BILL ANALYSIS                                                                                                                                                                                                    Ó







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              A
                             2013-2014 Regular Session               B

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          AB 1128 (Salas)                                            8
          As Amended June 26, 2013 
          Hearing date:  July 2, 2013
          Business and Professions Code
          MK:mc

                                 ALCOHOLIC BEVERAGES: 

                                  UNDERAGE DRINKING  


                                       HISTORY

          Source:  Author

          Prior Legislation: AB 1657 (Sharon Runner) - failed Senate  
          Public Safety, 2007
                       AB 1658 (Sharon Runner) - Chapter 743, Stats. 2007
                       AB 2967 (Sharon Runner) - failed Senate Public  
          Safety, 2006
                       AB 454 (Sharon Runner) - failed Senate Pubic  
          Safety, 2005
                       SB 508 (McClintock) - failed Senate Public Safety,  
          2005
                       AB 2113 (Bogh) - held Assembly Appropriations, 2002
                                  AB 2037 (La Suer) - Chapter 291, Stats.  
          2004
                                  AB 1301 (Simitian) - Chapter 625, Stats.  
          2003

          Support: Unknown

          Opposition:None known




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                                                            AB 1128 (Salas)
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          Assembly Floor Vote:  Ayes 74 - Noes 1


                                         KEY ISSUE
           
          SHOULD THE EXISTING MISDEMEANOR FOR PURCHASING, FURNISHING, OR  
          GIVING ALCOHOL TO A PERSON UNDER 21 WHO DRINKS THE ALCOHOL AND THEN  
          PROXIMATELY CAUSES GREAT BODILY INJURY OR DEATH BE INCREASED TO A  
          WOBBLER?


                                       PURPOSE

          The purpose of this bill is to increase to a wobbler the penalty  
          for knowingly selling, purchasing for, furnishing or giving  
          alcohol to a person under 21 who drinks the alcohol and then  
          proximately causes death or bodily injury to himself/herself or  
          another.
          
           Existing law  states that every person who sells, furnishes,  
          gives, or causes to be sold, furnished, or given away, any  
          alcoholic beverage to any person under the age of 21 years is  
          guilty of a misdemeanor punishable by imprisonment in the county  
          jail not exceeding six month, by a fine not to exceed $1,000, or  
          by both a fine and imprisonment.  (Business and Professions Code  

          § 25658(a).) 

           Existing law  states that any person who violates the law by  
          purchasing any alcoholic beverage for, or furnishing, giving, or  
          giving away any alcoholic beverage to, a person under the age of  
          21 years, and the person under the age of 21 years thereafter  
          consumes the alcohol and thereby proximately causes great bodily  
          injury (GBI) or death to himself, herself, or any other person  
          is guilty of a misdemeanor punishable by not less than six  
          months, or not more than one year in a county jail.  (Business  
          and Professions Code § 25658(c).)

           This bill  provides that any person who violates the law by  




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                                                            AB 1128 (Salas)
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          knowingly selling to, purchasing any alcoholic beverage for, or  
          furnishing, giving, or giving away any alcoholic beverage to a  
          person under 21 years of age and the person consumes the alcohol  
          and thereby proximately causes great bodily injury or death to  
          himself, herself, or another is guilty of a wobbler.

           This bill  provides that a licensee or an employee, agent or  
          representative of a licensee shall not be subject to a felony  
          prosecution under this subdivision for the sale, furnishing,  
          giving, or giving away of any alcoholic beverage to a person  
          under 21 years of age unless the licensee or an employee agent  
          or representative of the licensee had actual prior knowledge the  
          person to whom the alcoholic beverage was sold, furnished, or  
          given away was under 21 years of age.

           Existing law  provides that any on-sale licensee who knowingly  
          permits a person under the age of 21 years to consume any  
          alcoholic beverage in the on-sale premises, whether or not the  
          licensee has knowledge that the person is under the age of 21  
          years, is guilty of a misdemeanor punishable by imprisonment in  
          the county jail not exceeding six month, by a fine not to exceed  
          $1,000, or by both a fine and imprisonment.  (Business and  
          Professions Code § 25658(d).)

           Existing law  provides that except as provided by law, any person  
          who violates existing law by furnishing an alcoholic beverage,  
          or causing an alcoholic beverage to be furnished to a minor  
          shall be punished by a fine of $1,000, no part of which shall be  
          suspended, and the person shall be required to perform not less  
          than 24 hours of community service during hours when the person  
          is not employed and is not attending school.  (Business and  
          Professions Code 
          § 25658(e)(2).)

           Existing law  provides that any person who violates the  
          misdemeanor provision in Business and Professions Code section  
          25658 (c) shall be punished by either 6 months to one year in  
          county jail and/or a fine of $1,000 plus penalty assessments.   
          (Business and Professions Code § 2568 (e)(3).)





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           Existing law  provides that every person convicted of a felony  
          for a violation of specified alcoholic beverage regulatory  
          provisions for which another offense is not provided shall be  
          punished by a fine of not more than $10,000, imprisonment in a  
          county jail for not more than one year, imprisonment for 16  
          months, 2 or 3 years in county jail, or by both a fine and  
          imprisonment.  (Business and Professions Code § 25618.)
           
          This bill  provides that any person who violates the misdemeanor  
          provision in Business and Professions Code section 25658 (c)  
          shall be punished by either by six months to one year in county  
          jail and/or a fine of $1,000, or by the punishment described in  
          Business and Professions Code Section 25618.

                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION

          For the last several years, severe overcrowding in California's  
          prisons has been the focus of evolving and expensive litigation  
          relating to conditions of confinement.  On May 23, 2011, the  
          United States Supreme Court ordered California to reduce its  
          prison population to 137.5 percent of design capacity within two  
          years from the date of its ruling, subject to the right of the  
          state to seek modifications in appropriate circumstances.   

          Beginning in early 2007, Senate leadership initiated a policy to  
          hold legislative proposals which could further aggravate the  
          prison overcrowding crisis through new or expanded felony  
          prosecutions.  Under the resulting policy known as "ROCA" (which  
          stands for "Receivership/ Overcrowding Crisis Aggravation"), the  
          Committee held measures which created a new felony, expanded the  
          scope or penalty of an existing felony, or otherwise increased  
          the application of a felony in a manner which could exacerbate  
          the prison overcrowding crisis.  Under these principles, ROCA  
          was applied as a content-neutral, provisional measure necessary  
          to ensure that the Legislature did not erode progress towards  
          reducing prison overcrowding by passing legislation which would  
          increase the prison population.  ROCA necessitated many hard and  
          difficult decisions for the Committee.

          In January of 2013, just over a year after the enactment of the  




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                                                            AB 1128 (Salas)
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          historic Public Safety Realignment Act of 2011, the State of  
          California filed court documents seeking to vacate or modify the  
          federal court order issued by the Three-Judge Court three years  
          earlier to reduce the state's prison population to 137.5 percent  
          of design capacity.  The State submitted in part that the, ". .  
          .  population in the State's 33 prisons has been reduced by over  
          24,000 inmates since October 2011 when public safety realignment  
          went into effect, by more than 36,000 inmates compared to the  
          2008 population . . . , and by nearly 42,000 inmates since 2006  
          . . . ."  Plaintiffs, who opposed the state's motion, argue in  
          part that, "California prisons, which currently average 150% of  
          capacity, and reach as high as 185% of capacity at one prison,  
          continue to deliver health care that is constitutionally  
          deficient."  In an order dated January 29, 2013, the federal  
          court granted the state a six-month extension to achieve the  
          137.5 % prisoner population cap by December 31st of this year.  

          In an order dated April 11, 2013, the Three-Judge Court denied  
          the state's motions, and ordered the state of California to  
          "immediately take all steps necessary to comply with this  
          Court's . . . Order . . . requiring defendants to reduce overall  
          prison population to 137.5% design capacity by December 31,  
          2013."         

          The ongoing litigation indicates that prison capacity and  
          related issues concerning conditions of confinement remain  
          unresolved.  However, in light of the real gains in reducing the  
          prison population that have been made, although even greater  
          reductions are required by the court, the Committee will review  
          each ROCA bill with more flexible consideration.  The following  
          questions will inform this consideration:

                 whether a measure erodes realignment;
                 whether a measure addresses a crime which is directly  
               dangerous to the physical safety of others for which there  
               is no other reasonably appropriate sanction; 
                 whether a bill corrects a constitutional infirmity or  
               legislative drafting error; 
                 whether a measure proposes penalties which are  
               proportionate, and cannot be achieved through any other  




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               reasonably appropriate remedy; and
                 whether a bill addresses a major area of public safety  
               or criminal activity for which there is no other  
               reasonable, appropriate remedy.

                                      COMMENTS

          1.    Need for This Bill
           
          According to the author:

               Currently, it is a misdemeanor for persons to purchase  
               and provide or sell alcohol to persons under 21 whether  
               or not it results in bodily harm, injury, or death, to  
               themselves or another person. 

               The consumption of alcohol provided to a person less  
               than 21 years of age, by a person 21 years or older,  
               who causes great bodily injury or death to himself,  
               herself, or any other person is a severe situation.   
               Prosecutors do not have the flexibility to try  
               offenders under charges suitable for an intensified  
               negative consequence of their action.

          2.    Felony for Furnishing Alcohol to a Person Under 21 

          This bill would increase from a misdemeanor to a wobbler the  
          penalty when a person knowingly sells, purchases for, furnishes,  
          or gives any alcoholic beverage to a person under 21 year of age  
          and that person thereafter consumes alcohol and thereby  
          proximately causes great bodily injury or death to himself or  
          herself.












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             a.   Knowingly

            This bill will add a "knowingly" requirement to the existing  
            misdemeanor, which is a wobbler in this bill, for selling,  
            furnishing, giving, et cetera, alcohol to a person under 21,  
            who then drinks it and proximately causes either GBI or death.  
             Since the "knowingly" modifies the selling, purchasing, et  
            cetera, it does not require that the person knew that the  
            individual was under 21, only that they gave the person the  
            alcohol.  For a felony penalty, should it be shown that the  
            person actually knew that the individual is under 21?

             b.   Selling

            This bill adds selling to the existing misdemeanor, which  
            becomes a wobbler in this bill, to the penalty for purchasing,  
            furnishing, giving, or giving away alcohol to a person under  
            21, who then drinks the alcohol and proximately causes GBI or  
            death.

             c.   Wobbler

            This bill would increase from a misdemeanor to a wobbler the  
            penalty for knowingly selling, furnishing, or giving alcohol  
            to a person under 21, who then drinks it and proximately  
            causes either GBI or death.  A number of bills in the past  
            have either tried to make the penalty a wobbler or a state  
            felony and were held in this Committee.  Is a felony an  
            appropriate penalty for furnishing alcohol to a minor, who  
            then proximately causes GBI or death?

             d.   Penalty as drafted in this bill

               This bill provides that the penalty for the wobbler shall  
               be either 6 months to one year in county jail, and/or a  








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               fine up to $1,000 ($4,100 with penalty assessments<1>), or  
               as described in Section 25618.  Section 25618 purports to  
               establish a penalty for a felony violation of the Business  
               and Professions Code for a felony that does not have a  
               listed penalty but actually instead describes a wobbler  
               penalty of up to one year in county jail, and/or a fine of  
               not more than $10,000 ($41,000 with penalty assessments),  
               or a felony penalty of 16 months, 2 or 3 years in county  
               jail and/or that fine.  This makes it unclear which  
               misdemeanor penalty would apply.  Instead of referring to  
               another section, if this bill creates a new wobbler, the  
               specific penalty should be stated in this section.

             e.   Exemption for licensees

               This bill provides that a licensee or an employee, agent or  
               representative of a licensee shall not be subject to a  
               felony prosecution for the sale of furnishing, giving, or  
               giving away of any alcoholic beverage to a person under 21  
               years of age unless the licensee or an employee agent or  
               representative of a licensee had actual prior knowledge  
               that the person to whom the alcoholic beverage was sold,  
               furnished or given away was under 21.  By exempting  
               licensees, this new felony in this bill would only apply to  
               an individual who at a party or other event sells,  
               furnishes, et cetera, alcohol to a person who is under 21  
               years of age.

          3.    Prison Impact Considerations  
           
           The Assembly Appropriations Committee's analysis of this bill  
          ---------------------------
          <1> Until the budget year 2002-2003, there was 170% in penalty  
          assessments applied to every fine.  The current penalty  
          assessments are approximately 310% plus a flat fee of $79.  (See  
          Penal Code § 1464; Penal Code § 1465.7; Penal Code § 1465.8;  
          Government Code § 70373; Government Code § 7600.5; Government  
          Code § 76000 et seq; Government Code § 76000.10; Government Code  
          § 76104.6; Government Code § 76104,7.)  













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          included the following information concerning its potential to  
          impact the prison system:

               Unknown, probably minor nonreimbursable local law  
               enforcement and incarceration costs, offset to a degree  
               by increased fine revenue and offender financial  
               liability. 

               It is not likely a significant number of offenders  
               would serve actual jail time under this bill.  By  
               creating an alternate felony/misdemeanor, however, the  
               bill does create the possibility of longer jail terms  
               that could impact future realignment formulae and  
               exacerbate jail overcrowding.

           
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