Pennsylvania State Police Bureau of Liquor Control Enforcement v. CIC Investors No. 850 Ltd.

13 Pa. D. & C.4th 518, 1992 Pa. Dist. & Cnty. Dec. LEXIS 372
CourtPennsylvania Court of Common Pleas, Montgomery County
DecidedFebruary 13, 1992
Docketno. Misc. 554 and 555
StatusPublished
Cited by3 cases

This text of 13 Pa. D. & C.4th 518 (Pennsylvania State Police Bureau of Liquor Control Enforcement v. CIC Investors No. 850 Ltd.) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Montgomery County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pennsylvania State Police Bureau of Liquor Control Enforcement v. CIC Investors No. 850 Ltd., 13 Pa. D. & C.4th 518, 1992 Pa. Dist. & Cnty. Dec. LEXIS 372 (Pa. Super. Ct. 1992).

Opinion

NICHOLAS, P.J.,

In these cases, consolidated for our review, the court was called upon to decide whether liquor licensees who permitted more than 1,000 minors to visit their licensed premises on a single date may properly have been found to have permitted minors to “frequent” their licensed premises within the meaning of the Pennsylvania Liquor Code (47 P.S. §4-493 (14)).

The facts of this matter are not in serious dispute. Appellant Irish-American Running Club Inc. (IARC), holder of liquor license no. C-3167, operates from the lower level basement of 160 North Gulph Road in King of Prussia, Montgomery County, Pennsylvania. Appellant CIC Investors No. 850 Ltd. t/a Flanigan’s Brother Jim’s (CIC), holder of liquor license no. R-AP-9562, operates on the upper level of 160 North Gulph Road. Mr. Jacob LaMotta Jr., is both manager of CIC and secretary-treasurer of IARC. A stairway and firedoor [519]*519connect the IARC and CIC premises to each other at 160 North Gulph Road.

On the night of February 18, 1990, Officer Bettina Bunting of the Bureau of Liquor Control Enforcement conducted an investigation at 160 North Gulph Road. In the course of her investigation, Officer Bunting observed between 1,000 and 1,100 minors circulating freely between the IARC and CIC premises, by means of the connecting stairway and firedoor, which had been propped open. This open passage has not been approved by the Liquor Control Board. Mr. LaMotta informed Officer Bunting that a “teen night” was in progress, during which minors were permitted, for a cover charge, to visit the establishments for socializing and dancing, with no alcohol served. Mr. LaMotta admitted to Officer Bunting that, other than IARC and CIC employees, no adults over the age of 25 were present to supervise the minors. Officer Bunting conducted a visual inspection of the premises and observed unlocked coolers and cabinets containing alcohol at both IARC and CIC, although Officer Bunting reported no sales of alcohol to minors nor any drinking by minors on the premises.

On the basis of Officer Bunting’s investigation, the bureau issued citations against both IARC and CIC for violations of 40 Pa. Code §3.52(b) (for maintaining the unapproved open passage connecting IARC and CIC) and of 47 P.S. §§4.471 and 4-493(14) (for holding an improperly supervised social gathering of minors while unsecured alcohol remained on the premises).

On November 7, 1990, a hearing was held before Administrative Law Judge Felix Thau, with Officer Bunting testifying for the bureau and Mr. LaMotta testifying for IARC and CIC. At the hearing, Mr. LaMotta admitted: (a) that approximately 1,000 minors were present [520]*520for the teen night; (b) that the minors circulated freely between the IARC and CIC establishments via the stairway and firedoor; (c) that no adults aged 25 or older (other than employees of the licensees) were supervising the minors; and (d) that unlocked cabinets and coolers containing alcohol were present on both premises.

Administrative Law Judge Thau issued opinions on March 7, 1991, sustaining all counts against both CIC and IARC. Specifically, Judge Thau found that, in both cases, “Licensee, by servants, agents or employees permitted minors to frequent the licensed premises, on February 18, 1990, in violation of section 493(14) of the Liquor Code.” Judge Thau imposed a fine of $2,000 upon CIC — $1,000 for violating 40 Pa. Code §3.52(b) and $1,000 for violating 47 P.S. §4-493(14). Judge Thau imposed a fine of $1,750 upon IARC — $750 for violating 40 Pa. Code §3.52(b) and $1,000 for violating 47 P.S. §4-493(14).

On August 15,1991, the Pennsylvania Liquor Control Board affirmed Judge Thau’s decision with respect to IARC. On August 16, 1991, the board affirmed Judge Thau’s decision with respect to CIC. On August 26, 1991, IARC and CIC appealed to this court from the board’s decisions.

A hearing on the appeals, consolidated for our review, was held before the undersigned on November 8,1991. On November 18, 1991, after careful review of the entire record and the memoranda of counsel, we issued orders affirming the decisions of the board with respect to each appellant. On December 12, 1991, IARC and CIC appealed from our November 18, 1991, orders to the Commonwealth Court of Pennsylvania. On December 20,1991, we directed appellants to file concise statements of the matters complained of on appeal, pursuant to Pennsylvania Rule of Appellate Procedure [521]*5211925(b). Appellants filed identical conéise statements on January 2, 1992.

Appellants essentially make two contentions of error in their concise statement:

(1) Administrative Law Judge Thau erred in refusing to consider appellants’ constitutional claims; and

(2) Judge Thau and this court erred in not recognizing that, as a matter of law, appellants could not be found to have allowed minors to “frequent” their premises based upon the evidence produced.

We believe appellants’ contentions to be without merit.

Appellants’ first issue may be disposed of quickly, as it has not been preserved for review. Appellants apparently contend that 47 P.S. §4-493(14) is unconstitutional, although the specifics of this contention are unclear from the record. Appellants did not raise the constitutional issue in their hearing before Judge Thau, but only ill post-hearing briefs. We agree with Judge Thau’s analysis in his March 7, 1991, opinion, to wit:

“This position was not raised in licensee’s pre-hearing memorandum. Indeed, in response to section I of the pre-hearing memorandum, which calls for the listing of any constitutional issues, counsel indicates: ‘None.’ Moreover, at no time during the pendency of the hearing did licensee assert any constitutional claim. We, therefore, consider it to have been waived.” [P.9]

We note, also, that in their August 26,1991, appeals to this court, appellants made no mention of any constitutional objection to the board’s decision, and that appellants failed to raise any constitutional issue during the November 8,1991, hearing before the undersigned. Appellants have thus waived the right to any review [522]*522of this issue. See, e.g., Dilliplaine v. Lehigh Valley Trust Co., 457 Pa. 255, 322 A.2d 114 (1974).

We now proceed to address appellants’ second contention of error, cognizant of our limited scope of review in the instant matter. In Appeal of Iggy Inc., 140 Pa. Commw. 168, 592 A.2d 122 (1991), the court held that the Court of Common Pleas’ review of Liquor Code enforcement actions is limited to determining whether the administrative law judge’s findings are supported by substantial evidence, whether an error of law was committed, and whether the administrative law judge abused his discretion. In Valley View Association v. Zoning Bd. of Adjustment, 501 Pa. 550, 462 A.2d 637 (1981), our Supreme Court defined “substantial evidence” as such relevant evidence as a reasonable mind might accept as adequate to support a conclusion. In the instant case, we believe Judge Thau’s decision to be supported by substantial evidence, and we find no error of law or abuse of discretion.

Appellants were cited for violating 47 P.S.

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13 Pa. D. & C.4th 518, 1992 Pa. Dist. & Cnty. Dec. LEXIS 372, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pennsylvania-state-police-bureau-of-liquor-control-enforcement-v-cic-pactcomplmontgo-1992.