BILL ANALYSIS                                                                                                                                                                                                    




            SENATE REVENUE & TAXATION COMMITTEE

            Senator Lois Wolk, Chair

                                                     AB 2733 - Ruskin

                                                  Amended: May 12, 2010

                                                                       

            Hearing: June 23, 2010                          Fiscal: Yes




            SUMMARY: Amends the California Cigarette and Tobacco  
                      Licensing Act to Prohibit a Licensee whose  
                      License has been Suspended or revoked from giving  
                      Cigarette and Tobacco Products away or Displaying  
                      those Products during the Period of License  
                      Suspension or Revocation. 

            

                 EXISTING LAW, under the Cigarette and Tobacco Products  
            Licensing Act of 2003  (Division 8.6 commencing with  
            Section 22970 of the Business and Professions Code),  
            requires the Board of Equalization (BOE) to administer a  
            statewide cigarette and tobacco products license program to  
            regulate the sale of cigarettes and tobacco products in the  
            state. Every retailer, distributor, wholesaler,  
            manufacturer and importer is required to have in place and  
            maintain a license to engage in the sale of cigarettes or  
            tobacco products. The Licensing Act contains prohibitions  
            with respect to the purchase and sale of cigarettes and  
            tobacco products. In general, no licensee may purchase  
            from, or sell for resale to, a person not properly licensed  
            or whose license has been suspended or revoked. This  
            prohibition does not include retail sales by a retailer to  
            an end consumer.



                 THIS BILL would make the following changes to the  








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            Cigarette and Tobacco Products Licensing Act of 2003  
            (Licensing Act): 



                  Require all cigarettes and tobacco products to be  
            removed from clearly and easily visible retail stock during  
            a period of suspension or after a license has been revoked.



                   Require a suspended or revoked licensee to post a  
            notice of that suspension or revocation at each public  
            entrance and each cash register, as provided. 



                  Prohibit licensees who purchased cigarettes or  
            tobacco products for resale under their license from  
            gifting such products during the period of suspension or  
            after a license has been revoked.




            FISCAL EFFECT: 

                 According to the BOE, this bill would not affect the  
            state's revenues. 


            COMMENTS:

            A.   Purpose of the Bill 

                      The author provides the following statement: 

                 This bill simply provides the necessary clarification  
                 to licensees that gifting cigarettes or tobacco  
                 products is prohibited during periods of license  
                 suspension or after revocation, thereby avoiding  
                 further violations of the Licensing Act.  








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                 Also, by prohibiting the displaying of cigarettes or  
                 tobacco products in retail stock and requiring a  
                 notice of suspension or revocation to be posted, this  
                 bill is intended to avoid sales during a period of  
                 suspension or after a revocation of a license where a  
                 licensee argues that the product was sold mistakenly.

                 

            B.   Background 

                 Under the Licensing Act, the BOE provides for the  
            licensure of persons or entities engaged in the selling or  
            distribution of tobacco products.  BOE is authorized to  
            suspend or revoke licenses for violations of the Act.   
            Initial violations typically result in either a warning or  
            suspension; subsequent violations result in revocation.   
            Suspended licenses are reinstated upon completion of the  
            suspension period and certification by the BOE, whereas a  
            revoked license requires the previously licensed person or  
            entity to re-apply for a new license.  A previously  
            licensed applicant may apply for a new license after six  
            months, though the decision to issue a new license is at  
            the discretion of the BOE.  

                 This bill would, first, prohibit the display of  
            tobacco products during the period of suspension or  
            revocation.  Existing law already prohibits the sale of  
            products after suspension or revocation.  Yet BOE  
            inspectors have discovered that some persons or entities  
            that have had their licenses suspended or revoked continue  
            to display those products in their stores or places of  
            business.  BOE agents, when conducting a compliance  
            inspection, have sometimes been successful in buying  
            products from these displays.  According to the BOE, when  
            this occurs, the license holder typically claims that the  
            employee who sold the product was unaware of the suspension  
            or revocation.  BOE hopes to preempt such "mistakes" with  
            this bill by specifying that, when a license has been  
            suspended or revoked, the person who received the notice of  
            suspension or revocation is not only barred from selling  








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            those products, but that person is also barred from  
            displaying those products as if for sale.  A person or  
            entity that continues to display the products after  
            suspension or revocation will be subject to a civil penalty  
            of $1000 per violation. 

                 In addition to prohibiting the display of products  
            during the period of suspension or revocation, AB 2733 also  
            specifies that the licensee shall not "transfer title or  
            possession [of the products] without consideration,  
            exchange, or barter" - i.e., the products cannot be  
            "gifted" or given away.  According to the BOE, this  
            situation arises in situations in which the licensee gives  
            the products away as part of a promotion of other products.  
             For example, in one case, the BOE cites a holder of a  
            suspended license gave away cigars at a wine tasting. 



                 Finally, this bill would require a person who has  
            received a notice of suspension or revocation to post a  
            copy of the notice at each public entrance and near the  
            cash register.  Failure to post the notice as required is  
            punishable by a civil penalty of $1,000 per violation. 

            

            C.   Related Legislation

                 AB 2496 (Nava) amends provisions of the California  
            Cigarette and Tobacco Products Licensing Act dealing with  
            the Master Settlement Agreement relating to the settlement  
            of several lawsuits involving the Attorneys General of the  
            several states and various tobacco product manufacturers.   
            AB 2486 is scheduled to be heard by this Committee on the  
            same date as this bill. 




            Support and Opposition









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                 Support:BOE (Sponsor) 



                 Oppose:  None on file. 



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            Consultant: Meg Svoboda