BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1694
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          Date of Hearing:   April 6, 2010

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
                     AB 1694 (Beall) - As Amended:  March 8, 2010
           
          SUBJECT  :   Alcohol-Related Services Program.

           SUMMARY  :   Establishes the Alcohol-Related Services (ARS)  
          Program within the Department of Alcohol and Drug Programs  
          (DADP) to mitigate the harm of alcohol use and imposes a five  
          cent mitigation fee on beer, wine, and liquor to fund the ARS  
          Program.  Specifically,  this bill  :  

          1)Makes a number of legislative findings regarding the cost and  
            harmful effects of alcohol use, including the following:

             a)   Alcohol-related problems cost Californians an estimated  
               $38.4 billion annually, including costs for alcohol-related  
               illness and injury, criminal justice, lost productivity, as  
               well as impacts on the welfare system, trauma and emergency  
               care, and the foster care system, among other costs;
             b)   Alcohol use drains California's state and local  
               governments of approximately $8.3 billion annually in  
               increased health care costs, criminal justice costs, and  
               lost tax bases, while the income to the state in alcohol  
               licensing, fees, excise taxes, and sales taxes is less than  
               $1 billion annually;
             c)   The use of alcohol is a major cause of hospital  
               emergency room and trauma care treatment, and greatly  
               contributes to the need for fire and law enforcement  
               response and for transportation costs such as emergency  
               medical air transportation services and ambulance costs;
             d)   The use of alcohol is closely associated with mental  
               illness and contributes enormously to the cost of treating  
               the mentally ill;
             e)   There are significant benefits of alcohol treatment and  
               recovery programs and they are effective in enabling  
               individuals who complete treatment to find employment and  
               pay taxes, no longer suffer from alcohol problems, and  
               become productive members of their communities; and,  
             f)   While the staggering cost of alcohol abuse is borne by  
               all Californians, 67% of the alcohol sold in California is  
               consumed by only 11% of the population.









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          2)Establishes the ARS Program (Program), to be administered by  
            DADP, under the police powers of the state as a regulatory and  
            service program to protect the health and safety of California  
            residents who are harmed by the pervasive influence of alcohol  
            production, distribution, sales, and consumption.

          3)Provides that the services authorized under the Program may  
            mitigate for the past, present, or future harm caused by  
            alcohol products in the stream of commerce in California and  
            specifies that the ARS Program may support new or preexisting  
            services.

          4)Directs DADP, by April 1, 2011, to adopt rules, guidelines,  
            procedures, and regulations necessary or appropriate to carry  
            out the purposes of this bill.  Permits rules, guidelines,  
            procedures, and regulations to be adopted on an emergency  
            basis if necessary, as specified.

          5)Requires the rules, guidelines, and procedures pursuant to 4)  
            above to be adopted according to the Administrative Procedures  
            Act and to include submissions by state agencies, nonprofit  
            organizations, cities, and counties of evidence of alcohol  
            harm to support the need and nexus of the ARS Program.  States  
            that the published rules, guidelines, and procedures must  
            include supplemental findings to further demonstrate the  
            reasonable relationship between the ARS Program and the harm  
            from the use of alcohol.

          6)Imposes a mitigation fee of specified rates for specified  
            alcohol, commencing on January 1, 2011, on all persons engaged  
            in business in California, as defined in the Revenue and  
            Taxation Code, who sell alcoholic beverages, where the sale is  
            for the purpose of resale in the regular course of business  
            with the purchaser.  Requires the mitigation fee to be levied  
            at the first point of sale within the state.

          7)Allows the State Board of Equalization (SBE) to increase the  
            fee in accordance with the California Consumer Price Index, as  
            specified, and requires the fee to be sufficient to defray the  
            costs incurred by SBE and DADP in implementing this bill.

          8)Establishes the ARS Program Fund (Fund) in the State Treasury  
            and requires expenses incurred in the administration and  
            collection of the fee, and all funds collected pursuant to the  
            fee, less refunds, to be deposited in the Fund.








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          9)Specifies that funds collected pursuant to this bill and  
            deposited in the Fund must be continuously appropriated to  
            DADP and used exclusively by DADP for the purposes of funding  
            the Program established by this bill.
            
          10)Requires any fee imposed pursuant to this bill to be  
            consistent with all applicable legal requirements for imposing  
            fees, including the requirements prescribed in  Sinclair Paint  
            Co. v. SBE  (1997) 15 Cal.4th 866.

          11)Requires DADP, beginning April 10, 2011, to establish,  
            contract for, or provide grants for the establishment or  
            continuation of, component services under the ARS Program.   
            Thereafter, directs DADP to release grants or contracts on  
            July 1, 2012, and every two years thereafter.

          12)Prohibits any service component from being funded at more  
            than the cost of harm caused by alcohol, which, in turn,  
            caused the need for services.

          13)Describes the following five alcohol-related component  
            services in the Program and requires DADP to equally  
            distribute available funding from the Fund to the components:   
            a) treatment and recovery; b) prevention, education and  
            research; c) emergency medical and trauma care treatment  
            services; d) hospitalization and rehabilitation services; and,  
            e) criminal justice and enforcement programs.

          14)Directs DADP to use the criteria of need, effectiveness, and  
            best practices as guidance in deciding on guidelines for the  
            components.  Authorizes DADP to, in its biennial update of the  
            guidelines, consider other varieties of services but requires  
            DADP to show the need, effectiveness, and best practices that  
            those services would bring to the component service area.
           EXISTING LAW  : 

          1)Establishes DADP as the single state agency responsible for  
            administering and coordinating the State's efforts in alcohol  
            and drug abuse prevention, treatment, and recovery services.   
            DADP is also the primary state agency responsible for  
            interagency coordination of these services. 

          2)Establishes the Licensing and Certification Division within  
            DADP responsible for assuring that quality services are  








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            provided to all program participants in a safe and healthful  
            environment through the licensure, certification, regulation,  
            and oversight of a statewide system of alcohol and other drug  
            recovery and treatment facilities and programs and counselors.
           
           FISCAL EFFECT  :   This bill has not yet been analyzed by a fiscal  
          committee.

           COMMENTS  :   

           1)PURPOSE OF THIS BILL  .  According to the author, state budget  
            cuts the past few years have decimated treatment for  
            Californians suffering from alcohol abuse.  The author states  
            that the latest budget cuts being contemplated will eliminate  
            all Proposition 36 treatment funds and nearly all other  
            treatment, meaning Californians released from prison will  
            receive no treatment either during incarceration or upon  
            release into the community.  The author notes that 30% of all  
            crimes are committed while under the influence of alcohol and  
            the state's 70% recidivism rate is due primarily to drug and  
            alcohol parole violations.  The author contends that a major  
            component of the state's plan to address recidivism and  
            overcrowding was to focus on rehabilitation, but without the  
            funding provided by this bill, the state will not be able to  
            provide any treatment services and all Californians will  
            suffer the consequences.   The author asserts that most of the  
            fees in this bill to support the ARS Program will be borne by  
            the heaviest users of alcohol, who also have the highest  
            impact on social services offered by state/county agencies,  
            and by foreign corporations like Anheuser-Busch InBev, SAB  
            Miller, and Diageo, who may decide to absorb some of this fee  
            rather than pass it on to their consumers.  Lastly, the author  
            points out that the last time any fee or tax on alcohol was  
            adjusted occurred in 1991 and the fee to charge for the  
            harmful effects of alcohol in this bill is expected to  
            generate $1.4 billion as mitigation for alcohol-related  
            services.  

           2)RECENT STUDY  .  A July 2008 comprehensive study of the total  
            annual costs of alcohol problems in the state of California  
            conducted by researchers from the Marin Institute, the sponsor  
            of this bill, found that alcohol consumption is associated  
            with substantial illness, injuries, death, lost productivity,  
            lower quality of life among victims of alcohol abuse and the  
            alcohol users themselves, and high costs to public programs.   








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            The summary findings from the study indicate that one person  
            dies every hour due to alcohol use in California; there are  
            100 incidents every hour due to alcohol use in California; the  
            total economic cost of alcohol to California is $38.4 billion  
            annually, which translates to approximately $1,000 per  
            California resident per year; costs from lost productivity in  
            terms of the reduced earnings of those who are currently, or  
            have ever been, alcohol dependent total $12.8 billion;  
            government entities bear $8.3 billion or 22% of the total  
            cost; and, pain and suffering costs add another $48.8 billion  
            annually.  One of the recommendations that researchers issued  
            as a result of the study was to raise fees by implementing an  
            alcohol producer surcharge to cover the costs of government  
            programs.
           3)DADP STRATEGIC PLAN  .  DADP is charged with developing and  
            implementing a statewide plan to alleviate problems related to  
            inappropriate alcohol use.  DADP's strategic plan is organized  
            around core programs that include prevention and treatment,  
            and information and education.  Among its prevention-centered  
            efforts, DADP funds and directs the Community Prevention  
            Initiative, a training and technical assistance project  
            designed to reduce and manage community-level risks and  
            problems directly attributable to, or collaterally resulting  
            from, the availability, manufacture, distribution, promotion,  
            sale or use of alcohol and drugs.  DADP also maintains a  
            Resource Center that provides a comprehensive collection of  
            alcohol, tobacco, and other drug prevention and treatment  
            information to all California residents at no cost through a  
            clearinghouse, Internet communication links, and a telephone  
            information and referral system.  In addition, DADP implements  
            the Prevention Activities Data System to collect primary  
            prevention service and activity data funded with DADP dollars.

          The treatment component of DADP's strategic plan focuses on  
            making treatment and recovery services accessible and  
            available for all Californians in need and seeks to improve  
            the quality of life of clients with alcohol and other drug  
            problems.  Specifically, DADP's Office of Women's and  
            Perinatal Services oversees a statewide network of  
            approximately 300 publicly-funded perinatal alcohol and drug  
            treatment programs that annually serve over 38,000 pregnant  
            and parenting women.  It also currently oversees a statewide  
            network of approximately 390 publicly funded alcohol and drug  
            treatment programs that annually serve over 12,000 youth and  
            provides technical assistance to private, for-profit programs  








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            that provide alcohol and other drug treatment services to  
            youth.  DADP's Co-Occurring Disorders Unit is charged with  
            disseminating data, research citations, and other  
            evidence-based information and best practices in an effort to  
            keep providers of alcohol and other drug services aware of  
            developments related to co-occurring disorders.  Finally, DADP  
            funds efforts to increase knowledge, skills, and abilities in  
            the alcohol and other drugs prevention and treatment  
            workforce. 

           4)SUPPORT  .  The sponsor of this bill, Marin Institute, writes  
            that the nexus between the ARS Program created by this bill  
            and a reasonable mitigation fee will lawfully support programs  
            paramount to effectively addressing alcohol-related harm for  
            California residents.  The sponsor states that the $700  
            million that would be generated annually by this bill is a  
            pragmatic solution to reducing alcohol-related costs, citing a  
            January 2009 poll by the Public Policy Institute of California  
            which found that 85% of California residents favor raising  
            alcohol taxes.  Other supporters, including the Drug Policy  
            Alliance and the County Alcohol and Drug Program  
            Administrators Association of California, note that alcohol  
            fees serve the important dual function of raising much-needed  
            revenue while reducing alcohol-related societal costs.  They  
            state that, under current rates, in 2005, California collected  
            just $318 million in state excise taxes and $50 million in  
            alcohol licensing fees and fines, but these payments covered  
            only 5% of alcohol's cost to state and county governments.   
            Furthermore, they assert that even if $1.5 billion in sales  
            tax paid on alcoholic beverages in California is included,  
            these revenues would still only cover 22% of government costs.  


           5)OPPOSITION  .  Opponents, representing makers, carriers, and  
            sellers of alcohol products, assert that there are no negative  
            social costs associated with normal moderate consumption of  
            alcoholic beverages and this bill unfairly penalizes 90-95% of  
            responsible drinkers.  They argue that this bill could make it  
            even more difficult for businesses that are struggling to keep  
            their doors open and retain employees during these difficult  
            economic times by disproportionately targeting a specific  
            category of products for fee increases.  Opponents from the  
            wine industry refute that a nexus exists between winemakers  
            and the abuse of wine by a few consumers and they cite studies  
            that have substantiated the health benefits of wine.  Lastly,  








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            opponents maintain that the alcohol industry already pays more  
            than its fair share of revenue to the state and this bill will  
            have immediate adverse effects on brewing industry jobs and  
            result in declining economic activity in communities where  
            beer is produced, including reduced sales and income taxes  
            generated by brewer purchasing from local vendors and service  
            providers. 

           6)PRIOR LEGISLATION  .  

             a)   AB 1019 (Beall) of 2009, substantially similar to this  
               bill, was heard by the Assembly Health Committee on January  
               5, 2010, and failed passage by a 5-8 vote. 

             b)   SB 558 (DeSaulnier) of 2009 would have established the  
               Alcohol Abuse Treatment Fund and authorized the Department  
               of Alcoholic Beverage Control to assess and collect a fee  
               in the maximum amount of $0.05 per drink from every person  
               who is engaged in business in this state and sells  
               alcoholic beverages for resale.  This bill was referred to  
               the Senate Governmental Organization Committee but was  
               never set for a hearing.

             c)   SB 297 (Romero) of 2007 would have authorized counties,  
               with voter approval, to levy a local tax on the consumption  
               of beer, wine, and distilled spirits consumed on the  
               premises of the seller of one of these products.  This bill  
               was referred to the Senate Governmental Organization  
               Committee but was never set for a hearing. 

           7)DOUBLE-REFERRAL  .  This bill has been double-referred.  Should  
            this bill pass out of this committee, it will be referred to  
            the Assembly Governmental Organization Committee. 

           8)POLICY COMMENT  .  This bill prohibits any component in the ARS  
            Program from being funded more than the cost of the harm  
            caused by the alcohol that caused the need for services.  The  
            author may wish to clarify how the amount of the cost of such  
            alcohol-related harm would be quantified for purposes of this  
            provision. 

           9)AUTHOR'S AMENDMENTS  .  To address some of the concerns raised  
            by the opposition, the author plans to offer the following  
            amendments to provide exemptions from the bill based on  
            volume:








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             a)   On page 5, between lines 38 and 39, insert "(3) A person  
               subject to the mitigation fee described in paragraph (1),  
               at the rates established in paragraph (2), shall be liable  
               for the amount of the mitigation fee that, in the  
               aggregate, exceeds fifteen thousand two hundred sixteen  
               dollars ($15, 216) each calendar year.
             b)   On page 5, line 39, strike out "(3)" and insert "(4)".
             c)   On page 6, line 2, after the period insert "If the State  
               Board of Equalization increases the fees, it shall increase  
               the amount described in paragraph (3) over which a person  
               may be liable for the mitigation fee by the same rate of  
               increase.
             d)   On page 6, line 3, strike out "(4)" and insert "(5)".

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 

           Marin Institute (sponsor)
          Alameda County Board of Supervisors
          American College of Emergency Physicians
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          Asian American Drug Abuse Program
          Associated Rehabilitation Program for Women, Inc.
          California Academy of Family Physicians
          California Association of Alcohol and Drug Program Executives,  
            Inc.
          California Council on Alcohol Problems
          California Mental Health Directors Association
          California Peace Officers' Association
          California Police Chiefs Association
          Canal Alliance
          Casa de las Amigas
          Central Valley Recovery Services, Inc.
          City and County of San Francisco
          CLARE Foundation
          Coalition for Alcohol & Drug Free Pregnancies
          Community Social Model Advocates, Inc.
          County Alcohol and Drug Program Administrators Association of  
          California
          Day One, Inc.
          Drug Policy Alliance
          Fred Brown Recovery Services








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          Injury Prevention Coalition of Shasta County
          Los Angeles Centers for Alcohol and Drug Use
          Los Angeles County Probation Officers' Union
          Lutheran Office of Public Policy- California
          National Association of Social Workers, California Chapter
          Prototypes Youth Prevention Program
          Pueblo Y Salud, Inc.
          Santa Barbara's Fighting Back Coalition
          Santa Clara County Board of Supervisors
          Several individuals
          Sonoma County Prevention Partnership
          The Arc of California
          Together for Youth
          Youth Leadership Institute

           Opposition 

           Anheuser-Busch In Bev
          California Beer & Beverage Distributors
          California Chamber of Commerce
          California Farm Bureau Federation
          California Grocers Association
          California Independent Grocers Association
          California Manufacturers and Technology Association
          California Restaurant Association
          California Retailers Association
          California Small Brewers Association
          California Taxpayers' Association
          California Teamsters Public Affairs Council
          California Travel Industry Association
          Diageo North America
          Distilled Spirits Council of the United States
          Family Winemakers of California
          Heineken USA
          MillerCoors
          Napa Valley Winegrowers Alliance
          Wine Institute


           Analysis Prepared by  :    Cassie Rafanan / HEALTH / (916)  
          319-2097