SENATE AMENDED PRIOR PRINTER'S NOS. 1843, 2613, 3090, PRINTER'S NO. 3241 3160, 3198
No. 1519 Session of 2001
INTRODUCED BY REINARD, LEH, MARSICO, McILHINNEY, WILT AND ADOLPH, MAY 3, 2001
AS AMENDED ON THIRD CONSIDERATION, IN SENATE, FEBRUARY 5, 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 31 revocation and suspension of licenses and fines, for local
1 option, for clubs, for privately owned public golf courses, 2 for establishments proximate to interstate highways not to be 3 licensed, for applicants to provide State tax identification 4 numbers and statement of State tax status and waiver of 5 confidentiality of information in the possession of the 6 Department of Revenue and other departments and review of 7 State tax status, for unlawful acts relative to liquor, malt 8 and brewed beverages and licensees, for identification cards 9 and licensees and State liquor store employees saved from 10 prosecution, for reporting of worthless checks, for unlawful 11 advertising and for premises to be vacated by patrons. 12 The General Assembly of the Commonwealth of Pennsylvania 13 hereby enacts as follows: 14 Section 1. The definitions of "eating place," "public venue" 15 and "restaurant" in section 102 of the act of April 12, 1951 16 (P.L.90, No.21), known as the Liquor Code, reenacted and amended 17 June 29, 1987 (P.L.32, No.14) and amended December 20, 2000 18 (P.L.992, No.141), are amended and the section is amended by 19 adding definitions to read: 20 Section 102. Definitions.--The following words or phrases, 21 unless the context clearly indicates otherwise, shall have the 22 meanings ascribed to them in this section: 23 * * * 24 "Alternating brewer" shall mean any person, association, 25 corporation or other business entity licensed by the board to 26 produce malt or brewed beverages at premises that are licensed 27 by another entity under a Pennsylvania manufacturer's license. 28 * * * 29 "Automobile racetrack" shall mean a track used principally 30 for holding automobile races which has a seating capacity in 31 excess of twenty-five thousand. 32 * * * 33 "Combination package" shall mean a package consisting of 34 liquor or alcohol and a non-liquor or non-alcohol item as 35 packaged by the manufacturer or its representative. 20010H1519B3241 - 2 -
1 * * * 2 "CONTINUING CARE RETIREMENT COMMUNITY" SHALL MEAN THE <-- 3 BUILDING OR COMPLEX OPERATED BY A NONPROFIT ENTITY INCORPORATED 4 UNDER 15 PA.C.S. SUBPT. C (RELATING TO NONPROFIT CORPORATIONS) 5 WHICH PRIMARILY HOUSES PERSONS OVER THE AGE OF SIXTY-TWO. AT 6 LEAST ONE HUNDRED PERSONS RESIDING IN THE BUILDING OR COMPLEX 7 MUST BE OVER THE AGE OF SIXTY-TWO. 8 * * * 9 "Direct shipper" shall mean a person outside this 10 Commonwealth who obtains a license from the board to accept 11 orders placed for wine from within this Commonwealth by the 12 Internet and who ships or facilitates in any way shipment of 13 wine by a delivery agent or common carrier to a Pennsylvania 14 liquor store. 15 * * * 16 "Eating place" shall mean a premise where food is regularly 17 and customarily prepared and sold, having a total area of not 18 less than three hundred square feet available to the public in 19 one or more rooms, other than living quarters, and equipped with 20 tables and chairs, including bar seats, accommodating thirty 21 persons at one time. 22 * * * 23 "Management company" shall mean any entity employed or 24 otherwise contracted by a licensee to operate, manage or 25 supervise all or part of the operation of the licensed premises. 26 * * * 27 "Public venue" shall mean a stadium, arena, convention 28 center, museum, amphitheater or similar structure. If the public 29 venue is a cruise terminal owned or leased by a port authority 30 created under the act of June 12, 1931 (P.L.575, No.200), 20010H1519B3241 - 3 -
1 entitled "An act providing for joint action by Pennsylvania and 2 New Jersey in the development of the ports on the lower Delaware 3 River, and the improvement of the facilities for transportation 4 across the river; authorizing the Governor, for these purposes, 5 to enter into an agreement with New Jersey; creating The 6 Delaware River Joint Commission and specifying the powers and 7 duties thereof, including the power to finance projects by the 8 issuance of revenue bonds; transferring to the new commission 9 all the powers of the Delaware River Bridge Joint Commission; 10 and making an appropriation," it shall have no permanent seating 11 requirement. If the public venue is an open-air amphitheater 12 owned by a port authority created under the act of December 6, 13 1972 (P.L.1392, No.298), known as the "Third Class City Port 14 Authority Act," it shall have no permanent seating requirement. 15 If the public venue is owned by a political subdivision, a 16 municipal authority, the Commonwealth, an authority created 17 under the act of July 29, 1953 (P.L.1034, No.270), known as the 18 "Public Auditorium Authorities Law," an authority created under 19 Article XXV-A of the act of July 28, 1953 (P.L.723, No.230), 20 known as the "Second Class County Code," an art museum 21 established under the authority of the act of April 6, 1791 (3 22 Sm.L.20, No.1536), entitled "An act to confer on certain 23 associations of the citizens of this commonwealth the powers and 24 immunities of corporations, or bodies politic in law," or an 25 authority created under Article XXIII (n) or (o) of the act of 26 August 9, 1955 (P.L.323, No.130), known as "The County Code," it 27 shall have permanent seating for at least one thousand (1,000) 28 people; otherwise, it shall have permanent seating for at least 29 [five thousand (5,000)] three thousand (3,000) people. The term 30 shall also mean any regional history center, multipurpose 20010H1519B3241 - 4 -
1 cultural and science facility or museum, regardless of owner and 2 seating capacity, that has a floor area of at least sixty 3 thousand (60,000) square feet in one building. 4 * * * 5 "Restaurant" shall mean a reputable place operated by 6 responsible persons of good reputation and habitually and 7 principally used for the purpose of providing food for the 8 public, the place to have an area within a building of not less 9 than four hundred square feet, equipped with tables and chairs, 10 including bar seats, accommodating at least thirty persons at 11 one time. 12 * * * 13 Section 2. Section 207 of the act is amended by adding a 14 subsection to read: 15 Section 207. General Powers of Board.--Under this act, the 16 board shall have the power and its duty shall be: 17 * * * 18 (k) To issue grants to various entities for alcohol 19 education and prevention efforts. 20 Section 3. Section 305(a) of the act is amended to read: 21 Section 305. Sales by Pennsylvania Liquor Stores.--(a) 22 Every Pennsylvania Liquor Store shall keep in stock for sale 23 such classes, varieties and brands of liquor and alcohol as the 24 board shall prescribe. Every Pennsylvania Liquor Store shall be 25 authorized to sell combination packages. If any person shall 26 desire to purchase any class, variety or brand of liquor or 27 alcohol which any such store does not have in stock, it shall be 28 the duty of such store immediately to order the same upon the 29 payment of a reasonable deposit by the purchaser in such 30 proportion of the approximate cost of the order as shall be 20010H1519B3241 - 5 -
1 prescribed by the regulations of the board. No purchaser may be
2 required to purchase more than two bottles or containers of the
3 product, provided that such product is available through the
4 State store system. The customer shall be notified immediately
5 upon the arrival of the goods.
6 In computing the retail price of such special orders for
7 liquor or alcohol, the board shall not include the cost of
8 freight or shipping before applying the mark-up and taxes but
9 shall add the freight or shipping charges to the price after the
10 mark-up and taxes have been applied.
11 Unless the customer pays for and accepts delivery of any such
12 special order within ten days after notice of arrival, the store
13 may place it in stock for general sale and the customer's
14 deposit shall be forfeited.
15 * * *
16 Section 4. Section 403(a) of the act, amended December 21,
17 1998 (P.L.1202, No.155), is amended to read:
18 Section 403. Applications for Hotel, Restaurant and Club
19 Liquor Licenses.--(a) Every applicant for a hotel liquor
20 license, restaurant liquor license or club liquor license or for
21 the transfer of an existing license to another premises not then
22 licensed or to another person shall file a written application
23 with the board in such form and containing such information as
24 the board shall from time to time prescribe, which shall be
25 accompanied by a filing fee and an annual license fee as
26 prescribed in section 614-A of the act of April 9, 1929
27 (P.L.177, No.175), known as "The Administrative Code of 1929."
28 Every such application shall contain a description of that part
29 of the hotel, restaurant or club for which the applicant desires
30 a license and shall set forth such other material information,
20010H1519B3241 - 6 -
1 description or plan of that part of the hotel, restaurant or 2 club where it is proposed to keep and sell liquor as may be 3 required by the regulations of the board. The descriptions, 4 information and plans referred to in this subsection shall show 5 the hotel, restaurant, club, or the proposed location for the 6 construction of a hotel, restaurant or club, at the time the 7 application is made, and shall show any alterations proposed to 8 be made thereto, or the new building proposed to be constructed 9 after the approval by the board of the application for a license 10 or for the transfer of an existing license to another premises 11 not then licensed or to another person. No physical alterations, 12 improvements or changes shall be required to be made to any 13 hotel, restaurant or club, nor shall any new building for any 14 such purpose, be required to be constructed until approval of 15 the application for license or for the transfer of an existing 16 license to another premises not then licensed or to another 17 person by the board. After approval of the application, the 18 licensee shall make the physical alterations, improvements and 19 changes to the licensed premises, or shall construct the new 20 building in the manner specified by the board at the time of 21 approval, and the licensee shall not transact any business under 22 the license until the board has approved the completed physical 23 alterations, improvements and changes to the licensed premises, 24 or the completed construction of the new building as conforming 25 to the specifications required by the board at the time of 26 issuance or transfer of the license, and is satisfied that the 27 establishment is a restaurant, hotel or club as defined by this 28 act. The board may require that all such alterations or 29 construction or conformity to definition be completed within six 30 months from the time of issuance or transfer of the license. 20010H1519B3241 - 7 -
1 Failure to comply with these requirements shall be considered 2 cause for revocation of the license. No such license shall be 3 transferable between the time of issuance or transfer of the 4 license and the approval of the completed alterations or 5 construction by the board and full compliance by the licensee 6 with the requirements of this act, except in the case of death 7 of the licensee prior to full compliance with all of the 8 aforementioned requirements, unless full compliance is 9 impossible for reasons beyond the licensee's control, in which 10 event, the license may be transferred by the board as provided 11 in this act. 12 * * * 13 Section 5. Section 408.4(a) of the act, amended November 10, 14 1999 (P.L.514, No.47), is amended to read: 15 Section 408.4. Special Occasion Permits.--(a) Upon 16 application of any hospital, church, synagogue, volunteer fire 17 company, volunteer ambulance company, volunteer rescue squad, 18 nonprofit organization as defined under section 501(c)(3) of the 19 Internal Revenue code of 1986 (Public Law 99-514, 26 U.S.C. § 20 501(c)(3)) whose purpose is to protect the architectural 21 heritage of boroughs, and which has been recognized as such by a 22 municipal resolution, unit of a nationally chartered club which 23 has been issued a club liquor license, nonprofit agricultural 24 association in existence for at least ten years, bona fide 25 sportsmen's club in existence for at least ten years, nationally 26 chartered veterans' organization and any affiliated lodge or 27 subdivision of such organization, fraternal benefit society that 28 is licensed to do business in this Commonwealth and any 29 affiliated lodge or subdivision of such fraternal benefit 30 society, or one auxiliary of any of the foregoing, and upon 20010H1519B3241 - 8 -
1 payment of the prescribed fee for special occasion permits under 2 section 614-A of the act of April 9, 1929 (P.L.177, No.175), 3 known as "The Administrative Code of 1929," the board shall 4 issue a special occasion permit good for a period of not more 5 than six consecutive or nonconsecutive days during a calendar 6 year. Special occasion permits may also be issued to a museum 7 operated by a nonprofit corporation in a city of the third class 8 or township of the first class or a nonprofit corporation 9 engaged in the performing arts in a city of the third class or 10 in an incorporated town or to an arts council or to a nonprofit 11 corporation that operates an arts facility or museum in a city 12 of the third class in a county of the fourth class for a period 13 of not more than six nonconsecutive or ten consecutive days at 14 the prescribed fee for special occasion permits under section 15 614-A of "The Administrative Code of 1929." 16 * * * 17 Section 6. Sections 412(b), (d), (e) and (f) and 413(d), (e) 18 and (g) of the act, added December 20, 2000 (P.L.992, No.141), 19 are amended to read: 20 Section 412. Public Venue License.--* * * 21 (b) An application for a restaurant liquor license under 22 this section may be made by the owner of the public venue, [a 23 nonprofit corporation operating] the operator of the public 24 venue or by a concessionaire designated by the governing body of 25 either the owner of the public venue or the [nonprofit 26 corporation] operator. The application and issuance of the 27 license is subject to sections 403 and 404 unless otherwise 28 stated. The licensing period shall be as set forth by the board 29 under section 402. The application, renewal and filing fees 30 shall be as prescribed in section 614-A(25) of the act of April 20010H1519B3241 - 9 -
1 9, 1929 (P.L.177, No.175), known as "The Administrative Code of 2 1929." [For the purposes of this section, a nonprofit 3 corporation is an entity incorporated under the nonprofit 4 corporation laws for the purpose of benefiting the public and 5 not for the purpose of benefiting its members.] 6 * * * 7 (d) Licenses under this section shall expire upon: (1) 8 revocation by an administrative law judge under section 471; (2) 9 nonrenewal by the board under section 470; (3) nonrenewal of the 10 license by the license holder; (4) termination of the contract 11 between the owner of the public venue and its concessionaire; or 12 (5) termination of the contract between [a nonprofit 13 corporation] an operator and its concessionaire. 14 * * * 15 (e) The board may issue a license under this section at any 16 time to a new applicant even if the previous license had: (1) 17 been revoked by an administrative law judge under section 471; 18 (2) not been renewed by the board under section 470; (3) not 19 been renewed by the license holder; (4) expired because of the 20 termination of the contract between the owner of the public 21 venue and its concessionaire; or (5) expired because of the 22 termination of the contract between [the nonprofit corporation] 23 an operator and its concessionaire. 24 (f) Licenses issued under this section are to be considered 25 restaurant liquor licenses. However, the following additional 26 restrictions and privileges apply: 27 (1) Sales may only be made one hour before, during and one 28 hour after any athletic performance, performing arts event, 29 trade show, convention, banquet or any other performance at the 30 facility; however, sales may not be made from two o'clock 20010H1519B3241 - 10 -
1 antemeridian to seven o'clock antemeridian. In addition, sales 2 may not occur prior to eleven o'clock antemeridian on Sundays or 3 seven o'clock antemeridian on Mondays. Notwithstanding this 4 section, facilities that had been licensed under former sections 5 408.9 and 408.14 may sell liquor and/or malt or brewed beverages 6 anytime except from two o'clock antemeridian to seven o'clock 7 antemeridian or prior to eleven o'clock antemeridian on Sundays 8 or seven o'clock antemeridian on Mondays, regardless of whether 9 there is a performance at the facility. 10 (2) Sales of alcoholic beverages before, during and after 11 all professional and amateur athletic events on the premises 12 shall be limited to sales of malt or brewed beverages in 13 shatterproof containers. Sales of alcoholic beverages before, 14 during and after performing arts events or other entertainment 15 events may consist of liquor or malt or brewed beverages in 16 shatterproof containers. Sales during trade shows, conventions, 17 banquets or at other events, or sales made in the club seats or 18 at a restaurant facility, may consist of liquor or malt or 19 brewed beverages in any type of container; however, any liquor 20 or malt or brewed beverages sold in the club seats or restaurant 21 facility must remain in the club seating level or restaurant 22 facility. For purposes of this section, a club seat is any 23 seating located on the designated club seating level and 24 partitioned from general seating by a wall, divider, partial 25 wall or railing. The club seating level must not be accessible 26 by the general public. The board's records shall clearly 27 delineate where the sale of liquor or malt or brewed beverages 28 in any type of container may occur. 29 (3) Sales of malt or brewed beverages for off-premises 30 consumption are prohibited. 20010H1519B3241 - 11 -
1 (4) Licenses issued under this section shall not be subject 2 to: (i) the proximity provisions of sections 402 and 404; (ii) 3 the quota restrictions of section 461; [(iii) the provisions of 4 section 463;] (iv) the provisions of section 493(10) except as 5 they relate to lewd, immoral or improper entertainment; and (v) 6 the prohibition against minors frequenting as described in 7 section 493(14). In addition, licenses issued under this section 8 shall not be subject to the provisions defining "restaurant" in 9 section 102. 10 Section 413. Performing Arts Facility License.--* * * 11 (d) Licenses under this section shall expire upon: (1) 12 revocation by an administrative law judge under section 471; (2) 13 nonrenewal by the board under section 470; (3) nonrenewal of the 14 license by the license holder; or (4) termination of the 15 contract between the [owner] operator of the [public venue] 16 performing arts facilities and its concessionaire[; or (5) 17 termination of the contract between a corporation and its 18 concessionaire]. 19 (e) The board may issue a license under this section at any 20 time to a new applicant even if the previous license had: (1) 21 been revoked by an administrative law judge under section 471; 22 (2) not been renewed by the board under section 470; (3) not 23 been renewed by the license holder; or (4) expired because of 24 the termination of the contract between the [owner] operator of 25 the [public venue] performing arts facilities and its 26 concessionaire[; or (5) expired because of the termination of 27 the contract between the corporation and its concessionaire]. 28 * * * 29 (g) Licenses issued under this section shall not be subject 30 to: (1) the proximity provisions of sections 402 and 404; (2) 20010H1519B3241 - 12 -
1 the quota restrictions of section 461; [(3) the provisions of 2 section 463;] (4) the provisions of section 493(10) except as 3 they relate to lewd, immoral or improper entertainment; and (5) 4 the prohibitions against minors frequenting as described in 5 section 493(14). In addition, licenses issued under this section 6 shall not be subject to the provisions defining "restaurant" in 7 section 102. 8 * * * 9 Section 7. The act is amended by adding a section SECTIONS <-- 10 to read: 11 SECTION 414. CONTINUING CARE RETIREMENT COMMUNITY RETAIL <-- 12 LICENSES.--(A) THE BOARD IS AUTHORIZED TO ISSUE A RESTAURANT 13 LIQUOR LICENSE TO A CONTINUING CARE RETIREMENT COMMUNITY AS THAT 14 TERM IS DEFINED IN THIS ACT, OR ITS DESIGNATED CONCESSIONAIRE. 15 THE LICENSING PERIOD SHALL BE ESTABLISHED UNDER SECTION 402. THE 16 APPLICATION AND ISSUANCE OF THE LICENSE IS SUBJECT TO SECTIONS 17 403 AND 404 UNLESS OTHERWISE STATED. THE APPLICATION, RENEWAL, 18 AND FILING FEE, SHALL BE AS PRESCRIBED IN SECTION 614-A(1) OF 19 THE ACT OF APRIL 9, 1929 (P.L.177, NO.175), KNOWN AS "THE 20 ADMINISTRATIVE CODE OF 1929." 21 (B) LICENSES ISSUED UNDER THIS SECTION ARE RESTAURANT LIQUOR 22 LICENSES FOR ALL PURPOSES EXCEPT AS PROVIDED HEREIN. HOWEVER, 23 THE FOLLOWING ADDITIONAL RESTRICTIONS AND PRIVILEGES APPLY: 24 (1) LICENSES ISSUED UNDER THIS SECTION ARE NOT SUBJECT TO 25 THE QUOTA RESTRICTIONS OF SECTION 461. 26 (2) SALES OF LIQUOR AND MALT OR BREWED BEVERAGES MAY NOT 27 OCCUR FROM TWO O'CLOCK ANTEMERIDIAN TO SEVEN O'CLOCK 28 ANTEMERIDIAN. IN ADDITION, SALES MAY NOT OCCUR PRIOR TO ONE 29 O'CLOCK POSTMERIDIAN OR AFTER TEN O'CLOCK POSTMERIDIAN ON 30 SUNDAY. 20010H1519B3241 - 13 -
1 (3) LIQUOR AND MALT OR BREWED BEVERAGES SOLD OR FURNISHED BY 2 THE LICENSEE MAY BE POSSESSED ANYWHERE WITHIN THE CONTINUING 3 CARE RETIREMENT COMMUNITY REGARDLESS OF WHETHER THAT PORTION OF 4 THE PREMISES IS LICENSED. HOWEVER, NO LIQUOR OR MALT OR BREWED 5 BEVERAGES SOLD OR FURNISHED BY THE LICENSEE MAY BE TAKEN BEYOND 6 THE CONFINES OF THE CONTINUING CARE RETIREMENT COMMUNITY. 7 (4) SALES OF LIQUOR OR MALT OR BREWED BEVERAGES MAY OCCUR IN 8 THOSE PORTIONS OF THE PREMISES LICENSED BY THE BOARD AS WELL AS 9 IN ROOMS THAT ARE LIVED IN OR USED BY RESIDENTS OF THE 10 CONTINUING CARE RETIREMENT COMMUNITY. SALES OF LIQUOR AND MALT 11 OR BREWED BEVERAGES ARE LIMITED TO RESIDENTS OF THE CONTINUING 12 CARE RETIREMENT COMMUNITY, EMPLOYES OF THE CONTINUING CARE <-- 13 RETIREMENT COMMUNITY AND THE GUESTS OF RESIDENTS AND EMPLOYES IN <-- 14 CONJUNCTION WITH THE NORMAL, REGULARLY SCHEDULED DINING, 15 ENTERTAINMENT OR SOCIAL ACTIVITIES OF THE CONTINUING CARE 16 RETIREMENT COMMUNITY. 17 (5) LICENSES ISSUED UNDER THIS SECTION ARE NOT SUBJECT TO 18 THE PROVISIONS DEFINING "RESTAURANT" IN SECTION 102. 19 (C) LICENSES ISSUED UNDER THIS SECTION ARE NONTRANSFERABLE 20 AND IF ISSUED TO A CONCESSIONAIRE SHALL EXPIRE UPON THE 21 TERMINATION OF THE CONTRACT BETWEEN THE CONTINUING CARE 22 RETIREMENT COMMUNITY AND THE CONCESSIONAIRE. 23 (D) THE BOARD MAY ISSUE AN EATING PLACE RETAIL DISPENSER 24 LICENSE TO A CONTINUING CARE RETIREMENT COMMUNITY LOCATED IN A 25 MUNICIPALITY THAT HAS VOTED TO ALLOW THE ISSUANCE OF EATING 26 PLACE RETAIL DISPENSER LICENSES BUT HAS NOT VOTED TO ALLOW THE 27 ISSUANCE OF RESTAURANT LIQUOR LICENSES. EATING PLACE RETAIL <-- 28 DISPENSER LICENSES ISSUED UNDER THIS SUBSECTION SHALL BE SUBJECT 29 TO THE RESTRICTIONS AND PRIVILEGES CONTAINED IN SUBSECTIONS (B) 30 AND (C). 20010H1519B3241 - 14 -
1 Section 431.1. Malt and Brewed Beverages Alternating 2 Brewers' Licenses.--(a) The board shall be authorized to issue 3 an alternating brewer's license to qualified entities. In order 4 to qualify for the alternating brewer's license, the applicant 5 must demonstrate that it holds a Federal brewer's notice 6 registration issued for a premises within this Commonwealth and 7 meet all the qualifications imposed on the holder of a malt and 8 brewed beverage manufacturer's license. 9 (b) The holder of an alternating brewer's license shall have 10 all the rights and be subject to the same conditions and 11 qualifications as those imposed on holders of a malt or brewed 12 beverage manufacturer's license except as set forth in this 13 section. 14 (c) The holder of an alternating brewer's license is not 15 required to maintain separate manufacturing premises; rather, 16 the alternating brewer's license shall be valid at premises that 17 are licensed by another entity under a Pennsylvania 18 manufacturer's license. The holder of an alternating brewer's 19 license shall not be entitled to the limited tax credit 20 available under section 2010 of the act of March 4, 1971 (P.L.6, 21 No.2), known as the "Tax Reform Code of 1971." 22 (d) Malt and brewed beverages manufactured under the 23 authority of an alternating brewer's license must be distributed 24 in this Commonwealth only through specific importing 25 distributors who shall first have been given distributor rights 26 for such products in designated geographical areas through the 27 distribution system required for out-of-State manufacturers 28 under section 431(b) as well as all other pertinent sections of 29 this act. The alternating brewer must comply with section 444. 30 (e) The application, renewal and filing fees for a malt and 20010H1519B3241 - 15 -
1 brewed beverages alternating brewer's license shall be as 2 prescribed in section 614-A(10) of the act of April 9, 1929 3 (P.L.177, No.175), known as "The Administrative Code of 1929." 4 Section 8. Section 436 INTRODUCTORY PARAGRAPH AND (b) of the <-- 5 act, amended April 29, 1994 (P.L.212, No.30), is ARE amended to <-- 6 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, OR TO ANOTHER PERSON, shall contain <-- 12 or have attached thereto the following information and 13 statements: 14 * * * 15 (b) The particular place for which the license is desired 16 and a detailed description thereof. The description, information 17 and plans referred to in this subsection shall show the premises 18 or the proposed location for the construction of the premises at 19 the time the application is made, and shall show any alterations 20 proposed to be made thereto, or the new building proposed to be 21 constructed after the approval by the board of the application 22 for a license, or for the transfer of an existing license to 23 another premises not then licensed or to another person. No 24 physical alterations, improvements or changes shall be required 25 to be made to any hotel, eating place or club, nor shall any new 26 building for any such purpose be required to be constructed 27 until approval of the application for license or for the 28 transfer of an existing license to another premises not then 29 licensed or to another person by the board. After approval of 30 the application, the licensee shall make the physical 20010H1519B3241 - 16 -
1 alterations, improvements and changes to the licensed premises, 2 or shall construct the new building in the manner specified by 3 the board at the time of approval. The licensee shall not 4 transact any business under the license until the board has 5 approved the completed physical alterations, improvements and 6 changes of the licensed premises or the completed construction 7 of the new building as conforming to the specifications required 8 by the board at the time of issuance or transfer of the license 9 and is satisfied that the premises meet the requirements for a 10 distributor's or importing distributor's license as set forth in 11 this act or that the establishment is an eating place, hotel or 12 club as defined by this act. The board may require that all such 13 alterations or construction or conformity to definition be 14 completed within six months from the time of issuance or 15 transfer of the license. Failure to comply with these 16 requirements shall be considered cause for revocation of the 17 license. No such license shall be transferable between the time 18 of issuance or transfer of the license and the approval of the 19 completed alterations or construction by the board and full 20 compliance by the licensee with the requirements of this act, 21 except in the case of death of the licensee prior to full 22 compliance with all of the aforementioned requirements, unless 23 full compliance is impossible for reasons beyond the licensee's 24 control, in which event the license may be transferred by the 25 board as provided in this act. 26 Section 9. Section 461(a), (b.1), (b.2), (b.3) and (e.1), 27 amended or added December 20, 2000 (P.L.992, No.141), are 28 amended to read: 29 Section 461. Limiting Number of Retail Licenses To Be Issued 30 In Each County.--(a) No additional restaurant, eating place 20010H1519B3241 - 17 -
1 retail dispenser or club licenses shall be issued within a 2 county if the total number of restaurant and eating place retail 3 dispenser licenses is greater than one license for each three 4 thousand inhabitants in the county, except the board may issue 5 licenses to public venues, performing arts facilities, 6 CONTINUING CARE RETIREMENT COMMUNITIES, airport restaurants, <-- 7 municipal golf courses, hotels, privately-owned private golf 8 courses, privately-owned public golf courses, racetracks, 9 automobile racetracks, nonprimary pari-mutuel wagering locations 10 and to any other entity which this act specifically exempts from 11 the limitations provided in this section, and the board may 12 issue a license to a club situated in a borough having a 13 population less than eight thousand inhabitants which is located 14 in a county of the second class A whose application is filed on 15 or before February 28, 2001. In addition, the board may issue an 16 eating place retail dispenser license for on-premises sales only 17 to the owner or operator of a facility having a minimum of a 18 one-half mile asphalt track and having a permanent seating 19 capacity of at least six thousand people used principally for 20 holding automobile races, regardless of the number of restaurant 21 and eating place retail dispenser licenses already issued in 22 that county. When determining the number of restaurant and 23 eating place retail dispenser licenses issued in a county for 24 the purposes of this section, licenses exempted from this 25 limitation and club licenses shall not be considered. 26 Inhabitants of dry municipalities shall be considered when 27 determining the population in a county. Licenses shall not be 28 issued or transferred into municipalities where such licenses 29 are prohibited pursuant to local referendum in accordance with 30 section 472. Licenses approved for intermunicipal transfer may 20010H1519B3241 - 18 -
1 not be transferred from the receiving municipality for a period 2 of five years after the date that the licensed premises are 3 operational in the receiving municipality. 4 (b.1) The board may issue restaurant and eating place retail 5 dispenser licenses and renew licenses issued under this 6 subsection without regard to the quota restrictions set forth in 7 subsection (a) for the purpose of economic development in a 8 municipality under the following conditions: 9 (1) A license may only be issued under this subsection if 10 the applicant has exhausted reasonable means for obtaining a 11 suitable license within the county. 12 (2) The proposed licensed premises must be located within 13 either of the following: 14 (i) A keystone opportunity zone established under the 15 authority of the act of October 6, 1998 (P.L.705, No.92), known 16 as the ["Pennsylvania Keystone Opportunity Zone Act,"] "Keystone 17 Opportunity Zone and Keystone Opportunity Expansion Zone Act," 18 or an area designated as an enterprise zone by the Department of 19 Community and Economic Development. 20 (ii) A municipality in which the issuance of a restaurant or 21 eating place retail dispenser license has been approved by the 22 governing body of the municipality for the purpose of local 23 economic development. Upon request for approval of an economic 24 development license by an applicant, at least one public hearing 25 shall be held by the municipal governing body for the purpose of 26 receiving comments and recommendations of interested individuals 27 residing within the municipality concerning the applicant's 28 intent to acquire an economic development license from the 29 Pennsylvania Liquor Control Board. The governing body shall, 30 within forty-five days of a request for approval, render a 20010H1519B3241 - 19 -
1 decision by ordinance or resolution to approve or disapprove the 2 applicant's request for an economic development license. [The 3 municipality must approve the request unless it finds that doing 4 so] If the municipality finds that the issuance of the license 5 would promote economic development it may approve the request; 6 however, it must refuse the request if it finds that approval of 7 the request would adversely affect the welfare, health, peace 8 and morals of the municipality or its residents. A decision by 9 the governing body of the municipality to deny the request may 10 be appealed to the court of common pleas in the county in which 11 the municipality is located. A copy of the approval must be 12 submitted with the license application. 13 (3) The board may issue no more than two licenses total in 14 each county of the first through fourth class and no more than 15 one license total in each county of the fifth through eighth 16 class per calendar year. 17 (4) An applicant under this subsection shall be required to 18 sell food and nonalcoholic beverages equal to seventy per centum 19 (70%) or more of its combined gross sales of food and alcoholic 20 beverages. 21 (5) In addition to renewal and license fees provided under 22 existing law for the type of license issued, an applicant shall 23 be required to pay an initial application surcharge as follows: 24 (i) Fifty thousand dollars ($50,000) if the licensed 25 premises is located in a county of the first through fourth 26 class. 27 (ii) Twenty-five thousand dollars ($25,000) if the licensed 28 premises is located in a county of the fifth through eighth 29 class. 30 (iii) The initial application surcharge minus a seven 20010H1519B3241 - 20 -
1 hundred dollar ($700) processing fee shall be refunded to the 2 applicant if the board refuses to issue a provisional license 3 under subsection (b.2). Otherwise, the initial application 4 surcharge minus a seven hundred dollar ($700) processing fee 5 shall be credited to The State Stores Fund. The processing fee 6 shall be treated as an application filing fee as prescribed in 7 section 614(A)(1)(i) of the act of April 9, 1929 (P.L.177, 8 No.175), known as "The Administrative Code of 1929." 9 (6) A license issued under this subsection and a provisional 10 license issued under subsection (b.2) shall be nontransferable 11 with regard to ownership or location. 12 (7) An appeal of the board's decision refusing to grant or 13 renew a license under this subsection shall not act as a 14 supersedeas of the decision of the board if the decision is 15 based, in whole or in part, on the licensee's failure to 16 demonstrate that its food and nonalcoholic beverages were at 17 least seventy per centum (70%) of its combined gross sales of 18 food and alcoholic beverages. 19 (8) A license issued under this subsection may not be 20 validated or renewed unless the licensee can establish that its 21 sale of food and nonalcoholic beverages during the license year 22 immediately preceding application for validation or renewal is 23 equal to seventy per centum (70%) or more of its food and 24 alcoholic beverage sales. 25 (b.2) Qualified applicants under subsection [(b)] (b.1) 26 shall receive a provisional license for one hundred twenty days, 27 exclusive of periods of safekeeping. After ninety days from the 28 date of issuance, the licensee may file an application for a 29 permanent license. A license shall be issued if the licensee 30 establishes that for ninety consecutive days from the date of 20010H1519B3241 - 21 -
1 initial issue its sales of food and nonalcoholic beverages is 2 equal to at least seventy per centum (70%) of its combined gross 3 sales of food and alcoholic beverages. Licensees shall not be 4 subject to citation by the Enforcement Bureau for a violation of 5 the requirement that food and nonalcoholic beverages equal at 6 least seventy per centum (70%) of the combined gross sales of 7 food and alcoholic beverages during the provisional licensing 8 period. 9 (b.3) An intermunicipal transfer of a license or issuance of 10 a license for economic development under subsection (b.1)(2)(i) 11 must first be approved by the governing body of the receiving 12 municipality when the total number of existing restaurant liquor 13 licenses and eating place retail dispenser licenses in the 14 receiving municipality exceed one license per three thousand 15 inhabitants. Upon request for approval of an intermunicipal 16 transfer of a license or issuance of an economic development 17 license by an applicant, at least one public hearing shall be 18 held by the municipal governing body for the purpose of 19 receiving comments and recommendations of interested individuals 20 residing within the municipality concerning the applicant's 21 intent to transfer a license into the municipality or acquire an 22 economic development license from the Pennsylvania Liquor 23 Control Board. The governing body shall, within forty-five days 24 of a request for approval, render a decision by ordinance or 25 resolution to approve or disapprove the applicant's request for 26 an intermunicipal transfer of a license or issuance of an 27 economic development license. The municipality must approve the 28 request unless it finds that doing so would adversely affect the 29 welfare, health, peace and morals of the municipality or its 30 residents. A decision by the governing body of the municipality 20010H1519B3241 - 22 -
1 to deny the request may be appealed to the court of common pleas 2 in the county in which the municipality is located. A copy of 3 the approval must be submitted with the license application. 4 * * * 5 (e.1) "Privately-owned public golf course" as used in this 6 section shall mean the restaurant facilities at any privately- 7 owned golf course open for public accommodation. The license may 8 be issued to the operator of the privately-owned public golf 9 course. The license holder may designate a concessionaire to 10 provide food, alcoholic beverage and non-alcoholic beverage 11 service at the restaurant facility. 12 * * * 13 Section 10. Section 463 of the act, amended May 31, 1990 14 (P.L.224, No.48) and December 20, 2000 (P.L.992, No.141), is 15 amended to read: 16 [Section 463. Places of Amusement Not To Be Licensed; 17 Penalty.--(a) No license for the sale of liquor or malt or 18 brewed beverages in any quantity shall be granted to the 19 proprietors, lessees, keepers or managers of any theater, 20 circus, museum or other place of amusement, nor shall any house 21 be licensed for the sale of liquor or malt or brewed beverages 22 which has passage or communication to or with any theater, 23 circus, museum or other place of amusement, and any license 24 granted contrary to this act shall be null and void. Nothing 25 contained in this section shall be construed as denying to the 26 board the right to grant a restaurant liquor license regardless 27 of quota restrictions to the owner or operator of: 28 (1) a racetrack as defined in section 102 of this act; 29 (2) a nonprimary pari-mutuel wagering location as defined in 30 section 102 of this act; or 20010H1519B3241 - 23 -
1 (3) a restaurant in a building on a plot of ground owned or 2 possessed under lease by a corporation incorporated under the 3 laws of this Commonwealth and used principally by such 4 corporation for holding outdoor sport events wherein such events 5 are held under a license issued as provided by law to such 6 corporation by a department, board or commission of the 7 Commonwealth of Pennsylvania. 8 The restaurant liquor license aforementioned shall be subject to 9 all the conditions and restrictions herein applicable to 10 restaurant liquor licenses, except the above prohibition against 11 any passageway or communication between such licensed premises 12 and the place of amusement, and except that nothing contained in 13 this act shall be construed to prohibit the licensed nonprimary 14 pari-mutuel wagering location or the racetrack from providing 15 wagering within the entire licensed premises of the nonprimary 16 pari-mutuel wagering location or the racetrack, and a restaurant 17 liquor license issued for a nonprimary pari-mutuel wagering 18 location or a restaurant liquor license issued for a racetrack 19 issued subsequent to the enactment of this amendment shall not 20 be transferable. 21 Nothing contained in this act shall be construed as denying 22 to the board the right to grant a new restaurant liquor license, 23 regardless of quota restrictions, at any time, to the owner or 24 operator of a restaurant in a building or plot of ground having 25 a seating capacity in excess of twenty-five thousand, used 26 principally for holding automobile races. 27 (a.1) Nothing contained in subsection (a) of this section or 28 in section 102 of this act shall be construed as denying to the 29 board the right to grant a club or restaurant liquor or malt and 30 brewed beverage license to a club incorporated in this 20010H1519B3241 - 24 -
1 Commonwealth which has been in existence less than one year 2 prior to making application under this section or to a 3 restaurant either of which has a clubhouse or restaurant located 4 in a stadium or arena having an available seating capacity of 5 twelve thousand or more and owned and operated by or pursuant to 6 an agreement with any city of the first class or created and 7 operated under and in compliance with the act of July 29, 1953 8 (P.L.1034), known as the "Public Auditorium Authorities Law," 9 and used principally for events at which athletes compete or 10 other types of performers entertain. The club or restaurant 11 liquor or malt and brewed beverage license aforementioned shall 12 be subject to all the conditions and restrictions applicable to 13 such licenses and licenses for places of amusement, except the 14 above prohibition against any passageway or communication 15 between such licensed premises and the place of amusement. 16 (a.2) Nothing contained in this act shall be construed to 17 prevent the holder of a hotel, restaurant liquor or malt and 18 brewed beverage license from selling liquor and malt or brewed 19 beverages in a bowling alley, or other recreational areas 20 including, but no limited to, game rooms and video arcade areas 21 of hotels, when no minors are present, unless minors who are 22 present are under proper supervision as defined in section 493, 23 where the restaurant, bowling alley, or other recreational areas 24 including, but not limited to, game rooms and video arcade areas 25 of hotels are immediately adjacent and under the same roof. The 26 restaurant liquor or malt and brewed beverage licensee 27 aforementioned shall be subject to all the conditions and 28 restrictions applicable to such restaurant licenses except the 29 above prohibition against any passageway or communication 30 between a licensed premise and a place of amusement. 20010H1519B3241 - 25 -
1 (a.3) Nothing contained in subsection (a) or in section 102 2 shall be construed as denying to the board the right to grant a 3 new retail dispenser license for on-premises sales only, 4 regardless of quota restrictions, to the owner or operator of a 5 facility having a minimum of a one-half mile asphalt track and 6 having a permanent seating capacity of at least six thousand 7 used principally for holding automobile races. 8 (b) Any proprietor, lessee, keeper or manager of any 9 theater, circus, museum or other place of amusement, or any 10 other person who shall violate the provisions of this section, 11 shall be guilty of a misdemeanor and, upon conviction thereof, 12 shall be sentenced to pay a fine of one hundred dollars and to 13 undergo an imprisonment of not less than thirty days. 14 (c) This section is not applicable to public venues or 15 performing arts facilities licensed under sections 412 and 413.] 16 Section 11. Section 468(a) of the act is amended by adding a 17 clause to read: 18 Section 468. Licenses Not Assignable; Transfers.--(a) * * * 19 (4) In the event the license to be transferred has been 20 ordered to serve a suspension under section 471, and has not 21 served the suspension at the time the board considers the 22 application and all appeals regarding the suspension have been 23 exhausted, the board may require the transferee to serve the 24 suspension as a condition for approval of the transfer. Further, 25 the board may convert the outstanding suspension into a fine and 26 require the transferee to pay the fine as a condition for 27 approval of the transfer. If the board converts the outstanding 28 suspension to a fine, the fine need not comply with the minimum 29 and maximum amounts set forth in section 471 for the underlying 30 citation. 20010H1519B3241 - 26 -
1 * * * 2 Section 12. Section 471(b) and (c) of the act, amended 3 December 20, 2000 (P.L.992, No.141), are amended to read: 4 Section 471. Revocation and Suspension of Licenses; Fines.-- 5 * * * 6 (b) Hearing on such citations shall be held in the same 7 manner as provided herein for hearings on applications for 8 license. Upon such hearing, if satisfied that any such violation 9 has occurred or for other sufficient cause, the administrative 10 law judge shall immediately suspend or revoke the license, or 11 impose a fine of not less than fifty dollars ($50) nor more than 12 one thousand dollars ($1,000), or both, notifying the licensee 13 by registered letter addressed to his licensed premises. If the 14 licensee has been cited and found to have violated section 15 493(1) insofar as it relates to sales to minors or sales to a 16 visibly intoxicated person, section 493(10) insofar as it 17 relates to lewd, immoral or improper entertainment or section 18 493(14), (16) or (21), or has been found to be a public nuisance 19 pursuant to section 611, or if the owner or operator of the 20 licensed premises or any authorized agent of the owner or 21 operator has been convicted of any violation of the act of April 22 14, 1972 (P.L.233, No.64), known as "The Controlled Substance, 23 Drug, Device and Cosmetic Act," or of 18 Pa.C.S. § 5902 24 (relating to prostitution and related offenses) or 6301 25 (relating to corruption of minors), at or relating to the 26 licensed premises, the administrative law judge shall 27 immediately suspend or revoke the license, or impose a fine of 28 not less than one thousand dollars ($1,000) nor more than five 29 thousand dollars ($5,000), or both. However, if a licensee has 30 been cited and found to have violated section 493(1) as it 20010H1519B3241 - 27 -
1 relates to sales to minors or sales to a visibly intoxicated 2 person but at the time of the sale the licensee was in 3 compliance with the requirements set forth in section 471.1 and 4 the licensee had not sold to minors or visibly intoxicated 5 persons in the previous four years, then the administrative law 6 judge shall immediately suspend or revoke the license, or impose 7 a fine of not less than fifty dollars ($50) nor more than one 8 thousand dollars ($1,000), or both. The administrative law judge 9 shall notify the licensee by registered mail, addressed to the 10 licensed premises, of such suspension, revocation or fine. In 11 the event the fine is not paid within twenty days of the 12 adjudication, the administrative law judge shall suspend or 13 revoke the license, notifying the licensee by registered mail 14 addressed to the licensed premises. Suspensions and revocations 15 shall not go into effect until thirty days have elapsed from the 16 date of the adjudication during which time the licensee may take 17 an appeal as provided for in this act. Any licensee whose 18 license is revoked shall be ineligible to have a license under 19 this act until the expiration of three years from the date such 20 license was revoked. In the event a license is revoked, no 21 license shall be granted for the premises or transferred to the 22 premises in which the said license was conducted for a period of 23 at least one year after the date of the revocation of the 24 license conducted in the said premises, except in cases where 25 the licensee or a member of his immediate family is not the 26 owner of the premises, in which case the board may, in its 27 discretion, issue or transfer a license within the said year. In 28 the event the bureau or the person who was fined or whose 29 license was suspended or revoked shall feel aggrieved by the 30 adjudication of the administrative law judge, there shall be a 20010H1519B3241 - 28 -
1 right to appeal to the board. The appeal shall be based solely 2 on the record before the administrative law judge. [The board 3 shall affirm the decision of the administrative law judge if it 4 is based on substantial evidence; otherwise, the board shall 5 reverse the decision of the administrative law judge.] The board 6 shall only reverse the decision of the administrative law judge 7 if the administrative law judge committed an error of law, 8 abused its discretion or if its decision is not based on 9 substantial evidence. In the event the bureau or the person who 10 was fined or whose license was suspended or revoked shall feel 11 aggrieved by the decision of the board, there shall be a right 12 to appeal to the court of common pleas in the same manner as 13 herein provided for appeals from refusals to grant licenses. 14 Each of the appeals shall act as a supersedeas unless, upon 15 sufficient cause shown, the reviewing authority shall determine 16 otherwise; however, if the licensee has been cited and found to 17 have violated section 493(1) insofar as it relates to sales to 18 minors or sales to a visibly intoxicated person, section 493(10) 19 insofar as it relates to lewd, immoral or improper entertainment 20 or section 493(14), (16) or (21), or has been found to be a 21 public nuisance pursuant to section 611, or if the owner or 22 operator of the licensed premises or any authorized agent of the 23 owner or operator has been convicted of any violation of "The 24 Controlled Substance, Drug, Device and Cosmetic Act," or of 18 25 Pa.C.S. § 5902 or 6301, at or relating to the licensed premises, 26 its appeal shall not act as a supersedeas unless the reviewing 27 authority determines otherwise upon sufficient cause shown. In 28 any hearing on an application for a supersedeas under this 29 section, the reviewing authority may consider, in addition to 30 other relevant evidence, documentary evidence, including records 20010H1519B3241 - 29 -
1 of the bureau, showing the prior history of citations, fines, 2 suspensions or revocations against the licensee; and the 3 reviewing authority may also consider, in addition to other 4 relevant evidence, evidence of any recurrence of the unlawful 5 activity occurring between the date of the citation which is the 6 subject of the appeal and the date of the hearing. No penalty 7 provided by this section shall be imposed for any violations 8 provided for in this act unless the bureau notifies the licensee 9 of its nature within thirty days of the completion of the 10 investigation. 11 (c) The administrative law judge may consider the licensee's 12 prior citation history when imposing a penalty. If the violation 13 in question is a third or subsequent violation of this act or 14 Title 18 of the Pennsylvania Consolidated Statutes (relating to 15 crimes and offenses), occurring within a period of four years, 16 the administrative law judge shall impose a suspension or 17 revocation. 18 * * * 19 Section 13. Section 472(a) of the act, amended December 20, 20 2000 (P.L.992, No.141), is amended and the section is amended by 21 adding subsections to read: 22 Section 472. Local Option.--(a) In any municipality or any 23 part of a municipality where such municipality is split so that 24 each part thereof is separated by another municipality, an 25 election may be held, subject to subsection (c), on the date of 26 the primary election immediately preceding any municipal 27 election, but not oftener than once in four years, to determine 28 the will of the electors with respect to the granting of liquor 29 licenses to hotels, restaurants, resort facilities and clubs, 30 not oftener than once in four years, to determine the will of 20010H1519B3241 - 30 -
1 the electors with respect to the granting of liquor licenses to 2 public venues, to performing arts facilities, TO CONTINUING CARE <-- 3 RETIREMENT COMMUNITIES, to hotels located on property owned by 4 an accredited college or university, to privately-owned private 5 golf courses or to privately-owned public golf courses, not 6 oftener than once in four years, to determine the will of the 7 electors with respect to the granting of licenses to retail 8 dispensers of malt and brewed beverages, not oftener than once 9 in four years, to determine the will of the electors with 10 respect to granting of licenses to wholesale distributors and 11 importing distributors, not more than once in two years, to 12 determine the will of the electors with respect to the granting 13 of club liquor licenses or club retail dispenser licenses to 14 incorporated units of national veterans' organizations, not 15 oftener than once in two years to determine the will of the 16 electors with respect to the granting of special occasion 17 permits to qualified organizations, or not more than once in 18 four years, to determine the will of the electors with respect 19 to the establishment, operation and maintenance by the board of 20 Pennsylvania liquor stores, within the limits of such 21 municipality or part of a split municipality, under the 22 provisions of this act: Provided, however, Where an election 23 shall have been held at the primary preceding a municipal 24 election in any year, another election may be held under the 25 provisions of this act at the primary occurring the fourth year 26 after such prior election: And provided further, That an 27 election on the question of establishing and operating a State 28 liquor store shall be initiated only in those municipalities, or 29 that part of a split municipality that shall have voted against 30 the granting of liquor licenses; and that an election on the 20010H1519B3241 - 31 -
1 question of granting wholesale distributor and importing 2 distributor licenses shall be initiated only in those 3 municipalities or parts of split municipalities that shall have 4 at a previous election voted against the granting of dispenser's 5 licenses. Whenever electors equal to at least twenty-five per 6 centum of the highest vote cast for any office in the 7 municipality or part of a split municipality at the last 8 preceding general election shall file a petition with the county 9 board of elections of the county for a referendum on the 10 question of granting any of said classes of licenses or the 11 establishment of Pennsylvania liquor stores, the said county 12 board of elections shall cause a question to be placed on the 13 ballots or on the voting machine board and submitted at the 14 primary immediately preceding the municipal election. Separate 15 petitions must be filed for each question to be voted on. Said 16 proceedings shall be in the manner and subject to the provisions 17 of the election laws which relate to the signing, filing and 18 adjudication of nomination petitions, insofar as such provisions 19 are applicable. 20 When the question is in respect to the granting of liquor 21 licenses, it shall be in the following form: 22 Do you favor the granting of liquor licenses 23 for the sale of liquor in.......................... Yes 24 of................................................? No 25 When the question is in respect to the granting of liquor 26 licenses to resort facilities in those municipalities that do 27 not already allow the retail sale of liquor, it shall be in the 28 following form: 29 Do you favor the granting of liquor licenses to resort 30 facilities for the sale of liquor in the.......... Yes 20010H1519B3241 - 32 -
1 of...............................................? No
2 When the question is in respect to the granting of restaurant
3 liquor licenses for use at public venues in those municipalities
4 that do not already allow the retail sale of liquor, it shall be
5 in the following form:
6 Do you favor the granting of liquor licenses to public
7 venues for the sale of liquor in the............. Yes
8 of..............................................? No
9 When the question is in respect to the granting of restaurant
10 liquor licenses for use at performing arts facilities in those
11 municipalities that do not already allow the retail sale of
12 alcohol, it shall be in the following form:
13 Do you favor the granting of liquor licenses to
14 performing arts facilities for the sale of liquor
15 in the........................................... Yes
16 of..............................................? No
17 When the question is in respect to the granting of liquor
18 licenses for hotels located on property owned by an accredited
19 college or university in those municipalities that do not
20 already allow the granting of liquor licenses, it shall be in
21 the following form:
22 Do you favor the granting of liquor licenses to hotels on
23 property owned by an accredited college or university
24 in the............................................ Yes
25 of...............................................? No
26 When the question is in respect to the granting of liquor
27 licenses, for privately-owned private golf courses, it shall be
28 in the following form:
29 Do you favor the granting of liquor licenses for
30 privately-owned private golf courses for the sale
20010H1519B3241 - 33 -
1 of liquor in.................by.................. Yes 2 of..............................................? No 3 When the question is in respect to the granting of liquor 4 licenses, for privately-owned public golf courses, it shall be 5 in the following form: 6 Do you favor the granting of liquor licenses for 7 privately-owned public golf courses for the sale 8 of liquor in.................by.................. Yes 9 of..............................................? No 10 WHEN THE QUESTION IS IN RESPECT TO THE GRANTING OF LIQUOR <-- 11 LICENSES TO CONTINUING CARE RETIREMENT COMMUNITIES IN THOSE 12 MUNICIPALITIES THAT HAVE NOT ALREADY APPROVED THE GRANTING OF 13 LIQUOR LICENSES, IT SHALL BE IN THE FOLLOWING FORM: 14 DO YOU FAVOR THE GRANTING OF LIQUOR LICENSES FOR 15 CONTINUING CARE RETIREMENT COMMUNITIES 16 IN.................BY......................... YES 17 OF.............................................? NO 18 When the question is in respect to the granting of licenses 19 to retail dispensers of malt and brewed beverages, it shall be 20 in the following form: 21 Do you favor the granting of malt and brewed 22 beverage retail dispenser licenses for 23 consumption on premises where sold in the........ Yes 24 of..............................................? No 25 When the question is in respect to the granting of licenses 26 to wholesale distributors of malt or brewed beverages and 27 importing distributors, it shall be in the following form: 28 Do you favor the granting of malt and brewed 29 beverage wholesale distributor's and importing 30 distributor's licenses not for consumption on 20010H1519B3241 - 34 -
1 premises where sold in the....................... Yes 2 of..............................................? No 3 When the question is in respect to the granting of club 4 liquor licenses to incorporated units of national veterans' 5 organizations, it shall be in the following form: 6 Do you favor the granting of club liquor licenses 7 to incorporated units of national veterans' organizations 8 in the........................................... Yes 9 of..............................................? No 10 When the question is in respect to the granting of club 11 retail dispenser licenses to incorporated units of national 12 veterans' organizations, it shall be in the following form: 13 Do you favor the granting of club retail dispenser 14 licenses to incorporated units of national veterans' 15 organizations in the............................. Yes 16 of..............................................? No 17 When the question is in respect to the granting of special 18 occasion permits allowing the sale of liquor by qualified 19 organizations in municipalities that do not already allow the 20 retail sale of liquor, it shall be in the following form: 21 Do you favor the granting of special occasion permits to 22 allow the sale of liquor by qualified organizations in 23 the............................................... Yes 24 of...............................................? No 25 When the question is in respect to the granting of special 26 occasion permits allowing the sale of malt or brewed beverages 27 only by qualified organizations in municipalities that do not 28 already allow the retail sale of malt or brewed beverages, it 29 shall be in the following form: 30 Do you favor the granting of special occasion permits to 20010H1519B3241 - 35 -
1 allow the sale of malt or brewed beverages only by qualified 2 organizations in the.............................. Yes 3 of...............................................? No 4 When the question is in respect to the establishment, 5 operation and maintenance of Pennsylvania liquor stores it shall 6 be in the following form: 7 Do you favor the establishment, operation 8 and maintenance of Pennsylvania liquor 9 stores in the.................................... Yes 10 of..............................................? No 11 In case of a tie vote, the status quo shall obtain. If a 12 majority of the voting electors on any such question vote "yes," 13 then liquor licenses shall be granted by the board to hotels, 14 restaurants, resort facilities and clubs, or liquor licenses 15 shall be granted by the board to public venues, to performing 16 arts facilities, TO CONTINUING CARE RETIREMENT COMMUNITIES, to <-- 17 hotels located on property owned by an accredited college or 18 university, to privately-owned private golf courses or to 19 privately-owned public golf courses, or malt and brewed beverage 20 retail dispenser licenses or wholesale distributor's and 21 importing distributor's license for the sale of malt or brewed 22 beverages shall be granted by the board, or club liquor licenses 23 or club retail dispenser licenses shall be granted by the board 24 to incorporated units of national veterans' organizations, or 25 special occasion permits may be issued to qualified 26 organizations, or the board may establish, operate and maintain 27 Pennsylvania liquor stores, as the case may be, in such 28 municipality or part of a split municipality, as provided by 29 this act; but if a majority of the electors voting on any such 30 question vote "no," then the board shall have no power to grant 20010H1519B3241 - 36 -
1 or to renew upon their expiration any licenses of the class so 2 voted upon in such municipality or part of a split municipality; 3 or if the negative vote is on the question in respect to the 4 establishment, operation and maintenance of Pennsylvania liquor 5 stores, the board shall not open and operate a Pennsylvania 6 liquor store in such municipality or part of a split 7 municipality, nor continue to operate a then existing 8 Pennsylvania liquor store in the municipality or part of a split 9 municipality for more than two years thereafter or after the 10 expiration of the term of the lease on the premises occupied by 11 such store, whichever period is less, unless and until at a 12 later election a majority of the voting electors vote "yes" on 13 such question. 14 * * * 15 (e) An election may be held on the question of granting 16 liquor licenses to resort facilities in municipalities that do 17 not already allow the retail sale of liquor in section 472(a) at 18 the primary election immediately following the effective date of 19 this subsection, and at each subsequent primary election, 20 notwithstanding any referendum frequency restriction in this act 21 to the contrary. 22 (f) For purposes of this section, "resort facilities" shall 23 mean any hotel, restaurant or club located on property owned by 24 or contiguous to a convention center that offers skiing, golf, 25 hiking and horseback riding. The convention center itself must 26 be located on property at least two thousand acres in size. The 27 property may be located in more than one municipality or county. 28 Section 14. Section 472.1 of the act is amended to read: 29 Section 472.1. Clubs.--(a) Whenever any club in existence 30 at least five years prior to the time of application for license 20010H1519B3241 - 37 -
1 owns a contiguous plot of land in more than two municipalities 2 in one or more but less than all of which the granting of liquor 3 licenses has not been prohibited and at least one acre of the 4 plot of land owned by the club is situated in each municipality 5 in which the granting of liquor licenses has not been 6 prohibited, the club may be issued a club liquor license or a 7 catering license by the board if the board finds that the 8 license will not be detrimental to any residential neighborhood. 9 This section shall not be construed to prohibit the issuance of 10 club liquor licenses or catering licenses which may otherwise be 11 issued under the provisions of this act. 12 (b) Any club which holds a liquor license or a catering 13 license under this section on the effective date of this 14 subsection may, for a period of six (6) months from the 15 effective date of this subsection, exchange such license for a 16 restaurant liquor license. The restaurant liquor license shall 17 be nontransferable and shall be issued to the club or 18 concessionaire chosen by the club to operate the restaurant. A <-- 19 RESTAURANT LIQUOR LICENSE ISSUED TO A CONCESSIONAIRE UNDER THIS 20 SECTION SHALL BE IMMEDIATELY RESCINDED UPON THE TERMINATION OF 21 THE CONTRACT BETWEEN THE CLUB AND THE CONCESSIONAIRE. 22 NOTWITHSTANDING ANY OTHER PROVISIONS OF THE LAW, IF A RESTAURANT 23 LIQUOR LICENSE ISSUED UNDER THIS SUBSECTION IS RESCINDED BECAUSE 24 OF THE TERMINATION OF THE AGREEMENT BETWEEN THE CLUB AND THE 25 CONCESSIONAIRE, THE BOARD MAY ISSUE A NEW RESTAURANT LICENSE TO 26 THE CLUB OR ITS NEWLY DESIGNATED CONCESSIONAIRE, AT ANY TIME. 27 Section 15. Section 472.4 of the act, added December 7, 1990 28 (P.L.622, No.160), is amended to read: 29 [Section 472.4. Privately-Owned Public Golf Courses.--(a) 30 Any privately-owned public golf course licensee may, upon 20010H1519B3241 - 38 -
1 application to and the approval of the board, contract with a 2 concessionaire to operate a restaurant or provide food service 3 and, in the case of a restaurant liquor licensee, sell liquor 4 and malt and brewed beverages or, in the case of a malt and 5 brewed beverage dispenser licensee, sell malt and brewed 6 beverages pursuant to the provisions of this act pertaining to 7 such licensees. 8 (b) The board shall approve the application of any 9 privately-owned public golf course licensee to contract with a 10 concessionaire pursuant to subsection (a) upon being satisfied 11 that the concessionaire is of good repute and financially 12 responsible.] 13 Section 16. Section 475 of the act is amended to read: 14 [Section 475. Establishments Proximate to Interstate 15 Highways Not To Be Licensed.--(a) No license for the sale of 16 liquor or malt or brewed beverages in any quantity shall be 17 granted to the proprietor, lessee, keeper or manager of an 18 establishment the building entrance to which is located within 19 three hundred feet of the entrance or exit of an interstate 20 limited access highway. 21 (b) This section shall not apply to existing licenses, nor 22 be deemed to affect the right of an existing licensee to 23 reinstatement or renewal of his license.] 24 Section 17. Section 477 of the act is amended by adding a 25 subsection to read: 26 Section 477. Applicants to Provide State Tax Identification 27 Numbers and Statement of State Tax Status; Waiver of 28 Confidentiality of Information in the Possession of the 29 Department of Revenue and Other Departments; Review of State Tax 30 Status.--* * * 20010H1519B3241 - 39 -
1 (g) This section shall also be applicable to any management 2 company utilized by the applicant. 3 Section 18. Article IV of the act is amended by adding a 4 subdivision to read: 5 (C.1) Shipment of Wine. 6 Section 488. Shipment of Wine into Commonwealth.--(a) The 7 shipment of wine from out-of-State to residents of this 8 Commonwealth is prohibited, except as otherwise provided for in 9 this section. 10 (b) Notwithstanding any other provision of this act or law 11 to the contrary, a person licensed by another state as a 12 producer, supplier, importer, wholesaler, distributor or 13 retailer of wine and who obtains a direct wine shipper license 14 as provided for in this section may ship up to nine liters per 15 month of any wine NOT INCLUDED ON THE LIST PROVIDED FOR IN <-- 16 SUBSECTION (C) on the Internet order of any resident of this 17 Commonwealth who is at least twenty-one years of age for such 18 resident's personal use and not for resale. 19 (C) EACH MONTH, THE BOARD SHALL PUBLISH ON THE INTERNET A <-- 20 LIST OF ALL CLASSES, VARIETIES AND BRANDS OF WINE AVAILABLE FOR 21 SALE IN THE PENNSYLVANIA LIQUOR STORES. A PERSON HOLDING A 22 DIRECT SHIPPER LICENSE MAY SHIP ONLY THOSE CLASSES, VARIETIES 23 AND BRANDS OF WINE NOT INCLUDED ON THE LIST AT THE TIME AN 24 INTERNET ORDER IS PLACED. 25 (c) (D) An out-of-State wine shipper shall: <-- 26 (1) Not ship more than nine liters per month on the Internet 27 order of any person in this Commonwealth. 28 (2) Not ship to any address in a municipality that has <-- 29 adopted a local option referendum under section 472. 30 (3) (2) Report to the board each year the total of wine 20010H1519B3241 - 40 -
1 shipped into this Commonwealth in the preceding calendar year. 2 (4) (3) Permit the board or the Secretary of Revenue, or <-- 3 their designated representatives, to perform an audit of the 4 out-of-State wine shipper's records upon request. 5 (5) (4) Be deemed to have submitted to the jurisdiction of <-- 6 the board, any other State agency and the courts of this 7 Commonwealth for purposes of enforcement of this section and any 8 related laws, rules or regulations. 9 (d) (E) A direct shipper may ship wine on the Internet order <-- 10 of a resident into this Commonwealth provided that the wine is 11 shipped to a Pennsylvania Liquor Store selected by the resident. <-- 12 and the resident pays all taxes due on the wine at the time the <-- 13 wine is picked up. THE WINE WILL BE SUBJECT TO TAXES IN THE SAME <-- 14 MANNER AS WINE SOLD DIRECTLY BY THE BOARD. THE WINE WILL NOT BE 15 RELEASED BY THE STATE STORE UNTIL ALL MONEYS DUE, INCLUDING ALL 16 TAXES AND FEES, HAVE BEEN PAID BY THE RESIDENT. 17 (e) (F) A person shall sign an affidavit provided by the <-- 18 Pennsylvania Liquor Store where the wine was delivered to 19 stating that the wine will only be used for the person's 20 personal use. Any person who resells wine obtained under this 21 section commits a misdemeanor of the second degree. 22 (f) (G) The board may promulgate such rules and regulations <-- 23 as are necessary to implement and enforce the provisions of this 24 section. THE BOARD MAY CHARGE THE RESIDENT A FEE TO COVER THE <-- 25 COST ASSOCIATED WITH PROCESSING THE INTERNET ORDER. 26 (H) THE BOARD SHALL SUBMIT MONTHLY REPORTS TO THE <-- 27 APPROPRIATIONS COMMITTEE AND THE LAW AND JUSTICE COMMITTEE OF 28 THE SENATE AND TO THE APPROPRIATIONS COMMITTEE AND THE LIQUOR 29 CONTROL COMMITTEE OF THE HOUSE OF REPRESENTATIVES SUMMARIZING 30 THE NUMBER OF DIRECT SHIPPER LICENSES ISSUED BY THE BOARD, THE 20010H1519B3241 - 41 -
1 QUANTITY OF WINE SOLD PURSUANT TO THIS SECTION, AND THE TOTAL 2 DOLLAR VALUE OF SALES UNDER THIS SECTION. 3 (g) (I) The term "wine" as used in this section shall mean <-- 4 liquor which is fermented from grapes and other fruits, having 5 alcoholic content of twenty-four per centum or less. The term 6 "wine" shall not include malt or brewed beverages, nor shall 7 wine include any products containing alcohol derived from malt, 8 grain, cereal, molasses or cactus. 9 Section 19. Section 491(2), (8) and (11) of the act are 10 amended to read: 11 Section 491. Unlawful Acts Relative to Liquor, Alcohol and 12 Liquor Licensees.-- 13 It shall be unlawful-- 14 * * * 15 (2) Possession or Transportation of Liquor or Alcohol. For 16 any person, except a manufacturer or the board or the holder of 17 a sacramental wine license or of an importer's license, to 18 possess or transport any liquor or alcohol within this 19 Commonwealth which was not lawfully acquired prior to January 20 first, one thousand nine hundred and thirty-four, or has not 21 been purchased from a Pennsylvania Liquor Store or a licensed 22 limited winery in Pennsylvania, except [miniatures totalling 23 less than one gallon purchased by a collector of the same in 24 another state or foreign country, or] in accordance with section 25 488 or the board's regulations. IN ADDITION IT SHALL BE LAWFUL <-- 26 FOR ANYONE TO POSSESS MINIATURES TOTALING LESS THAN ONE GALLON 27 PURCHASED IN ANOTHER STATE OR A FOREIGN COUNTRY. The burden 28 shall be upon the person possessing or transporting such liquor 29 or alcohol to prove that it was so acquired. But nothing herein 30 contained shall prohibit the manufacture or possession of wine 20010H1519B3241 - 42 -
1 by any person in his home for consumption of himself, his family 2 and guests and not for sale, not exceeding, during any one 3 calendar year, two hundred gallons, any other law to the 4 contrary notwithstanding. Such wine shall not be manufactured, 5 possessed, offered for sale or sold on any licensed premises. 6 None of the provisions herein contained shall prohibit nor 7 shall it be unlawful for any person to import into Pennsylvania, 8 transport or have in his possession, an amount of liquor not 9 exceeding one gallon in volume upon which a State tax has not 10 been paid, if it can be shown to the satisfaction of the board 11 that such person purchased the liquor in a foreign country or 12 United States territory and was allowed to bring it into the 13 United States. Neither shall the provisions contained herein 14 prohibit nor make it unlawful for (i) any member of the armed 15 forces on active duty, or (ii) any retired member of the armed 16 forces, or (iii) any totally disabled veteran, or (iv) the 17 spouse of any person included in the foregoing classes of 18 persons to import into Pennsylvania, transport or have in his 19 possession an amount of liquor not exceeding one gallon per 20 month in volume upon which the State tax has not been paid, so 21 long as such liquor has been lawfully purchased from a package 22 store established and maintained under the authority of the 23 United States and is in containers identified in accordance with 24 regulations issued by the Department of Defense. Such liquor 25 shall not be possessed, offered for sale or sold on any licensed 26 premises. 27 None of the provisions herein contained shall prohibit nor 28 shall it be unlawful for any consul general, consul or other 29 diplomatic officer of a foreign government to import into 30 Pennsylvania, transport or have in his possession liquor upon 20010H1519B3241 - 43 -
1 which a State tax has not been paid, if it can be shown to the 2 satisfaction of the board that such person acquired the liquor 3 in a foreign country and was allowed to bring it into the United 4 States. Such liquor shall not be possessed, offered for sale or 5 sold on any licensed premises. 6 Any person violating the provisions of this clause for a 7 first offense involving the possession or transportation in 8 Pennsylvania of any liquor in a package (bottle or other 9 receptacle) or wine not purchased from a Pennsylvania Liquor 10 Store or from a licensed limited winery in Pennsylvania, with 11 respect to which satisfactory proof is produced that the 12 required Federal tax has been paid and which was purchased, 13 procured or acquired legally outside of Pennsylvania shall upon 14 conviction thereof in a summary proceeding be sentenced to pay a 15 fine of twenty-five dollars ($25) for each such package, plus 16 costs of prosecution, or undergo imprisonment for a term not 17 exceeding ninety (90) days. Each full quart or major fraction 18 thereof shall be considered a separate package (bottle or other 19 receptacle) for the purposes of this clause. Such packages of 20 liquor shall be forfeited to the Commonwealth in the manner 21 prescribed in Article VI of this act but the vehicle, boat, 22 vessel, animal or aircraft used in the illegal transportation of 23 such packages shall not be subject to forfeiture: Provided, 24 however, That if it is a second or subsequent offense or if it 25 is established that the illegal possession or transportation was 26 in connection with a commercial transaction, then the other 27 provisions of this act providing for prosecution as a 28 misdemeanor and for the forfeiture of the vehicle, boat, vessel, 29 animal or aircraft shall apply. 30 * * * 20010H1519B3241 - 44 -
1 (8) Importation and Sales of Alcohol. For any person, to 2 import alcohol into this Commonwealth, or to sell alcohol to any 3 person, except in accordance with section 488 and the 4 regulations of the board. 5 * * * 6 (11) Importation of Liquor. For any person, other than the 7 board or the holder of a sacramental wine license [or of], an 8 importer's license or a direct shipper's license, to import any 9 liquor whatsoever into this Commonwealth, but this section shall 10 not be construed to prohibit railroad and pullman companies from 11 selling liquors purchased outside the Commonwealth in their 12 dining, club and buffet cars which are covered by public service 13 liquor licenses and which are operated in this Commonwealth. 14 * * * 15 Section 20. Section 493(3), (4), (9), (14) and (26) of the <-- 16 act, amended December 20, 2000 (P.L.992, No.141), are amended to 17 read: 18 Section 493. Unlawful Acts Relative to Liquor, Malt and 19 Brewed Beverages and Licensees.--The term "licensee," when used 20 in this section, shall mean those persons licensed under the 21 provisions of Article IV, unless the context clearly indicates 22 otherwise. 23 It shall be unlawful-- 24 * * * 25 [(3) Exchange of Liquor or Malt or Brewed Beverages For 26 Merchandise, etc. For any licensee or the board, or any employe, 27 servant or agent of a licensee or of the board, to sell, offer 28 to sell or furnish any liquor or malt or brewed beverages to any 29 person on a pass book or store order, or to receive from any 30 person any goods, wares, merchandise or other articles in 20010H1519B3241 - 45 -
1 exchange for liquor or malt or brewed beverages.] <-- 2 (4) Peddling Liquor or Malt or Brewed Beverages. For any <-- 3 person, to hawk or peddle any liquor or malt or brewed beverages 4 in this Commonwealth.] 5 * * * 6 [(9) Retail Licensees Furnishing Free Lunch, etc. For any 7 retail liquor licensee or any retail dispenser, his agents, 8 servants or employes, to furnish, give or sell below a fair cost 9 any lunch to any consumer, except such articles of food as the 10 board may authorize and approve.] 11 * * * 12 (14) Permitting Undesirable Persons or Minors to Frequent 13 Premises. For any hotel, restaurant or club liquor licensee, or 14 any retail dispenser, his servants, agents or employes, to 15 permit persons of ill repute, [known criminals,] prostitutes or 16 minors to frequent his licensed premises or any premises 17 operated in connection therewith, except minors accompanied by 18 parents, guardians, or under proper supervision or except minors 19 who frequent any restaurant or retail dispensing licensee whose 20 sales of food and non-alcoholic beverages are equal to [seventy] 21 sixty FIFTY per centum or more of the combined gross sales of <-- 22 both food and alcoholic beverages on the condition that 23 alcoholic beverages may not be served at the table or booth at 24 which the said minor is seated at the time (unless said minor is 25 under proper supervision as hereinafter defined) and on the 26 further condition that only table service of alcoholic beverages 27 or take-out service of beer shall be permitted in the room 28 wherein the minor is located: Provided, however, That it shall 29 not be unlawful for any hotel, restaurant or club liquor 30 licensee or any retail dispenser to permit minors under proper 20010H1519B3241 - 46 -
1 supervision upon the licensed premises or any premises operated 2 in connection therewith for the purpose of a social gathering, 3 even if such gathering is exclusively for minors: And provided 4 further, That no liquor shall be sold, furnished or given to 5 such minors nor shall the licensee knowingly permit any liquor 6 or malt or brewed beverages to be sold, furnished or given to or 7 be consumed by any minor, and the area of such gathering shall 8 be segregated from the remainder of the licensed premises. In 9 the event the area of such gathering cannot be segregated from 10 the remainder of the licensed premises, all alcoholic beverages 11 must be either removed from the licensed premises or placed 12 under lock and key during the time the gathering is taking 13 place. [Notice of such gathering shall be given the board as it 14 may, by regulation, require.] Written notice, at least forty- 15 eight (48) hours in advance of such gathering, shall be given to 16 the enforcement bureau. Any licensee violating the provisions of 17 this clause shall be subject to the provisions of section 471. 18 Nothing in this clause shall be construed to make it unlawful 19 for minors to frequent public venues or performing arts 20 facilities. 21 "Proper supervision," as used in this clause, means the 22 presence, on that portion of the licensed premises where a minor 23 or minors are present, of one person twenty-five years of age or 24 older for every fifty minors or part thereof who is directly 25 responsible for the care and conduct of such minor or minors 26 while on the licensed premises and in such proximity that the 27 minor or minors are constantly within his sight or hearing. The 28 presence of the licensee or any employe or security officer of 29 the licensee shall not constitute proper supervision. 30 * * * 20010H1519B3241 - 47 -
1 (26) Worthless Checks. For any retail liquor licensee or any 2 retail dispenser, distributor or importing distributor, to make, 3 draw, utter, issue or deliver, or cause to be made, drawn, 4 uttered, issued or delivered, any check, draft or similar order, 5 for the payment of money in payment for any purchase of malt or 6 brewed beverages, when such retail liquor licensee, retail 7 dispenser, distributor or importing distributor, has not 8 sufficient funds in, or credit with, such bank, banking 9 institution, trust company or other depository, for the payment 10 of such check. Any person who is a licensee under the provisions 11 of this article, who shall receive in payment for malt or brewed 12 beverages sold by him any check, draft or similar order for the 13 payment of money, which is subsequently dishonored by the bank, 14 banking institution, trust company or other depository, upon 15 which drawn, for any reason whatsoever, shall, within five days 16 of receipt of notice of such dishonor, notify by certified mail 17 the person who presented the said worthless check, draft or 18 similar order. This clause shall not be deemed to have been <-- 19 violated if the check, draft or similar order is honored within 20 twenty days of the date on which it was made, drawn, issued or 21 presented. IF THE VIOLATION OF THIS CLAUSE IS THE FIRST SUCH <-- 22 VIOLATION BY THE LICENSEE THAT CALENDAR YEAR INVOLVING A CHECK, 23 DRAFT OR SIMILAR ORDER FROM THE PURCHASER TO THE SELLER, AND IF 24 THE CHECK, DRAFT OR SIMILAR ORDER IS SUBSEQUENTLY HONORED WITHIN 25 TEN DAYS FROM THE DAY IT WAS MADE, DRAWN, UTTERED, ISSUED OR 26 DELIVERED, THEN THE ENFORCEMENT BUREAU SHALL ISSUE AN 27 ADMINISTRATIVE WARNING IN LIEU OF CITATION. 28 Section 21. Section 495(a), (e) and (f) of the act, amended 29 or added December 21, 1988 (P.L.1879, No.183) and December 20, 30 1996 (P.L.1523, No.199), are amended to read: 20010H1519B3241 - 48 -
1 Section 495. Identification Cards; Licensees and State 2 Liquor Store Employes Saved From Prosecution.--(a) The valid 3 photo driver's license or identification card issued by the 4 Department of Transportation or by any other state, [an] a valid 5 armed forces of the United States identification card, a valid 6 passport or a travel visa issued by the United States or a 7 foreign country that contains the holder's photograph shall, for 8 the purpose of this act, be accepted as an identification card. 9 * * * 10 [(e) Any such signed form in the possession of a licensee or 11 an employe of a State Liquor Store may be offered as a defense 12 in all civil and criminal prosecutions for serving a minor, and 13 no penalty shall be imposed if the administrative law judge or 14 the courts are satisfied that the licensee or State Liquor Store 15 employe acted in good faith. 16 (f) A photograph or photocopy or other visual or video 17 presentation of the identification card set forth in subsection 18 (a) in the possession of a licensee or an employe of a State 19 Liquor Store may be offered as a defense in all civil and 20 criminal prosecutions for serving a minor, and no penalty shall 21 be imposed if the administrative law judge or the courts are 22 satisfied that the licensee or State Liquor Store employe acted 23 in good faith.] 24 (e) No penalty shall be imposed on a licensee, licensee's 25 employe or State Liquor Store employe for serving alcohol to a 26 minor if the licensee or employe can establish that the minor 27 was required to produce an identification card as set forth in 28 subsection (a), the minor completed and signed the form as set 29 forth in subsection (c), and these documents were relied upon in 30 good faith. This defense shall apply to all civil and criminal 20010H1519B3241 - 49 -
1 prosecutions. 2 (f) In addition to the defense set forth in subsection (e), 3 no penalty shall be imposed on a licensee, licensee's employe or 4 State Liquor Store employe for serving alcohol to a minor if the 5 licensee or employe can establish that the minor was required to 6 produce an identification card as set forth in subsection (a), a 7 photograph, photocopy or other visual or video presentation of 8 the identification card was made and those documents were relied 9 upon in good faith. This defense shall apply to all civil and 10 criminal prosecutions. 11 Section 22. Section 496 of the act is amended to read: 12 Section 496. Reporting of Worthless Checks.--Any person who 13 is a licensee under the provisions of this article, who shall 14 receive in payment for malt or brewed beverages sold by him any 15 check, draft or similar order, for the payment of money, which 16 is subsequently dishonored by the bank, banking institution, 17 trust company or other depository, upon which drawn, for any 18 reason whatsoever, and which violates the provisions of section 19 493(26) shall, within [twenty days of receipt of notice of such <-- 20 dishonor] thirty days of the date on which the check, draft or <-- 21 similar order was made, drawn, issued or presented, notify the 22 board thereof. Such notification to the board shall be in such 23 manner and form as the board shall direct. 24 Section 23. Section 498 of the act, amended December 20, 25 1996 (P.L.1523, No.199), is amended to read: 26 Section 498. Unlawful Advertising.--(a) Manufacturers, 27 wholesalers, retailers and shippers, whether from outside or 28 inside this Commonwealth, and any licensee under this act are 29 permitted to advertise their products and prices in this 30 Commonwealth. All advertisements shall be subject to all Federal 20010H1519B3241 - 50 -
1 and State laws and regulations. 2 (b) No advertisement of price may contain the following: 3 (1) Any statement that is false, deceptive or misleading. 4 (2) Any statement that is disparaging of the products of a 5 competitor. 6 (3) Any statement referring to monetary comparison between 7 brands. 8 (c) Prices that are advertised or displayed on the licensed 9 premises shall be those that are in effect at the time of the 10 advertisement or display. 11 [(d) No prices, other than the posting of a printed menu or 12 wine list as expressly provided for in section 493(20)(i), may 13 be displayed in a window of any licensed establishment.] 14 (e) The following shall apply to all alcoholic beverage and 15 malt beverage advertising: 16 (1) The entity responsible for the advertisement shall be 17 clearly identified in the advertisement. 18 (2) No licensee may distribute, by mail, personally or 19 through servants, agents or employees, price lists, circulars or 20 handbills off the licensed premises to the general public as a 21 means of advertising liquor, wine or malt or brewed beverages. 22 (3) No print advertisement of alcoholic beverages of any 23 type shall be permitted within three hundred feet of any church, 24 school or public playground. This prohibition shall not preclude 25 any point of sale advertisement, menus or other print 26 advertisement regarding alcoholic beverages inside the licensed 27 premises. 28 (4) The use in any advertisement of alcoholic beverages of 29 any subject matter, language or slogan directed to minors to 30 promote consumption of alcoholic beverages is prohibited. 20010H1519B3241 - 51 -
1 Nothing in this section shall be deemed to restrict or prohibit 2 any advertisement of alcoholic beverages to those persons of 3 legal drinking age. 4 (5) No advertisement shall be permitted, either directly or 5 indirectly, in any booklet, program book, yearbook, magazine, 6 newspaper, periodical, brochure, circular or other similar 7 publication published by, for or in behalf of any educational 8 institution. 9 (6) No advertisement that is obscene shall be permitted. 10 (f) Advertisement of alcoholic beverages and malt and brewed 11 beverages shall not be inconsistent with the spirit of safety or 12 safe driving programs. 13 (g) For purposes of this subsection, the term 14 "advertisement" shall mean any advertising of alcoholic 15 beverages through the medium of radio broadcast, television 16 broadcast, newspapers, periodicals or other publication, outdoor 17 advertisement or any other printed or graphic matter, including 18 booklets, flyers or cards, or on the product label or attachment 19 itself. 20 Section 24. Section 499 of the act is amended by adding 21 subsections to read: 22 Section 499. Premises to be Vacated by Patrons.--* * * 23 (d) This section shall not apply to holders of public 24 service licenses. 25 (e) Nothing in this section shall prohibit restaurant 26 liquor, eating place retail dispenser or hotel licenses from 27 being open 7:00 ante meridian on Sunday until 2:00 ante meridian 28 Monday for the purpose of serving food and non-alcoholic 29 beverages. 30 Section 25. This act shall take effect in 60 days. <-- 20010H1519B3241 - 52 -
1 SECTION 25. THIS ACT SHALL TAKE EFFECT AS FOLLOWS: <-- 2 (1) THE AMENDMENT OR ADDITION OF SECTIONS 102, 412, 413, 3 431.1, 461, 463, 472, 472.1 AND 472.4 OF THE ACT SHALL TAKE 4 EFFECT IMMEDIATELY. 5 (2) THIS SECTION SHALL TAKE EFFECT IMMEDIATELY. 6 (3) THE REMAINDER OF THIS ACT SHALL TAKE EFFECT IN 60 7 DAYS. D17L47BIL/20010H1519B3241 - 53 -