PRIOR PRINTER'S NO. 3713 PRINTER'S NO. 4608
No. 2574 Session of 2002
INTRODUCED BY DONATUCCI, REINARD, LEDERER, MANDERINO, SATHER, THOMAS, CLYMER, MELIO, KELLER, JAMES, PISTELLA, CASORIO, SCRIMENTI, CORRIGAN, CREIGHTON, WASHINGTON, YOUNGBLOOD, SHANER, J. WILLIAMS, CRUZ, HORSEY, JOSEPHS AND ROEBUCK, APRIL 17, 2002
AS AMENDED ON THIRD CONSIDERATION, HOUSE OF REPRESENTATIVES, NOVEMBER 18, 2002
AN ACT 1 Amending the act of April 12, 1951 (P.L.90, No.21), entitled, as 2 reenacted, "An act relating to alcoholic liquors, alcohol and 3 malt and brewed beverages; amending, revising, consolidating 4 and changing the laws relating thereto; regulating and 5 restricting the manufacture, purchase, sale, possession, 6 consumption, importation, transportation, furnishing, holding 7 in bond, holding in storage, traffic in and use of alcoholic 8 liquors, alcohol and malt and brewed beverages and the 9 persons engaged or employed therein; defining the powers and 10 duties of the Pennsylvania Liquor Control Board; providing 11 for the establishment and operation of State liquor stores, 12 for the payment of certain license fees to the respective 13 municipalities and townships, for the abatement of certain 14 nuisances and, in certain cases, for search and seizure 15 without warrant; prescribing penalties and forfeitures; 16 providing for local option, and repealing existing laws," 17 FURTHER PROVIDING FOR WHEN SALES MAY BE MADE AT PENNSYLVANIA <-- 18 LIQUOR STORES; AUTHORIZING TASTING OF ALCOHOLIC BEVERAGES IN 19 PENNSYLVANIA LIQUOR STORES AND ON PREMISES OF DISTRIBUTORS 20 AND IMPORTING DISTRIBUTORS; FURTHER PROVIDING FOR HOTEL, 21 RESTAURANT AND CLUB LIQUOR LICENSES AND FOR MALT AND BREWED 22 BEVERAGES RETAIL LICENSES; providing for the entering into 23 agreement by the board and license applicants regarding the 24 pending application; AUTHORIZING ISSUANCE OF CERTAIN MULTIPLE <-- 25 PUBLIC VENUE LICENSES; FURTHER PROVIDING FOR REVOCATION AND 26 SUSPENSION OF LICENSES AND FOR FINES; PROVIDING FOR THE 27 SURRENDER OF A LICENSE FOR BENEFIT OF THE LICENSEE; AND 28 FURTHER PROVIDING FOR UNLAWFUL ACTS RELATIVE TO LIQUOR, MALT 29 AND BREWED BEVERAGES AND LICENSEES. 30 The General Assembly of the Commonwealth of Pennsylvania
1 hereby enacts as follows: 2 Section 1. Section 404 of the act of April 12, 1951 (P.L.90, <-- 3 No.21), known as the Liquor Code, reenacted and amended June 29, 4 1987 (P.L.32, No.14) and amended December 20, 2000 (P.L.992, 5 No.141), is amended to read: 6 SECTION 1. SECTIONS 304 AND 305(D) OF THE ACT OF APRIL 12, <-- 7 1951 (P.L.90, NO.21), KNOWN AS THE LIQUOR CODE, REENACTED AND 8 AMENDED JUNE 29, 1987 (P.L.32, NO.14), ARE AMENDED TO READ: 9 SECTION 304. WHEN SALES MAY BE MADE AT PENNSYLVANIA LIQUOR 10 STORES.--[EVERY] (A) EXCEPT AS PROVIDED FOR IN SUBSECTION (B), 11 EVERY PENNSYLVANIA LIQUOR STORE SHALL BE OPEN FOR BUSINESS WEEK 12 DAYS, EXCEPT LEGAL HOLIDAYS OR ANY DAY ON WHICH A GENERAL, 13 MUNICIPAL, SPECIAL OR PRIMARY ELECTION IS BEING HELD, DURING 14 SUCH HOURS AS THE BOARD, IN ITS DISCRETION, SHALL DETERMINE: 15 PROVIDED, THAT THE PENNSYLVANIA LIQUOR STORES IN THE CASE OF A 16 SPECIAL ELECTION FOR MEMBERS OF THE GENERAL ASSEMBLY OR MEMBERS 17 OF THE CONGRESS OF THE UNITED STATES, WHEN SUCH SPECIAL ELECTION 18 IS HELD ON OTHER THAN A PRIMARY, MUNICIPAL OR GENERAL ELECTION 19 DAY, SHALL BE OPEN IN THOSE LEGISLATIVE OR CONGRESSIONAL 20 DISTRICTS AS THOUGH THE DAY WERE NOT A SPECIAL ELECTION DAY. THE 21 BOARD MAY, WITH THE APPROVAL OF THE GOVERNOR, TEMPORARILY CLOSE 22 ANY STORE IN ANY MUNICIPALITY. 23 (B) CERTAIN PENNSYLVANIA LIQUOR STORES OPERATED BY THE BOARD 24 SHALL BE OPEN FOR SUNDAY RETAIL SALES BETWEEN THE HOURS OF NOON 25 AND FIVE O'CLOCK POSTMERIDIAN, EXCEPT THAT NO SUNDAY SALES SHALL 26 OCCUR ON EASTER SUNDAY OR CHRISTMAS DAY. FOR A TWO-YEAR TIME 27 PERIOD FOLLOWING THE EFFECTIVE DATE OF THIS SUBSECTION, THE 28 BOARD SHALL OPEN UP TO TEN PER CENTUM OF THE TOTAL NUMBER OF 29 PENNSYLVANIA LIQUOR STORES AT ITS DISCRETION FOR SUNDAY SALES AS 30 PROVIDED FOR IN THIS SUBSECTION. AT THE EXPIRATION OF THE TWO- 20020H2574B4608 - 2 -
1 YEAR TIME PERIOD, THE BOARD SHALL CONDUCT A REVIEW AND DETERMINE 2 WHETHER THE STORES SHALL BE CLOSED OR WHETHER ADDITIONAL STORES 3 SHALL BE OPENED FOR THESE SUNDAY SALES. THE BOARD SHALL SUBMIT 4 YEARLY REPORTS TO THE APPROPRIATIONS AND THE LAW AND JUSTICE 5 COMMITTEES OF THE SENATE AND THE APPROPRIATIONS AND THE LIQUOR 6 CONTROL COMMITTEES OF THE HOUSE OF REPRESENTATIVES SUMMARIZING 7 THE TOTAL DOLLAR VALUE OF SALES UNDER THIS SECTION. 8 SECTION 305. SALES BY PENNSYLVANIA LIQUOR STORES.--* * * 9 (D) NO LIQUOR OR ALCOHOL PACKAGE SHALL BE OPENED ON THE 10 PREMISES OF A PENNSYLVANIA LIQUOR STORE. NO MANAGER OR OTHER 11 EMPLOYE OF THE BOARD EMPLOYED IN A PENNSYLVANIA LIQUOR STORE 12 SHALL ALLOW ANY LIQUOR OR ALCOHOL TO BE CONSUMED ON THE STORE 13 PREMISES, NOR SHALL ANY PERSON CONSUME ANY LIQUOR OR ALCOHOL ON 14 SUCH PREMISES EXCEPT LIQUOR AND ALCOHOL WHICH ARE PART OF A 15 TASTING CONDUCTED PURSUANT TO THE BOARD'S REGULATIONS. 16 * * * 17 SECTION 2. SECTIONS 403(G) AND 404 OF THE ACT, AMENDED 18 DECEMBER 20, 2000 (P.L.992, NO.141), ARE AMENDED TO READ: 19 SECTION 403. APPLICATIONS FOR HOTEL, RESTAURANT AND CLUB 20 LIQUOR LICENSES.--* * * 21 (G) EVERY APPLICANT FOR A NEW LICENSE OR FOR THE TRANSFER OF 22 AN EXISTING LICENSE SHALL POST, FOR A PERIOD OF AT LEAST 23 [FIFTEEN] THIRTY DAYS BEGINNING WITH THE DAY THE APPLICATION IS 24 FILED WITH THE BOARD, IN A CONSPICUOUS PLACE ON THE OUTSIDE OF 25 THE PREMISES OR AT THE PROPOSED NEW LOCATION FOR WHICH THE 26 LICENSE IS APPLIED, A NOTICE OF SUCH APPLICATION[,]. THE NOTICE 27 SHALL INDICATE WHETHER THE APPLICANT IS APPLYING FOR THE 28 AMUSEMENT PERMIT REQUIRED BY SECTION 493(10). THE NOTICE SHALL 29 BE IN SUCH FORM, BE OF SUCH SIZE, AND [CONTAINING] CONTAIN SUCH 30 PROVISIONS AS THE BOARD MAY REQUIRE BY ITS REGULATIONS. PROOF OF 20020H2574B4608 - 3 -
1 THE POSTING OF SUCH NOTICE SHALL BE FILED WITH THE BOARD. THE 2 POSTING REQUIREMENT IMPOSED BY THIS SUBSECTION SHALL NOT APPLY 3 TO LICENSE APPLICATIONS SUBMITTED FOR PUBLIC VENUES. 4 * * * 5 Section 404. Issuance of Hotel, Restaurant and Club Liquor 6 Licenses.--Upon receipt of the application and the proper fees, 7 and upon being satisfied of the truth of the statements in the 8 application that the applicant is the only person in any manner 9 pecuniarily interested in the business so asked to be licensed 10 and that no other person will be in any manner pecuniarily 11 interested therein during the continuance of the license, except 12 as hereinafter permitted, and that the applicant is a person of 13 good repute, that the premises applied for meet all the 14 requirements of this act and the regulations of the board, that 15 the applicant seeks a license for a hotel, restaurant or club, 16 as defined in this act, and that the issuance of such license is 17 not prohibited by any of the provisions of this act, the board 18 shall, in the case of a hotel or restaurant, grant and issue to 19 the applicant a liquor license, and in the case of a club may, 20 in its discretion, issue or refuse a license: Provided, however, 21 That in the case of any new license or the transfer of any 22 license to a new location the board may, in its discretion, 23 grant or refuse such new license or transfer if such place 24 proposed to be licensed is within three hundred feet of any 25 church, hospital, charitable institution, school, or public 26 playground, or if such new license or transfer is applied for a 27 place which is within two hundred feet of any other premises 28 which is licensed by the board: And provided further, That the 29 board's authority to refuse to grant a license because of its 30 proximity to a church, hospital, charitable institution, public 20020H2574B4608 - 4 -
1 playground or other licensed premises shall not be applicable to 2 license applications submitted for public venues or performing 3 arts facilities: And provided further, That the board shall 4 refuse any application for a new license or the transfer of any 5 license to a new location if, in the board's opinion, such new 6 license or transfer would be detrimental to the welfare, health, 7 peace and morals of the inhabitants of the neighborhood within a 8 radius of five hundred feet of the place proposed to be 9 licensed: And provided further, That prior to July 1, 1996, in 10 any license district in a city of the first class, the board 11 may, in its opinion, refuse any application for a new license or 12 for any person-to-person transfer which shall include a change 13 in stockholders involving ten per centum or more of all 14 outstanding voting stock and/or less than ten per centum of all 15 outstanding voting stock when such change involves a majority or 16 controlling interest, of any license if the licensed premises is 17 or would be within three hundred feet of any church, hospital, 18 charitable institution, school or public playground or within 19 two hundred feet of any other premises licensed by the board and 20 if, in the opinion of the board, the licensed premises is or 21 would be detrimental to the welfare, health, peace and morals of 22 such church, hospital, school, public playground and/or the 23 inhabitants of the neighborhood within a radius of five hundred 24 feet of the licensed premises. The board may enter into an 25 agreement with the applicant concerning additional restrictions 26 on the license in question. If the board and the applicant enter 27 into such an agreement, such agreement shall be binding on the 28 applicant. Failure by the applicant to adhere to the agreement 29 will be sufficient cause to form the basis for a citation under 30 section 471 and for the nonrenewal of the license under section 20020H2574B4608 - 5 -
1 470. IN THE EVENT THAT A LICENSEE VIOLATES THE AGREEMENT ON <-- 2 THREE SEPARATE OCCASIONS, THE LICENSE SHALL BE REVOKED. IF THE 3 BOARD ENTERS INTO AN AGREEMENT WITH AN APPLICANT CONCERNING 4 ADDITIONAL RESTRICTIONS, THOSE RESTRICTIONS SHALL BE BINDING ON 5 SUBSEQUENT OWNERS OF THE LICENSE UNTIL THE LICENSE IS 6 TRANSFERRED TO A NEW LOCATION OR UNTIL THE BOARD ENTERS INTO A 7 SUBSEQUENT AGREEMENT REMOVING THOSE RESTRICTIONS. IF THE 8 APPLICATION IN QUESTION INVOLVES A LOCATION PREVIOUSLY LICENSED 9 BY THE BOARD THEN ANY RESTRICTIONS IMPOSED BY THE BOARD ON THE 10 PREVIOUS LICENSE AT THAT LOCATION SHALL BE BINDING ON THE 11 APPLICANT UNLESS THE BOARD ENTERS INTO A NEW AGREEMENT 12 RESCINDING THOSE RESTRICTIONS. This authority to refuse a 13 person-to-person transfer in a city of the first class is in 14 addition to and not in derogation of the authority of the board 15 generally stated for all areas of this Commonwealth: And 16 provided further, That the board shall have the discretion to 17 refuse a license to any person or to any corporation, 18 partnership or association if such person, or any officer or 19 director of such corporation, or any member or partner of such 20 partnership or association shall have been convicted or found 21 guilty of a felony within a period of five years immediately 22 preceding the date of application for the said license. The 23 board shall refuse any application for a new license or the 24 transfer of any license to a location where the sale of liquid 25 fuels or oil is conducted. The board may, in its discretion, 26 refuse an application for an economic development license under 27 section 461(b.1) or an application for an intermunicipal 28 transfer of a license if the board receives a protest from the 29 governing body of the receiving municipality. The receiving 30 municipality of an intermunicipal transfer or an economic 20020H2574B4608 - 6 -
1 development license under section 461(b.1) may file a protest 2 against the transfer of a license into its municipality, and the 3 receiving municipality shall have standing in a hearing to 4 present testimony in support of or against the issuance or 5 transfer of a license. Upon any opening in any quota, an 6 application for a new license shall only be filed with the board 7 for a period of six months following said opening. 8 SECTION 3. SECTION 412 OF THE ACT IS AMENDED BY ADDING A <-- 9 SUBSECTION TO READ: 10 SECTION 412. PUBLIC VENUE LICENSE.--* * * 11 (G) THE BOARD IS AUTHORIZED TO ISSUE MULTIPLE LICENSES UNDER 12 THIS SECTION FOR USE IN A PUBLIC VENUE WITH PERMANENT SEATING OF 13 AT LEAST THIRTY-FIVE THOUSAND (35,000) PEOPLE. IF THE BOARD DOES 14 ISSUE MORE THAN ONE LICENSE FOR A SPECIFIC PUBLIC VENUE, WRITTEN 15 NOTICE OF THE EVENT MUST BE PROVIDED TO THE ENFORCEMENT BUREAU 16 AT LEAST FORTY-EIGHT HOURS IN ADVANCE OF THE DISPENSING OF ANY 17 LIQUOR OR MALT OR BREWED BEVERAGES. THE NOTICE SHALL INCLUDE THE 18 DATE, TIME AND SPECIFIC LICENSED AREAS TO BE USED. NO MORE THAN 19 ONE LICENSE ISSUED UNDER THIS SECTION SHALL BE IN EFFECT AT ANY 20 LOCATION AT ANY TIME OF DAY AT THE SAME TIME. 21 Section 2 4. Section 431(b) of the act, amended December 21, <-- 22 1998 (P.L.1202, No.155), is amended to read: 23 Section 431. Malt and Brewed Beverages Manufacturers', 24 Distributors' and Importing Distributors' Licenses.--* * * 25 (b) The board shall issue to any reputable person who 26 applies therefor, and pays the license fee hereinafter 27 prescribed, a distributor's or importing distributor's license 28 for the place which such person desires to maintain for the sale 29 of malt or brewed beverages, not for consumption on the premises 30 where sold, and in quantities of not less than a case or 20020H2574B4608 - 7 -
1 original containers containing one hundred twenty-eight ounces 2 or more which may be sold separately as prepared for the market 3 by the manufacturer at the place of manufacture. The board may 4 enter into an agreement with the applicant concerning additional 5 restrictions on the license in question. If the board and the 6 applicant enter into such an agreement, such agreement shall be 7 binding on the applicant. Failure by the applicant to adhere to 8 the agreement will be sufficient cause to form the basis for a 9 citation under section 471 and for the nonrenewal of the license 10 under section 470. IN THE EVENT THAT A LICENSEE VIOLATES THE <-- 11 AGREEMENT ON THREE SEPARATE OCCASIONS, THE LICENSE SHALL BE 12 REVOKED. IF THE BOARD ENTERS INTO AN AGREEMENT WITH AN APPLICANT 13 CONCERNING ADDITIONAL RESTRICTIONS, THOSE RESTRICTIONS SHALL BE 14 BINDING ON SUBSEQUENT OWNERS OF THE LICENSE UNTIL THE LICENSE IS 15 TRANSFERRED TO A NEW LOCATION OR UNTIL THE BOARD ENTERS INTO A 16 SUBSEQUENT AGREEMENT REMOVING THOSE RESTRICTIONS. IF THE 17 APPLICATION IN QUESTION INVOLVES A LOCATION PREVIOUSLY LICENSED 18 BY THE BOARD THEN ANY RESTRICTIONS IMPOSED BY THE BOARD ON THE 19 PREVIOUS LICENSE AT THAT LOCATION SHALL BE BINDING ON THE 20 APPLICANT UNLESS THE BOARD ENTERS INTO A NEW AGREEMENT 21 RESCINDING THOSE RESTRICTIONS. The board shall have the 22 discretion to refuse a license to any person or to any 23 corporation, partnership or association if such person, or any 24 officer or director of such corporation, or any member or 25 partner of such partnership or association shall have been 26 convicted or found guilty of a felony within a period of five 27 years immediately preceding the date of application for the said 28 license: And provided further, That, in the case of any new 29 license or the transfer of any license to a new location, the 30 board may, in its discretion, grant or refuse such new license 20020H2574B4608 - 8 -
1 or transfer if such place proposed to be licensed is within 2 three hundred feet of any church, hospital, charitable 3 institution, school or public playground, or if such new license 4 or transfer is applied for a place which is within two hundred 5 feet of any other premises which is licensed by the board: And 6 provided further, That the board shall refuse any application 7 for a new license or the transfer of any license to a new 8 location if, in the board's opinion, such new license or 9 transfer would be detrimental to the welfare, health, peace and 10 morals of the inhabitants of the neighborhood within a radius of 11 five hundred feet of the place proposed to be licensed. The 12 board shall refuse any application for a new license or the 13 transfer of any license to a location where the sale of liquid 14 fuels or oil is conducted. The board shall require notice to be 15 posted on the property or premises upon which the licensee or 16 proposed licensee will engage in sales of malt or brewed 17 beverages. This notice shall be similar to the notice required 18 of hotel, restaurant and club liquor licensees. 19 Except as hereinafter provided, such license shall authorize 20 the holder thereof to sell or deliver malt or brewed beverages 21 in quantities above specified anywhere within the Commonwealth 22 of Pennsylvania, which, in the case of distributors, have been 23 purchased only from persons licensed under this act as 24 manufacturers or importing distributors, and in the case of 25 importing distributors, have been purchased from manufacturers 26 or persons outside this Commonwealth engaged in the legal sale 27 of malt or brewed beverages or from manufacturers or importing 28 distributors licensed under this article. In the case of an 29 importing distributor, the holder of such a license shall be 30 authorized to store malt or brewed beverages owned by an out of 20020H2574B4608 - 9 -
1 State manufacturer at a segregated portion of a warehouse or 2 other storage facility authorized by section 441(d) and operated 3 by the importing distributor within its appointed territory and 4 deliver such beverages to another importing distributor who has 5 been granted distribution rights by the out of State 6 manufacturer as provided herein. The importing distributor shall 7 be permitted to receive a fee from the out of State manufacturer 8 for any related storage or delivery services. In the case of a 9 bailee for hire hired by an out of State manufacturer, the 10 holder of such a permit shall be authorized: to receive or store 11 malt or brewed beverages under the same conditions as permitted 12 for a distributor or importing distributor under section 441(f) 13 produced by that out of State manufacturer for sale by that 14 manufacturer to importing distributors to whom that out of State 15 manufacturer has given distribution rights pursuant to this 16 subsection or to purchasers outside this Commonwealth for 17 delivery outside this Commonwealth; or to ship to that out of 18 State manufacturer's storage facilities outside this 19 Commonwealth. The bailee for hire shall be permitted to receive 20 a fee from the out of State manufacturer for any related storage 21 or delivery services. The bailee for hire shall, as required in 22 Article V of this act, keep complete and accurate records of all 23 transactions, inventory, receipts and shipments and make all 24 records and the licensed areas available for inspection by the 25 board and for the Pennsylvania State Police, Bureau of Liquor 26 Control Enforcement, during normal business hours. 27 Each out of State manufacturer of malt or brewed beverages 28 whose products are sold and delivered in this Commonwealth shall 29 give distributing rights for such products in designated 30 geographical areas to specific importing distributors, and such 20020H2574B4608 - 10 -
1 importing distributor shall not sell or deliver malt or brewed 2 beverages manufactured by the out of State manufacturer to any 3 person issued a license under the provisions of this act whose 4 licensed premises are not located within the geographical area 5 for which he has been given distributing rights by such 6 manufacturer. Should a licensee accept the delivery of such malt 7 or brewed beverages in violation of this section, said licensee 8 shall be subject to a suspension of his license for at least 9 thirty days: Provided, That the importing distributor holding 10 such distributing rights for such product shall not sell or 11 deliver the same to another importing distributor without first 12 having entered into a written agreement with the said secondary 13 importing distributor setting forth the terms and conditions 14 under which such products are to be resold within the territory 15 granted to the primary importing distributor by the 16 manufacturer. 17 When a Pennsylvania manufacturer of malt or brewed beverages 18 licensed under this article names or constitutes a distributor 19 or importing distributor as the primary or original supplier of 20 his product, he shall also designate the specific geographical 21 area for which the said distributor or importing distributor is 22 given distributing rights, and such distributor or importing 23 distributor shall not sell or deliver the products of such 24 manufacturer to any person issued a license under the provisions 25 of this act whose licensed premises are not located within the 26 geographical area for which distributing rights have been given 27 to the distributor and importing distributor by the said 28 manufacturer: Provided, That the importing distributor holding 29 such distributing rights for such product shall not sell or 30 deliver the same to another importing distributor without first 20020H2574B4608 - 11 -
1 having entered into a written agreement with the said secondary 2 importing distributor setting forth the terms and conditions 3 under which such products are to be resold within the territory 4 granted to the primary importing distributor by the 5 manufacturer. Nothing herein contained shall be construed to 6 prevent any manufacturer from authorizing the importing 7 distributor holding the distributing rights for a designated 8 geographical area from selling the products of such manufacturer 9 to another importing distributor also holding distributing 10 rights from the same manufacturer for another geographical area, 11 providing such authority be contained in writing and a copy 12 thereof be given to each of the importing distributors so 13 affected. 14 * * * 15 Section 3 5. Section 432(d) AND (E) of the act, amended <-- 16 December 20, 2000 (P.L.992, No.141), is ARE amended to read: <-- 17 Section 432. Malt and Brewed Beverages Retail Licenses.--* * 18 * 19 (d) The board shall, in its discretion, grant or refuse any 20 new license or the transfer of any license to a new location if 21 such place proposed to be licensed is within three hundred feet 22 of any church, hospital, charitable institution, school, or 23 public playground, or if such new license or transfer is applied 24 for a place which is within two hundred feet of any other 25 premises which is licensed by the board. The board may enter 26 into an agreement with the applicant concerning additional 27 restrictions on the license in question. If the board and the 28 applicant enter into such an agreement, such agreement shall be 29 binding on the applicant. Failure by the applicant to adhere to 30 the agreement will be sufficient cause to form the basis for a 20020H2574B4608 - 12 -
1 citation under section 471 and for the nonrenewal of the license 2 under section 470. IN THE EVENT THAT A LICENSEE VIOLATES THE <-- 3 AGREEMENT ON THREE SEPARATE OCCASIONS, THE LICENSE SHALL BE 4 REVOKED. IF THE BOARD ENTERS INTO AN AGREEMENT WITH AN APPLICANT 5 CONCERNING ADDITIONAL RESTRICTIONS, THOSE RESTRICTIONS SHALL BE 6 BINDING ON SUBSEQUENT OWNERS OF THE LICENSE UNTIL THE LICENSE IS 7 TRANSFERRED TO A NEW LOCATION OR UNTIL THE BOARD ENTERS INTO A 8 SUBSEQUENT AGREEMENT REMOVING THOSE RESTRICTIONS. IF THE 9 APPLICATION IN QUESTION INVOLVES A LOCATION PREVIOUSLY LICENSED 10 BY THE BOARD THEN ANY RESTRICTIONS IMPOSED BY THE BOARD ON THE 11 PREVIOUS LICENSE AT THAT LOCATION SHALL BE BINDING ON THE 12 APPLICANT UNLESS THE BOARD ENTERS INTO A NEW AGREEMENT 13 RESCINDING THOSE RESTRICTIONS. The board shall refuse any 14 application for a new license or the transfer of any license to 15 a new location if, in the board's opinion, such new license or 16 transfer would be detrimental to the welfare, health, peace and 17 morals of the inhabitants of the neighborhood within a radius of 18 five hundred feet of the place to be licensed. The board shall 19 refuse any application for a new license or the transfer of any 20 license to a location where the sale of liquid fuels or oil is 21 conducted: And provided further, That the board shall have the 22 discretion to refuse a license to any person or to any 23 corporation, partnership or association if such person, or any 24 officer or director of such corporation, or any member or 25 partner of such partnership or association shall have been 26 convicted or found guilty of a felony within a period of five 27 years immediately preceding the date of application for the said 28 license. The board may, in its discretion, refuse an application 29 for an economic development license under section 461(b.1) or an 30 application for an intermunicipal transfer or a license if the 20020H2574B4608 - 13 -
1 board receives a protest from the governing body of the 2 receiving municipality. The receiving municipality of an 3 intermunicipal transfer or an economic development license under 4 section 461(b.1) may file a protest against the approval for 5 issuance of a license for economic development or an 6 intermunicipal transfer of a license into its municipality, and 7 such municipality shall have standing in a hearing to present 8 testimony in support of or against the issuance or transfer of a 9 license. Upon any opening in any quota, an application for a new 10 license shall only be filed with the board for a period of six 11 months following said opening. 12 (E) EVERY APPLICANT FOR A NEW OR FOR THE TRANSFER OF AN <-- 13 EXISTING LICENSE TO ANOTHER PREMISES NOT THEN LICENSED SHALL 14 POST, FOR A PERIOD OF AT LEAST [FIFTEEN] THIRTY DAYS BEGINNING 15 WITH THE DAY THE APPLICATION IS FILED WITH THE BOARD, IN A 16 CONSPICUOUS PLACE ON THE OUTSIDE OF THE PREMISES OR IN A WINDOW 17 PLAINLY VISIBLE FROM THE OUTSIDE OF THE PREMISES FOR WHICH THE 18 LICENSE IS APPLIED OR AT THE PROPOSED NEW LOCATION, A NOTICE OF 19 SUCH APPLICATION[,]. THE NOTICE SHALL INDICATE WHETHER THE 20 APPLICANT IS APPLYING FOR THE AMUSEMENT PERMIT REQUIRED BY 21 SECTION 493(10). THE NOTICE SHALL BE IN SUCH FORM, BE OF SUCH 22 SIZE, AND [CONTAINING] CONTAIN SUCH PROVISIONS AS THE BOARD MAY 23 REQUIRE BY ITS REGULATIONS. PROOF OF THE POSTING OF SUCH NOTICE 24 SHALL BE FILED WITH THE BOARD. 25 * * * 26 SECTION 6. SECTION 441(B) OF THE ACT, AMENDED MAY 31, 1996 <-- 27 (P.L.312, NO.49), IS AMENDED TO READ: 28 SECTION 441. DISTRIBUTORS' AND IMPORTING DISTRIBUTORS' 29 RESTRICTIONS ON SALES, STORAGE, ETC.--* * * 30 (B) NO DISTRIBUTOR OR IMPORTING DISTRIBUTOR SHALL SELL ANY 20020H2574B4608 - 14 -
1 MALT OR BREWED BEVERAGES IN QUANTITIES OF LESS THAN A CASE OR 2 ORIGINAL CONTAINERS CONTAINING ONE HUNDRED TWENTY-EIGHT OUNCES 3 OR MORE WHICH MAY BE SOLD SEPARATELY: PROVIDED, THAT NO MALT OR 4 BREWED BEVERAGES SOLD OR DELIVERED SHALL BE CONSUMED UPON THE 5 PREMISES OF THE DISTRIBUTOR OR IMPORTING DISTRIBUTOR, OR IN ANY 6 PLACE PROVIDED FOR SUCH PURPOSE BY SUCH DISTRIBUTOR OR IMPORTING 7 DISTRIBUTOR. NOTWITHSTANDING THIS SECTION OR ANY OTHER SECTION 8 OF THIS ACT, MALT OR BREWED BEVERAGES WHICH ARE PART OF A 9 TASTING CONDUCTED PURSUANT TO THE BOARD'S REGULATIONS MAY BE 10 CONSUMED ON LICENSED PREMISES. 11 Section 4 7. Section 470(a) of the act, amended December 21, <-- 12 1998 (P.L.1202, No.155), is amended to read: 13 Section 470. Renewal of Licenses; Temporary Provisions for 14 Licensees in Armed Service.--(a) All applications for renewal 15 of licenses under the provisions of this article shall be filed 16 with tax clearance from the Department of Revenue and the 17 Department of Labor and Industry and requisite license and 18 filing fees at least sixty days before the expiration date of 19 same: Provided, however, That the board, in its discretion, may 20 accept nunc pro tunc a renewal application filed less than sixty 21 days before the expiration date of the license with the required 22 fees, upon reasonable cause shown and the payment of an 23 additional filing fee of one hundred dollars ($100.00) for late 24 filing: And provided further, That except where the failure to 25 file a renewal application on or before the expiration date has 26 created a license quota vacancy after said expiration date which 27 has been filled by the issuance of a new license, after such 28 expiration date, but before the board has received a renewal 29 application nunc pro tunc within the time prescribed herein the 30 board, in its discretion, may, after hearing, accept a renewal 20020H2574B4608 - 15 -
1 application filed within two years after the expiration date of 2 the license with the required fees upon the payment of an 3 additional filing fee of two hundred fifty dollars ($250.00) for 4 late filing. Where any such renewal application is filed less 5 than sixty days before the expiration date, or subsequent to the 6 expiration date, no license shall issue upon the filing of the 7 renewal application until the matter is finally determined by 8 the board and if an appeal is taken from the board's action the 9 courts shall not order the issuance of the renewal license until 10 final determination of the matter by the courts. The board may 11 enter into an agreement with the applicant concerning additional 12 restrictions on the license in question. If the board and the 13 applicant enter into such an agreement, such agreement shall be 14 binding on the applicant. Failure by the applicant to adhere to 15 the agreement will be sufficient cause to form the basis for a 16 citation under section 471 and for the nonrenewal of the license 17 under this section. IN THE EVENT THAT A LICENSEE VIOLATES THE <-- 18 AGREEMENT ON THREE SEPARATE OCCASIONS, THE LICENSE SHALL BE 19 REVOKED. A renewal application will not be considered filed 20 unless accompanied by the requisite filing and license fees and 21 any additional filing fee required by this section. Unless the 22 board shall have given ten days' previous notice to the 23 applicant of objections to the renewal of his license, based 24 upon violation by the licensee or his servants, agents or 25 employes of any of the laws of the Commonwealth or regulations 26 of the board relating to the manufacture, transportation, use, 27 storage, importation, possession or sale of liquors, alcohol or 28 malt or brewed beverages, or the conduct of a licensed 29 establishment, or unless the applicant has by his own act become 30 a person of ill repute, or unless the premises do not meet the 20020H2574B4608 - 16 -
1 requirements of this act or the regulations of the board, the 2 license of a licensee shall be renewed. 3 * * * 4 SECTION 8. SECTION 471(C) OF THE ACT, AMENDED FEBRUARY 21, <-- 5 2002 (P.L.103, NO.10), IS AMENDED TO READ: 6 SECTION 471. REVOCATION AND SUSPENSION OF LICENSES; FINES.-- 7 * * * 8 (C) THE ADMINISTRATIVE LAW JUDGE MAY CONSIDER THE LICENSEE'S 9 PRIOR CITATION HISTORY WHEN IMPOSING A PENALTY. IF THE VIOLATION 10 IN QUESTION IS A THIRD OR SUBSEQUENT VIOLATION OF [THIS ACT] ANY 11 OFFENSE REFERRED TO IN SUBSECTION (B) OR TITLE 18 OF THE 12 PENNSYLVANIA CONSOLIDATED STATUTES (RELATING TO CRIMES AND 13 OFFENSES), OCCURRING WITHIN A PERIOD OF FOUR YEARS, THE 14 ADMINISTRATIVE LAW JUDGE SHALL IMPOSE A SUSPENSION OR 15 REVOCATION. 16 * * * 17 SECTION 9. THE ACT IS AMENDED BY ADDING A SECTION TO READ: 18 SECTION 474.1. SURRENDER OF RESTAURANT, EATING PLACE RETAIL 19 DISPENSER, HOTEL, IMPORTING DISTRIBUTOR AND DISTRIBUTOR LICENSE 20 FOR BENEFIT OF LICENSEE.--(A) A RESTAURANT, EATING PLACE RETAIL 21 DISPENSER, HOTEL, IMPORTING DISTRIBUTOR AND DISTRIBUTOR LICENSEE 22 WHOSE LICENSED ESTABLISHMENT IS NOT IN OPERATION FOR FIFTEEN 23 CONSECUTIVE DAYS SHALL RETURN ITS LICENSE FOR SAFEKEEPING WITH 24 THE BOARD NO LATER THAN AT THE EXPIRATION OF THE FIFTEEN-DAY 25 PERIOD. THE LICENSE MAY ONLY BE REISSUED FROM SAFEKEEPING IN THE 26 MANNER SET FORTH BY THE BOARD THROUGH REGULATION. 27 (B) THE BOARD MAY HOLD THE LICENSE IN SAFEKEEPING FOR A 28 PERIOD NOT TO EXCEED THREE CONSECUTIVE YEARS. ANY LICENSE 29 REMAINING IN SAFEKEEPING FOR MORE THAN THREE CONSECUTIVE YEARS 30 SHALL BE IMMEDIATELY REVOKED BY THE BUREAU OF LICENSING UNLESS A 20020H2574B4608 - 17 -
1 TRANSFER APPLICATION OR REQUEST FOR REISSUE FROM SAFEKEEPING HAS 2 BEEN FILED PRIOR TO THE EXPIRATION OF THE THREE-YEAR PERIOD. THE 3 BOARD SHALL EXTEND THE PERIOD FOR AN ADDITIONAL YEAR IF AT THE 4 END OF THE THREE-YEAR PERIOD, THE LICENSED PREMISES ARE 5 UNAVAILABLE DUE TO FIRE, FLOOD OR OTHER SIMILAR NATURAL 6 DISASTER. 7 (C) IN THE EVENT A TRANSFER APPLICATION FILED PRIOR TO THE 8 EXPIRATION OF THE THREE-YEAR PERIOD IS DISAPPROVED BY THE BOARD, 9 THROUGH ITS EXERCISE OF DISCRETION, THEN THE LICENSE MAY REMAIN 10 IN SAFEKEEPING FOR AN ADDITIONAL PERIOD OF THREE CONSECUTIVE 11 MONTHS AFTER THE BOARD'S DECISION TO REFUSE THE TRANSFER 12 APPLICATION. FAILURE TO REMOVE THE LICENSE FROM SAFEKEEPING OR 13 TO FILE ANOTHER TRANSFER APPLICATION PRIOR TO THE EXPIRATION OF 14 THE THREE-MONTH PERIOD OF TIME SHALL RESULT IN REVOCATION OF THE 15 LICENSE. 16 (D) ANY PERIOD OF TIME IN WHICH THE LICENSEE ALLOWS THE 17 LICENSE TO LAPSE BY NOT FILING A TIMELY LICENSE RENEWAL OR 18 LICENSE VALIDATION SHALL BE CONSIDERED TIME IN WHICH THE LICENSE 19 WAS HELD IN SAFEKEEPING, FOR PURPOSES OF THIS SECTION. 20 (E) A LICENSE PLACED IN SAFEKEEPING PRIOR TO THE EFFECTIVE 21 DATE OF THIS ACT WILL BE DEEMED TO HAVE BEEN PLACED IN 22 SAFEKEEPING ON THE EFFECTIVE DATE OF THIS ACT, FOR PURPOSES OF 23 THIS SECTION. 24 SECTION 10. SECTION 493(13), (17) AND (20)(I) OF THE ACT, 25 AMENDED MAY 31, 1996 (P.L.312, NO.49) AND NOVEMBER 10, 1999 26 (P.L.514, NO.47), ARE AMENDED TO READ: 27 SECTION 493. UNLAWFUL ACTS RELATIVE TO LIQUOR, MALT AND 28 BREWED BEVERAGES AND LICENSEES.--THE TERM "LICENSEE," WHEN USED 29 IN THIS SECTION, SHALL MEAN THOSE PERSONS LICENSED UNDER THE 30 PROVISIONS OF ARTICLE IV, UNLESS THE CONTEXT CLEARLY INDICATES 20020H2574B4608 - 18 -
1 OTHERWISE. 2 IT SHALL BE UNLAWFUL-- 3 * * * 4 (13) RETAIL LICENSEES EMPLOYING MINORS. FOR ANY HOTEL, 5 RESTAURANT OR CLUB LIQUOR LICENSEE, OR ANY RETAIL DISPENSER, TO 6 EMPLOY OR TO PERMIT ANY MINOR UNDER THE AGE OF EIGHTEEN TO SERVE 7 ANY ALCOHOLIC BEVERAGES OR TO EMPLOY OR PERMIT ANY MINOR UNDER 8 THE AGE OF SIXTEEN TO RENDER ANY SERVICE WHATEVER IN THE 9 LICENSED PREMISES, NOR SHALL ANY ENTERTAINER UNDER THE AGE OF 10 EIGHTEEN BE EMPLOYED OR PERMITTED TO PERFORM IN ANY LICENSED 11 PREMISES IN VIOLATION OF THE LABOR LAWS OF THIS COMMONWEALTH: 12 PROVIDED, THAT IN ACCORDANCE WITH BOARD REGULATIONS MINORS 13 BETWEEN THE AGES OF SIXTEEN AND EIGHTEEN MAY BE EMPLOYED TO 14 SERVE FOOD, CLEAR TABLES AND PERFORM OTHER SIMILAR DUTIES, NOT 15 TO INCLUDE THE DISPENSING OR SERVING OF ALCOHOLIC BEVERAGES. 16 [NOTWITHSTANDING ANY PROVISION OF THIS ACT TO THE CONTRARY, IT 17 SHALL BE LAWFUL] IT SHALL BE UNLAWFUL FOR ANY SKI RESORT, GOLF 18 COURSE OR AMUSEMENT PARK LICENSEE TO EMPLOY MINORS FOURTEEN AND 19 FIFTEEN YEARS OF AGE TO PERFORM DUTIES [ONLY] IN ROOMS OR AREAS 20 OF THE LICENSED PREMISES WHEN AND WHERE ALCOHOLIC BEVERAGES ARE 21 [NOT] DISPENSED, SERVED OR STORED [DURING THE TIME IN WHICH THE 22 MINOR IS PERFORMING SUCH DUTIES] IN UNSECURED STORAGE. 23 * * * 24 (17) LICENSEES, ETC., INTERESTED OR EMPLOYED IN 25 MANUFACTURING OR SALE OF EQUIPMENT OR FIXTURES. FOR ANY 26 LICENSEE, OR ANY OFFICER, DIRECTOR, STOCKHOLDER, SERVANT, AGENT 27 OR EMPLOYE OF ANY LICENSEE, TO OWN ANY INTEREST, DIRECTLY OR 28 INDIRECTLY, IN OR BE EMPLOYED OR ENGAGED IN ANY BUSINESS WHICH 29 INVOLVES THE MANUFACTURE OR SALE OF ANY EQUIPMENT, FURNISHINGS 30 OR FIXTURES TO ANY HOTEL, RESTAURANT OR CLUB LICENSEES, OR TO 20020H2574B4608 - 19 -
1 ANY IMPORTING DISTRIBUTORS, DISTRIBUTORS OR RETAIL DISPENSERS: 2 PROVIDED, HOWEVER, THAT AS TO MALT OR BREWED BEVERAGE LICENSEES, 3 THE PROVISIONS OF THIS SUBSECTION SHALL NOT APPLY TO SUCH A 4 CONFLICTING INTEREST IF IT HAS EXISTED FOR A PERIOD OF NOT LESS 5 THAN THREE YEARS PRIOR TO THE FIRST DAY OF JANUARY, ONE THOUSAND 6 NINE HUNDRED THIRTY-SEVEN, AND THE BOARD SHALL APPROVE. 7 NOTWITHSTANDING THIS PROVISION OR ANY OTHER PROVISION OF THIS 8 ACT, IT SHALL BE PERMISSIBLE FOR LICENSEES TO SELL GLASSES AT 9 NOT LESS THAN COST AND TO PROVIDE BEER BUCKETS, COASTERS, METAL 10 KEG CONNECTORS AND TAP KNOBS TO OTHER LICENSEES AND TO HOLDERS 11 OF SPECIAL OCCASION PERMITS. 12 * * * 13 (20) (I) RETAIL LIQUOR AND RETAIL MALT OR BREWED BEVERAGES 14 LICENSEE'S INSIDE ADVERTISEMENTS. FOR ANY RETAIL LIQUOR OR 15 RETAIL MALT OR BREWED BEVERAGES LICENSEE, TO DISPLAY OR PERMIT 16 THE DISPLAY IN THE SHOW WINDOW OR DOORWAYS OF HIS LICENSED 17 PREMISES, ANY PLACARD OR SIGN ADVERTISING THE BRANDS OF LIQUOR 18 OR MALT OR BREWED BEVERAGES, IF THE TOTAL DISPLAY AREA OF ANY 19 SUCH PLACARD OR SIGN ADVERTISING THE PRODUCT OR PRODUCTS EXCEEDS 20 SIX HUNDRED SQUARE INCHES. NOTHING HEREIN SHALL PROHIBIT A 21 LICENSEE FROM DISPLAYING INSIDE HIS LICENSED PREMISES POINT OF 22 SALE DISPLAYS ADVERTISING BRAND NAMES OF PRODUCTS SOLD BY HIM, 23 OTHER THAN A WINDOW OR DOOR DISPLAY: PROVIDED, THAT THE TOTAL 24 COST OF ALL SUCH POINT OF SALE ADVERTISING MATTER RELATING TO 25 ANY ONE BRAND SHALL [NOT EXCEED THE SUM OF ONE HUNDRED FORTY 26 DOLLARS ($140) AT ANY ONE TIME, AND NO SINGLE PIECE OF 27 ADVERTISING SHALL EXCEED A COST OF SEVENTY DOLLARS ($70). THE 28 BOARD IS AUTHORIZED TO MAKE ANNUAL ADJUSTMENTS TO THE COST 29 LIMITATIONS ON POINT OF DISPLAY ADVERTISING TO REFLECT ANY 30 CHANGES IN SUCH LIMITATIONS BY THE UNITED STATES BUREAU OF 20020H2574B4608 - 20 -
1 ALCOHOL, TOBACCO AND FIREARMS OR ITS SUCCESSORS IN ACCORDANCE 2 WITH 27 CFR 6.83 (RELATING TO PRODUCT DISPLAYS) AND 27 CFR 6.85 3 (RELATING TO RETAILER ADVERTISING SPECIALTIES).] NOT EXCEED THE 4 DOLLAR AMOUNT SET FORTH BY THE BOARD THROUGH REGULATION. ALL 5 SUCH ADVERTISING MATERIAL, INCLUDING THE WINDOW AND DOOR SIGNS, 6 MAY BE FURNISHED BY A MANUFACTURER, DISTRIBUTOR OR IMPORTING 7 DISTRIBUTOR. THE RESTRICTIONS ON ADVERTISING SET FORTH IN 8 SUBCLAUSE (II) AND IN CLAUSES (20.1) AND (20.2) SHALL ALSO APPLY 9 TO THIS SUBCLAUSE. 10 * * * 11 Section 5 11. This act shall take effect immediately. <-- C11L47JLW/20020H2574B4608 - 21 -