South Carolina              
Administrative Law Court
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SC Administrative Law Court Decisions

CAPTION:
SCDOR vs. William Williams d/b/a Billy's (AI63013)

AGENCY:
South Carolina Department of Revenue

PARTIES:
Petitioners:
South Carolina Department of Revenue

Respondents:
William Williams d/b/a Billy's (AI63013)
 
DOCKET NUMBER:
94-ALJ-17-0053-CC

APPEARANCES:
n/a
 

ORDERS:

ORDER AND DECISION

This matter is before the Administrative Law Judge Division (Division) pursuant to an administrative violation written against the beer and wine permit of the respondent William Williams. A citation was issued to respondent for a violation of the Alcoholic Beverage Control Commission (Commission) Regulation 7-9(B) for permitting the purchase of beer by a person under the age of twenty-one on January 21, 1994. Notice of a hearing was served on all parties or interest.

Based upon the evidence presented I make the following:

FINDINGS OF FACT

1. Terence Thompson was born on February 20, 1977 and was working with the Alcohol Enforcement Unit as an underage cooperating individual on January 21, 1994. On that date, he was sixteen years of age.

2. On January 21, 1994, Thompson went into a store known as Billy's located in Trenton, South Carolina. It is a convenience store.

3. Thompson selected a quart size bottle of Budweiser beer from the refrigerated case and took it to the counter to pay for it. The clerk working behind the counter sold the beer to him.

4. The clerk, an employee of Billy's, did not request any identification from Thompson nor did he offer it.

5. Thompson has no facial hair, is approximately 5'8" in height and weighs 145 pounds. Based on his appearance, Thompson does not appear to be twenty-one years of age or older.

6. William Williams is the operator of Billy's located in Trenton and licensed by the Department of Revenue and Taxation (Department) for the sale of beer and wine.

CONCLUSIONS OF LAW

1. Section 1-23-600 grants jurisdiction to the Division to hear contested cases under the Administrative Procedures Act. S.C. Code of Laws § 1-23-600 (Supp. 1993).

2. S.C. Code of Laws § 61-1-55 (Supp. 1993) grants to the Division the powers, duties and responsibilities as a hearing officer in protested and contested matters governing alcoholic beverages, beer, and wine.

3. The "Government Restructuring Act of 1993" provides that all regulations promulgated by the Commission effective on the date of the act remain in force until modified or rescinded by the Department or the State Law Enforcement Division. 1993 Act No. 181 §1604.

4. Commission Regulation 7-9(B) states it is a violation against a license to "permit or knowingly allow a person under twenty-one years of age to purchase ... beer ... in or

on a licensed establishment ...."

5. Section 61-9-410 of the S.C. Code also provides that a holder of a permit to sell beer or wine or any employee of the permittee shall not knowingly sell beer or wine to a person under twenty-one years of age. A violation of this section is a ground for the revocation or suspension of the holder's permit. S.C. Code of Laws § 61-9-410 (Supp. 1993).

6. The evidence is sufficient to support the inference that the employee knew that Thompson was under the age of twenty-one by the failing to request identification to verify his age.

ORDER

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

ORDERED AND ADJUDGED that William Williams d/b/a Billy's pay monetary penalty in the amount of $400 for the offense cited above. If the Petitioner does not receive a total of $400 within ten (10) days from the date of this Order, it is Ordered that the Respondent's beer and wine permit be suspended for a period of fifteen (15) days. If the fine is not paid within the prescribed time period, the Department shall take possession of the license pursuant to law.

AND IT IS SO ORDERED.

____________________________

ALISON RENEE LEE

Administrative Law Judge



June __, 1994

Columbia, South Carolina


Brown Bldg.

 

 

 

 

 

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