BILL ANALYSIS                                                                                                                                                                                                    



                                                                       


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                                 THIRD READING


          Bill No:  AB 2296
          Author:   Leno (D), et al
          Amended:  6/9/04 in Senate
          Vote:     21

           
           SENATE GOVERNMENTAL ORG. COMMITTEE  :  11-0, 6/15/04
          AYES:  Vincent, Johnson, Battin, Brulte, Cedillo, Chesbro,  
            Dunn, Karnette, Margett, Morrow, Soto
          NO VOTE RECORDED:  Machado, Murray

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  77-0, 5/10/04 - See last page for vote


           SUBJECT  :    Alcoholic beverages:  protest of the issuance  
          of liquor 
                      Licenses

           SOURCE  :     California Grocers Association


           DIGEST  :    This bill creates an expedited process within  
          the State Department of Alcohol Beverage Control by which  
          alcohol licenses may be protested and appealed.

           ANALYSIS  :    Existing law provides that protests against  
          the issuance of a liquor license may be filed with the  
          State Department of Alcoholic Beverage Control (ABC).   
          Existing law permits ABC to reject protests, except  
          protests made by a public agency, public official, or  
          governing body of a city or county, it determines to be  
          false, vexatious, or without reasonable or probable cause.   
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          Existing law also permits a protestant whose protest has  
          been rejected to file an accusation with ABC, in which case  
          ABC is required to hold a hearing, as specified.

          This bill:

          1.Repeals in the case of a protest of the issuance of a  
            license to engage in the sale of alcoholic beverages that  
            a hearing shall be held not more than 60 days after  
            receipt of the protest by the State Office of  
            Administrative Hearings and, instead, establishes  
            procedures to be followed in cases in which ABC  
            recommends that a license be issued, notwithstanding that  
            one or more protests have been accepted by ABC.

          2.Permits ABC to reject protests it determines to be  
            frivolous, in addition to other described conditions.

          3.Provides that if, after investigation, ABC recommends  
            that a license be issued, with or without conditions,  
            notwithstanding that one or more protests have been  
            accepted by the department, the department shall notify  
            the applicant and all protesting parties whose protests  
            have been accepted in writing of its determination.

          4.Provides that any person who has filed a verified protest  
            in a timely fashion as specified, that has been accepted  
            as described, may request that ABC conduct a hearing on  
            the issue or issues raised in the protest.  The request  
            shall be in writing and shall be filed with ABC within 15  
            calendar days of the date the department notifies the  
            protesting party of its determination.

          5.Specifies that at any time prior to the issuance of the  
            license, ABC may, in its discretion, accept a late  
            request for a hearing upon a showing of good cause.  Any  
            determination of the department pursuant to this  
            subdivision shall not be an issue at the hearing nor  
            grounds for appeal or review.

          6.Specifies that if a timely request for a hearing is filed  
            with ABC, the department shall schedule a hearing on the  
            protest.  The issues to be determined at the hearing  
            shall be limited to those issues raised in the protest or  







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            protests of the person or persons requesting the hearing.

          7.Provides that if no request for a hearing is filed with  
            the department, any protest or protests shall be deemed  
            withdrawn and ABC may issue the license without any  
            further proceeding.

          8.Provides that if the person filing the request for a  
            hearing fails to appear at the hearing, the protest will  
            be deemed withdrawn.

           Comments

           Protests filed against a prospective alcohol licensee can  
          drag  out licensure processes by months and even years in  
          more controversial and complicated cases.  This bill shifts  
          the burden of hearings to the individuals protesting the  
          licensure.  Under current law and practice, protesters  
          often do not even appear at the hearing, wasting  
          significant legal and administrative resources.  In 2003,  
          about 850 alcohol licenses were protested and 133  
          administrative law hearings were held.  
           
           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

           SUPPORT  :   (Verified  6/28/04)

          California Grocers Association (source)


           ASSEMBLY FLOOR  : 
          AYES:  Aghazarian, Bates, Benoit, Berg, Bermudez, Bogh,  
            Calderon, Campbell, Canciamilla, Chan, Chavez, Chu,  
            Cogdill, Cohn, Corbett, Correa, Cox, Daucher, Diaz,  
            Dutra, Dutton, Dymally, Firebaugh, Frommer, Garcia,  
            Goldberg, Hancock, Harman, Haynes, Jerome Horton, Shirley  
            Horton, Houston, Jackson, Keene, Kehoe, Koretz, La Malfa,  
            La Suer, Laird, Leno, Leslie, Levine, Lieber, Longville,  
            Lowenthal, Maddox, Maldonado, Matthews, Maze, McCarthy,  
            Mountjoy, Mullin, Nakanishi, Nakano, Nation, Negrete  
            McLeod, Oropeza, Pacheco, Parra, Pavley, Plescia, Reyes,  
            Richman, Ridley-Thomas, Runner, Salinas, Samuelian,  
            Simitian, Spitzer, Steinberg, Strickland, Vargas,  







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            Wiggins, Wolk, Wyland, Yee, Nunez
          NO VOTE RECORDED:  Liu, Montanez, Wesson


          TSM:cm  6/29/04   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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