BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AJR 11
                                                                  Page  1

          Date of Hearing:   June 22, 2011

                   ASSEMBLY COMMITTEE ON GOVERNMENTAL ORGANIZATION
                                 Isadore Hall, Chair
                   AJR 11 (Chesbro) - As Introduced:  May 16, 2011
           
          SUBJECT  :   California wines: sales.

           SUMMARY  :   Urges the United States Congress to defeat House 
          Resolution (H.R.) 1161 in order to protect and preserve the 
          ability of California wineries, and all wineries in the United 
          States, to ship wine directly to consumers without 
          discrimination or unnecessary limitation between in-state and 
          out-of-state wine producers.  Specifically,  this resolution  : 

          1) Urges Congress to defeat H.R. 1161.

          2) Provides findings highlighting the importance of the wine 
          industry to California.

          3) Provides findings about current law already ensuring 
          appropriate permitting and regulation of wine distribution.

          4) Provides that H.R. 1161 would reverse decades of 
          long-established jurisprudence that has balanced interstate 
          commerce concerns with state regulatory authority and fostered a 
          dramatic growth in wine production, sales, and tax revenue.

          5) States that H.R. 1161 would severely limit consumer choice in 
          California wine throughout the nation; and would imperil market 
          access for California wineries that cannot secure effective 
          wholesale distribution; and would stunt competition among the 
          nation's wine producers as markets would be artificially 
          constrained and access limited.

          6)  Makes other related findings and declarations urging the 
          defeat of H.R. 1161.

           EXISTING LAW :

          1) Establishes the Department of Alcoholic Beverage Control 
          (ABC) and grants it exclusive authority to administer the 
          provisions of the Act in accordance with laws enacted by the 
          Legislature.









                                                                  AJR 11
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          2) Provides that a licensed winegrower, who obtains a wine 
          direct shipper permit, as described, may sell and ship wine 
          directly to a California resident, for personal use, under 
          specific          conditions.  Knowing violation of these 
          provisions is a misdemeanor.

          3) Existing law, known as the "tied-house" law, separates the 
          alcoholic beverage industry into three component parts of 
          manufacturer, wholesaler, and retailer.  The original policy     
            rationale for this body of law was to prohibit the vertical 
          integration of the alcohol industry and to protect the public 
          from predatory marketing practices.  Generally, other than 
          exemptions granted by the Legislature, the holder of one type of 
          license is not permitted to do business as another type of 
          licensee within the "three-tier" system.

          4) Existing federal law allows direct interstate shipment of 
          wine to adult consumers in conformance with any state 
          requirements.   Granholm v. Heald  (2005) 544 U.S. 460 reaffirmed 
          that states cannot discriminate in setting alcohol policy that 
          affects interstate commerce.
                     
           FISCAL EFFECT  :   Unknown.

           COMMENTS  :   

          Currently, 37 states and the District of Columbia allow direct 
          shipping of wine from winegrowers to consumers.  To reach 
          consumers in other states, many California wineries use direct 
          marketing and shipping of their wines throughout the country.  
          In California and across the nation these sales are 
          appropriately regulated by laws that comply with  Granholm v. 
          Heald  .  This 2005 landmark U.S. Supreme Court case reaffirmed 
          states' rights under the 21st Amendment to the U.S. Constitution 
          to regulate wine as long as they do not discriminate between 
          in-state producers and out-of-state producers, and ruled that 
          these rights do not supersede other provisions of the 
          Constitution. 

          H.R. 1161, the Community Alcohol Regulatory Effectiveness Act of 
          2011, was introduced into the House of Representatives on March 
          17, 2011.  H.R. 1161 restricts legal challenges to state laws 
          governing the interstate shipment of wine, severely limit 
          consumer choice of California wine throughout the nation and 
          imperil market access for California wineries that cannot secure 








                                                                  AJR 11
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          wholesale distribution.

          Existing federal law allows direct interstate shipment of wine 
          to adult consumers in conformance with any state requirements.  
           Granholm v. Heald  reaffirmed that states cannot discriminate in 
          setting alcohol policy that affects interstate commerce.

          According to the author's office, HR 1161 would likely impede 
          the direct shipment of wine to out-of-state consumers.
           
          In Support  :  According to the Family Winemakers of California 
          (FWC), "AJR 11 is an important response to H.R. 1161, which has 
          been introduced in the wake of litigation to overturn facially 
          neutral, but discriminatory wine shipping laws enacted by states 
          after the  Granholm v. Heald  decision in 2005.   Promoted by 
          the National Beer Wholesalers Association with support from the 
          Wine and Spirits Wholesalers of America, H.R. 1161 sets the 
          stage for another round of state legislative wars that could 
          foster economic protectionism by setting different rules for 
          out-of-state producers.  It strengthens the wholesale tier to 
          the detriment of producers and, more importantly, consumers in 
          California and across the country.

          "If enacted H.R. 1161 also slams the door shut on legal 
          challenges to discriminatory statutes by creating new 
          justifications for states to utilize and shifts the burden of 
          proof to the plaintiff.  The bill drastically alters the legal 
          landscape of dormant Commerce Clause and 21st Amendment  
          jurisprudence.  FWC recently prevailed in its challenge to a 
          Massachusetts statute that arbitrarily set a production cap to 
          control access to the state's wine market.  H.R. 1161 would have 
          made our challenge unwinnable."

          "California is the largest wine market in the country and has 
          promoted more consumer choice in wine.  The state saw the wisdom 
          of opening its borders to any winery in the United States with 
          passage and enactment of SB 118 (Chesbro) in 2005.  AJR 11 urges 
          Congress to preserve the increased consumer choice and wine 
          commerce that has developed since Granholm.  Most wine         
          producers in America are small, work on tight margins, and do 
          not want to see new markets closed or made uncompetitive due to 
          discriminatory legislation.

           Prior/Related Legislation  :  SJR 34 (Padilla), Resolution Chapter 
          71, Statutes of 2010, urges the United States Congress to defeat 








                                                                  AJR 11
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          House Resolution (HR) 5034 in order to protect and preserve the 
          ability of California wineries, and all wineries in the United 
          States, to ship wine directly to consumers without 
          discrimination between in-state and out-of-state wine producers. 
           

          SJR 30 (Chesbro), Resolution Chapter 79, Statutes of 2006, 
          encourages the Governors and Legislatures of each state in the 
          United States to enact legislation that provides for uniform 
          direct-to-consumer wine sales between the states that minimizing 
          the expense and complexity of shipping wine from wineries 
          directly to consumers.  

          SB 118 (Chesbro), Chapter 157, Statutes of 2005, modifies 
          California law to comply with the recent Supreme Court decision 
          which struck down Michigan and New York state laws that       
          restricted direct sales across state lines by wineries to 
          consumers.  

          AB 611 (Cortese), Chapter 394, Statutes of 1994, encourages the 
          adoption of reciprocal wine shipping privileges in other states 
          and to improve fairness and equity for small, family vintners    
               and winegrowers of California by authorizing this formula 
          for the direct shipment of wine to an individual in this state.
           
          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Family Winemakers of California
          Wine Institute

           Opposition 
           
          None on file
           

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