South Carolina              
Administrative Law Court
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SC Administrative Law Court Decisions

CAPTION:
David R. Kaveh, Express Mart, Inc., d/b/a Express Mart #10 vs. SCDOR

AGENCY:
South Carolina Department of Revenue

PARTIES:
Petitioners:
David R. Kaveh, Express Mart, Inc., d/b/a Express Mart #10

Respondents:
South Carolina Department of Revenue
 
DOCKET NUMBER:
95-ALJ-17-0673-CC

APPEARANCES:
For the Petitioner: Pro se

For the Protestants: Pro se

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, David R. Kaveh, seeks an off-premise beer and wine permit for the Express Mart #10. A hearing was held on December 12, 1995 in the Administrative Law Judge Division, 1205 Pendleton Street, Columbia, South Carolina.

The Permit requested by the Petitioner is approved.



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. The Petitioner seeks an off-premise beer and wine permit for the Express Mart #10 at 2109 Mount Holly Road, Rock Hill, South Carolina.

2. 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.

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 proposed location is suitable for the sale of beer and wine off-premise with the stipulation 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. § 61-9-320 (Supp. 1994) sets forth the requirements for the issuance of an off-premise beer and wine permit.

4. 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, 281 S.E.2d 118 (1981).

5. 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 permit to sell beer and wine using broad, but not unbridled, discretion. Byers v. South Carolina ABC Commission, 281 S.C. 566, 316 S.E.2d 705 (Ct. App. 1984).

6. 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).

7. 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 the permits 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).

8. The Petitioner meets all the statutory requirements for holding a beer and wine permit at the proposed location.



STIPULATION


The Petitioner stipulated at the hearing that he would abide by the following restriction if granted an off-premise permit:

The Petitioner will have no advertisement of beer, wine or alcohol visible from the exterior of the location.



ORDER


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

ORDERED that the off-premise beer and wine permit application of David R. Kaveh for the Express Mart #10 at 2109 Mount Holly Road, Rock Hill, South Carolina be granted upon the Petitioner signing a written Agreement with the South Carolina Department of Revenue and Taxation to adhere to the above stipulation.

IT IS FURTHER ORDERED that a violation of the above stipulation is considered a violation against the permit and may result in a fine, suspension or revocation.

IT IS FURTHER ORDERED that the Department of Revenue and Taxation issue this off-premise beer and wine permit 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

January 10, 1996

Columbia, South Carolina


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