BILL ANALYSIS                                                                                                                                                                                                    Ó






                                                       Bill No:  AB  
          782
          
                 SENATE COMMITTEE ON GOVERNMENTAL ORGANIZATION
                       Senator Roderick D. Wright, Chair
                           2013-2014 Regular Session
                                 Staff Analysis



          AB 782  Author:  Bocanegra
          As Amended:  June 19, 2013
          Hearing Date:  June 25, 2013
          Consultant:  Art Terzakis


                                     SUBJECT  
                          Alcoholic Beverages: returns

                                   DESCRIPTION
           
          AB 782 adds a new provision to the Alcoholic Beverage  
          Control (ABC) Act that authorizes a licensed caterer who  
          has obtained a caterer's event permit to return unsold beer  
          to the beer distributor or manufacturer for credit, thereby  
          eliminating the need for a beer distributor or manufacturer  
          to continuously exchange out-of-code beer involving catered  
          events.  Specifically, this measure:

          1)Permits an on-sale retail licensee, that purchases beer  
            for sale at an event for which a caterer's event permit  
            has been issued by the Department of ABC, to return the  
            unused and unopened beer to the original selling licensee  
            at the conclusion of the catered event or upon expiration  
            of the catering authorization provided the beer was  
            purchased for use or sale only at the event and the  
            on-sale retail licensee does not also provide any beer  
            for use or sale at the event from its permanent licensed  
            premises.

          2)Requires the on-sale retail licensee holding the catering  
            authorization to record and maintain a record of the  
            inventory of all unused and unopened beer to be returned  
            at the conclusion of the catering event.

          3)Requires the original selling licensee to prepare an  




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            invoice of the returned beer that references the original  
            sales invoice and also provide the on-sale retail  
            licensee holding the catering authorization a copy of the  
            invoice.

          4)Makes it explicit that any beer returned must be  
            delivered to the original selling licensee at the  
            conclusion of the catered event or upon expiration of the  
            catering authorization. 

          5)Also, permits the original selling licensee to credit the  
            account of the on-sale retail licensee in an amount not  
            exceed the original sales price of the returned beer,  
            provided the beer has been paid for in full.   

                                   EXISTING LAW

           Existing law permits the return of beer for errors in  
          delivery, health and safety recalls and the identical  
          exchange of out-of-code products.  

          Existing law also authorizes a wholesaler or manufacturer  
          of beer to accept the return of quantities of discontinued  
          or seasonal brands of beer from a retail licensee, provided  
          that the returned beer is exchanged for a quantity of beer  
          of a brand produced or sold by the same manufacturer with a  
          value not greater than the original sales price to the  
          retail licensee of the returned beer.

          Existing law allows an alcoholic beverage licensee to  
          accept the return of unsold and unopened beer from an  
          organization that obtains a temporary license.   
          Additionally, the licensee may credit the account of the  
          organization in an amount not to exceed the original sales  
          price of the returned beer, provided that the beer has been  
          paid for in full.

          Existing law authorizes the ABC to issue special licenses  
          for the sale of beer or wine on a temporary basis (usually  
          one to three days) for premises temporarily occupied by the  
          licensee for a picnic, social gathering, or similar  
          occasion at a fee equal to the actual cost of issuing the  
          license, but not to exceed $25 per day.  Also, under  
          existing law, ABC may, in its discretion, issue on a  
          temporary basis a daily on-sale general license and the fee  
          for such license shall be $25 per day. 




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          Existing law defines an "on-sale" license as authorizing  
          the sale of all types of alcoholic beverages: namely, beer,  
          wine and distilled spirits, for consumption on the premises  
          (such as at a restaurant or bar).  An "off-sale" license  
          authorizes the sale of all types of alcoholic beverages for  
          consumption off the premises in original, sealed  
          containers.  

          The ABC Act provides that a violation of any of its  
          provisions for which another penalty or punishment is not  
          specifically provided is a misdemeanor.

                                    BACKGROUND
           
           Purpose of AB 782  :  According to the author's office, only  
          specified holders of permanent retail licenses are able to  
          acquire a caterer's permit.  Due to the fact that they're  
          holders of permanent retail licenses, they are ineligible  
          to return unsold and unopened beer to an alcoholic beverage  
          licensee and have their account credited.  This measure is  
          intended to allow a caterer to return unsold and unopened  
          beer to a beer distributor or manufacturer for credit.  

          The author's office points out that often times it is  
          difficult to estimate the amount of beer that will be  
          consumed at an event which can lead to a situation whereby  
          a caterer has overestimated the amount of beer needed for  
          any particular event and is left with an excess of stock.   
          If the caterer cannot sell the beer at future events or at  
          its permanently licensed premise and the beer expires or  
          goes "out-of-code," the distributor or manufacturer must  
          exchange the out-of-code beer for fresh beer and bear the  
          cost of fresh inventory and also pay to have the  
          out-of-code beer destroyed.

                                         
                           PRIOR/RELATED LEGISLATION
           
           SB 1393 (Negrete McLeod), Chapter 163, Statutes of 2012.    
          Allowed an alcoholic beverage licensee to accept the return  
          of unsold and unopened beer from organizations that obtain  
          a particular license, as specified, and allowed the return  
          of beer that is recalled or that is considered to present a  
          health and safety issue by the manufacturer, importer, or  
          governmental entity if distributed, offered for sale, or  




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          sold in the state.  Also, allowed for the exchange of beer  
          or a credit memorandum.  

          AB 517 (Hall), Chapter 12, Statutes of 2012.   As  
          introduced, would have allowed a wholesaler or manufacturer  
          to accept the return of unsold and unopened beer from an  
          organization that obtained a specified temporary license,  
          as provided.  This measure was eventually gutted and  
          amended in the Senate to contain a tribal gaming compact  
          for the Federated Indians of Graton Rancheria.
           
          SB 487 (Negrete McLeod), 2011-12 Session.   Would have added  
          a new provision to the ABC Act authorizing the return of  
          unsold and unopened beer from an organization that obtained  
          a temporary license. (Held in Assembly G.O. Committee at  
          author's request)
           
          AB 3071 (Governmental Organization), Chapter 508, Statutes  
          of 2008.   Among other things, authorized beer that is  
          recalled for health or safety issues to be accepted for  
          return at any time from a retailer and be picked up by the  
          seller of beer.  Also, permitted the seller of beer to  
          exchange the returned beer for identical product, issue a  
          deferred exchange memorandum showing the beer was picked-up  
          and is to be replaced when inventory is available, or issue  
          a credit to the retailer for the returned beer.  

           SB 1035 (Perata), Chapter 657, Statutes of 2001.   Allowed a  
          person in possession of a stock of lawfully acquired  
          alcoholic beverages following the revocation or voluntary  
          surrender of, or failure to renew, an alcoholic beverage  
          license to sell that stock to licensees, as authorized by  
          the Department of ABC.

           SB 452 (Maddy), Chapter 273, Statutes of 1998.   Among other  
          things, authorized a wholesaler or manufacturer of beer to  
          accept the return of discontinued or seasonal brands of  
          beer from a retail licensee, provided that the returned  
          beer is exchanged for a quantity of beer of a brand  
          produced or sold by the same manufacturer with a value not  
          greater than the original sales price to the retail  
          licensee of the returned beer.

           SUPPORT:   As of June 21, 2013:

          California Beer and Beverage Distributors




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           OPPOSE:   None on file as of June 21, 2013.

           FISCAL COMMITTEE:   Senate Appropriations Committee
                                        
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