BILL ANALYSIS                                                                                                                                                                                                    Ó




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                          SB 162 (Anderson)
          
          Hearing Date:  5/23/2011        Amended: 5/16/2011
          Consultant:  Maureen Ortiz      Policy Vote: G.O. 11-0
          
















































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          ____
          BILL SUMMARY:   SB 162 makes changes to the Gaming Policy 
          Advisory Committee, and prohibits the California Gambling 
          Control Commission from commencing action against a gambling 
          establishment for violations that occur by a third-party 
          provider of proposition player services.
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          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2011-12      2012-13       2013-14     Fund
                                                                      
          Admin/enforcement expenses     
          -----------------minor-----------------                  
          Special*

          Loss of revenue                            
          --------------unknown--------------------            Special*

          *Gambling Control Fund
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          ____

          STAFF COMMENTS:
          
          SB 162 will sever liability from the cardrooms of violations 
          that occur by third party providers of proposition players which 
          may result in unknown loss of penalty and fine revenue to the 
          Gambling Control Fund.  Currently, the Bureau of Gambling 
          Control within the Department of Justice investigates card clubs 
          for violations of the Gambling Control Act and if necessary, 
          files accusations.  Then, the California Gambling Control 
          Commission enforces through disciplinary actions.  SB 162 will 
          prohibit the Commission from commencing an action against a 
          gambling establishment, its owners, or its employees for 
          violations committed by a third-party provider of proposition 
          player services which essentially will prohibit the Bureau from 
          recovering any costs for its investigations from card clubs.  
          The possible revenue loss is unknown but would likely be minor 
          since fines would be collected directly from the third-party 
          provider.  

          The Commission has regulatory jurisdiction over cardrooms, 
          propositional players, and tribal casinos and is charged with 
          licensing responsibilities within the Gambling Control Act.  The 







          SB 162 (Anderson)
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          Bureau of Gambling Control within the Department of Justice is 
          responsible for enforcing the Gambling Control Act including 
          conducting ongoing compliance inspections of gambling operations 
          throughout the state.  

          The Gaming Policy Advisory Committee (GPAC) serves in an 
          advisory capacity to the Gambling Control Commission, reviews 
          proposed regulations, and provides input to the commission.  The 
          GPAC consists of ten members appointed by the Commissioner, half 
          of which must currently be members of the general public.  The 
          committee is required to convene "from time to time" for the 
          purpose of discussing recommended controlled gambling regulatory 
          policy and makes advisory recommendations to the CGCC and the 
          Department of Justice.  The committee is prohibited from 
          advising on Indian gaming, and receives no per diem or 
          reimbursement for travel expenses from the state.  

          SB 162 makes the following changes to the Gaming Policy Advisory 
          Committee:

          a)   Eliminates the requirement that the GPAC consist of ten 
          members,
          b)   Requires that the committee meet at least twice per year, 
          and
          c)   Eliminates the requirement that  half  the advisory committee 
          members be representatives of the general public, and instead 
          requires at least  3 members be from the general public.

          SB 162 also prohibits the Gambling Control Commission from 
          commencing an action against a gambling establishment, its 
          owners, or its employees for a violation of the Gambling Control 
          Act that was committed independently by a third-party provider 
          of proposition player services or an agent or employee of that 
          provider.  Cardrooms frequently contract through a third-party 
          provider for the services of proposition players.  There is no 
          employer-employee relationship between the club owner and the 
          proposition player.

          This bill is similar to AB 1290 (Lara) pending in the Assembly.  
          That bill, however, currently contains only the provisions 
          relating to the Gaming Policy Advisory Committee.










          SB 162 (Anderson)
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