BILL ANALYSIS                                                                                                                                                                                                    




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                           1098 (Corbett)
          
          Hearing Date:  5/3/2010         Amended: 4/20/2010
                                                                      As  
          proposed to be amended
          Consultant:  Bob Franzoia       Policy Vote: B,P&ED 5-2  Jud 3-1
          _________________________________________________________________ 
          ____
          BILL SUMMARY: SB 1098 would delete the provisions of the  
          Miller-Ayala Athlete Agents Act and would enact the Uniform  
          Athlete Agents Act, which would regulate the activities of an  
          athlete agent in soliciting or contracting to represent a  
          student or professional athlete.  This act would:
          - Prohibit a person from acting as an athlete agent without a  
          certification of registration issued by the Department of  
          Industrial Relations.  
          - Make void a contract to represent a student or professional  
          athlete obtained in violation of these registration  
          requirements, and would make void, at the athlete's election, an  
          agency contract that does not conform to other provisions of the  
          act.
          - Allow for the acceptance of registration as an athlete agent  
          from another state.
          - Require that a contract between an athlete agent and athlete  
          contain specified provisions with a contract with a student  
          athlete containing additional provisions, including the right to  
          cancel the contract within 14 days and a warning that the  
          student may lose his or her eligibility to compete as a student  
          athlete.
          - Require notification of an educational institution under  
          certain conditions.
          - Provide for a civil action by an athlete or educational  
          institution against an athlete agent for damages resulting from  
          a violation of the requirements of the act.
          - Require an athlete agent to establish a trust fund and deposit  
          into it any payment he or she receives on behalf of a  
          professional athlete.
          - Modify conflict of interest provisions, prohibit types of  
          specified conduct by an athlete agent, make their commission a  
          misdemeanor and make violations of the act grounds for the  
          department to revoke or suspend an athlete agent's registration.
          - Direct fees and civil penalties be deposited into the Athlete  
          Agent Registration Fund, which would be continuously  










          appropriated.
          - Authorize a loan from the General Fund to the department for  
          startup costs to be repaid with fee revenue by July 1, 2014.
          - Provide that it shall become operative on July 1, 2011.
          _________________________________________________________________ 
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2010-11      2011-12       2012-13     Fund
           Athlete agent registration        Estimated $360 (loan) General*
          program                           Up to $480 annually, fully  
          Special**
                                            offset by fees
                                                                  
          * Loan to be repaid by July 1, 2014.
          ** Athlete Agent Registration Fund
          _________________________________________________________________ 
          ____

          STAFF COMMENTS: This bill meets the criteria for referral to the  
          Suspense File.
          
          Page 2
          SB 1098 (Corbett)

          In 1997, the National Conference of Commissioners on Uniform  
          State Laws began work on developing a model state athlete agent  
          law in order to address the problems associated with illegal  
          athlete agent conduct nationwide.  (According to its Web site,  
          for more than a century, the Uniform Law Commission (ULC) has  
          worked for the improvement of state laws by drafting uniform  
          state laws on subjects where uniformity is desirable and  
          practicable.  It is a non-profit unincorporated association,  
          comprised of state commissions on uniform laws from each state,  
          the District of Columbia, the Commonwealth of Puerto Rico and  
          the U.S. Virgin Islands.  The ULC is the oldest state  
          governmental association and is the source of more than 250  
          uniform acts which seek to secure uniformity of state laws where  
          diversity obstructs the interests of all the citizens of the  
          United States.)

          The Secretary of State maintains a program for the filing of  
          information regarding the background and business practices of  
          athlete agent pursuant to the Miller-Ayala Athlete Agent Act.   
          Under the Miller Ayala Act there is no reciprocal registration  
          between California and other states with similar athlete agent  










          registration laws.  This bill would implement such a  
          registration.  As a result, the population subject to the  
          provisions of this bill may reside in all 50 states, and not  
          just California.  As of May 2008, the federal Bureau of Labor  
          Statistics estimated that 6,860 persons were employed in the  
          management of the combined categories of "Agents and Business  
          Managers of Artists, Performers, and Athletes."  California  
          estimates, as of the same date, include 3,580 persons identified  
          under the same labor market category.  Approximately 400 agents  
          are listed with the Secretary of State pursuant to the Miller  
          Ayala Act. 

          An application for registration or renewal shall be accompanied  
          by a fee established by regulation sufficient to fund the costs  
          of administering this program and repaying the loan.  All fees  
          and civil penalties shall be deposited into the new Athlete  
          Agent Registration Fund, which is continuously appropriated.   
          The Director of Finance shall approve a loan from the General  
          Fund to the department for startup costs, which shall be repaid  
          from the fee revenue collected.  The loan shall be repaid by  
          July 1, 2014, with interest.  Staff recommends this bill be  
          amended to delete the continuous appropriation in order to  
          maintain oversight of the new registration program.

          The new licensing program is estimated to require one Industrial  
          Relations Representative and one Office Assistant to review  
          applications and to issue and renew certificates.  This bill  
          would also require the Division of Labor Standards Enforcement  
          add a component to its case management system, which would  
          require one Associate Information Systems Analyst and software  
          costs.  Additionally, one Deputy Labor Commissioner would be  
          required to conduct investigations and issue citations, and one  
          Industrial Relations Counsel would be required to write  
          regulations and conduct administrative hearings for adverse  
          actions on registrations for violations of the law.   

          This analysis assumes 300 new registrants in the first year of  
          operation, 400 registrants in the second year of operation and  
          500 (100 new and 300 renewals) registrants in the third year of  
          operation and uses an average annual cost of $120,000 per  
          personnel year.  The workload will likely vary greatly between  
          the first, second, and third years of 

          Page 3
          SB 1098 (Corbett)











          the program, stabilizing in the fourth year and ongoing.   
          Assuming that the regulations make no distinction in fees  
          between in-state and out-of-state applications, the fee for a  
          two-year license would be an estimated $1,200 to $1,440 in  
          2010-11, 2011-12 and 2012-13 and the fee for a renewal would be  
          an estimated $1,120 to $1,200 in 2012-13. 

          The funding needed for program startup costs will vary  
          depending, in part, on the need for and complexity of  
          regulations, ease of identifying and notifying potential  
          registrants, and participation.  Some statutory flexibility has  
          been granted.  For example, Budget Act Control Section 14  
          authorizes the Director of Consumer Affairs to transfer funds to  
          make payments, subject to specified conditions.  SB 1111  
          (Negrete McLeod) proposes to expand that authority (proposed BPC  
          720.38).  Additionally, Business and Professions Code 5025.2  
          authorizes an increase in Board of Accountancy expenditure  
          authority authorized by the Department of Finance for costs and  
          services in urgent litigation and enforcement matters.

          Because of the potential General Fund loan costs, staff  
          recommends this bill be amended to delay the operative date of  
          the bill by six months to January 1, 2012 and to authorize the  
          Director of Industrial Relations, upon approval of the Director  
          of Finance, to order the transfer of special funds sufficient to  
          fund startup costs.  With the one time transfer authority, this  
          should allow sufficient registration fees to accrue to commence  
          program startup and eliminate the need for a General Fund loan.

          The proposed amendments, similar to what is noted below, strike  
          penalty of perjury provisions and provide for civil penalties,  
          instead.

                                   Amendment 1.

          Page 7 lines 16-21:
           
          18911. (a) An applicant for registration shall submit an  
          application for registration to the department in a form  
          prescribed by the department.  Any person who knowingly provides  
          false information in the application required by this  
          subdivision shall be subject to a civil penalty in an amount up  
          to $50,000 dollars, in addition to any civil remedies available  
          to the department, including but not limited to the sanctions  
          provided in section 18916.  An action for a civil penalty under  
          this provision may be brought by the department or any public  










          prosecutor in the name of the people of the State of California.  
             The application shall be in the name of an individual and,  
          except as otherwise provided in subdivision (b), signed or  
          otherwise authenticated by the applicant  under penalty of  
          perjury  and state or contain the following information: . . .     
           

                                   Amendment 2  .
           
          Pages 9 lines 38-40; 10 lines 1-2:

          18913. (a) An athlete agent may apply to renew a registration by  
          submitting an application for renewal in a form prescribed by  
          the department. The application for renewal shall be signed by  
          the applicant  under penalty of perjury  and contain current 
          Page 4
          SB 1098 (Corbett)

          information on all matters required in an original registration.  
            Any person who knowingly provides false information in the  
          application required by this subdivision shall be subject to a  
          civil penalty in an amount up to $50,000 dollars, in addition to  
          any civil remedies available to the department, including but  
          not limited to the sanctions provided in section 18916.  An  
          action for a civil penalty under this provision may be brought  
          by the department or any public prosecutor in the name of the  
          people of the State of California.