BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1060
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          ASSEMBLY THIRD READING
          AB 1060 (De La Torre)
          As Introduced  February 27, 2009
          Majority vote 

           GOVERNMENTAL ORGANIZATION   11-3APPROPRIATIONS      12-4        
           
           ------------------------------------------------------------------ 
          |Ayes:|Price, Chesbro, De Leon,  |Ayes:|De Leon, Ammiano, Charles  |
          |     |Evans, Hall, Hill, Lieu,  |     |Calderon, Davis,           |
          |     |Mendoza, Portantino,      |     |Krekorian, Hall, John A.   |
          |     |Torres, Torrico           |     |Perez, Price, Skinner,     |
          |     |                          |     |Solorio,                   |
          |     |                          |     |Audra Strickland,          |
          |     |                          |     |Torlakson                  |
          |     |                          |     |                           |
          |-----+--------------------------+-----+---------------------------|
          |Nays:|Anderson, Jeffries, Tran  |Nays:|Nielsen, Duvall, Harkey,   |
          |     |                          |     |Miller                     |
           ------------------------------------------------------------------ 
           SUMMARY  :   Prohibits off-sale licensees from selling alcoholic  
          beverages using a self-service checkout system.  Specifically,  
           this bill  : 

          1)Prohibits off-sale general licensees from selling alcoholic  
            beverages using a point-of-sale system with limited or no  
            assistance from an employee of the licensee.

          2)Defines "point-of-sale" system to mean any computer or  
            electronic system used by a retail establishment such as, but  
            not limited to, Universal Product Code scanners, price lookup  
            codes, or an electronic price lookup system as a means for  
            determining the price of the item being purchased by a  
            consumer. 

          3)Finds and declares that allowing customers to purchase  
            alcoholic beverages through self-service checkouts facilitates  
            the purchase of alcoholic beverages by minors; permits  
            intoxicated customers to purchase additional alcoholic  
            beverages; and, allows for greater theft of alcoholic  
            beverages, thereby depriving the state of tax revenues.
                                                   
           EXISTING LAW:









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          1)Establishes the Department of Alcoholic Beverage Control (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 or occupation taxes for this purpose. 

          2)Provides that the ABC may place reasonable conditions upon any  
            licensee in certain situations, including, but not limited to,  
            the following:  where grounds exist for the denial of an  
            application for a license or where a protest against the  
            issuance of a license has been filed; where findings are made  
            by the ABC which would justify suspension or revocation of the  
            license, and imposition of the conditions is reasonably  
            related to those findings; where findings are made by the ABC  
            that the licensee has failed to correct objectionable  
            conditions within a reasonable period of time.  Furthermore,  
            existing law provides that the ABC may suspend or revoke a  
            license for failure to take reasonable steps to correct  
            objectionable conditions, as described.

          3)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.  

          4)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.  

          5)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.  

          6)Provides for various license types issued by the ABC  
            including:








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             a)   Type 20 Off-Sale Beer and Wine - Authorizes the sale of  
               beer and wine for consumption off the premises where sold.   
               Minors are allowed on the premises; and,

             b)   Type 21 Off-Sale General - Authorizes the sale of beer,  
               wine and distilled spirits for consumption off the premises  
               where sold.  Minors are allowed on the premises.

           FISCAL EFFECT  :   Every 50 complaints received by ABC for stores  
          selling alcohol through       self-service check-outs would  
          likely result in 10 to 15 actual violations.  ABC states costs  
          associated with those investigations could range up to $100,000  
          per year.

           COMMENTS  :  According to the author, this bill will help to  
          reduce sales of alcoholic beverage to underage or intoxicated  
          persons by requiring a cashier for an alcohol sales transaction  
          in a retail store.  Self-service checkout stands are becoming  
          more and more prevalent at convenience stores throughout  
          California.  In fact, some companies rely exclusively on a  
          self-service check out system.  Problems associated with these  
          self-service checkout stands include concerns that these  
          self-service checkout stands facilitate the purchase of alcohol  
          by minors, permit intoxicated customers to purchase alcohol  
          beverages, and allow for greater theft of alcoholic beverages  
          since there is often inadequate supervision. 

          The author states that the State of California has taken a  
          leadership role in preventing our youth from accessing tobacco,  
          yet in many retail stores minors have easy access to alcoholic  
          beverages.  The author states that we depend on our store clerks  
          to prevent underage drinking by being trained to check ID and  
          assess a situation where the purchaser may be intoxicated.  With  
          a self-service checkout system, there is often only one member  
          of staff assigned to supervise nine checkout stands.  This  
          system invites abuse.

          The author maintains that it is time that the California  
          Legislature takes action and regulates the sale of alcohol  
          through self-service checkouts so we can prevent underage  
          drinking and protect our communities.

          ABC staff notes that they have no evidence of any problems  








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          associated with minors purchasing alcoholic beverages through  
          self-service checkouts in California.
           In Support  :   Supporters of this bill assert that the  
          predominant problem among youth is alcohol consumption and that  
          sound alcohol policies such as AB 1060 can prevent and reduce  
          alcohol-related problems.  

          Proponents reference the California State Attorney General's  
          "California Student Survey" which found that 36% of 9th grade  
          and nearly half (48%) of 11th grade students report that alcohol  
          is very easy to obtain.  The survey also discovered that teens  
          who binge drink (consume 5 or more drinks in a row within the  
          past 30 days) constitute almost half of 9th graders who report  
          any drinking.  Additionally, the survey found that by 11th grade  
          nearly two-thirds of the teens who drink report binge drinking.

          Proponents emphasize that the state has a responsibility to  
          regulate the retail sale of alcohol and as a society we must do  
          everything we can to prevent youth access to alcohol.   
          Proponents believe that preventing youth access by restricting  
          alcohol sales through unsupervised self-service retail sales is  
          good public policy.

           In Opposition  :  Opponents disagree with the findings of the  
          measure and argue that self-service      checkout stations have  
          a lockout or "freeze" mechanism to preclude any customer from  
          purchasing alcoholic beverages without clerk intervention to  
          verify age (ID) and finalize the purchase.

          Opponents assert, "Assisted checkout stations are overseen by  
          clerks who must abide by California state law governing the sale  
          of alcoholic beverages.  The clerks must either ask for  
          identification from individuals seeking to purchase alcoholic  
          beverages or make a determination that the customer is above the  
          age of 21 and 'override' the system by keying in their clerk or  
          other code in order to complete the transaction."
                     
           Prior legislation  :  AB 523 of 2008, an urgency measure, would  
          have prohibited off-sale general licensees from selling  
          alcoholic beverages using a self-service checkout system.  The  
          bill failed passage in Senate Committee on Governmental  
          Organization.
           
           








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




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