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:
Diamond Gaming, d/b/a Diamond Girl II vs. SCDOR

AGENCY:
South Carolina Department of Revenue

PARTIES:
Petitioners:
Diamond Gaming, d/b/a Diamond Girl II

Respondents:
South Carolina Department of Revenue
 
DOCKET NUMBER:
07-ALJ-17-0568-CC

APPEARANCES:
n/a
 

ORDERS:

ORDER OF DISMISSAL

Pursuant to this court’s order of November 15, 2007, each party was required to file a prehearing statement with the Administrative Law Court and serve all parties within twenty days of the date of the order. Respondent was reminded by letter dated April 11, 2008, that its prehearing statement was late and was required to submit one by April 21, 2008. Ms. Lewis, who filed the Notice of Appeal on behalf of Diamond Gaming, called and advised this court that she was no longer employed by Diamond Gaming. She was advised to forward the letter to the business principals for response and presumably did so.

On April 15, 2008, this court received a letter from Robert M. Burch, Jr., who was a member of Diamond Gaming, advising that the business was relinquished and later sold and that all files were assumed by the buyers. By letter dated April 25, 2008, this court advised Mr. Burch of the relief sought by the Department: an assessment of $59,340 against Diamond Girl II, which represents $5 per day per machine, for failure to file required monthly reports under the Gambling Cruise Act. Mr. Burch was given an additional thirty days to file a prehearing statement and advised to consult an attorney.

To date, no prehearing statement on behalf of Diamond Gaming has been received by this court. Therefore, Pursuant to ALC Rule 23(B), this matter is hereby dismissed. This rule provides:

Upon motion of any party, or on its own motion, the Court may dismiss a contested case for failure to comply with any of the rules of procedure for contested cases, including the failure to comply with any of the time limits provided by this section.

ALC Rule 23(B) (2007) (emphasis added).

By virtue of Respondent's request for a contested case, it has an obligation to advance its position. Respondent has not requested an extension or enlargement of time pursuant to ALC Rule 3(B) to comply with this court’s order. Respondent has been given abundant opportunity to comply. “There is a limit beyond which the court should allow a litigant to consume the time of the court . . . .” Georganne Apparel, Inc. v. Todd, 303 S.C. 87, 92, 399 S.E.2d 16, 19 (Ct. App. 1990).

IT IS THEREFORE ORDERED that the above-captioned case is hereby dismissed with prejudice. AND IT IS SO ORDERED.

______________________________

June 3, 2008 JOHN D. GEATHERS

Columbia, South Carolina Administrative Law Judge

1205 Pendleton Street, Suite 224

Columbia, South Carolina 29201-3731


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