, corporation, or firm from knowingly manufacturing or assembling, or to knowingly cause, allow, facilitate, aid, or abet the manufacture or assembling of, a firearm that is not imprinted with a valid state or federal serial number or mark of identification. Under existing law, a person who knowingly possesses a firearm that does not have a valid state or federal serial number or mark of identification is guilty of a misdemeanor.

This bill would, until January 1, 2033, require the Department of Justice to collect and report specified information, including, among other things, the number of arrests pursuant to the provisions mentioned above. The bill would require the department to issue a report to the Legislature, as specified, on or before January 1, 2025, and annually thereafter, that includes the data collected.

Passed from Committee on Public Safety with a “do pass, as amended”.

Referred to Committee on Appropriation and placed in suspense File.

California SB 241, as introduced, Min. Firearms: dealer requirements.

Existing law prohibits any person from selling, leasing, or transferring any firearm unless the person is licensed as a firearms dealer, as specified. Existing law prescribes certain requirements and prohibitions for licensed firearms dealers. A violation of any of these requirements or prohibitions is grounds for forfeiture of a firearms dealer’s license.

This bill would require a licensee and any employees that handle firearms to annually complete specified training. The bill would require the Department of Justice to develop and implement an online training course, as specified, including a testing certification component.

Passed by Committee on Public Safety with a “do pass”.

Referred to Committee on Appropriations and placed in suspense File.

California AB 36, as amended, Gabriel. Domestic violence protective orders: possession of a firearm.

Existing

(1) Existing law prohibits a person subject to a protective order, as defined, from owning, possessing, purchasing, or receiving a firearm or ammunition while that protective order is in effect and makes a willful and knowing violation of a protective order a crime.

After notice and hearing, this bill would, for protective orders, as specified, issued on or after July 1, 2024, prohibit a person subject to the protective order from owning, possessing, purchasing, or receiving a firearm or ammunition within 3 years after the expiration of the order and make a violation of these provision a crime.

(2) Existing law allows a search warrant to be issued upon various grounds, including when the property or things to be seized include a firearm, if the prohibited firearm is possessed, owned, in the custody of, or controlled by a person against whom a specified protective order has been issued, and the person is served with the order and fails to relinquish the firearm as required by law.

This bill would expand the grounds for the search warrant to include a person who is subject to any civil or criminal protective order that includes a prohibition on owning, possessing, or having custody or control of a firearm.

(3) Existing law requires the Judicial Council to provide notice on all protective orders issued within the state and requires a restraining order requiring a person to relinquish a firearm or ammunition to state on its face that the respondent is prohibited from owning, possessing, purchasing, or receiving a firearm or ammunition while the protective order is in effect.

This bill would require the Judicial Council to also include a statement in the notice that the firearm and ammunition prohibition extends for 3 years after the expiration of the protective order that is issued on or after July 1, 2024. The bill would require a restraining order to include a similar statement.

Received “do pass” from Committees on Judiciary and Public Safety. Referred to Committee on Appropriations.

California AB 27, as introduced, Ta. Sentencing: firearms enhancements.

Existing law generally authorizes a court to dismiss an action or to strike or dismiss an enhancement in the furtherance of justice. Existing law requires a court to dismiss an enhancement if it is in the furtherance of justice to do so, except if dismissal of that enhancement is prohibited by any initiative statute.

This bill would also prohibit a court from dismissing a firearms-related enhancement, as defined.

Referred to Committee on Public Safety and failed passage.

California SB 243, as introduced, Seyarto. Sales and Use Tax Law: exemption: gun safety systems.

Existing state sales and use tax laws impose a tax on retailers measured by the gross receipts from the sale of tangible personal property sold at retail in this state, or on the storage, use, or other consumption in this state of tangible personal property purchased from a retailer for storage, use, or other consumption in this state. The Sales and Use Tax Law provides various exemptions from those taxes.

This bill would, until January 1, 2028, exempt from those taxes the gross receipts from the sale in this state of, and the storage, use, or other consumption in this state of, a gun safety system, as defined.

Referred to Committee on Government and Finance and failed in committee vote.

California AB301 as amended, Bauer-Kahan. Gun violence restraining orders: body armor.

Existing law authorizes a court to issue an ex parte gun violence restraining order prohibiting the subject of the petition from having custody or control of, owning, purchasing, possessing, or receiving, or attempting to purchase or receive a firearm or ammunition when it is shown that there is a substantial likelihood that the subject of the petition poses a significant danger of harm to themselves or to another person in the near future by having custody or control of, owning, purchasing, possessing, or receiving a firearm, and that the order is necessary to prevent personal injury to themselves or to another. Existing law requires the court, when determining whether grounds for a gun violence restraining order exists, to consider evidence of, among other things, a recent threat of violence by the subject of the petition, and also authorizes the court to consider evidence of, among other things, recent acquisition of firearms, ammunition, or other deadly weapons by the subject of the petition.

This bill would additionally authorize the court to consider evidence of acquisition of body armor when determining whether grounds for a gun violence restraining order exist.

May 8, passed Assembly and sent to the Senate.

California SB 368, as introduced, Portantino. Firearms: requirements for licensed dealers.

Existing law regulates licensed firearms dealers and provides that a license is subject to forfeiture for a breach of specified prohibitions in existing law. Existing law authorizes the temporary transfer of a firearm without a firearms dealer’s participation to a person who is 18 years of age or older for safekeeping to prevent it from being used to attempt suicide, as specified.

This bill would require a licensed firearms dealer to accept for storage a firearm transferred by an individual to prevent it from being accessed or used to attempt suicide. The bill would also authorize a licensed firearms dealer to accept for storage a firearm for a lawful purpose not otherwise stated in the law. The bill would make these provisions subject to certain conditions and would establish a procedure for the return of a firearm to the original transferor, including situations when a dealer cannot legally return a firearm. A violation of various provisions involving the transfer of firearms is a crime. By changing the scope of these offenses, this bill would impose a state-mandated local program.

Existing law states that the requirement that the sale, delivery, or transfer of a firearm be conducted by a firearms dealer does not apply to the sale, delivery, or transfer to an authorized representative of a government, as specified, and the government is acquiring the firearm as part of an authorized, voluntary program.

This bill would require a licensed firearm dealer to establish a voluntary program to repurchase firearms from individuals in consultation with the Department of Justice.

The California Constitution generally provides that the Legislature has no power to authorize lotteries and shall prohibit the sale of lottery tickets in the state, except for private, nonprofit, eligible organizations to conduct raffles as a funding mechanism to provide support for their own or another private, nonprofit, eligible organization’s beneficial and charitable works, subject to certain conditions.

This bill would prohibit a licensed firearms dealer from offering an opportunity to win an item of inventory in a game dominated by chance and would except from this prohibition nonprofit organizations under certain circumstances.

Existing law, subject to exceptions, provides that any person who has been convicted of certain misdemeanors may not, within 10 years of the conviction, own, purchase, receive, possess, or have under their custody or control, any firearm and makes a violation of that prohibition a crime. Existing law authorizes a court in certain circumstances to reduce, eliminate, or condition that prohibition.

This bill would, subject to exceptions, provide that any person convicted of a misdemeanor violation of the above-described prohibition on or after January 1, 2024, and who within 10 years of that conviction owns, purchases, receives, possesses, or has under their custody or control, any firearm guilty of a misdemeanor or a felony. Because a violation of these provisions would be a crime, and because this bill would expand the application of the crime to a larger class of potential offenders, this bill would impose a state-mandated local program. The bill would additionally require the Department of Justice to create an evaluation process to determine whether an extension of a 10-year prohibition is warranted. The bill would, for those subject to such a prohibition due to a conviction on or after January 1, 2024, require the department to review whether the prohibition should be extended, provide notice and opportunity to be heard to the person, and establish a process for the person to appeal any extension of the prohibition instituted by the department.

From to Committee on Public Safety and recommended “do pass” as amended. Referred to Committee on Appropriations and placed in Suspense File.

California AB 574, as amended, Jones-Sawyer. Firearms: concealed carry licenses. dealer records of sale.

Existing law requires, except as exempted, any sale, loan, or transfer of a firearm to be conducted through a licensed firearm dealer, as specified.

Existing law requires each firearm dealer to keep a register or record of each firearm transaction and requires that register or record to include certain specified information, including information about the purchaser, information about the firearm, and the answers to certain questions by the purchaser or transferee relating to their eligibility to own or possess a firearm.

This bill would additionally require the register or record to include the acknowledgment by the purchaser or transferee that they have, within the past 30 days, confirmed possession of every firearm that they own or possess.

From the Committee on Public Safety, recommend “do pass” and referred to Committee on Appropriations, where hearings have been postponed twice.

California AB 303, as introduced, Davies. Firearms: prohibited persons.

Existing law requires the Attorney General to establish and maintain an online database known as the Prohibited Armed Persons File, sometimes referred to as the Armed Prohibited Persons System, to cross-reference persons who have ownership or possession of a firearm, and who, subsequent to the date of ownership or possession of that firearm, fall within a class of persons who are prohibited from owning or possessing a firearm. Existing law requires the Attorney General to provide investigative assistance to local law enforcement agencies to better ensure the investigation of individuals who are armed and prohibited from possessing a firearm.

This bill would require the Attorney General to provide specific information to local law enforcement agencies involving prohibited persons, including, but not limited to, personal identifying information, case status, and information regarding previous contact with the prohibited person, as specified. The bill would require local law enforcement agencies to designate at least one employee to receive this information. By imposing new duties on local law enforcement agencies, this bill would impose a state-mandated local program.

This bill would provide that, if the Commission on State Mandates determines that the bill contains costs mandated by the state, reimbursement for those costs shall be made pursuant to the statutory provisions noted above.

Passed by Committee on Public Safety and recommended “do pass” as amended. Referred to Committee on Appropriations and placed in Suspense File.

California AB 455, as introduced, Quirk-Silva. Firearms: prohibited persons.

Existing law prohibits a person who has been convicted of a felony offense or a specified misdemeanor domestic violence offense from possessing or receiving a firearm. Existing law prohibits a person who has been convicted of specified misdemeanor offenses within the previous 10 years from possessing or receiving a firearm. Existing law prohibits a person who has been taken into custody because that person is a danger to themselves or others, or has been certified for intensive treatment due to a mental disorder or mental illness, from possessing or receiving a firearm, as specified. Existing law prohibits a person who has been placed under conservatorship by a court, has been found mentally incompetent to stand trial, has been found not guilty of specified crimes due to reason of insanity, has been adjudicated by a court to be a danger to others as a result of a mental disorder or mental illness, or who has been adjudicated to be a mentally disordered sex offender from possessing or receiving a firearm, as specified. A violation of any of the prohibitions is punishable as a crime.

Existing law authorizes a court to grant pretrial diversion, for a period no longer than 2 years, to a defendant suffering from a mental disorder, on an accusatory pleading alleging the commission of a misdemeanor or felony offense, in order to allow the defendant to undergo mental health treatment.

This bill would authorize the prosecution to request an order from the court, as specified, to prohibit a defendant subject to pretrial diversion from owning or possessing a firearm because they are a danger to themselves or others until they successfully complete diversion.

From Committee on Public Safety recommend “do pass” as amended. Referred to Committee on Appropriations and placed in Suspense File.

California AB 725, as introduced, Lowenthal. Firearms: reporting of lost and stolen firearms.

Existing law requires a person to report any lost or stolen firearm to a law enforcement agency, as specified. A violation of this provision is punishable as an infraction or misdemeanor. Existing law also requires the sheriff or chief of the law enforcement agency receiving such a report to enter a description of the lost or stolen firearm into the Department of Justice Automated Firearms System. Existing law defines a firearm for purposes of these provisions.

This bill would amend how a firearm is defined for purposes of these provisions to include the frame or receiver of the firearm, including both a completed frame or receiver, or a firearm precursor part.

From the Committee on Public Safety recommend “do pass” as amended. Referred to Committee on Appropriations and placed in Suspense File.

California SB 377, as introduced, Skinner. Firearms: peace officer exemptions.

(1) Existing law prohibits a firearms dealer from delivering a firearm within 10 days after the application to purchase or after notice by the Department of Justice that the applicant is not ineligible to possess a firearm, as specified, whichever is later. Existing law exempts from this prohibition the delivery of a firearm to a full-time paid peace officer, as defined, with written authorization from the head of the officer’s employing agency. Existing law also exempts from this prohibition the delivery of a firearm to another dealer, the delivery of a firearm to a person possessing a special weapons permit issued by the Department of Justice, or the delivery of a firearm that is a curio or relic, as defined.

This bill would remove the 10-day waiting period exemption for a peace officer and instead exempt the delivery of a firearm purchased by a law enforcement agency, as defined, to an authorized law enforcement representative of that law enforcement agency for exclusive use by that agency if written authorization, as defined, from the head of the agency authorizing the delivery is presented to the person making the delivery.

(2) Existing law defines the characteristics of an unsafe handgun. Existing law requires the Department of Justice to compile, publish, and thereafter maintain a roster listing all of the handguns that have been tested by a certified testing laboratory, have been determined not to be unsafe handguns, and may be sold in this state. Existing law prohibits the sale or transfer of a handgun not listed on this roster.

Existing law exempts from this prohibition the sale or purchase of a handgun sold to certain law enforcement agencies and any sworn member of those entities, as specified.

This bill would remove from this exemption the sale or purchase of a handgun sold to a sworn member of these exempt agencies, thereby applying the exemption only to the sale or purchase of a handgun directly to the exempt law enforcement agencies.

The bill would also require specified law enforcement agencies to maintain records pertaining to the purchase of any unsafe handgun, as specified.

By requiring recordkeeping by local agencies, this bill would impose a state-mandated local program.

The bill would also authorize the Department of Justice to inspect specified law enforcement agencies and firearms dealers to ensure compliance with these provisions.

(3) Existing law provides for the licensing and regulation of firearms dealers and manufacturers, as specified.

This bill would require the Department of Justice to establish and maintain a roster of approved firearms dealers and manufacturers that are compliant with federal, state, and local laws and regulations and adhere to public safety principles, as described. The bill would require the department to adopt regulations regarding qualification for the roster and would require the department to, by no later than January 1, 2025, publish an initial roster and thereafter maintain the roster, as specified. The bill would thereafter prohibit any department or agency of the state or any political subdivision of the state from purchasing any firearms, ammunition, or other goods from a licensed firearms dealer or manufacturer that is not listed on the roster. The bill would exempt from this prohibition any purchase or sale made pursuant to a contract executed prior to January 1, 2025.

From the Committee on Public Safety recommend “do pass” as amended. Referred to Committee on Appropriations and placed in Suspense File.

California SB 758, as introduced, Umberg. Firearms.

(1) Existing law requires the Secretary of Food and Agriculture to maintain plant quarantine inspection stations. Existing law requires that a sign be conspicuously posted at an inspection station maintained at or near the California border stating that the federal Gun Control Act of 1968 may prohibit persons from bringing firearms into the state that were acquired outside of the state.

This bill would require that these inspection station signs also state, among other things, that California law may prohibit a person from bringing a firearm into the state that was acquired outside of the state. The bill would also require the signs to include a specified internet website address.

(2) Existing law, subject to exceptions, requires a firearm transaction to be conducted by a licensed firearms dealer. Existing law establishes requirements that dealers must adhere to in conducting firearms transactions and when delivering firearms, including, among others, a 10-day waiting period, purchaser background check, and possession of a handgun safety certificate by the purchaser.

This bill would make it a crime for a person to purchase or receive a firearm from a dealer, knowing or having reasonable cause to believe that the delivery of that firearm by that dealer to that person violates specified provisions regulating the delivery of a firearm by a dealer.

(3) Existing law makes it a crime to acquire a firearm with the intent to transfer the firearm to a minor or to evade specified requirements on the transfer of firearms.

This bill would expand that crime to apply to firearms brought into the state with that intent. By expanding the definition of a crime, this bill would impose a state-mandated local program.

(4) Existing law generally makes the violation of laws relating to the illegal transfer of a firearm a misdemeanor, except that the illegal transfer of a handgun to a minor or the illegal transfer of a handgun without conducting the transaction through a firearms dealer may be punished as a felony. Existing law also allows a dealer transaction involving a handgun to be punished as a felony if the dealer delivers the handgun sooner than 10 days from the date of purchase, is not presented with clear evidence of the transferee’s identity and age, transfers the firearm after being notified that the transferee is prohibited from possessing a firearm, transfers a handgun to a person who does not present a handgun safety certificate, or delivers a handgun to a person who has made another application to purchase a handgun within the preceding 30 days.

This bill would allow those illegal firearms transactions to be prosecuted as felonies if they involve a centerfire semiautomatic rifle. By increasing the punishment for a crime, this bill would impose a state-mandated local program.

Failed vote in Committee on Public Safety. Vote to Reconsider passed.

California AB 1133, as amended, Schiavo. Firearms: concealed carry licenses.

Existing law authorizes the sheriff of a county or the chief or other head of a municipal police department of any city or city and county to issue a license to carry a concealed firearm to an applicant for that license if the applicant is of good moral character, good cause exists for issuance of the license, the applicant meets specified residency requirements, and the applicant has completed a specified course of training, acceptable to the licensing authority. Existing law requires the course of training to be no less than 8 hours, include instruction on firearm handling and shooting technique, as specified, and to include live-fire exercises conducted on a firing range. Existing law provides that, for license renewal applicants, the course of training may be any course acceptable to the licensing authority, must be no less than 4 hours, and must meet the above-described requirements.

This bill would, on and after January 1, 2026, require the Department of Justice to develop, evaluate, update, maintain, and publish a standardized curricula for a license to carry a concealed firearm. The bill would require the department to create a standardized test, as specified, and to make that test available on a web portal. The bill would require an applicant to submit proof of passing that examination as part of an application to carry a concealed firearm. The bill would authorize the department to charge a reasonable fee for taking the standardized test, and require that fee to be used, upon appropriation by the Legislature, for the service, maintenance, and administration of the web portal for the test. The bill would additionally require the department to develop, evaluate, update, maintain, and publish ethical and professional standards for concealed carry instructors to maintain their certification with the department. The bill would require those instructors, for each applicant who receives a certificate of completion for any class taken by the certified instructor, to provide a sworn statement verifying that the applicant has successfully met the curriculum requirements, and would make any instructor who knowingly or willingly makes a false sworn statement punishable by an infraction. By creating a new crime, this bill would impose a state-mandated local program. The bill would require those instructors and issuing authorities for licenses to carry a concealed firearm to keep specified records for a minimum of 5 years. By imposing additional duties on local issuing authorities, the bill would impose a state-mandated local program.

The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.

This bill would provide that with regard to certain mandates no reimbursement is required by this act for a specified reason.

With regard to any other mandates, this bill would provide that, if the Commission on State Mandates determines that the bill contains costs so mandated by the state, reimbursement for those costs shall be made pursuant to the statutory provisions noted above.

From the Assembly Committee on Public Safety with a “do pass” and referred to the Appropriations Committee.

California AB 1089, as amended, Gipson. Firearms.

(1) Existing law requires any person who manufactures more than 3 firearms in a year to be licensed by the state as a firearms manufacturer. Existing law prohibits any person from using a three-dimensional printer to manufacture a firearm unless that person is a state-licensed firearms manufacturer. Existing law prohibits any person from using a CNC milling machine to manufacture a firearm unless the person is a federally licensed manufacturer or importer.

This bill would instead require anybody who uses a three-dimensional printer or CNC milling machine to manufacture a firearm to be a state-licensed manufacturer.

(2) Existing law prohibits the sale, purchase, possession, or receipt of a CNC milling machine that has the sole or primary function of manufacturing firearms to or by anybody in the state other than a federally licensed manufacturer or importer.

This bill would also prohibit the sale, purchase, possession, or receipt of a three-dimensional printer that has the sole or primary function of manufacturing firearms to or by any person in the state other than a state-licensed firearms manufacturer, as specified.

(3) Existing law commencing on July 1, 2023, requires a firearm industry member, as defined, to take reasonable precautions to ensure that they do not sell, distribute, or provide a firearm-related product, as defined, to a downstream distributor or retailer who fails to establish reasonable controls or adhere to laws pertaining to unfair methods of competition, unfair or deceptive acts or practices, and false advertising, and prohibits a firearm industry member from manufacturing, marketing, importing, or offering for sale a firearm-related product that is abnormally dangerous and likely to create an unreasonable risk of harm to public health and safety, and also authorizes a person who has suffered harm, or the Attorney General, or city or county attorneys, to bring a civil action against a firearm industry member for an act or omission in violation of these requirements

This bill would add three-dimensional printers and CNC milling machines, as specified, to the definition of firearm-related products.

(4) The bill would additionally provide that a civil action may be brought against a person who distributes any code or digital instructions for the manufacture of a firearm using a three-dimensional printer or CNC milling machine. The bill would specify that a person is strictly liable for any personal injury or property damage caused by any firearm manufactured using the distributed code.

From Committee on Public Safety and Committee on the Judiciary with “do pass as amended”. Referred to Committee on Appropriations.

California  AB 1598, as amended, Berman. Gun violence: firearm safety education.

Existing law states that the state has a compelling interest in protecting its citizens from gun violence and from intimidation by persons brandishing weapons. Existing law generally regulates the manufacture, distribution, transportation, and importation of specified firearms.

Existing law requires persons who obtain firearms to have familiarity with those firearms, including the safe handling and storage of firearms. Existing law requires a purchaser or receiver of a firearm to hold a valid firearm safety certificate. Existing law requires the Department of Justice to prescribe a minimum level of skill, knowledge, and competency to be required of all firearm safety certificate instructors, authorizes those instructors to issue firearm safety certificates to persons over 18 years of age, and requires the department to develop a test that a person is required to pass in order to earn a firearm safety certificate. Existing law allows a firearm safety certificate instructor to collect a fee of $25 for administering the test and issuing the firearm safety certificate, $15 of which is to be paid to the department to cover the department’s costs to carry out and enforce specified laws.

This bill would require the department, at the next regularly scheduled update of the test, to update the items the test covers to include the benefits and risks of owning a firearm and bringing a firearm into the home, including the increased risk of death to someone in the household by suicide, homicide, or unintentional injury, and current law as it relates to eligibility to own or possess a firearm, gun violence restraining orders, domestic violence restraining orders, and privately manufactured firearms.

The bill would require the department to prepare a firearm safety certificate study guide, in English and in Spanish, that explains the information covered in the test, and would require the department to offer copies of the study guide at actual cost to firearm safety instructors, who would be required to provide a study guide to an applicant for a firearm safety certificate prior to their test date. The bill would allow an instructor to add the cost of the study guide to the fee above.  The bill would additionally require the department to prepare a pamphlet in English and in Spanish that explains the benefits and risks of firearm ownership and to make the pamphlet available to licensed firearm dealers at cost. The bill would require licensed firearm dealers to provide a purchaser, transferee, or person being loaned a firearm the pamphlet.

From the Committee on Public Safety with a “do pass” and referred to Committee on Appropriations.

 

Note: to find current, reliable information on any bill before the California legislature you can go to: https://leginfo.legislature.ca.gov/faces/home.xhtml

Note: italic and underlined information is a change from last month’s report.

 

Litigation

TWO PRELIMINARY INJUNCTIONS AGAINST SOME OF THE CRITERIA FOR THE HANDGUN ROSTER!

Renna v Bonta on the California Unsafe handgun roster was remanded back to the trial court for reconsideration in light of Bruen.

On March 31 the Honorable Dana M. Sabraw, Chief Judge of the US District Court for the Southern District of California, has issued a preliminary injunction against the state enforcing three of the six requirements for semi-automatic pistols to be added to the roster. The judge ruled that requiring a loaded chamber indicator, a magazine disconnect, or microstamping for a pistol to be included in the roster are unconstitutional. In addition, the judge ruled that the “one on/three off” provision is unconstitutional. This preliminary injunction would prevent the state from enforcing California Penal Code section 31910 (b)(4) to (b)(7). The injunction was stayed to allow the state time to appeal, and an appeal has been filed.

Boland v Bonta is a lawsuit challenging the California handgun roster imposed as part of the Unsafe Handgun Act.

Judge Cormac J. Carney, of the US Central District Court for California on March 20 issued a preliminary injunction against the state enforcing three of the six requirements for semi-automatic pistols to be added to the roster. The judge ruled that requiring a loaded chamber indicator, a magazine disconnect, or microstamping for a pistol to be included in the roster are unconstitutional. This preliminary injunction would prevent the state from enforcing California Penal Code section 31910 (b)(4) to (b)(6).

Judge Carney stayed his order 14 days to allow the state to appeal. The appeal was filed, but only appealed the injunction against the loaded chamber indicator and magazine disconnect. The finding in the injunction against microstamping was not appealed. The Ninth Circuit did order a stay of this preliminary injunction with regard to the loaded chamber indicator and magazine disconnect but did not stay the injunction against enforcing microstamping.

Note that these preliminary injunctions did not strike down the roster; they only said specific criteria were unconstitutional. Since these are preliminary injunctions the cases have not been completed or decided on the merits. These two preliminary injunctions do mean that two judges have ruled, among other things, that it is likely the plaintiffs (our side) will prevail when the cases are complete.

Also note that about the same time the Central District court issued the first preliminary injunction, Senator Catherine Blakespear amended Senate Bill 452 to require microstamping for pistols to be sold in California. This seems in direct conflict with the judges’ preliminary injunction rulings.

A status conference on Miller v Bonta, Duncan v Bonta, and Rhode v Bonta was held 13 December in Judge Benitez’ court.

Miller v Bonta is the challenge to the “assault weapon” ban, Duncan v Bonta is the challenge to the “High-Capacity Magazine” ban, and Rhode v Bonta is the challenge to the state requiring background checks for ammunition purchases.

Judge Benitez indicated that he wants to see these cases completed at the trial court level in a timely manner. He questioned the value of the state bringing in testimony from experts in “history and tradition” and rejected this testimony. The judge indicted that he may combine the three cases and hold hearings on all three at once. The judge indicated that he was not sympathetic to the state trying to delay the process or confuse any of the issues.

Richards v Bonta is a new lawsuit filed against the 10 day waiting period.

Nguyen v Bonta is a challenge to the California “1 in 30” law limiting purchases of handguns or center-fire semi-auto rifles to 1 in 30 days. The judge has asked for briefs regarding how this case should be handled in light of the Bruen decision.

Rupp v Bonta, a challenge to the California Assault Weapon Bans, had been pending the Bruen decision. This case has been remanded back to the trial court for further proceedings consistent with the Bruen decision. This case is now scheduled behind the Miller v Bonta case, which also challenges the “Assault Weapon Ban”.

Young v Hawaii challenges the state of Hawaii carry restrictions. The certiorari petition was granted, the Supreme Court vacated the Ninth Circuit judgement, and remanded the case back to the Ninth Circuit Court of Appeals for further consideration in light of New York State Rifle and Pistol Association v Bruen. The Ninth Circuit remanded the case back to the trial court.

Doe v Bonta is a lawsuit filed by the NRA to block the release of gun owner’s personal information to UC Davis and other, unspecified, “research organizations” due to SB 173. Information has already been given to UC Davis and accidentally released to the public. The honorable Larry Alan Burns, the United States District Court Judge hearing the case, has ordered supplemental briefs regarding the effects of NYSRPA v Bruen on the standard to be used in deciding this case.

 

Respectfully submitted,

David Smith

April 2023 Legislation/Litigation Report

April 2023 Legislation/Litigation Update

April Focus— TWO PRELIMINARY INJUNCTIONS AGAINST SOME OF THE CRITERIA FOR THE HANDGUN ROSTER!

Renna v Bonta on the California Unsafe handgun roster was remanded back to the trial court for reconsideration in light of Bruen.

On March 31 the Honorable Dana M. Sabraw, Chief Judge of the US District Court for the Southern District of California, has issued a preliminary injunction against the state enforcing three of the six requirements for semi-automatic pistols to be added to the roster. The judge ruled that requiring a loaded chamber indicator, a magazine disconnect, or microstamping for a pistol to be included in the roster are unconstitutional. In addition, the judge ruled that the “one on/three off” provision is unconstitutional. This preliminary injunction would prevent the state from enforcing California Penal Code section 31910 (b)(4) to (b)(7). The injunction was stayed to allow the state time to appeal, and a status conference was set for April 14, 2023.

Boland v Bonta is a lawsuit challenging the California handgun roster imposed as part of the Unsafe Handgun Act.

Judge Cormac J. Carney, of the US Central District Court for California on March 20 issued a preliminary injunction against the state enforcing three of the six requirements for semi-automatic pistols to be added to the roster. The judge ruled that requiring a loaded chamber indicator, a magazine disconnect, or microstamping for a pistol to be included in the roster are unconstitutional. This preliminary injunction would prevent the state from enforcing California Penal Code section 31910 (b)(4) to (b)(6).

Judge Carney stayed his order 14 days to allow the state to appeal. The appeal was filed, but only appealed the injunction against the loaded chamber indicator and magazine disconnect. The finding in the injunction against microstamping was not appealed. The Ninth Circuit did order a stay of this preliminary injunction with regard to the loaded chamber indicator and magazine disconnect but did not stay the injunction against enforcing microstamping.

Note that these preliminary injunctions did not strike down the roster; they only said specific criteria were unconstitutional. Since these are preliminary injunctions the cases have not been completed or decided on the merits. These two preliminary injunctions do mean that two judges have ruled, among other things, that it is likely the plaintiffs (our side) will prevail when the cases are complete.

Also note that about the same time the Central District court issued the first preliminary injunction, Senator Catherine Blakespear amended Senate Bill 452 to require microstamping for pistols to be sold in California. This seems in direct conflict with the judges’ preliminary injunction rulings.

 

 

Legislation

California SB 2, as amended, Portantino. Firearms.

This is an extensive bill that will substantially alter CCW issuance and concealed carry in California. Passed The Committees on Rules and Public Safety with a “do pass as amended” recommendation. Referred to the Appropriations Committee and set for hearing April 10..

Note: This bill has a multiple page summary. To find current, reliable information on this bill before the California legislature you can go to: https://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202320240SB2

California SB 452, as amended, Blakespear. Firearms.

Existing law, subject to exceptions, generally makes it an offense to manufacture or sell an unsafe handgun, as defined, and requires the Department of Justice to compile a roster listing all of the handguns that have been tested and determined not to be unsafe handguns. Existing law establishes criteria for determining if a handgun is an unsafe handgun, including, for firearms manufactured after a certain date and not already listed on the roster, the lack of a chamber load indicator, magazine disconnect mechanism, and technology that transfers a microscopic array of characters from the firearm to the cartridge case when the firearm is fired, known as a microstamp.

This bill would prohibit, commencing on January 1, 2027, a licensed firearms dealer from selling, offering for sale, exchanging, giving, transfering, or delivering a semiautomatic pistol, as defined, unless the pistol has been verified as a microstamping-enabled pistol. The bill would also prohibit a person from modifying a microstamping-enabled pistol or microstamping component with the intent to prevent the production of a microstamp. By creating new crimes, the bill would impose a state-mandated local program.

The bill would require the Department of Justice to provide written guidance concerning qualifying criteria and performance standards for microstamping components, as defined, and would require the department to establish standards for the training and licensure of entities to retrofit semiautomatic pistols with microstamping components.

Referred to Rules Committee and Committee on Public Safety as amended.

California SB 8, as amended, Blakespear. Firearms. Civil law: firearms liability and insurance.

Existing law prescribes various civil causes of action and the measure of damages for those actions.

Existing law requires any person who purchases or receives a firearm, as specified, to possess a firearm safety certificate. Existing law requires the Department of Justice to develop a written test required for the issuance of a firearm safety certificate. Existing law makes the violation of specified requirements with regard to firearms a misdemeanor or a felony, as specified.

This bill would, commencing on January 1, 2025, make a person who owns a firearm civilly liable for each incidence of property damage, bodily injury, or death resulting from the use of their firearm, as specified. This bill would provide that this liability does not apply if the owner of the firearm has reported their firearm as lost or stolen, as specified. The bill would additionally require a person who owns a firearm to obtain and continuously maintain in full force and effect a homeowner’s, renter’s, or gun liability insurance policy specifically covering losses or damages resulting from any negligent or accidental use of that firearm, including, but not limited to, death, injury, or property damage. This bill would require a person to keep written evidence of coverage in the place where a firearm is stored.

The bill would also require the Insurance Commissioner to set the minimum coverage for a policy required by the bill and to develop a standardized form of evidence of liability coverage.

With author’s amendments, referred to the Rules Committee, the Committee on the Judiciary and the Committee on Insurance.

California AB 28, as amended, Gabriel. Firearms: gun violence protection tax. Firearms and ammunition: excise tax.

Existing law establishes the California Violence Intervention and Prevention (CalVIP) Grant Program, administered by the Board of State and Community Corrections, to award competitive grants for the purpose of violence intervention and prevention.

Existing law imposes various taxes, including taxes on the privilege of engaging in certain activities. The Fee Collection Procedures Law, the violation of which is a crime, provides procedures for the collection of certain fees and surcharges.

This bill, the Gun Violence Prevention, Healing, and Recovery Act, would, commencing July 1, 2024, impose an excise tax in the amount of 11% of the gross receipts from the retail sale in this state of a firearm, firearm precursor part, and ammunition, as specified. The tax would be collected by the state pursuant to the Fee Collection Procedures Law. The bill would require that the revenues collected be deposited in the Gun Violence Prevention, Healing, and Recovery Fund, which the bill would establish in the State Treasury. The bill would require the moneys received in the fund to, upon appropriation, be used to fund various gun violence prevention, education, research, response, and investigation programs, as specified. The bill would require the Director of Finance to transfer, as a loan, $2,400,000 from the General Fund to the California Department of Tax and Fee Administration to implement these provisions, as specified.

This bill would include a change in state statute that would result in a taxpayer paying a higher tax within the meaning of Section 3 of Article XIII A of the California Constitution, and thus would require for passage the approval of 2/3 of the membership of each house of the Legislature.

Referred to the Committee on Public Safety and Committee on Revenue and Taxes.

California AB 29, as introduced, Gabriel. Firearms: California Do Not Sell List.

This bill would require the Department of Justice to develop and launch a secure Internet-based platform to allow a person who resides in California to voluntarily add their own name to the California Do Not Sell List. The bill would require the department to ensure that information on the list is uploaded and reflected in the National Instant Criminal Background Check System. The bill would make it a crime, punishable as A misdemeanor, to transfer a firearm to a person who is validly registered on the California Do Not Sell List. By creating a new crime, this bill would impose a state-mandated local program.

This bill would allow a person, after a specified period of time, to request removal from the list. (As amended on 2/14.)

Recommended “do pass” as amended by Public Safety Committee. Recommended “do pass” as amended by the Assembly Committee on Health. Referred to Committee on Appropriations.

 

California AB 92, as introduced, Connolly. Body armor: prohibition.

Existing law makes it a felony for a person who has been convicted of a violent felony to purchase, own, or possess body armor. Existing law authorizes a person subject to that prohibition, whose employment, livelihood, or safety is dependent on the ability to legally possess and use body armor, to file a petition for an exception to the prohibition with the chief of police or county sheriff of the jurisdiction in which the person seeks to possess and use the body armor, as provided.

This bill would make it a misdemeanor for a person who is prohibited from possessing a firearm under the laws of this state to purchase, own, or possess body armor, as specified.

Amended in the Assembly Committee on Public Safety and recommended “do pass”. Referred to Committee on Appropriations.

 

California AB 97, as amended, Rodriguez. Firearms: unserialized firearms.

Existing law requires a person that is manufacturing a firearm or assembling a firearm from unserialized components, to apply to the Department of Justice for a unique mark of identification and to affix that mark to the firearm, as specified. Existing law prohibits a person, corporation, or firm from knowingly manufacturing or assembling, or to knowingly cause, allow, facilitate, aid, or abet the manufacture or assembling of, a firearm that is not imprinted with a valid state or federal serial number or mark of identification. Under existing law, a person who knowingly possesses a firearm that does not have a valid state or federal serial number or mark of identification is guilty of a misdemeanor.

This bill would, until January 1, 2033, require the Department of Justice to collect and report specified information, including, among other things, the number of arrests pursuant to the provisions mentioned above. The bill would require the department to issue a report to the Legislature, as specified, on or before January 1, 2025, and annually thereafter, that includes the data collected.

Passed from Committee on Public Safety with a “do pass, as amended”. Referred to Committee on Appropriation.

California SB 241, as introduced, Min. Firearms: dealer requirements.

Existing law prohibits any person from selling, leasing, or transferring any firearm unless the person is licensed as a firearms dealer, as specified. Existing law prescribes certain requirements and prohibitions for licensed firearms dealers. A violation of any of these requirements or prohibitions is grounds for forfeiture of a firearms dealer’s license.

This bill would require a licensee and any employees that handle firearms to annually complete specified training. The bill would require the Department of Justice to develop and implement an online training course, as specified, including a testing certification component.

Passed by Committee on Public Safety with a “do pass” and referred to Committee on Appropriations.

California AB 36, as amended, Gabriel. Domestic violence protective orders: possession of a firearm.

Existing

(1) Existing law prohibits a person subject to a protective order, as defined, from owning, possessing, purchasing, or receiving a firearm or ammunition while that protective order is in effect and makes a willful and knowing violation of a protective order a crime.

After notice and hearing, this bill would, for protective orders, as specified, issued on or after July 1, 2024, prohibit a person subject to the protective order from owning, possessing, purchasing, or receiving a firearm or ammunition within 3 years after the expiration of the order and make a violation of these provision a crime.

(2) Existing law allows a search warrant to be issued upon various grounds, including when the property or things to be seized include a firearm, if the prohibited firearm is possessed, owned, in the custody of, or controlled by a person against whom a specified protective order has been issued, and the person is served with the order and fails to relinquish the firearm as required by law.

This bill would expand the grounds for the search warrant to include a person who is subject to any civil or criminal protective order that includes a prohibition on owning, possessing, or having custody or control of a firearm.

(3) Existing law requires the Judicial Council to provide notice on all protective orders issued within the state and requires a restraining order requiring a person to relinquish a firearm or ammunition to state on its face that the respondent is prohibited from owning, possessing, purchasing, or receiving a firearm or ammunition while the protective order is in effect.

This bill would require the Judicial Council to also include a statement in the notice that the firearm and ammunition prohibition extends for 3 years after the expiration of the protective order that is issued on or after July 1, 2024. The bill would require a restraining order to include a similar statement.

California AB 27, as introduced, Ta. Sentencing: firearms enhancements.

Existing law generally authorizes a court to dismiss an action or to strike or dismiss an enhancement in the furtherance of justice. Existing law requires a court to dismiss an enhancement if it is in the furtherance of justice to do so, except if dismissal of that enhancement is prohibited by any initiative statute.

This bill would also prohibit a court from dismissing a firearms-related enhancement, as defined.

Referred to Committee on Public Safety and failed passage.

California SB 243, as introduced, Seyarto. Sales and Use Tax Law: exemption: gun safety systems.

Existing state sales and use tax laws impose a tax on retailers measured by the gross receipts from the sale of tangible personal property sold at retail in this state, or on the storage, use, or other consumption in this state of tangible personal property purchased from a retailer for storage, use, or other consumption in this state. The Sales and Use Tax Law provides various exemptions from those taxes.

This bill would, until January 1, 2028, exempt from those taxes the gross receipts from the sale in this state of, and the storage, use, or other consumption in this state of, a gun safety system, as defined.

Referred to Committee on Government and Finance.

California AB301 as amended, Bauer-Kahan. Gun violence restraining orders: body armor.

Existing law authorizes a court to issue an ex parte gun violence restraining order prohibiting the subject of the petition from having custody or control of, owning, purchasing, possessing, or receiving, or attempting to purchase or receive a firearm or ammunition when it is shown that there is a substantial likelihood that the subject of the petition poses a significant danger of harm to themselves or to another person in the near future by having custody or control of, owning, purchasing, possessing, or receiving a firearm, and that the order is necessary to prevent personal injury to themselves or to another. Existing law requires the court, when determining whether grounds for a gun violence restraining order exists, to consider evidence of, among other things, a recent threat of violence by the subject of the petition, and also authorizes the court to consider evidence of, among other things, recent acquisition of firearms, ammunition, or other deadly weapons by the subject of the petition.

This bill would additionally authorize the court to consider evidence of acquisition of body armor when determining whether grounds for a gun violence restraining order exist.

Amended and voted out of Committee on Public Safety with “do pass” and referred to Committee on Appropriations.

California SB 368, as introduced, Portantino. Firearms: requirements for licensed dealers.

Existing law regulates licensed firearms dealers and provides that a license is subject to forfeiture for a breach of specified prohibitions in existing law. Existing law authorizes the temporary transfer of a firearm without a firearms dealer’s participation to a person who is 18 years of age or older for safekeeping to prevent it from being used to attempt suicide, as specified.

This bill would require a licensed firearms dealer to accept for storage a firearm transferred by an individual to prevent it from being accessed or used to attempt suicide. The bill would also authorize a licensed firearms dealer to accept for storage a firearm for a lawful purpose not otherwise stated in the law. The bill would make these provisions subject to certain conditions and would establish a procedure for the return of a firearm to the original transferor, including situations when a dealer cannot legally return a firearm. A violation of various provisions involving the transfer of firearms is a crime. By changing the scope of these offenses, this bill would impose a state-mandated local program.

Existing law states that the requirement that the sale, delivery, or transfer of a firearm be conducted by a firearms dealer does not apply to the sale, delivery, or transfer to an authorized representative of a government, as specified, and the government is acquiring the firearm as part of an authorized, voluntary program.

This bill would require a licensed firearm dealer to establish a voluntary program to repurchase firearms from individuals in consultation with the Department of Justice.

The California Constitution generally provides that the Legislature has no power to authorize lotteries and shall prohibit the sale of lottery tickets in the state, except for private, nonprofit, eligible organizations to conduct raffles as a funding mechanism to provide support for their own or another private, nonprofit, eligible organization’s beneficial and charitable works, subject to certain conditions.

This bill would prohibit a licensed firearms dealer from offering an opportunity to win an item of inventory in a game dominated by chance and would except from this prohibition nonprofit organizations under certain circumstances.

Existing law, subject to exceptions, provides that any person who has been convicted of certain misdemeanors may not, within 10 years of the conviction, own, purchase, receive, possess, or have under their custody or control, any firearm and makes a violation of that prohibition a crime. Existing law authorizes a court in certain circumstances to reduce, eliminate, or condition that prohibition.

This bill would, subject to exceptions, provide that any person convicted of a misdemeanor violation of the above-described prohibition on or after January 1, 2024, and who within 10 years of that conviction owns, purchases, receives, possesses, or has under their custody or control, any firearm guilty of a misdemeanor or a felony. Because a violation of these provisions would be a crime, and because this bill would expand the application of the crime to a larger class of potential offenders, this bill would impose a state-mandated local program. The bill would additionally require the Department of Justice to create an evaluation process to determine whether an extension of a 10-year prohibition is warranted. The bill would, for those subject to such a prohibition due to a conviction on or after January 1, 2024, require the department to review whether the prohibition should be extended, provide notice and opportunity to be heard to the person, and establish a process for the person to appeal any extension of the prohibition instituted by the department.

From to Committee on Public Safety and recommended “do pass” as amended. Referred to Committee on Appropriations

California AB 574, as amended, Jones-Sawyer. Firearms: concealed carry licenses. dealer records of sale.

Existing law requires, except as exempted, any sale, loan, or transfer of a firearm to be conducted through a licensed firearm dealer, as specified.

Existing law requires each firearm dealer to keep a register or record of each firearm transaction and requires that register or record to include certain specified information, including information about the purchaser, information about the firearm, and the answers to certain questions by the purchaser or transferee relating to their eligibility to own or possess a firearm.

This bill would additionally require the register or record to include the acknowledgment by the purchaser or transferee that they have, within the past 30 days, confirmed possession of every firearm that they own or possess.

Referred to Committee on Public Safety.

California AB 303, as introduced, Davies. Firearms: prohibited persons.

Existing law requires the Attorney General to establish and maintain an online database known as the Prohibited Armed Persons File, sometimes referred to as the Armed Prohibited Persons System, to cross-reference persons who have ownership or possession of a firearm, and who, subsequent to the date of ownership or possession of that firearm, fall within a class of persons who are prohibited from owning or possessing a firearm. Existing law requires the Attorney General to provide investigative assistance to local law enforcement agencies to better ensure the investigation of individuals who are armed and prohibited from possessing a firearm.

This bill would require the Attorney General to provide specific information to local law enforcement agencies involving prohibited persons, including, but not limited to, personal identifying information, case status, and information regarding previous contact with the prohibited person, as specified. The bill would require local law enforcement agencies to designate at least one employee to receive this information. By imposing new duties on local law enforcement agencies, this bill would impose a state-mandated local program.

This bill would provide that, if the Commission on State Mandates determines that the bill contains costs mandated by the state, reimbursement for those costs shall be made pursuant to the statutory provisions noted above.

Passed by Committee on Public Safety and recommended “do pass” as amended. Referred to Committee on Appropriations.

California AB 455, as introduced, Quirk-Silva. Firearms: prohibited persons.

Existing law prohibits a person who has been convicted of a felony offense or a specified misdemeanor domestic violence offense from possessing or receiving a firearm. Existing law prohibits a person who has been convicted of specified misdemeanor offenses within the previous 10 years from possessing or receiving a firearm. Existing law prohibits a person who has been taken into custody because that person is a danger to themselves or others, or has been certified for intensive treatment due to a mental disorder or mental illness, from possessing or receiving a firearm, as specified. Existing law prohibits a person who has been placed under conservatorship by a court, has been found mentally incompetent to stand trial, has been found not guilty of specified crimes due to reason of insanity, has been adjudicated by a court to be a danger to others as a result of a mental disorder or mental illness, or who has been adjudicated to be a mentally disordered sex offender from possessing or receiving a firearm, as specified. A violation of any of the prohibitions is punishable as a crime.

Existing law authorizes a court to grant pretrial diversion, for a period no longer than 2 years, to a defendant suffering from a mental disorder, on an accusatory pleading alleging the commission of a misdemeanor or felony offense, in order to allow the defendant to undergo mental health treatment.

This bill would prohibit any person who has completed mental health diversion for specified offenses from thereafter possessing or receiving a firearm, as specified.

From Committee on Public Safety recommend “do pass” as amended. Referred to Committee on Appropriations.

California AB 725, as introduced, Lowenthal. Firearms: reporting of lost and stolen firearms.

Existing law requires a person to report any lost or stolen firearm to a law enforcement agency, as specified. A violation of this provision is punishable as an infraction or misdemeanor. Existing law also requires the sheriff or chief of the law enforcement agency receiving such a report to enter a description of the lost or stolen firearm into the Department of Justice Automated Firearms System. Existing law defines a firearm for purposes of these provisions.

This bill would amend how a firearm is defined for purposes of these provisions to include the frame or receiver of the firearm, including both a completed frame or receiver, or a firearm precursor part.

From the Committee on Public Safety recommend “do pass” as amended. Referred to Committee on Appropriations.

California SB 377, as introduced, Skinner. Firearms: peace officer exemptions.

(1) Existing law prohibits a firearms dealer from delivering a firearm within 10 days after the application to purchase or after notice by the Department of Justice that the applicant is not ineligible to possess a firearm, as specified, whichever is later. Existing law exempts from this prohibition the delivery of a firearm to a full-time paid peace officer, as defined, with written authorization from the head of the officer’s employing agency. Existing law also exempts from this prohibition the delivery of a firearm to another dealer, the delivery of a firearm to a person possessing a special weapons permit issued by the Department of Justice, or the delivery of a firearm that is a curio or relic, as defined.

This bill would remove the 10-day waiting period exemption for a peace officer and instead exempt the delivery of a firearm purchased by a law enforcement agency, as defined, to an authorized law enforcement representative of that law enforcement agency for exclusive use by that agency if written authorization, as defined, from the head of the agency authorizing the delivery is presented to the person making the delivery.

(2) Existing law defines the characteristics of an unsafe handgun. Existing law requires the Department of Justice to compile, publish, and thereafter maintain a roster listing all of the handguns that have been tested by a certified testing laboratory, have been determined not to be unsafe handguns, and may be sold in this state. Existing law prohibits the sale or transfer of a handgun not listed on this roster.

Existing law exempts from this prohibition the sale or purchase of a handgun sold to certain law enforcement agencies and any sworn member of those entities, as specified.

This bill would remove from this exemption the sale or purchase of a handgun sold to a sworn member of these exempt agencies, thereby applying the exemption only to the sale or purchase of a handgun directly to the exempt law enforcement agencies.

The bill would also require specified law enforcement agencies to maintain records pertaining to the purchase of any unsafe handgun, as specified.

By requiring recordkeeping by local agencies, this bill would impose a state-mandated local program.

The bill would also authorize the Department of Justice to inspect specified law enforcement agencies and firearms dealers to ensure compliance with these provisions.

(3) Existing law provides for the licensing and regulation of firearms dealers and manufacturers, as specified.

This bill would require the Department of Justice to establish and maintain a roster of approved firearms dealers and manufacturers that are compliant with federal, state, and local laws and regulations and adhere to public safety principles, as described. The bill would require the department to adopt regulations regarding qualification for the roster and would require the department to, by no later than January 1, 2025, publish an initial roster and thereafter maintain the roster, as specified. The bill would thereafter prohibit any department or agency of the state or any political subdivision of the state from purchasing any firearms, ammunition, or other goods from a licensed firearms dealer or manufacturer that is not listed on the roster. The bill would exempt from this prohibition any purchase or sale made pursuant to a contract executed prior to January 1, 2025.

From the Committee on Public Safety recommend “do pass” as amended. Referred to Committee on Appropriations.

California SB 758, as introduced, Umberg. Firearms.

(1) Existing law requires the Secretary of Food and Agriculture to maintain plant quarantine inspection stations. Existing law requires that a sign be conspicuously posted at an inspection station maintained at or near the California border stating that the federal Gun Control Act of 1968 may prohibit persons from bringing firearms into the state that were acquired outside of the state.

This bill would require that these inspection station signs also state, among other things, that California law may prohibit a person from bringing a firearm into the state that was acquired outside of the state. The bill would also require the signs to include a specified internet website address.

(2) Existing law, subject to exceptions, requires a firearm transaction to be conducted by a licensed firearms dealer. Existing law establishes requirements that dealers must adhere to in conducting firearms transactions and when delivering firearms, including, among others, a 10-day waiting period, purchaser background check, and possession of a handgun safety certificate by the purchaser.

This bill would make it a crime for a person to purchase or receive a firearm from a dealer, knowing or having reasonable cause to believe that the delivery of that firearm by that dealer to that person violates specified provisions regulating the delivery of a firearm by a dealer.

(3) Existing law makes it a crime to acquire a firearm with the intent to transfer the firearm to a minor or to evade specified requirements on the transfer of firearms.

This bill would expand that crime to apply to firearms brought into the state with that intent. By expanding the definition of a crime, this bill would impose a state-mandated local program.

(4) Existing law generally makes the violation of laws relating to the illegal transfer of a firearm a misdemeanor, except that the illegal transfer of a handgun to a minor or the illegal transfer of a handgun without conducting the transaction through a firearms dealer may be punished as a felony. Existing law also allows a dealer transaction involving a handgun to be punished as a felony if the dealer delivers the handgun sooner than 10 days from the date of purchase, is not presented with clear evidence of the transferee’s identity and age, transfers the firearm after being notified that the transferee is prohibited from possessing a firearm, transfers a handgun to a person who does not present a handgun safety certificate, or delivers a handgun to a person who has made another application to purchase a handgun within the preceding 30 days.

This bill would allow those illegal firearms transactions to be prosecuted as felonies if they involve a centerfire semiautomatic rifle. By increasing the punishment for a crime, this bill would impose a state-mandated local program.

From Committee on Public Safety with a “do pass”. Referred to Appropriations Committee.

California AB 1133, as amended, Schiavo. Firearms: concealed carry licenses.

Existing law authorizes the sheriff of a county or the chief or other head of a municipal police department of any city or city and county to issue a license to carry a concealed firearm to an applicant for that license if the applicant is of good moral character, good cause exists for issuance of the license, the applicant meets specified residency requirements, and the applicant has completed a specified course of training, acceptable to the licensing authority. Existing law requires the course of training to be no less than 8 hours, include instruction on firearm handling and shooting technique, as specified, and to include live-fire exercises conducted on a firing range. Existing law provides that, for license renewal applicants, the course of training may be any course acceptable to the licensing authority, must be no less than 4 hours, and must meet the above-described requirements.

This bill would remove the requirement that the course of training be any course acceptable to the licensing authority, and instead require the Department of Justice to develop, evaluate, update, maintain, and publish a standardized curricula for a license to carry a concealed firearm. The bill would require the department to create a standardized test, as specified, and to make that test available on a web portal. The bill would require an applicant to submit proof of passing that examination as part of an application to carry a concealed firearm. The bill would authorize the department to charge a reasonable fee for taking the standardized test, and require that fee to be used, upon appropriation by the Legislature, for the service, maintenance, and administration of the web portal for the test. The bill would additionally require the department to develop, evaluate, update, maintain, and publish ethical and professional standards for concealed carry instructors to maintain their certification with the department. The bill would require those instructors, for each applicant who receives a certificate of completion for any class taken by the certified instructor, to provide a sworn statement verifying, upon penalty of perjury, that the applicant has successfully met the curriculum requirements. By expanding the scope of the crime of perjury, this bill would impose a state-mandated local program. The bill would require those instructors and issuing authorities for licenses to carry a concealed firearm to keep specified records for a minimum of 5 years. By imposing additional duties on local issuing authorities, the bill would impose a state-mandated local program.

The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.

This bill would provide that with regard to certain mandates no reimbursement is required by this act for a specified reason.

With regard to any other mandates, this bill would provide that, if the Commission on State Mandates determines that the bill contains costs so mandated by the state, reimbursement for those costs shall be made pursuant to the statutory provisions noted above.

Referred to Committee on Public Safety.

California AB 1089, as amended, Gipson. Firearms.

(1) Existing law requires any person who manufactures more than 3 firearms in a year to be licensed by the state as a firearms manufacturer. Existing law prohibits any person from using a three-dimensional printer to manufacture a firearm unless that person is a state-licensed firearms manufacturer. Existing law prohibits any person from using a CNC milling machine to manufacture a firearm unless the person is a federally licensed manufacturer or importer.

This bill would instead require anybody who uses a three-dimensional printer or CNC milling machine to manufacture a firearm to be a state-licensed manufacturer.

(2) Existing law prohibits the sale, purchase, possession, or receipt of a CNC milling machine that has the sole or primary function of manufacturing firearms to or by anybody in the state other than a federally licensed manufacturer or importer.

This bill would also prohibit the sale, purchase, possession, or receipt of a three-dimensional printer that has the sole or primary function of manufacturing firearms to or by any person in the state other than a state-licensed firearms manufacturer, as specified.

(3) Existing law commencing on July 1, 2023, requires a firearm industry member, as defined, to take reasonable precautions to ensure that they do not sell, distribute, or provide a firearm-related product, as defined, to a downstream distributor or retailer who fails to establish reasonable controls or adhere to laws pertaining to unfair methods of competition, unfair or deceptive acts or practices, and false advertising, and prohibits a firearm industry member from manufacturing, marketing, importing, or offering for sale a firearm-related product that is abnormally dangerous and likely to create an unreasonable risk of harm to public health and safety, and also authorizes a person who has suffered harm, or the Attorney General, or city or county attorneys, to bring a civil action against a firearm industry member for an act or omission in violation of these requirements

This bill would add three-dimensional printers and CNC milling machines, as specified, to the definition of firearm-related products.

(4) The bill would additionally provide that a civil action may be brought against a person who distributes any code or digital instructions for the manufacture of a firearm using a three-dimensional printer or CNC milling machine. The bill would specify that a person is strictly liable for any personal injury or property damage caused by any firearm manufactured using the distributed code.

From Committee on Public Safety with “do pass as amended”. Referred to Committee on the Judiciary.

California  AB 1598, as amended, Berman. Gun violence: firearm safety education.

Existing law states that the state has a compelling interest in protecting its citizens from gun violence and from intimidation by persons brandishing weapons. Existing law generally regulates the manufacture, distribution, transportation, and importation of specified firearms.

Existing law requires persons who obtain firearms to have familiarity with those firearms, including the safe handling and storage of firearms. Existing law requires a purchaser or receiver of a firearm to hold a valid firearm safety certificate. Existing law requires the Department of Justice to prescribe a minimum level of skill, knowledge, and competency to be required of all firearm safety certificate instructors, authorizes those instructors to issue firearm safety certificates to persons over 18 years of age, and requires the department to develop a test that a person is required to pass in order to earn a firearm safety certificate. Existing law allows a firearm safety certificate instructor to collect a fee of $25 for administering the test and issuing the firearm safety certificate, $15 of which is to be paid to the department to cover the department’s costs to carry out and enforce specified laws.

This bill would require the department, at the next regularly scheduled update of the test, to update the items the test covers to include the benefits and risks of owning a firearm and bringing a firearm into the home, including the increased risk of death to someone in the household by suicide, homicide, or unintentional injury, and current law as it relates to eligibility to own or possess a firearm, gun violence restraining orders, domestic violence restraining orders, and privately manufactured firearms.

The bill would require the department to prepare a firearm safety certificate study guide, in English and in Spanish, that explains the information covered in the test, and would require the department to offer copies of the study guide at actual cost to firearm safety instructors, who would be required to provide a study guide to an applicant for a firearm safety certificate prior to their test date. The bill would allow an instructor to add the cost of the study guide to the fee above.

Referred to the Committee on Public Safety.

 

Note: to find current, reliable information on any bill before the California legislature you can go to: https://leginfo.legislature.ca.gov/faces/home.xhtml

Note: italic and underlined information is a change from last month’s report.

 

Litigation

A status conference on Miller v Bonta, Duncan v Bonta, and Rhode v Bonta was held 13 December in Judge Benitez’ court.

Judge Benitez indicated that he wants to see these cases completed at the trial court level in a timely manner. He questioned the value of the state bringing in testimony from experts in “history and tradition” and rejected this testimony. The judge indicted that he may combine the three cases and hold hearings on all three at once. The judge indicated that he was not sympathetic to the state trying to delay the process or confuse any of the issues.

Miller v Bonta is the challenge to the “assault weapon” ban, Duncan v Bonta is the challenge to the “High-Capacity Magazine” ban, and Rhode v Bonta is the challenge to the state requiring background checks for ammunition purchases.

Nguyen v Bonta is a challenge to the California “1 in 30” law limiting purchases of handguns or center-fire semi-auto rifles to 1 in 30 days. The judge has asked for briefs regarding how this case should be handled in light of the Bruen decision.

Rupp v Bonta, a challenge to the California Assault Weapon Bans, had been pending the Bruen decision. This case has been remanded back to the trial court for further proceedings consistent with the Bruen decision. This case is now scheduled behind the Miller v Bonta case, which also challenges the “Assault Weapon Ban”.

Young v Hawaii challenges the state of Hawaii carry restrictions. The certiorari petition was granted, the Supreme Court vacated the Ninth Circuit judgement, and remanded the case back to the Ninth Circuit Court of Appeals for further consideration in light of New York State Rifle and Pistol Association v Bruen. The Ninth Circuit remanded the case back to the trial court.

Doe v Bonta is a lawsuit filed by the NRA to block the release of gun owner’s personal information to UC Davis and other, unspecified, “research organizations” due to SB 173. Information has already been given to UC Davis and accidentally released to the public. The honorable Larry Alan Burns, the United States District Court Judge hearing the case, has ordered supplemental briefs regarding the effects of NYSRPA v Bruen on the standard to be used in deciding this case.

 

Respectfully submitted,

David Smith

Preliminary Injunction Issued Regarding Handgun Roster

Monday, March 20, 2023

US District Court judge Cormac J. Carney has issued a preliminary injunction against enforcing the California handgun roster, because the roster is unconstitutional. This injunction was handed down today, March 20, 2023, in the US District Court for the Central District of California.

NOTE: Nothing has changed yet! The injunction will not take effect until 14 days after the ruling was signed to allow the state to appeal, which would be April 3, 2023. If the Ninth Circuit Court of Appeals stays this injunction, then nothing will change until the trail is completed. This can take weeks to months. The Preliminary Injunction is a very promising sign, but far from the end of the process.

This is one step in a long process. The trial court still needs to complete the case and issued a final ruling, and any ruling may be appealed to the Ninth Circuit Court of Appeals.

Even if the injunction takes effect on April 3, it will take time for gun dealers to acquire stocks of off-roster handguns.

Preliminary Injunctions are granted when the trial judge is satisfied that the plaintiff will prevail at the completion of the trial.

Read Preliminary Injunction Document Here

March 2023 Legislative/Litigation Report

March 2023 Legislation/Litigation Update

March Focus— ATF Pistol Brace Rule-2021R-08F

The final rule was published in the Federal Register on January 31, and the compliance date is May 31, 2023. The rule outlines the factors ATF would consider when evaluating firearms equipped with a purported “stabilizing brace” (or other rearward attachment) to determine whether these firearms would be considered a “rifle” or “short-barreled rifle” under the Gun Control Act of 1968, or a “rifle” or “firearm” subject to regulation under the National Firearms Act. The rule’s amended definition of “rifle” clarifies that the term “designed, redesigned, made or remade, and intended to be fired from the shoulder” includes a firearm that is equipped with an accessory, component, or other rearward attachment (e.g., a “stabilizing brace”) that provides surface area that allows the firearm to be fired from the shoulder, provided other factors, as listed in the definition, indicate the firearm is designed and intended to be fired from the shoulder.

These “other factors” include, for example, sights with eye relief that require the firearm to be fired from the shoulder and whether the firearm has a “weight or length consistent with the weight or length of similarly designed rifles.” There are additional criteria in the rule, including whether the surface area that allows the firearm to be fired from the shoulder is created by a buffer tube, receiver extension, or any other accessory, component, or other rearward attachment that is necessary for the cycle of operations.

A pistol with a brace may be defined as a “short-barreled rifle” by the ATF rule change. Short-barreled rifles are banned in California, by California Penal Code section 33210, and require registration and a special permit under federal law in other states.

Any California resident possessing a pistol with a brace that is redefined as a short-barreled rifle under this new rule must do one of the following, prior to May 31, 2023:

  • Replace the barrel with one at least 16 inches long and ensure an overall length of 26 inches.
  • Permanently remove and dispose of, or alter, the “stabilizing brace” such that is cannot be reattached.
  • Turn in the firearm to your local ATF office.
  • Destroy the firearm.

A description of the rule and requirements published by the ATF can be found here: https://www.atf.gov/rules-and-regulations/docs/undefined/finalrule2021r-08f508pdf/download

Legislation

California SB 2, as amended, Portantino. Firearms.

This is an extensive bill that will substantially alter CCW issuance and concealed carry in California. Currently at the Senate Committee on Public Safety and scheduled for a hearing March 28.

Note: This bill has a multiple page summary. To find current, reliable information on this bill before the California legislature you can go to: https://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202320240SB2

California AB 28, as introduced, Gabriel. Firearms: gun violence protection tax.

Existing law imposes various taxes, including taxes on the privilege of engaging in certain activities. The Fee Collection Procedures Law, the violation of which is a crime, provides procedures for the collection of certain fees and surcharges.

This bill would state the intent of the Legislature to enact legislation that would enact a tax to fund measures to protect against gun violence on firearms and ammunition.

California AB 29, as introduced, Gabriel. Firearms: California Do Not Sell List.

Existing law makes possession of a firearm by certain classes of persons, including a convicted felon, a person convicted of specified misdemeanors, a person has been found mentally incompetent to stand trial, a person has been found not guilty of specified crimes by reason of insanity, or a person has been placed under conservatorship, a crime. Existing law additionally makes it a crime to sell or give possession of a firearm to these classes of persons prohibited from owning a firearm.

Existing law requires the Department of Justice, upon submission of firearm purchaser information by a licensed firearm dealer, to examine its records to determine whether a potential firearm purchaser is prohibited by state of federal law from possessing, receiving, owning, or purchasing a firearm. Existing law requires the department to participate in the National Instant Criminal Background Check System.

This bill would require the Department of Justice to develop and launch a secure Internet-based platform to allow a person who resides in California to voluntarily add their own name to the California Do Not Sell List. The bill would require the department to ensure that information on the list is uploaded and reflected in the National Instant Criminal Background Check System. The bill would make it a crime, punishable as A misdemeanor, to transfer a firearm to a person who is validly registered on the California Do Not Sell List. By creating a new crime, this bill would impose a state-mandated local program.

This bill would allow a person, after a specified period of time, to request removal from the list. (As amended on 2/14.)

 

The bill would allow a person registered on the list to file a petition in Superior Court requesting to have their name removed from the registry. The bill would require the court to hold a hearing and order removal of the person’s name if they establish by a preponderance of the evidence that they are not at elevated risk of suicide.

The bill would require the State Department of Public Health to create and distribute informational materials about the California Do Not Sell List to general acute care hospitals and acute psychiatric hospitals. The bill would specify that a person presenting in a general acute care hospital or acute psychiatric hospital who is at a substantially elevated risk of suicide should be presented with these informational materials. The bill would specify that any suicide hotline maintained or operated by an entity funded in whole or in part by the state should generally inform callers on how to access the California Do Not Sell List Internet-based platform.

Recommended “do pass” as amended by Public Safety Committee. Referred to the Assembly Committee on Health.

California SB 8, as introduced, Blakespear. Firearms.

Existing law authorizes a court to issue a temporary gun violence restraining order prohibiting a person from possessing a firearm or ammunition if there is reasonable cause to believe that a person poses a significant danger of harm to themselves or to another person by having a firearm.

This bill would state the intent of the Legislature to enact legislation relating to gun violence prevention.

California SB 54, as introduced, Skinner. Firearms.

Existing law requires any firearm sold, transferred, or manufactured in this state to include certain firearm safety devices and the packaging of any firearm and any descriptive material that accompany any firearm to bear a label with a specified warning statement. Existing law makes a violation of these provisions punishable by a fine on the first offense, a fine and prohibition from the manufacturing or selling of firearms in this state for 30 days on the second offense, and a permanent prohibition from the manufacturing or selling of firearms in this state on the third offense.

This bill would make technical, non-substantive changes to these provisions.

 

California AB 92, as introduced, Connolly. Body armor: prohibition.

Existing law makes it a felony for a person who has been convicted of a violent felony to purchase, own, or possess body armor. Existing law authorizes a person subject to that prohibition, whose employment, livelihood, or safety is dependent on the ability to legally possess and use body armor, to file a petition for an exception to the prohibition with the chief of police or county sheriff of the jurisdiction in which the person seeks to possess and use the body armor, as provided.

This bill would make it a misdemeanor for a person who is prohibited from possessing a firearm under the laws of this state to purchase, own, or possess body armor, as specified.*

*Amended to only apply to prohibited persons.

Amended in the Assembly Committee on Public Safety and recommended “do pass”. Referred to Committee on Appropriations.

 

California AB 97, as introduced, Rodriguez. Firearms: unserialized firearms.

Existing federal law requires a commercially produced firearm to be etched or otherwise inscribed by the manufacturer with a unique serial number. Existing state law prohibits the alteration, removal, or obliteration of that serial number. A violation of this prohibition is punishable as a felony. Existing law also prohibits the transfer or possession of a firearm with a serial number that has been altered, removed, or obliterated. A violation of this prohibition is punishable as a misdemeanor.

Existing law requires a person, other than a licensed manufacturer, who assembles or manufactures a firearm, or any person who possesses an unserialized firearm, to obtain a unique serial number from the Department of Justice and to inscribe that serial number on the firearm, as specified. A violation of this requirement is punishable as a misdemeanor.

This bill would make the possession of an unserialized firearm or possession of a firearm with an altered, removed, or obliterated serial number punishable as a felony. By increasing the punishment for these crimes, this bill would impose a state-mandated local program.

Referred to Committee on Public Safety. Two hearings have been scheduled and then canceled at the author’s request.

California SB 241, as introduced, Min. Firearms: dealer requirements.

Existing law prohibits any person from selling, leasing, or transferring any firearm unless the person is licensed as a firearms dealer, as specified. Existing law prescribes certain requirements and prohibitions for licensed firearms dealers. A violation of any of these requirements or prohibitions is grounds for forfeiture of a firearms dealer’s license.

This bill would require a licensee and any employees that handle firearms to annually complete specified training. The bill would require the Department of Justice to develop and implement an online training course, as specified, including a testing certification component.

Referred to Committee on Public Safety and scheduled for hearing on March 14.

California AB 36, as introduced, Gabriel. Domestic violence protective orders: possession of a firearm.

Existing law prohibits a person subject to a protective order, as defined, from owning, possessing, purchasing, or receiving a firearm while that protective order is in effect and makes a willful and knowing violation of a protective order a crime.

This bill would state the intent of the Legislature to enact legislation to extend that prohibition for an additional 3 years after the expiration of a protective order, unless the court finds the person to not be a threat to public safety.

California AB 27, as introduced, Ta. Sentencing: firearms enhancements.

Existing law generally authorizes a court to dismiss an action or to strike or dismiss an enhancement in the furtherance of justice. Existing law requires a court to dismiss an enhancement if it is in the furtherance of justice to do so, except if dismissal of that enhancement is prohibited by any initiative statute.

This bill would also prohibit a court from dismissing a firearms-related enhancement, as defined.

Referred to Committee on Public Safety and failed passage at first hearing.

California SB 243, as introduced, Seyarto. Sales and Use Tax Law: exemption: gun safety systems.

Existing state sales and use tax laws impose a tax on retailers measured by the gross receipts from the sale of tangible personal property sold at retail in this state, or on the storage, use, or other consumption in this state of tangible personal property purchased from a retailer for storage, use, or other consumption in this state. The Sales and Use Tax Law provides various exemptions from those taxes.

This bill would, until January 1, 2028, exempt from those taxes the gross receipts from the sale in this state of, and the storage, use, or other consumption in this state of, a gun safety system, as defined.

Referred to Committee on Government and Finance.

California SB 368, as introduced, Portantino. Firearms: requirements for licensed dealers.

Existing law regulates licensed firearms dealers and provides that a license is subject to forfeiture for a breach of specified prohibitions in existing law. Existing law authorizes the temporary transfer of a firearm without a firearms dealer’s participation to a person who is 18 years of age or older for safekeeping to prevent it from being used to attempt suicide, as specified.

This bill would require a licensed firearms dealer to accept for storage a firearm transferred by an individual to prevent it from being accessed or used to attempt suicide. The bill would also authorize a licensed firearms dealer to accept for storage a firearm for a lawful purpose not otherwise stated in the law. The bill would make these provisions subject to certain conditions and would establish a procedure for the return of a firearm to the original transferor, including situations when a dealer cannot legally return a firearm. A violation of various provisions involving the transfer of firearms is a crime. By changing the scope of these offenses, this bill would impose a state-mandated local program.

Existing law states that the requirement that the sale, delivery, or transfer of a firearm be conducted by a firearms dealer does not apply to the sale, delivery, or transfer to an authorized representative of a government, as specified, and the government is acquiring the firearm as part of an authorized, voluntary program.

This bill would require a licensed firearm dealer to establish a voluntary program to repurchase firearms from individuals in consultation with the Department of Justice.

The California Constitution generally provides that the Legislature has no power to authorize lotteries and shall prohibit the sale of lottery tickets in the state, except for private, nonprofit, eligible organizations to conduct raffles as a funding mechanism to provide support for their own or another private, nonprofit, eligible organization’s beneficial and charitable works, subject to certain conditions.

This bill would prohibit a licensed firearms dealer from offering an opportunity to win an item of inventory in a game dominated by chance and would except from this prohibition nonprofit organizations under certain circumstances.

Existing law, subject to exceptions, provides that any person who has been convicted of certain misdemeanors may not, within 10 years of the conviction, own, purchase, receive, possess, or have under their custody or control, any firearm and makes a violation of that prohibition a crime. Existing law authorizes a court in certain circumstances to reduce, eliminate, or condition that prohibition.

This bill would, subject to exceptions, provide that any person convicted of a misdemeanor violation of the above-described prohibition on or after January 1, 2024, and who within 10 years of that conviction owns, purchases, receives, possesses, or has under their custody or control, any firearm guilty of a misdemeanor or a felony. Because a violation of these provisions would be a crime, and because this bill would expand the application of the crime to a larger class of potential offenders, this bill would impose a state-mandated local program. The bill would additionally require the Department of Justice to create an evaluation process to determine whether an extension of a 10-year prohibition is warranted. The bill would, for those subject to such a prohibition due to a conviction on or after January 1, 2024, require the department to review whether the prohibition should be extended, provide notice and opportunity to be heard to the person, and establish a process for the person to appeal any extension of the prohibition instituted by the department.

Referred to Committee on Public Safety and scheduled for Hearing March 28.

California AB 574, as introduced, Jones-Sawyer. Firearms: concealed carry licenses.

Existing law authorizes the sheriff of a county or the chief or other head of a municipal police department of any city or city and county to issue a license to carry a concealed firearm to an applicant for that license if the applicant is of good moral character, good cause exists for issuance of the license, the applicant meets specified residency requirements, and the applicant has completed a specified course of training, acceptable to the licensing authority. Existing law requires the course of training to include instruction on firearm handling and shooting technique and to also include a demonstration by the applicant of shooting proficiency and safe handling of each firearm the applicant will be licensed to carry and to include live-fire exercises conducted on a firing range.

This bill would make technical, nonsubstantive changes to those provisions.

California AB 303, as introduced, Davies. Firearms: prohibited persons.

Existing law requires the Attorney General to establish and maintain an online database known as the Prohibited Armed Persons File, sometimes referred to as the Armed Prohibited Persons System, to cross-reference persons who have ownership or possession of a firearm, and who, subsequent to the date of ownership or possession of that firearm, fall within a class of persons who are prohibited from owning or possessing a firearm. Existing law requires the Attorney General to provide investigative assistance to local law enforcement agencies to better ensure the investigation of individuals who are armed and prohibited from possessing a firearm.

This bill would require that investigative assistance to include all investigative notes, reports, and related materials on individuals listed in the Prohibited Armed Persons File.

This bill would require the Attorney General to provide specific information to local law enforcement agencies involving prohibited persons, including, but not limited to, personal identifying information, case status, and information regarding previous contact with the prohibited person, as specified. The bill would require local law enforcement agencies to designate at least one employee to receive this information. By imposing new duties on local law enforcement agencies, this bill would impose a state-mandated local program.

The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.

This bill would provide that, if the Commission on State Mandates determines that the bill contains costs mandated by the state, reimbursement for those costs shall be made pursuant to the statutory provisions noted above.

Referred to Committee on Public Safety, and recommended “do pass” as amended. Referred to Committee on Appropriations.

California AB 455, as introduced, Quirk-Silva. Firearms: prohibited persons.

Existing law prohibits a person who has been convicted of a felony offense or a specified misdemeanor domestic violence offense from possessing or receiving a firearm. Existing law prohibits a person who has been convicted of specified misdemeanor offenses within the previous 10 years from possessing or receiving a firearm. Existing law prohibits a person who has been taken into custody because that person is a danger to themselves or others, or has been certified for intensive treatment due to a mental disorder or mental illness, from possessing or receiving a firearm, as specified. Existing law prohibits a person who has been placed under conservatorship by a court, has been found mentally incompetent to stand trial, has been found not guilty of specified crimes due to reason of insanity, has been adjudicated by a court to be a danger to others as a result of a mental disorder or mental illness, or who has been adjudicated to be a mentally disordered sex offender from possessing or receiving a firearm, as specified. A violation of any of the prohibitions is punishable as a crime.

Existing law authorizes a court to grant pretrial diversion, for a period no longer than 2 years, to a defendant suffering from a mental disorder, on an accusatory pleading alleging the commission of a misdemeanor or felony offense, in order to allow the defendant to undergo mental health treatment.

This bill would prohibit any person who has completed mental health diversion for specified offenses from thereafter possessing or receiving a firearm, as specified.

Referred to Committee on Public Safety.

California AB 725, as introduced, Lowenthal. Firearms: reporting of lost and stolen firearms.

Existing law requires a person to report any lost or stolen firearm to a law enforcement agency, as specified. A violation of this provision is punishable as an infraction or misdemeanor. Existing law also requires the sheriff or chief of the law enforcement agency receiving such a report to enter a description of the lost or stolen firearm into the Department of Justice Automated Firearms System. Existing law defines a firearm for purposes of these provisions.

This bill would amend how a firearm is defined for purposes of these provisions to include the frame or receiver of the firearm, including both a completed frame or receiver, or a firearm precursor part.

Referred to the Committee on Public Safety.

California SB 377, as introduced, Skinner. Firearms: peace officer exemptions.

(1) Existing law prohibits a firearms dealer from delivering a firearm within 10 days after the application to purchase or after notice by the Department of Justice that the applicant is not ineligible to possess a firearm, as specified, whichever is later. Existing law exempts from this prohibition the delivery of a firearm to a full-time paid peace officer, as defined, with written authorization from the head of the officer’s employing agency. Existing law also exempts from this prohibition the delivery of a firearm to another dealer, the delivery of a firearm to a person possessing a special weapons permit issued by the Department of Justice, or the delivery of a firearm that is a curio or relic, as defined.

This bill would remove the 10-day waiting period exemption for a peace officer and instead exempt the delivery of a firearm purchased by a law enforcement agency, as defined, to an authorized law enforcement representative of that law enforcement agency for exclusive use by that agency if written authorization, as defined, from the head of the agency authorizing the delivery is presented to the person making the delivery.

(2) Existing law defines the characteristics of an unsafe handgun. Existing law requires the Department of Justice to compile, publish, and thereafter maintain a roster listing all of the handguns that have been tested by a certified testing laboratory, have been determined not to be unsafe handguns, and may be sold in this state. Existing law prohibits the sale or transfer of a handgun not listed on this roster.

Existing law exempts from this prohibition the sale or purchase of a handgun sold to certain law enforcement agencies and any sworn member of those entities, as specified.

This bill would remove from this exemption the sale or purchase of a handgun sold to a sworn member of these exempt agencies, thereby applying the exemption only to the sale or purchase of a handgun directly to the exempt law enforcement agencies.

Referred to the Committee on Public Safety.

California SB 452, as introduced, Blakespear. Firearms.

Existing law, subject to exceptions, generally makes it an offense to manufacture or sell an unsafe handgun, as defined, and requires the Department of Justice to compile a roster listing all of the handguns that have been tested and determined not to be unsafe handguns. Existing law establishes criteria for determining if a handgun is an unsafe handgun, including, for firearms manufactured after a certain date and not already listed on the roster, the lack of a chamber load indicator, magazine disconnect mechanism, and technology that transfers a microscopic array of characters from the firearm to the cartridge case when the firearm is fired, known as a microstamp.

This bill would express the intent of the Legislature to enact subsequent legislation relating to firearm microstamping.

Referred to Rules Committee.

 

Note: to find current, reliable information on any bill before the California legislature you can go to: https://leginfo.legislature.ca.gov/faces/home.xhtml

Note: italic and underlined information is a change from last month’s report.

 

Litigation

A status conference on Miller v Bonta, Duncan v Bonta, and Rhode v Bonta was held 13 December in Judge Benitez’ court.

Judge Benitez indicated that he wants to see these cases completed at the trial court level in a timely manner. He questioned the value of the state bringing in testimony from experts in “history and tradition” and rejected this testimony. The judge indicted that he may combine the three cases and hold hearings on all three at once. The judge indicated that he was not sympathetic to the state trying to delay the process or confuse any of the issues.

Miller v Bonta is the challenge to the “assault weapon” ban, Duncan v Bonta is the challenge to the “High-Capacity Magazine” ban, and Rhode v Bonta is the challenge to the state requiring background checks for ammunition purchases.

Nguyen v Bonta is a challenge to the California “1 in 30” law limiting purchases of handguns or center-fire semi-auto rifles to 1 in 30 days. The judge has asked for briefs regarding how this case should be handled in light of the Bruen decision.

Boland v Bonta is a lawsuit challenging the California “Not-Unsafe” handgun roster. Following the first court date, the judge has requested, and received, supplemental briefs from both parties before ruling.

Rupp v Bonta, a challenge to the California Assault Weapon Bans, had been pending the Bruen decision. This case has been remanded back to the trial court for further proceedings consistent with the Bruen decision. This case is now scheduled behind the Miller v Bonta case, which also challenges the “Assault Weapon Ban”.

Young v Hawaii challenges the state of Hawaii carry restrictions. The certiorari petition was granted, the Supreme Court vacated the Ninth Circuit judgement, and remanded the case back to the Ninth Circuit Court of Appeals for further consideration in light of New York State Rifle and Pistol Association v Bruen. The Ninth Circuit remanded the case back to the trial court.

Doe v Bonta is a lawsuit filed by the NRA to block the release of gun owner’s personal information to UC Davis and other, unspecified, “research organizations” due to SB 173. Information has already been given to UC Davis and accidentally released to the public. The honorable Larry Alan Burns, the United States District Court Judge hearing the case, has ordered supplemental briefs regarding the effects of NYSRPA v Bruen on the standard to be used in deciding this case.

Renna v Bonta on the California Unsafe handgun roster has been remanded back to the trial court. Currently calendared for March of 2023.

 

Respectfully submitted,

David Smith

February 2023 Legislative/Litigation Report

February 2023 Legislation/Litigation Update

February Focus— California SB 2, as amended, Portantino. Firearms.

Existing law prohibits a person from carrying a concealed firearm or carrying a loaded firearm in public. Existing law authorizes a licensing authority, as specified, if good cause exists for the issuance, and subject to certain other criteria including, among other things, the applicant is of good moral character and has completed a specified course of training, to issue a license to carry a concealed handgun or to carry a loaded and exposed handgun, as specified. Under existing law, the required course of training for an applicant is no more than 16 hours and covers firearm safety and laws regarding the permissible use of a firearm.

This bill would require the licensing authority to issue or renew a license if the applicant is not a disqualified person for the license and the applicant is at least 21 years of age. The bill would remove the good character and good cause requirements from the issuance criteria. Under the bill, the applicant would be a disqualified person if they, among other things, are reasonably likely to be a danger to self, others, or the community at large, as specified. This bill would add the requirement that the applicant be the recorded owner, with the Department of Justice, of the pistol, revolver, or other firearm capable of being concealed upon the person. This bill would change the training requirement to be no less than 16 hours in length and would add additional subjects to the course including, among other things, the safe storage and legal transportation of firearms. The bill would require an issuing authority, prior to that issuance, renewal, or amendment to a license, if it has direct access to the designated department system to determine if the applicant is the recorded owner of the pistol, revolver, or other firearm. The bill would require an issuing authority without access to that system to confirm the ownership with the sheriff of the county in which the agency is located. By requiring local agencies to issue licenses for concealed firearms, this bill would create a state-mandated local program.

The bill would require a licensing authority to provide the applicant notice if a new license or license renewal is denied or revoked. If an application is denied or a license is revoked based on a determination that the applicant is a disqualified person, the bill would permit the applicant to request a hearing to challenge the license denial or revocation, and require the licensing authority to inform the applicant of the ability to seek a hearing. If a new license or license renewal is denied or revoked for any other reason, the bill would authorize the applicant to seek a writ of mandate from a superior court within 30 days of receipt of notice of denial or revocation, and require the licensing authority to inform the applicant of the ability to seek a writ of mandate. By imposing new duties on local licensing authorities, this bill would create a state-mandated local program.

Existing law requires an agency issuing a license described above to set forth specified information on the license, including, among other things, the licensee’s name, occupation, and reason for desiring a license to carry the weapon.

This bill would revise that information to include, among other things, the licensee’s driver’s license or identification number, fingerprints, and information relating to the date of expiration of the license, and would remove the requirement that the license detail the reason for desiring a license to carry the weapon.

Existing law requires an applicant for a license described above to provide fingerprints, as specified. Existing law exempts an applicant from this requirement if they have previously applied to the same licensing authority and the applicant’s fingerprints have previously been forwarded to the department, as specified, and instead requires that authority to note data that would provide positive identification in the files of the department, on the copy of any subsequent license submitted to the department.

This bill would require the department to notify the licensing authority if the department is unable to ascertain, among other things, the final disposition of an arrest or criminal charge under state or federal law that would prohibit the person from possessing, receiving, owning, or purchasing a firearm. The bill would require the licensing authority to instead collect the applicant’s fingerprint that would provide that positive identification in the files of the department, as specified. This bill would prohibit a license from being issued or renewed unless the department reports to a licensing authority that the applicant is eligible to possess, receive, own, or purchase a firearm.

Existing law requires a licensing authority to charge an additional fee in an amount equal to reasonable processing costs for a new license. Existing law also prohibits a licensing authority from imposing, among other things, a requirement or condition that an applicant pay additional funds or obtain liability insurance.

This bill would authorize a licensing authority to charge the additional processing cost fee for a license renewal and would permit the licensing authority to collect the first 50% of the fee upon filing of the application. The bill also removes the prohibition on licensing authority requirements for additional fees or liability insurance.

Existing law requires that licenses and applications for licenses be uniform throughout the state, and to be submitted upon forms prescribed by the Attorney General. When revising the standard application form for licenses, existing law requires the Attorney General to convene a committee to review and revise the existing application form. Existing law requires the Attorney General to develop a uniform license that may be used as indicia of proof of licensure throughout the state. Existing law also requires the committee to convene to review and revise the design standard for a uniform license.

This bill would authorize the Attorney General to revise the standard form for licenses and the design standard if the committee does not revise the form or issue a design standard within a specified time period.

Under existing law, it is a crime to bring a firearm into a state or local building, and makes it a crime to bring a loaded firearm into, or upon the grounds of, any residence of the Governor, any other constitutional officer, or Member of the Legislature. Existing law exempts a licensee from that prohibition if, among other things, the licensee has a valid license to carry the firearm.

This bill would remove those exemptions, except as specified. The bill would make it a crime to bring an unloaded firearm into, or upon the grounds of, any residence of the Governor, any other constitutional officer, or Member of the Legislature. The bill would also prohibit a licensee from carrying a firearm to specified locations, including, among other places, a building designated for a court proceeding and a place of worship, as defined, with specific exceptions. By expanding the scope of an existing crime, the bill would impose a state-mandated local program.

Existing law prohibits a person from knowingly possessing a firearm in a sterile area of an airport, passenger vessel terminal, or public transit facility, as defined.

This bill would additionally prohibit a person from knowingly possessing a firearm in any building, real property, or parking area under the control of an airport or passenger vessel terminal, as specified. By expanding the scope of an existing crime, the bill would impose a state-mandated local program.

Existing law, the Gun-Free School Zone Act of 1995, makes it a crime to possess a firearm in a place that the person knows, or reasonably should know, is a school zone. Existing law defines a school zone as an area in, or on the grounds of, a public or private school providing instruction in kindergarten or grades 1 to 12, inclusive, or within a distance of 1,000 feet from the grounds of the public or private school. Existing law provides exceptions to that crime, including if a person with a valid concealed carry license who is carrying the firearm described in the license in an area that is not in, or on the grounds of, a public or private school and when a firearm is an unloaded pistol, revolver, or other firearm capable of being concealed on the person and is in a locked container or within the locked trunk of a motor vehicle.

This bill would revise the exception for a person who has a valid concealed carry license to permit them to carry a specified firearm in an area that is not within any building, real property, or parking area under the control of a public or private school, or on a street or sidewalk immediately adjacent to a building, real property, or parking area under the control of that public or private school, as specified.

Existing law requires a licensing authority to revoke a license to carry a firearm if the licensing authority is notified by the department or the licensing authority determines that a licensee is prohibited from possessing, receiving, owning, or purchasing a firearm under state or federal law.

This bill would also require a licensing authority to revoke a license if, among other things, a licensee has provided inaccurate or incomplete information on their application for a new license or license renewal.

Existing law authorizes a licensing authority to impose reasonable restrictions on the time, place, manner, and circumstances when a licensee may carry a firearm capable of being concealed.

While carrying a firearm, this bill would prohibit a licensee from, among other things, consuming an alcoholic beverage or controlled substance and from falsely representing that the licensee is a peace officer.

The bill would authorize the department to adopt emergency regulations to implement the concealed firearm licensing system, as specified.

With regard to any other mandates, this bill would provide that, if the Commission on State Mandates determines that the bill contains costs so mandated by the state, reimbursement for those costs shall be made pursuant to the statutory provisions noted above.

Note: to find current, reliable information on any bill before the California legislature you can go to: https://leginfo.legislature.ca.gov/faces/home.xhtml

Legislation

California AB 28, as introduced, Gabriel. Firearms: gun violence protection tax.

Existing law imposes various taxes, including taxes on the privilege of engaging in certain activities. The Fee Collection Procedures Law, the violation of which is a crime, provides procedures for the collection of certain fees and surcharges.

This bill would state the intent of the Legislature to enact legislation that would enact a tax to fund measures to protect against gun violence on firearms and ammunition.

California AB 29, as introduced, Gabriel. Firearms: California Do Not Sell List.

Existing law makes possession of a firearm by certain classes of persons, including a convicted felon, a person convicted of specified misdemeanors, a person has been found mentally incompetent to stand trial, a person has been found not guilty of specified crimes by reason of insanity, or a person has been placed under conservatorship, a crime. Existing law additionally makes it a crime to sell or give possession of a firearm to these classes of persons prohibited from owning a firearm.

Existing law requires the Department of Justice, upon submission of firearm purchaser information by a licensed firearm dealer, to examine its records to determine whether a potential firearm purchaser is prohibited by state of federal law from possessing, receiving, owning, or purchasing a firearm. Existing law requires the department to participate in the National Instant Criminal Background Check System.

This bill would require the Department of Justice to develop and launch a secure Internet-based platform to allow a person who resides in California to voluntarily add their own name to the California Do Not Sell List. The bill would require the department to ensure that information on the list is uploaded and reflected in the National Instant Criminal Background Check System. The bill would make it a crime, punishable as misdemeanor or a felony, to transfer a firearm to a person who is validly registered on the California Do Not Sell List. By creating a new crime, this bill would impose a state-mandated local program.

The bill would allow a person registered on the list to file a petition in Superior Court requesting to have their name removed from the registry. The bill would require the court to hold a hearing and order removal of the person’s name if they establish by a preponderance of the evidence that they are not at elevated risk of suicide.

The bill would require the State Department of Public Health to create and distribute informational materials about the California Do Not Sell List to general acute care hospitals and acute psychiatric hospitals. The bill would specify that a person presenting in a general acute care hospital or acute psychiatric hospital who is at a substantially elevated risk of suicide should be presented with these informational materials. The bill would specify that any suicide hotline maintained or operated by an entity funded in whole or in part by the state should generally inform callers on how to access the California Do Not Sell List Internet-based platform.

California SB 8, as introduced, Blakespear. Firearms.

Existing law authorizes a court to issue a temporary gun violence restraining order prohibiting a person from possessing a firearm or ammunition if there is reasonable cause to believe that a person poses a significant danger of harm to themselves or to another person by having a firearm.

This bill would state the intent of the Legislature to enact legislation relating to gun violence prevention.

California SB 54, as introduced, Skinner. Firearms.

Existing law requires any firearm sold, transferred, or manufactured in this state to include certain firearm safety devices and the packaging of any firearm and any descriptive material that accompany any firearm to bear a label with a specified warning statement. Existing law makes a violation of these provisions punishable by a fine on the first offense, a fine and prohibition from the manufacturing or selling of firearms in this state for 30 days on the second offense, and a permanent prohibition from the manufacturing or selling of firearms in this state on the third offense.

This bill would make technical, non-substantive changes to these provisions.

 

California AB 92, as introduced, Connolly. Body armor: prohibition.

Existing law makes it a felony for a person who has been convicted of a violent felony to purchase, own, or possess body armor. Existing law authorizes a person subject to that prohibition, whose employment, livelihood, or safety is dependent on the ability to legally possess and use body armor, to file a petition for an exception to the prohibition with the chief of police or county sheriff of the jurisdiction in which the person seeks to possess and use the body armor, as provided.

This bill would repeal those provisions and instead make it a felony for a person to commit any violent felony while possessing a firearm and in the course of and in furtherance of that crime they wear body armor. The bill would make it a misdemeanor for any person to purchase or take possession of body armor, unless they are employed in specified professions. The bill would additionally make it a misdemeanor for a person, firm, or corporation to sell or deliver body armor to any person not engaged in one of those professions. The bill would require a seller to verify that a transferee is from an eligible profession, as specified. The bill would authorize the Department of Justice to expand the list of eligible professions if the duties of the profession may expose an individual engaged in the profession to serious physical injury that may be prevented or mitigated by the wearing of body armor, or if the duties of the profession are necessary to facilitate the lawful purchase, sale, or use of body armor.

 

California AB 97, as introduced, Rodriguez. Firearms: unserialized firearms.

Existing federal law requires a commercially produced firearm to be etched or otherwise inscribed by the manufacturer with a unique serial number. Existing state law prohibits the alteration, removal, or obliteration of that serial number. A violation of this prohibition is punishable as a felony. Existing law also prohibits the transfer or possession of a firearm with a serial number that has been altered, removed, or obliterated. A violation of this prohibition is punishable as a misdemeanor.

Existing law requires a person, other than a licensed manufacturer, who assembles or manufactures a firearm, or any person who possesses an unserialized firearm, to obtain a unique serial number from the Department of Justice and to inscribe that serial number on the firearm, as specified. A violation of this requirement is punishable as a misdemeanor.

This bill would make the possession of an unserialized firearm or possession of a firearm with an altered, removed, or obliterated serial number punishable as a felony. By increasing the punishment for these crimes, this bill would impose a state-mandated local program.

California SB 241, as introduced, Min. Firearms: dealer requirements.

Existing law prohibits any person from selling, leasing, or transferring any firearm unless the person is licensed as a firearms dealer, as specified. Existing law prescribes certain requirements and prohibitions for licensed firearms dealers. A violation of any of these requirements or prohibitions is grounds for forfeiture of a firearms dealer’s license.

This bill would require a licensee and any employees that handle firearms to annually complete specified training. The bill would require the Department of Justice to develop and implement an online training course, as specified, including a testing certification component.

California AB 36, as introduced, Gabriel. Domestic violence protective orders: possession of a firearm.

Existing law prohibits a person subject to a protective order, as defined, from owning, possessing, purchasing, or receiving a firearm while that protective order is in effect and makes a willful and knowing violation of a protective order a crime.

This bill would state the intent of the Legislature to enact legislation to extend that prohibition for an additional 3 years after the expiration of a protective order, unless the court finds the person to not be a threat to public safety.

California AB 27, as introduced, Ta. Sentencing: firearms enhancements.

Existing law generally authorizes a court to dismiss an action or to strike or dismiss an enhancement in the furtherance of justice. Existing law requires a court to dismiss an enhancement if it is in the furtherance of justice to do so, except if dismissal of that enhancement is prohibited by any initiative statute.

This bill would also prohibit a court from dismissing a firearms-related enhancement, as defined.

California SB 243, as introduced, Seyarto. Sales and Use Tax Law: exemption: gun safety systems.

Existing state sales and use tax laws impose a tax on retailers measured by the gross receipts from the sale of tangible personal property sold at retail in this state, or on the storage, use, or other consumption in this state of tangible personal property purchased from a retailer for storage, use, or other consumption in this state. The Sales and Use Tax Law provides various exemptions from those taxes.

This bill would, until January 1, 2028, exempt from those taxes the gross receipts from the sale in this state of, and the storage, use, or other consumption in this state of, a gun safety system, as defined.

Note: to find current, reliable information on any bill before the California legislature you can go to: https://leginfo.legislature.ca.gov/faces/home.xhtml

Litigation

A status conference on Miller v Bonta, Duncan v Bonta, and Rhode v Bonta was held 13 December in Judge Benitez’ court.

Judge Benitez indicated that he wants to see these cases completed at the trial court level in a timely manner. He questioned the value of the state bringing in testimony from experts in “history and tradition” and rejected this testimony. The judge indicted that he may combine the three cases and hold hearings on all three at once. The judge indicated that he was not sympathetic to the state trying to delay the process or confuse any of the issues.

Miller v Bonta is the challenge to the “assault weapon” ban, Duncan v Bonta is the challenge to the “High-Capacity Magazine” ban, and Rhode v Bonta is the challenge to the state requiring background checks for ammunition purchases.

Nguyen v Bonta is a challenge to the California “1 in 30” law limiting purchases of handguns or center-fire semi-auto rifles to 1 in 30 days. The judge has asked for briefs regarding how this case should be handled in light of the Bruen decision.

Boland v Bonta is a lawsuit challenging the California “Not-Unsafe” handgun roster. Following the first court date, the judge has requested supplemental briefs from both parties before ruling. The first brief is due in February and limited to 20 pages. The response briefs are due in March and are limited to 10 pages.

Rupp v Bonta, a challenge to the California Assault Weapon Bans, had been pending the Bruen decision. This case has been remanded back to the trial court for further proceedings consistent with the Bruen decision. This case is now scheduled behind the Miller v Bonta case, which also challenges the “Assault Weapon Ban”.

Young v Hawaii challenges the state of Hawaii carry restrictions. The certiorari petition was granted, the Supreme Court vacated the Ninth Circuit judgement, and remanded the case back to the Ninth Circuit Court of Appeals for further consideration in light of New York State Rifle and Pistol Association v Bruen. The Ninth Circuit remanded the case back to the trial court.

Doe v Bonta is a lawsuit filed by the NRA to block the release of gun owner’s personal information to UC Davis and other, unspecified, “research organizations” due to SB 173. Information has already been given to UC Davis and accidentally released to the public. The honorable Larry Alan Burns, the United States District Court Judge hearing the case, has ordered supplemental briefs regarding the effects of NYSRPA v Bruen on the standard to be used in deciding this case.

Renna v Bonta on the California Unsafe handgun roster has been remanded back to the trial court. Currently calendared for March of 2023.

 

Respectfully submitted,

David Smith

January 2023 Legislative/Litigation Report

January 2023 Legislation/Litigation Update

January Focus— Some major news regarding gun control lawsuits!

A status conference on Miller v Bonta, Duncan v Bonta, and Rhode v Bonta was held 13 December in Judge Benitez’ court.

The judge, at a conference on December 12, required that the state defendants meet and confer regarding a survey or spreadsheet of relevant statutes, laws, or regulations in chronological order. The listing shall begin at the time of the adoption of the Second Amendment and continue through twenty years after the Fourteenth Amendment. The judge specified what information is to be provided regarding each cited statue/law/regulation supporting the state’s position that there is historical precedent for the relevant gun control. Defendants may create a second survey covering a period following the first list. The survey list must be filed within 30 days of the conference and parties may file a brief, up to 25 pages, within 30 days thereafter focusing on relevant analogs. Briefs will be due no later than February 10, 2023.

Miller v Bonta is the challenge to the “assault weapon” ban, Duncan v Bonta is the challenge to the “High-Capacity Magazine” ban, and Rhode v Bonta is the challenge to the state requiring background checks for ammunition purchases.

A lawsuit filed against the “fee shifting” provisions of SB1327 that has been ruled on by US Judge Roger Benitez of the Southern District of California. The “fee shifting” would have required anyone suing California or any local jurisdiction over Second Amendment rights be liable for the government’s legal fees if not completely successful. California Attorney General Rob Bonta notified the Governor and the court that the state Attorney General’s Office would not defend this law in court. Judge Benitez struck down the “fee shifting” part of the law as unconstitutional.

 

Legislation

California AB 28, as introduced, Gabriel. Firearms: gun violence protection tax.

Existing law imposes various taxes, including taxes on the privilege of engaging in certain activities. The Fee Collection Procedures Law, the violation of which is a crime, provides procedures for the collection of certain fees and surcharges.

This bill would state the intent of the Legislature to enact legislation that would enact a tax to fund measures to protect against gun violence on firearms and ammunition.

California AB 29, as introduced, Gabriel. Firearms: California Do Not Sell List.

Existing law makes possession of a firearm by certain classes of persons, including a convicted felon, a person convicted of specified misdemeanors, a person has been found mentally incompetent to stand trial, a person has been found not guilty of specified crimes by reason of insanity, or a person has been placed under conservatorship, a crime. Existing law additionally makes it a crime to sell or give possession of a firearm to these classes of persons prohibited from owning a firearm.

Existing law requires the Department of Justice, upon submission of firearm purchaser information by a licensed firearm dealer, to examine its records to determine whether a potential firearm purchaser is prohibited by state of federal law from possessing, receiving, owning, or purchasing a firearm. Existing law requires the department to participate in the National Instant Criminal Background Check System.

This bill would require the Department of Justice to develop and launch a secure Internet-based platform to allow a person who resides in California to voluntarily add their own name to the California Do Not Sell List. The bill would require the department to ensure that information on the list is uploaded and reflected in the National Instant Criminal Background Check System. The bill would make it a crime, punishable as misdemeanor or a felony, to transfer a firearm to a person who is validly registered on the California Do Not Sell List. By creating a new crime, this bill would impose a state-mandated local program.

The bill would allow a person registered on the list to file a petition in Superior Court requesting to have their name removed from the registry. The bill would require the court to hold a hearing and order removal of the person’s name if they establish by a preponderance of the evidence that they are not at elevated risk of suicide.

The bill would require the State Department of Public Health to create and distribute informational materials about the California Do Not Sell List to general acute care hospitals and acute psychiatric hospitals. The bill would specify that a person presenting in a general acute care hospital or acute psychiatric hospital who is at a substantially elevated risk of suicide should be presented with these informational materials. The bill would specify that any suicide hotline maintained or operated by an entity funded in whole or in part by the state should generally inform callers on how to access the California Do Not Sell List Internet-based platform.

California SB 2, as introduced, Portantino. Firearms.

Existing law prohibits a person from carrying a concealed firearm or carrying a loaded firearm in public. Existing law authorizes a licensing authority, as specified, if good cause exists for the issuance, and subject to certain other criteria including, among other things, the applicant is of good moral character and has completed a specified course of training, to issue a license to carry a concealed handgun or to carry a loaded and exposed handgun, as specified.

This bill would state the intent of the Legislature to enact legislation to address the United States Supreme Court’s decision in New York State Rifle & Pistol Ass’n, Inc. v. Bruen (2022).

Note: this is expected to basically be a re-introduction of SB-918, but as a normal bill rather than an emergency bill. As a result, this should only require a simple majority to pass each house of the legislature. Currently there are no details of action in the bill, so watch for a “gut and replace”.

California SB 8, as introduced, Blakespear. Firearms.

Existing law authorizes a court to issue a temporary gun violence restraining order prohibiting a person from possessing a firearm or ammunition if there is reasonable cause to believe that a person poses a significant danger of harm to themselves or to another person by having a firearm.

This bill would state the intent of the Legislature to enact legislation relating to gun violence prevention.

California SB 54, as introduced, Skinner. Firearms.

Existing law requires any firearm sold, transferred, or manufactured in this state to include certain firearm safety devices and the packaging of any firearm and any descriptive material that accompany any firearm to bear a label with a specified warning statement. Existing law makes a violation of these provisions punishable by a fine on the first offense, a fine and prohibition from the manufacturing or selling of firearms in this state for 30 days on the second offense, and a permanent prohibition from the manufacturing or selling of firearms in this state on the third offense.

This bill would make technical, nonsubstantive changes to these provisions.

Note: to find current, reliable information on any bill before the California legislature you can go to: https://leginfo.legislature.ca.gov/faces/home.xhtml

Litigation

The Fifth District Court of Appeals has declared the ATF’s “bump stock ban” unconstitutional. The ATF “redefined” the meaning of a machine gun to include semi-auto firearms with devices that increase their rate of fire. The ban was previously upheld by the Sixth and Tenth Circuits. With a divergence between appeals courts, that usually means the Supreme Court will decide the issue.

Nguyen v Bonta is a challenge to the California “1 in 30” law limiting purchases of handguns or center-fire semi-auto rifles to 1 in 30 days. The judge has asked for brief regarding how this case should be handled in light of the Bruen decision.

Campos v Bonta is a suit challenging the DOJ extending the period for completing background check for firearms purchases. The DOJ has been taking more than 10 days to process without appropriate justification. The trial court ruled that the state could only extend the period for specific reasons, as listed in the statute. We are watching for pending appeals.

Boland v Bonta is a new lawsuit challenging the California “Not-Unsafe” handgun roster. This case is progressing through the federal court system.

Rupp v Bonta, a challenge to the California Assault Weapon Bans, had been pending the Bruen decision. This case has been remanded back to the trial court for further proceedings consistent with the Bruen decision. This case is now scheduled behind the Miller v Bonta case, which also challenges the “Assault Weapon Ban”.

Young v Hawaii challenges the state of Hawaii carry restrictions. The certiorari petition was granted, the Supreme Court vacated the Ninth Circuit judgement, and remanded the case back to the Ninth Circuit Court of Appeals for further consideration in light of New York State Rifle and Pistol Association v Bruen. The Ninth Circuit remanded the case back to the trial court.

Jones v Bonta: A three judge panel of the Ninth Circuit Court of Appeals has ruled the California age-based centerfire semi-automatic rifle purchase ban is unconstitutional and that “the district court erred in not enjoining an almost total ban on semiautomatic centerfire rifles” for young adults. The opinion states that the District Court erred in applying intermediate scrutiny and not strict scrutiny. The trial judge has ordered briefs regarding how this case should proceed in light of the Bruen decision.

Doe v Bonta is a lawsuit filed by the NRA to block the release of gun owner’s personal information to UC Davis and other, unspecified, “research organizations” due to SB 173. Information has already been given to UC Davis and accidentally released to the public. The honorable Larry Alan Burns, the United States District Court Judge hearing the case, has ordered supplemental briefs regarding the effects of NYSRPA v Bruen on the standard to be used in deciding this case.

Renna v Bonta on the California Unsafe handgun roster has been remanded back to the trial court. Currently calendared for March of 2023.

 

Respectfully submitted,

David Smith

November 2022 Legislative/Litigation Report

November 2022 Legislation/Litigation Update

November Focus— Amended AB2571 resulting from Junior Sports Magazines v Bonta

As a result of a CRPA backed lawsuit, a judge ordered several changes be made to AB2571, which was a bill intended to limit advertising and promoting guns and gun-related products to youth. CRPA has provided information about how these changes may affect youth programs.

The amendments to the AB 2571 expressly exempt from the ban speech offering or promoting, among other things, any sport shooting events or competitions. The amendments also exempt speech offering or promoting any firearm safety program, hunting safety, or firearm instructional course.

The amendments also exempt communications offering or promoting membership in any organization. So, groups like the Apple Valley Gun Club and NRA may be able to resume advertising and hosting youth sport shooting and training.

To be clear, this exemption is limited to promotion of such programs, not the speech that takes place at those events. So, while youth shooting organizations or teams may likely resume advertising, registering participants for, and hosting events, they should take precautions to ensure that no speech that might encourage recipients to buy any “firearm-related product” takes place. This means that no vendors or sponsors selling or advertising “firearm-related products” should be at any event. There should be no banners, posters, flyers, handouts, or other materials bearing the logos or promotional materials of makers or sellers of “firearm-related products” at events or classes. Coaches and trainers should not endorse any “firearm-related product” or suggest that their athletes (or their parents) purchase gear for competition. And there should be no logos or promotion of makers or sellers of “firearm-related products” on uniforms, shooting jerseys, or participant giveaways (e.g., t-shirts, bags, sunglasses, etc.).

The Board of Directors and officers are actively reviewing a return of youth programs to the Apple Valley Gun Club. Expect further communication in the near future.

 

Antonyuk v Hochul was filed against the New York “Concealed Carry Improvement Act” (CCIA) in the US District Court for the Northern District of New York. The plaintiff’s motion for a Preliminary Injunction was heard October 25 and was granted in part and denied in part. This means that the state of New York can continue to enforce portions of the CCIA, but not others, until there is further action. The CCIA was passed after the Supreme Court Bruen decision and took effect July1, 2022.

The district court judge’s injunction halted use of the language requiring the applicant to prove they are “of good moral character”.

The judge temporarily restrained the enforcement of requirements to:

  • Provide the “names and contact information for the applicant’s current spouse or domestic partner, and any other adults residing in the applicant’s home, including any adult children of the applicant, and whether or not there are minors residing full or part time in the applicant’s home”.
  • Provide a list of social media accounts the applicant has currently or had during the past three years.

The judge also injoined parts of the expansion of “sensitive places”, while allowing other parts to stand.

This preliminary injunction will stay in place until the case is decided, unless the Second Circuit Court of Appeals blocks it.

While this deals with a New York state law, it illustrates potential court actions that may result from similar legislation in California.

Legislation

Following the Mid-Term Election, no legislative action is likely until the new federal and state legislators take office in January.

Note, to find current, reliable information on any bill before the California legislature you can go to: https://leginfo.legislature.ca.gov/faces/home.xhtml

Litigation

Vanderstock v Garland is a challenge to the ATF rule on unfinished receivers and frames, and specifically whether the ATF has authority to regulate things that are not a firearm. The US District Court in the Northern division of Texas has issued an injunction against the ATF enforcement of the new rule, 2021-05f.

The ATF has sent a letter to FFLs regarding Armalite lower receivers. Anyone buying, selling, owning, or otherwise interested in unfinished receivers should read this letter: https://www.atf.gov/firearms/docs/open-letter/all-ffls-september-2022-impact-final-rule-2021-05f-partially-complete-ar/download

Gunfighter Tactical v Bonta is a lawsuit filed against the “fee shifting” provisions of SB1327 has been filed and has been assigned to US Judge Roger Benitez of the Southern District of California. The “fee shifting” can require anyone suing California or any local jurisdiction over Second Amendment rights be liable for the government’s legal fees if not completely successful. This case will be heard by Judge Roger Benitez, of the Southern District for California.

Moren v Liver deals with Massachusetts’ revoking the plaintiff’s firearm license and CCW permit. The plaintiff plead guilty to a non-violent, but CCW related, misdemeanor in the District of Columbia, which caused the state of Massachusetts to permanently revoke his license to purchase firearms. The First Circuit opinion said denying the right to purchase a firearm did not infringe, because there are other ways to obtain a firearm such as inheriting it. The Supreme Court vacated and remanded this lawsuit to the First Circuit Court of Appeals. First Circuit Court of Appeals must now reconsider their ruling in light of the Bruen decision direction.

Nguyen v Bonta is a challenge to the California “1 in 30” law limiting purchases of handguns or center-fire semi-auto rifles to 1 in 30 days. The judge has asked for brief regarding how this case should be handled in light of the Bruen decision.

Duncan v Bonta: The Ninth Circuit Court of Appeals En Banc panel overturned the district court ruling that found the California “Large Capacity Magazine” ban unconstitutional. Enforcement of the ban was stayed, pending disposition of a petition for certiorari filed with the Supreme Court. The certiorari petition was granted, the Supreme Court vacated the Ninth Circuit En Banc judgement and remanded the case back to the Ninth Circuit Court of Appeals for further consideration in light of New York State Rifle and Pistol Association v Bruen. The Ninth Circuit remanded the case back to the district trial court, again to Judge Roger Benitez. Judge Benitez ordered both sides to file briefs regarding how the case should proceed in light of the Bruen decision. Judge Benitez has also clarified that the stay on enforcement of the ban remains in effect until the case is finally resolved.

Campos v Bonta is a suit challenging the DOJ extending the period for completing background check for firearms purchases. The DOJ has been taking more than 10 days to process without appropriate justification. The trial court ruled that the state could only extend the period for specific reasons, as listed in the statute.

Boland v Bonta is a new lawsuit challenging the California “Not-Unsafe” handgun roster. This case is still awaiting scheduling by the court.

Rupp v Bonta, a challenge to the California Assault Weapon Bans, had been pending the Bruen decision. This case has been remanded back to the trial court for further proceedings consistent with the Bruen decision.

Miller v Bonta, a challenge to the California Assault Weapon Bans, has been pending the Bruen decision. US District court for the California Southern District, judge Roger Benitez, had ruled the law unconstitutional. The Ninth Circuit Court of Appeals has vacated that ruling and remanded the case back to the trial court. Judge Benitez ordered both sides to file briefs regarding how the case should be handled in light of the Bruen decision.

Young v Hawaii challenges the state of Hawaii carry restrictions. The certiorari petition was granted, the Supreme Court vacated the Ninth Circuit judgement, and remanded the case back to the Ninth Circuit Court of Appeals for further consideration in light of New York State Rifle and Pistol Association v Bruen. The Ninth Circuit remanded the case back to the trial court.

Bianchi v Frosh challenges the Maryland ban on “assault weapons”. The certiorari petition was granted, the Supreme Court vacated the Fourth Circuit judgement, and remanded the case back to the Fourth Circuit Court of Appeals for further consideration in light of New York State Rifle and Pistol Association v Bruen.

Jones v Bonta: A three judge panel of the Ninth Circuit Court of Appeals has ruled the California age-based centerfire semi-automatic rifle purchase ban is unconstitutional and that “the district court erred in not enjoining an almost total ban on semiautomatic centerfire rifles” for young adults. The opinion states that the District Court erred in applying intermediate scrutiny and not strict scrutiny. The trial judge has ordered briefs regarding how this case should proceed in light of the Bruen decision.

Doe v Bonta is a lawsuit filed by the NRA to block the release of gun owner’s personal information to UC Davis and other, unspecified, “research organizations” due to SB 173. Information has already been given to UC Davis and accidentally released to the public. The honorable Larry Alan Burns, the United States District Court Judge hearing the case, has ordered supplemental briefs regarding the effects of NYSRPA v Bruen on the standard to be used in deciding this case.

Renna v Bonta on the California Unsafe handgun roster has been remanded back to the trial court. Currently calendared for March of 2023.

Baird v Bonta challenges the California restrictions on open carry of firearms. The US District court denied a petition for an injunction, so the state can continue enforcing the open carry law.

Nichols v Newsom is a challenge to the California laws against open carry of a firearm. The US District Court ruled the law constitutional and an appeal was pending at the Ninth Circuit Court of Appeals. The Ninth Circuit, following the Bruen decision has remanded the case back to the trial court.

 

Respectfully submitted,

David Smith

October 2022 Legislative/Litigation Report

October 2022 Legislation/Litigation Update

October Focus— Antonyuk v Hochul was filed against the New York “Concealed Carry Improvement Act” (CCIA) in the US District Court for the Northern District of New York. The plaintiff’s motion for a Temporary Restraining Order was granted in part and denied in part. On October 12 the Second Circuit Court of Appeals stayed the Temporary Restraining Order, which means the state of New York can continue to enforce the CCIA until there is further action. The CCIA was passed after the Supreme Court Bruen decision and took effect July1, 2022.

The district court judge’s temporary order changed the language from requiring the applicant to prove they are “of good moral character” to requiring evidence to show they are not.

The judge temporarily restrained the enforcement of requirements to:

Provide the “names and contact information for the applicant’s current spouse or domestic partner, and any other adults residing in the applicant’s home, including any adult children of the applicant, and whether or not there are minors residing full or part time in the applicant’s home”.

Provide a list of social media accounts the applicant has currently or had during the past three years.

Participate in an “in person meeting”.

The judge also temporarily restrained parts of the expansion of “sensitive places”, while allowing other parts to stand.

An appeal of the temporary restraining order has been filed with the Second Circuit Court of Appeals. A hearing on the actual injunction is scheduled for October 25.

Legislation

U.S. House Resolution 8741, Firearm Industry Fairness Act 

The Firearm Industry Fairness Act would tax firearm manufacturers that produce semiautomatic firearms or high-capacity magazines at a rate of 20% on all revenue—not just the revenue from the sales of those specific products.

The bill would use the tax revenue derived from these manufacturers to fund Community Violence Intervention programs to reduce gun violence and help victims.

Note that as an appropriations bill, the Senate filibuster rules do not apply, and this bill needs only a simple majority to pass the U.S. Senate. Currently in House Ways and Means Committee.

California Senate Bill 1384 Firearms: dealer requirements.

This law will require the firearms dealer to carry a policy of general liability insurance, as specified. This law will require a firearms dealer to have an extensive video surveillance system and maintain video recordings for a minimum of one year, and other security provisions. This law takes effect January 1, 2024. Passed by the Senate 5/14; passed by the Assembly 8/23. Approved by the governor on September 30.

California Assembly Bill 2552 Firearms: gun shows and events

This law increases signage requirements for gun show organizers, increases paperwork for gun show vendors, and bans the sale of black powder, unfinished receivers, unfinished frames, and conversion kits designed to convert a handgun into a short-barreled rifle or assault weapon at gun shows. Vendors also will be prohibited from inciting or encouraging hate crimes. This law becomes effective July 1, 2023. Amended and passed in the Senate 6/28. Amended and passed by the assembly 8/23. Approved by the governor on September 28.

Note, to find current, reliable information on any bill before the California legislature you can go to: https://leginfo.legislature.ca.gov/faces/home.xhtml

Litigation

A federal judge dismissed the lawsuit by the government of Mexico against US gun manufacturers that would have held the manufacturers liable for guns trafficked across the US/Mexico border to drug cartels. Chief Judge F. Dennis Saylor in federal court in Boston cited the Protection of Lawful Commerce in Arms Act (PLCAA), that shields gun makers from lawsuits over “the harm solely caused by the criminal or unlawful misuse of firearm products…by others when the product functioned as designed and intended”. An appeal is expected.

On the first day of their current session, the United States Supreme Court declined to hear appeals of the Trump Administration ATF’s ban on “bump stocks”. “Bump stocks” are a device that increases the fire rate of semi-automatic rifles. The US District Court for Utah and 10th Circuit Court of Appeals upheld the ban, which was implemented by the ATF without congressional action. In a separate law suit the 6th Circuit Court of Appeals has also upheld the ban. The basis of these lawsuits was not only “bump stocks”, but the ATF unilaterally changing definitions to allow them to ban things without congressional action.

Vanderstock v Garland is a challenge to the ATF rule on unfinished receivers and frames, and specifically whether the ATF has authority to regulate things that are not a firearm. The US District Court in the Northern division of Texas has issued an injunction against the ATF enforcement of the new rule, 2021-05f.

The ATF has sent a letter to FFLs regarding Armalite lower receivers. Anyone buying, selling, owning, or otherwise interested in unfinished receivers should read this letter: https://www.atf.gov/firearms/docs/open-letter/all-ffls-september-2022-impact-final-rule-2021-05f-partially-complete-ar/download

Gunfighter Tactical v Bonta is a lawsuit filed against the “fee shifting” provisions of SB1327 has been filed and has been assigned to US Judge Roger Benitez of the Southern District of California. The “fee shifting” can require anyone suing California or any local jurisdiction over Second Amendment rights be liable for the government’s legal fees if not completely successful.

Moren v Liver deals with Massachusetts’ revoking the plaintiff’s firearm license and CCW permit. The plaintiff plead guilty to a non-violent, but CCW related, misdemeanor in the District of Columbia, which caused the state of Massachusetts to permanently revoke his license to purchase firearms. The First Circuit opinion said denying the right to purchase a firearm did not infringe, because there are other ways to obtain a firearm such as inheriting it. The Supreme Court vacated and remanded this lawsuit to the First Circuit Court of Appeals. First Circuit Court of Appeals must now reconsider their ruling in light of the Bruen decision direction.

Nguyen v Bonta is a challenge to the California “1 in 30” law limiting purchases of handguns or center-fire semi-auto rifles to 1 in 30 days. The judge has asked for brief regarding how this case should be handled in light of the Bruen decision.

Duncan v Bonta: The Ninth Circuit Court of Appeals En Banc panel overturned the district court ruling that found the California “Large Capacity Magazine” ban unconstitutional. Enforcement of the ban was stayed, pending disposition of a petition for certiorari filed with the Supreme Court. The certiorari petition was granted, the Supreme Court vacated the Ninth Circuit En Banc judgement and remanded the case back to the Ninth Circuit Court of Appeals for further consideration in light of New York State Rifle and Pistol Association v Bruen. The Ninth Circuit remanded the case back to the district trial court, again to Judge Roger Benitez. Judge Benitez ordered both sides to file briefs regarding how the case should proceed in light of the Bruen decision. Judge Benitez has also clarified that the stay on enforcement of the ban remains in effect until the case is finally resolved.

Campos v Bonta is a suit challenging the DOJ extending the period for completing background check for firearms purchases. The DOJ has been taking more than 10 days to process without appropriate justification. The trial court ruled that the state could only extend the period for specific reasons, as listed in the statute.

Boland v Bonta is a new lawsuit challenging the California “Not-Unsafe” handgun roster. This case is still awaiting scheduling by the court.

Rupp v Bonta, a challenge to the California Assault Weapon Bans, had been pending the Bruen decision. This case has been remanded back to the trial court for further proceedings consistent with the Bruen decision.

Miller v Bonta, a challenge to the California Assault Weapon Bans, has been pending the Bruen decision. US District court for the California Southern District, judge Roger Benitez, had ruled the law unconstitutional. The Ninth Circuit Court of Appeals has vacated that ruling and remanded the case back to the trial court. Judge Benitez ordered both sides to file briefs regarding how the case should be handled in light of the Bruen decision.

Young v Hawaii challenges the state of Hawaii carry restrictions. The certiorari petition was granted, the Supreme Court vacated the Ninth Circuit judgement, and remanded the case back to the Ninth Circuit Court of Appeals for further consideration in light of New York State Rifle and Pistol Association v Bruen. The Ninth Circuit remanded the case back to the trial court.

Bianchi v Frosh challenges the Maryland ban on “assault weapons”. The certiorari petition was granted, the Supreme Court vacated the Fourth Circuit judgement, and remanded the case back to the Fourth Circuit Court of Appeals for further consideration in light of New York State Rifle and Pistol Association v Bruen.

Jones v Bonta: A three judge panel of the Ninth Circuit Court of Appeals has ruled the California age-based centerfire semi-automatic rifle purchase ban is unconstitutional and that “the district court erred in not enjoining an almost total ban on semiautomatic centerfire rifles” for young adults. The opinion states that the District Court erred in applying intermediate scrutiny and not strict scrutiny. The trial judge has ordered briefs regarding how this case should proceed in light of the Bruen decision.

Doe v Bonta is a lawsuit filed by the NRA to block the release of gun owner’s personal information to UC Davis and other, unspecified, “research organizations” due to SB 173. Information has already been given to UC Davis and accidentally released to the public. The honorable Larry Alan Burns, the United States District Court Judge hearing the case, has ordered supplemental briefs regarding the effects of NYSRPA v Bruen on the standard to be used in deciding this case.

Renna v Bonta on the California Unsafe handgun roster has been remanded back to the trial court. Currently calendared for March of 2023.

Baird v Bonta challenges the California restrictions on open carry of firearms. The US District court denied a petition for an injunction, so the state can continue enforcing the open carry law.

Nichols v Newsom is a challenge to the California laws against open carry of a firearm. The US District Court ruled the law constitutional and an appeal was pending at the Ninth Circuit Court of Appeals. The Ninth Circuit, following the Bruen decision has remanded the case back to the trial court.

 

Respectfully submitted,

David Smith

September 2022 Legislative/Litigation Report

September 2022 Legislation/Litigation Update

September Focus— U.S. House Resolution 8741, Firearm Industry Fairness Act 

The Firearm Industry Fairness Act would tax firearm manufacturers that produce semiautomatic firearms or high-capacity magazines at a rate of 20% on all revenue—not just the revenue from the sales of those specific products.

The bill would use the tax revenue derived from these manufacturers to fund Community Violence Intervention programs to reduce gun violence and help victims. Federal tax rates on firearms have not been updated in over 50 years.

From the bill author, representative Carolyn B. Malony (D, NY-12): “Currently, AR-15s are taxed at the same rate as an ordinary hunting rifle, even though they are far more dangerous and are the weapon of choice for mass shooters.”

Note that as an appropriations bill, the filibuster rules do not apply, and this bill needs only a simple majority to pass the U.S. Senate. Currently in House Ways and Means Committee.

Legislation

Senate Bill 1384 Firearms: dealer requirements.

This law will require the firearms dealer to carry a policy of general liability insurance, as specified. This law will require a firearms dealer to have an extensive video surveillance system and maintain recordings for a minimum of one year. Takes effect January 1, 2024. PASSED by the Senate 5/14. Passed by the Assembly 8/23. Awaiting the governor’s signature.

Assembly Bill 2552 Firearms: gun shows and events

This bill increases signage requirements for gun show organizers, increases paperwork for gun show vendors, and bans the sale of black powder, unfinished receivers, unfinished frames, and conversion kits designed to convert a handgun into a short-barreled rifle or assault weapon at gun shows. Vendors also will be prohibited from inciting or encouraging hate crimes. Passed by the Assembly and ordered to the Senate. Amended and passed in the Senate 6/28. Passed by the assembly 8/23. Effective July 1, 2023. Awaiting the governor’s signature.

Assembly Bill 1227 Firearms and ammunition: excise tax.

This bill, the Gun Violence Prevention, Healing, and Recovery Act, would, commencing July 1, 2023, impose an excise tax in the amount of 10% of the sales price of a handgun and 11% of the sales price of a long gun, rifle, firearm precursor part, and ammunition, as specified. The tax would be collected by the state pursuant to the Fee Collection Procedures Law. The bill would require that the revenues collected be deposited in the Gun Violence Prevention, Healing, and Recovery Fund, which the bill would establish in the State Treasury. Passed in the Assembly. Was not passed by the Senate by the end of the session.

Senate Bill 505, as amended, Civil law: firearms liability and insurance.

This bill would, commencing on January 1, 2024, make a person who owns a firearm strictly civilly liable for each incidence of property damage, bodily injury, or death resulting from the use of their firearm. This bill would provide that strict liability does not apply if the owner of the firearm has reported their firearm to local law enforcement as lost or stolen prior to the damage, injury, or death. The bill would additionally require a person who owns a firearm to obtain and continuously maintain in full force and effect a homeowner’s, renter’s, auto, or gun liability insurance policy specifically covering losses or damages resulting from any negligent or accidental use of that firearm, including, but not limited to, death, injury, or property damage. This bill would require a person to keep written evidence of coverage in the place where a firearm is stored. By creating new requirements for firearm owners, violations of which would be punishable as misdemeanors, this bill would impose a state-mandated local program. The bill would also require the Insurance Commissioner to develop a standardized form of evidence of liability coverage. Passed in the Senate. Was not passed by the Assembly by the end of the session.

Senate Bill 918 Firearms

This bill has wide-ranging changes for firearms laws in California, including changing and new requirements for CCW holders.

It removes “Good Cause” and “Good Character” requirements for CCW. Under the bill, the applicant would not be a qualified person if they have engaged in a threat of violence, act of violence, or used unlawful physical force against another person or themselves, as specified.

This bill would add the requirement that the applicant be the recorded owner, with the Department of Justice, of the pistol, revolver, or other firearm capable of being concealed upon the person.

This bill would change the training requirement to be no less than 16 hours in length and would add additional subjects to the course including, among other things, the safe storage and legal transportation of firearms.

This bill would authorize a licensing authority to charge additional processing fees for a license renewal and would permit the licensing authority to collect the first 50% of the fee upon filing of the application. The bill also removes the prohibition on licensing authority requirements for additional fees or liability insurance.

Existing law authorizes a licensing authority to require psychological testing for a new license or a license renewal. Under existing law, an applicant may be required to pay the actual cost of testing, not to exceed $150. This bill would increase the amount that an applicant may be required to pay to $200 and would allow that amount to be increased by the California cost of living, as specified.

Existing law prohibits a person from knowingly possessing a firearm in a sterile area of an airport, passenger vessel terminal, or public transit facility, as defined. This bill would expand that prohibition to include any building, real property, or parking area under the control of an airport or passenger vessel terminal or a public transit facility, as specified.

While carrying a firearm, this bill would prohibit a licensee from, among other things, consuming an alcoholic beverage or controlled substance.

This bill would declare that it is to take effect immediately as an urgency statute. Passed in the Assembly, amended in the Senate, and currently at the Senate Committee on Appropriations. August 30, failed on the assembly floor by one vote. August 31, failed again by one vote. The author of this bill has said it will be re-introduced at the earliest opportunity.

Note, to find current, reliable information on any bill before the California legislature you can go to: https://leginfo.legislature.ca.gov/faces/home.xhtml

Litigation

Campos v Bonta is a suit challenging the DOJ extending the period for completing background check for firearms purchases. The DOJ has been taking more than 10 days to process without appropriate justification. The trial court ruled that the state could only extend the period for specific reasons, as listed in the statute.

Boland v Bonta is a new lawsuit challenging the California “Not-Unsafe” handgun roster. This case is still awaiting scheduling by the court.

Rupp v Bonta, a challenge to the California Assault Weapon Bans, had been pending the Bruen decision. This case has been remanded back to the trial court.

Miller v Bonta, a challenge to the California Assault Weapon Bans, has been pending the Bruen decision. Now that the decision has been received a petition was filed to certify the trial court ruling and dismiss the appeals. The Ninth Circuit Court of Appeals has vacated the ruling and remanded the case back to the trial court. Judge Benitez ordered both sides to file briefs regarding the case in light of the Bruen decision.

Duncan v Bonta: The Ninth Circuit Court of Appeals En Banc panel has overturned the district court ruling that found the California “Large Capacity Magazine” ban unconstitutional. The lawsuit challenges the ban of possession of large capacity magazines that was approved by California voters in Prop 63. Enforcement of the ban was stayed, pending disposition of a petition for certiorari filed with the Supreme Court. The certiorari petition was granted, the Supreme Court vacated the Ninth Circuit En Banc judgement, and remanded the case back to the Ninth Circuit Court of Appeals for further consideration in light of New York State Rifle and Pistol Association v Bruen. Judge Benitez ordered both sides to file briefs regarding the case in light of the Bruen decision.

Young v Hawaii challenges the state of Hawaii carry restrictions. The certiorari petition was granted, the Supreme Court vacated the Ninth Circuit judgement, and remanded the case back to the Ninth Circuit Court of Appeals for further consideration in light of New York State Rifle and Pistol Association v Bruen. The Ninth Circuit remanded the case back to the trial court.

Bianchi v Frosh challenges the Maryland ban on “assault weapons”. The certiorari petition was granted, the Supreme Court vacated the Fourth Circuit judgement, and remanded the case back to the Fourth Circuit Court of Appeals for further consideration in light of New York State Rifle and Pistol Association v Bruen.

Jones v Bonta: A three judge panel of the Ninth Circuit Court of Appeals has ruled the California age-based centerfire semi-automatic rifle purchase ban is unconstitutional and that “the district court erred in not enjoining an almost total ban on semiautomatic centerfire rifles” for young adults. The opinion states that the District Court erred in applying intermediate scrutiny and not strict scrutiny. Response from Attorney General Bonta’s petition for an extension of time to file a petition for Rehearing and/or Rehearing En Banc was granted 5/18.

Doe v Bonta is a lawsuit filed by the NRA to block the release of gun owner’s personal information to UC Davis and other, unspecified, “research organizations” due to SB 173. Information has already been given to UC Davis and accidentally released to the public. The honorable Larry Alan Burns, the United States District Court Judge hearing the case, has ordered supplemental briefs regarding the effects of NYSRPA v Bruen on the standard to be used in deciding this case.

Renna v Bonta on the California handgun roster has been referred back to the trial court for rehearing. Currently calendared for March of 2023.

 

Respectfully submitted,

David Smith

Youth Marketing Law Court Battle Heats Up!

CRPA.org

YOUTH MARKETING LAW UPDATE (AB 2571)

Source:  CRPA

Original article:  https://crpa.org/news/alert/ab-2571-court-battle-heats-up/

We know that many are anxiously awaiting a ruling from the federal district court in the CRPA’s Junior Sports Magazine v. Bonta case. This is the case challenging the state law prohibiting the marketing of firearms and firearm relate products or events where firearms may be used to anyone under 18 years old in California. This law was enacted under an emergency provision and took effect on July 1, 2022. The law has caused confusion and harm to many who work with youth in shooting sports and hunting education programs.

As soon as the law was signed by Governor Newsom, CRPA, GOC, and SAF with individual plaintiffs filed a lawsuit in federal court, and then shortly thereafter they filed a Motion of Preliminary Injunction and an Ex Parte Application to Shorten Time to stop the law from taking effect. The hearing was scheduled for Monday, August 22nd and we expected a ruling on the injunction from the court that day.

Late Friday afternoon, before the Monday hearing, however, the state asked to postpone the hearing because they are considering some amendments and revisions to the law. We opposed the request to postpone the hearing because (1) there is no guarantee when or if additional language will be adopted by the legislature, and (2) because the proposed language absolutely does NOT solve the constitutional and practical problems that this law creates for most junior shooting programs.

CRPA’s legal team immediately asked the court to not postpone the hearing and to rule in our favor on the injunction against the law as currently written. Any amendments to the law can be fought in court, if and when the new law passes. Unfortunately, the state will stop at nothing to try to keep this law from being challenged and the judge postponed the hearing on the injunction request anyway and set a status conference for September 12th so the court can consider any revisions to the law at that time.

We know you can’t wait that long! Our legal team is taking steps in the court of appeal to have the injunction request decided sooner. Individuals and organizations are experiencing constitutional harms right now! So, our lawyers are filing a Petition for Writ of Mandamus directing the trial court to rule on the pending motion for preliminary injunction as soon as possible.

Meanwhile, clubs, organizations, groups, teams, and youth shooters are still subject to the current law and will be subject to the revised law if/when it passes. The revisions to the law were not drafted by a coalition of stakeholders, but by certain groups who lobbied the Governor’s staff to protect their specific special interests. The revisions to the law, if actually enacted, would only “help” that small group of gun owners. The amendments do NOT solve all the problems that the law creates for junior shooting and hunter education programs. And the amended law as proposed is still unconstitutional because it violates the First Amendment.

As the court battle goes on, we will keep you updated with the latest information as it becomes available. Watch for a separate Information Bulletin from CRPA in the next couple days that will explain exactly what the revised law would and would not do. These are the types of games the state plays whenever we challenge their unconstitutional laws. These types of delays are not unheard of, but we know how much this law is impacting many in the 2A community. If you have not joined the fight yet, please consider joining the CRPA and donating specifically to this legal action at the link below.

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