BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1319
                                                                  Page  1

          Date of Hearing:   April 22, 2009

                     ASSEMBLY COMMITTEE ON LABOR AND EMPLOYMENT
                              William W. Monning, Chair
                  AB 1319 (Krekorian) - As Amended:  April 15, 2009
          
          SUBJECT  :   Advance-Fee Talent Services.

           SUMMARY  :   Recasts and revises provisions of existing law  
          regulating advance-fee talent services.  Specifically,  this bill   
          makes the following substantive changes to the existing  
          statutory requirements:

          1 Establishes a definition for an "advance-fee talent  
            representation service" and prohibits a person from owning,  
            acting in the capacity of, advertising for or soliciting for,  
            or knowingly referring any person to such services.

          2)Establishes a definition for fee-related "talent services" as  
            either a "talent counseling service," a "talent listing  
            service," or a "talent training service."

          3)Defines a "talent counseling service" as a person who is not  
            otherwise any artist's talent manager and who, for a fee,  
            provides or offers to provide, holds themselves out as  
            providing, or represents it will make a referral to another  
            person who will provide an artist with career counseling,  
            career consulting, vocational guidance, aptitude testing,  
            career evaluation, or career planning as an artist.

          4)Defines a "talent listing service" as a person who, for a fee,  
            provides or offers to provide, holds themselves out as  
            providing, or represents it will make a referral to another  
            person who will provide an artist with any of the following:

             a)   A list of one or more auditions or employment  
               opportunities.

             b)   A list of one or more talent agents or talent managers,  
               including an associate, representative or designee thereof.

             c)   A search, or providing the artist with the  ability to  
               perform a self-directed search, of any database for an  
               audition or employment opportunity, or a database of talent  
               agents or talent managers, or an associate, representative  








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               or designee thereof.

             d)   Storage or maintenance of any of the following for  
               distribution or disclosure to a talent agent, talent  
               manager, or an associate, representative or designee  
               thereof, or to a person represented as offering an audition  
               or employment opportunity: the artist's name, photograph,  
               Internet Web site, filmstrip, videotape, audition tape,  
               demonstration reel, resume, portfolio, or other  
               reproduction or promotional material of the artist, or an  
               artist's schedule of availability for an audition or  
               employment opportunity.

          5)Defines a "talent training service" as a person who, for a  
            fee, provides or offers to provide, holds themselves out as  
            providing, or represents it will make a referral to another  
            person who will provide an artist with lessons, coaching,  
            seminars, workshops, or similar training as an artist.
          6)Establishes a number of specified exemptions from the  
            requirements of this bill for various entities or individuals  
            that meet certain conditions.

          7)Prohibits a "talent service," its directors, officer, agents  
            and employees from engaging in a number of specified  
            activities.

          8)Prohibits a "talent training service" and a "talent counseling  
            service", and its officers, directors, agents, and employees  
            from operating or having a direct or indirect financial  
            interest in a talent listing service.

          9)Provides that a "talent listing service," and its officers,  
            directors, agents and employees shall not do either of the  
            following:

             a)   Own, operate, or have a direct or indirect financial  
               interest in a "talent training service" or a "talent  
               counseling service."

             b)   Provide a listing of an audition, job, or employment  
               opportunity without written permission for the listing. A  
               talent listing service shall keep and maintain a copy of  
               all original listings; the name, business address, and  
               business telephone number of the person granting permission  
               to the talent listing service to use the listing; and the  








                                                                  AB 1319
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               date the permission was granted.

          1)Revises requirements related to language and other provisions  
            for contracts between artists and talent services.

          2)Prohibits a contract for fee-related talent services from  
            being automatically renewed.

          3)Amends procedures related to the cancellation of contracts and  
            refunds.

          4)Revises recordkeeping requirements.

          5)Increases a bond requirement for talent services from $10,000  
            to $50,000.

          6)Provides that a person, including an officer, director agent  
            or employee who violates these provisions is guilty of a  
            misdemeanor and eliminates a requirement that violation be  
            "willful" to constitute a misdemeanor.

          7)Provides that damages for violations shall be no less than  
            three times the amount paid by the artist to the talent  
            service.

           FISCAL EFFECT  :   Unknown

           COMMENTS :   Since 1959, California law has regulated "talent  
          agencies" by, among other things, requiring the licensure of  
          such agencies with the Labor Commissioner.  "Talent agencies"  
          are defined as persons or corporations who engage in the  
          procuring, offering, promising or attempting to procure  
          employment or engagements for artists.  In general, a talent  
          agency does not charge an up-front fee but instead procures  
          employment for an artist and then charges a commission fee or  
          similar compensation.

          However, prior to 1999, California law did not regulate persons  
          engaged in the solicitation of advance-fee payments from an  
          artists prior to employment being secured.  At the time,  
          concerns were expressed that unscrupulous individuals were  
          posing as talent agents or talent managers and were requesting  
          large payments in exchange for promises of employment that they  
          could never deliver.  









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          That changed with the enactment of AB 884 (Kuehl), Chapter 626,  
          Statutes of 1999.

          Among other things, AB 884 required a contract between an  
          advance-fee talent service and an artist to be in writing and to  
          contain specified provisions, including a right to cancel the  
          contract and to receive a refund, as specified.  The bill also  
          required an advance-fee talent service to file a bond or deposit  
          in the amount of $10,000 with the Labor Commissioner.  In  
          addition, AB 884 prohibited an advance-fee talent service from  
          engaging in specified activities, including making false,  
          misleading, or deceptive advertisements, giving an artist false  
          information, or charging a fee for registering or listing an  
          artist for employment in the entertainment industry. 

          The measure also provided that a person who willfully violates  
          any provision of the law was guilty of a misdemeanor and  
          authorized the Attorney General, a District Attorney or an city  
          attorney to bring an action for violation of the law.  AB 884  
          also authorized an aggrieved person to bring a private action  
          and authorized the recovery of treble damages.

          Subsequent legislation, AB 2860 (Kuehl), Chapter 878, Statutes  
          of 2000, corrected a drafting error to narrow the law to avoid  
          regulating individuals who served merely as photographers,  
          costume designers, drama coaches or in similar occupations but  
          not engaging in advance-fee talent services.

          In 2005, legislation was enacted to close an alleged loophole in  
          which unscrupulous individuals were finding a way around the law  
          by continuing to charge up-front fees for photographs or  
          "casting kits" while indicating that these services will lead to  
          employment.  That measure was enacted as SB 1687 (Murray)  
          Chapter 2008, Statutes of 2004.

           SUMMARY OF CHANGES PROPOSED BY THIS BILL  :
          
          This bill proposes to revamp and recast the provisions of law  
          regulating advance-fee talent services, adding several new  
          definitions and imposing new requirements, responsibilities or  
          prohibitions on providers of those services.  In general, this  
          bill proposes to distinguish "advance-fee representation  
          services" (which are prohibited by the bill) from other types of  
          "fee-related talent services," which are subject to specific  
          regulation as set forth by the bill.








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           Changes Relative to "Advance-Fee Representation Services"
          
           This bill defines an "advance-fee talent representation service"  
          as a person that, for a fee, provides, holds themselves out as  
          providing, offers to provide, or represents it will make a  
          referral to another person who will provide an artist with any  
          of the following services:

                     Procuring or attempting to procure employment or an  
                 engagement as an artist;
                     Procuring or attempting to procure an audition for  
                 an artist;
                     Managing or directing the development of an artist's  
                 career;
                     Procuring or attempting to procure a talent agent or  
                 talent manager, including an associate, representative or  
                 designee thereof.
           
           The bill contains numerous specified exemptions from these  
          provisions, as specified below

          This bill prohibits a person from owning, acting in the capacity  
          of, advertising for or soliciting for, or knowingly referring a  
          person to any advance-fee talent representation service.   
          Violations of this prohibition are misdemeanors and subject to  
          certain other remedies, as specified below.
           
          Changes Relative to "Fee-Related Talent Services"
          
           This bill establishes a new definition for "fee-related talent  
          services," which consist of various specified activities.  In  
          general, "fee-related talent services" are not prohibited by the  
          bill but are subject to specific regulation as discussed below.
           
          Changes to Definitions

              a)     "Talent Service"
             
          This bill defines a "talent service" to mean: (1) a talent  
          counseling service; (2) a talent listing service; or (3) a  
          talent training service.  Those terms are in turn defined as  
          follows:

                i)     "Talent Counseling Service"








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          This bill defines a "talent counseling service" to mean a person  
          who is not otherwise any artist's talent manager and who, for a  
          fee, provides or offers to provide, holds themselves out as  
          providing, or represents it will make a referral to another  
          person who will provide an artist with career counseling, career  
          consulting, vocational guidance, aptitude testing, career  
          evaluation, or career planning as an artist.

                ii)    "Talent Listing Service"
                
          This bill defines a "talent listing service" to mean a person  
          who, for a fee, provides or offers to provide, holds themselves  
          out as providing, or represents it will make a referral to  
          another person who will provide an artist with any of the  
          following:

                 A list of one or more auditions or employment  
               opportunities.
                 A list of one or more talent agents or talent managers,  
               including an associate, representative or designee thereof.
                 A search, or providing the artist with the  ability to  
               perform a self-directed search, of any database for an  
               audition or employment opportunity, or a database of talent  
               agents or talent managers, or an associate, representative  
               or designee thereof.
                 Storage or maintenance of any of the following for  
               distribution or disclosure to a talent agent, talent  
               manager, or an associate, representative or designee  
               thereof, or to a person represented as offering an audition  
               or employment opportunity: the artist's name, photograph,  
               Internet Web site, filmstrip, videotape, audition tape,  
               demonstration reel, resume, portfolio, or other  
               reproduction or promotional material of the artist, or an  
               artist's schedule of availability for an audition or  
               employment opportunity.

                i)     "Talent Training Service"
                
          This bill defines a "talent training service" as a person who,  
          for a fee, provides or offers to provide, holds themselves out  
          as providing, or represents it will make a referral to another  
          person who will provide an artist with lessons, coaching,  
          seminars, workshops, or similar training as an artist.









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              a)   Talent Scout"
              
          This bill defines a "talent scout" as an individual employed,  
          appointed, or authorized by a talent service, who solicits or  
          attempts to solicit an artist for the purpose of becoming a  
          client of the service. The bill specifies that the principals of  
          a service are themselves talent scouts if they solicit on behalf  
          of the service.

              b)   Exemptions  

          This bill contains a number of exemptions and specifies that  
          these requirements do not apply to public educational  
          institutions, or private educational institutions,  
          psychologists, education psychologists, nonprofit corporations,  
          labor organizations, publications, public libraries or public  
          institutions that meet specified conditions.  The provisions of  
          the bill also do not apply to a talent listing service if, among  
          other things, a majority interest in the service is owned by one  
          or more colleges, universities or alumni associations, as  
          specified.
           
          Changes to "Prohibited Acts"

           This bill provides that a "talent service", its directors,  
          officers, agents, and employees shall not do any of the  
          following:

                 Make or cause to be made any advertisement or  
               representation expressly or impliedly offering the  
               opportunity for an artist to meet with or audition before  
               any producer, director, casting director, or any associate  
               thereof, or any other person who makes, or is represented  
               to make, decisions for the process of hiring artists for  
               employment as an artist, or any talent agent or talent  
               manager, or any associate , representative or designee  
               thereof, unless the talent service maintains for inspection  
               and copying written evidence of the supporting facts,  
               including the name, business address, and job title of all  
               persons conducting the meeting or audition, and the title  
               of the production and the name of the production company.
                 Make or cause to be made any advertisement or  
               representation that any artist, whether identified or not,  
               has obtained an audition, employment opportunity, or  
               employment as an artist in whole or in part by use of the  








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               talent service unless the talent service maintains for  
               inspection and copying written evidence of the supporting  
               facts upon which the claim is based, including the name of  
               the artist and the date the contract was executed.
                 Charge or attempt to charge an artist for an audition or  
               employment opportunity.
                 Require an artist, as a condition for use of a talent  
               service, or to obtain any additional benefit or  
               preferential treatment from the talent service, to pay a  
               fee for creating or providing photographs, filmstrips,  
               videotapes, audition tapes, demonstration reels, or other  
               reproductions of the artist, Internet Web sites, casting or  
               talent brochures, or other promotional materials for the  
               artist.
                 Charge or attempt to charge an artist any fee not  
               disclosed, as specified.
                 Unless it is conspicuously disclosed to the artist prior  
               to the execution of the contract with the artist in a  
               separate writing provided to the artist to keep, refer an  
               artist to any person who charges the artist a fee for any  
               product in which the talent service, its directors,  
               officers, agents, or employees has a direct or indirect  
               financial interest.
                 Require an artist, as a condition for use of a talent  
               service, or as a condition for obtaining any additional  
               benefit or preferential treatment from the talent service,  
               to pay a fee to any other service in which the talent  
               service, its directors, officers, agents, or employees has  
               a direct or indirect financial interest.
                 Accept any compensation or other valuable consideration  
               for referring an artist to any person charging the artist a  
               fee.
                 Fail to remove an artist's Internet Web site and its  
               content within 10 days of a request by telephone, mail,  
               facsimile or electronic mail from the artist, or parent of  
               guardian of the artist if the artist is a minor.

          The bill also prohibits a "talent training service" and a  
          "talent counseling service", and its officers, directors,  
          agents, and employees from operating or having a direct or  
          indirect financial interest in a talent listing service.

          Finally, the bill provides that a "talent listing service", and  
          its officers, directors, agents, and employees, shall not do  
          either of the following:








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                 Own, operate, or have a direct or indirect financial  
               interest in a "talent training service" or a "talent  
               counseling service."
                 Provide a listing of an audition, job, or employment  
               opportunity without written permission for the listing. A  
               talent listing service shall keep and maintain a copy of  
               all original listings; the name, business address, and  
               business telephone number of the person granting permission  
               to the talent listing service to use the listing; and the  
               date the permission was granted.
           
          Changes Regarding Contract Agreement Provisions and  
          Recordkeeping Requirements

              a)   General Contract Provisions

          Current law requires every contract between an artist and an  
          advance-fee talent service to be in writing and contained  
          certain specified language and provisions.  This bill changes  
          the required contract language as follows:

          First, the bill requires the contract to contain evidence of  
          compliance with applicable bonding requirements, including the  
          name of the bonding company and bond number, if any, and a  
          statement indicating that a $50,000 bond must be posted with the  
          Labor Commissioner.

          Second, the bill adds new boilerplate language that must be  
          included in every contract stating that the talent service is a  
          "talent counseling service", "talent listing service" or "talent  
          training service."  The boilerplate language specifies that only  
          a licensed talent agent can engage in procuring, offering,  
          promising, or attempting to procure employment or engagements  
          for an artist.

          Third, the bill specifies that, for contracts executed over the  
          Internet, the talent service shall give the artist clear and  
          conspicuous notice of the contract terms and provide the artist  
          the ability to acknowledge receipt of the terms before  
          acknowledging agreement thereto.  The bill provides that in any  
          dispute regarding compliance with this requirement, the talent  
          service shall have the burden of proving that the artist  
          received the terms and acknowledged agreement thereto.









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          Finally, the bill also provides that if a talent service offers  
          to list or display information about an artist, including a  
          photograph, on the service's Internet Web site, or on a Web site  
          that the service has authority to design or alter, the contract  
          shall contain a notice that the talent service will remove the  
          listing and content within 10 days of a request by the artist  
          or, in the case of a minor, the artist's parent or guardian. The  
          contract shall include a valid telephone number, mailing  
          address, facsimile and e-mail address for the talent service to  
          which a request for removal may be made.

              b)   Non-Automatic Renewal

           This bill prohibits a contract for fee-related talent services  
          from being automatically renewed.
           
             c)   Changes to Contract Cancellation/Refund Procedures

           Under current law, an artist may cancel a contract for  
          advance-fee talent services, without any penalty or obligation,  
          within 10 business days from the date of execution of the  
          contract.  In the event that an artist cancels the contract, the  
          advance-fee talent service is required to refund in full any  
          advance fees within 10 days.  If payment is not refunded within  
          10 days, the advance-fee talent service is required to pay the  
          artists an additional sum equal to the amount of the fee.

          In addition under current law, if the artist does not receive  
          the services that were promised or that the artist was led to  
          believe would be performed, fees are to be refunded.  If  
          repayment is not made within 48 hours of the demand, the  
          advance-fee talent service is required to pay the artist an  
          additional sum equal to the amount of the fee. 

          This bill proposes to amend these cancellation/refund  
          procedures.

          First, the bill provides that an artist may cancel a contract  
          for talent training services within 10 business days of  
          execution of the contract by mailing or delivering or sending by  
          facsimile to the talent service a signed and dated copy of the  
          cancellation notice or any other written notice of cancellation,  
          or by sending a notice of cancellation by the Internet if the  
          contract was executed in part or in whole through the Internet.   
          The bill requires a talent service to refund all fees paid by,  








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          or on behalf of an artist within 10 business days after delivery  
                                               of the cancellation notice.

          Second, the bill provides that, unless a talent service  
          conspicuously discloses in the contract that cancellation is  
          prohibited after the ten-day cancellation period, an artist may  
          cancel a contract for talent services at any time after the  
          10-day cancellation period and receive a refund on a pro rata  
          basis by mailing or delivering or sending by facsimile to the  
          talent service a signed and dated copy of the cancellation  
          notice or any other written notice of cancellation, or by  
          sending a notice of cancellation by the Internet if the contract  
          was executed in part or in whole through the Internet.  The bill  
          requires a talent service to refund all fees paid by, or on  
          behalf of an artist on a pro rata basis within 10 business days  
          after delivery of the cancellation notice.
           
             d)   Advertisements

           This bill provides that an advertisement soliciting artists to  
          perform or demonstrate any talent, or to appear for an interview  
          shall clearly and conspicuously state, "This is not an audition  
          for employment or for obtaining a talent agent or talent  
          management."

              e)   Recordkeeping Requirements

           Existing law requires every person engaging is the business of  
          an advance-fee talent service to keep and maintain records as  
          specified.

          This bill revises those recordkeeping requirements to specify  
          that these records shall include all of the following:

                 The name and address of each artist contracting with  
               that talent service.
                 The amount of the fees paid by or for the artist during  
               the term of the contract with the talent service.
                 The name, address, date of birth, social security  
               number, federal tax identification number, and driver's  
               license number and state of issuance thereof, of the owner  
               of the service, and the corporate officers if the service  
               is owned by a corporation.
                 The legal name, principal residence address, date of  
               birth, and driver's license number and state of issuance  








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               thereof, of every talent scout, as defined in subdivision  
               (g) of Section 1701, and the name(s) each talent scout uses  
               while soliciting.  No talent scout shall use the same name  
               as used by any other talent scout soliciting for the  
               service and no service shall permit a talent scout to use  
               the same name as used by any other talent scout soliciting  
               for the service.
                 Other specified information.
                 Any other information that the Labor Commissioner  
               requires.
           
          This bill also requires that all books, records, and other  
          papers kept by a talent service shall be open during the hours  
          of 9:00 a.m. to 5:00 p.m., Monday through Friday, except legal  
          holidays to inspection by any peace officer or to any  
          representative from the Labor Commissioner, Attorney General,  
          district attorney, or any city attorney. 

          The bill also requires every talent service to furnish to the  
          Labor Commissioner, police, Attorney General, district attorney,  
          or city attorney, upon request, a true copy of those books,  
          records, and papers, or any portion thereof, and to make reports  
          as the Labor Commissioner requires.
           
          Changes to Bond Requirements and Fees

           Existing law provides that, prior to "engaging in the business  
          or acting in the capacity of an advance-fee talent service", a  
          person shall file with the Labor Commissioner a bond in the  
          amount of $10,000 or a deposit in lieu of the bond, as  
          specified.

          This bill amends the law to requiring such bonding from a talent  
          service prior to "advertising or engaging in business."

          This bill also increases the amount of the bond required from  
          $10,000 to $50,000.
           
          Changes to Remedies
           
          Existing law provides that a person who willfully violates these  
          provisions of law is guilty of a misdemeanor, punishable by  
          imprisonment or a $10,000 fine or both.

          This bill instead provides that a person, "including an owner,  








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          officer, director, agent, or employee of a talent service" who  
          violates the law is guilty of a misdemeanor.  The bill also  
          eliminates the requirement that the violation be "willful."

          Current law provides that the amount awarded for damages may be  
          up to three times the damages actually incurred, but not less  
          than the amount paid by the artist to the advance-fee talent  
          service.

          This bill changes those damages to "not less than three times  
          the amount paid by the artist, or on behalf of the artist, to  
          the talent service or the advance-fee talent representation  
          service."

           ARGUMENTS IN SUPPORT  :

          This measure is co-sponsored by Los Angeles City Attorney Rocky  
          Delgadillo, the Screen Actors Guild (SAG), and the Better  
          Business Bureau - Southland.

          According to the author's office:

               "With the unprecedented popularity of 'American Idol' and  
               other reality television programming, the false promise of  
               instant stardom has increasingly become a fertile ground  
               for talent peddlers to scam the public, victimizing  
               children and young adults in particular. This fraud is  
               accomplished through deceptive newspaper, Internet and  
               radio advertisements and by phony 'talent scouts', who  
               descend upon parents at shopping malls and community fairs,  
               offer the unsolicited opinion that their child has star  
               potential, and invite them to an 'audition'- which turns  
               out to be a 'bait and switch' attempt to sell photographs,  
               classes and listing services.

               While the number of consumers swindled multiplies, talent  
               scams run rampant because our current laws do not address  
               the types of fraud they employ and do not provide law  
               enforcement with the tools to address the problem.

               According to statistics from the Better Business Bureau of  
               the Southland, complaints about acting and modeling scams  
               have doubled every year since 2006, and are expected to do  
               so again in 2009.   During that time, in Southern  
               California alone, there have been approximately 1,000  








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               complaints and an additional 143,000 inquiries, revealing a  
               massive public interest in businesses that promote instant  
               stardom.  Since the amount of loss to an individual victim  
               frequently amounts to $1,000 or more, this is a crime that  
               results in millions of dollars in loss.

               Aside from causing substantial monetary loss - usually to  
               persons who can least afford it - talent scams cause severe  
               emotional harm to victims, who go from the initial feeling  
               of elation after learning they have passed the 'audition,'  
               to extreme disappointment when it is revealed that the  
               audition and promise of acting jobs was a lie to sell them  
               photos, classes or websites.  Obviously, this has even a  
               greater impact upon children.  Even when a parent chooses  
               not to pay for the service, the resentment of their  
               children strains relationships.  

               Another byproduct of the talent scam is that offenders  
               obtain personal information about their clients which can  
               lead to identity theft.  

               Plus, there is a genuine concern expressed by parent's  
               groups that the failure to adequately regulate this  
               industry allows pedophiles and other unscrupulous persons a  
               means to gain access to minors.

               [This bill] is a comprehensive solution to the problem of  
               abusive business practices and fraud that permeates the  
               advance-fee talent industry.  It provides law enforcement  
               with the tools necessary to protect the public and children  
               in particular.

               Existing law makes it a misdemeanor offense, punishable by  
               jail, for talent representation services (agents, manager,  
               career counselors) to charge potential actors and models  
               fees for classes, photos or registration, or to follow  
               other requirements, including using written contracts  
               containing a 10-day right of cancellation, maintaining  
               records and posting a $10,000 bond with the State Labor  
               Commissioner.  

               At present, there are no laws which regulate talent  
               training service or talent listing services, the avenues  
               which have been exploited by talent scammers."









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           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Better Business Bureau of Southland (co-sponsor)
          California District Attorneys Association
          Office of Los Angeles City Attorney Rockard J. Delgadillo  
          (co-sponsor)
          Screen Actors Guild (co-sponsor)

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Ben Ebbink / L. & E. / (916) 319-2091