BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   AB 246|
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                                 THIRD READING


          Bill No:  AB 246
          Author:   Price (D)
          Amended:  6/26/09 in Senate
          Vote:     27 - Urgency

           
           SENATE GOVERNMENTAL ORG. COMMITTEE  :  12-0, 6/23/09
          AYES:  Wright, Harman, Benoit, Denham, Florez, Negrete  
            McLeod, Oropeza, Padilla, Price, Wiggins, Wyland, Yee
          NO VOTE RECORDED:  Calderon

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  79-0, 5/4/09 (Consent) - See last page for  
            vote


           SUBJECT  :    Horse racing:  deductions and distributions:   
          trust funds

           SOURCE  :     Author


           DIGEST  :    This bill adds two new sections to Horse Racing  
          Law to:  (1) requires a person licensed to conduct a horse  
          racing meeting to hold in trust the distributions required  
          to be made pursuant to law until the funds are paid to the  
          various statutorily designated distributees, and, (2)  
          authorizes a quarter horse association, subject to approval  
          by the California Horse Racing Board, and a harness racing  
          association to deduct up to two percent more from the total  
          amount wagered in the parimutuel pool for any type of  
          wager, and, specifies how the funds shall be distributed to  
                                                           CONTINUED





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          eligible satellite wagering facilities, owners purses and  
          racetrack commissions.

           ANALYSIS  :    Existing law provides California Horse Racing  
          Board (CHRB) shall regulate the various forms of horse  
          racing authorized in this state and also requires various  
          deductions and distributions to be made from pari-mutuel  
          pools, as specified.

          This bill:

          1. Adds Section 19597.5 to the Business and Professions  
             Code to provide that:

             A.    A person licensed to conduct a horse racing  
                meeting shall hold in trust the distributions  
                required to be made pursuant to law until the funds  
                are paid to the various statutorily designated  
                distributees.

             B.    The required deductions, except for those that  
                ensure to the benefit of the racing association,  
                are trust funds and shall not be used by the racing  
                association for any purpose other than for payment  
                to those various distributees as directed by law.

             C.    The deductions are not the property of the  
                racing association, but are merely held in trust  
                for the benefit of the various distributees until  
                the funds are distributed to the distributees in  
                accordance with law.  These funds shall be held in  
                a separate depository account until they are  
                actually distributed.

          2. Adds Section 19601.3 to the Business and Professions  
             Code to provide that:

             A.    A quarter horse racing association may, subject  
                to approval by the CHRB, deduct from the total  
                amount handled in the parimutuel pool for any type  
                of wager up to 2 percent more of the total amount  
                handled than was authorized on May 1, 2009.  Funds  
                deducted pursuant to this additional authority  
                shall be distributed as follows:







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                (1)      All of the funds, up to one percent on  
                   the first $50,000 per day handled, to  
                   eligible satellite wagering facilities that  
                   are in compliance with Article 9.2  
                   (commencing with Section 19605), based on the  
                   wagers they accept, and provided further that  
                   they accept all available signals from the  
                   quarter horse racing association.

                (2)      The remainder of the funds shall be  
                   distributed with 50 percent going to the  
                   quarter horse horsemen's organization for  
                   purses and the other 50 percent being  
                   retained by the racing association.

             B.    A harness racing association may, subject to  
                approval by the CHRB, deduct from the total amount  
                handled in the parimutuel pool for any type of  
                wager up to two percent more of the total amount  
                handled than was authorized on May 1, 2009.  Funds  
                deducted pursuant to this additional authority  
                shall be distributed as follows:

                (1)      All of the funds, up to one percent on  
                   the first $50,000 per day handled, to  
                   eligible satellite wagering facilities that  
                   are in compliance with Article 9.2  
                   (commencing with Section 19605), based on the  
                   wagers they accept, and provided further that  
                   they accept all available signals from the  
                   quarter horse racing association.

                (2)      The remainder of the funds shall be  
                   distributed with 50 percent going to the  
                   quarter horse horsemen's organization for  
                   purses and the other 50 percent being  
                   retained by the racing association.

          3. Makes legislative findings and declarations.

           Background
           
          According to the author's office, it has long been  







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          established in California that a licensed racing  
          association and its pari-mutuel operation is actually a  
          stakes holder.  The funds wagered are not the property of  
          the specific licensed racing association.  The licensed  
          racing association merely holds the funds wagered until the  
          results of the race are known, and then the association  
          pays the winning wagers, and holds funds for others  
          pursuant to California Horse Racing Law.

          The author's office further states, it has always been  
          known that the funds due the various designated  
          beneficiaries are not the property of the licensed racing  
          association.  The racing association is merely acting as a  
          trustee until the funds are paid to those as provided for  
          in statute.  Therefore, the intent of this bill is to  
          codify this trustee relationship in statute.

          Additionally, the author's office states that "there are a  
          number of satellite wagering facilities that find it  
          difficult to stay open and accept the night signal because  
          they do not make a profit.  One percent of the increased  
          takeout proposed by the bill (for the first $50,000  
          handled) will be dedicated to increasing the commission for  
          those who operate satellite facilities and take the harness  
          and quarter horse signal.  The additional funds from the  
          takeout will be dedicated to both purses and commissions on  
          an equal basis.

           NOTE:  Please refer to the Senate Governmental  
                 Organization Committee analysis for further  
                 background information.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes

           SUPPORT  :   (Verified  7/15/09)

          California Harness Horsemen
          Hollywood Park Casino
          Los Alamitos Race Course
          Pacific Coast Quarter Horse Racing Association

           ARGUMENTS IN SUPPORT  :    Supporters contend that this bill  
          seeks to clarify existing law to indicate that the  







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          deductions from wagers are held in trust by the race  
          tracks, and are not the property of the race tracks.  The  
          racing industry always believed that these funds were, in  
          fact, held in trust, however, the recent bankruptcy  
          proceedings of Magna Entertainment has cast doubt on  
          whether or not these funds are in fact trust funds.

          Additionally, this bill will increase the takeout for both  
          the quarter horse industry and the harness industry.   
          Currently, there are a number of satellite wagering  
          facilities that find it difficult to stay open and accept  
          the night signal because they do not make a profit.  One  
          percent of this takeout increase will be dedicated to  
          increasing the commission for those who operate satellite  
          facilities and take the harness and quarter horse signal.   
          The additional funds from the takeout will be dedicated to  
          both purses and commissions on an equal basis.

           ASSEMBLY FLOOR  : 
          AYES:  Adams, Ammiano, Anderson, Arambula, Beall, Bill  
            Berryhill, Tom Berryhill, Blakeslee, Block, Blumenfield,  
            Brownley, Buchanan, Caballero, Charles Calderon, Carter,  
            Chesbro, Conway, Cook, Coto, Davis, De La Torre, De Leon,  
            DeVore, Duvall, Emmerson, Eng, Evans, Feuer, Fletcher,  
            Fong, Fuentes, Fuller, Furutani, Gaines, Galgiani,  
            Garrick, Gilmore, Hagman, Hall, Harkey, Hayashi,  
            Hernandez, Hill, Huber, Jeffries, Jones, Knight,  
            Krekorian, Lieu, Logue, Bonnie Lowenthal, Ma, Mendoza,  
            Miller, Monning, Nava, Nestande, Niello, Nielsen, John A.  
            Perez, V. Manuel Perez, Portantino, Price, Ruskin, Salas,  
            Saldana, Silva, Skinner, Smyth, Solorio, Audra  
            Strickland, Swanson, Torlakson, Torres, Torrico, Tran,  
            Villines, Yamada, Bass
          NO VOTE RECORDED: Huffman


          TSM:do  7/15/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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