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                                 SENATE AMENDED
        PRIOR PRINTER'S NOS. 1843, 2613, 3090,        PRINTER'S NO. 3198
        3160

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1519 Session of 2001


        INTRODUCED BY REINARD, LEH, MARSICO, McILHINNEY, WILT AND
           ADOLPH, MAY 3, 2001

        SENATOR THOMPSON, APPROPRIATIONS, IN SENATE, RE-REPORTED AS
           AMENDED, JANUARY 29, 2002

                                     AN ACT

     1  Amending the act of April 12, 1951 (P.L.90, No.21), entitled, as
     2     reenacted, "An act relating to alcoholic liquors, alcohol and
     3     malt and brewed beverages; amending, revising, consolidating
     4     and changing the laws relating thereto; regulating and
     5     restricting the manufacture, purchase, sale, possession,
     6     consumption, importation, transportation, furnishing, holding
     7     in bond, holding in storage, traffic in and use of alcoholic
     8     liquors, alcohol and malt and brewed beverages and the
     9     persons engaged or employed therein; defining the powers and
    10     duties of the Pennsylvania Liquor Control Board; providing
    11     for the establishment and operation of State liquor stores,
    12     for the payment of certain license fees to the respective
    13     municipalities and townships, for the abatement of certain
    14     nuisances and, in certain cases, for search and seizure
    15     without warrant; prescribing penalties and forfeitures;
    16     providing for local option, and repealing existing laws,"
    17     adding definitions; further providing for special occasion
    18     permits; providing for shipment of wine into the
    19     Commonwealth; further providing for general powers of the
    20     board, for sales by Pennsylvania liquor stores, for
    21     applications for hotel, restaurant and club liquor licenses,
    22     for public venue license, for performing arts facility
    23     license; providing FOR A CONTINUING CARE RETIREMENT COMMUNITY  <--
    24     RETAIL LICENSE NOT SUBJECT TO THE QUOTA SYSTEM AND for malt
    25     and brewed beverages alternating brewers' licenses; and
    26     further providing for application for distributors',
    27     importing distributors' and retail dispensers' licenses, for
    28     limiting number of retail licenses to be issued in each
    29     county, for places of amusement not to be licensed and
    30     penalty, for licenses not assignable and transfers, for


     1     revocation and suspension of licenses and fines, for local
     2     option, for clubs, for privately owned public golf courses,
     3     for establishments proximate to interstate highways not to be
     4     licensed, for applicants to provide State tax identification
     5     numbers and statement of State tax status and waiver of
     6     confidentiality of information in the possession of the
     7     Department of Revenue and other departments and review of
     8     State tax status, for unlawful acts relative to liquor, malt
     9     and brewed beverages and licensees, for identification cards
    10     and licensees and State liquor store employees saved from
    11     prosecution, for reporting of worthless checks, for unlawful
    12     advertising and for premises to be vacated by patrons.

    13     The General Assembly of the Commonwealth of Pennsylvania
    14  hereby enacts as follows:
    15     Section 1.  The definitions of "eating place," "public venue"
    16  and "restaurant" in section 102 of the act of April 12, 1951
    17  (P.L.90, No.21), known as the Liquor Code, reenacted and amended
    18  June 29, 1987 (P.L.32, No.14) and amended December 20, 2000
    19  (P.L.992, No.141), are amended and the section is amended by
    20  adding definitions to read:
    21     Section 102.  Definitions.--The following words or phrases,
    22  unless the context clearly indicates otherwise, shall have the
    23  meanings ascribed to them in this section:
    24     * * *
    25     "Alternating brewer" shall mean any person, association,
    26  corporation or other business entity licensed by the board to
    27  produce malt or brewed beverages at premises that are licensed
    28  by another entity under a Pennsylvania manufacturer's license.
    29     * * *
    30     "Automobile racetrack" shall mean a track used principally
    31  for holding automobile races which has a seating capacity in
    32  excess of twenty-five thousand.
    33     * * *
    34     "Combination package" shall mean a package consisting of
    35  liquor or alcohol and a non-liquor or non-alcohol item as

    20010H1519B3198                  - 2 -

     1  packaged by the manufacturer or its representative.
     2     * * *
     3     "CONTINUING CARE RETIREMENT COMMUNITY" SHALL MEAN THE          <--
     4  BUILDING OR COMPLEX OPERATED BY A NONPROFIT ENTITY INCORPORATED
     5  UNDER 15 PA.C.S. SUBPT. C (RELATING TO NONPROFIT CORPORATIONS)
     6  WHICH PRIMARILY HOUSES PERSONS OVER THE AGE OF SIXTY-TWO. AT
     7  LEAST ONE HUNDRED PERSONS RESIDING IN THE BUILDING OR COMPLEX
     8  MUST BE OVER THE AGE OF SIXTY-TWO.
     9     * * *
    10     "Direct shipper" shall mean a person outside this
    11  Commonwealth who obtains a license from the board to accept
    12  orders placed for wine from within this Commonwealth by the
    13  Internet and who ships or facilitates in any way shipment of
    14  wine by a delivery agent or common carrier to a Pennsylvania
    15  liquor store.
    16     * * *
    17     "Eating place" shall mean a premise where food is regularly
    18  and customarily prepared and sold, having a total area of not
    19  less than three hundred square feet available to the public in
    20  one or more rooms, other than living quarters, and equipped with
    21  tables and chairs, including bar seats, accommodating thirty
    22  persons at one time.
    23     * * *
    24     "Management company" shall mean any entity employed or
    25  otherwise contracted by a licensee to operate, manage or
    26  supervise all or part of the operation of the licensed premises.
    27     * * *
    28     "Public venue" shall mean a stadium, arena, convention
    29  center, museum, amphitheater or similar structure. If the public
    30  venue is a cruise terminal owned or leased by a port authority
    20010H1519B3198                  - 3 -

     1  created under the act of June 12, 1931 (P.L.575, No.200),
     2  entitled "An act providing for joint action by Pennsylvania and
     3  New Jersey in the development of the ports on the lower Delaware
     4  River, and the improvement of the facilities for transportation
     5  across the river; authorizing the Governor, for these purposes,
     6  to enter into an agreement with New Jersey; creating The
     7  Delaware River Joint Commission and specifying the powers and
     8  duties thereof, including the power to finance projects by the
     9  issuance of revenue bonds; transferring to the new commission
    10  all the powers of the Delaware River Bridge Joint Commission;
    11  and making an appropriation," it shall have no permanent seating
    12  requirement. If the public venue is an open-air amphitheater
    13  owned by a port authority created under the act of December 6,
    14  1972 (P.L.1392, No.298), known as the "Third Class City Port
    15  Authority Act," it shall have no permanent seating requirement.
    16  If the public venue is owned by a political subdivision, a
    17  municipal authority, the Commonwealth, an authority created
    18  under the act of July 29, 1953 (P.L.1034, No.270), known as the
    19  "Public Auditorium Authorities Law," an authority created under
    20  Article XXV-A of the act of July 28, 1953 (P.L.723, No.230),
    21  known as the "Second Class County Code," an art museum
    22  established under the authority of the act of April 6, 1791 (3
    23  Sm.L.20, No.1536), entitled "An act to confer on certain
    24  associations of the citizens of this commonwealth the powers and
    25  immunities of corporations, or bodies politic in law," or an
    26  authority created under Article XXIII (n) or (o) of the act of
    27  August 9, 1955 (P.L.323, No.130), known as "The County Code," it
    28  shall have permanent seating for at least one thousand (1,000)
    29  people; otherwise, it shall have permanent seating for at least
    30  [five thousand (5,000)] three thousand (3,000) people. The term
    20010H1519B3198                  - 4 -

     1  shall also mean any regional history center, multipurpose
     2  cultural and science facility or museum, regardless of owner and
     3  seating capacity, that has a floor area of at least sixty
     4  thousand (60,000) square feet in one building.
     5     * * *
     6     "Restaurant" shall mean a reputable place operated by
     7  responsible persons of good reputation and habitually and
     8  principally used for the purpose of providing food for the
     9  public, the place to have an area within a building of not less
    10  than four hundred square feet, equipped with tables and chairs,
    11  including bar seats, accommodating at least thirty persons at
    12  one time.
    13     * * *
    14     Section 2.  Section 207 of the act is amended by adding a
    15  subsection to read:
    16     Section 207.  General Powers of Board.--Under this act, the
    17  board shall have the power and its duty shall be:
    18     * * *
    19     (k)  To issue grants to various entities for alcohol
    20  education and prevention efforts.
    21     Section 3.  Section 305(a) of the act is amended to read:
    22     Section 305.  Sales by Pennsylvania Liquor Stores.--(a)
    23  Every Pennsylvania Liquor Store shall keep in stock for sale
    24  such classes, varieties and brands of liquor and alcohol as the
    25  board shall prescribe. Every Pennsylvania Liquor Store shall be
    26  authorized to sell combination packages. If any person shall
    27  desire to purchase any class, variety or brand of liquor or
    28  alcohol which any such store does not have in stock, it shall be
    29  the duty of such store immediately to order the same upon the
    30  payment of a reasonable deposit by the purchaser in such
    20010H1519B3198                  - 5 -

     1  proportion of the approximate cost of the order as shall be
     2  prescribed by the regulations of the board. No purchaser may be
     3  required to purchase more than two bottles or containers of the
     4  product, provided that such product is available through the
     5  State store system. The customer shall be notified immediately
     6  upon the arrival of the goods.
     7     In computing the retail price of such special orders for
     8  liquor or alcohol, the board shall not include the cost of
     9  freight or shipping before applying the mark-up and taxes but
    10  shall add the freight or shipping charges to the price after the
    11  mark-up and taxes have been applied.
    12     Unless the customer pays for and accepts delivery of any such
    13  special order within ten days after notice of arrival, the store
    14  may place it in stock for general sale and the customer's
    15  deposit shall be forfeited.
    16     * * *
    17     Section 4.  Section 403(a) of the act, amended December 21,
    18  1998 (P.L.1202, No.155), is amended to read:
    19     Section 403.  Applications for Hotel, Restaurant and Club
    20  Liquor Licenses.--(a)  Every applicant for a hotel liquor
    21  license, restaurant liquor license or club liquor license or for
    22  the transfer of an existing license to another premises not then
    23  licensed or to another person shall file a written application
    24  with the board in such form and containing such information as
    25  the board shall from time to time prescribe, which shall be
    26  accompanied by a filing fee and an annual license fee as
    27  prescribed in section 614-A of the act of April 9, 1929
    28  (P.L.177, No.175), known as "The Administrative Code of 1929."
    29  Every such application shall contain a description of that part
    30  of the hotel, restaurant or club for which the applicant desires
    20010H1519B3198                  - 6 -

     1  a license and shall set forth such other material information,
     2  description or plan of that part of the hotel, restaurant or
     3  club where it is proposed to keep and sell liquor as may be
     4  required by the regulations of the board. The descriptions,
     5  information and plans referred to in this subsection shall show
     6  the hotel, restaurant, club, or the proposed location for the
     7  construction of a hotel, restaurant or club, at the time the
     8  application is made, and shall show any alterations proposed to
     9  be made thereto, or the new building proposed to be constructed
    10  after the approval by the board of the application for a license
    11  or for the transfer of an existing license to another premises
    12  not then licensed or to another person. No physical alterations,
    13  improvements or changes shall be required to be made to any
    14  hotel, restaurant or club, nor shall any new building for any
    15  such purpose, be required to be constructed until approval of
    16  the application for license or for the transfer of an existing
    17  license to another premises not then licensed or to another
    18  person by the board. After approval of the application, the
    19  licensee shall make the physical alterations, improvements and
    20  changes to the licensed premises, or shall construct the new
    21  building in the manner specified by the board at the time of
    22  approval, and the licensee shall not transact any business under
    23  the license until the board has approved the completed physical
    24  alterations, improvements and changes to the licensed premises,
    25  or the completed construction of the new building as conforming
    26  to the specifications required by the board at the time of
    27  issuance or transfer of the license, and is satisfied that the
    28  establishment is a restaurant, hotel or club as defined by this
    29  act. The board may require that all such alterations or
    30  construction or conformity to definition be completed within six
    20010H1519B3198                  - 7 -

     1  months from the time of issuance or transfer of the license.
     2  Failure to comply with these requirements shall be considered
     3  cause for revocation of the license. No such license shall be
     4  transferable between the time of issuance or transfer of the
     5  license and the approval of the completed alterations or
     6  construction by the board and full compliance by the licensee
     7  with the requirements of this act, except in the case of death
     8  of the licensee prior to full compliance with all of the
     9  aforementioned requirements, unless full compliance is
    10  impossible for reasons beyond the licensee's control, in which
    11  event, the license may be transferred by the board as provided
    12  in this act.
    13     * * *
    14     Section 5.  Section 408.4(a) of the act, amended November 10,
    15  1999 (P.L.514, No.47), is amended to read:
    16     Section 408.4.  Special Occasion Permits.--(a)  Upon
    17  application of any hospital, church, synagogue, volunteer fire
    18  company, volunteer ambulance company, volunteer rescue squad,
    19  nonprofit organization as defined under section 501(c)(3) of the
    20  Internal Revenue code of 1986 (Public Law 99-514, 26 U.S.C. §
    21  501(c)(3)) whose purpose is to protect the architectural
    22  heritage of boroughs, and which has been recognized as such by a
    23  municipal resolution, unit of a nationally chartered club which
    24  has been issued a club liquor license, nonprofit agricultural
    25  association in existence for at least ten years, bona fide
    26  sportsmen's club in existence for at least ten years, nationally
    27  chartered veterans' organization and any affiliated lodge or
    28  subdivision of such organization, fraternal benefit society that
    29  is licensed to do business in this Commonwealth and any
    30  affiliated lodge or subdivision of such fraternal benefit
    20010H1519B3198                  - 8 -

     1  society, or one auxiliary of any of the foregoing, and upon
     2  payment of the prescribed fee for special occasion permits under
     3  section 614-A of the act of April 9, 1929 (P.L.177, No.175),
     4  known as "The Administrative Code of 1929," the board shall
     5  issue a special occasion permit good for a period of not more
     6  than six consecutive or nonconsecutive days during a calendar
     7  year. Special occasion permits may also be issued to a museum
     8  operated by a nonprofit corporation in a city of the third class
     9  or township of the first class or a nonprofit corporation
    10  engaged in the performing arts in a city of the third class or
    11  in an incorporated town or to an arts council or to a nonprofit
    12  corporation that operates an arts facility or museum in a city
    13  of the third class in a county of the fourth class for a period
    14  of not more than six nonconsecutive or ten consecutive days at
    15  the prescribed fee for special occasion permits under section
    16  614-A of "The Administrative Code of 1929."
    17     * * *
    18     Section 6.  Sections 412(b), (d), (e) and (f) and 413(d), (e)
    19  and (g) of the act, added December 20, 2000 (P.L.992, No.141),
    20  are amended to read:
    21     Section 412.  Public Venue License.--* * *
    22     (b)  An application for a restaurant liquor license under
    23  this section may be made by the owner of the public venue, [a
    24  nonprofit corporation operating] the operator of the public
    25  venue or by a concessionaire designated by the governing body of
    26  either the owner of the public venue or the [nonprofit
    27  corporation] operator. The application and issuance of the
    28  license is subject to sections 403 and 404 unless otherwise
    29  stated. The licensing period shall be as set forth by the board
    30  under section 402. The application, renewal and filing fees
    20010H1519B3198                  - 9 -

     1  shall be as prescribed in section 614-A(25) of the act of April
     2  9, 1929 (P.L.177, No.175), known as "The Administrative Code of
     3  1929." [For the purposes of this section, a nonprofit
     4  corporation is an entity incorporated under the nonprofit
     5  corporation laws for the purpose of benefiting the public and
     6  not for the purpose of benefiting its members.]
     7     * * *
     8     (d)  Licenses under this section shall expire upon: (1)
     9  revocation by an administrative law judge under section 471; (2)
    10  nonrenewal by the board under section 470; (3) nonrenewal of the
    11  license by the license holder; (4) termination of the contract
    12  between the owner of the public venue and its concessionaire; or
    13  (5) termination of the contract between [a nonprofit
    14  corporation] an operator and its concessionaire.
    15     * * *
    16     (e)  The board may issue a license under this section at any
    17  time to a new applicant even if the previous license had: (1)
    18  been revoked by an administrative law judge under section 471;
    19  (2) not been renewed by the board under section 470; (3) not
    20  been renewed by the license holder; (4) expired because of the
    21  termination of the contract between the owner of the public
    22  venue and its concessionaire; or (5) expired because of the
    23  termination of the contract between [the nonprofit corporation]
    24  an operator and its concessionaire.
    25     (f)  Licenses issued under this section are to be considered
    26  restaurant liquor licenses. However, the following additional
    27  restrictions and privileges apply:
    28     (1)  Sales may only be made one hour before, during and one
    29  hour after any athletic performance, performing arts event,
    30  trade show, convention, banquet or any other performance at the
    20010H1519B3198                 - 10 -

     1  facility; however, sales may not be made from two o'clock
     2  antemeridian to seven o'clock antemeridian. In addition, sales
     3  may not occur prior to eleven o'clock antemeridian on Sundays or
     4  seven o'clock antemeridian on Mondays. Notwithstanding this
     5  section, facilities that had been licensed under former sections
     6  408.9 and 408.14 may sell liquor and/or malt or brewed beverages
     7  anytime except from two o'clock antemeridian to seven o'clock
     8  antemeridian or prior to eleven o'clock antemeridian on Sundays
     9  or seven o'clock antemeridian on Mondays, regardless of whether
    10  there is a performance at the facility.
    11     (2)  Sales of alcoholic beverages before, during and after
    12  all professional and amateur athletic events on the premises
    13  shall be limited to sales of malt or brewed beverages in
    14  shatterproof containers. Sales of alcoholic beverages before,
    15  during and after performing arts events or other entertainment
    16  events may consist of liquor or malt or brewed beverages in
    17  shatterproof containers. Sales during trade shows, conventions,
    18  banquets or at other events, or sales made in the club seats or
    19  at a restaurant facility, may consist of liquor or malt or
    20  brewed beverages in any type of container; however, any liquor
    21  or malt or brewed beverages sold in the club seats or restaurant
    22  facility must remain in the club seating level or restaurant
    23  facility. For purposes of this section, a club seat is any
    24  seating located on the designated club seating level and
    25  partitioned from general seating by a wall, divider, partial
    26  wall or railing. The club seating level must not be accessible
    27  by the general public. The board's records shall clearly
    28  delineate where the sale of liquor or malt or brewed beverages
    29  in any type of container may occur.
    30     (3)  Sales of malt or brewed beverages for off-premises
    20010H1519B3198                 - 11 -

     1  consumption are prohibited.
     2     (4)  Licenses issued under this section shall not be subject
     3  to: (i) the proximity provisions of sections 402 and 404; (ii)
     4  the quota restrictions of section 461; [(iii) the provisions of
     5  section 463;] (iv) the provisions of section 493(10) except as
     6  they relate to lewd, immoral or improper entertainment; and (v)
     7  the prohibition against minors frequenting as described in
     8  section 493(14). In addition, licenses issued under this section
     9  shall not be subject to the provisions defining "restaurant" in
    10  section 102.
    11     Section 413.  Performing Arts Facility License.--* * *
    12     (d)  Licenses under this section shall expire upon: (1)
    13  revocation by an administrative law judge under section 471; (2)
    14  nonrenewal by the board under section 470; (3) nonrenewal of the
    15  license by the license holder; or (4) termination of the
    16  contract between the [owner] operator of the [public venue]
    17  performing arts facilities and its concessionaire[; or (5)
    18  termination of the contract between a corporation and its
    19  concessionaire].
    20     (e)  The board may issue a license under this section at any
    21  time to a new applicant even if the previous license had: (1)
    22  been revoked by an administrative law judge under section 471;
    23  (2) not been renewed by the board under section 470; (3) not
    24  been renewed by the license holder; or (4) expired because of
    25  the termination of the contract between the [owner] operator of
    26  the [public venue] performing arts facilities and its
    27  concessionaire[; or (5) expired because of the termination of
    28  the contract between the corporation and its concessionaire].
    29     * * *
    30     (g)  Licenses issued under this section shall not be subject
    20010H1519B3198                 - 12 -

     1  to: (1) the proximity provisions of sections 402 and 404; (2)
     2  the quota restrictions of section 461; [(3) the provisions of
     3  section 463;] (4) the provisions of section 493(10) except as
     4  they relate to lewd, immoral or improper entertainment; and (5)
     5  the prohibitions against minors frequenting as described in
     6  section 493(14). In addition, licenses issued under this section
     7  shall not be subject to the provisions defining "restaurant" in
     8  section 102.
     9     * * *
    10     Section 7.  The act is amended by adding a section SECTIONS    <--
    11  to read:
    12     SECTION 414.  CONTINUING CARE RETIREMENT COMMUNITY RETAIL      <--
    13  LICENSES.--(A)  THE BOARD IS AUTHORIZED TO ISSUE A RESTAURANT
    14  LIQUOR LICENSE TO A CONTINUING CARE RETIREMENT COMMUNITY AS THAT
    15  TERM IS DEFINED IN THIS ACT, OR ITS DESIGNATED CONCESSIONAIRE.
    16  THE LICENSING PERIOD SHALL BE ESTABLISHED UNDER SECTION 402. THE
    17  APPLICATION AND ISSUANCE OF THE LICENSE IS SUBJECT TO SECTIONS
    18  403 AND 404 UNLESS OTHERWISE STATED. THE APPLICATION, RENEWAL,
    19  AND FILING FEE, SHALL BE AS PRESCRIBED IN SECTION 614-A(1) OF
    20  THE ACT OF APRIL 9, 1929 (P.L.177, NO.175), KNOWN AS "THE
    21  ADMINISTRATIVE CODE OF 1929."
    22     (B)  LICENSES ISSUED UNDER THIS SECTION ARE RESTAURANT LIQUOR
    23  LICENSES FOR ALL PURPOSES EXCEPT AS PROVIDED HEREIN. HOWEVER,
    24  THE FOLLOWING ADDITIONAL RESTRICTIONS AND PRIVILEGES APPLY:
    25     (1)  LICENSES ISSUED UNDER THIS SECTION ARE NOT SUBJECT TO
    26  THE QUOTA RESTRICTIONS OF SECTION 461.
    27     (2)  SALES OF LIQUOR AND MALT OR BREWED BEVERAGES MAY NOT
    28  OCCUR FROM TWO O'CLOCK ANTEMERIDIAN TO SEVEN O'CLOCK
    29  ANTEMERIDIAN. IN ADDITION, SALES MAY NOT OCCUR PRIOR TO ONE
    30  O'CLOCK POSTMERIDIAN OR AFTER TEN O'CLOCK POSTMERIDIAN ON
    20010H1519B3198                 - 13 -

     1  SUNDAY.
     2     (3)  LIQUOR AND MALT OR BREWED BEVERAGES SOLD OR FURNISHED BY
     3  THE LICENSEE MAY BE POSSESSED ANYWHERE WITHIN THE CONTINUING
     4  CARE RETIREMENT COMMUNITY REGARDLESS OF WHETHER THAT PORTION OF
     5  THE PREMISES IS LICENSED. HOWEVER, NO LIQUOR OR MALT OR BREWED
     6  BEVERAGES SOLD OR FURNISHED BY THE LICENSEE MAY BE TAKEN BEYOND
     7  THE CONFINES OF THE CONTINUING CARE RETIREMENT COMMUNITY.
     8     (4)  SALES OF LIQUOR OR MALT OR BREWED BEVERAGES MAY OCCUR IN
     9  THOSE PORTIONS OF THE PREMISES LICENSED BY THE BOARD AS WELL AS
    10  IN ROOMS THAT ARE LIVED IN OR USED BY RESIDENTS OF THE
    11  CONTINUING CARE RETIREMENT COMMUNITY. SALES OF LIQUOR AND MALT
    12  OR BREWED BEVERAGES ARE LIMITED TO RESIDENTS OF THE CONTINUING
    13  CARE RETIREMENT COMMUNITY, EMPLOYES OF THE CONTINUING CARE        <--
    14  RETIREMENT COMMUNITY AND THE GUESTS OF RESIDENTS AND EMPLOYES IN  <--
    15  CONJUNCTION WITH THE NORMAL, REGULARLY SCHEDULED DINING,
    16  ENTERTAINMENT OR SOCIAL ACTIVITIES OF THE CONTINUING CARE
    17  RETIREMENT COMMUNITY.
    18     (5)  LICENSES ISSUED UNDER THIS SECTION ARE NOT SUBJECT TO
    19  THE PROVISIONS DEFINING "RESTAURANT" IN SECTION 102.
    20     (C)  LICENSES ISSUED UNDER THIS SECTION ARE NONTRANSFERABLE
    21  AND IF ISSUED TO A CONCESSIONAIRE SHALL EXPIRE UPON THE
    22  TERMINATION OF THE CONTRACT BETWEEN THE CONTINUING CARE
    23  RETIREMENT COMMUNITY AND THE CONCESSIONAIRE.
    24     (D)  THE BOARD MAY ISSUE AN EATING PLACE RETAIL DISPENSER
    25  LICENSE TO A CONTINUING CARE RETIREMENT COMMUNITY LOCATED IN A
    26  MUNICIPALITY THAT HAS VOTED TO ALLOW THE ISSUANCE OF EATING
    27  PLACE RETAIL DISPENSER LICENSES BUT HAS NOT VOTED TO ALLOW THE
    28  ISSUANCE OF RESTAURANT LIQUOR LICENSES. EATING PLACE RETAIL       <--
    29  DISPENSER LICENSES ISSUED UNDER THIS SUBSECTION SHALL BE SUBJECT
    30  TO THE RESTRICTIONS AND PRIVILEGES CONTAINED IN SUBSECTIONS (B)
    20010H1519B3198                 - 14 -

     1  AND (C).
     2     Section 431.1.  Malt and Brewed Beverages Alternating
     3  Brewers' Licenses.--(a)  The board shall be authorized to issue
     4  an alternating brewer's license to qualified entities. In order
     5  to qualify for the alternating brewer's license, the applicant
     6  must demonstrate that it holds a Federal brewer's notice
     7  registration issued for a premises within this Commonwealth and
     8  meet all the qualifications imposed on the holder of a malt and
     9  brewed beverage manufacturer's license.
    10     (b)  The holder of an alternating brewer's license shall have
    11  all the rights and be subject to the same conditions and
    12  qualifications as those imposed on holders of a malt or brewed
    13  beverage manufacturer's license except as set forth in this
    14  section.
    15     (c)  The holder of an alternating brewer's license is not
    16  required to maintain separate manufacturing premises; rather,
    17  the alternating brewer's license shall be valid at premises that
    18  are licensed by another entity under a Pennsylvania
    19  manufacturer's license. The holder of an alternating brewer's
    20  license shall not be entitled to the limited tax credit
    21  available under section 2010 of the act of March 4, 1971 (P.L.6,
    22  No.2), known as the "Tax Reform Code of 1971."
    23     (d)  Malt and brewed beverages manufactured under the
    24  authority of an alternating brewer's license must be distributed
    25  in this Commonwealth only through specific importing
    26  distributors who shall first have been given distributor rights
    27  for such products in designated geographical areas through the
    28  distribution system required for out-of-State manufacturers
    29  under section 431(b) as well as all other pertinent sections of
    30  this act. The alternating brewer must comply with section 444.
    20010H1519B3198                 - 15 -

     1     (e)  The application, renewal and filing fees for a malt and
     2  brewed beverages alternating brewer's license shall be as
     3  prescribed in section 614-A(10) of the act of April 9, 1929
     4  (P.L.177, No.175), known as "The Administrative Code of 1929."
     5     Section 8.  Section 436(b) of the act, amended April 29, 1994
     6  (P.L.212, No.30), is amended to read:
     7     Section 436.  Application for Distributors', Importing
     8  Distributors' and Retail Dispensers' Licenses.--Application for
     9  distributors', importing distributors' and retail dispensers'
    10  licenses, or for the transfer of an existing license to another
    11  premises not then licensed, shall contain or have attached
    12  thereto the following information and statements:
    13     * * *
    14     (b)  The particular place for which the license is desired
    15  and a detailed description thereof. The description, information
    16  and plans referred to in this subsection shall show the premises
    17  or the proposed location for the construction of the premises at
    18  the time the application is made, and shall show any alterations
    19  proposed to be made thereto, or the new building proposed to be
    20  constructed after the approval by the board of the application
    21  for a license, or for the transfer of an existing license to
    22  another premises not then licensed or to another person. No
    23  physical alterations, improvements or changes shall be required
    24  to be made to any hotel, eating place or club, nor shall any new
    25  building for any such purpose be required to be constructed
    26  until approval of the application for license or for the
    27  transfer of an existing license to another premises not then
    28  licensed or to another person by the board. After approval of
    29  the application, the licensee shall make the physical
    30  alterations, improvements and changes to the licensed premises,
    20010H1519B3198                 - 16 -

     1  or shall construct the new building in the manner specified by
     2  the board at the time of approval. The licensee shall not
     3  transact any business under the license until the board has
     4  approved the completed physical alterations, improvements and
     5  changes of the licensed premises or the completed construction
     6  of the new building as conforming to the specifications required
     7  by the board at the time of issuance or transfer of the license
     8  and is satisfied that the premises meet the requirements for a
     9  distributor's or importing distributor's license as set forth in
    10  this act or that the establishment is an eating place, hotel or
    11  club as defined by this act. The board may require that all such
    12  alterations or construction or conformity to definition be
    13  completed within six months from the time of issuance or
    14  transfer of the license. Failure to comply with these
    15  requirements shall be considered cause for revocation of the
    16  license. No such license shall be transferable between the time
    17  of issuance or transfer of the license and the approval of the
    18  completed alterations or construction by the board and full
    19  compliance by the licensee with the requirements of this act,
    20  except in the case of death of the licensee prior to full
    21  compliance with all of the aforementioned requirements, unless
    22  full compliance is impossible for reasons beyond the licensee's
    23  control, in which event the license may be transferred by the
    24  board as provided in this act.
    25     Section 9.  Section 461(a), (b.1), (b.2), (b.3) and (e.1),
    26  amended or added December 20, 2000 (P.L.992, No.141), are
    27  amended to read:
    28     Section 461.  Limiting Number of Retail Licenses To Be Issued
    29  In Each County.--(a)  No additional restaurant, eating place
    30  retail dispenser or club licenses shall be issued within a
    20010H1519B3198                 - 17 -

     1  county if the total number of restaurant and eating place retail
     2  dispenser licenses is greater than one license for each three
     3  thousand inhabitants in the county, except the board may issue
     4  licenses to public venues, performing arts facilities,
     5  CONTINUING CARE RETIREMENT COMMUNITIES, airport restaurants,      <--
     6  municipal golf courses, hotels, privately-owned private golf
     7  courses, privately-owned public golf courses, racetracks,
     8  automobile racetracks, nonprimary pari-mutuel wagering locations
     9  and to any other entity which this act specifically exempts from
    10  the limitations provided in this section, and the board may
    11  issue a license to a club situated in a borough having a
    12  population less than eight thousand inhabitants which is located
    13  in a county of the second class A whose application is filed on
    14  or before February 28, 2001. In addition, the board may issue an
    15  eating place retail dispenser license for on-premises sales only
    16  to the owner or operator of a facility having a minimum of a
    17  one-half mile asphalt track and having a permanent seating
    18  capacity of at least six thousand people used principally for
    19  holding automobile races, regardless of the number of restaurant
    20  and eating place retail dispenser licenses already issued in
    21  that county. When determining the number of restaurant and
    22  eating place retail dispenser licenses issued in a county for
    23  the purposes of this section, licenses exempted from this
    24  limitation and club licenses shall not be considered.
    25  Inhabitants of dry municipalities shall be considered when
    26  determining the population in a county. Licenses shall not be
    27  issued or transferred into municipalities where such licenses
    28  are prohibited pursuant to local referendum in accordance with
    29  section 472. Licenses approved for intermunicipal transfer may
    30  not be transferred from the receiving municipality for a period
    20010H1519B3198                 - 18 -

     1  of five years after the date that the licensed premises are
     2  operational in the receiving municipality.
     3     (b.1)  The board may issue restaurant and eating place retail
     4  dispenser licenses and renew licenses issued under this
     5  subsection without regard to the quota restrictions set forth in
     6  subsection (a) for the purpose of economic development in a
     7  municipality under the following conditions:
     8     (1)  A license may only be issued under this subsection if
     9  the applicant has exhausted reasonable means for obtaining a
    10  suitable license within the county.
    11     (2)  The proposed licensed premises must be located within
    12  either of the following:
    13     (i)  A keystone opportunity zone established under the
    14  authority of the act of October 6, 1998 (P.L.705, No.92), known
    15  as the ["Pennsylvania Keystone Opportunity Zone Act,"] "Keystone
    16  Opportunity Zone and Keystone Opportunity Expansion Zone Act,"
    17  or an area designated as an enterprise zone by the Department of
    18  Community and Economic Development.
    19     (ii)  A municipality in which the issuance of a restaurant or
    20  eating place retail dispenser license has been approved by the
    21  governing body of the municipality for the purpose of local
    22  economic development. Upon request for approval of an economic
    23  development license by an applicant, at least one public hearing
    24  shall be held by the municipal governing body for the purpose of
    25  receiving comments and recommendations of interested individuals
    26  residing within the municipality concerning the applicant's
    27  intent to acquire an economic development license from the
    28  Pennsylvania Liquor Control Board. The governing body shall,
    29  within forty-five days of a request for approval, render a
    30  decision by ordinance or resolution to approve or disapprove the
    20010H1519B3198                 - 19 -

     1  applicant's request for an economic development license. [The
     2  municipality must approve the request unless it finds that doing
     3  so] If the municipality finds that the issuance of the license
     4  would promote economic development it may approve the request;
     5  however, it must refuse the request if it finds that approval of
     6  the request would adversely affect the welfare, health, peace
     7  and morals of the municipality or its residents. A decision by
     8  the governing body of the municipality to deny the request may
     9  be appealed to the court of common pleas in the county in which
    10  the municipality is located. A copy of the approval must be
    11  submitted with the license application.
    12     (3)  The board may issue no more than two licenses total in
    13  each county of the first through fourth class and no more than
    14  one license total in each county of the fifth through eighth
    15  class per calendar year.
    16     (4)  An applicant under this subsection shall be required to
    17  sell food and nonalcoholic beverages equal to seventy per centum
    18  (70%) or more of its combined gross sales of food and alcoholic
    19  beverages.
    20     (5)  In addition to renewal and license fees provided under
    21  existing law for the type of license issued, an applicant shall
    22  be required to pay an initial application surcharge as follows:
    23     (i)  Fifty thousand dollars ($50,000) if the licensed
    24  premises is located in a county of the first through fourth
    25  class.
    26     (ii)  Twenty-five thousand dollars ($25,000) if the licensed
    27  premises is located in a county of the fifth through eighth
    28  class.
    29     (iii)  The initial application surcharge minus a seven
    30  hundred dollar ($700) processing fee shall be refunded to the
    20010H1519B3198                 - 20 -

     1  applicant if the board refuses to issue a provisional license
     2  under subsection (b.2). Otherwise, the initial application
     3  surcharge minus a seven hundred dollar ($700) processing fee
     4  shall be credited to The State Stores Fund. The processing fee
     5  shall be treated as an application filing fee as prescribed in
     6  section 614(A)(1)(i) of the act of April 9, 1929 (P.L.177,
     7  No.175), known as "The Administrative Code of 1929."
     8     (6)  A license issued under this subsection and a provisional
     9  license issued under subsection (b.2) shall be nontransferable
    10  with regard to ownership or location.
    11     (7)  An appeal of the board's decision refusing to grant or
    12  renew a license under this subsection shall not act as a
    13  supersedeas of the decision of the board if the decision is
    14  based, in whole or in part, on the licensee's failure to
    15  demonstrate that its food and nonalcoholic beverages were at
    16  least seventy per centum (70%) of its combined gross sales of
    17  food and alcoholic beverages.
    18     (8)  A license issued under this subsection may not be
    19  validated or renewed unless the licensee can establish that its
    20  sale of food and nonalcoholic beverages during the license year
    21  immediately preceding application for validation or renewal is
    22  equal to seventy per centum (70%) or more of its food and
    23  alcoholic beverage sales.
    24     (b.2)  Qualified applicants under subsection [(b)] (b.1)
    25  shall receive a provisional license for one hundred twenty days,
    26  exclusive of periods of safekeeping. After ninety days from the
    27  date of issuance, the licensee may file an application for a
    28  permanent license. A license shall be issued if the licensee
    29  establishes that for ninety consecutive days from the date of
    30  initial issue its sales of food and nonalcoholic beverages is
    20010H1519B3198                 - 21 -

     1  equal to at least seventy per centum (70%) of its combined gross
     2  sales of food and alcoholic beverages. Licensees shall not be
     3  subject to citation by the Enforcement Bureau for a violation of
     4  the requirement that food and nonalcoholic beverages equal at
     5  least seventy per centum (70%) of the combined gross sales of
     6  food and alcoholic beverages during the provisional licensing
     7  period.
     8     (b.3)  An intermunicipal transfer of a license or issuance of
     9  a license for economic development under subsection (b.1)(2)(i)
    10  must first be approved by the governing body of the receiving
    11  municipality when the total number of existing restaurant liquor
    12  licenses and eating place retail dispenser licenses in the
    13  receiving municipality exceed one license per three thousand
    14  inhabitants. Upon request for approval of an intermunicipal
    15  transfer of a license or issuance of an economic development
    16  license by an applicant, at least one public hearing shall be
    17  held by the municipal governing body for the purpose of
    18  receiving comments and recommendations of interested individuals
    19  residing within the municipality concerning the applicant's
    20  intent to transfer a license into the municipality or acquire an
    21  economic development license from the Pennsylvania Liquor
    22  Control Board. The governing body shall, within forty-five days
    23  of a request for approval, render a decision by ordinance or
    24  resolution to approve or disapprove the applicant's request for
    25  an intermunicipal transfer of a license or issuance of an
    26  economic development license. The municipality must approve the
    27  request unless it finds that doing so would adversely affect the
    28  welfare, health, peace and morals of the municipality or its
    29  residents. A decision by the governing body of the municipality
    30  to deny the request may be appealed to the court of common pleas
    20010H1519B3198                 - 22 -

     1  in the county in which the municipality is located. A copy of
     2  the approval must be submitted with the license application.
     3     * * *
     4     (e.1)  "Privately-owned public golf course" as used in this
     5  section shall mean the restaurant facilities at any privately-
     6  owned golf course open for public accommodation. The license may
     7  be issued to the operator of the privately-owned public golf
     8  course. The license holder may designate a concessionaire to
     9  provide food, alcoholic beverage and non-alcoholic beverage
    10  service at the restaurant facility.
    11     * * *
    12     Section 10.  Section 463 of the act, amended May 31, 1990
    13  (P.L.224, No.48) and December 20, 2000 (P.L.992, No.141), is
    14  amended to read:
    15     [Section 463.  Places of Amusement Not To Be Licensed;
    16  Penalty.--(a)  No license for the sale of liquor or malt or
    17  brewed beverages in any quantity shall be granted to the
    18  proprietors, lessees, keepers or managers of any theater,
    19  circus, museum or other place of amusement, nor shall any house
    20  be licensed for the sale of liquor or malt or brewed beverages
    21  which has passage or communication to or with any theater,
    22  circus, museum or other place of amusement, and any license
    23  granted contrary to this act shall be null and void. Nothing
    24  contained in this section shall be construed as denying to the
    25  board the right to grant a restaurant liquor license regardless
    26  of quota restrictions to the owner or operator of:
    27     (1)  a racetrack as defined in section 102 of this act;
    28     (2)  a nonprimary pari-mutuel wagering location as defined in
    29  section 102 of this act; or
    30     (3)  a restaurant in a building on a plot of ground owned or
    20010H1519B3198                 - 23 -

     1  possessed under lease by a corporation incorporated under the
     2  laws of this Commonwealth and used principally by such
     3  corporation for holding outdoor sport events wherein such events
     4  are held under a license issued as provided by law to such
     5  corporation by a department, board or commission of the
     6  Commonwealth of Pennsylvania.
     7  The restaurant liquor license aforementioned shall be subject to
     8  all the conditions and restrictions herein applicable to
     9  restaurant liquor licenses, except the above prohibition against
    10  any passageway or communication between such licensed premises
    11  and the place of amusement, and except that nothing contained in
    12  this act shall be construed to prohibit the licensed nonprimary
    13  pari-mutuel wagering location or the racetrack from providing
    14  wagering within the entire licensed premises of the nonprimary
    15  pari-mutuel wagering location or the racetrack, and a restaurant
    16  liquor license issued for a nonprimary pari-mutuel wagering
    17  location or a restaurant liquor license issued for a racetrack
    18  issued subsequent to the enactment of this amendment shall not
    19  be transferable.
    20     Nothing contained in this act shall be construed as denying
    21  to the board the right to grant a new restaurant liquor license,
    22  regardless of quota restrictions, at any time, to the owner or
    23  operator of a restaurant in a building or plot of ground having
    24  a seating capacity in excess of twenty-five thousand, used
    25  principally for holding automobile races.
    26     (a.1)  Nothing contained in subsection (a) of this section or
    27  in section 102 of this act shall be construed as denying to the
    28  board the right to grant a club or restaurant liquor or malt and
    29  brewed beverage license to a club incorporated in this
    30  Commonwealth which has been in existence less than one year
    20010H1519B3198                 - 24 -

     1  prior to making application under this section or to a
     2  restaurant either of which has a clubhouse or restaurant located
     3  in a stadium or arena having an available seating capacity of
     4  twelve thousand or more and owned and operated by or pursuant to
     5  an agreement with any city of the first class or created and
     6  operated under and in compliance with the act of July 29, 1953
     7  (P.L.1034), known as the "Public Auditorium Authorities Law,"
     8  and used principally for events at which athletes compete or
     9  other types of performers entertain. The club or restaurant
    10  liquor or malt and brewed beverage license aforementioned shall
    11  be subject to all the conditions and restrictions applicable to
    12  such licenses and licenses for places of amusement, except the
    13  above prohibition against any passageway or communication
    14  between such licensed premises and the place of amusement.
    15     (a.2)  Nothing contained in this act shall be construed to
    16  prevent the holder of a hotel, restaurant liquor or malt and
    17  brewed beverage license from selling liquor and malt or brewed
    18  beverages in a bowling alley, or other recreational areas
    19  including, but no limited to, game rooms and video arcade areas
    20  of hotels, when no minors are present, unless minors who are
    21  present are under proper supervision as defined in section 493,
    22  where the restaurant, bowling alley, or other recreational areas
    23  including, but not limited to, game rooms and video arcade areas
    24  of hotels are immediately adjacent and under the same roof. The
    25  restaurant liquor or malt and brewed beverage licensee
    26  aforementioned shall be subject to all the conditions and
    27  restrictions applicable to such restaurant licenses except the
    28  above prohibition against any passageway or communication
    29  between a licensed premise and a place of amusement.
    30     (a.3)  Nothing contained in subsection (a) or in section 102
    20010H1519B3198                 - 25 -

     1  shall be construed as denying to the board the right to grant a
     2  new retail dispenser license for on-premises sales only,
     3  regardless of quota restrictions, to the owner or operator of a
     4  facility having a minimum of a one-half mile asphalt track and
     5  having a permanent seating capacity of at least six thousand
     6  used principally for holding automobile races.
     7     (b)  Any proprietor, lessee, keeper or manager of any
     8  theater, circus, museum or other place of amusement, or any
     9  other person who shall violate the provisions of this section,
    10  shall be guilty of a misdemeanor and, upon conviction thereof,
    11  shall be sentenced to pay a fine of one hundred dollars and to
    12  undergo an imprisonment of not less than thirty days.
    13     (c)  This section is not applicable to public venues or
    14  performing arts facilities licensed under sections 412 and 413.]
    15     Section 11.  Section 468(a) of the act is amended by adding a
    16  clause to read:
    17     Section 468.  Licenses Not Assignable; Transfers.--(a)  * * *
    18     (4)  In the event the license to be transferred has been
    19  ordered to serve a suspension under section 471, and has not
    20  served the suspension at the time the board considers the
    21  application and all appeals regarding the suspension have been
    22  exhausted, the board may require the transferee to serve the
    23  suspension as a condition for approval of the transfer. Further,
    24  the board may convert the outstanding suspension into a fine and
    25  require the transferee to pay the fine as a condition for
    26  approval of the transfer. If the board converts the outstanding
    27  suspension to a fine, the fine need not comply with the minimum
    28  and maximum amounts set forth in section 471 for the underlying
    29  citation.
    30     * * *
    20010H1519B3198                 - 26 -

     1     Section 12.  Section 471(b) and (c) of the act, amended
     2  December 20, 2000 (P.L.992, No.141), are amended to read:
     3     Section 471.  Revocation and Suspension of Licenses; Fines.--
     4  * * *
     5     (b)  Hearing on such citations shall be held in the same
     6  manner as provided herein for hearings on applications for
     7  license. Upon such hearing, if satisfied that any such violation
     8  has occurred or for other sufficient cause, the administrative
     9  law judge shall immediately suspend or revoke the license, or
    10  impose a fine of not less than fifty dollars ($50) nor more than
    11  one thousand dollars ($1,000), or both, notifying the licensee
    12  by registered letter addressed to his licensed premises. If the
    13  licensee has been cited and found to have violated section
    14  493(1) insofar as it relates to sales to minors or sales to a
    15  visibly intoxicated person, section 493(10) insofar as it
    16  relates to lewd, immoral or improper entertainment or section
    17  493(14), (16) or (21), or has been found to be a public nuisance
    18  pursuant to section 611, or if the owner or operator of the
    19  licensed premises or any authorized agent of the owner or
    20  operator has been convicted of any violation of the act of April
    21  14, 1972 (P.L.233, No.64), known as "The Controlled Substance,
    22  Drug, Device and Cosmetic Act," or of 18 Pa.C.S. § 5902
    23  (relating to prostitution and related offenses) or 6301
    24  (relating to corruption of minors), at or relating to the
    25  licensed premises, the administrative law judge shall
    26  immediately suspend or revoke the license, or impose a fine of
    27  not less than one thousand dollars ($1,000) nor more than five
    28  thousand dollars ($5,000), or both. However, if a licensee has
    29  been cited and found to have violated section 493(1) as it
    30  relates to sales to minors or sales to a visibly intoxicated
    20010H1519B3198                 - 27 -

     1  person but at the time of the sale the licensee was in
     2  compliance with the requirements set forth in section 471.1 and
     3  the licensee had not sold to minors or visibly intoxicated
     4  persons in the previous four years, then the administrative law
     5  judge shall immediately suspend or revoke the license, or impose
     6  a fine of not less than fifty dollars ($50) nor more than one
     7  thousand dollars ($1,000), or both. The administrative law judge
     8  shall notify the licensee by registered mail, addressed to the
     9  licensed premises, of such suspension, revocation or fine. In
    10  the event the fine is not paid within twenty days of the
    11  adjudication, the administrative law judge shall suspend or
    12  revoke the license, notifying the licensee by registered mail
    13  addressed to the licensed premises. Suspensions and revocations
    14  shall not go into effect until thirty days have elapsed from the
    15  date of the adjudication during which time the licensee may take
    16  an appeal as provided for in this act. Any licensee whose
    17  license is revoked shall be ineligible to have a license under
    18  this act until the expiration of three years from the date such
    19  license was revoked. In the event a license is revoked, no
    20  license shall be granted for the premises or transferred to the
    21  premises in which the said license was conducted for a period of
    22  at least one year after the date of the revocation of the
    23  license conducted in the said premises, except in cases where
    24  the licensee or a member of his immediate family is not the
    25  owner of the premises, in which case the board may, in its
    26  discretion, issue or transfer a license within the said year. In
    27  the event the bureau or the person who was fined or whose
    28  license was suspended or revoked shall feel aggrieved by the
    29  adjudication of the administrative law judge, there shall be a
    30  right to appeal to the board. The appeal shall be based solely
    20010H1519B3198                 - 28 -

     1  on the record before the administrative law judge. [The board
     2  shall affirm the decision of the administrative law judge if it
     3  is based on substantial evidence; otherwise, the board shall
     4  reverse the decision of the administrative law judge.] The board
     5  shall only reverse the decision of the administrative law judge
     6  if the administrative law judge committed an error of law,
     7  abused its discretion or if its decision is not based on
     8  substantial evidence. In the event the bureau or the person who
     9  was fined or whose license was suspended or revoked shall feel
    10  aggrieved by the decision of the board, there shall be a right
    11  to appeal to the court of common pleas in the same manner as
    12  herein provided for appeals from refusals to grant licenses.
    13  Each of the appeals shall act as a supersedeas unless, upon
    14  sufficient cause shown, the reviewing authority shall determine
    15  otherwise; however, if the licensee has been cited and found to
    16  have violated section 493(1) insofar as it relates to sales to
    17  minors or sales to a visibly intoxicated person, section 493(10)
    18  insofar as it relates to lewd, immoral or improper entertainment
    19  or section 493(14), (16) or (21), or has been found to be a
    20  public nuisance pursuant to section 611, or if the owner or
    21  operator of the licensed premises or any authorized agent of the
    22  owner or operator has been convicted of any violation of "The
    23  Controlled Substance, Drug, Device and Cosmetic Act," or of 18
    24  Pa.C.S. § 5902 or 6301, at or relating to the licensed premises,
    25  its appeal shall not act as a supersedeas unless the reviewing
    26  authority determines otherwise upon sufficient cause shown. In
    27  any hearing on an application for a supersedeas under this
    28  section, the reviewing authority may consider, in addition to
    29  other relevant evidence, documentary evidence, including records
    30  of the bureau, showing the prior history of citations, fines,
    20010H1519B3198                 - 29 -

     1  suspensions or revocations against the licensee; and the
     2  reviewing authority may also consider, in addition to other
     3  relevant evidence, evidence of any recurrence of the unlawful
     4  activity occurring between the date of the citation which is the
     5  subject of the appeal and the date of the hearing. No penalty
     6  provided by this section shall be imposed for any violations
     7  provided for in this act unless the bureau notifies the licensee
     8  of its nature within thirty days of the completion of the
     9  investigation.
    10     (c)  The administrative law judge may consider the licensee's
    11  prior citation history when imposing a penalty. If the violation
    12  in question is a third or subsequent violation of this act or
    13  Title 18 of the Pennsylvania Consolidated Statutes (relating to
    14  crimes and offenses), occurring within a period of four years,
    15  the administrative law judge shall impose a suspension or
    16  revocation.
    17     * * *
    18     Section 13.  Section 472(a) of the act, amended December 20,
    19  2000 (P.L.992, No.141), is amended and the section is amended by
    20  adding subsections to read:
    21     Section 472.  Local Option.--(a)  In any municipality or any
    22  part of a municipality where such municipality is split so that
    23  each part thereof is separated by another municipality, an
    24  election may be held, subject to subsection (c), on the date of
    25  the primary election immediately preceding any municipal
    26  election, but not oftener than once in four years, to determine
    27  the will of the electors with respect to the granting of liquor
    28  licenses to hotels, restaurants, resort facilities and clubs,
    29  not oftener than once in four years, to determine the will of
    30  the electors with respect to the granting of liquor licenses to
    20010H1519B3198                 - 30 -

     1  public venues, to performing arts facilities, TO CONTINUING CARE  <--
     2  RETIREMENT COMMUNITIES, to hotels located on property owned by
     3  an accredited college or university, to privately-owned private
     4  golf courses or to privately-owned public golf courses, not
     5  oftener than once in four years, to determine the will of the
     6  electors with respect to the granting of licenses to retail
     7  dispensers of malt and brewed beverages, not oftener than once
     8  in four years, to determine the will of the electors with
     9  respect to granting of licenses to wholesale distributors and
    10  importing distributors, not more than once in two years, to
    11  determine the will of the electors with respect to the granting
    12  of club liquor licenses or club retail dispenser licenses to
    13  incorporated units of national veterans' organizations, not
    14  oftener than once in two years to determine the will of the
    15  electors with respect to the granting of special occasion
    16  permits to qualified organizations, or not more than once in
    17  four years, to determine the will of the electors with respect
    18  to the establishment, operation and maintenance by the board of
    19  Pennsylvania liquor stores, within the limits of such
    20  municipality or part of a split municipality, under the
    21  provisions of this act: Provided, however, Where an election
    22  shall have been held at the primary preceding a municipal
    23  election in any year, another election may be held under the
    24  provisions of this act at the primary occurring the fourth year
    25  after such prior election: And provided further, That an
    26  election on the question of establishing and operating a State
    27  liquor store shall be initiated only in those municipalities, or
    28  that part of a split municipality that shall have voted against
    29  the granting of liquor licenses; and that an election on the
    30  question of granting wholesale distributor and importing
    20010H1519B3198                 - 31 -

     1  distributor licenses shall be initiated only in those
     2  municipalities or parts of split municipalities that shall have
     3  at a previous election voted against the granting of dispenser's
     4  licenses. Whenever electors equal to at least twenty-five per
     5  centum of the highest vote cast for any office in the
     6  municipality or part of a split municipality at the last
     7  preceding general election shall file a petition with the county
     8  board of elections of the county for a referendum on the
     9  question of granting any of said classes of licenses or the
    10  establishment of Pennsylvania liquor stores, the said county
    11  board of elections shall cause a question to be placed on the
    12  ballots or on the voting machine board and submitted at the
    13  primary immediately preceding the municipal election. Separate
    14  petitions must be filed for each question to be voted on. Said
    15  proceedings shall be in the manner and subject to the provisions
    16  of the election laws which relate to the signing, filing and
    17  adjudication of nomination petitions, insofar as such provisions
    18  are applicable.
    19     When the question is in respect to the granting of liquor
    20  licenses, it shall be in the following form:
    21     Do you favor the granting of liquor licenses
    22     for the sale of liquor in..........................  Yes
    23     of................................................?  No
    24     When the question is in respect to the granting of liquor
    25  licenses to resort facilities in those municipalities that do
    26  not already allow the retail sale of liquor, it shall be in the
    27  following form:
    28     Do you favor the granting of liquor licenses to resort
    29     facilities for the sale of liquor in the..........  Yes
    30     of...............................................?  No
    20010H1519B3198                 - 32 -

     1     When the question is in respect to the granting of restaurant
     2  liquor licenses for use at public venues in those municipalities
     3  that do not already allow the retail sale of liquor, it shall be
     4  in the following form:
     5     Do you favor the granting of liquor licenses to public
     6     venues for the sale of liquor in the.............  Yes
     7     of..............................................?  No
     8     When the question is in respect to the granting of restaurant
     9  liquor licenses for use at performing arts facilities in those
    10  municipalities that do not already allow the retail sale of
    11  alcohol, it shall be in the following form:
    12     Do you favor the granting of liquor licenses to
    13     performing arts facilities for the sale of liquor
    14     in the...........................................  Yes
    15     of..............................................?  No
    16     When the question is in respect to the granting of liquor
    17  licenses for hotels located on property owned by an accredited
    18  college or university in those municipalities that do not
    19  already allow the granting of liquor licenses, it shall be in
    20  the following form:
    21     Do you favor the granting of liquor licenses to hotels on
    22     property owned by an accredited college or university
    23     in the............................................  Yes
    24     of...............................................?  No
    25     When the question is in respect to the granting of liquor
    26  licenses, for privately-owned private golf courses, it shall be
    27  in the following form:
    28     Do you favor the granting of liquor licenses for
    29     privately-owned private golf courses for the sale
    30     of liquor in.................by..................  Yes
    20010H1519B3198                 - 33 -

     1     of..............................................?  No
     2     When the question is in respect to the granting of liquor
     3  licenses, for privately-owned public golf courses, it shall be
     4  in the following form:
     5     Do you favor the granting of liquor licenses for
     6     privately-owned public golf courses for the sale
     7     of liquor in.................by..................  Yes
     8     of..............................................?  No
     9     WHEN THE QUESTION IS IN RESPECT TO THE GRANTING OF LIQUOR      <--
    10  LICENSES TO CONTINUING CARE RETIREMENT COMMUNITIES IN THOSE
    11  MUNICIPALITIES THAT HAVE NOT ALREADY APPROVED THE GRANTING OF
    12  LIQUOR LICENSES, IT SHALL BE IN THE FOLLOWING FORM:
    13     DO YOU FAVOR THE GRANTING OF LIQUOR LICENSES FOR
    14     CONTINUING CARE RETIREMENT COMMUNITIES
    15     IN.................BY.........................   YES
    16     OF.............................................?  NO
    17     When the question is in respect to the granting of licenses
    18  to retail dispensers of malt and brewed beverages, it shall be
    19  in the following form:
    20     Do you favor the granting of malt and brewed
    21     beverage retail dispenser licenses for
    22     consumption on premises where sold in the........  Yes
    23     of..............................................?  No
    24     When the question is in respect to the granting of licenses
    25  to wholesale distributors of malt or brewed beverages and
    26  importing distributors, it shall be in the following form:
    27     Do you favor the granting of malt and brewed
    28     beverage wholesale distributor's and importing
    29     distributor's licenses not for consumption on
    30     premises where sold in the.......................  Yes
    20010H1519B3198                 - 34 -

     1     of..............................................?  No
     2     When the question is in respect to the granting of club
     3  liquor licenses to incorporated units of national veterans'
     4  organizations, it shall be in the following form:
     5     Do you favor the granting of club liquor licenses
     6     to incorporated units of national veterans' organizations
     7     in the...........................................  Yes
     8     of..............................................?  No
     9     When the question is in respect to the granting of club
    10  retail dispenser licenses to incorporated units of national
    11  veterans' organizations, it shall be in the following form:
    12     Do you favor the granting of club retail dispenser
    13     licenses to incorporated units of national veterans'
    14     organizations in the.............................  Yes
    15     of..............................................?  No
    16     When the question is in respect to the granting of special
    17  occasion permits allowing the sale of liquor by qualified
    18  organizations in municipalities that do not already allow the
    19  retail sale of liquor, it shall be in the following form:
    20     Do you favor the granting of special occasion permits to
    21     allow the sale of liquor by qualified organizations in
    22     the...............................................  Yes
    23     of...............................................?  No
    24     When the question is in respect to the granting of special
    25  occasion permits allowing the sale of malt or brewed beverages
    26  only by qualified organizations in municipalities that do not
    27  already allow the retail sale of malt or brewed beverages, it
    28  shall be in the following form:
    29     Do you favor the granting of special occasion permits to
    30     allow the sale of malt or brewed beverages only by qualified
    20010H1519B3198                 - 35 -

     1     organizations in the..............................  Yes
     2     of...............................................?  No
     3     When the question is in respect to the establishment,
     4  operation and maintenance of Pennsylvania liquor stores it shall
     5  be in the following form:
     6     Do you favor the establishment, operation
     7     and maintenance of Pennsylvania liquor
     8     stores in the....................................  Yes
     9     of..............................................?  No
    10     In case of a tie vote, the status quo shall obtain. If a
    11  majority of the voting electors on any such question vote "yes,"
    12  then liquor licenses shall be granted by the board to hotels,
    13  restaurants, resort facilities and clubs, or liquor licenses
    14  shall be granted by the board to public venues, to performing
    15  arts facilities, to hotels located on property owned by an
    16  accredited college or university, to privately-owned private
    17  golf courses or to privately-owned public golf courses, or malt
    18  and brewed beverage retail dispenser licenses or wholesale
    19  distributor's and importing distributor's license for the sale
    20  of malt or brewed beverages shall be granted by the board, or
    21  club liquor licenses or club retail dispenser licenses shall be
    22  granted by the board to incorporated units of national veterans'
    23  organizations, or special occasion permits may be issued to
    24  qualified organizations, or the board may establish, operate and
    25  maintain Pennsylvania liquor stores, as the case may be, in such
    26  municipality or part of a split municipality, as provided by
    27  this act; but if a majority of the electors voting on any such
    28  question vote "no," then the board shall have no power to grant
    29  or to renew upon their expiration any licenses of the class so
    30  voted upon in such municipality or part of a split municipality;
    20010H1519B3198                 - 36 -

     1  or if the negative vote is on the question in respect to the
     2  establishment, operation and maintenance of Pennsylvania liquor
     3  stores, the board shall not open and operate a Pennsylvania
     4  liquor store in such municipality or part of a split
     5  municipality, nor continue to operate a then existing
     6  Pennsylvania liquor store in the municipality or part of a split
     7  municipality for more than two years thereafter or after the
     8  expiration of the term of the lease on the premises occupied by
     9  such store, whichever period is less, unless and until at a
    10  later election a majority of the voting electors vote "yes" on
    11  such question.
    12     * * *
    13     (e)  An election may be held on the question of granting
    14  liquor licenses to resort facilities in municipalities that do
    15  not already allow the retail sale of liquor in section 472(a) at
    16  the primary election immediately following the effective date of
    17  this subsection, and at each subsequent primary election,
    18  notwithstanding any referendum frequency restriction in this act
    19  to the contrary.
    20     (f)  For purposes of this section, "resort facilities" shall
    21  mean any hotel, restaurant or club located on property owned by
    22  or contiguous to a convention center that offers skiing, golf,
    23  hiking and horseback riding. The convention center itself must
    24  be located on property at least two thousand acres in size. The
    25  property may be located in more than one municipality or county.
    26     Section 14.  Section 472.1 of the act is amended to read:
    27     Section 472.1.  Clubs.--(a)  Whenever any club in existence
    28  at least five years prior to the time of application for license
    29  owns a contiguous plot of land in more than two municipalities
    30  in one or more but less than all of which the granting of liquor
    20010H1519B3198                 - 37 -

     1  licenses has not been prohibited and at least one acre of the
     2  plot of land owned by the club is situated in each municipality
     3  in which the granting of liquor licenses has not been
     4  prohibited, the club may be issued a club liquor license or a
     5  catering license by the board if the board finds that the
     6  license will not be detrimental to any residential neighborhood.
     7  This section shall not be construed to prohibit the issuance of
     8  club liquor licenses or catering licenses which may otherwise be
     9  issued under the provisions of this act.
    10     (b)  Any club which holds a liquor license or a catering
    11  license under this section on the effective date of this
    12  subsection may, for a period of six (6) months from the
    13  effective date of this subsection, exchange such license for a
    14  restaurant liquor license. The restaurant liquor license shall
    15  be nontransferable and shall be issued to the club or
    16  concessionaire chosen by the club to operate the restaurant. A    <--
    17  RESTAURANT LIQUOR LICENSE ISSUED TO A CONCESSIONAIRE UNDER THIS
    18  SECTION SHALL BE IMMEDIATELY RESCINDED UPON THE TERMINATION OF
    19  THE CONTRACT BETWEEN THE CLUB AND THE CONCESSIONAIRE.
    20  NOTWITHSTANDING ANY OTHER PROVISIONS OF THE LAW, IF A RESTAURANT
    21  LIQUOR LICENSE ISSUED UNDER THIS SUBSECTION IS RESCINDED BECAUSE
    22  OF THE TERMINATION OF THE AGREEMENT BETWEEN THE CLUB AND THE
    23  CONCESSIONAIRE, THE BOARD MAY ISSUE A NEW RESTAURANT LICENSE TO
    24  THE CLUB OR ITS NEWLY DESIGNATED CONCESSIONAIRE, AT ANY TIME.
    25     Section 15.  Section 472.4 of the act, added December 7, 1990
    26  (P.L.622, No.160), is amended to read:
    27     [Section 472.4.  Privately-Owned Public Golf Courses.--(a)
    28  Any privately-owned public golf course licensee may, upon
    29  application to and the approval of the board, contract with a
    30  concessionaire to operate a restaurant or provide food service
    20010H1519B3198                 - 38 -

     1  and, in the case of a restaurant liquor licensee, sell liquor
     2  and malt and brewed beverages or, in the case of a malt and
     3  brewed beverage dispenser licensee, sell malt and brewed
     4  beverages pursuant to the provisions of this act pertaining to
     5  such licensees.
     6     (b)  The board shall approve the application of any
     7  privately-owned public golf course licensee to contract with a
     8  concessionaire pursuant to subsection (a) upon being satisfied
     9  that the concessionaire is of good repute and financially
    10  responsible.]
    11     Section 16.  Section 475 of the act is amended to read:
    12     [Section 475.  Establishments Proximate to Interstate
    13  Highways Not To Be Licensed.--(a)  No license for the sale of
    14  liquor or malt or brewed beverages in any quantity shall be
    15  granted to the proprietor, lessee, keeper or manager of an
    16  establishment the building entrance to which is located within
    17  three hundred feet of the entrance or exit of an interstate
    18  limited access highway.
    19     (b)  This section shall not apply to existing licenses, nor
    20  be deemed to affect the right of an existing licensee to
    21  reinstatement or renewal of his license.]
    22     Section 17.  Section 477 of the act is amended by adding a
    23  subsection to read:
    24     Section 477.  Applicants to Provide State Tax Identification
    25  Numbers and Statement of State Tax Status; Waiver of
    26  Confidentiality of Information in the Possession of the
    27  Department of Revenue and Other Departments; Review of State Tax
    28  Status.--* * *
    29     (g)  This section shall also be applicable to any management
    30  company utilized by the applicant.
    20010H1519B3198                 - 39 -

     1     Section 18.  Article IV of the act is amended by adding a
     2  subdivision to read:
     3                      (C.1)  Shipment of Wine.
     4     Section 488.  Shipment of Wine into Commonwealth.--(a)  The
     5  shipment of wine from out-of-State to residents of this
     6  Commonwealth is prohibited, except as otherwise provided for in
     7  this section.
     8     (b)  Notwithstanding any other provision of this act or law
     9  to the contrary, a person licensed by another state as a
    10  producer, supplier, importer, wholesaler, distributor or
    11  retailer of wine and who obtains a direct wine shipper license
    12  as provided for in this section may ship up to nine liters per
    13  month of any wine NOT INCLUDED ON THE LIST PROVIDED FOR IN        <--
    14  SUBSECTION (C) on the Internet order of any resident of this
    15  Commonwealth who is at least twenty-one years of age for such
    16  resident's personal use and not for resale.
    17     (C)  EACH MONTH, THE BOARD SHALL PUBLISH ON THE INTERNET A     <--
    18  LIST OF ALL CLASSES, VARIETIES AND BRANDS OF WINE AVAILABLE FOR
    19  SALE IN THE PENNSYLVANIA LIQUOR STORES. A PERSON HOLDING A
    20  DIRECT SHIPPER LICENSE MAY SHIP ONLY THOSE CLASSES, VARIETIES
    21  AND BRANDS OF WINE NOT INCLUDED ON THE LIST AT THE TIME AN
    22  INTERNET ORDER IS PLACED.
    23     (c) (D)  An out-of-State wine shipper shall:                   <--
    24     (1)  Not ship more than nine liters per month on the Internet
    25  order of any person in this Commonwealth.
    26     (2)  Not ship to any address in a municipality that has        <--
    27  adopted a local option referendum under section 472.
    28     (3) (2)  Report to the board each year the total of wine
    29  shipped into this Commonwealth in the preceding calendar year.
    30     (4) (3)  Permit the board or the Secretary of Revenue, or      <--
    20010H1519B3198                 - 40 -

     1  their designated representatives, to perform an audit of the
     2  out-of-State wine shipper's records upon request.
     3     (5) (4)  Be deemed to have submitted to the jurisdiction of    <--
     4  the board, any other State agency and the courts of this
     5  Commonwealth for purposes of enforcement of this section and any
     6  related laws, rules or regulations.
     7     (d) (E)  A direct shipper may ship wine on the Internet order  <--
     8  of a resident into this Commonwealth provided that the wine is
     9  shipped to a Pennsylvania Liquor Store selected by the resident.  <--
    10  and the resident pays all taxes due on the wine at the time the   <--
    11  wine is picked up. THE WINE WILL BE SUBJECT TO TAXES IN THE SAME  <--
    12  MANNER AS WINE SOLD DIRECTLY BY THE BOARD. THE WINE WILL NOT BE
    13  RELEASED BY THE STATE STORE UNTIL ALL MONEYS DUE, INCLUDING ALL
    14  TAXES AND FEES, HAVE BEEN PAID BY THE RESIDENT.
    15     (e) (F)  A person shall sign an affidavit provided by the      <--
    16  Pennsylvania Liquor Store where the wine was delivered to
    17  stating that the wine will only be used for the person's
    18  personal use. Any person who resells wine obtained under this
    19  section commits a misdemeanor of the second degree.
    20     (f) (G)  The board may promulgate such rules and regulations   <--
    21  as are necessary to implement and enforce the provisions of this
    22  section. THE BOARD MAY CHARGE THE RESIDENT A FEE TO COVER THE     <--
    23  COST ASSOCIATED WITH PROCESSING THE INTERNET ORDER.
    24     (H)  THE BOARD SHALL SUBMIT MONTHLY REPORTS TO THE             <--
    25  APPROPRIATIONS COMMITTEE AND THE LAW AND JUSTICE COMMITTEE OF
    26  THE SENATE AND TO THE APPROPRIATIONS COMMITTEE AND THE LIQUOR
    27  CONTROL COMMITTEE OF THE HOUSE OF REPRESENTATIVES SUMMARIZING
    28  THE NUMBER OF DIRECT SHIPPER LICENSES ISSUED BY THE BOARD, THE
    29  QUANTITY OF WINE SOLD PURSUANT TO THIS SECTION, AND THE TOTAL
    30  DOLLAR VALUE OF SALES UNDER THIS SECTION.
    20010H1519B3198                 - 41 -

     1     (g) (I)  The term "wine" as used in this section shall mean    <--
     2  liquor which is fermented from grapes and other fruits, having
     3  alcoholic content of twenty-four per centum or less. The term
     4  "wine" shall not include malt or brewed beverages, nor shall
     5  wine include any products containing alcohol derived from malt,
     6  grain, cereal, molasses or cactus.
     7     Section 19.  Section 491(2), (8) and (11) of the act are
     8  amended to read:
     9     Section 491.  Unlawful Acts Relative to Liquor, Alcohol and
    10  Liquor Licensees.--
    11     It shall be unlawful--
    12     * * *
    13     (2)  Possession or Transportation of Liquor or Alcohol. For
    14  any person, except a manufacturer or the board or the holder of
    15  a sacramental wine license or of an importer's license, to
    16  possess or transport any liquor or alcohol within this
    17  Commonwealth which was not lawfully acquired prior to January
    18  first, one thousand nine hundred and thirty-four, or has not
    19  been purchased from a Pennsylvania Liquor Store or a licensed
    20  limited winery in Pennsylvania, except [miniatures totalling
    21  less than one gallon purchased by a collector of the same in
    22  another state or foreign country, or] in accordance with section
    23  488 or the board's regulations. IN ADDITION IT SHALL BE LAWFUL    <--
    24  FOR ANYONE TO POSSESS MINIATURES TOTALING LESS THAN ONE GALLON
    25  PURCHASED IN ANOTHER STATE OR A FOREIGN COUNTRY. The burden
    26  shall be upon the person possessing or transporting such liquor
    27  or alcohol to prove that it was so acquired. But nothing herein
    28  contained shall prohibit the manufacture or possession of wine
    29  by any person in his home for consumption of himself, his family
    30  and guests and not for sale, not exceeding, during any one
    20010H1519B3198                 - 42 -

     1  calendar year, two hundred gallons, any other law to the
     2  contrary notwithstanding. Such wine shall not be manufactured,
     3  possessed, offered for sale or sold on any licensed premises.
     4     None of the provisions herein contained shall prohibit nor
     5  shall it be unlawful for any person to import into Pennsylvania,
     6  transport or have in his possession, an amount of liquor not
     7  exceeding one gallon in volume upon which a State tax has not
     8  been paid, if it can be shown to the satisfaction of the board
     9  that such person purchased the liquor in a foreign country or
    10  United States territory and was allowed to bring it into the
    11  United States. Neither shall the provisions contained herein
    12  prohibit nor make it unlawful for (i) any member of the armed
    13  forces on active duty, or (ii) any retired member of the armed
    14  forces, or (iii) any totally disabled veteran, or (iv) the
    15  spouse of any person included in the foregoing classes of
    16  persons to import into Pennsylvania, transport or have in his
    17  possession an amount of liquor not exceeding one gallon per
    18  month in volume upon which the State tax has not been paid, so
    19  long as such liquor has been lawfully purchased from a package
    20  store established and maintained under the authority of the
    21  United States and is in containers identified in accordance with
    22  regulations issued by the Department of Defense. Such liquor
    23  shall not be possessed, offered for sale or sold on any licensed
    24  premises.
    25     None of the provisions herein contained shall prohibit nor
    26  shall it be unlawful for any consul general, consul or other
    27  diplomatic officer of a foreign government to import into
    28  Pennsylvania, transport or have in his possession liquor upon
    29  which a State tax has not been paid, if it can be shown to the
    30  satisfaction of the board that such person acquired the liquor
    20010H1519B3198                 - 43 -

     1  in a foreign country and was allowed to bring it into the United
     2  States. Such liquor shall not be possessed, offered for sale or
     3  sold on any licensed premises.
     4     Any person violating the provisions of this clause for a
     5  first offense involving the possession or transportation in
     6  Pennsylvania of any liquor in a package (bottle or other
     7  receptacle) or wine not purchased from a Pennsylvania Liquor
     8  Store or from a licensed limited winery in Pennsylvania, with
     9  respect to which satisfactory proof is produced that the
    10  required Federal tax has been paid and which was purchased,
    11  procured or acquired legally outside of Pennsylvania shall upon
    12  conviction thereof in a summary proceeding be sentenced to pay a
    13  fine of twenty-five dollars ($25) for each such package, plus
    14  costs of prosecution, or undergo imprisonment for a term not
    15  exceeding ninety (90) days. Each full quart or major fraction
    16  thereof shall be considered a separate package (bottle or other
    17  receptacle) for the purposes of this clause. Such packages of
    18  liquor shall be forfeited to the Commonwealth in the manner
    19  prescribed in Article VI of this act but the vehicle, boat,
    20  vessel, animal or aircraft used in the illegal transportation of
    21  such packages shall not be subject to forfeiture: Provided,
    22  however, That if it is a second or subsequent offense or if it
    23  is established that the illegal possession or transportation was
    24  in connection with a commercial transaction, then the other
    25  provisions of this act providing for prosecution as a
    26  misdemeanor and for the forfeiture of the vehicle, boat, vessel,
    27  animal or aircraft shall apply.
    28     * * *
    29     (8)  Importation and Sales of Alcohol. For any person, to
    30  import alcohol into this Commonwealth, or to sell alcohol to any
    20010H1519B3198                 - 44 -

     1  person, except in accordance with section 488 and the
     2  regulations of the board.
     3     * * *
     4     (11)  Importation of Liquor. For any person, other than the
     5  board or the holder of a sacramental wine license [or of], an
     6  importer's license or a direct shipper's license, to import any
     7  liquor whatsoever into this Commonwealth, but this section shall
     8  not be construed to prohibit railroad and pullman companies from
     9  selling liquors purchased outside the Commonwealth in their
    10  dining, club and buffet cars which are covered by public service
    11  liquor licenses and which are operated in this Commonwealth.
    12     * * *
    13     Section 20.  Section 493(3), (4), (9), (14) and (26) of the    <--
    14  act, amended December 20, 2000 (P.L.992, No.141), are amended to
    15  read:
    16     Section 493.  Unlawful Acts Relative to Liquor, Malt and
    17  Brewed Beverages and Licensees.--The term "licensee," when used
    18  in this section, shall mean those persons licensed under the
    19  provisions of Article IV, unless the context clearly indicates
    20  otherwise.
    21     It shall be unlawful--
    22     * * *
    23     [(3)  Exchange of Liquor or Malt or Brewed Beverages For
    24  Merchandise, etc. For any licensee or the board, or any employe,
    25  servant or agent of a licensee or of the board, to sell, offer
    26  to sell or furnish any liquor or malt or brewed beverages to any
    27  person on a pass book or store order, or to receive from any
    28  person any goods, wares, merchandise or other articles in
    29  exchange for liquor or malt or brewed beverages.]                 <--
    30     (4)  Peddling Liquor or Malt or Brewed Beverages. For any      <--
    20010H1519B3198                 - 45 -

     1  person, to hawk or peddle any liquor or malt or brewed beverages
     2  in this Commonwealth.]
     3     * * *
     4     [(9)  Retail Licensees Furnishing Free Lunch, etc. For any
     5  retail liquor licensee or any retail dispenser, his agents,
     6  servants or employes, to furnish, give or sell below a fair cost
     7  any lunch to any consumer, except such articles of food as the
     8  board may authorize and approve.]
     9     * * *
    10     (14)  Permitting Undesirable Persons or Minors to Frequent
    11  Premises. For any hotel, restaurant or club liquor licensee, or
    12  any retail dispenser, his servants, agents or employes, to
    13  permit persons of ill repute, [known criminals,] prostitutes or
    14  minors to frequent his licensed premises or any premises
    15  operated in connection therewith, except minors accompanied by
    16  parents, guardians, or under proper supervision or except minors
    17  who frequent any restaurant or retail dispensing licensee whose
    18  sales of food and non-alcoholic beverages are equal to [seventy]
    19  sixty FIFTY per centum or more of the combined gross sales of     <--
    20  both food and alcoholic beverages on the condition that
    21  alcoholic beverages may not be served at the table or booth at
    22  which the said minor is seated at the time (unless said minor is
    23  under proper supervision as hereinafter defined) and on the
    24  further condition that only table service of alcoholic beverages
    25  or take-out service of beer shall be permitted in the room
    26  wherein the minor is located: Provided, however, That it shall
    27  not be unlawful for any hotel, restaurant or club liquor
    28  licensee or any retail dispenser to permit minors under proper
    29  supervision upon the licensed premises or any premises operated
    30  in connection therewith for the purpose of a social gathering,
    20010H1519B3198                 - 46 -

     1  even if such gathering is exclusively for minors: And provided
     2  further, That no liquor shall be sold, furnished or given to
     3  such minors nor shall the licensee knowingly permit any liquor
     4  or malt or brewed beverages to be sold, furnished or given to or
     5  be consumed by any minor, and the area of such gathering shall
     6  be segregated from the remainder of the licensed premises. In
     7  the event the area of such gathering cannot be segregated from
     8  the remainder of the licensed premises, all alcoholic beverages
     9  must be either removed from the licensed premises or placed
    10  under lock and key during the time the gathering is taking
    11  place. [Notice of such gathering shall be given the board as it
    12  may, by regulation, require.] Written notice, at least forty-
    13  eight (48) hours in advance of such gathering, shall be given to
    14  the enforcement bureau. Any licensee violating the provisions of
    15  this clause shall be subject to the provisions of section 471.
    16  Nothing in this clause shall be construed to make it unlawful
    17  for minors to frequent public venues or performing arts
    18  facilities.
    19     "Proper supervision," as used in this clause, means the
    20  presence, on that portion of the licensed premises where a minor
    21  or minors are present, of one person twenty-five years of age or
    22  older for every fifty minors or part thereof who is directly
    23  responsible for the care and conduct of such minor or minors
    24  while on the licensed premises and in such proximity that the
    25  minor or minors are constantly within his sight or hearing. The
    26  presence of the licensee or any employe or security officer of
    27  the licensee shall not constitute proper supervision.
    28     * * *
    29     (26)  Worthless Checks. For any retail liquor licensee or any
    30  retail dispenser, distributor or importing distributor, to make,
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     1  draw, utter, issue or deliver, or cause to be made, drawn,
     2  uttered, issued or delivered, any check, draft or similar order,
     3  for the payment of money in payment for any purchase of malt or
     4  brewed beverages, when such retail liquor licensee, retail
     5  dispenser, distributor or importing distributor, has not
     6  sufficient funds in, or credit with, such bank, banking
     7  institution, trust company or other depository, for the payment
     8  of such check. Any person who is a licensee under the provisions
     9  of this article, who shall receive in payment for malt or brewed
    10  beverages sold by him any check, draft or similar order for the
    11  payment of money, which is subsequently dishonored by the bank,
    12  banking institution, trust company or other depository, upon
    13  which drawn, for any reason whatsoever, shall, within five days
    14  of receipt of notice of such dishonor, notify by certified mail
    15  the person who presented the said worthless check, draft or
    16  similar order. This clause shall not be deemed to have been       <--
    17  violated if the check, draft or similar order is honored within
    18  twenty days of the date on which it was made, drawn, issued or
    19  presented. IF THE VIOLATION OF THIS CLAUSE IS THE FIRST SUCH      <--
    20  VIOLATION BY THE LICENSEE THAT CALENDAR YEAR INVOLVING A CHECK,
    21  DRAFT OR SIMILAR ORDER FROM THE PURCHASER TO THE SELLER, AND IF
    22  THE CHECK, DRAFT OR SIMILAR ORDER IS SUBSEQUENTLY HONORED WITHIN
    23  TEN DAYS FROM THE DAY IT WAS MADE, DRAWN, UTTERED, ISSUED OR
    24  DELIVERED, THEN THE ENFORCEMENT BUREAU SHALL ISSUE AN
    25  ADMINISTRATIVE WARNING IN LIEU OF CITATION.
    26     Section 21.  Section 495(a), (e) and (f) of the act, amended
    27  or added December 21, 1988 (P.L.1879, No.183) and December 20,
    28  1996 (P.L.1523, No.199), are amended to read:
    29     Section 495.  Identification Cards; Licensees and State
    30  Liquor Store Employes Saved From Prosecution.--(a)  The valid
    20010H1519B3198                 - 48 -

     1  photo driver's license or identification card issued by the
     2  Department of Transportation or by any other state, [an] a valid
     3  armed forces of the United States identification card, a valid
     4  passport or a travel visa issued by the United States or a
     5  foreign country that contains the holder's photograph shall, for
     6  the purpose of this act, be accepted as an identification card.
     7     * * *
     8     [(e)  Any such signed form in the possession of a licensee or
     9  an employe of a State Liquor Store may be offered as a defense
    10  in all civil and criminal prosecutions for serving a minor, and
    11  no penalty shall be imposed if the administrative law judge or
    12  the courts are satisfied that the licensee or State Liquor Store
    13  employe acted in good faith.
    14     (f)  A photograph or photocopy or other visual or video
    15  presentation of the identification card set forth in subsection
    16  (a) in the possession of a licensee or an employe of a State
    17  Liquor Store may be offered as a defense in all civil and
    18  criminal prosecutions for serving a minor, and no penalty shall
    19  be imposed if the administrative law judge or the courts are
    20  satisfied that the licensee or State Liquor Store employe acted
    21  in good faith.]
    22     (e)  No penalty shall be imposed on a licensee, licensee's
    23  employe or State Liquor Store employe for serving alcohol to a
    24  minor if the licensee or employe can establish that the minor
    25  was required to produce an identification card as set forth in
    26  subsection (a), the minor completed and signed the form as set
    27  forth in subsection (c), and these documents were relied upon in
    28  good faith. This defense shall apply to all civil and criminal
    29  prosecutions.
    30     (f)  In addition to the defense set forth in subsection (e),
    20010H1519B3198                 - 49 -

     1  no penalty shall be imposed on a licensee, licensee's employe or
     2  State Liquor Store employe for serving alcohol to a minor if the
     3  licensee or employe can establish that the minor was required to
     4  produce an identification card as set forth in subsection (a), a
     5  photograph, photocopy or other visual or video presentation of
     6  the identification card was made and those documents were relied
     7  upon in good faith. This defense shall apply to all civil and
     8  criminal prosecutions.
     9     Section 22.  Section 496 of the act is amended to read:
    10     Section 496.  Reporting of Worthless Checks.--Any person who
    11  is a licensee under the provisions of this article, who shall
    12  receive in payment for malt or brewed beverages sold by him any
    13  check, draft or similar order, for the payment of money, which
    14  is subsequently dishonored by the bank, banking institution,
    15  trust company or other depository, upon which drawn, for any
    16  reason whatsoever, and which violates the provisions of section
    17  493(26) shall, within [twenty days of receipt of notice of such   <--
    18  dishonor] thirty days of the date on which the check, draft or    <--
    19  similar order was made, drawn, issued or presented, notify the
    20  board thereof. Such notification to the board shall be in such
    21  manner and form as the board shall direct.
    22     Section 23.  Section 498 of the act, amended December 20,
    23  1996 (P.L.1523, No.199), is amended to read:
    24     Section 498.  Unlawful Advertising.--(a)  Manufacturers,
    25  wholesalers, retailers and shippers, whether from outside or
    26  inside this Commonwealth, and any licensee under this act are
    27  permitted to advertise their products and prices in this
    28  Commonwealth. All advertisements shall be subject to all Federal
    29  and State laws and regulations.
    30     (b)  No advertisement of price may contain the following:
    20010H1519B3198                 - 50 -

     1     (1)  Any statement that is false, deceptive or misleading.
     2     (2)  Any statement that is disparaging of the products of a
     3  competitor.
     4     (3)  Any statement referring to monetary comparison between
     5  brands.
     6     (c)  Prices that are advertised or displayed on the licensed
     7  premises shall be those that are in effect at the time of the
     8  advertisement or display.
     9     [(d)  No prices, other than the posting of a printed menu or
    10  wine list as expressly provided for in section 493(20)(i), may
    11  be displayed in a window of any licensed establishment.]
    12     (e)  The following shall apply to all alcoholic beverage and
    13  malt beverage advertising:
    14     (1)  The entity responsible for the advertisement shall be
    15  clearly identified in the advertisement.
    16     (2)  No licensee may distribute, by mail, personally or
    17  through servants, agents or employees, price lists, circulars or
    18  handbills off the licensed premises to the general public as a
    19  means of advertising liquor, wine or malt or brewed beverages.
    20     (3)  No print advertisement of alcoholic beverages of any
    21  type shall be permitted within three hundred feet of any church,
    22  school or public playground. This prohibition shall not preclude
    23  any point of sale advertisement, menus or other print
    24  advertisement regarding alcoholic beverages inside the licensed
    25  premises.
    26     (4)  The use in any advertisement of alcoholic beverages of
    27  any subject matter, language or slogan directed to minors to
    28  promote consumption of alcoholic beverages is prohibited.
    29  Nothing in this section shall be deemed to restrict or prohibit
    30  any advertisement of alcoholic beverages to those persons of
    20010H1519B3198                 - 51 -

     1  legal drinking age.
     2     (5)  No advertisement shall be permitted, either directly or
     3  indirectly, in any booklet, program book, yearbook, magazine,
     4  newspaper, periodical, brochure, circular or other similar
     5  publication published by, for or in behalf of any educational
     6  institution.
     7     (6)  No advertisement that is obscene shall be permitted.
     8     (f)  Advertisement of alcoholic beverages and malt and brewed
     9  beverages shall not be inconsistent with the spirit of safety or
    10  safe driving programs.
    11     (g)  For purposes of this subsection, the term
    12  "advertisement" shall mean any advertising of alcoholic
    13  beverages through the medium of radio broadcast, television
    14  broadcast, newspapers, periodicals or other publication, outdoor
    15  advertisement or any other printed or graphic matter, including
    16  booklets, flyers or cards, or on the product label or attachment
    17  itself.
    18     Section 24.  Section 499 of the act is amended by adding
    19  subsections to read:
    20     Section 499.  Premises to be Vacated by Patrons.--* * *
    21     (d)  This section shall not apply to holders of public
    22  service licenses.
    23     (e)  Nothing in this section shall prohibit restaurant
    24  liquor, eating place retail dispenser or hotel licenses from
    25  being open 7:00 ante meridian on Sunday until 2:00 ante meridian
    26  Monday for the purpose of serving food and non-alcoholic
    27  beverages.
    28     Section 25.  This act shall take effect in 60 days.            <--
    29     SECTION 25.  THIS ACT SHALL TAKE EFFECT AS FOLLOWS:            <--
    30         (1)  THE AMENDMENT OR ADDITION OF SECTIONS 102, 412, 413,
    20010H1519B3198                 - 52 -

     1     431.1, 461, 463, 472, 472.1 AND 472.4 OF THE ACT SHALL TAKE
     2     EFFECT IMMEDIATELY.
     3         (2)  THIS SECTION SHALL TAKE EFFECT IMMEDIATELY.
     4         (3)  THE REMAINDER OF THIS ACT SHALL TAKE EFFECT IN 60
     5     DAYS.

















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