PRINTER'S NO. 2161

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1691 Session of 1983


        INTRODUCED BY PISTELLA, DAWIDA, FISCHER, CLYMER, DEAL, SEMMEL,
           CIVERA, O'DONNELL AND FATTAH, NOVEMBER 16, 1983

        REFERRED TO COMMITTEE ON LIQUOR CONTROL, NOVEMBER 16, 1983

                                     AN ACT

     1  Amending the act of April 12, 1951 (P.L.90, No.21), entitled "An
     2     act relating to alcoholic liquors, alcohol and malt and
     3     brewed beverages; amending, revising, consolidating and
     4     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 certain suspensions and revocations,
    18     and for the effect of certain appeals; and making editorial
    19     changes.

    20     The General Assembly of the Commonwealth of Pennsylvania
    21  hereby enacts as follows:
    22     Section 1.  Section 471 of the act of April 12, 1951 (P.L.90,
    23  No.21), known as the Liquor Code, amended January 13, 1966 (1965
    24  P.L.1301, No.518) and repealed in part June 3, 1971 (P.L.118,
    25  No.6), is amended to read:
    26     Section 471.  Revocation and Suspension of Licenses; Fines.--

     1  (a)  Upon learning of any violation of this act or any laws of
     2  this Commonwealth relating to liquor, alcohol or malt or brewed
     3  beverages, or of any regulations of the board adopted pursuant
     4  to such laws, of any violation of any laws of this Commonwealth
     5  or of the United States of America relating to the tax-payment
     6  of liquor or malt or brewed beverages by any licensee within the
     7  scope of this article, his officers, servants, agents or
     8  employes, or upon any other sufficient cause shown, the board
     9  may, within one year from the date of such violation or cause
    10  appearing, cite such licensee to appear before it or its
    11  examiner, not less than ten nor more than sixty days from the
    12  date of sending such licensee, by registered mail, a notice
    13  addressed to him at his licensed premises, to show cause why
    14  such license should not be suspended or revoked or a fine
    15  imposed. Hearings on such citations shall be held in the same
    16  manner as provided herein for hearings on applications for
    17  license.
    18     (b)  Upon such hearing, if satisfied that any such violation
    19  has occurred or for other sufficient cause, the board shall
    20  immediately suspend or revoke the license, or impose a fine of
    21  not less than fifty dollars ($50) nor more than one thousand
    22  dollars ($1,000), notifying the licensee by registered letter
    23  addressed to his licensed premises. In the event the fine is not
    24  paid within twenty days of the order the board shall suspend or
    25  revoke the license, notifying the licensee by registered mail
    26  addressed to his licensed premises. Suspensions and revocations
    27  shall not go into effect until twenty days have elapsed from the
    28  date of notice of issuance of the board's order, during which
    29  time the licensee may take an appeal as provided for in this
    30  act. When a license is revoked, the licensee's bond may be
    19830H1691B2161                  - 2 -

     1  forfeited by the board. Any licensee whose license is revoked
     2  shall be ineligible to have a license under this act until the
     3  expiration of three years from the date such license was
     4  revoked. In the event the board shall revoke a license, no
     5  license shall be granted for the premises or transferred to the
     6  premises in which the said license was conducted for a period of
     7  at least one year after the date of the revocation of the
     8  license conducted in the said premises, except in cases where
     9  the licensee or a member of his immediate family is not the
    10  owner of the premises, in which case the board may, in its
    11  discretion, issue or transfer a license within the said year. In
    12  all such cases, the board shall file of record at least a brief
    13  statement in the form of an opinion of the reasons for the
    14  ruling or order.
    15     (c)  In the event the person who was fined or whose license
    16  was suspended or revoked by the board shall feel aggrieved by
    17  the action of the board, he shall have the right to appeal to
    18  the court of [quarter sessions or the county court of Allegheny
    19  County] common pleas in the same manner as herein provided for
    20  appeals from refusals to grant licenses. Upon appeal, the court
    21  so appealed to shall, in the exercise of its discretion,
    22  sustain, reject, alter or modify the findings, conclusions and
    23  penalties of the board, based on the findings of fact and
    24  conclusions of law as found by the court. The aforesaid appeal
    25  shall not act as a supersedeas unless upon sufficient cause
    26  [shown] as shown in a public hearing the court shall determine
    27  otherwise. In any hearing on an application for a supersedeas
    28  under this section the court may consider, in addition to other
    29  relevant evidence, documentary evidence, including records of
    30  the board, showing the prior history of citations, fines,
    19830H1691B2161                  - 3 -

     1  suspensions or revocations against the licensee; and the court
     2  may also consider, in addition to other relevant evidence,
     3  evidence of any recurrence of the unlawful activity occurring
     4  between the date of the citation which is the subject of the
     5  appeal and the date of the hearing by the court.
     6     (d)  No penalty provided by this section shall be imposed by
     7  the board or any court for any violations provided for in this
     8  act unless the enforcement officer or the board notifies the
     9  licensee of its nature and of the date of the alleged violation
    10  within ten days of the completion of the investigation which in
    11  no event shall exceed ninety days.
    12     (e)  If the violation in question is a third or subsequent
    13  violation of this act or [the act of June 24, 1939 (P.L.872),
    14  known as "The Penal Code,"] Title 18 of the Pennsylvania
    15  Consolidated Statutes (relating to crimes and offenses),
    16  occurring within a period of four years the board shall impose a
    17  suspension or revocation.
    18      [The jurisdiction of the county court of Allegheny County
    19  conferred hereby shall be exclusive within the territorial
    20  limits of its jurisdiction.]
    21     Section 2.  This act shall take effect in 60 days.






    H18L47SG/19830H1691B2161         - 4 -