BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 183
                                                                  Page  1

          Date of Hearing:   April 13, 2011

                   ASSEMBLY COMMITTEE ON GOVERNMENTAL ORGANIZATION
                                 Isadore Hall, Chair
                    AB 183 (Ma) - As Introduced:  January 25, 2011
           
          SUBJECT  :   Alcoholic beverage licenses: self-service checkouts.

           SUMMARY  :   Prohibits off-sale licensees from selling alcoholic 
          beverages using a self-service checkout system.  Specifically, 
           this bill  :  

          1) Finds and declares that allowing customers to purchase 
          alcoholic beverages through self-service checkouts facilitates 
          the purchase of alcoholic beverages by minors; permits 
          intoxicated customers to purchase additional alcoholic 
          beverages; and, allows for greater theft of alcoholic beverages, 
          thereby depriving the state of tax revenues.

          2) Prohibits off-sale licensees from selling alcoholic beverages 
          using a point-of-sale system with limited or no assistance from 
          an employee of the licensee.

          3) Defines "point-of-sale" system to mean any computer or 
          electronic system used by a retail establishment such as, but 
          not limited to, Universal Product Code scanners, price lookup 
          codes, or an electronic price lookup system as a means for 
          determining the price of the item being purchased by a consumer. 


           EXISTING LAW  :

          1) Establishes the Department of Alcoholic Beverage Control 
          (ABC) and grants it exclusive authority to administer the 
          provisions of the ABC Act in accordance with laws enacted by the 
          Legislature.  This involves licensing individuals and businesses 
          associated with the manufacture, importation and sale of 
          alcoholic beverages in this state and the collection of license 
          fees or occupation taxes for this purpose. 

          2) Provides ABC may place reasonable conditions upon any 
          licensee in certain situations, including, but not limited to, 
          the following: where grounds exist for the denial of an 
          application for a license or where a protest against the 
          issuance of a license has been filed; where findings are made by 








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          the ABC which would justify suspension or revocation of the 
          license, and imposition of the conditions is reasonably related 
          to those findings; where findings are made by the ABC that the 
          licensee has failed to correct objectionable conditions within a 
          reasonable period of time.  Furthermore, existing law provides 
          that the ABC may suspend or revoke a license for failure to take 
          reasonable steps to correct objectionable conditions, as 
          described.

          3) States that every person who sells, furnishes, gives, or 
          causes to be sold, furnished, or given away, any alcoholic 
          beverage to any person under the age of 21 years is guilty of a 
          misdemeanor.  

          4) Provides that except as provided by law, any person who 
          violates existing law by furnishing an alcoholic beverage, or 
          causing an alcoholic beverage to be furnished, to a minor shall 
          be punished by a fine of $1000, no part of which shall be 
          suspended, and the person shall be required to perform not less 
          than 24 hours of community service during hours when the person 
          is not employed and is not attending school.  

          5) Defines an "on-sale" license as authorizing the sale of all 
          types of alcoholic beverages: namely, beer, wine and distilled 
          spirits, for consumption on the premises (such as at a 
          restaurant or bar).  An "off-sale" license authorizes the sale 
          of all types of alcoholic beverages for consumption off the 
          premises in original, sealed containers.  

          6) Provides for various license types issued by the ABC 
          including:

               a) Type 20 Off-Sale Beer and Wine - Authorizes the sale of 
               beer and wine for consumption off the premises where sold. 
               Minors are allowed on the premises; and,

               b) Type 21 Off-Sale General - Authorizes the sale of beer, 
               wine and distilled spirits for consumption off the premises 
               where sold.  Minors are allowed on the premises.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :  

          According to the author's office, this bill takes a 








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          precautionary step and precludes the possibility of underage 
          drinking abuses occurring due to the usage of a self-service 
          checkout kiosk, the passive supervision associated with these 
          stations makes them vulnerable to manipulation.  By forcing 
          alcohol purchases to be made through a face-to-face transaction 
          from beginning to end, the state of California can ensure that 
          the necessary age verification steps are being taken to keep 
          alcohol out of the hands of minors.  The author's office 
          emphasizes that requiring retailers to conduct all of their 
          alcohol sales in a face-to-face transaction with a cashier is 
          not difficult and points out that it is currently required for 
          cigarettes, spray paints, and some over the counter drugs.   

          Additionally, the author's office references a recent study on 
          the self-checkout system conducted by law students in the 
          Community Economic Development Clinic at UCLA, as proof of the 
          problems associated with selling alcohol through a self-checkout 
          system.  The study grew out of the Clinic's work with the Los 
          Angeles Alliance for a New Economy which focuses on researching 
          trends in the grocery industry and their impact on economic 
          development in low-income communities.  This particular study 
          was conducted over two weeks in April, 2009 with participants 
          ranging in age from 21 to 41.  Participants visited five 
          different grocery store          chains with self-checkout 
          machines: Albertsons, Ralph's, Fresh & Easy, Superior, and the 
          Market by Vons.  In total, participants conducted 97 visits to 
          34 grocery stores with self-checkout machines in Los Angeles and 
          Orange counties.  The study drew the falling conclusion:  
          "evidence of inadequate staffing, inconsistent monitoring, and 
          technological failures documented in the study suggest that 
          self-checkout machines may increase the risk of illegal 
          purchases of alcohol, thereby harming public health."    

          The author states, this bill will ensure that all alcohol 
          purchases be completed through a face-to-face transaction to 
          ensure proper identification and prevent sales to minors and the 
          intoxicated.  Despite the concerns over the precision of the 
          self-checkout machines, AB 183 does not ban them.  This bill is 
          a fair compromise bill that will prevent underage drinking and 
          protect our communities.
           
          In Support  :  Proponents note that the predominant problem among 
          youth is alcohol consumption and that sound alcohol policies 
          such as this bill can prevent and reduce alcohol-related 
          problems.  Proponents reference the California State Attorney 








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          General's "California Student Survey" which found that 36 
          percent of 9th grade and nearly half (48 percent) of 11th grade 
          students report that alcohol is very easy to obtain.  The survey 
          also discovered that teens who binge drink (consume five or more 
          drinks in a row within the past 30 days) constitute almost half 
          of 9th graders who report any drinking.  Additionally, the 
          survey found that by 11th grade nearly two-thirds of the teens 
          who drink report binge drinking.

          Proponents emphasize that the state has a responsibility to 
          regulate the retail sale of alcohol and as a society we must do 
          everything we can to prevent youth access to alcohol.  
          Proponents believe that preventing youth access by restricting 
          alcohol sales through unsupervised self-service retail sales is 
          good public policy.
           
          In Opposition  :  Opponents disagree with the findings of this 
          bill and argue that self-service checkout stations have a 
          lock-out or "freeze" mechanism to preclude any customer from 
          purchasing alcoholic beverages without clerk intervention to 
          verify age and finalize the purchase.

          Opponents also contend that "assisted checkout stations are 
          overseen by clerks who must abide by California state law 
          governing the sale of alcoholic beverages.  The clerks must 
          either ask for identification from individuals seeking to 
          purchase alcoholic beverages or make a determination that the 
          customer is above the age of 21 and 'override' the system by 
          keying in their clerk or other code in order to complete the 
          transaction."

          Furthermore, opponents note that studies consistently show that 
          most of the time, minors obtain alcohol from persons of legal 
          age not by purchasing or stealing it themselves.  Opponents 
          report that findings of the latest U.S. Substance Abuse & Mental 
          Health Services Administration National Survey on Drug Use & 
          Health show that: Among underage drinkers, just 8.2 percent 
          purchased the alcohol themselves while nearly 22 percent gave 
          money to someone of legal age to purchase it.  Among underage 
          drinkers who did not pay for the alcohol, the most common source 
          was an unrelated person aged 21 or older (37.2 percent).  In 
          addition, adult family members provided it 19.5 percent of the 
          time.

           Prior legislation  : AB 1060 (De La Torre) of the 2009-2010 








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          Legislative Session.  Prohibits off-sale licensees from selling 
          alcoholic beverages using a self-service checkout system.  
          Vetoed by Governor.

          AB 523 of 2007-2008 Legislative Sessions.  Would have prohibited 
          off-sale general licensees from selling alcoholic beverages 
          using a self-service checkout system.  The bill failed passage 
          in Senate Committee on Governmental Organization.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Association for Los Angeles Deputy Sheriffs
          California Association of Addiction Recovery Resources
          California Association of Alcoholism & Drug Abuse Counselors
          California Council on Alcohol Problems
          California Narcotic Officers' Association
          California Police Chiefs Association
          California Professional Firefighters
          County Alcohol and Drug Program Administrators Association of 
          California
          L.A. County Probation Officers Union
          Marin Institute
          Mothers Against Drunk Driving
          Riverside Sheriffs' Association

           Opposition 
           
          California Grocers Association
          California Hispanic Chambers of Commerce
           

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