CALIFORNIA LEGISLATURE 20192020 REGULAR SESSION Assembly Bill No. 2362Introduced by Assembly Member MuratsuchiFebruary 18, 2020 An act to amend, repeal, and add Section 26800 of the Penal Code, relating to firearms. LEGISLATIVE COUNSEL'S DIGESTAB 2362, as introduced, Muratsuchi. Firearms dealers: conduct of business.Under existing law, a firearms dealer or licensee means a person who has a valid federal firearms license, has a regulatory or business license, has a valid sellers permit issued by the State Board of Equalization, has a certificate of eligibility issued by the Department of Justice, has a license granted by a duly constituted licensing authority of any city, county, or city and county, and is among those recorded in the centralized list of licensed firearms dealers kept by the Department of Justice. Existing law regulates licensed firearms dealers and provides that a license is subject to forfeiture for a breach of specified prohibitions in existing law.This bill, commencing July 1, 2022, would authorize the Department of Justice to impose a civil fine not exceeding $1,000 for a violation of those prohibitions, and a civil fine not exceeding $3,000 for a violation of those prohibitions when the licensee has received written notification from the department regarding the violation and fails to take corrective action, as specified, or the department determines the licensee committed the violation knowingly or with gross negligence. The bill would authorize the department to adopt regulations to carry out these provisions.Digest Key Vote: MAJORITY Appropriation: NO Fiscal Committee: YES Local Program: NO Bill TextThe people of the State of California do enact as follows:SECTION 1. Section 26800 of the Penal Code is amended to read:26800. (a) A license under this chapter is subject to forfeiture for a breach violation of any of the prohibitions and requirements of this article, except those stated in the following provisions:(a)(1) Subdivision (c) of Section 26890.(b)(2) Subdivision (d) of Section 26890.(c)(3) Subdivision (b) of Section 26900.(b) This section shall become inoperative on July 1, 2022, and, as of January 1, 2023, is repealed.SEC. 2. Section 26800 is added to the Penal Code, to read:26800. (a) A license under this chapter is subject to forfeiture for a violation of any of the prohibitions and requirements of this article, except those stated in the following provisions:(1) Subdivision (c) of Section 26890.(2) Subdivision (d) of Section 26890.(3) Subdivision (b) of Section 26900.(b) The department may assess a civil fine against a licensee, in an amount not to exceed one thousand dollars ($1,000), for any breach of a prohibition or requirement of this article that subjects the license to forfeiture under subdivision (a). The department may assess a civil fine, in an amount not to exceed three thousand dollars ($3,000), for a violation of a prohibition or requirement of this article that subjects the license to forfeiture under subdivision (a), for either of the following:(1) The licensee has received written notification from the department regarding the violation and subsequently failed to take corrective action in a timely manner.(2) The licensee is otherwise determined by the department to have knowingly or with gross negligence violated the prohibition or requirement.(c) The department may adopt regulations setting fine amounts and providing a process for a licensee to appeal a fine assessed pursuant to subdivision (b).(d) This section shall become operative on July 1, 2022. CALIFORNIA LEGISLATURE 20192020 REGULAR SESSION Assembly Bill No. 2362Introduced by Assembly Member MuratsuchiFebruary 18, 2020 An act to amend, repeal, and add Section 26800 of the Penal Code, relating to firearms. LEGISLATIVE COUNSEL'S DIGESTAB 2362, as introduced, Muratsuchi. Firearms dealers: conduct of business.Under existing law, a firearms dealer or licensee means a person who has a valid federal firearms license, has a regulatory or business license, has a valid sellers permit issued by the State Board of Equalization, has a certificate of eligibility issued by the Department of Justice, has a license granted by a duly constituted licensing authority of any city, county, or city and county, and is among those recorded in the centralized list of licensed firearms dealers kept by the Department of Justice. Existing law regulates licensed firearms dealers and provides that a license is subject to forfeiture for a breach of specified prohibitions in existing law.This bill, commencing July 1, 2022, would authorize the Department of Justice to impose a civil fine not exceeding $1,000 for a violation of those prohibitions, and a civil fine not exceeding $3,000 for a violation of those prohibitions when the licensee has received written notification from the department regarding the violation and fails to take corrective action, as specified, or the department determines the licensee committed the violation knowingly or with gross negligence. The bill would authorize the department to adopt regulations to carry out these provisions.Digest Key Vote: MAJORITY Appropriation: NO Fiscal Committee: YES Local Program: NO CALIFORNIA LEGISLATURE 20192020 REGULAR SESSION Assembly Bill No. 2362 Introduced by Assembly Member MuratsuchiFebruary 18, 2020 Introduced by Assembly Member Muratsuchi February 18, 2020 An act to amend, repeal, and add Section 26800 of the Penal Code, relating to firearms. LEGISLATIVE COUNSEL'S DIGEST ## LEGISLATIVE COUNSEL'S DIGEST AB 2362, as introduced, Muratsuchi. Firearms dealers: conduct of business. Under existing law, a firearms dealer or licensee means a person who has a valid federal firearms license, has a regulatory or business license, has a valid sellers permit issued by the State Board of Equalization, has a certificate of eligibility issued by the Department of Justice, has a license granted by a duly constituted licensing authority of any city, county, or city and county, and is among those recorded in the centralized list of licensed firearms dealers kept by the Department of Justice. Existing law regulates licensed firearms dealers and provides that a license is subject to forfeiture for a breach of specified prohibitions in existing law.This bill, commencing July 1, 2022, would authorize the Department of Justice to impose a civil fine not exceeding $1,000 for a violation of those prohibitions, and a civil fine not exceeding $3,000 for a violation of those prohibitions when the licensee has received written notification from the department regarding the violation and fails to take corrective action, as specified, or the department determines the licensee committed the violation knowingly or with gross negligence. The bill would authorize the department to adopt regulations to carry out these provisions. Under existing law, a firearms dealer or licensee means a person who has a valid federal firearms license, has a regulatory or business license, has a valid sellers permit issued by the State Board of Equalization, has a certificate of eligibility issued by the Department of Justice, has a license granted by a duly constituted licensing authority of any city, county, or city and county, and is among those recorded in the centralized list of licensed firearms dealers kept by the Department of Justice. Existing law regulates licensed firearms dealers and provides that a license is subject to forfeiture for a breach of specified prohibitions in existing law. This bill, commencing July 1, 2022, would authorize the Department of Justice to impose a civil fine not exceeding $1,000 for a violation of those prohibitions, and a civil fine not exceeding $3,000 for a violation of those prohibitions when the licensee has received written notification from the department regarding the violation and fails to take corrective action, as specified, or the department determines the licensee committed the violation knowingly or with gross negligence. The bill would authorize the department to adopt regulations to carry out these provisions. ## Digest Key ## Bill Text The people of the State of California do enact as follows:SECTION 1. Section 26800 of the Penal Code is amended to read:26800. (a) A license under this chapter is subject to forfeiture for a breach violation of any of the prohibitions and requirements of this article, except those stated in the following provisions:(a)(1) Subdivision (c) of Section 26890.(b)(2) Subdivision (d) of Section 26890.(c)(3) Subdivision (b) of Section 26900.(b) This section shall become inoperative on July 1, 2022, and, as of January 1, 2023, is repealed.SEC. 2. Section 26800 is added to the Penal Code, to read:26800. (a) A license under this chapter is subject to forfeiture for a violation of any of the prohibitions and requirements of this article, except those stated in the following provisions:(1) Subdivision (c) of Section 26890.(2) Subdivision (d) of Section 26890.(3) Subdivision (b) of Section 26900.(b) The department may assess a civil fine against a licensee, in an amount not to exceed one thousand dollars ($1,000), for any breach of a prohibition or requirement of this article that subjects the license to forfeiture under subdivision (a). The department may assess a civil fine, in an amount not to exceed three thousand dollars ($3,000), for a violation of a prohibition or requirement of this article that subjects the license to forfeiture under subdivision (a), for either of the following:(1) The licensee has received written notification from the department regarding the violation and subsequently failed to take corrective action in a timely manner.(2) The licensee is otherwise determined by the department to have knowingly or with gross negligence violated the prohibition or requirement.(c) The department may adopt regulations setting fine amounts and providing a process for a licensee to appeal a fine assessed pursuant to subdivision (b).(d) This section shall become operative on July 1, 2022. The people of the State of California do enact as follows: ## The people of the State of California do enact as follows: SECTION 1. Section 26800 of the Penal Code is amended to read:26800. (a) A license under this chapter is subject to forfeiture for a breach violation of any of the prohibitions and requirements of this article, except those stated in the following provisions:(a)(1) Subdivision (c) of Section 26890.(b)(2) Subdivision (d) of Section 26890.(c)(3) Subdivision (b) of Section 26900.(b) This section shall become inoperative on July 1, 2022, and, as of January 1, 2023, is repealed. SECTION 1. Section 26800 of the Penal Code is amended to read: ### SECTION 1. 26800. (a) A license under this chapter is subject to forfeiture for a breach violation of any of the prohibitions and requirements of this article, except those stated in the following provisions:(a)(1) Subdivision (c) of Section 26890.(b)(2) Subdivision (d) of Section 26890.(c)(3) Subdivision (b) of Section 26900.(b) This section shall become inoperative on July 1, 2022, and, as of January 1, 2023, is repealed. 26800. (a) A license under this chapter is subject to forfeiture for a breach violation of any of the prohibitions and requirements of this article, except those stated in the following provisions:(a)(1) Subdivision (c) of Section 26890.(b)(2) Subdivision (d) of Section 26890.(c)(3) Subdivision (b) of Section 26900.(b) This section shall become inoperative on July 1, 2022, and, as of January 1, 2023, is repealed. 26800. (a) A license under this chapter is subject to forfeiture for a breach violation of any of the prohibitions and requirements of this article, except those stated in the following provisions:(a)(1) Subdivision (c) of Section 26890.(b)(2) Subdivision (d) of Section 26890.(c)(3) Subdivision (b) of Section 26900.(b) This section shall become inoperative on July 1, 2022, and, as of January 1, 2023, is repealed. 26800. (a) A license under this chapter is subject to forfeiture for a breach violation of any of the prohibitions and requirements of this article, except those stated in the following provisions: (a) (1) Subdivision (c) of Section 26890. (b) (2) Subdivision (d) of Section 26890. (c) (3) Subdivision (b) of Section 26900. (b) This section shall become inoperative on July 1, 2022, and, as of January 1, 2023, is repealed. SEC. 2. Section 26800 is added to the Penal Code, to read:26800. (a) A license under this chapter is subject to forfeiture for a violation of any of the prohibitions and requirements of this article, except those stated in the following provisions:(1) Subdivision (c) of Section 26890.(2) Subdivision (d) of Section 26890.(3) Subdivision (b) of Section 26900.(b) The department may assess a civil fine against a licensee, in an amount not to exceed one thousand dollars ($1,000), for any breach of a prohibition or requirement of this article that subjects the license to forfeiture under subdivision (a). The department may assess a civil fine, in an amount not to exceed three thousand dollars ($3,000), for a violation of a prohibition or requirement of this article that subjects the license to forfeiture under subdivision (a), for either of the following:(1) The licensee has received written notification from the department regarding the violation and subsequently failed to take corrective action in a timely manner.(2) The licensee is otherwise determined by the department to have knowingly or with gross negligence violated the prohibition or requirement.(c) The department may adopt regulations setting fine amounts and providing a process for a licensee to appeal a fine assessed pursuant to subdivision (b).(d) This section shall become operative on July 1, 2022. SEC. 2. Section 26800 is added to the Penal Code, to read: ### SEC. 2. 26800. (a) A license under this chapter is subject to forfeiture for a violation of any of the prohibitions and requirements of this article, except those stated in the following provisions:(1) Subdivision (c) of Section 26890.(2) Subdivision (d) of Section 26890.(3) Subdivision (b) of Section 26900.(b) The department may assess a civil fine against a licensee, in an amount not to exceed one thousand dollars ($1,000), for any breach of a prohibition or requirement of this article that subjects the license to forfeiture under subdivision (a). The department may assess a civil fine, in an amount not to exceed three thousand dollars ($3,000), for a violation of a prohibition or requirement of this article that subjects the license to forfeiture under subdivision (a), for either of the following:(1) The licensee has received written notification from the department regarding the violation and subsequently failed to take corrective action in a timely manner.(2) The licensee is otherwise determined by the department to have knowingly or with gross negligence violated the prohibition or requirement.(c) The department may adopt regulations setting fine amounts and providing a process for a licensee to appeal a fine assessed pursuant to subdivision (b).(d) This section shall become operative on July 1, 2022. 26800. (a) A license under this chapter is subject to forfeiture for a violation of any of the prohibitions and requirements of this article, except those stated in the following provisions:(1) Subdivision (c) of Section 26890.(2) Subdivision (d) of Section 26890.(3) Subdivision (b) of Section 26900.(b) The department may assess a civil fine against a licensee, in an amount not to exceed one thousand dollars ($1,000), for any breach of a prohibition or requirement of this article that subjects the license to forfeiture under subdivision (a). The department may assess a civil fine, in an amount not to exceed three thousand dollars ($3,000), for a violation of a prohibition or requirement of this article that subjects the license to forfeiture under subdivision (a), for either of the following:(1) The licensee has received written notification from the department regarding the violation and subsequently failed to take corrective action in a timely manner.(2) The licensee is otherwise determined by the department to have knowingly or with gross negligence violated the prohibition or requirement.(c) The department may adopt regulations setting fine amounts and providing a process for a licensee to appeal a fine assessed pursuant to subdivision (b).(d) This section shall become operative on July 1, 2022. 26800. (a) A license under this chapter is subject to forfeiture for a violation of any of the prohibitions and requirements of this article, except those stated in the following provisions:(1) Subdivision (c) of Section 26890.(2) Subdivision (d) of Section 26890.(3) Subdivision (b) of Section 26900.(b) The department may assess a civil fine against a licensee, in an amount not to exceed one thousand dollars ($1,000), for any breach of a prohibition or requirement of this article that subjects the license to forfeiture under subdivision (a). The department may assess a civil fine, in an amount not to exceed three thousand dollars ($3,000), for a violation of a prohibition or requirement of this article that subjects the license to forfeiture under subdivision (a), for either of the following:(1) The licensee has received written notification from the department regarding the violation and subsequently failed to take corrective action in a timely manner.(2) The licensee is otherwise determined by the department to have knowingly or with gross negligence violated the prohibition or requirement.(c) The department may adopt regulations setting fine amounts and providing a process for a licensee to appeal a fine assessed pursuant to subdivision (b).(d) This section shall become operative on July 1, 2022. 26800. (a) A license under this chapter is subject to forfeiture for a violation of any of the prohibitions and requirements of this article, except those stated in the following provisions: (1) Subdivision (c) of Section 26890. (2) Subdivision (d) of Section 26890. (3) Subdivision (b) of Section 26900. (b) The department may assess a civil fine against a licensee, in an amount not to exceed one thousand dollars ($1,000), for any breach of a prohibition or requirement of this article that subjects the license to forfeiture under subdivision (a). The department may assess a civil fine, in an amount not to exceed three thousand dollars ($3,000), for a violation of a prohibition or requirement of this article that subjects the license to forfeiture under subdivision (a), for either of the following: (1) The licensee has received written notification from the department regarding the violation and subsequently failed to take corrective action in a timely manner. (2) The licensee is otherwise determined by the department to have knowingly or with gross negligence violated the prohibition or requirement. (c) The department may adopt regulations setting fine amounts and providing a process for a licensee to appeal a fine assessed pursuant to subdivision (b). (d) This section shall become operative on July 1, 2022.