Revocation of License of Americus Hose Co., Inc.

16 Pa. D. & C.3d 578, 1980 Pa. Dist. & Cnty. Dec. LEXIS 212
CourtPennsylvania Court of Common Pleas, Northumberland County
DecidedDecember 31, 1980
Docketno. 80-109
StatusPublished

This text of 16 Pa. D. & C.3d 578 (Revocation of License of Americus Hose Co., Inc.) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Northumberland County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Revocation of License of Americus Hose Co., Inc., 16 Pa. D. & C.3d 578, 1980 Pa. Dist. & Cnty. Dec. LEXIS 212 (Pa. Super. Ct. 1980).

Opinion

KREHEL, P.J.,

Despite the

caption, this is an appeal by the Americus Hose Company, Inc., a private, nonprofit organization, not from a revocation or suspension, but from the imposition of fines. Despite our use of the word “determination,” this is the court’s “opinion” in disposing of the matter before it.

On February 21, 1979, and June 25, 1980, the Pennsylvania Liquor Control Board issued “citations” setting forth that the board was in possession of facts which led it to believe that the licensee, Americus Hose Company, Inc., had violated provisions of the Liquor Code of April 12,1951, P.L. 90, as amended, 47 PS. § 1-101 et seq., and the rules and regulations adopted pursuant thereto, more specifically set forth as follows:

“1. You, by your servants, agents or employes, maintained gambling devices and/or paraphernalia on the licensed premises, on or about January 10, 1979, and on divers other occasions within the past year. (Citation No. 378, 1979);
“2. You, by your servants, agents or employes permitted gambling devices, paraphernalia and/or lotteries on the licensed premises, on or about June 12, 1980, and on divers other occasions within the past year. (Citation No. 1567, 1980); and
“3. You, by your servants, agents or employes offered and/or gave liquor as a prize on a gambling device, on or about June 12, 1980, and on divers other occasions within the past year. (Citation No. 1567, 1980).”

[580]*580Hearings were held on both offenses before an examiner of the Pennsylvania Liquor Control Board on September 5, 1980, and on October 21, 1980, the board issued opinions and orders, imposing a fine of $300 and $350 respectively.

An appeal was filed on behalf of the licensee with (the Court of Common Pleas of Northumberland County on October 30, 1980, and a hearing was held on December 29, 1980.

Certified copies of the transcript of testimony before the examiner and of the “citations,” opinion, and order of fines were entered and admitted as part of the record. Additionally, a certified copy of an opinion by Judge R. Lee Ziegler, Specially Presiding, in the Court of Common Pleas of Northumberland County, in the case of Wida v. Rosini, 14 D.&C. 3d 504 (1979), was admitted without objection in its decision and determination.

The Wida case was brought by Michael R. Wida, individually, and the Americus Hose Co., Inc., by Michael R. Wida, President, against James J. Rosini, District Attorney of Northumberland County. The action was in equity for an injunction against the district attorney from the prosecution of plaintiffs for violations of sections 5512 and 5513, the gambling and lottery provisions, of the Crimes Code.

The question presented in Wida was whether the policy of enforcement of the aforementioned gambling provisions of the Crimes Code, only upon the basis of complaints, constitutes illegal discriminatory enforcement of the gambling laws with respect to activities of nonprofit organizations, whose activities are not subject to criminal prosecution, in the absence of such complaints.

It had been stipulated that numerous nonprofit civic organizations in Northumberland County [581]*581utilize fund-raising techniques and devices, proscribed by sections 5512 and 5513 of the Crimes Code, 18 Pa.C.S.A. §§5512 and 5513. The district attorney further stipulated that due to the numerous violations, the nature of the organizations committing same, and the public service, charitable and other generally laudable purposes for which the proceeds are utilized, prosecution of such violations is pursued only in those cases where complaints are made.

In further explanation of the district attorney’s position, Judge Ziegler noted that “[It] was agreed by stipulation that the District Attorney and law enforcement personnel prosecute all violations of the gambling laws by non-profit organizations where a complaint is filed concerning the activity. Therefore, we do not have before us the question of the validity of a scheme of enforcement wherein some complaints are prosecuted, and others ignored, or are otherwise not acted upon.”

Troubled by the fact that prosecution of these offenses commenced not upon the exercise of prosecutorial discretion, but only upon the receipt of a complaint, Judge Ziegler enjoined further criminal prosecution against Wida and Americus Hose Company as to the particular facts and prosecution.

During the hearing of December 29, 1980 the Commonwealth’s counsel offered the case of V.J.R. Bar Corp. v. Liquor Control Bd., 480 Pa. 322, 390 A. 2d 163 (1978), whose majority opinion emphasized that the Liquor Control Board could impose sanctions upon finding that licensees permitted gambling to occur on its premises, even though criminal charges against the manager and two other employes of the licensee, based on the same activity, had been dismissed. The PLCB imposed its [582]*582sanctions against the license holder where the underlying conduct (gambling) did not produce any criminal charges or where criminal charges on the same conduct had not resulted in conviction.

Let us first point out that the V. J.R. Bar Corpora-ton case concerned a private restaurant liquor license, not a nonprofit corporation such as Americus Hose Company, Inc., appellant herein.

Next, let us look at the resounding dissenting opinion of Justice Manderino in the V. J.R. Bar Corporation case, at p. 327, whose opening salvos are:

“Under the guise of liberally construing the Liquor Code and protecting the ‘public welfare, health, peace and morals’ of the citizens of this Commonwealth, the majority has empowered the Liquor Control Board to independently impose punishment for the presumed commission of crimes not even related to the sale or consumption of alcohol. I must dissent.
“The majority correctly states that the Board is authorized by the Liquor Code to impose sanctions for violations of law relating to liquor or ‘any other sufficient cause,’ 47 RS. §4-471 (Supp. 1977-78), and that the additional phrase ‘any other sufficient cause’ indicates that the Board’s disciplinary powers are not limited to direct violations of the liquor laws. This does not mean, however, that the Board has unbridled discretion to discipline licensees whenever, in the Board’s view, criminal activity took place on a licensee’s premises. The majority today gives the Board such discretion by interpreting the ‘other sufficient cause’ provision to include a charge of gambling on the premises, even though criminal charges against the licensee were dismissed by a judicial tribunal.”

[583]*583Justice Manderino then refers to “a dazzling array of precedents to support this novel and dangerous rule of law” offered by the majority stating that they overlook Pittaulis Liquor License Case, 444 Pa. 243, 282 A. 2d 388 (1971).

In accepting Justice Manderino’s position, and the rule of law in the Pittaulis case, the PLCB is reminded to mind its P’s and Q’s.

In Pittaulis Liquor License Case, supra, the Pennsylvania Supreme Court found that the function of the board lay in the regulation of the sale of alcoholic beverages, not in the adjudication of collateral issues, and emphasized that members of the board are not even necessarily trained in the law.

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Related

Pittaulis Liquor License Case
282 A.2d 388 (Supreme Court of Pennsylvania, 1971)
V. J. R. Bar Corp. v. Commonwealth, Liquor Control Board
390 A.2d 163 (Supreme Court of Pennsylvania, 1978)

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16 Pa. D. & C.3d 578, 1980 Pa. Dist. & Cnty. Dec. LEXIS 212, Counsel Stack Legal Research, https://law.counselstack.com/opinion/revocation-of-license-of-americus-hose-co-inc-pactcomplnorthu-1980.