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:
Nancy L. Foy, Country Crossroads, Inc., d/b/a Country Crossroads vs. SCDOR

AGENCY:
South Carolina Department of Revenue

PARTIES:
Petitioners:
Nancy L. Foy, Country Crossroads, Inc., d/b/a Country Crossroads

Respondents:
South Carolina Department of Revenue
 
DOCKET NUMBER:
97-ALJ-17-0452-CC

APPEARANCES:
For the Petitioner: Pro Se

For the Protestant: Pro Se
 

ORDERS:

FINAL DECISION

STATEMENT OF THE CASE


This matter comes before the Administrative Law Judge Division pursuant to S.C. Code Ann. §§61-2-90 (Supp. 1996) and S. C. Code Ann. §§1-23-310 et seq. (1986 and Supp. 1996) for a contested case hearing. The Petitioner, Nancy L. Foy, seeks an on-premise beer and wine permit and a club sale and consumption license as a nonprofit organization for Country Crossroads. The Respondent made a Motion to be Excused which was granted by my Order dated August 13, 1997. A hearing was held on October 21, 1997 in the Administrative Law Judge Division.

The Permit and License requested by the Petitioner are 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 Petitioner and Protestant, 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.





2. The Petitioner seeks an on-premise beer and wine permit and a club sale and consumption license as a nonprofit organization for her location at 1029 Jonesville Highway, Jonesville, South Carolina. Country Crossroads incorporated as a nonprofit organization under South Carolina law on July 1, 1997.

3. The qualifications set forth in S. C. Code Ann. §§ 61-4-520 and 61-6-1820 (Supp. 1996) 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 has no criminal record and is of sufficient moral character to receive a beer and wine permit and sale and consumption license. Furthermore, the Petitioner's business has a reputation for peace and good order.

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

6. The Protestant contends that the Petitioner's location is not suitable because she has encountered problems with the operation of the licensed business that preceded the Petitioner's application. Those problems included intoxicated individuals entering her premises, individuals urinating in her yard, fights and foul language in the parking area of the location, destruction of her private property and excessive noise emanating from the building. She further argues that the proposed location is not suitable because she operates a day care in her home which is 187 feet from the business.

7. The proposed location was previously operated as a bar by the Protestant's father and was being operated as a bar by a different individual when she purchased her home next to the location. The location was permitted for the on-premise sale of beer and wine from approximately 1976 to 1980. Afterwards, the location was permitted for the on-premise sale of beer and wine from approximately 1990 to 1994.

8. There has been no adverse change of circumstances to the location since it was previously permitted. In fact, since the Petitioner opened her location, the problems exemplified by the previous business have not occurred. The Petitioner is seeking a clientele that is much less likely to encounter law enforcement problems. Furthermore, the change in the operation of the location and the addition of sound proofing to the structure have improved the suitability of the location. However, there is evidence that the noise level emanating from the location is too loud given the quasi-residential nature of the area.

9. The proposed location is suitable for an on-premise beer and wine permit and a club sale and consumption license as a nonprofit organization with the restrictions and stipulations set forth below.







STIPULATION


The Petitioner stipulated at the hearing that she would abide by the following restrictions if granted a permit and license:

1. The Petitioner will erect an eight-foot wooden fence that would run the entire width of her property between Highways 9 and 18. This fence would act as a buffer between the Petitioner's and the Protestant's properties.

2. The Petitioner or her employees\members will police the parking area of the proposed location at least every 30 minutes to insure that no loitering occurs upon her premises.



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. 1996) grants jurisdiction to the Administrative Law Judge Division to hear contested cases under the Administrative Procedures Act.

2. S.C. Code Ann. § 61-2-260 (Supp. 1996) grants the Administrative Law Judge Division the responsibilities to determine contested matters governing alcoholic beverages, beer and wine.

3. S.C. Code Ann. § 61-4-520 (Supp. 1996) sets forth the requirements for the issuance of an on-premise beer and wine permit.

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. § 61-6-1820 (Supp. 1996) are met. That section requires that a mini-bottle license be granted only to a bonafide business engaged in either the business of primarily and substantially preparing and serving meals or furnishing lodging. Furthermore, 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. S.C. Code Ann. 61-6-20 (6) (Supp. 1996) establishes that a nonprofit organization is not open to the general public and only the members and guests of the club may consume alcoholic beverages upon the premises.

6. S.C. Code Ann. §61-6-1820 (Supp. 1996) provides that a sale and consumption license shall not be granted unless the proposed location meets the minimum distance requirements from churches, schools, or playgrounds as set forth in S.C. Code Ann. §61-6-120 (Supp. 1996). Section 61-6-120 requires that a location within a municipality licensed to sell liquor must be a minimum of three hundred feet (300') from any church, school, or playground.

7. 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).

8. 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).

9. 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).

10. 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 a protestant objects to the issuance of a permit is not a sufficient reason by itself to deny the application. See 45 Am. Jur. 2d Intoxicating Liquors § 162 (Supp. 1995); 48 C.J.S. Intoxicating Liquors § 119 (1981).

11. In considering the suitability of a location, it is relevant to consider the previous history of the location and to determine whether the testimony in opposition to the granting of a permit is based on opinions, generalities and conclusions or whether the case is supported by facts. Smith v. Pratt, 258 S.C. 504, 189 S.E.2d 301, (1972); Taylor v. Lewis, et al. , 261 S.C. 168, 198 S.E.2d 801 (1973).

12. The Petitioner meets the statutory requirements for holding a beer and wine permit and a club sale and consumption license as a nonprofit organization at the proposed location with the above stipulations and the following restrictions.

ORDER


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

ORDERED that the application for an on-premise beer and wine permit and a club sale and consumption license as a nonprofit organization of Nancy L. Foy for Country Crossroads be granted upon the Petitioner signing a written Agreement with the South Carolina Department of Revenue to adhere to the above stipulations and the restrictions that are set forth below:



1. As long as the Petitioner holds a permit or license for this location, the fence between the Petitioner's and the Protestant's properties shall be maintained in good condition to accomplish both the limitation of movement between the properties and a good appearance.

2. The Petitioner shall not allow excessive noise to emanate from Country Crossroads after 11:00 p.m. Any noise that is noticeably audible within any local residence with closed doors and windows shall be considered excessive. Furthermore, for the purposes of this restriction, any conviction for the violation of the county noise ordinance shall be considered prima facie evidence of a violation of this provision.

IT IS FURTHER ORDERED that a violation of any of the above stipulations or restrictions be 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 issue a beer and wine permit and a club sale and consumption license as a nonprofit organization upon the payment of the required fees and costs by the Petitioner.

AND IT IS SO ORDERED.



______________________________________

Ralph King Anderson, III

Administrative Law Judge

November 4, 1997

Columbia, South Carolina


Brown Bldg.

 

 

 

 

 

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