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:
Frankey M. Impson, d/b/a The Paddock vs. SCDOR

AGENCY:
South Carolina Department of Revenue

PARTIES:
Petitioners:
Frankey M. Impson, d/b/a The Paddock

Respondents:
South Carolina Department of Revenue
 
DOCKET NUMBER:
95-ALJ-17-0383-CC

APPEARANCES:
For the Petitioner: Pro Se

For the Protestant/Richard Sampere: Pro Se

For Protestant/Sheriff Brown: Detective Bowling For the Respondent: No Appearance
 

ORDERS:

ORDER AND DECISION

STATEMENT OF THE CASE


This matter comes before the Administrative Law Judge Division pursuant to S.C. Code Ann. §§61-1-55, et seq. (Supp. 1994) and S. C. Code Ann. §§1-23-310 et seq. (1986 and Supp. 1994) for a contested case hearing. The Petitioner, Frankey M. Impson seeks an on-premise beer and wine permit and a mini-bottle sale and consumption license for The Paddock. A hearing was held on August 3, 1995, in the Administrative Law Judge Division, 1205 Pendleton Street, Columbia, South Carolina.

The Permit requested by the Petitioner is approved with restrictions.



FINDINGS OF FACT


Having observed the witnesses and exhibits presented at the hearing and closely passed upon their credibility, taking into consideration the burden of persuasion by the Parties or Protestants, I make the following Findings of Fact by a preponderance of evidence:

1. Notice of the time, date, place and subject matter of the hearing was given to the Petitioner, Protestants, and South Carolina Department of Revenue and Taxation.



2. The Petitioner seeks an on-premise beer and wine permit and a mini-bottle sale and consumption license for The Paddock located at 455 The Parkway, Greer, South Carolina. The Respondent has leased a building in the Parkway Shopping Center for the proposed location, and he is spending approximately $140,000 equipping and decorating the proposed location to assure an "up-scale" restaurant.

3. The qualifications set forth in S. C. Code Ann. §61-9-320 (Supp. 1994) concerning the residency and age of the Petitioner are properly established. Furthermore, the Petitioner has not had a permit or license revoked within the last two years and notice of the application was lawfully posted both at the location and in a newspaper of general circulation.

4. The Petitioner is of sufficient moral character to receive a beer and wine permit.

5. The proposed location is not close to any church, school or playground.

6. The Protestant, Mr. Sampere, contends that the permit and license should be denied because of public safety concerns. He argues that the patrons of the restaurant may drive thorough the Thorn Blade Country Club where he lives and disrupt the community and create potential criminal activity. Furthermore, both he and Detective Bowling, Greenville County Sheriff's Department, testified that the permit and license should also be denied because a waitress had been abducted from a nearby restaurant/bar and later murdered. They contend that the occurrence is a reflection that this permit and license would potentially create criminal activity in the Thorn Blade Country Club Community.

7. The Protestants offered no evidence that the abduction/murder was connected with the proposed location in any manner or that such an occurrence could be expected at this proposed location. Nor did the Protestants offer evidence, other than speculation, that patrons of the proposed location would drive though the Country Club or increase crime in that community.





8. Mr. Sampere also protested that the proposed location would adversely impact the Thorn Blade Country Club neighborhood if the Protestant advertises at the rear of the proposed location or allows on-premise consumption behind the proposed location. See Respondent's Exhibits 1 and 2.

9. The Parkway Shopping Center is located near the Thorn Blade Country Club. The shopping center contains a Publix Grocery Store and a retail liquor store that has been approved for a retail liquor license. Furthermore, a restaurant and a hotel are located approximately three-quarters of a mile from the proposed location. Both businesses have on-premise sale and consumption licenses and beer and wine permits. Furthermore, the Thorn Blade Country Club also possesses a beer and wine permit and a sale and consumption license.

10. The proposed location is suitable for an on-premise beer and wine permit and a mini-bottle sale and consumption license with the restrictions set forth below.

CONCLUSIONS OF LAW

Based upon the above Findings of Fact, I conclude as a matter of law the following:

1. S.C. Code Ann. § 1-23-600 (Supp. 1994) grants jurisdiction to the Administrative Law Judge Division to hear contested cases under the Administrative Procedures Act.

2. S.C. Code Ann. § 61-1-55 (Supp. 1994) grants to the Administrative Law Judge Division the powers, duties and responsibilities as hearing officer in protested and contested matters governing alcoholic beverages, beer and wine.

3. S.C. Code Ann. §§ 6-9-320 and 61-5-50 (Supp. 1994) sets forth the requirements for the issuance of an on-premise beer and wine permit and a sale and consumption license.

4. In addition to the requirements set forth above, a license for the sale and consumption of alcoholic beverages must not be granted unless the provisions of S.C. Code Ann. § 61-5-50 (Supp. 1994) are met. That section requires that a mini-bottle license be granted only to a bonified business engaged either in the business of primarily and substantially preparing and serving meals or furnishing lodging. The principals and applicant must not only be of good moral character, but furthermore, the business must also have a reputation for peace and good order.

5. Although "proper location" is not statutorily defined, broad discretion is vested in the trier of fact in determining the fitness or suitability of a particular location. Fast Stops, Inc. v. Ingram, 276 S.C. 593, 595, 281 S.E.2d 118, 119 (1981).

6. As the trier of fact, the Administrative Law Judge is authorized to determine the fitness or suitability of the proposed business location of a Petitioner for a beer and wine permit and a mini-bottle sale and consumption license using broad, but not unbridled, discretion. Byers v. South Carolina ABC Commission, 281 S.C. 566, 316 S.E.2d 705, (Ct. App. 1984).

7. The determination of suitability of location is not necessarily a function solely of geography. It involves an infinite variety of considerations related to the nature and operations of the proposed business and its impact upon the community within which it is to be located. Kearney v. Allen, 287 S.C. 324, 338 S.E.2d 335, (1985).

8. Without sufficient evidence of an adverse impact on the community, the application must not be denied if the statutory criteria are satisfied. The fact that protestant objects to the issuance of a permit or license is not a sufficient reason by itself to deny the application. See 45 Am. Jur. 2d Intoxicating Liquors § 162 (Supp. 1994); 48 C.J.S. Intoxicating Liquors § 119 (1981).

9. S.C. Code Ann. § 61-9-340 (Supp. 1994) provides that upon determination that the Petitioner meets the criteria for the issuance of a permit or license, and has not misstated or concealed a fact in the application, the South Carolina Department of Revenue and Taxation must issue the permit or license after payment of the prescribed fee.

10. Permits and licenses issued by the state for the sale of liquor, beer and wine are not rights or property but are, rather, privileges granted in the exercise of the state's police power to be used and enjoyed only so long as the restrictions and conditions governing them are complied with. The Administrative Law Judge, as the tribunal authorized to grant the issuance of a permit, may likewise place restrictions or conditions on the permit or license. See, Feldman v. S.C. Tax Commission, 203 S.C. 49, 26 S.E.2d 22 (1943). Furthermore, 23 S.C. Code Ann. Regs. 7-88 (1976) authorizing the imposition of restrictions to permits, provides:

Any stipulation and/or agreement which is voluntarily entered into by an applicant in writing for a beer and wine permit between the applicant and the South Carolina Alcoholic Beverage Control Commission, if accepted by the Commission, will be incorporated into the basic requirements for the enjoyment and privilege of obtaining and retaining the beer and wine permit and which shall have the same effect as any and all laws and any and all other regulations pertaining to the effective administration of beer and wine permittees.

In the event that evidence is presented to this Commission that any part of the stipulation or agreement is or has been knowingly broken by the permittee will be a violation against the permit and shall constitute sufficient grounds to suspend or revoke said beer and wine permit.

11. I conclude that the Petitioner meets all the statutory requirements for holding a beer and wine permit and a mini-bottle sale and consumption license at the proposed location. Accordingly, I conclude that the proposed location is a proper one for granting the above permit and license with the following restrictions in the form of written stipulations.



ORDER


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

ORDERED that the on-premise beer and wine permit and a mini-bottle sale and consumption license application of Frankey M. Impson for The Paddock at 455 The Parkway, Greer, South Carolina be granted upon the Petitioner signing a written Agreement with the South Carolina Department of Revenue and Taxation to adhere to the stipulations which are set forth below:



1. That the Petitioner and his employees shall prohibit loitering and the consumption of alcohol, beer or wine by his patrons/customers in the rear parking lot and exterior area of the proposed location as reflected in Respondent's Exhibits 1 and 2.

2. The Respondent shall have no exterior advertisements which are visible from the outside of his location in the Thorn Blade Country Club as reflected in Respondent's Exhibits 1 and 2.

IT IS FURTHER ORDERED that a violation of any of the abosve restrictions is considered a violation against the permit and license and may result in a fine, suspension or revocation.

IT IS FURTHER ORDERED that the Department of Revenue and Taxation issue an on-premise beer and wine permit and a mini-bottle sale and consumption license upon the payment of the required fee and cost by the Petitioner.

AND IT IS SO ORDERED.



______________________________________

Judge Ralph King Anderson, III

Administrative Law Judge

September 7, 1995

Columbia, South Carolina


Brown Bldg.

 

 

 

 

 

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