BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1928
                                                                  Page  1

          CONCURRENCE IN SENATE AMENDMENTS
          AB 1928 (Bocanegra)
          As Amended  June 23, 2014
          Majority vote
           
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          |ASSEMBLY:  |75-1 |(May 5, 2014)   |SENATE: |33-0 |(June 30,      |
          |           |     |                |        |     |2014)          |
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           Original Committee Reference:    G.O.  

           SUMMARY  :  Prohibits a beer manufacturer or a beer wholesaler  
          from offering, promoting, or redeeming coupons, as defined, and  
          also prohibits an alcoholic beverage retail licensee from  
          accepting or redeeming any type of coupon that is funded,  
          produced or promoted by a beer manufacturer or beer wholesaler,  
          as defined.  Specifically,  this bill  :

          1)Stipulates that a beer manufacturer or a beer wholesaler shall  
            not offer, fund, produce, sponsor, promote, furnish, or redeem  
            any type of coupon.

          2)Prohibits a licensee authorized to sell alcoholic beverages at  
            retail from accepting, redeeming, possessing, or utilizing any  
            type of coupon that is funded, produced, sponsored, promoted,  
            or furnished by a beer manufacturer or beer wholesaler.

          3)Defines the following terms:

             a)   "Beer manufacturer" to mean a holder of a beer  
               manufacturer's license, a holder of an out-of-state beer  
               manufacturer's certificate, a holder of a beer and wine  
               importer's general license when selling beer, malt  
               beverages, cider, or perry, or a winegrower that is a  
               wholly owned subsidiary of a beer manufacturer.

             b)   "Beer wholesaler" as a holder of a beer and wine  
               wholesaler license when selling beer, malt beverages,  
               cider, or perry.

             c)   "Cider" and "perry" as set forth in the Code of Federal  
               Regulations.

             d)   "Coupon" to mean any method by which a consumer receives  








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               an instant discount at the time of purchase that is funded,  
               produced, sponsored, promoted, or furnished, either  
               directly or indirectly, by a beer manufacturer or beer and  
               wine wholesaler, including, but not limited to, a paper  
               coupon, a digital coupon, an instant redeemable coupon, or  
               an electronic coupon commonly referred to as a scan or  
               scanback.

             e)   "Wine wholesaler" as a holder of beer and wine  
               wholesaler license when selling wine.

          4)Provides that "coupon" does not apply to:

             a)   A mail-in rebate by which the consumer purchases an item  
               and submits required information in order to receive a  
               rebate or discount from the beer manufacturer.

             b)   A coupon that is offered and funded by a winegrower, a  
               wine rectifier, a wine blender, a beer and wine wholesaler,  
               a beer and wine importer, a wine importer general, or a  
               wine broker that offers a discount on the purchase of a  
               wine product if beer, malt beverages, cider, or perry are  
               not advertised in connection with the coupon.

             c)   A coupon that is offered and funded by a distilled  
               spirits manufacturer, importer general, importer, or  
               wholesaler that offers a discount on the purchase of a  
               distilled spirits product if beer, malt beverages, cider,  
               or perry are not advertised in connection with the coupon.

             d)   A discount that is offered and funded by a beer  
               manufacturer on the purchase of beer, malt beverages,  
               cider, or perry at the licensed premises of production or  
               other licensed premises owned and operated by the beer  
               manufacturer.

           The Senate amendments  :

          1)Clarify that the bill's provisions apply only to beer  
            manufacturers and beer wholesalers.

          2)Define the following terms relating to the implementation of  
            this bill:

             a)   "Beer wholesaler" means a holder of a beer and wine  








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               wholesaler license when selling beer, malt beverages,  
               cider, or perry.

             b)   "Wine wholesaler" means a holder of a beer and wine  
               wholesaler license when selling wine.

           EXISTING LAW  :

          1)Establishes the Department of Alcoholic Beverage Control (ABC)  
            and grants it exclusive authority to administer the provisions  
            of the Alcoholic Beverage Control Act (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 for this purpose.

          2)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.  This  
            is known as the "tied-house" law.

          3)Prohibits any licensee from giving any premium, gift, or free  
            goods in connection with the sale or distribution of any  
            alcoholic beverage, except as specifically authorized.  The  
            ABC Act provides that a violation of any of its provisions for  
            which another penalty or punishment is not specifically  
            provided is a misdemeanor.

          4)Provides that, with respect to beer, premiums, gifts, or free  
            goods, including advertising specialties that have no  
            significant utilitarian value other than advertising, shall be  
            deemed to have greater than inconsequential value if they cost  
            more than $0.25 per unit, or cost more than $15 in the  
            aggregate for all those items given by a single supplier to a  
            single retail premises per calendar year.  Additionally,  
            prohibits ABC from imposing a dollar limit of less than $3 per  
            unit original cost to the beer manufacturer who purchased it.
          5)Prohibits the giving of any premium, gifts or goods of any  
            sort, whether by way of sweepstakes, drawings, prizes, cross  
            merchandizing promotions with a non-alcoholic beverage or  








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            product, or any other method if the value of the premium, gift  
            or good exceeds $0.25 with respect to beer, $1 with respect to  
            wine, or $5 with respect to distilled spirits.  ABC Rule 106  
            authorizes alcohol suppliers to sponsor contests and other  
            similar activities subject to these monetary limits and other  
            specified conditions.

          6)Authorizes beer manufacturers and wholesalers to offer beer  
            samples (not to exceed eight ounces per person, per day) to  
            individuals of legal drinking age at on-sale retail licensed  
            premises under specified conditions.

           AS PASSED BY THE ASSEMBLY  , this bill prohibited a beer  
          manufacturer or a beer and wine wholesaler from offering,  
          funding, producing, sponsoring, promoting, furnishing, or  
          redeeming any type of coupon.  The bill also prohibited a  
          licensee authorized to sell alcoholic beverages at retail from  
          accepting, redeeming, possessing, or utilizing any type of  
          coupon that is funded, produced, sponsored, promoted, or  
          furnished by a beer manufacturer or beer and wine wholesaler.   
           
           FISCAL EFFECT  :  According to the Senate Appropriations  
          Committee, pursuant to Senate Rule 28.8, negligible state costs.

           COMMENTS  :  This bill as amended in the Senate is consistent with  
          Assembly actions.

          Purpose of the bill:  According to the author, "Currently, there  
          is a lack of transparency in how coupons are used in the beer  
          market.  This lack of transparency has contributed to the rise  
          of counterfeit, paper coupons in the beer market, which has been  
          particularly problematic for large beer manufacturers and  
          distributors.  Electronic coupons (scanbacks) are also an issue,  
          especially as they relate to loyalty and club card programs,  
          because there is no way to know whether 100% of the coupon  
          discount from the beer manufacturer is actually being passed  
          onto consumers by the retailers.

          "Additionally, this bill would bring greater equity to the  
          retail environment in the beer industry.  It would level the  
          playing field between major brewing conglomerates and the craft  
          breweries that often cannot afford to offer their own coupons  
          and that are, at the same time, quickly becoming a sizeable part  
          of our state economy.  The bill would also increase parity  
          between large and small retailers by ensuring that coupons  








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          aren't simply made available to a select number of retailers.

          "To be clear, this bill only deals with the beer industry, and  
          it only deals with coupons that are in the beer market.  Because  
          beer and other alcoholic products are uniquely subject to  
          'tied-house' regulations, AB 1928 only eliminates coupons that  
          come from beer manufacturers or beer distributors.  Retailers  
          may still offer their own coupons and fund their own loyalty and  
          club card programs for beer purchases."

          Arguments in support:  Writing in support, beer producers  
          emphasize that this bill does not prohibit all consumer discount  
          offers.  Mail-in rebates and retailer-sponsored coupons are  
          still permitted, as they are coupon types that either have a  
          system for checks and balances or are not otherwise problematic.  
           Proponents state that this bill is narrowly tailored to only  
          prohibit instant coupons that are sponsored by beer  
          manufacturers and distributors, but still allows distilled  
          spirits and wine companies to offer coupons for spirits and  
          wine.

          Arguments in opposition:  The California Retailers Association  
          and the California Grocers Association are opposed because they  
          wish to maintain the ability to offer an instant electronic  
          discount to the consumer at the time of purchase that is funded  
          in whole or in part by the beer manufacturer as part of a retail  
          loyalty or card club program or scanback.


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


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