BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1116
                                                                  Page  1

          Date of Hearing:   May 8, 2013

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                      AB 1116 (Hall) - As Amended:  May 1, 2013 

          Policy Committee:                              Governmental  
          Organization Vote:                            17 - 0 

          Urgency:     No                   State Mandated Local Program:  
          Yes    Reimbursable:              No

           SUMMARY  

          This bill expands current law provisions that allow specified  
          licenses to provide, free of charge, entertainment, food, and  
          distilled spirits, wine, or nonalcoholic beverages to a limited  
          number of consumers over 21 years of age at an invitation-only  
          event, by allowing those events to be held on the premises of a  
          hotel.  Specifically, this bill: 

          1)Adds the premises of a licensed hotel, as a location where an  
            invitation-only event can be held by a manufacturer of  
            distilled spirits, distilled spirits manufacturer's agent,  
            winegrower, rectifier, or distiller, or its authorized  
            unlicensed agent.  At the event, the licensee may continue to  
            provide, free of charge, entertainment, food, and distilled  
            spirits, wine, or nonalcoholic beverages to consumers in  
            connection with the sale or distribution of wine or distilled  
            spirits.

          2)Defines hotel as any hotel, motel, resort, bed and breakfast  
            inn, or other similar transient lodging establishment, but it  
            does not include any residential hotel as defined in Section  
            50519 of the Health and Safety Code.

          3)Increases from 400 to 600 the total number of consumers and  
            their guests allowed at any event.

          4)Extends the current January 1, 2014 sunset date to January 1,  
            2018.

           FISCAL EFFECT  









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          1)If the expansion of this tied house exception to 20,000 new  
            venues across the state results in 100 additional events a  
            year being held and violations were discovered at five of  
            those authorized events, costs to ABC could exceed $150,000  
            (ABC Fund), assuming average investigation costs of $25,000  
            per case, plus staffing for increased administrative workload.  


          2)Negligible non-reimbursable costs for prosecution and/or  
            incarceration, offset by fine revenue, for misdemeanor  
            violations of these provisions of the Alcoholic Beverage and  
            Control Act.

           COMMENTS  

           1)Purpose  . This bill significantly expands the privileges  
            provided under AB 2293 (De Leon), Chapter 638, Statutes of  
            2008.  AB 2293 allowed specific ABC alcohol licenses  
            (distilled spirits manufacturer, winegrower, etc.) to  
            entertain consumers at private parties and events by  
            invitation-only where potential buyers can consume their  
            alcohol product, free of charge.  The bill contained  
            restrictive criteria in order to provide appropriate controls  
            relating to the promotional events. Primarily, the bill  
            limited the number of guests to 400 and specified that these  
            events could only be held at certain unlicensed locations.  In  
            other words, they could not be held at restaurants, bars,  
            hotels, liquor stores or other venues that had a permanent  
            liquor license.

            The author notes that there have only been 21 of these events  
            held since 2009.  This figure may not represent all of the  
            events that have been held. These events are authorized  
            through catering permits. ABC issues approximately 4,000  
            catering permits each year and does not track how many of  
            those permits were used for these invitation-only events.  
            There could have been significantly more events than the 21  
            identified by the author.
             
            Proponents of this bill contend that the low number of  
            invitation-only events is directly related to the narrow  
            criteria placed in AB 2293. By broadening those criteria, they  
            hope to significantly increase the number of events.

            The author argues that because the restrictions were so  








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            narrow, the original tied house exception has been largely  
            unsuccessful. The author argues that the venues where these  
            events can currently be held are difficult to find, often in  
            remote, unsafe and/or cost-prohibitive locations.  The bill  
            significantly expands the permissible venues to include hotels  
            that have permanent ABC licenses. Under this legislation,  
            manufacturers and winegrower will now be able to host these  
            events at any hotel, motel, resort or bed and breakfast that  
            has a permanent liquor license. There are over 20,000 hotels  
            in the state, it is likely that most of them have some type of  
            permanent ABC license.

            AB 1116 also proposes to increase the number from 400 to 600  
            persons that can attend these events.  Proponents argue, when  
            these events are held; the host must assume all invitees will  
            attend so that the supplier is not in violation of the law.   
            Past experiences have shown that far fewer actually attend.   
            This means a supplier should only invite 400 consumers to the  
            private party to ensure that they stay within the confines of  
            current law.  

            The author states, the prohibitions and requirements of the  
            law have limited opportunities and result in the program being  
            underutilized.  The author believes the changes proposed in AB  
            1116 are necessary to meet the original intent of the law,  
            which was to allow suppliers the ability to responsibly  
            showcase products to consumers over 21 years of age. However,  
            as the original legislation moved through the legislative  
            process in 2008, the bill was intentionally and carefully  
            narrowed to ensure that these unprecedented events were held  
            in very limited locations and with a limited number of  
            invitees.    

           2)Tied-house law  . The tied-house laws, developed after  
            prohibition, sought to break up and separate the liquor  
            industry by categorizing and regulating each aspect of the  
            business. It is essentially divided into manufacturing,  
            wholesaling, and retailing. Each category is independent of  
            the other with specific laws ensuring that the relationship  
            between manufacturers, distributors and retailers remains  
            distinct. The original policy rationale for this body of law  
            was to prohibit the vertical integration of the alcohol  
            industry and to protect the public from predatory marketing  
            practices. Generally, other than exemptions granted by the  
            Legislature, the holder of one type of license is not  








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            permitted to do business as another type of licensee within  
            the "three-tier" system. 

            The current Tied House laws are specific about who can sell  
            alcoholic beverage products to whom. Generally, manufacturers  
            must sell their products through wholesalers so that there is  
            no direct contact between the manufacturer and the retailer or  
            the consumer. This bill expands and extends the tied-house  
            exception granted under AB 2293, which allows manufacturers to  
            have direct contact with consumers.



           Analysis Prepared by  :    Julie Salley-Gray / APPR. / (916)  
          319-2081