Tisone v. Board of Liquor Control

204 N.E.2d 82, 1 Ohio App. 2d 126, 30 Ohio Op. 2d 153, 1964 Ohio App. LEXIS 535
CourtOhio Court of Appeals
DecidedJune 16, 1964
Docket7558 and 7559
StatusPublished
Cited by4 cases

This text of 204 N.E.2d 82 (Tisone v. Board of Liquor Control) 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
Tisone v. Board of Liquor Control, 204 N.E.2d 82, 1 Ohio App. 2d 126, 30 Ohio Op. 2d 153, 1964 Ohio App. LEXIS 535 (Ohio Ct. App. 1964).

Opinion

Bryant, J.

This opinion will deal with the appeals in two cases, our numbers 7558 and 7559.

The two owners of the permit, Carmen Tisone, individually and as executor of the estate of Joseph Tisone, who jointly h®ld a Class D-5 liquor permit used by the Tisone Tavern in Youngstown, Ohio, are appellees in this court and were appellants in the Court of Common Pleas of Franklin County, Ohio, in both of the above-numbered cases.

The Ohio Liquor Control Commission, which is the successor to the Board of Liquor Control, is the appellant in this court, and the board was the appellee in the court below in both of the above-numbered cases.

There are numerous similarities in the two cases. The opposing parties are the same in both. While the charges are different in the two cases, they both relate to the right of Tisone to engage in the sale of liquor at retail under one permit and at a single location. The single question before this court is the same in both cases, was raised in the court below, and there decided the same way in both cases at the same time. The two cases were argued together in this court. It, therefore, seems appropriate to dispose of both cases in a single opinion.

In our number 7558 (Common Pleas Court No. 216,282) (Board No. 27,650), the proceedings were begun when agents of the Ohio Department of Liquor Control filed a written complaint with the Board of Liquor Control alleging that on August 2, 1962, Carmen Tisone illegally possessed, while in and about the permit premises, horse-bet and numbers slips for gambling purposes contrary to the provisions of Regulation No. 53 of the Board of Liquor Control dealing with gambling and gambling devices. Hereinafter, this case will be referred to as the 1962 gambling charge (as distinguished from the 1961 gambling charge of which Tisone was convicted and received a twenty-one day suspension).

In our number 7559 (Common Pleas Court No. 216,283) (Board No. 27,649), the proceedings were begun when liquor department agents filed a written complaint with the Board of *128 Liquor Control alleging that Carmen Tisone in his application to transfer the Class D-5 permit to himself made “a false material statement” contrary to the Liquor Control Act, it being alleged that Tisone in the sworn application denied that he ever was convicted of a felony, despite such a felony conviction on January 10, 1941. Hereinafter, this case will be referred to as the “false statement” case.

Both cases came on for hearing before the Board of Liquor Control in Columbus, Ohio, and in both cases the permit holders were represented by an attorney.

In the case of the 1962 gambling charge, both sides stipulated that four named Youngstown police officers would testify that, armed with a search warrant and accompanied by three liquor department investigators, they visited the Tisone Tavern, searched Tisone and seized 25 numbers slips, seven race track bet slips and two other slips recording horse race bets.

One policeman testified that “there was $160.00 in numbers alone, and I believe the total ran between $300.00 and $400.00.” This was controverted only as to amount, counsel for Tisone stating “if my client were permitted to testify, he would testify that the maximum in the number pads was twenty dollars; and in the horse bets not over $80.00.” It was stated that Tisone was on duty as bartender at the time of the visit by the city and state officers.

In the “false statement” ease, it was stipulated that in the transfer of the Class D-5 permit to Joseph Tisone and Carmen Tisone, Carmen signed and swore to an application stating that he had never been convicted of a felony, and that the records of the United States District Court, Northern District of Ohio, Eastern Division, show that Carmen Tisone pleaded guilty to a felony indictment and received a suspended sentence of 20 months on each of two counts and a $500 fine on each. Counsel for Tisone admitted the truth of the stipulation stating, “If the board please, the stipulation is correct. There was an indictment, and there was the conviction.” Counsel for Tisone enlarged on the charge by claiming the false answer was repeated by Tisone each year in annual renewal applications filed from 1952 to 1962, stating:

“Mr. Tisone not only made the statement in 1952, but I *129 might say he made it subsequently, practically on every renewal application.”

In the 1962 gambling charge, which came on for hearing on October 24, 1962, the board, by unanimous vote of all four members on the same date, to wit, October 24, 1962, found that the permit holder was guilty of the gambling charge and ordered the permit revoked on November 15, 1962. On the same date, by a separate order, the board found the permit holder, Carmen Tisone, guilty of the false statement charge and again ordered the permit revoked, this order also being made effective on November 15, 1962.

Thereafter, in the 1962 gambling case, orders were made on November 13, 1962, granting a rehearing, and on February 1, 1963, denying modification because of the inability of the board to agree, two members favoring modification and two members opposing it. Also, there were further orders in the “false statement” case, including one on November 13, 1962, granting a rehearing, and two dated February 1, 1963, one of clarification, and the other denying modification because of the inability of the board to agree. In both cases, the final orders made the revocation of the permit effective February 18, 1963.

In both cases, counsel for the permit holders filed notices of appeal to the Court of Common Pleas of Franklin County, Ohio, with the board and the court, pursuant to Section 119.12 of the Revised Code.

Temporary restraining orders were obtained in both cases and bonds were filed with the Clerk of the Common Pleas Court.

On March 5, 1963, in both cases, “proceedings and transcripts and records” were filed. On March 22, 1963, identical motions for judgments in favor of appellant and permanent injunctions were filed in court, each of the aforesaid motions reading as follows:

“Now comes the appellant and respectfully moves the court for a judgment in favor of the appellant in the above entitled matter and further that the temporary restraining order heretofore granted be made permanent against the appellees for the reason that the Board of Liquor Control has not complied with the provisions of Section 119.12 of the Revised Code.”

The court below on September 27, 1963, handed down a de *130 cisión sustaining both motions on the ground that “the only certification was by Catherine Merz, Clerk.” The court stated that it could find ‘ ‘ no statute or board rule, regulation or action, justifying such a certification.” On November 18, 1963, this decision was journalized, the journal entry providing in part as follows:

“In consideration thereof, the court finds that appellant’s motion for judgment is well taken in that the appellee failed to meet the requirements of Revised Code Section 119.12 in certifying the record to this court.

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Bluebook (online)
204 N.E.2d 82, 1 Ohio App. 2d 126, 30 Ohio Op. 2d 153, 1964 Ohio App. LEXIS 535, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tisone-v-board-of-liquor-control-ohioctapp-1964.