Pastens Wine & Spirits Co. v. Alcoholic Beverages Control Commission

518 N.E.2d 841, 401 Mass. 612, 1988 Mass. LEXIS 30
CourtMassachusetts Supreme Judicial Court
DecidedFebruary 1, 1988
StatusPublished
Cited by16 cases

This text of 518 N.E.2d 841 (Pastens Wine & Spirits Co. v. Alcoholic Beverages Control Commission) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pastens Wine & Spirits Co. v. Alcoholic Beverages Control Commission, 518 N.E.2d 841, 401 Mass. 612, 1988 Mass. LEXIS 30 (Mass. 1988).

Opinion

Hennessey, C.J.

The plaintiff, Pastene Wine & Spirits Co., Inc. (Pastene), is a liquor wholesaler licensed under G. L. c. 138, § 18 (1986 ed.). In 1981, Pastene commenced proceedings before the Alcoholic Beverages Control Commission (ABCC), alleging that the defendant M-H U.S.A. Corp., a liquor importer, was violating G. L. c. 138, § 25E, by refusing to sell Pastene certain alcoholic beverages.2 An ABCC ruling in favor of M-H U.S.A. was affirmed by the Superior Court. The Appeals Court reversed, however, on the ground that the ABCC lacked a quorum at the time it rendered its decision because the term of one of its commissioners had expired. Pastene Wine & Spirits Co. v. Alcoholic Beverages Control [614]*614Comm’n, 16 Mass. App. Ct. 156 (1983). The case was remanded to the ABCC for further consideration.

The ABCC reheard the case in September, 1983. The parties agreed that the rehearing would be based on the record developed during the original hearing. The ABCC again ruled in favor of M-H U.S.A. Pastene appealed to the Superior Court, where the judge referred the case to a special master. The parties stipulated to the relevant facts, and the special master recommended that the ABCC decision be upheld. On September 29, 1986, the Superior Court judge concluded that the findings and rulings contained in the first Superior Court decision were correct, and that the ABCC decision again should be affirmed. Pastene appealed to the Appeals Court, and we transferred the case on our own motion. We affirm.

1. ABCC’s findings of fact. The facts as found in the original hearing, as adopted at the second hearing, and as stipulated in the second Superior Court proceeding, are summarized as follows. Until July, 1981, Schieffelin & Co., a New York importer, made regular sales of brand name alcholic beverages to Pastene. Among the products distributed by Schieffelin and sold to Pastene were those produced by Moet-Hennessy, S. A., a French corporation. On or about January 5, 1981, Moet-Hennessy purchased Schieffelin’s capital stock, and Schieffelin thereafter became a wholly-owned subsidiary of the defendant M-H U.S.A. (a wholly-owned subsidiary of Moet-Hennessy). Although the capital stock of Schieffelin was purchased on January 5, 1981, its liquidation was postponed until M-H U.S.A. could secure the licenses and permits required to do business in the Commonwealth and other States. On or about July 1, 1981, Moet-Hennessy caused Schieffelin to be liquidated. Since that time M-H U.S.A., while distributing some of the products previously distributed by Schieffelin to some of Schieffelin’s former wholesalers, has refused to sell to Pastene. See Pastene Wine & Spirits Co., supra at 156-157. The ABCC also found, although the parties did not stipulate, that Moet-Hennessy’s and M-H U.S.A.’s acquisition and liquidation of Schieffelin was not undertaken for the purpose of avoiding G. L. c. 138, § 25E, and that M-H U.S.A. had never made [615]*615sales to Pastene. These findings were adopted by the Superior Court.

The parties are bound by the facts contained in their stipulation to the Superior Court. See Dalton v. Post Publishing Co., 328 Mass. 595, 599 (1952). Pastene, claiming it was misled by opposing counsel, urges this court to relieve it of the stipulation that Schieffelin was liquidated. See Pereira v. New England LNG Co., 364 Mass. 109, 114 (1973) (party is bound by stipulation unless court “vacates it as improvident or not conducive to justice”). Pastene contends that Schieffelin actually was merged into M-H U.S.A. Pastene has made a motion to supplement the record pursuant to Mass. R. A. P. 8 (e), as amended, 378 Mass. 924 (1979), to include what appear to be documents filed with the State of Delaware in July of 1981, accomplishing the merger. This evidence was not presented to the ABCC nor did Pastene argue to the ABCC that Schieffelin was merged into M-H U.S.A. and not liquidated.

We decline to relieve Pastene of the effect of its stipulation, and deny its motion to supplement the record with the apparent Delaware corporate records. At the first ABCC hearing, the sole witness testifying stated that Schieffelin had been liquidated. Pastene was free to cross-examine the witness on the issue, but failed to do so. Pastene was free to conduct discovery prior to the hearing to determine to its satisfaction the exact nature of the corporate transactions at issue. Pastene was also free to develop a new record at the second ABCC hearing, but chose instead to make its arguments based on the record created at the first hearing. The evidence which Pastene now seeks to add to the record has been available to the public since 1981. Further, even if the stipulation were removed, the ABCC findings which form the basis of the stipulation would still remain. One of the ABCC’s findings was that Schieffelin was liquidated. This finding was supported by the substantial evidence of sworn testimony at the first ABCC hearing. In all these circumstances it is not unjust to hold Pastene to its stipulation. These circumstances also make granting Pastene’s motion to supplement the record with the apparent Delaware corporate [616]*616documents inappropriate, even if we assume, arguendo, that rule 8 (e) allows such addition of evidence not presented below. See United States v. Walker, 601 F.2d 1051, 1054-1055 (9th Cir. 1979) (Federal counterpart of rule 8 [e] is designed to allow for accurate transmission of record, not to enlarge the record on appeal).3

The ABCC’s findings that Moet-Hennessy and M-H U.S.A. did not acquire and liquidate Schieffelin in order to circumvent § 25E, and that M-H U.S.A. never made sales to Pastene, will be upheld if based on substantial evidence. See BoylstonWashington, Inc. v. Alcoholic Beverages Control Comm’n, 8 Mass. App. Ct. 396, 398 (1979). The record of the first ABCC hearing which, by the parties’ agreement, was used at the second hearing as well, consists of statements of fact related and agreed to by the parties’ counsel, and the testimony of one witness. The facts, as stated, established that the acquisition of Schieffelin cost Moet-Hennessy in excess of $48,000,000, and the witness testified that the subsequent liquidation resulted in a tax saving of approximately $7,000,000. The agreed facts also indicate that new management was installed at Schieffelin and that M-H U.S.A. instituted operational changes once it was licensed and Schieffelin had been liquidated. These factors indicate that Moet-Hennessy and M-H U.S.A. had entered into a large scale corporate transaction with the intention of operating an ongoing liquor importing and distributing business. In sum, the record contains substantial evidence supporting the ABCC’s finding that the acquisition and liquidation of Schieffelin was not undertaken in order to circumvent § 25E. Similarly, counsels’ statement that M-H U.S.A. never made sales to Pastene supports the ABCC’s finding to that effect.

2. The ABCC’s rulings of law. General Laws c. 138, § 25E, makes it an unfair trade practice for an importer, absent good cause, to refuse to sell to a wholesaler a brand item if the [617]

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Bluebook (online)
518 N.E.2d 841, 401 Mass. 612, 1988 Mass. LEXIS 30, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pastens-wine-spirits-co-v-alcoholic-beverages-control-commission-mass-1988.