Pfc Lamont Hill Memorial v. State Liquor Cont. Comm., 07ap-701 (3-6-2008)
Pfc Lamont Hill Memorial v. State Liquor Cont. Comm., 07ap-701 (3-6-2008)
Opinion of the Court
OPINION
{¶ 1} Appellant, PFC Lamont Hill Memorial Army-Navy Garrison 2003, Inc., appeals from a judgment of the Franklin County Court of Common Pleas affirming an order of appellee, Ohio State Liquor Control Commission ("commission"), imposing a five-day suspension of appellant's liquor permit, or alternatively, a $500 fine. Because the commission had authority to resolve the charges against appellant, and because the *Page 2 enforcement agents who testified at the administrative hearing not only had authority to enforce the liquor laws, but personally witnessed the violations, we affirm.{¶ 2} Appellant is a liquor permit holder in Canton, Ohio. As a result of a complaint about gambling at appellant's location, enforcement agents of the Department of Public Safety ("department") conducted an investigation of the premises. On October 1, 2005, an undercover agent discovered a gambling event was being held on the premises; agents sent there seized poker chips and cash. Based on the incident, appellant was cited for three violations of Ohio Adm. Code
{¶ 3} In response to the charges, appellant argued the gambling occurred as part of a fundraiser that a charity held in appellant's hall, an area separate and apart from appellant's bar area. Appellant contended it neither was involved with, nor benefited from, the gambling. After a hearing before the commission, appellant was found to have committed the three charged violations: (1) acquiring, possessing, controlling or operating a gambling device; (2) operating a gambling house; and (3) recklessly permitting public gaming. The commission imposed a five-day suspension of appellant's liquor license, or a $500 forfeiture in lieu of the suspension.
{¶ 4} Appellant appealed the commission's order to the Franklin County Court of Common Pleas, raising three issues: (1) the commission lacked subject matter jurisdiction and enforcement authority; (2) the commission improperly admitted hearsay statements from appellant-subpoenaed people who failed to appear, thus violating appellant's due process and confrontation rights; and (3) the record lacks substantial evidence to support the commission's decision. The common pleas court determined the commission possessed subject matter jurisdiction. Similarly, it concluded the department's agents had *Page 3 enforcement authority, as they personally witnessed the gambling offenses on appellant's permit premises.
{¶ 5} As to appellant's hearsay contentions, the common pleas court noted appellant did not request that the matter be continued or the record be held open so that the missing witnesses could be heard at a later date; nor did appellant proffer evidence the witnesses would have offered. Further observing the commission introduced direct evidence to demonstrate the reliability of the hearsay statements that were admitted, the court found appellant's arguments to be without merit.
{¶ 6} Finally, the common pleas court concluded substantial evidence supported the penalties the commission imposed upon appellant, as the uncontroverted evidence demonstrated appellant, in violation of Rule 53, allowed the public to participate in a game of chance for gain on its premises under circumstances where the charity event exception did not apply.
{¶ 7} Appellant timely appeals, assigning two errors:
ASSIGNMENT OF ERROR NO. 1: The court below erred to Appellant's prejudice when it failed to find that the Ohio Liquor Control Commission lacked subject matter jurisdiction to adjudicate this matter.
ASSIGNMENT OF ERROR NO. 2: The court below erred to Appellant's prejudice when it found that agents of the Ohio Department of Public Safety had enforcement authority over liquor violations that they themselves did not witness.
{¶ 8} No factual dispute exists in the present case; rather, the issues appellant raises are legal ones. As an appellate court has plenary review of purely legal questions in an administrative appeal, we must determine whether the common pleas court's *Page 4
decision is in accordance with law. See Big Bob's, Inc. v. Ohio LiquorControl Comm.,
I. First Assignment of Error
{¶ 9} Appellant's first assignment of error asserts the commission lacked subject matter jurisdiction to determine the charges filed against appellant. In its appellate brief, appellant lists what it calls "a clear demarcation of authority" granted to the commission under R.C.{¶ 10} R.C.
{¶ 11} Appellant's argument focuses only on the provisions of R.C.
{¶ 12} Appellant's contentions under R.C.
{¶ 13} Despite appellant's efforts to uncover a gap in the statutory scheme set forth in R.C.
II. Second Assignment of Error
{¶ 14} Appellant's second assignment of error contends that, contrary to R.C.{¶ 15} In this case, Agent Yarian signed the notice of violation, but he did not testify during the administrative hearing; Agents Croft and Erickson testified. According to the transcript of the hearing, Yarian was on the premises during the raid, and even sketched the building's floor plan, but the transcript provides no information as to what he personally witnessed. Relying on R.C.
{¶ 16} Initially we note that, despite appellant's contentions to the contrary, the holder of a liquor permit properly may be charged with violations of the liquor laws and face ensuing penalties even if the enforcement agent does not personally witness the violation. Ohio Adm. Code
{¶ 17} Aware of Rule 61, appellant cites to Ralker's, Inc. v. OhioLiquor Control Comm., Franklin App. No. 05AP-1072,
{¶ 18} Ralker's does not advance appellant's argument. InRalker's no enforcement agent observed a violation; instead, in accordance with Rule 61, charges were issued, a hearing was held, and a permit was revoked following a police department's request that a citation be issued. Ralker's vacated the revocation not because no enforcement agent observed the violation, but because the police department never forwarded a written request to either the department of liquor control or the department of public safety, as Rule 61 requires.
{¶ 19} Ralker's thus is factually distinguished from the circumstances giving rise to the charges against appellant. Here, several enforcement agents witnessed the violations. One agent filled out the notice of violation; the others testified during the administrative hearing. The two agents who testified demonstrated they personally witnessed violations, testifying the dealers for the poker game told the agents (1) they *Page 8 were being paid, not volunteering, and (2) no representative from the charity was present, as required. Both factors are violations of Rule 53.
{¶ 20} Appellant nonetheless contends the personal observations of the testifying officers essentially are meaningless in determining the commission's authority, as those officers did not prepare the violation notice form. Nothing in R.C.
{¶ 21} Having overruled both of appellant's assignments of error, we affirm the judgment of the Franklin County Court of Common Pleas.
Judgment affirmed.
*Page 1BROWN and KLATT, JJ., concur.
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