BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2184
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          Date of Hearing:   April 18, 2012

                   ASSEMBLY COMMITTEE ON GOVERNMENTAL ORGANIZATION
                                 Isadore Hall, Chair
                  AB 2184 (Hall) - As Introduced:  February 23, 2012
           
          SUBJECT  :  Alcoholic beverages: tied-house restrictions. 

           SUMMARY  :    Provides that the autographing of a bottle or 
          bottles of distilled spirits at a promotional event conducted at 
          an off-sale licensed retail premises by a person who holds an 
          ownership interest in that distilled spirits brand is not a 
          thing of value. 

           EXISTING LAW:

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

          2)  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.

          3)  Prohibits specified licensees from furnishing, giving, or 
          lending money or other thing of value, directly or indirectly, 
          to a person engaged in operating, owning, or maintaining an 
          off-sale licensed premises.

          4)  Prohibits the ABC from imposing a dollar limit of less than 
          $5 for consumer advertising specialties furnished by a distilled 
          spirits supplier to a retailer or the general public.  Allows 
          beer manufacturers to give adult consumers promotional 
          advertising items valued up to $5. Existing law provides that 
          consumer-advertising specialties furnished by a wine supplier to 
          a retailer or to the general public shall not exceed $1 per unit 
          original cost to the supplier who purchased it.

           FISCAL EFFECT  :   Unknown.








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           COMMENTS  :   

          Tied-House Law  :  Tied-House Law refers to the statutory scheme 
          restricting any cross-ownership among the three independent 
          tiers of the alcohol industry:  a) manufacturers; b) 
          distributors/wholesalers; and, c) retailers.  The term 
          "Tied-House" refers to a practice which was common in this 
          country prior to prohibition, and is still occurring in England 
          today, where a bar or "public house" is tied to the products of 
          a particular manufacturer.  The original rationale for        
          Tied-House restrictions was to promote the state's interest in 
          maintaining an orderly market, to prohibit the vertical 
          integration of the alcohol industry, to protect the public from 
          predatory marketing practices, and to prevent the intemperate 
          consumption of alcoholic beverages.  In order to further these 
          policy goals, the Legislature has generally prohibited forms of 
          cross-ownership between manufacturers and retailers, and 
          discouraged manufacturers from providing anything of value to 
          distributors or retailers, be it free goods, services or 
          advertising.

          Numerous exceptions to these restrictions have been enacted 
          through the years in those specific instances where the 
          Legislature determined that the public's interests were 
          protected.  Generally, the business community is interested in 
          removing unnecessary business regulations and creating 
          conditions that facilitate investment and expansion 
          opportunities for companies that have some degree of ownership 
          in multiple segments of the industry.  
           
          Purpose of bill  :  According to the author, this bill is intended 
          to allow public figures who have an ownership interest in a 
          brand of distilled spirits to conduct marketing and promotional 
          events which include autograph bottle signing at a location that 
          holds an off-sale general license issued by the ABC.

          In recent years, it has become more and more common for 
          individuals in the entertainment industry in particular to 
          acquire an ownership interest in a brand of distilled spirits or 
          create a new spirits line and arrange to have those brands 
          distributed in the normal and lawful distribution system 
          established by the ABC Act.  These individuals will often 
          promote the product at the retail point of sale through personal 
          appearances which may include bottle signing events in grocery 








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          stores and bottle shops which stock the product.   

          ABC has taken the position that the appearance of any public 
          personality appearing at a licensed retail premises constitutes 
          a "thing of value" which is in violation of current ABC 
          Tied-house laws presumably because the presence of that 
          individual at the licensed location would draw an extraordinary 
          level of business to that retailer.  In addition, if a bottle 
          were to be autographed by the public figure it would be 
          considered a "premium" which would be in violation of the ABC 
          Act.

           In support  :  The Wine and Spirits Wholesalers of California, 
          Inc. believe that any brand owner should be allowed to help 
          promote a product in which he or she holds an equity interest by 
          participating in events held on off-sale retail premises that in 
          all other respects are lawful.

           Prior legislation  :  AB 605 (Portantino), Chapter 230, Statutes 
          of 2010.  Creates a new type of license (instructional tasting 
          license) that allows the tasting of beer, wine, and distilled 
          spirits at off-sale licensed premises.  

          AB 2293 (De Leon), Chapter 638, Statutes of 2008.  Added a new 
          provision to the ABC Act that permits a manufacturer of 
          distilled spirits, winegrower, rectifier, or distiller, or its 
          authorized agent to provide their product, as well as 
          entertainment and food to consumers over 21 years of age during 
          invitation-only events (free of charge), as specified.  The 
          events must occur on premises for which a caterer's permit 
          authorization has been issued.  The bill sunsets on January 1, 
          2014.

          AB 1245 (Torrico), Chapter 629, Statutes of 2008.  Modified an 
          existing provision of the ABC Act to allow beer manufacturers to 
          give adult consumers promotional advertising items valued up to 
          $3.

          SB 88 (Chesbro) Chapter 588, Statutes of 2003, creates a new ABC 
          wine sales event permit to allow winegrowers to sell bottled 
          wine at charity events.
           
          REGISTERED SUPPORT / OPPOSITION  :   

           Support 








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          California Society of Addiction Medicine
          Wine and Spirits Wholesalers of California, Inc.

           Opposition 
           
          None on file
           

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