South Carolina              
Administrative Law Court
Edgar A. Brown building 1205 Pendleton St., Suite 224 Columbia, SC 29201 Voice: (803) 734-0550

SC Administrative Law Court Decisions

CAPTION:
SCDOR vs. Bears of the Beach, LLC, d/b/a Liquid Pearls

AGENCY:
South Carolina Department of Revenue

PARTIES:
Petitioner:
South Carolina Department of Revenue

Respondent:
Bears of the Beach, LLC, d/b/a Liquid Pearls
212 North Kings Highway, Myrtle Beach, South Carolina
 
DOCKET NUMBER:
04-ALJ-17-0366-CC

APPEARANCES:
Dana R. Krajack, Esquire
For Petitioner

Jill Fennel, Esquire
For Respondent
 

ORDERS:

ORDER OF DISMISSAL

The above-captioned case is before this Court upon the request of Respondent Bears of the Beach, LLC, d/b/a Liquid Pearls, for a contested case hearing to challenge the decision of Petitioner South Carolina Department of Revenue (Department) to revoke its restaurant minibottle license and on-premises beer and wine permit for the premises located at 212 North Kings Highway in Myrtle Beach, South Carolina. After timely notice to the parties, a motions hearing on two motions filed by the Department, a Motion for Summary Judgment and Motion to Dismiss filed on November 15, 2004, and a Motion to Compel filed on March 31, 2005, was held at the South Carolina Administrative Law Court on April 21, 2005. Based upon the documents filed by the parties in this matter, I find that, because Respondent failed to timely file its request for a contested case, and thus failed to properly invoke this tribunal’s jurisdiction, this matter must be dismissed.

BACKGROUND

On August 18, 2004, the Department issued a Final Determination to Respondent, in which it concluded that Respondent’s restaurant minibottle license and on-premises beer and wine permit should be revoked for Respondent’s failure to operate as a restaurant bona fide engaged primarily and substantially in the preparation and serving of meals. By a letter dated August 27, 2004, addressed to the Clerk of the South Carolina Administrative Law Court, Respondent requested a contested case hearing to challenge the Department’s Final Determination. However, Respondent did not provide a copy of the request to the Department or otherwise file a request for a contested case with the Department within thirty days of the issuance of the Department’s determination. In fact, the Department did not learn that Respondent had filed a request for a contested case hearing regarding the August 18, 2004 Final Determination until a telephone conversation between the Department and counsel for Respondent on November 1, 2004.

DISCUSSION

The South Carolina Administrative Law Court is authorized to preside over contested cases concerning the Department’s enforcement decisions regarding alcoholic beverage licenses and permits. See S.C. Code Ann. §§ 1-23-600(B) (Supp. 2004), 12-60-1320 (Supp. 2004), and 61-2-260 (Supp. 2004). However, for this tribunal to hear such a contested case, its jurisdiction must be properly invoked through a timely request for a contested case. See Botany Bay Marina, Inc. v. Townsend, 296 S.C. 330, 372 S.E.2d 584 (1988) (holding that a party’s failure to file an appeal of a zoning decision within the statutory time period divested the board of adjustment of jurisdiction to hear the appeal), overruled on other grounds by Woodard v. Westvaco Corp., 319 S.C. 240, 460 S.E.2d 392 (1995); Burnett v. S.C. State Highway Dep’t, 252 S.C. 568, 167 S.E.2d 571 (1969) (holding that a landowner’s failure to timely appeal a condemnation decision by the Highway Department deprived the reviewing court of jurisdiction to hear the appeal); see also, e.g., Schaible Oil Co. v. N.J. Dep’t of Envtl. Prot., 586 A.2d 853, 855-56 (N.J. Super. Ct. App. Div. 1991) (“The statutory time limit for requesting an adjudicatory hearing is mandatory and jurisdictional[;] . . . . enlargement of statutory time for appeal to a state administrative agency lies solely within the power of the Legislature . . . and not with the agency or the courts.”); Lewis v. N.C. Dep’t of Human Res., 375 S.E.2d 712, 714 (N.C. Ct. App. 1989) (“The right to appeal to an administrative agency is granted by statute, and compliance with statutory provisions is necessary to sustain the appeal.”). In the instant matter, Respondent failed to timely file its request for a contested case to challenge the Department’s final determination and, therefore, failed to properly invoke this tribunal’s jurisdiction.

ALC Rule 11 sets forth the requirements for filing a contested case before this Court, and provides, in pertinent part:

In all contested cases except county tax matters and cases arising under the Setoff Debt Collection Act, the request for a contested case hearing shall be filed with the affected agency within thirty (30) days after actual or constructive notice of the agency decision unless otherwise provided by statute. . . . At the same time, a copy of the request for a contested case hearing, accompanied by the filing fee as provided in Rule 71, shall also be filed with the clerk of the Court.

ALC Rule 11 (emphasis added). Further, Section 12-60-1320, which provides for contested case hearings on licensing actions taken by the Department, requires that the request for such a contested case be filed “within thirty days after the date the [D]epartment’s determination was sent by first class mail or delivered to the person.” S.C. Code Ann. § 12-60-1320 (Supp. 2004). However, in all other respects, this section defers to the ALC Rules for requesting contested cases. Id. (“Requests for a hearing before the Administrative Law [Court] must be made in accordance with its rules.”). Here, Respondent concedes that it did not file a request for a contested case with the Department—the “affected agency” in this matter—within thirty days of the issuance of the Department’s August 18, 2004 Final Determination. Therefore, while Respondent did partially comply with Rule 11 by timely filing a request for a contested case with the clerk of this Court, it did not cross the primary jurisdictional threshold of timely filing a request for a contested case with the Department. Accordingly, Respondent failed to properly invoke this Court’s jurisdiction and this matter must be dismissed. Footnote

ORDER

For the reasons set forth above,

IT IS HEREBY ORDERED that the above-captioned case is DISMISSED with prejudice.

AND IT IS SO ORDERED.

______________________________

JOHN D. GEATHERS

Administrative Law Judge

Post Office Box 11667

Columbia, South Carolina 29211-1667

April 21, 2005

Columbia, South Carolina


 

 

 

 

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