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:
SCDOR vs. Rohan Vallimohamed, d/b/a Petro Mart Inc.

AGENCY:
South Carolina Department of Revenue

PARTIES:
Petitioners:
South Carolina Department of Revenue

Respondents:
Rohan Vallimohamed, d/b/a Petro Mart Inc.
 
DOCKET NUMBER:
96-ALJ-17-0260-CC

APPEARANCES:
For the Petitioner: Arlene D. Hand, Esquire

For the Respondent: C. Ansel Gantt, Esquire
 

ORDERS:

ORDER AND DECISION

STATEMENT OF CASE


This matter comes before me upon request for a Hearing by the Respondent after being cited for an administrative violation against his beer and wine permit. The South Carolina Department of Revenue and Taxation (DOR) seeks a 30-day suspension of the Respondent's permit for violating 23 S.C. Code Ann. Regs. 7-9(b) (Supp. 1995).

A Hearing was held before the Administrative Law Judge Division in Columbia on July 11, 1996. I find the Respondent guilty of violating Regulation 7-9(b) and impose a $400 fine to be paid 15 days from the date of this Order.

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 court has subject matter jurisdiction of this case.

2. Notice of the time, date, place and subject matter of the Hearing was given to the Petitioner and the Respondent.

3. The Respondent holds an off-premise beer and wine permit for Petro Mart Inc. at 7621 Garners Ferry Road, Columbia, South Carolina.

4. Bennett Brown, a 19-year-old student working in conjunction with the South Carolina Law Enforcement Division, Alcohol Enforcement Unit (SLED), entered the Respondent's store on January 12, 1996. Brown then picked up a quart bottle of Budweiser beer and carried that bottle to the cash register where Larry Cooper was working as the checkout clerk. Mr. Cooper did not checked Brown's South Carolina driver's license or ask if Brown was over 21 years of age.

5. Though Brown was 19 years of age on January 12, 1996, the Respondent's employee sold a quart bottle of Budweiser to him.

6. SLED specifically picks individuals who are youthful in appearance for undercover work to attempt to purchase beer or wine. Bennett Brown, as of the time of the Hearing, did not appear to be the age of 21 years.

7. Mr. Cooper testified that Bennett Brown had previously been in the Respondent's store and purchased a beer with a valid ID. The Respondent testified that he had seen Brown in the store previously but did not see the purchase. Both Mr. Cooper and the Respondent's testimony are not credible. I specifically find that Bennett Brown has neither previously purchased beer at this location nor has he ever been to this location.



CONCLUSIONS OF LAW


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

1. S.C. Code Ann. § 61-1-55 (Supp. 1995) grants the Administrative Law Judge Division the powers, duties and responsibilities as Hearing Officer in contested matters governing alcohol beverages, beer and wine.

2. Permits and licenses issued by this state for the sale of liquor, beer and wine are not property rights. They are, rather, privileges granted in the exercise of the state's police power to be used and enjoyed only so long as the holder complies with the restrictions and conditions governing them. The Administrative Law Judge Division, being the tribunal authorized to grant the issuance of a license, is likewise authorized for cause to revoke or suspend the license. See, Feldman v. S.C. Tax Commission, 203 S. C. 49, 26 S. E. 2d, 22 (1943)

3. Permitting or knowingly allowing a person under the age of 21 to purchase or possess beer upon the license premises is a violation against a license or a permit. Such a violation constitutes grounds for either suspension or revocation oft the beer and wine permit. 23 S. C. Code Ann. Regs. 7-9(B) (Supp. 1995).



ORDER


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

The Respondent shall pay a $400 fine to DOR 15 days from the date of this Order





______________________________________

Ralph King Anderson, III

Administrative Law Judge

July 29, 1996

Columbia, South Carolina


Brown Bldg.

 

 

 

 

 

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