DOJ Firearms Division
TITLE 11. DEPARTMENT OF JUSTICE
NOTICE OF PROPOSED RULEMAKING
PROPOSED REGULATORY ACTION
NOTICE IS HEREBY GIVEN that the Department of Justice (DOJ) proposes to adopt the
proposed regulations described below after considering all comments, objections, and
recommendations regarding the proposed action. The DOJ proposes to adopt sections 968.97
and 968.99, and amend sections 968.20 and 968.60 in Title 11, Division I, Chapter 12.4 of the
California Code of Regulations (CCR).
PUBLIC HEARING
The DOJ has not scheduled a public hearing on this proposed action. However, the DOJ will
hold a hearing if it receives a written request for a public hearing from any interested person, or
his or her authorized representative, no later than 15 days before the close of the written
comment period.
WRITTEN COMMENT PERIOD
Any interested person, or his or her authorized representative, may submit written comments
relevant to the proposed regulatory action to the DOJ. The written comment period closes at
5:00 p.m. on May 3, 2004. The DOJ will consider only comments received by that time. Submit
comments to:
Mail:
Steven Teeters, AnalystDepartment of Justice
Firearms License and Permit Unit
PO Box 820200
Sacramento, CA 94203-02000
or
Email: Steven.Teeters@doj.ca.gov
or
Fax: (916) 227-3700
Attn: Steven Teeters
AUTHORITY AND REFERENCE
Penal Code sections 12125 through 12133 authorize the DOJ to adopt regulations to comply with
the mandate to certify independent laboratories to conduct specified tests of handguns and to
establish and maintain the DOJ roster of certified handguns. This includes establishing
procedures for laboratory certification, creating handgun testing reporting standards, establishing
and maintaining the DOJ roster of certified handguns, and setting fees for the initial and renewal
laboratory certifications and DOJ roster listings. With the passage of AB 2902 (Stats. 2002, c.
912), this authority was extended to adopting regulations to comply with the mandate giving the
DOJ authority to retest up to 5 percent of handguns certified for sale, and establish guidelines for
reinstatement testing of handguns that fail retesting. These amendments will implement,
interpret and/or make specific section 12131 of the Penal Code.
INFORMATIVE DIGEST/POLICY STATEMENT OVERVIEW
PC sections 12125 through 12133 require the DOJ to certify independent laboratories to conduct
testing of handguns and to establish and maintain a roster of handguns that have been tested and
certified as not being unsafe.
>This law allows the DOJ to annually retest up to 5 percent of the handguns listed on the Roster of
Handguns Certified for Sale. The DOJ may also allow testing and reinstatement of handguns
removed from the Roster of Handguns Certified for Sale that failed the initial retest.
Section 968.20 adds definitions of new terms, that are found in regulation or Penal Code, to the
Definition of Key Terms section.
Section 968.60 informs DOJ-certified test laboratories that they must participate in the retesting
and reinstatement testing process or risk losing their certification.
Section 968.97establishes the process by which the certified handguns will be selected for
retesting, the process by which a handgun which fails retesting will be removed from the Roster
of Handguns Certified for Sale (as well as all other "similar" handguns that were approved by the
DOJ without separate testing), and the process by which the affected parties will be notified of a
failed retest.
Section 968.99 establishes the process by which a handgun manufacturer, importer, fully
licensed wholesaler, distributor, or dealer may request a reinstatement test of a handgun that was
removed from the Roster of Handguns Certified for Sale after a failed retest. Finally, this section
states that persons who paid fees associated to a Roster listing, who subsequently have that
handgun removed from the Roster as a result of retesting, will not be refunded any fees.
DISCLOSURES REGARDING THE PROPOSED ACTION
Cost to any local agency or school district which must be reimbursed in accordance with
Government Code sections 17500 through 17630: None.
Cost or savings to any state agency: The DOJ will be responsible for funding the retesting
program.
Cost or savings in federal funding to the state: None.
Mandate on local agencies and school districts: None.
Other nondiscretionary cost or savings imposed on local agencies: None.
Significant, statewide adverse economic impact directly affecting business including the ability
of California businesses to compete with businesses in other states: None.
Cost impacts on a representative private person or business: Limited. Only "responsible parties"
as defined in regulation would be eligible to request reinstatement testing. Reinstatement testing
would be optional, not required, and would only be an option if a previously approved handgun
failed subsequent retesting.
Adoption of these regulations will not:
- Create or eliminate jobs within California
- Create new businesses or eliminate existing businesses within California; or
- Affect the expansion of businesses currently doing business within California.
Significant affect on housing costs: None.
Significant affect on small businesses: Limited. See "Cost impacts on a representative private
person or business" subsection.
CONSIDERATION OF ALTERNATIVES
In accordance with Government Code section 11346.5, subdivision (a)(13), no reasonable
alternative that was considered or that has otherwise been identified and brought to the attention
of the DOJ would be either more effective in carrying out the purpose for which the action is
proposed, or would be as effective and less burdensome to affected private persons than the
proposed regulations. Any persons interested in presenting statements or arguments with respect
to alternatives to the proposed regulations may do so during the written comment period.
CONTACT PERSONS
Inquiries concerning the proposed administrative action may be directed to:
Steven Teeters, Analyst
Department of Justice
Firearms License and Permit Unit
PO Box 820200
Sacramento, CA 94203-0200
Steven.Teeters@doj.ca.gov
Telephone (916) 227-0163
Fax (916) 227-3700
Attn: Steven Teeters
The backup contact person for these inquiries is:
Lesa Saville, Manager
Department of Justice
Firearms Division
Firearms Information Services Section
PO Box 160487
Sacramento, CA 95816-0487
Lesa.Saville@doj.ca.gov
Telephone (916) 263-4868
Fax (916) 263-0676
Attn: Lesa Saville
AVAILABILITY OF INITIAL STATEMENT OF REASONS AND TEXT OF
PROPOSED REGULATIONS
The DOJ will have the entire rulemaking file available, upon completion, for inspection and
copying throughout the rulemaking process. Please visit
www.caag.state.ca.us/firearms/regs/index.html to obtain copies of the proposed text of the
regulations, the initial statement of reasons, the modified text of the regulations, or other
information upon which the rulemaking is based. Inquiries concerning the substance of the
proposed regulations may be directed to Steven Teeters.
AVAILABILITY OF CHANGED OR MODIFIED TEXT
After considering all timely and relevant comments received, the DOJ may adopt the proposed
regulations substantially as described in this notice. If the DOJ makes modifications which are
sufficiently related to the originally proposed text, it will make the modified text (with the
changes clearly indicated) available to the public for at least 15 days before the DOJ adopts the
regulations as advised. Please visit www.caag.state.ca.us/firearms/regs/index.html to obtain
copies of any modified regulations. The DOJ will accept written comments on the modified
regulations for 15 days after the date on which they are made available. You can obtain a written
copy of the documentation by contacting Steven Teeters.
AVAILABILITY OF THE FINAL STATEMENT OF REASONS
Upon completion, the Final Statement of Reasons will be available at
www.caag.state.ca.us/firearms/regs/index.html. You can obtain a written copy of the
documentation by contacting Steven Teeters.
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