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:
Tina D. Hicks, d/b/a Smitty's vs. SCDOR

AGENCY:
South Carolina Department of Revenue

PARTIES:
Petitioners:
Tina D. Hicks, d/b/a Smitty's

Respondents:
South Carolina Department of Revenue
 
DOCKET NUMBER:
95-ALJ-17-339-CC

APPEARANCES:
Tina D. Hicks

Represented by Carl A. Saleeby, Esquire

S.C. Department of Revenue and Taxation

Respondent (Not present at the hearing)

Protestants:

Sharon Griggs

Represented by James H. Harrison, Esquire

Chief Deputy Robin Bryant, pro se

Darlington County Sheriff's Dept.

Teressa G. Gainey, pro se

Johnny Barfield, pro se
 

ORDERS:

ORDER AND DECISION

This matter comes before me pursuant to S.C. Code Ann. § 61-1-55 (Supp. 1994) and S.C. Code Ann. § 1-23-310, et seq. (Supp. 1994) for a hearing pursuant to the application of Tina D. Hicks. The applicant seeks an on-premises beer and wine permit (AI 102508) for a store located at 3912 North Center Road, outside the city of Hartsville, Darlington County, South Carolina.

After timely notice to the parties and the protestants, a hearing was held at the Administrative Law Judge Division in Columbia, South Carolina. Four protestants of record appeared to protest the application of Tina D. Hicks. Only one protestant, Sharon Griggs, moved to intervene as a party. Petitioner objected to this motion for intervention, and the objection was sustained pursuant to ALJD Rule 20. The on-premises beer and wine permit for a location at 3912 North Center Road, Hartsville, Darlington County, South Carolina is hereby denied.

FINDINGS OF FACT

Having carefully considered all testimony and arguments presented at the hearing of this matter and taking into account the credibility and accuracy of the evidence, I make the following Findings of Fact by a preponderance of the evidence:

1. The applicant seeks an on-premises beer and wine permit (AI 102508) for a store located at 3912 North Center Road, Hartsville, Darlington County, South Carolina.

2. The South Carolina Department of Revenue and Taxation's ("Department") file was made a part of the record, by reference, without objection.

3. The proposed location is situated in a rural area.

4. No church, school, or playground is within close proximity to the proposed location.

5. The proposed location is leased to the applicant by Willie Vinson.

6. Notice of the application appeared in The Hartsville Messenger, a newspaper of general circulation in the area of the proposed location, for three (3) consecutive weeks and notice was posted at the proposed location for fifteen (15) days.

7. Several protestants testified in opposition to the issuance of a beer and wine permit to the applicant.

8. The applicant, Tina D. Hicks, and her mother operate and manage the proposed location.

9. The applicant has never held a beer and wine permit or other license for the sale or consumption of alcoholic beverages.

10. The applicant is 25 years of age, a U.S. citizen, a citizen of the State of South Carolina, and has maintained her principal residence in the state for at least thirty (30) days prior to the date of making application for an on-premises beer and wine permit.

11. The applicant was convicted of shoplifting on April 9, 1991.

12. The applicant answered Question # 23 of her application falsely by indicating that she had never been "arrested, taken into custody, charged, paid a fine, or posted bond for allegedly violating any law in this state in the past twenty years."

CONCLUSIONS OF LAW

Based upon the foregoing Findings of Fact, I conclude, as a matter of law, the following: 1. S.C. Code Ann. § 61-1-55 (Supp. 1994) and Chapter 23 of Title 1 of the 1976 Code, as amended, authorizes the South Carolina Administrative Law Judge Division to hear this case.

2. S.C. Code Ann. § 61-9-320 (Supp. 1994) establishes the criteria for the issuance of a beer and wine permit.

3. S.C. Code Ann. § 61-9-320(1) (Supp. 1994) provides that in order to obtain and maintain a beer and wine permit, the holder must be of good moral character. This section provides that no permit authorizing the sale of beer or wine may be issued, unless "the applicant, any partner or co-shareholder of the applicant, and each agent, employee, or servant of the applicant to be employed on the licensed premises, are of good moral character."

4. In South Carolina, there is no single criterion by which to determine whether or not one is possessed of good moral character. 1969 Op. S.C. Att'y. Gen. No. 2709 at 159. Generally, good moral character means that one should possess all elements essential to make up that character, such as honesty and veracity . Id.; See also Zemour, Inc. v. State Division of Beverage, 347 So.2d 1102 (Fla. Dist. Ct. App. 1977); Broers v. Montana Dept. of Revenue, 773 P.2d 320 (Mont. 1989).

5. It is a generally recognized principle that an alcoholic beverage permit or license may be refused a person who has been previously convicted of a crime. Wall v. South Carolina ABC Comm'n, 269 S.C. 13, 235 S.E.2d 806 (1977). The court in Wall also stated: "[w]e need only to state that a misstatement under oath or a concealment of fact may provide a basis for denial, as well as revocation, of the type of permit sought by the respondent." Id. at 16, 235 S.E.2d at 808.

6. S.C. Code Ann. § 61-9-340 (Supp. 1994) provides that ". . . [a]ny misstatement or concealment of fact in an application shall be sufficient ground for the revocation of the permit issued by reason of such application." The record is devoid of any evidence which indicates that the applicant's answer to Question # 23, concerning prior arrests, was an oversight or inadvertent error.

7. Because of the applicant's 1991 conviction for shoplifting and her misstatement or concealment on her application of her conviction, the applicant does not meet the good moral character requirement of S.C. Code Ann. § 61-9-320(1) (Supp. 1994).

8. The applicant does not satisfy all statutory requirements for holding an on-premises beer and wine permit.

ORDER

Based upon the Findings of Fact and Conclusions of Law, it is hereby:

ORDERED that the application of Tina D. Hicks for an on-premises beer and wine permit for a location at 3912 North Center Road, Hartsville, Darlington County, South Carolina is hereby denied.

AND IT IS SO ORDERED.

___________________________________

JOHN D. GEATHERS

Administrative Law Judge

Edgar A. Brown Building

1205 Pendleton Street

Columbia, South Carolina 29201

August 4, 1995


Brown Bldg.

 

 

 

 

 

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