BILL ANALYSIS                                                                                                                                                                                                    �



                                                                     AB 183
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        CONCURRENCE IN SENATE AMENDMENTS
        AB 183 (Ma)
        As Amended  June 22, 2011
        Majority vote
         
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        |ASSEMBLY:  |48-26|(May 26, 2011)  |SENATE: |21-16|(September 8,  |
        |           |     |                |        |     |2011)          |
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         Original Committee Reference:    G.O.  

         SUMMARY  :  Prohibits off-sale licensees from selling alcoholic 
        beverages using a customer-operated checkout stand, as specified.  
        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 customer-operated checkout stand located on the licensee's 
          physical premises.

         The Senate amendments  clarify that no privileges under an off-sale 
        license shall be exercised by the licensee at any customer-operated 
        checkout stand located on the licensee's physical premises.

         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 








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          filed; where findings are made by the ABC which would justify 
          suspension or revocation of the license, and imposition of the 
          conditions is reasonably related to those findings; and, where 
          findings are made by the ABC that the licensee has failed to 
          correct objectionable conditions within a reasonable period of 
          time.  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 $1,000, 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 (e.g., 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.

         AS PASSED BY THE ASSEMBLY  , this bill prohibited off-sale licensees 
        from selling alcoholic          beverages using a self-service 
        checkout system.

         FISCAL EFFECT  :  According to the Senate Appropriations Committee, 
        ABC states that every 50 complaints for stores selling alcohol 
        through self-service checkouts will likely result in 10-15 actual 








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        violations.  Costs associated with investigations of those 
        complaints would be approximately $50,000 to $100,000.
         
        COMMENTS  :  This bill, as amended in the Senate is consistent with 
        Assembly actions. 

        According to the author, this bill takes a 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 
        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 references a recent study on the 
        self-checkout system conducted by law students in the Community 
        Economic Development Clinic (Clinic) at the University of 
        California, Los Angeles, 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 following 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, this bill does not ban them.  This bill is a fair 
        compromise bill that will prevent underage drinking and protect our 








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        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 General's 
        "California Student Survey" which found that 36% of the 9th grade 
        and nearly half (48%) of 11th grade students report that alcohol is 
        very easy to obtain.  The survey also discovered that teens who 
        binge drink (i.e., 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% purchased the alcohol themselves 
        while nearly 22% 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%).  In 
        addition, adult family members provided it 19.5% of the time.









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         Prior legislation  :  AB 1060 (De La Torre) of 2009, which was vetoed 
        by the Governor, would have prohibited off-sale licensees from 
        selling alcoholic beverages using a self-service checkout system.

        AB 523 (De La Torre) of 2007, which failed passage in the Senate 
        Governmental Organization Committee, would have prohibited off-sale 
        general licensees from selling alcoholic beverages using a 
        self-service checkout system. 
         

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


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