BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1924
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 1924 (Jeffries)
          As Amended June 30, 2008
          Majority vote
           
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          |ASSEMBLY:  |78-0 |(April 21,      |SENATE: |39-0 |(July 2, 2008) |
          |           |     |2008)           |        |     |               |
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           Original Committee Reference:    G.O.  

           SUMMARY  :  Provides with respect to bingo games conducted by the  
          Lake Elsinore Elks Lodge only an increase in the amount of bingo  
          proceeds that may be used for rental and overhead, to 20% of the  
          proceeds before the deduction for prizes, or $3,000 per month,  
          whichever is less, as specified.

           The Senate amendments  :

          1)Provide that for the purposes of bingo games conducted by the  
            Lake Elsinore Elks Lodge, a portion of the proceeds, not to  
            exceed 20% of the proceeds before the deduction for prizes, or  
            $3,000 per month, whichever is less, may be used for the  
            rental of property and for overhead, including the purchase of  
            bingo equipment, administrative expenses, security equipment,  
            and security personnel.

          2)Provide that any amount of the proceeds that is in addition to  
            that currently allowed, up to $1,000, shall be used for the  
            purpose of financing the rebuilding of the facility and the  
            replacement of equipment, which was destroyed by fire in 2007.

          3)Provide that these provisions are to remain in effect only  
            until the cost of rebuilding the facility is repaid, or  
            January 1, 2019, whichever occurs first.

           AS PASSED BY THE ASSEMBLY  , this bill raised the limit on the  
          portion of proceeds from           charitable bingo that may be  
          used for the rental of property and for overhead, including the  
          purchase of bingo equipment, administrative expenses, security  
          equipment, and security        personnel from $2,000 per month  
          to $3,000 per month. 

           FISCAL EFFECT  :  Unknown








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           COMMENTS  :   This bill was substantially amended in the Senate as  
          now the bill only applies to bingo games conducted by the Lake  
          Elsinore Elks Lodge only.

          Currently, non-profit organizations in California may host bingo  
          games and raffles. Charities must register with the Attorney  
          General's Registry of Charitable Trusts prior to conducting a  
          raffle, and report afterwards.  Charities operating bingo games  
          must comply with local ordinances regulating days, locations,  
          and hours of operation.  Local governments may charge a  
          licensing fee for bingo games. 

          AB 1216 (Harvey), Chapter 394, Statutes of 1993, raised the  
          portion of proceeds from bingo games to be used for the monthly  
          rental of property and specified overhead costs, from 20% or  
          $1,000 whichever is less, to 20% or $2,000 whichever is less.   
          Supporters stated the $1,000 limit on administrative expenses,  
          which was last raised in 1981, was no longer sufficient to cover  
          bingo-operating costs.  Charities stated an increase was needed  
          because it has become necessary for nonprofits to hire security  
          due to the increase in armed robberies at bingo games. 

          Due to fewer dollars available to charitable organizations from  
          the state, the trend has been toward larger games conducted in  
          bingo parlors.  These games are commercialized, and held usually  
          in custom designed facilities on a seven-day a week basis,  
          raising and handling large sums of money.

           Purpose of the bill  :  According to the author's office, this  
          bill is a district bill intended to help the Lake Elsinore Elks  
          Lodge to rebuild its facility that recently burned down in a  
          fire.  According to a representative from the Elks, the  
          reconstruction will cost $1.4 million.  The Elks insurance  
          policy covers $750,000 of the costs, and they have received some  
          donations and are applying for a $100,000 grant from the county.  
           Lake Elsinore Elks Lodge offers bingo one night a week and  
          would like to utilize a greater percentage of its bingo proceeds  
          (provided it is within the 20% limitation) to help offset the  
          reconstruction costs or help pay off any loans.  Depending upon  
          how the bingo operation is structured, the Elks Lodge may be  
          able to benefit directly from its own bingo operation and  
          utilize a greater percentage of its bingo proceeds to help pay  
          for the reconstruction or pay off any loans.  









                                                                  AB 1924
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           Background  :  In 1976, California voters approved Proposition 9,  
          an amendment to the Constitution specifying, "The Legislature by  
          statute may authorize cities and counties to provide for bingo  
          games, but only for charitable purposes."  The Legislature  
          implemented this constitutional provision by enacting Penal Code  
          Section 326.5.  The statute authorizes the playing of bingo  
          where the games are conducted by a specified tax-exempt  
          organization for charitable purposes pursuant to local  
          ordinance.  In general, these ordinances specify limitations of  
          days, locations, and hours of operations of bingo games.  Local  
          governments have the responsibility to regulate and enforce  
          their ordinances.  

           Arguments in opposition  :  The California Coalition Against  
          Gambling Expansion (CAGE) argues, in pertinent part, that "while  
          overtly intended to support the charitable ends of nonprofits,  
          this bill will actually be yet another windfall to the growing,  
          bingo parlors and casino vendors that substantially profit from  
          this gambling enterprise covered in "charitable bingo" veneer.   
          This measure would raise the ante to these profiteers and likely  
          continue to expand this growing gambling sector."

          Stand Up For California (SUFC) argues, "Third parties have  
          staked out a cottage industry, by offering to host games for  
          charities, providing locations, equipment, security and  
          management.  Who are these entrepreneurs?  "While AB 1924 may  
          seem innocuous providing a change to increase the portion of  
          gross proceeds that may be used for the rental of property and  
          for specified overhead it has the potential to create a  
          significant unintentional impact resulting in the expansion of  
          an unregulated gaming industry.

           Prior legislation  :  AB 839 (Torrico), Chapter 707, Statutes of  
          2006, provides statutory authority for specified nonprofit  
          organizations to conduct described fundraisers using controlled  
          games (i.e., poker nights).

          SB 639 (McPherson), Chapter 778, Statutes of 2000, was enabling  
          legislation to implement SCA 4 (McPherson), Resolution Chapter  
          123, Statutes of 1999, permitting the legalization and  
          regulation of charitable raffles as described in California.
           
           SCA 4 became Proposition 17 of 2000, which was enacted by the  
          electorate and amended the State Constitution to permit the  
          Legislature to authorize private, nonprofit, eligible  








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          organizations to conduct raffles as funding mechanisms to  
          support their own or other private, nonprofit beneficial and  
          charitable works.

          SB 1810 (Davis), Chapter 445, Statutes of 1998, required all  
          individuals involved in charitable fundraising, to register with  
          the Attorney General to provide sufficient information to  
          identify and contact any entity engaged in possible illicit  
          activity as specified.  

           SB 8 (Lockyer), Chapter 867, Statutes of 1997, repealed and  
          re-enacted The Gambling Control Act providing for the regulation  
          of non-Indian gambling in California.

          AB 1216 (Harvey), Chapter 394, Statutes of 1993, raised the  
          portion of proceeds from bingo games presently allowed to be  
          used for the monthly rental of property and specified overhead  
          costs, from 20% or $1,000 whichever is less, to 20% or $2,000  
          whichever is less.  This amount is taken before the deduction of  
          prizes.

           
          Analysis Prepared by  :    Eric Johnson / G. O. / (916) 319-2531


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