BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair


          SB 1390 (Wright) - Gambling:  Sports Wagering.
          
          Amended: April 19, 2012         Policy Vote: GO 13-0
          Urgency: No                     Mandate: No
          Hearing Date: May 24, 2012      Consultant: Maureen Ortiz
          
          SUSPENSE FILE.  AS PROPOSED TO BE AMENDED.
          
          
          Bill Summary:  SB 1390 establishes a statutory framework for 
          authorizing sports betting in California at any licensed 
          gambling establishment, horse racing track, and satellite 
          wagering facility, as well as authorizes a federally recognized 
          Indian tribe to conduct sports wagering on professional and 
          collegiate sports or athletic events.

          Fiscal Impact: Total costs in excess of $2 million annually 
          (General/Special Fund) as follows:
              Preliminary estimates by the Department of Justice indicate 
              the need for 14 PYs (three administrative positions and 
              eleven enforcement agents) at a cost of approximately $1.7 
              million in the first year of implementation, and $2.2 
              million annually thereafter. (Special Fund).
              The California Gambling Control Commission has estimated 
              costs of $92,000 over a two year period to develop 
              regulations and minor, ongoing costs to process applications 
              (General Fund).
              Estimates by the California Horse Racing Board indicate the 
              need for a minimum of 2 PYs for promulgating regulations and 
              processing license applications at an estimated cost of 
              $130,183 (General Fund).

          SB 1390 does not provide for any new license fee revenue to 
          support the functions noted above.  For instance, the Gambling 
          Control Commission currently licenses gambling establishments 
          that pay fees to the Gambling Control Fund based on the number 
          of tables and/or gross revenues.  Gross revenue is defined as a 
          total of all compensation received for conducting any controlled 
          game.  Sports wagering is not a controlled game and 
          consequently, the Commission does not have a source of funding 
          to support its administrative functions under this bill.









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          Background: Existing federal law, enacted by the Professional 
          and Amateur Sports Protection Act (PASPA) of 1992, prohibits 
          sports wagering except in 4 states:  Nevada, Oregon, Montana and 
          Delaware.  Specifically, PASPA makes it unlawful for 1) a 
          governmental entity to sponsor, operate, advertise, promote, 
          license, or authorize by law or compact, or 2) a person to 
          sponsor, operate, advertise, or promote, pursuant to the law or 
          compact of a governmental entity, any wagering or gambling 
          scheme that is based on competitive games in which amateur or 
          professional athletes participate.  

          In 2009, several parties in New Jersey sued the federal 
          government, seeking to invalidate PASPA on several 
          constitutional grounds, including violations of the Commerce 
          Clause, the Equal Protection Clause, and the Tenth Amendment.  
          However, the U.S. District Court in New Jersey granted the 
          motion to dismiss filed by the government because the plaintiffs 
          lacked standing to bring the action.   New Jersey lacked 
          "standing" because the State had not enacted any statute 
          authorizing sports betting; therefore they could not be harmed 
          by the statute they sought to overturn.  

          In response to this ruling, the State of New Jersey enacted 
          legislation in January 2012 legalizing sports betting in New 
          Jersey casinos.  In addition, on January 23, 2012, Rep. Frank 
          LoBiondo (D-NJ) introduced H.R. 3797, the "Sports Gaming 
          Opportunity Act of 2012," which is now pending in the US 
          Congress.  H.R. 3797 amends PASPA to allow all states a new 
          window of opportunity to approve and establish sports betting 
          within their borders, which would thereby abolish the federal 
          ban on sports betting in those states.  

          The passage of SB 1390 would serve two important purposes in 
          connection with PASPA.  Absent a codified statute, California 
          would also lack the legal standing to challenge the law in 
          federal court.  Additionally, should Congress re-open a window 
          of opportunity for states to approve sports betting, this bill 
          would place the state in a position to take advantage of what 
          might be a short period of time within which to authorize sports 
          wagering in California.

          Proposed Law: SB 1390 authorizes the owner or operator of a 
          gambling establishment with a current license issued by the 








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          California Gambling Control Commission (CGCC) and the owner or 
          operator of a horse racing track or satellite wagering facility 
          with a current license issued by the California Horse Racing 
          Board (CHRB) to conduct wagering on professional and collegiate 
          sports or athletic events.

          SB 1390 also authorizes a federally recognized Indian tribe to 
          conduct sports wagering on Indian lands consistent with the 
          requirements of the federal Indian Gaming Regulatory Act of 
          1988.

          The owner or operator of each facility will have to apply to 
          their respective licensing entity (CGCC or CHRB) for 
          authorization to conduct sports wagering.  The board or 
          commission must hear and decide promptly all applications to 
          conduct sports wagering from owners and operators of license 
          gambling establishments, license horse racing tracks, and 
          satellite wagering facilities.  SB 1390 specifies that an 
          authorization to conduct sports wagering shall not be 
          unreasonably withheld for any applicant that is currently 
          licensed and in good standing.

          The CGCC and the CHRB will be required to adopt regulations for 
          the administration and enforcement of sports wagering and must 
          consult each other during promulgation. Applications for the 
          authorization must be made on forms furnished by the board and 
          the commission.  The regulations must provide for the approval 
          of wagering rules and equipment to ensure fairness to the public 
          and compliance with state law.

          SB 1390 additionally requires provides the Department of Justice 
          with the following responsibilities:

             a)    Investigate any request made by the CGCC or CHRB in 
               connection with an application for authorization, and to 
               recommend the denial or the limitation, conditions or 
               restriction of any authorization.

             b)   Monitor the conduct of all licensed operators and other 
               persons having a material involvement, directly or 
               indirectly, with sports wagering.

             c)   Investigate suspected violations of sports wagering 








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               rules.

             d)   Investigate complaints against licensed operators or 
               other persons associated with a sports wagering operation 
               by members of the public.

          SB 1390 authorizes the CGCC or CHRB to impose fines and 
          penalties for violations of the sports wagering rules of up to 
          $20,000 for each separate violation.

          Related Legislation: SR 49 (Wright) 2010 urged the President and 
          Congress to remove the ban on sports wagering by repealing 
          PASPA, and urged the California Attorney General to take legal 
          action on behalf of the State of California to challenge 
          enforcement of PASPA.

          Staff Comments: SB 1390 will not become effective until the 
          federal government repeals the current prohibition on sports 
          wagering.

          Author's Amendments:  Proposed amendments provide authorization 
          for the Department of Justice and the California Horse Racing 
          Board to charge a fee in an amount sufficient to cover the 
          administrative costs incurred.