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:
Dario Marana, d/b/a La Economica vs. DOR and Harold Thomas

AGENCY:
South Carolina Department of Revenue

PARTIES:
Petitioner:
Dario Marana, d/b/a La Economica,
505 Pickett Post Road, Walhalla, SC

Respondents:
South Carolina Department of Revenue and Harold Thomas
 
DOCKET NUMBER:
03-ALJ-17-0381-CC

APPEARANCES:
Dario Marana, Pro Se, Petitioner

Connie Phalen, Translator for Petitioner

Carol I. McMahan, Esquire, for the Respondent SC DOR

Julian S. Stoudemire, Esquire for the Respondent Thomas

Protestants: Oconee County Sheriff’s Office, Henry Chapman, Joe Culbertson, Pat Culbertson, Bob Edwards, Ruth Edwards, Billy Gray, LeRoy Hendrix, Edward Jewel, James King, Sarah King, Virgil Justus, Laura Lee, Jerry Lee, Marvin Loudermilk, Pastor Edward Mainous, Rick Powell, Karen Smith, Robert Towe, Mary Towe, B.F. Vaughn
 

ORDERS:

FINAL DECISION AND ORDER

STATEMENT OF THE CASE


This matter is before the South Carolina Administrative Law Judge Division (“Division”) pursuant to S.C. Code Ann. § 61-4-520 (Supp. 2002), and upon the request of the Petitioner for the application of an off-premises beer and wine permit. The proposed location is known as La Economica located at 505 Pickett Post Road, Walhalla, South Carolina.

The South Carolina Department of Revenue (“Department”) filed a Motion to be Excused, stating that the Department would have granted the permit but for the protest of the application. The Department’s Motion was not granted, and the Department appeared at the hearing.

There were several protests filed with the Department. The following Protestants did not attend the hearing, and therefore their protests are deemed abandoned: Donovan and Karen Abel, Roger and Pamela Burrell, Ruby Hendrix, Reverend Walton Marsh, Dennis Mason, Sandra Smith, and Travis Tilson. The Protestants listed as present above did attend the hearing.

A hearing was held before the undersigned at the Oconee County Courthouse, Walhalla, South Carolina on January 6, 2004. Notice of the time, date, location, and nature of the hearing was timely sent to all parties, as well as the Protestants.

At the call of the case, Mr. Julian S. Stoudemire filed a motion to intervene on behalf of his client, Mr. Harold Thomas. Based on good cause shown and the requirements of ALJD Rule 20, this motion is granted. The caption is amended as shown above to include Mr. Harold Thomas as a party respondent.

In addition, the parties stipulated that the applicant met all the statutory requirements for the issuance of the permit, and that the sole issue to be determined by the court was the suitability of the location.

Furthermore, the Petitioner is not fluent in English. Ms. Connie Phalen was present and, after being duly sworn, served as a translator for the Petitioner with the agreement of all Parties.

FINDINGS OF FACT

Having observed testimony of the witnesses and exhibits presented at the hearing and closely passed upon their credibility, I make the following Findings of Fact by a preponderance of the evidence:

1.Notice of the time, date, place and subject matter of the hearing was given to the parties as well as the Protestants in a timely manner.2.The Petitioner filed an application for an on/off-premises beer and wine permit for

the business known as La Economica located at 505 Pickett Post Road, Walhalla, South Carolina.

A legal notice appeared in the Daily Journal, a newspaper of general circulation in the area for three consecutive weeks and was posted at the location for fifteen days. Each of these notices stated that the Petitioner had applied for an on/off premises beer and wine permit for the location.

3. La Economica is a restaurant and a store that sells miscellaneous grocery items. This

location has been in operation since September 2002. Mr. Marana signed a contract for sale in March 2003 and began renovations to the building. The area is primarily residential. The location was previously licensed as a convenience store at one time with an off premises permit.

4.Following a period of testimony concerning the nature of the business and the type

of permit the Petitioner is seeking, the parties requested a recess to attempt to resolve certain issues. The parties then indicated that they had reached an agreement on the outstanding issues:

A. The location will be licensed for off-premises consumption only. Counsel for Respondent DOR concurred that because the notice to the community included both on and off premises consumption, that additional notice or remand was not necessary.

B. The location will be open from 9:30 AM to 6:00 PM Monday through Saturday.

3.No private parties where alcohol is served will be held anywhere on the premises, at 505 Pickett Post Road, or in any of the adjacent space at this location.

5.After Mr. Stoudemire announced this agreement, each Protestant was given

an opportunity to address the court with any additional concerns. Only Mr. Harold Thomas spoke about his concerns at the location. He concurred in the agreement, but wanted his concerns stated for the record. He submitted a Petition and letters which were entered into the record as Court’s exhibits 1 and 2.

6.The Department has indicated that the Petitioner met all statutory requirements for an off-premises beer and wine permit, pursuant to S.C. Code Ann. § 61-4-520 (Supp. 2002) and 23 S.C. Ann. Regs. 7-90 (1976) and that it would have issued the permit but for the protest.

CONCLUSIONS OF LAW

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

1.S.C. Code Ann. § 1-23-600 (Supp. 2002) grants jurisdiction to the South Carolina Administrative Law Judge Division to hear contested cases under the Administrative Procedures Act.

2.S.C. Code Ann. § 61-2-260 (Supp. 2002) grants to the South Carolina Administrative Law Judge Division the powers, duties and responsibilities to hear contested matters governing alcoholic beverages, beer and wine.

3.S.C. Code Ann. § 61-4-520 (Supp. 2002) sets forth the requirements for issuance of beer and wine permits.

4.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 a 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).

5.Any evidence adverse to a location may by considered. In evaluating the issuance of a beer and wine permit, the proximity of the location to a church, school or residence is a proper ground by itself on which the location may be found to be unsuitable and the permit denied. Byers v. South Carolina ABC Comm’n, 305 S.C. 243, 407 S.E.2d 653 (1991). Further, the judge can consider whether there have been any law enforcement problems in the general area. Palmer v. S.C. ABC Comm’n 282 S.C. 246, 317 S.E.2d 476 (Ct. App. 1984). Also, the judge can consider the proximity or the absence of other licensed locations in the immediate vicinity and the existence of students and small children in the area.

6.Unless there is sufficient evidence of an adverse impact on the community, the application must be granted if the statutory criteria are satisfied. The fact that a Protestant objects to the issuance of a permit is not 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).

7.In considering the suitability of a location, it is relevant to consider whether the testimony in opposition to the granting of a license 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, 261 S.C. 168, 198 S.E.2d 801 (1973).

8. Criteria for approving the sale of beer, wine or liquor must be uniform, objective,

constant and consistent throughout the State. The sale of beer, wine or liquor is a lawful enterprise in South Carolina, regulated by the State.

9. I conclude that the Petitioner’s burden of proof has been met by virtue of meeting

all of the statutory requirements for an off-premises beer and wine permit at the proposed location. I further conclude that the proposed location is proper for the permit with the restrictions which the Petitioner has agreed to impose.ORDER

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

ORDERED that the South Carolina Department of Revenue shall issue the off-premises beer and wine permit for La Economica located at 505 Pickett Post Road, Walhalla, South Carolina, with the following restrictions:

1. The location will be licensed for off-premises consumption only. .

2. The location will be open from 9:30 AM to 6:00 PM Monday through Saturday.

3.No private parties where alcohol is served will be held anywhere on the premises, at 505 Pickett Post Road, or in any of the adjacent space at this location.

AND IT IS SO ORDERED.



___________________________________

CAROLYN C. MATTHEWS

Administrative Law Judge

January 7, 2004

Columbia, South Carolina


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