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SC Administrative Law Court Decisions

CAPTION:
Michael L. Fuller, Sr., Sunrise Enterprises & Services, Inc., d/b/a The Auto Shower vs. SCDOR

AGENCY:
South Carolina Department of Revenue

PARTIES:
Petitioners:
Michael L. Fuller, Sr., Sunrise Enterprises & Services, Inc., d/b/a The Auto Shower

Respondents:
South Carolina Department of Revenue
 
DOCKET NUMBER:
96-ALJ-17-0341-CC

APPEARANCES:
Michael L. Fuller, Sr., pro se

Rebecca McKinnon, Protestant, pro se

Department of Revenue
(Not present at hearing)
 

ORDERS:

ORDER AND DECISION

This matter comes before me pursuant to S.C. Code Ann. § 61-1-55 (Supp. 1995) and S.C. Code Ann. §§ 1-23-310, et seq. (Supp. 1995) for a hearing on the application of Michael L. Fuller, Sr. Petitioner seeks an off-premises beer and wine permit (AI 109118) for a convenience store which is located at 515 West Godfrey Street, within the city of Pageland, Chesterfield County, South Carolina.

After timely notice to the parties and the protestant, a hearing was held at the Administrative Law Judge Division, Columbia, South Carolina. Rebecca McKinnon, the protestant of record, appeared at the hearing. The protestant did not move to intervene as a party. The issues considered at the hearing were: (1) petitioner's eligibility to hold a beer and wine permit; (2) the suitability of the proposed business location; and, (3) the nature of the proposed business activity.

Petitioner's application for an off-premises beer and wine permit is hereby granted.

FINDINGS OF FACT

Having carefully considered all testimony, exhibits, 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. Petitioner seeks an off-premises beer and wine permit for a convenience store located at 515 West Godfrey Street, Pageland, South Carolina.

2. Petitioner's application to the South Carolina Department of Revenue ("Department") is made a part of the record, sua sponte.

3. The proposed location is located directly off of Godfrey Street in Pageland, South Carolina.

4. The area surrounding the proposed location is commercial/residential in nature.

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

6. Other businesses currently operating in the immediate vicinity of the proposed location include: a tire company, storage/warehouse, L & M Grocery, K Bob's, and Pop's Place.

L & M Grocery is a convenience store which holds an off-premises beer and wine permit. Pop's Place is a bar and grill which holds an on-premises beer and wine permit. T & L is another convenience store in the area located approximately two blocks away from the proposed location, which holds an off-premises beer and wine permit.

7. Petitioner has operated and managed the proposed location as a convenience store for approximately one year. The daily hours of operation at the proposed location are from 11:00 a.m. to 10:00 p.m. on Sunday through Thursday and 11:00 a.m. to 12:00 a.m. on Friday and Saturday.

8. Petitioner leases the proposed location from K Bob's, Inc.

9. The State Law Enforcement Division ("SLED") completed a criminal background investigation of petitioner Michael L. Fuller, Sr. The SLED report revealed no criminal violations; and, petitioner has not engaged in acts or conduct that imply the absence of good moral character.

10. Petitioner is at least 21 years of age, a U.S. citizen, a citizen of the State of South Carolina, and has maintained his principal residence in the state for at least thirty (30) days prior to the date of making application for an off-premises beer and wine permit.

11. Notice of the application appeared in The Pageland Progressive-Journal, 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.

12. The Department did not oppose petitioner's application.

13. Rebecca McKinnon testified in opposition to the permit in question. She owns four homes which are located on Hickory Street and Godfrey Street, in the immediate vicinity of the proposed location. As justification for denial of an off-premises beer and wine permit, the protestant cited: (1) concern with the hours of operation of the convenience store; (2) the possibility of customers traveling to the convenience store on foot and loitering behind her property located on West Godfrey Street; and, (3) the possible negative impact of the proposed location on the community.

CONCLUSIONS OF LAW AND DISCUSSION

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. 1995) 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. 1995) establishes the criteria for the issuance of a beer and wine permit.

3. Although "proper location" is not statutorily defined, broad discretion is vested in the Administrative Law Judge Division in determining the fitness or suitability of a particular location. Fast Stops, Inc. v. Ingram, 276 S.C. 593, 281 S.E.2d 181 (1981).

4. As the trier of fact, an administrative law judge is authorized to determine the fitness or suitability of the proposed business location of an applicant for a permit to sell beer and wine using broad, but not unbridled discretion. Ronald F. Byers v. S.C. ABC Comm'n, 281 S.C. 566, 316 S.E.2d 705 (Ct. App. 1984).

5. The determination of suitability of a location is not necessarily a function solely of geography. It involves an infinite variety of considerations related to the nature and operation of the proposed business and its impact on the community within which it is to be located. Kearney v. Allen, 287 S.C. 324, 338 S.E.2d 335 (1985); Schudel v. S.C. ABC Comm'n, 276 S.C. 138, 276 S.E.2d 308 (1981).

6. In determining whether a proposed location is suitable, it is proper for this tribunal to consider any evidence that shows adverse circumstances of location. Smith v. Pratt, 258 S.C. 504, 189 S.E.2d 301 (1972); Palmer v. S.C. ABC Comm'n, 282 S.C. 246, 317 S.E.2d 476 (Ct. App. 1984); See also Moore v. S.C. ABC Comm'n, 308 S.C. 160, 417 S.E.2d 555 (1992).

7. The denial of a license or permit to an applicant on the grounds of unsuitability of location is without evidentiary support when relevant testimony of those opposing the requested license or permit consists entirely of opinions, generalities, and conclusions not supported by facts. Taylor v. Lewis, 261 S.C. 168, 198 S.E.2d 801 (1973); Smith v. Pratt, 258 S.C. 504, 189 S.E.2d 301 (1972).

8. There has not been a sufficient evidentiary showing that the present location is unsuitable or that the issuance of an off-premises beer and wine permit would affect the residents' safety or have an adverse impact on the community. The proposed location and the nature of the business activity are suitable and proper.

9. Petitioner meets all of the criteria enacted by the South Carolina General Assembly for the issuance of an off-premises beer and wine permit. In making a decision in this matter, this tribunal is constrained by the record before it and the applicable statutory and case law. This tribunal acknowledges the protestant's opposition to the issuance of the permit, in question, and also acknowledges her right to hold such sentiments, however, the basis of this opposition is without merit and is not within the statutory grounds for refusal. Petitioner's business has operated for at least one year. If petitioner sells beer and wine for off-premises consumption, the character and nature of his business will not change so as to adversely affect the community.ORDER

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

ORDERED that the Department of Revenue issue an off-premises beer and wine permit to Michael L. Fuller, Sr. for a location at 515 West Godfrey Street, Pageland, South Carolina upon the payment of the required fee(s) and cost(s) by petitioner.

AND IT IS SO ORDERED.

__________________________________

JOHN D. GEATHERS

Administrative Law Judge

Post Office Box 11667

Columbia, South Carolina 29211-1667

September 27, 1996

Columbia, South Carolina


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