View Daily Data Tracking History
View Bill Text
View Statement of Purpose / Fiscal Impact
H0630......................................................by STATE AFFAIRS BEER/WINE DEALERS - Amends existing law to require that returns by licensed beer and wine dealers, brewers and wholesalers be filed monthly instead of quarterly. 02/18 House intro - 1st rdg - to printing 02/21 Rpt prt - to St Aff 02/29 Rpt out - rec d/p - to 2nd rdg 03/01 2nd rdg - to 3rd rdg 03/02 3rd rdg - PASSED - 63-1-6 AYES -- Alltus, Barraclough, Barrett, Bell, Bieter, Black, Boe, Bruneel, Callister, Campbell, Chase, Cheirrett, Clark, Crow, Deal, Denney, Ellsworth, Field(13), Field(20), Gagner, Geddes, Hansen(23), Hansen(29), Henbest, Hornbeck, Jaquet, Jones, Kellogg, Kempton, Kendell, Kunz, Lake, Linford, Loertscher, Mader, Marley, McKague, Meyer, Montgomery, Mortensen, Moss, Moyle, Pearce, Pischner, Reynolds, Ridinger, Ringo, Robison, Sali, Schaefer(Tiegs), Sellman, Shepherd, Smith, Smylie, Stevenson, Stoicheff, Stone, Taylor, Tilman, Trail, Wheeler, Wood, Zimmermann NAYS -- Pomeroy Absent and excused -- Cuddy, Gould, Hadley, Hammond, Judd, Mr Speaker Floor Sponsor - Stoicheff Title apvd - to Senate 03/03 Senate intro - 1st rdg - to St Aff 03/09 Rpt out - rec d/p - to 2nd rdg 03/10 2nd rdg - to 3rd rdg 03/29 3rd rdg - PASSED - 33-0-2 AYES--Andreason, Boatright, Branch, Bunderson, Burtenshaw, Cameron, Crow, Danielson, Darrington, Davis, Deide, Dunklin, Geddes, Hawkins, Ingram, Ipsen, Keough, King-Barrutia, Lee, McLaughlin, Noh, Parry, Richardson, Riggs, Risch, Sandy, Schroeder, Sorensen, Stegner, Thorne, Wheeler, Whitworth, Williams NAYS--None Absent and excused--Frasure, Stennett Floor Sponsor - Richardson Title apvd - to House 03/30 To enrol 03/31 Rpt enrol - Sp signed 04/03 Pres signed - to Governor 04/14 Governor signed Session Law Chapter 333 Effective: 07/01/00
H0630|||| LEGISLATURE OF THE STATE OF IDAHO |||| Fifty-fifth Legislature Second Regular Session - 2000IN THE HOUSE OF REPRESENTATIVES HOUSE BILL NO. 630 BY STATE AFFAIRS COMMITTEE 1 AN ACT 2 RELATING TO RETURNS REQUIRED TO BE FILED WITH THE DEPARTMENT OF LAW ENFORCE- 3 MENT BY LICENSED BEER AND WINE DEALERS, BREWERS AND WHOLESALERS; AMENDING 4 SECTION 23-1006, IDAHO CODE, TO REQUIRE RETURNS TO BE FILED MONTHLY; 5 AMENDING SECTION 23-1314, IDAHO CODE, TO REQUIRE RETURNS TO BE FILED 6 MONTHLY. 7 Be It Enacted by the Legislature of the State of Idaho: 8 SECTION 1. That Section 23-1006, Idaho Code, be, and the same is hereby 9 amended to read as follows: 10 23-1006. RECORDS AND RETURNS OF LICENSEES -- INVESTIGATIONS AND EXAMINA- 11 TIONS. Every licensed dealer, brewer and wholesaler shall have, and notify the 12 director of, a place of business within the state of Idaho where such licensee 13 will and shall keep a record of his or its imports into, and sales of beer 14 within, the state, including the date, quantity, from whom purchased for 15 import, the carrier or other person or means by whom or which transported for 16 import, and the name and address of the vendee, and shall so keep such record 17 of each such sale or import for a period of four (4) years thereafter. Such 18 licensee shall, on or before the 15th day ofApril, July, October and January19 each month, make a return to the director of the amount of beer sold in, and 20 imported by him into, the state of Idaho for the precedingcalendar quarter21 month, which shall be upon forms furnished by the director. The director may 22 require such additional information to be included in such returns as shall 23 assist him in determining whether or not such licensee is complying with, or 24 violating, this act and whether or not all taxes and license fees provided for 25 by this act are being fully paid. The director shall have the right at any 26 time to make an examination of each dealer's, brewer's and wholesaler's books, 27 records and premises, make an inventory and otherwise check the accuracy of 28 such returns, and investigate for any violation of this act, and file, and 29 retain in his office for not less than two (2) years, a report thereof. An 30 application for, and acceptance of a license by, a dealer, brewer, wholesaler 31 or retailer shall constitute consent to, and be authority for, entry by the 32 director, or his authorized agents, upon any premises related to the 33 licensee's business, or wherein are, or should be, kept, any of the licensee's 34 books, records, supplies or other property related to said business, and to 35 make the inventory, check and investigations aforesaid with relation to said 36 licensee or any other licensee. 37 SECTION 2. That Section 23-1314, Idaho Code, be, and the same is hereby 38 amended to read as follows: 39 23-1314. RECORDS OF WINERIES, IMPORTERS AND DISTRIBUTORS -- CONTENTS -- 40 REPORTS -- CONTENTS -- INSPECTION OF RECORDS, INVENTORY, AND PROPERTY. Every 41 winery, distributor and importer shall have, and notify the director, of a 2 1 place of business within the state of Idaho where such licensee will and shall 2 keep a record of his or its imports into, and sales of wine within, the state, 3 including the date, quantity, from whom purchased for import, the carrier or 4 other person or means by whom or which transported for import, and the name 5 and address of the purchaser, and shall so keep such record of each such sale 6 or import for a period of four (4) years thereafter. Such licensee shall, on 7 or before the fifteenth day ofApril, July, October and Januaryeach month, 8 make a return to the director of the amount of wine sold in, and imported by 9 him into, the state of Idaho for the precedingcalendar quartermonth, which 10 shall be upon forms furnished by the director. The director may require such 11 additional information to be included in such returns as shall assist him in 12 determining whether or not such licensee is complying with this act and 13 whether or not all taxes and fees provided for by this act are being fully 14 paid. The director shall have the right at any time to make an examination of 15 each winery, distributor's and importer's books, records and premises, and 16 such other matters as may assist him in verifying the accuracy of such 17 returns, and retain in his office for not less than two (2) years, a report 18 thereof. An application for, and acceptance of a license by a winery, distrib- 19 utor, importer or retailer shall constitute consent to, and be authority for, 20 entry by the director or his authorized agents, upon any premises related to 21 the licensee's business, or wherein are, or should be, kept, any of the 22 licensee's books, records, supplies or other property related to said busi- 23 ness, and to make the inventory, check and investigations aforesaid with rela- 24 tion to said licensee or any other licensee.
STATEMENT OF PURPOSE RS09840 This proposal changes the reporting period for certain reports to the Department of Law Enforcement of imports of beer and wine into the State of Idaho and sales of those products within the state. It changes the report period from quarterly to monthly. The purpose of the reports, as stated in the present law, is to assist the Director in determining whether the licensees are complying with or violating the alcohol beverage laws and whether or not all taxes and fees are being properly paid. In addition, information contained in these reports provides the only database of accurate public information relating to beer and wine imports into the state and sales of beer and wine within the state. The monthly report period will allow wholesales to be on the same schedule for filing with the Department of Law Enforcement and the State Tax Commission, therefore eliminating the necessity for compiling a separate composite report for the Department of Law Enforcement. FISCAL NOTE There is no fiscal impact to the state, but would simplify reporting costs by the private sector. CONTACT: Bill Roden Idaho Beer & Wine Distributors Assn.. (208) 336-7930 STATEMENT OF PURPOSE/ FISCAL NOTE H 630