Loyal Order of Moose Lodge No. 1473 v. Liquor Control Commission

641 N.E.2d 1182, 95 Ohio App. 3d 109, 1994 WL 202821, 1994 Ohio App. LEXIS 2375
CourtOhio Court of Appeals
DecidedMay 25, 1994
DocketNo. 10-94-7.
StatusPublished
Cited by20 cases

This text of 641 N.E.2d 1182 (Loyal Order of Moose Lodge No. 1473 v. Liquor Control Commission) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Loyal Order of Moose Lodge No. 1473 v. Liquor Control Commission, 641 N.E.2d 1182, 95 Ohio App. 3d 109, 1994 WL 202821, 1994 Ohio App. LEXIS 2375 (Ohio Ct. App. 1994).

Opinion

Evans, Judge.

This is an appeal by the Loyal Order of Moose Lodge No. 1473, Celina, d.b.a. Loom Lodge, from a decision of the Court of Common Pleas of Mercer County affirming an order of the Ohio Liquor Control Commission suspending Loom Lodge’s liquor license for a violation of Ohio Adm.Code 4301:1-1-53, which prohibits gambling devices upon premises where liquor is sold.

On Thursday, December 5, 1991, two investigators from the Ohio Department of Liquor Control were investigating a complaint of gambling on the premises of Loom Lodge No. 1473 (“appellant”), a private club holding a D-4 permit which authorizes sales of liquor to members only. Investigators Rodriguez and Chambers entered the premises by exhibiting Moose Lodge identification. Once inside they observed fish bowls containing tip tickets on the bar. Investigator Chambers purchased two tip tickets from the bartender for $2. The investigators also observed several patrons playing tip tickets. Investigator Chambers then contacted local police for assistance. Thereafter, the investigators identified themselves as liquor control agents and informed the bartender of the violations. They then confiscated the tip tickets along the bar as evidence and asked to inspect the premises, but were denied permission. After obtaining a warrant, *111 they searched the premises and found additional evidence of administrative violations. No criminal charges were filed.

On December 3, 1992, the case was heard before the Ohio Liquor Control Commission. No testimony was adduced at this hearing. Instead, the investigators’ report stating the pertinent facts was entered by mutual consent of the parties as the only evidence in the ease. On March 8, 1993, the commission entered its order finding appellant in violation and imposing a twenty-day suspension of appellant’s license. No factual findings were made by the commission.

An appeal was taken to the Mercer County Court of Common Pleas pursuant to R.C. 119.12. The common pleas court affirmed the order, finding it supported by reliable,, probative and substantial evidence. From that judgment appellant appeals, asserting two assignments of error, the first of which reads:

“The Mercer County Common Pleas Court erred in finding that the Department of Liquor Control agents had the right to conduct a warrantless administrative search of appellant’s private D-4 permit premises.”

An appeal from a decision of an administrative agency is governed by R.C. 119.12, which sets forth the procedure to be followed and specifically provides that, upon the common pleas court’s consideration of the entire record and any additional evidence admitted by the court, the court may affirm the order if it finds reliable, probative and substantial evidence to support the commission’s finding. Kennedy v. Marion Corr. Inst. (1994), 69 Ohio St.3d 20, 21, 630 N.E.2d 324, 326. See, also, Our Place, Inc. v. Ohio Liquor Control Comm. (1992), 63 Ohio St.3d 570, 589 N.E.2d 1303; Quaranta v. Ohio Liquor Control Comm. (1983), 17 Ohio App.3d 156, 17 OBR 287, 478 N.E.2d 825. The court of appeals’ review, then, is limited to a determination of whether the decision of the common pleas court was the product of an abuse of discretion by that court. Hawkins v. Marion Corr. Inst. (1990), 62 Ohio App.3d 863, 870, 577 N.E.2d 720, 724, citing Angelkovski v. Buckeye Potato Chips Co. (1983), 11 Ohio App.3d 159, 11 OBR 242, 463 N.E.2d 1280.

In its first assignment of error appellant challenges the validity of the search by contending that the liquor control agents posed as club members to surreptitiously enter the premises without consent. We disagree with appellant’s allegation that the agents entered the permit premises through some type of ruse. The affidavit of Investigator Rodriguez submitted in support of his request for a search warrant stated: “Investigators Raymond Rodziguez [sic ] and Todd Chambers arrived and entered the aforementioned premises at approximatley [sic] 10:15 P.M. and exhibited Moose Lodge identification.” We noté that appellant chose not to present any testimony at the hearing before the commis *112 sion which would support its claim of subterfuge. Thus, the only evidence in the record relative to consent was Investigator Rodriguez’s statement indicating that he and Investigator Chambers were members entitled to enter the premises. Uncontroverted, this evidence was sufficient for the common pleas court to find the liquor control agents were lawfully on the premises and the search was constitutionally permissible under the plain view doctrine.

Because the agents were lawfully on the premises, their initial search falls under the judicially recognized exception of a search pursuant to implied consent. See State v. Posey (1988), 40 Ohio St.3d 420, 534 N.E.2d 61. In Posey a police detective accompanied by an informant went to the Fraternal Order of Eagles post to investigate a complaint of gambling. The informant presented her membership credentials to the doorkeeper and the two were admitted. Once inside, the detective observed the use of gambling devices. The Supreme Court of Ohio found the detective’s entry was lawful despite his failure to identify himself as a law enforcement officer investigating criminal activity. The court held at paragraph three of the syllabus:

“When an individual gives consent to ánother to enter a private area wherein illegal activities are being conducted, the consent does not lose its status of being freely and voluntarily given merely because it would not have been given but for the fact that the other person failed to identify himself as a police officer or agent.”

Based on the facts of this case, the decision in Posey is directly applicable. The liquor control agents entered appellant’s premises by showing membership identification. There is nothing in the record indicating their entry was by fraudulent means. Hence, contrary to appellant’s contention, the fact that the agents did not identify or announce themselves before entering the bar does not change an otherwise consensual entry into an unconsensual one. The facts of this case show that the liquor control agents walked into the bar, as would any member of the lodge, for the purpose of engaging in all activities available to lodge members. Then, in plain view, they observed the illegal gaming devices. See Dunn’s Lane, Inc. v. Ohio Liquor Control Comm. (Oct. 11, 1990), Franklin App. No. 89AP-1431, unreported, 1990 WL 152949.

Appellant relies on State v. Pi Kappa Alpha Fraternity (1986), 23 Ohio St.3d 141, 23 OBR 295, 491 N.E.2d 1129, where liquor control agents deceptively gained entry into a fraternity house where they observed liquor violations.

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Bluebook (online)
641 N.E.2d 1182, 95 Ohio App. 3d 109, 1994 WL 202821, 1994 Ohio App. LEXIS 2375, Counsel Stack Legal Research, https://law.counselstack.com/opinion/loyal-order-of-moose-lodge-no-1473-v-liquor-control-commission-ohioctapp-1994.