South Carolina              
Administrative Law Court
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SC Administrative Law Court Decisions

CAPTION:
William F. Culbreth vs. SCDOR, et al

AGENCY:
South Carolina Department of Revenue

PARTIES:
Petitioners:
William F. Culbreth

Respondents:
South Carolina Department of Revenue and Francis E. Lewis
 
DOCKET NUMBER:
94-ALJ-17-0199-CC

APPEARANCES:
Creighton B. Coleman, Esq. for Applicant

Francis F. Lewis, Pro Se for Protestant
 

ORDERS:

ORDER AND DECISION

This matter comes before the Administrative Law Judge Division on the application of William F. Culbreth for an off-premises beer and wine permit for Summer's Store located in Winnsboro, South Carolina. After notice to the parties, a hearing was conducted on September 23, 1994.

At the conclusion of the hearing, Mr. Francis Lewis, the protestant was given the opportunity to consult with an attorney about possibly intervening as a party. Creighton Coleman did not object to adding Mr. Lewis as a party. After consultation with an attorney, a motion was filed to intervene as a party. Based upon the motion, Mr. Lewis is a person affected by and interested in the outcome of this case. His interests are not adequately represented by the Department of Revenue and Taxation. He is therefore added as a party to this action.

Based upon the testimony and evidence presented at the hearing, I make the following:

FINDINGS OF FACT

1. The applicant is over the age of 21 and is a legal resident of the State of South Carolina. He has been a resident for over three years.

2. He has a 1991 conviction in Kentucky for driving under the influence for which he paid a fine. There are no other convictions or arrest. He is a person of good moral character.

3. According to his application, he applied for a license with the Alcoholic Beverage Control Commission in 1992. Culbreth states the license was denied because the attorney who completed the application failed to disclose that the business was a partnership. The partner is no longer affiliated with the business.

4. Notice of the application was posted at the location and was published in The Herald Independent for the required time period.

5. The applicant is the owner and sole proprietor of Summer's Store located on Route 3 in Winnsboro. The store is a general mercantile store that also sells food. There are four video poker machines located in the store. The hours of operation are 6:00 a.m. to 7:00 p.m. There have been no problems with law enforcement in the three years he has been operating the store.

6. The location is not near any churches, schools or playgrounds. There are only a few residences in the vicinity.

7. The location was previously licensed to sell beer and wine for both on and off premise consumption. That license expired in 1992. Originally, Culbreth intended to apply for the same type of license but because of the strong neighborhood objection to the on-premise consumption he applied only for an off-premise permit. There is a petition against the on-premise permit contained in the file of the Department. Exhibits were submitted by persons who did not object to off-premise consumption. The only protestant Mr. Francis Lewis published an ad in the newspaper to notify anyone who wished to protest the application of the hearing. No one appeared at the hearing except Mr. Lewis.

8. Mr. Lewis protest the application because there are not enough restroom facilities in the location; he thought it was a partnership; it is located in the most populated area of the county; and he feels there are sufficient establishments in the area that sell beer and wine. His religion also opposes the consumption of alcoholic beverages. Lewis states there have been incidents of vandalism and loitering in the area after the store is closed. He does not know whether patrons of Summer's Store have been involved in the incidents. There are a number of people in the community that have drinking problems and the addition of beer and wine in the community will exacerbate the problem.

9. Culbreth talked with Lewis about the application and Lewis indicated he would not object to the off-premise sale of beer and wine. However, Lewis appeared to protest the application. Mr. Lewis operated a store in the Clemson area that sold groceries and beer. His aunt also operated a store in which she sold beer.

CONCLUSIONS OF LAW

1. The Administrative Law Judge Division is vested with the powers, duties and responsibilities exercised by the former Alcoholic Beverage Control Commission and hearing officers pursuant to Chapter 23 of Title 1. S.C. Code of Laws § 61-1-55 (Supp. 1993).

2. S. C. Code § 61-9-320 (Supp. 1993) provides the statutory requirements for the issuance of beer and wine permits. It states in part:

No permit authorizing the sale of beer or wine may be issued unless:

...

(6) The location of the proposed place of business of the

applicant is in the opinion of the department a proper one.

The department may consider among other factors, as indications

of unsuitable location, the proximity to residences, schools, playgrounds, and churches. This item does not apply to locations licensed before its effective date.

S.C. Code § 61-9-320 (6) (Supp. 1993).

3. Although "proper location" is not statutorily defined, "rather broad discretion is vested in the Commission in determining the fitness or suitability of a particular location." Fast Stops, Inc. v. Ingram, 276 S.C. 593, 281 S.E.2d 181 (S.C. 1981). This determination of suitability is not solely a function of geography, but involves an infinite variety of considerations related to the nature and operation of the proposed business and its impact upon the community where it is to be situated. Kearney v. Allen, 287 S.C. 324, 338 S.E.2d 335 (S.C. 1985); Schudel v. S.C. ABC Commission, 276 S.C. 138, 276 S.E.2d 308 (S.C. 1981).

4. In addition, proximity of a location to a church, school, playground, or residence is a proper ground, by itself, on which the location may be found unsuitable for a permit to sell beer and wine. Byers v. S.C. ABC Commission, 305 S.C. 243, 401 S.E.2d 653 (S.C. 1991). The proposed location is not in close proximity to any of these entities.

5. The protest relates to criminal activity which could not be attributed to patrons of Summer's Store. The store does not need to have adequate rest room facilities for off-premises consumption. There is no evidence about other establishments in Fairfield County that sell beer and wine other than the statement by Lewis. Although a petition was signed about the on-premises consumption of beer and wine, some of those protestants withdrew their protest when the application was changed to off-premises consumption. There is no evidence to support the position of the protestant that the sale of beer and wine for off-premise consumption would be detrimental to the community.

6. The applicant and the location meet the criteria for the issuance of an off-premise beer and wine permit.

ORDER

Based upon the foregoing Findings of Fact and Conclusions of Law, the application for an off-premise beer and wine permit is GRANTED. Therefore, it is

ORDERED, that the Department of Revenue and Taxation shall issue William F. Culbreth an off premise beer and wine permit for Summer's Store upon the payment of the appropriate fees.

AND IT IS SO ORDERED.





______________________________

ALISON RENEE LEE

Administrative Law Judge Division



October _____, 1994


Brown Bldg.

 

 

 

 

 

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