BILL ANALYSIS                                                                                                                                                                                                    






                                                       Bill No:  AB  
          605
          
                 SENATE COMMITTEE ON GOVERNMENTAL ORGANIZATION
                       Senator Roderick D. Wright, Chair
                           2009-2010 Regular Session
                                 Staff Analysis


          AB 605  Author:  Portantino
          As Proposed to be Amended:  June 22, 2010
          Hearing Date:  June 22, 2010
          Consultant:  Art Terzakis
          
                                     SUBJECT  
                              Alcoholic Beverages

                                   DESCRIPTION
           
          AB 605 adds new provisions to the Alcoholic Beverage  
          Control (ABC) Act that authorize the Department of ABC to  
          issue to the holder of an "off-sale" retail license an  
          "instructional tasting license" for the purpose of  
          furnishing tastings of alcoholic beverages to consumers,  
          subject to certain limitations.  Specifically, this  
          measure: 

          1. Authorizes the Department of ABC to issue an  
            "instructional tasting" license to the holder of an  
            off-sale retail license for premises operated in  
            conjunction with the off-sale licensed premise; cost of  
            the license is set at $300 with an annual renewal fee of  
            $261.  [Excludes the following off-sale licensees: (a)  
            retail locations that sell gasoline, unless the licensee  
            operates a fully enclosed off-sale retail area of at  
            least 10,000 square feet and (b) retail locations with a  
            total of under 5,000 square feet of interior space,  
            unless the annual gross sales of alcoholic beverages at  
            the licensed location comprise at least 75% of the total  
            gross sales of all products sold at the licensed  
            premises.]

          2.  Makes it explicit that existing provisions of the ABC  
            Act relating to notices and protest for the issuance of  
            regular alcoholic beverage licenses apply to the issuance  
            of instructional tasting licenses [including notification  




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            to nearby schools and churches and notification by mail  
            to local residents within 500 feet of premises and  
            newspaper publication] but explicitly  excludes  provisions  
            of existing law for the issuance of licenses relating to  
            zoning restrictions, limitations on the number of  
            licensed premises, public convenience or necessity  
            process, and regulations relating to submission of  
            architectural design of licensed premises.

          3. Provides that the instructional tasting license  
            authorizes the holder to allow alcoholic beverage  
            manufacturers, wholesalers, or their respective  
            designated representatives to conduct instructional  
            events for consumers on the subject of wine, beer, or  
            distilled spirits, including tastes of such alcoholic  
            beverages, subject to the following conditions:  (a) no  
            more than  ounce of distilled spirits is offered in one  
            tasting; (b) no more than one ounce of wine is offered in  
            one tasting; (c) no more than three ounces of beer is  
            offered in one tasting; and, (d) no more than three  
            tastings may be offered to an individual in one day.   
            Also, limits such events to a single type of alcoholic  
            beverage, limits the alcoholic beverages to be tasted to  
            those products the off-sale licensee is authorized to  
            sell, and provides no charge of any sort shall be made  
            for the tastings.

          4. Provides that the instructional tasting events must be  
            held in an area of the off-sale licensed premises where  
            alcoholic beverages are actually exposed and offered for  
            sale, or contiguous areas related to such sales  and   
            provides that the area where the tasting activity is  
            conducted must be separated by temporary or permanent  
            barriers and display signage prohibiting anyone under 21  
            years of age from entering the area. [Also, makes it  
            explicit that the instructional events must be held  
            within the "interior" of the existing licensed premises  
            and can only take place between the hours of 10:00 a.m.  
            and 9:00 p.m.]

          5. Requires the off-sale retail licensee to monitor the  
            instructional event area and prohibits the off-sale  
            retail licensee from conducting any on-sale retail sales  
            to consumers attending the event.

          6.  Provides that no more than one instructional event may  




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            occur per day, per licensed premises and prohibits a  
            retailer who holds an on-sale beer and wine license or an  
            on-sale general license from allowing a product  
            manufacturer or wholesaler, or their designated  
            representative from conducting a tasting under the  
            privileges of the on-sale license  at the same time.  

          7.  Provides that, except, for one unique situation,  
            instructional events are to be conducted by alcoholic  
            beverage manufacturers and wholesalers, or their  
            designated representatives, either with product that they  
            bring to the event (only wine and spirits suppliers may  
            bring the product to the event) or purchase from the  
            off-sale licensee at the retailer original invoice price.  
             Any unused alcoholic beverages remaining from the  
            tasting must be removed from the off-sale licensed  
            premises by the authorized licensee or its designated  
            representative.

          8.  Permits the licensed retailer to conduct an  
            instructional event  only  when a product manufacturer or  
            wholesaler, or their designated representative, are  
            unable to conduct an event they've scheduled (e.g.,  
            illness, stuck in traffic, missed flight, etc.)  In that  
            instance, the retailer must supply the product being  
            tasted and provide or pay for a person to staff the event  
            who is over 21 years of age.
           
          9.  Provides that beer and wine wholesalers may conduct  
            instructional events for consumers, but may not serve  
            tastes of beer unless the beer and wine wholesaler is  
            also a beer manufacturer, an out-of-state beer  
            manufacturer, or holds more than six distilled spirits  
            wholesale licenses.  [This provision is intended to allow  
            distilled spirits wholesalers with beer products to serve  
            beer at an instructional event for beer products.]         
             
                                         
           10. Contains provisions that allow advertisement of the  
            instructional event by the supplier or wholesaler, that  
            mirror those in the ABC Act applicable to wineries (e.g.,  
            "Meet the Winemaker" dinners).  

           11. Prohibits the product manufacturer or wholesaler, and  
            their respective designated representative from providing  
            any free goods, gifts, premiums or other things of value  




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            in connection with the instructional tastings, except as  
            otherwise authorized by the ABC Act. [Equipment,  
            materials, and utensils that may be required during the  
            instructional event may be provided free of charge to the  
            licenseholder.]
                                         
           12. Stipulates that any collusive agreement between an  
            off-sale retailer and product supplier or wholesaler to  
            exclude competitors is explicitly prohibited and will  
            result in the suspension of the instructional tasting  
            license by the retailer and loss of the tasting privilege  
            by the supplier/wholesaler for six months to one year.   
            [This penalty is in addition to any other remedies  
            available to the department under the ABC Act.]

                                   EXISTING LAW

           Existing law establishes the Department of ABC and grants  
          it exclusive authority to administer the provisions of the  
          ABC Act in accordance with laws enacted by the Legislature.  
           This involves licensing individuals and businesses  
          associated with the manufacture, importation and sale of  
          alcoholic beverages in this state and the collection of  
          license fees for this purpose. 

          The ABC Act permits an  on-sale  retail licensee of wine or  
          distilled spirits to conduct "instructional" consumer  
          tastings on the licensed retail premise provided the  
          following conditions are met: (1) no more than  ounce of  
          distilled spirits is offered in one tasting; (2) no more  
          than one ounce of wine is offered in one tasting; and, (3)  
          no more than three tastings are offered to an individual in  
          one day.  An instruction may include the history, nature,  
          values and characteristics of the product being offered,  
          and the methods of presenting and serving the product.  

          Existing law authorizes beer manufacturers and wholesalers  
          to offer beer samples (not to exceed 8 ounces per person,  
          per day) to individuals of legal drinking age at on-sale  
          retail licensed premises under specified conditions.  
           
          Existing law permits a licensed winegrower, manufacturer,  
          importer, or wholesaler to provide samples of the alcoholic  
          beverages which are authorized to be sold by the licensee  
          in accordance with rules prescribed by the ABC.  A retail  
          licensee, however, is not authorized to provide any free  




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          samples of alcoholic beverages.  Moreover, ABC regulations  
          provide that samples of alcoholic beverages may only be  
          given away to licensees or employees of licensees who are  
          in a position to purchase the product or who are in need of  
          additional information about the product, as specified.

          Existing law authorizes distilled spirits manufacturers to  
          conduct tastings and provide distilled sprits without  
          charge for events sponsored by nonprofit organizations.   
          Only persons affiliated with the nonprofit organization,  
          including up to three guests, may attend.  No distilled  
          spirits may be sold or solicited for sale at the tasting,  
          and the organization must obtain a permit from ABC prior to  
          the event.

          Existing law authorizes licensed winegrowers to conduct  
          winetastings featuring their products either on or off the  
          winegrower's premises, as provided for in rules and  
          regulations adopted by ABC.  With regard to winetastings  
          held off the premises of the wine manufacturer, ABC Rule 53  
          provides that a winegrower may conduct winetastings at  
          unlicensed premises with specified restrictions, including  
          that such events may not be open to the public.   
          Winetastings may additionally be sponsored by nonprofit or  
          private organizations with attendance restricted to guests  
          of the organization.  For nonprofit events held at premises  
          licensed by ABC, the tastings must be held in an area  
          separate from the portion of the premises where alcohol  
          sales are being conducted, and no consumption of alcoholic  
          beverages other than what is being tasted is permitted.   
          Finally, no winetasting may be given for the benefit of any  
          retail licensee, and no retail licensee may participate in  
          a winetasting directly or indirectly, except as provided  
          for by ABC rule or regulation.

          Existing law, known as the "tied-house" law, separates the  
          alcoholic beverage industry into three component parts of  
          manufacturer, wholesaler, and retailer.  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 permitted to do  
          business as another type of licensee within the  
          "three-tier" system.





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          Existing law defines an "on-sale" license as authorizing  
          the sale of all types of alcoholic beverages: namely, beer,  
          wine and distilled spirits, for consumption on the premises  
          (such as at a restaurant or bar).  An "off-sale" license  
          authorizes the sale of all types of alcoholic beverages for  
          consumption off the premises in original, sealed  
          containers.  

          Existing law contains various provisions regulating the  
          application for, the issuance of, the suspension of, and  
          the conditions imposed upon, alcoholic beverage licenses by  
          ABC. 

          ABC is required to notify the appropriate sheriff, chief of  
          police, district attorney, city or county planning agency,  
          and legislative body of an application for the issuance or  
          transfer of a liquor license, and prohibits ABC from  
          issuing or transferring a license until at least 30 days  
          after these notices are provided. ABC may extend that 30  
          day period for a period not to exceed an additional 20 days  
          if a proper written request is made by any local law  
          enforcement agency.

          Existing law authorizes a local jurisdiction to provide for  
          a reasonable amortization period or imposition of  
          conditions on legal nonconforming uses pursuant to a  
          validly enacted zoning ordinance, for off-sale retail  
          licenses. An existing off-sale retail license holder has up  
          to six months to conform to a newly imposed condition.

          Existing law authorizes a local jurisdiction to enter into  
          a negotiated agreement for a longer amortization period  
          with an off-sale retail license holder.

                                    BACKGROUND
           
           Purpose of AB 605:   According to the author's office,  
          tastings are a traditional means of allowing responsible  
          adult consumers to sample and learn about the wide variety  
          of alcoholic beverage products available in the  
          marketplace.  The author's office points out that a  
          majority of states permit tastings at "off-sale" retail  
          premises for wine, spirits and beer products as part of  
          consumer education programs.  Specifically, 37 states  
          permit such tastings for wine products, 31 states permit it  
          for spirits products, and more than half the states in the  




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          country allow off-sale tastings for beer.

          The author's office notes that beer, wine and distilled  
          spirits tastings are authorized in California under the ABC  
          Act at "on-sale" licensed premises, such as bars and  
          restaurants.  The author's office also acknowledges that  
          existing law recognizes the basic merits of the "off-sale"  
          retail instructional tasting opportunity for wine, spirits  
          and beer but contends that current law is simply unworkable  
          for the vast majority of off-sale licensed retailers  
          because it only permits tastings by way of a cumbersome,  
          expensive and rigid licensing process.  The author's office  
          points out that currently, off-sale retailers who wish to  
          have tastings of beer and wine offered in-store must obtain  
          a Type 42 on-sale beer and wine license.  In addition,  
          off-sale retailers who wish to have tastings of spirits  
          must obtain an expensive Type 48 on-sale general license.   
          (Type 48 licenses are subject to quota restrictions, thus  
          an on-sale general license would very likely not be  
          available.)

          Thus, the author's office believes that the law needs to be  
          changed so as to be practical and usable. This proposal (AB  
          605) is intended to allow a licensed off-sale retailer to  
          apply to the ABC for an annual instructional tasting  
          license to permit suppliers and wholesalers to conduct  
          instructional events, including tastes of beer, wine, or  
          distilled spirits, in conjunction with the retailer, at the  
          retailer's off-sale licensed premises. 

          The author's office notes that under the provisions of AB  
          605, samples of wine, beer, or distilled spirits may be  
          part of the instructional event, but must be limited to not  
          more than three tastings to any individual of legal  
          drinking age in one day. In terms of quantity, a single  
          tasting of wine cannot exceed 1 ounce, a single tasting of  
          spirits cannot exceed  ounce, and a single tasting of beer  
          cannot exceed 3 ounces. No product can be sold as part of  
          the tasting to any consumer for immediate consumption on  
          the off-sale retail premises. Only one instructional event  
          may be conducted by one supplier or wholesaler per day at  
          any individual premises of an off-sale retail licensee.  
          Only a single type of alcoholic beverage may be tasted at  
          an instructional event and only products that are  
          authorized to be sold by the off-sale retailer may be  
          tasted.




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          The author's office emphasizes that AB 605 creates an  
          alternative way of conducting tastings which includes not  
          only wine and beer but, also, distilled spirits. It  
          provides a regulated approach to authorizing the giving  
          away of alcoholic beverage samples or tastes that requires  
          an off-sales licensee to acquire a separate license to  
          serve alcohol beverage samples in the premises. The new  
          tasting license requires that a portion of the off-sales  
          premises be cordoned-off as a tasting area. Within the  
          boundaries of that designated area, a licensee may serve  
          samples. The amount of the samples that can be given are  
          the same as those stipulated in current law for tastings at  
          an on-sale licensees' premises: three one-ounce tastes of  
          wine, three  ounce tastes of distilled spirits, or three  
          three-ounce tastes of beer.

          Proponents state that AB 605 has been carefully crafted to  
          ensure that regulatory safeguards have been built into the  
          process for obtaining an instructional tasting license.   
          Additionally, the rationale for excluding the applicability  
          of some of the licensing provisions was to make the  
          licensing process for an instructional tasting license less  
          costly and burdensome for the retail community, and to  
          exclude provisions of law that are not relevant to  
          off-premise tastings and would only be unduly burdensome.   
          For example, the premises have already been approved for  
          alcohol-related business pursuant to the original off-sale  
          license for purposes of zoning laws.  Adding occasional  
          instructional events would not substantially change the  
          mode or character of the retail operation.  

          Proponents also note that the full provisions relating to  
          notices and protests are specifically included to give  
          local governmental bodies the power to decide whether the  
          issuance of the instructional tasting license is proper.   
          Proponents claim that the notice and protest mechanism  
          allows local residents and local governments to object to  
          the issuance of the license and request that ABC conduct a  
          public hearing on the issues raised by the protesting  
          parties.

           Arguments in Opposition:   Opponents argue that AB 605 is  
          simply an irresponsible means of giving away alcoholic  
          beverages to as many potential customers as possible, in  
          the hopes they will desire more than just the free drink.   




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          Potentially, it could initiate a whole new marketing  
          strategy among alcoholic beverage competitors, staging  
          hundreds of these "free sample" events throughout the state  
          on any given day.  

          Writing in opposition, the Marin Institute states, "AB 605  
          is just over-the-top, over-reaching, alcohol industry  
          pandering that is way too dangerous for the health and  
          safety of California residents." 

          Also writing in opposition, the California Council on  
          Alcohol Policy states, "the cost of enforcement is  
          prohibitive to the ABC and to local government.  Local law  
          enforcement agencies are facing severe cutbacks in  
          personnel due to revenue shortfalls, and therefore will not  
          be able to monitor these 'tasting' activities.  ABC is  
          already working through reductions and does not have the  
          personnel to enforce this new program." 

          The California Council on Alcohol Problems views AB 605 as  
          a radical and extremely provocative bill that would  
          legalize the consumption of alcohol at every grocery  
          market, liquor store and even corner gas  
          station/convenience stores in California, under the guise  
          of "tasting events."

           ABC Concerns:   The Department of ABC has issued an "oppose  
          unless amended" position.  The ABC contends that AB 605  
          explicitly exempts this new license category from the  
          provisions of existing law for the issuance of general  
          licenses relating to local zoning restrictions, limitations  
          on the number of licensed premises within counties, public  
          convenience or necessity process, and regulations relating  
          to submission of architectural designs.  ABC believes the  
          bill severely impacts local governments' ability to prevent  
          issuance of the license.  ABC also believes that local  
          governments should have the ability to weigh-in with the  
          full weight and force under their zoning authority that is  
          essential for them to determine which business locations  
          this type of activity should be allowed within their  
          communities. In addition, ABC believes the license may not  
          serve the public convenience or necessity for various  
          reasons such as being located in a high crime area.  While  
          AB 605 allows the public and local governments to file a  
          protest under the procedures provided by existing law, by  
          exempting the above-listed specific provisions, raising  




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          them as grounds for protest may not be valid.

          Furthermore, ABC believes that the bill severely limits the  
          public's ability to be made aware that their local grocery  
          store or mini mart has applied to conduct tastings.  
          Although the bill allows the public to protest, if the  
          public is not made aware of a license application, it  
          becomes difficult to protest. The bill exempts these  
          licenses from the 500 foot notification, publication of  
          notice in a newspaper, or notification of nearby schools  
          and churches by ABC.

           Staff Comments:   The author will offer amendments in  
          Committee on June 22nd to address some of the concerns  
          raised by ABC and opponents.  Those proposed amendments are  
          reflected in the description referenced above (items 1-12).  


          Specifically, the author intends to:

                 Exclude retail locations that sell gas and  
               convenience stores from eligibility to obtain an  
               instructional tasting license. [See item #1 above]

                 Expand notification requirements in response to  
               ABC's concerns about limited notification by striking  
               reference to Business and Professions Code Section  
               23770 (p.2, line 7) and replacing it with Section  
               23790 - this will effectively include notification to  
               nearby schools and churches.  Also, reference to  
               Sections 23985.5 and 23986 (p.3, line 3) will be  
               stricken, with the effect of now including the  
               applicability of those provisions (e.g., notification  
                                           by mail to local residents within 500 feet of premise  
               and newspaper publication).  [See item #2 above) 
                                         
                  Clarify that an instructional tasting event can  
               only take place within the "interior" of the existing  
               licensed premises and include specific hours during  
               which such events can take place (between 10:00 a.m.  
               and 9:00 p.m.)  [See item #4 above]
                                         
                  Make it explicit that no charge of any sort shall  
               be made for the tastings. [See item #3 above]
                                         
          As of this writing, it is unknown if the proposed  




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          amendments will remove any of the listed opposition.
                                        
                           PRIOR/RELATED LEGISLATION
           
           SB 639 Calderon 2009-10 Session.    Would have added a new  
          provision to the Alcoholic Beverage Control (ABC) Act  
          authorizing ABC to issue an "on-sale tasting license" to  
          the holder of any off-sale retail license for the purpose  
          of furnishing tastings of alcoholic beverages to consumers  
          subject to certain limitations.  (Died on Senate  
          Appropriations Suspense File) 

          SB 995 (Maldonado) 2007-08 Session.   Would have permitted  
          winegrowers, distilled spirits manufacturers, distilled  
          spirits rectifiers general, or distilled spirits importers  
          general, out-of-state distilled spirits shippers, and  
          authorized agents of any of the above to instruct consumers  
          on the premises of an off-sale licensee regarding wine and  
          distilled spirits, respectively, as provided.  Also, would  
          have allowed the instruction to include the furnishing of  
          tastings under specified conditions and would have limited  
          the amount of instructions that include tastings per year  
          and require the winegrowers, distilled spirits  
          manufacturers, distilled spirits rectifiers general, or  
          distilled spirits importers general, out-of-state distilled  
          spirits shippers, and authorized agents to notify the  
          Department of ABC when instructions with tastings would  
          occur, as provided.  (Held in Senate G.O. Committee at  
          author's request.)

           AB 2613 (Plescia) 2007-08 Session.   Would have authorized  
          winegrowers, distilled spirits manufacturers, as well as  
          rectifiers, importers and shippers of these beverages to  
          offer tastings of wine or distilled spirits at off-sale  
          retail licensed premises (grocery stores and liquor stores)  
          in a segregated area.  Also, would have required  
          verification of age at entrance to the segregated area and  
          placed limits on tastings (one-quarter ounce of spirits and  
          one ounce of wine) and limited tastings to three per person  
          each day.  (Held in Assembly Appropriations Committee)

           AB 2293 (De Leon) Chapter 638, Statutes of 2008.  Added a  
          new provision to the ABC Act that permits distilled spirits  
          manufacturers and winegrowers to provide their product  
          offerings directly to consumers (free of charge) during  
          invitation-only events on premises for which a caterer's  




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          permit authorization has been issued.  

          SB 1548 (Murray) Chapter 670, Statutes of 2006.   Authorized  
          beer manufacturers and wholesalers to offer beer samples  
          (not to exceed 8 ounces per person, per day) to individuals  
          of legal drinking age at on-sale retail licensed premises  
          under specified conditions.  

           AB 2285 (V. Brown) Chapter 248, Statutes of 1998.   Allowed  
          on-sale retail licensees to offer limited tastings of wine  
          or distilled spirits at the licensed establishment.

           SB 993 (Burton) Chapter 544, Statutes of 1997.   Among other  
          things, authorized a licensed distilled spirits  
          manufacturer to conduct tastings of distilled spirits on  
          the licensed premises under specified conditions.  

           SUPPORT:   As of June 18, 2010:

          California Retailers Association (sponsor)
          California Beer and Beverage Distributors
          Distilled Spirits Council of the United States
          Family Winemakers of California
          Southern Wine & Spirits of America, Inc.
          Albertson's
          Anheuser Busch
          DIAGEO
          Young's Market Company
          Wine & Spirits Wholesalers of California, Inc.
          Wine Institute

           OPPOSE:   As of June 18, 2010:

          Alcohol Policy Network
          California Council on Alcohol Policy
          California Council on Alcohol Problems
           OPPOSE:   (continued)

          Department of Alcoholic Beverage Control
          Marin Institute
           
          FISCAL COMMITTEE:   Senate Appropriations Committee
                                   **********







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