BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  AB 2414|
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                                 THIRD READING


          Bill No:  AB 2414
          Author:   John A. Perez (D)
          Amended:  8/20/10 in Senate
          Vote:     27 - Urgency

           
           SENATE GOVERNMENTAL ORG. COMMITTEE  :  8-0, 6/29/10
          AYES:  Wright, Harman, Calderon, Florez, Negrete McLeod,  
            Padilla, Price, Yee
          NO VOTE RECORDED:  Denham, Oropeza, Wyland

           SENATE APPROPRIATIONS COMMITTEE  :  11-0, 8/12/10
          AYES:  Kehoe, Ashburn, Alquist, Corbett, Emmerson, Leno,  
            Price, Walters, Wolk, Wyland, Yee

           ASSEMBLY FLOOR  :  74-1, 6/1/10 - See last page for vote


           SUBJECT  :    Horse racing: thoroughbred racing: Breeders  
          Cup: wagering

           SOURCE  :     Author


           DIGEST  :    This bill increases the takeout from wagers made  
          on horse racing to increase the purses and make other  
          changes to allow greater flexibility and distribution of  
          funds to maximize the benefits to the industry. This bill  
          authorizes the thoroughbred racing industry to use monies  
          from horse racing wagering pools to promote the Breeders'  
          Cup, in order that California might be considered the  
          permanent home of this championship series of races.

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           Senate Floor Amendments  of 8/20/10 (1) make changes to the  
          horse racing law by increasing the takeout from wagers in  
          order to augment purses and to authorize "exchange  
          wagering" in California, which is a form of pari-mutual  
          wagering in which two or more persons place identically  
          opposing wagers in a given market, and (2) add an urgency  
          clause.

           ANALYSIS  :    

           Existing law  

          1. Existing law provides that the California Horse Racing  
             Board (CHRB) shall regulate the various forms of horse  
             racing authorized in this state.

          2. Existing law provides that "pari-mutuel wagering" is a  
             form of wagering in which bettors either purchase  
             tickets of various denominations, or issue wagering  
             instructions leading to the placement of wagers, on the  
             outcome of one or more horse races.  When the outcome of  
             the race or races has been declared official, the  
             association distributes the total wagers comprising each  
             pool, less the amounts retained for purposes specified  
             in this chapter, to winning bettors.

          3. Existing law requires racing associations to pay out  
             certain percentages of the total amount wagered and of  
             the portion deducted from the pari-mutuel pool (i.e.,  
             the takeout), for state license fees, owner purses,  
             racing association commissions, and breeding incentive  
             programs.  The amounts vary depending upon the type of  
             breed bet upon (Thoroughbred, Quarter Horse, harness,  
             etc.), the type of bet made (e.g., conventional or  
             exotic), and whether the wager was made on-track or at a  
             satellite wagering facility.

          4. Existing law authorizes a Thoroughbred association or  
             fair, at the joint request of the association or fair  
             and the organization representing the horseman, and  
             subject to approval of CHRB, to deduct from the  
             pari-mutuel pool for any type of wager, an amount of 10  
             percent to 25 percent, inclusive, of the total amount  
             handled for the meeting of the thoroughbred association  

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             or fair that accepts the wager.  Existing law allows the  
             distribution of funds from the amount deducted to be  
             modified or redirected, subject to the approval of CHRB,  
             as specified.

          5. Existing law permits CHRB to set the deduction for any  
             new type of wager introduced after January 1, 2004, in  
             an amount of not less than 10 percent nor more than 30  
             percent at the joint request of an association or fair  
             and the horsemen's organization.

          6. Authorizes a quarter horse association, subject to  
             approval by the CHRB, and a harness racing association  
             to deduct up to two percent more from the total amount  
             wagered in the pari-mutuel pool for any type of wager,  
             and, specifies how the funds shall be distributed to  
             eligible satellite wagering facilities, owners' purses  
             and racetrack commissions.

          7. Authorizes a thoroughbred association or fair, subject  
             to approval by the CHRB, to deduct from the pari-mutuel  
             pool for any type of wager, a specified percentage for  
             the meeting of the thoroughbred association or fair that  
             accepts the wager.

          8. Authorizes racing associations, fairs, and the  
             Thoroughbred Owners of California (TOC) to form a  
             private statewide marketing organization to market and  
             promote thoroughbred and fair horse racing.  The  
             California Marketing Committee (CMC) is generally  
             responsible for promoting horse racing in the state by  
             developing and implementing a marketing plan that will  
             increase on-track and off-track attendance throughout  
             the state.  The CMC is required to submit an annual  
             marketing and promotion plan to the CHRB.  These  
             provisions sunset on January 1, 2011.

          9. Provides for the California Travel & Tourism Commission  
             (CTTC).  The CTTC is a not-for-profit, 501(C)(6)  
             corporation formed in 1998 to work jointly with the  
             State of California's Division of Tourism to implement  
             the annual Marketing Plan, which promotes California as  
             a travel destination.  While these two partners (CTTC  
             and Division of Tourism) are separate legal entities,  

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             they are commonly referred to jointly as California  
             Tourism. 

          This bill:

          1. Adds new findings and declarations relative to the fact  
             that California has one of the lowest takeouts on  
             wagering and concern that horse owners are not bringing  
             their horses to California because of lower purses and  
             horses are leaving the state in order to compete for  
             higher purses.

          2. Provides that every thoroughbred association or fair  
             that conducts a live race meet shall deduct an  
             additional two percent of the total amount handled on  
             exotic wagers requiring the selection of two wagering  
             interests, and three percent of the total amount handled  
             on exotic wagers requiring the selection of three or  
             more wagering interests.  (The additional takeout is  
             intended to augment purses.)

          3. Grants the CHRB the authority postpone or revoke  
             implementation of the takeout increase, as specified and  
             would also stipulate this increase in takeout is to  
             become operative on December 24, 2010. 

          4. Adds new Article (Article 9.1) to the Horse Racing Law  
             authorizing "exchange wagering" and declare that the  
             Legislature has determined that the CHRB is best suited  
             to oversee, license, and regulate exchange wagering in  
             California.  Also, declares legislative intent to  
             promote the economic future of the horse racing industry  
             in California and to foster the potential for increased  
             commerce, employment and recreational opportunities by  
             authorizing exchange wagering. 

          5. Defines a host of new terms, as specified, for purposes  
             of exchange wagering including the term "exchange  
             wagering" which means a form of pari-mutuel wagering in  
             which two or more persons place identically opposing  
             wagers in a given market.

          6. Stipulates that exchange wagering shall only be  
             conducted by an exchange wagering licensee pursuant to a  

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             valid exchange wagering license issued by the CHRB.

          7. Makes it explicit that no exchange wagering licensee  
             shall accept exchange wagers on races conducted in  
             California from a resident of California or a resident  
             of a jurisdiction outside California, or conducted  
             outside California from a resident of California, unless  
             an exchange wagering agreement, as defined, exists  
             allowing such wagers.  Additionally, exchange wagering  
             must be conducted pursuant to and in compliance with the  
             federal Interstate Horse Racing Act of 1978.

          8. Requires the CHRB to promulgate rules and regulations  
             governing the conditions under which exchange wagering  
             may be conducted, including requiring an annual audit of  
             an exchange wagering licensee.  Also, allows exchange  
             wagers to be submitted and accepted by licensed exchange  
             wagering systems in the same manner as is currently  
             provided for Advanced Deposit Wagers (e.g., in person,  
             telephone, or Internet).

          9. Provides that only persons 18 years of age or older  
             could establish exchange wagering accounts.  The CHRB is  
             required to approve security policies and safeguards to  
             ensure player protections, age verification and  
             location.

          10.Direct the CHRB to adopt rules prohibiting any owner,  
             trainer, jockey, or stable employee from placing an  
             exchange wager on any horse owned, trained, or ridden by  
             any of those individuals.

          11.Includes language (similar to Advance Deposit Wagering  
             law) relative to supporting the contracting rights of  
             pari-mutuel clerks that have been displaced due to the  
             increased automation of the wagering process, in  
             addition to a specific distribution to the existing  
             jockey health and benefit welfare fund.

          12.Provides that monies that would have been otherwise  
             distributed to a purse account from the increased  
             takeout on Breeders' Cup day(s) shall be available for  
             the purpose of promoting and sponsoring the Breeders'  
             Cup.

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          13.Requires the host track of the Breeders' Cup to enter  
             into a written agreement with the Breeders' Cup, LTD, in  
             consultation and cooperation with the California Tourism  
             Commission and the statewide marketing organization  
             relative to the manner in which the funds set aside to  
             support and promote the Breeders' Cup are to be  
             expended.

          14.Requires that a written report be made to the CHRB  
             detailing the manner in which the set aside funds were  
             utilized to promote and support the Breeders' Cup.

          15.Allows a thoroughbred association hosting the Breeders'  
             Cup races, upon approval of the CHRB and with written  
             agreement of the thoroughbred association and the  
             horsemen's organization for the meeting of the  
             thoroughbred association accepting the wager to deduct  
             from the total handle (wagering pools) during the days  
             when Breeders' Cup races are being run, an amount of not  
             less than 10 percent nor more than 25 percent.  

          16.Stipulates that the private, statewide marketing  
             organization formed pursuant to existing law to market  
             and promote thoroughbred and fair horse racing, shall  
             enter into an agreement, in consultation and cooperation  
             with the California Tourism Commission, with the  
             organization that operates the Breeders' Cup  
             Championship series to sponsor and promote the Breeders'  
             Cup Championship series of races.

          17.Stipulates that the agreement must provide a minimum of  
             $2,000,000 annually in support of the organization  
             operating the Breeders' Cup Championship series and to  
             promote the Breeders' Cup Championship series.

          18.Provides that the CHRB may require that a percentage of  
             the takeout (funds from horse racing wagering pools)  
             that is attributable to the Breeders' Cup races that  
             otherwise would not have been generated absent the  
             Breeders' Cup races be made available to support the  
             private horse racing marketing organization.

           Takeout Background  :  AB 1308 (Torrico), Chapter 410,  

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          Statutes of 2007, gave a racing association and the owners'  
          organization flexibility, subject to CHRB approval, to set  
          takeout rates at an amount of not less than 10 percent nor  
          more than 25 percent from the pari-mutuel pool for any type  
          of wager.  AB 1308 provided the horse racing industry with  
          greater flexibility to make adjustments to the takeout. 

           Comments
           
          This bill expands on the concept contained in AB 1308 by  
          directing the increased takeout directly to purses which  
          benefits owners, trainers, and jockeys.  This bill intends  
          to allow greater flexibility to direct the distribution of  
          funds generated by a takeout increase to an area with the  
          greatest economic benefit for the industry.  This bill  
          enables the California racing industry to increase its  
          competitiveness by establishing purses more consistent with  
          purses in other major racing states (e.g., New York,  
          Pennsylvania, West Virginia, Delaware, Iowa, Indiana,  
          Louisiana, New Mexico, and Florida) that benefit from the  
          operation of slot machines and video lottery terminals,  
          which are prohibited at California racetracks.  Even with  
          an increase in the takeout rate, California would still  
          rank among the top twenty lowest takeout structures on  
          specific exotic wagers in the country.  Proponents indicate  
          that the increased takeout revenue would be focused on an  
          agreed upon strategy for stabilizing industry operations.   
          Proponents argue that in the end, this bill is about  
          self-reliance, re-investing in California for growth, and  
          protecting jobs for the future.

          The takeout is the amount deducted from wagers before  
          winnings are paid out to bettors.  The state, racetracks,  
          breeders, and horsemen through purses, receive a  
          distribution from the takeout.  Currently, California's  
          takeout rate on Thoroughbred races is 15.43 percent for  
          win, place, and show wagers, and 20.68 for other types of  
          wagers (i.e., Exacta, Trifecta, and Pick-6).  Over the last  
          couple of years, there has been a movement within the  
          racing industry in other states to have greater flexibility  
          to either lower or increase the takeout.  For instance,  
          Keeneland Racetrack in Kentucky and Saratoga in New York  
          lowered their takeout structure while the Maryland Jockey  
          Club increased their pari-mutuel takeout.  The various  

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          racing jurisdictions experienced varied results after  
          altering the takeout.

          Many within the racing industry have a view that moderating  
          takeout rates on specific pools might stimulate handle as  
          well as overall revenue for purses.  Today's racing  
          customer is not just a local resident who comes to a  
          California racetrack but a patron sitting in a simulcast  
          facility in another state with a wide choice of tracks to  
          wager on.  Ultimately, racing's patrons drive the  
          pari-mutuel market and their response to an increased or  
          decreased takeout on any type of wager will determine the  
          rate of takeout.  Many within the racing industry have a  
          view that moderating takeout rates on specific pools might  
          stimulate handle as well as overall revenue for purses.    

          This bill allows the CHRB to postpone and/or revoke the  
          implementation of the takeout increase, as defined, if the  
          board determines that the incremental amount received from  
          out-of-state betting systems is insufficient to achieve the  
          objective.

           Takeout rate comparisons  :  Currently, California has one of  
          the lowest takeouts on rates on exotic wagering (20.68) in  
          the nation.  Del Mar Thoroughbred Club, Santa Anita Park,  
          Hollywood Park, and Golden Gate Fields rank in the top ten  
          nationally for offering the lowest takeout rate on exotic  
          wagers.

           Exchange Wagering Background:   This bill additionally  
          authorizes the CHRB to license entities to operate exchange  
          wagering systems that accept "exchange wagers" from  
          individuals residing either within or outside of this state  
          on horse races run in California or in other states, so  
          long as the process is conducted in compliance with the  
          federal Interstate Horseracing Act.  Exchange wagering is  
          defined as a means of pari-mutuel wagering in which two or  
          more persons place identically opposing wagers on a horse  
          race.  This bill requires exchange wagering agreements to  
          be entered into by the exchange wagering licensee, the  
          applicable racing association or fair conducting live  
          racing in the state, and the horsemen's organization  
          representing the particular breed currently racing at the  
          meet, and that provides for the contractual terms and  

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          conditions specifying the use of the racing signal and the  
          compensation returned to the respective parties to the  
          agreement, audit terms and conditions, and contractual  
          remedies.  

          Exchange wagering on horse racing is currently permitted in  
          England, where it has been reported to have contributed to  
          a double-digit increase in wagering handle as well as  
          helping to appeal to a different segment of the betting  
          public that generally did not gravitate to conventional  
          pari-mutuel wagering opportunities.  Similar legislation  
          has been introduced and is moving through the New Jersey  
          State Legislature as well.    

           Comments
           
          According to the author's office, this bill also intends to  
          encourage the Breeders' Cup to consider locating its series  
          of championship races on a permanent basis in California.   
          The State of California is in competition with the states  
          of Kentucky and New York to be the permanent home of the  
          Breeders Cup, which is actively looking at a permanent host  
          location as a potential option as part of its ongoing  
          strategic planning initiative.  The Breeders' Cup  
          Championship series of races were held in California in  
          2008 and 2009 and generated significant revenue and tourism  
          for the State.

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

          According to the Senate Appropriations Committee analysis:

                          Fiscal Impact (in thousands)

           Major Provisions                2010-11     2011-12     
           2012-13   Fund
                              
          Marketing program-----------$2,000 annually------------     
          Special*

          Admin expenses                
          ------------------minor----------------     General


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          *California Marketing Committee Fund

          TSM:do  8/23/10   Senate Floor Analyses 

                       SUPPORT/OPPOSITION:  NONE RECEIVED

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