BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                          AB 623 (Williams)
          
          Hearing Date: 7/11/2011         Amended: 4/6/2011
          Consultant: Maureen Ortiz       Policy Vote: GO 12-0
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          BILL SUMMARY:  AB 623 creates a new limited off-sale retail wine 
          license within the Alcoholic Beverage Control Act (ABC) that 
          permits licensees to sell wine to consumers via direct mail, 
          telephone, or the Internet.
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                            Fiscal Impact (in thousands)

           Major Provisions         2011-12      2012-13       2013-14     Fund
           
          Admin expenses                          -----unknown, not 
          significant------
                                                               offset by 
          fee revenue--------------                    Special*

          *Alcoholic Beverage Control Fund                        
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          STAFF COMMENTS: 
          
          The original application for this license must be accompanied by 
          a fee of $100, with an annual renewal fee of $246.  If the ABC 
          receives 500 applications for this new off-sale retail wine 
          license, revenue the first year will be $50,000 and ongoing 
          revenue for renewals would be $123,000.  It is likely that an 
          unknown number of current licensees will opt to apply for this 
          new license in lieu of their existing one, creating a small 
          revenue loss offset partially with new revenue in the first 
          year.  However, it is anticipated that revenue from the new 
          license will be sufficient to cover all administrative and 
          enforcement costs incurred by the Department of Alcohol and 
          Beverage Control.

          The new license will not allow sales to be conducted from a 
          retail premise that is open to the public, and requires the sale 
          of wine to be only to consumers, not for resale, and in packages 








          AB 623 (Williams)
          Page 1




          or quantities of 52 gallons or less per sale, for consumption 
          off the premise where sold.  AB 623 allows the Department of 
          Alcoholic Beverage Control to impose additional reasonable 
          conditions upon the licensees.

          Staff recommends an amendment to clarify the author's intent to 
          limit sales of wine to 52 gallons or less per sale.  Possible 
          language would be on page 2, line 16, after the word "resale" to 
          add a comma.

          AB 623 also will allow holders of this new off-sale retail wine 
          license to donate and pour wine at nonprofit events.  

          The ABC currently issues what is known as a combination Type 
          17/Type 20 license that allows retailers to sell over the 
          Internet, but also requires that they sell to other retailers, 
          acting in good faith as a wholesaler.  Consequently, retailers 
          who sell over the Internet using this type of license are 
          counted against the license concentration limitations thus 
          preventing other businesses from obtaining a license to operate 
          an establishment to sell alcoholic beverages.  There are 
          currently about 1,500 licensees that hold the combination 17/20 
          license.  It is unknown how many of those will opt to instead 
          apply for the new license authorized by this bill.

          Existing law (B&P Code, Section 23779) prohibits the ABC from 
          issuing a wholesale license to any person who does not in good 
          faith actually carry on or intend to carry on a bona fide 
          wholesale business by sale to retail licensees of the alcoholic 
          beverage designated in the wholesale licenses.  Further, the ABC 
          is authorized to revoke any wholesale license when the licensee 
          fails for a period of 45 days to actively and in good faith 
          engage in the wholesale business. 

          This bill is similar to an early version of AB 1896 (Jeffries) 
          in 2010, a bill that was later used for a different purpose.