May Department Stores, Inc. v. Supervisor of Liquor Control

530 S.W.2d 460, 89 A.L.R. 3d 1243, 1975 Mo. App. LEXIS 1822
CourtMissouri Court of Appeals
DecidedNovember 18, 1975
Docket36818
StatusPublished
Cited by12 cases

This text of 530 S.W.2d 460 (May Department Stores, Inc. v. Supervisor of Liquor Control) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
May Department Stores, Inc. v. Supervisor of Liquor Control, 530 S.W.2d 460, 89 A.L.R. 3d 1243, 1975 Mo. App. LEXIS 1822 (Mo. Ct. App. 1975).

Opinion

SIMEONE, Presiding Judge.

This is an appeal from a judgment of the circuit court of the City of St. Louis entered December 23, 1974, affirming an order of the acting supervisor of liquor control entered October 10, 1974, which suspended the liquor license issued to the appellant, May Department Stores, Inc., doing business at the Venture Stores, Inc., for a period of three days. For reasons hereinafter stated, we affirm the judgment of the circuit court and the order of the supervisor.

This cause presents unique facts and involves an unresolved question in this state. The facts are rather simple, yet the legal issues raised are complex and are not easily resolved. The issue in this proceeding is whether the supervisor of liquor control may, upon substantial and competent evidence, suspend the license of a liquor dealer, when there is some contradictory evidence that the liquor was sold to a minor for and on behalf of his adult brother, and whether such a sale is prohibited by § 311.-310, RSMo 1969. We hold that under the facts presented by this record there was substantial and competent evidence for the acting supervisor and the circuit court to conclude that a sale was made to a minor in violation of the statute and that the order of the supervisor suspending the license of the dealer for three days and the judgment of the circuit court affirming such order must be affirmed by this court.

In order to resolve the issue presented, it is necessary to make a somewhat detailed statement of the facts.

About 8:50 p. m. on May 3, 1974, Officer Charles Schaefer of the St. Louis Police Department assigned to the liquor section was in the appellant’s Venture Store at 4930 Christy Avenue in the City of St. Louis. He was on duty there with Norbert Kemp, a state liquor agent of the State of Missouri. Both were in casual clothes.

Officer Schaefer noticed a young man, later identified as Dennis Bomarito, in the “liquor section of the Venture Store.” “When I first noticed him, he was removing some cigars, packages of cigars from off a display rack.” Schaefer walked to the area of the liquor display and joined Agent Kemp, who was standing by the cash register for the liquor and tobacco. Schaefer again observed Dennis Bomarito, whose age was later determined to be seventeen, at the check out counter. At this time, Officer Schaefer stated that Dennis “had two six packs of 12 oz. cans of Busch Bavarian beer in his possession along with several packages of cigars.” He also testified that:

“When it came his turn to check out he placed his two six packs of beer on the check out counter along with the cigars. A sale was rang [sic] up by the sales clerk who was later identified as a Marsha Wilbanks, she then pushed the beer down the check out counter to a bagger, his name was Broekelmann [sic]. [Broekel-man] packaged the beer, along with the cigars, Wilbanks rang up the sale and *463 Dennis Bomarito handed her a ten dollar bill. She put the money in the cash register and returned an unknown amount of currency to Dennis Bomarito . . . .”

Officer Schaefer was standing some ten to fifteen feet from the transaction. As Dennis approached the check out counter, Officer Schaefer stated that he had the beer in “his possession, he had it in his arms” and saw him “put it on the counter.” Behind Dennis at the check out counter was Dennis’ brother, Joseph Bomarito, age 22. Officer Schaefer did not see Joseph carrying beer, nor did he see Joseph put any money on the counter. He saw Dennis “push the money across the check out lane.” As the two brothers left the counter, Officer Schaefer saw the brothers “slap” hands— “one put his hand like that and the other one slapped down like that and then they walked away from the check out counter.”

When the two brothers walked away from the counter, they walked around several aisles of the store. Officer Schaefer and Agent Kemp kept them in sight. Dennis had “possession of the beer at all times, at this time.” “They had a conversation with one or two store employees, then they walked to the exit door facing Kingshigh-way Blvd. Just as they were about to exit the door both . . . turned and looked in our direction when at that time Dennis gave his older brother the beer. They both exited the door and Dennis went to the left and Joseph went to the right.” Officer Schaefer stopped Dennis, and Agent Kemp stopped Joseph. Sometime later that evening, the officers questioned Dennis, after advising him of his rights in the presence of his father. Officer Schaefer testified that Dennis then “told me that he did buy the beer, but the beer was intended for his older brother.” It was stipulated that Dennis was under twenty-one and that the beer seized contained intoxicating liquor.

On cross-examination, Officer Schaefer was asked, “Are you absolutely certain that he [Dennis] took them both, six packs and put them on the counter?” He answered, “Yes sir, I am.” Officer Schaefer did not see Joseph touch the beer in any way. He heard no conversations take place between the brothers and the check out girl, Marsha Wilbanks, and the “bag boy,” Tom Broekel-man. He did not see Joseph reach in his pocket and pull out any money. Officer Schaefer admitted on cross-examination that the boys at some time earlier gave an explanation for the “slapping hands” incident, which was that a third brother had “just returned home from the service and that they were going to visit the third brother at Joseph’s apartment . . . .”

Agent Kemp substantiated much of Officer Schaefer’s testimony. He was standing “outside of the liquor counter, about eight or ten feet from the check out counter” and observed Dennis approach the liquor counter. He observed Dennis place two six packs of beer on the counter and observed him hand some money to the cashier, Marsha Wilbanks. She rang up the sale and placed the money in the register. The beer was passed down to the “bag boy.” He bagged it, and Dennis picked up the bag and “exited from the department.” He saw no one else pass money to the checker. When Dennis left the counter he had the beer. When he left, Dennis was accompanied by “another youthful male” and they started around different departments. The two officers followed. Dennis had the beer. When they got near the exit, “they turned around . . . [and] Dennis handed the beer to his brother . . . When they went out the door, Joseph went to the right, and was then stopped by Agent Kemp. At the counter, no identification was shown. He heard no conversation at the counter.

Dennis and Joseph Bomarito testified at the hearing before the supervisor. Dennis worked in the Venture Store and had worked that day — May 3, 1974. Dennis stated that he went to the tobacco stand in the store and

“got me 4 packs of cigarellos, made by Roi Tan and then my older Brother Joe, he went to the liquor counter and got 2 six packs of Busch. We then proceeded *464 up to the check out lane and got in line. We waited our turn got up there and put the beer on the counter and the cashier rang up Joe’s beer and it came out something like 28$ short. So I told him I would lend him the money because I just got paid that day and I had my bills in my front pocket so I pulled out, and a ten came out ... so I said well, I would just lend you this 28$. And as far as I know she rang it all up on my bill . .

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Bluebook (online)
530 S.W.2d 460, 89 A.L.R. 3d 1243, 1975 Mo. App. LEXIS 1822, Counsel Stack Legal Research, https://law.counselstack.com/opinion/may-department-stores-inc-v-supervisor-of-liquor-control-moctapp-1975.