Indiana Alcoholic Beverage Commission v. Baker

Decision Date21 August 1972
Docket NumberNo. 172A48,172A48
PartiesINDIANA ALCOHOLIC BEVERAGE COMMISSION, Appellant, v. James H. BAKER et al., Appellees.
CourtIndiana Appellate Court

Theodore L. Sendak, Atty. Gen., Darrel K. Diamond, Deputy Atty. Gen., for appellant.

Stephen M. Coons, James W. Bradford, Bradford & Coons, Indianapolis, for appellees.

LOWDERMILK, Judge.

This action originated by way of hearing on application for liquor store permits to operate package liquor stores in Indianapolis by nineteen applicants, appellees herein, before the Alcoholic Beverage Commission of Indiana.

From an adverse ruling by the said Commission the applicants, appellees herein, timely filed a petition for review in the Marion Superior Court, Room No. 3. Appellant answered the petition, filed a transcript of the administrative proceedings, and was then granted a change of venue from the county on its motion. The review of the proceedings was had in the Johnson Circuit Court.

The findings of fact of the Alcoholic Beverage Commission, hereinafter referred to as ABC, were substantially as follows:

1. That the petitioners, appellees herein, filed applications for package liquor store dealers' permits for the respective premises of each of the parties, which premises are within the City of Indianapolis, Marion County, Indiana.

2. That the Commission has knowledge of the Acts of 1935, as amended, being Burns (1956 Repl.) § 12--518, IC 1971, 7--1--1--20, which authorizes the Commission to issue liquor dealer's permits.

3. That the Commission has knowledge of the Acts of 1951, as amended, being Burns (1970 Supp.) § 12--537, IC 1971, 7--1--4--6, which reads as follows:

'Only one (1) package liquor store dealer's permit shall be granted in each incorporated town or city for each five thousand (5,000) persons or fraction thereof as determined by the last decennial United States census.'

4. That the Commission has knowledge of the Acts of 1969, the same being Burns (1970 Supp.) § 48--9503, IC 1971, 18--4--14--1, which reads, in part, as follows:

'For purposes of determining population of the consolidated city as respects any allocation or right to receive funds under this section based upon population, and for all purposes under Acts 1935, c. 226, and Acts 1965, c. 386, the population of the consolidated city shall be deemed the population of the fire special service district. For purposes of Acts 1935, c. 226, all parts of the consolidated city outside the fire special service district and not inside the limits of an included town shall be deemed outside the limits of a city or town.'

5. That the Commission has knowledge of the Acts 1969, the same being Burns (1970 Supp.) § 48--9441, IC 1971, 18--4--12--34, which reads, in part, as follows:

'(b) 'Fire Special Service District' shall mean a special service district in which the consolidated city fire force created under this article shall have jurisdiction. At the effective date (January 1, 1970) of this article, such fire special service district shall be coterminous with the boundaries of the first class city as the same shall have existed on the day preceding the effective date of this act, but may be expanded by the city-county council in accordance with this article. At the time that the boundaries of such fire special service district become coterminous with the boundaries of the consolidated city, the fire special service district may be dissolved by the director and such department shall be a department of the consolidated city.'

6. That the population of the Consolidated City of Indianapolis as determined by the 1970 decennial census is 744,624.

7. That the population of the City of Indianapolis for the purpose of granting dealer's permits for package liquor stores is the population of the Fire Special District of the City of Indianapolis as determined by the 1970 decennial census.

8. That the population of the Fire Special Service District of the City of Indianapolis as determined by the 1970 decennial census is less than 500,000.

9. That the Commission had at that time issued 104 package liquor store dealer's permits in the City of Indianapolis, which number of permits supports a population of 520,000 using the ratio provided in the statute noted in Finding Number 3.

10. That the maximum number of package liquor store dealer's permits which may be issued in the City of Indianapolis already has been issued.

ABC then entered its order on the above findings denying applications of all named applicants, appellees herein, for permits for premises within the City of Indianapolis.

After trial by the Johnson Circuit Court, ABC filed its notice of intention to appeal and timely filed its motion to correct errors, after which the court entered modified findings of fact and conclusions of law and modified its judgment. On January 18, 1972, the motion to correct errors was overruled 'to the extent that the errors asserted were not cured by the modification of the Findings of Fact, Conclusions of Law and Judgment on January 6.'

The modified findings of fact and conclusions of law stated thereon by the trial court are as follows:

'FINDINGS OF FACT

'1. That the plaintiffs and each of them with the exception of the plaintiff R.R. and P. Associates, Inc. are individuals who reside in Marion County, Indiana, and that R.R. and P. Associates, Inc. is an Indiana Corporation with its principal place of business in Marion County, Indiana, and its stock issued and outstanding owned by residents of Marion County, State of Indiana.

'2. That on September 24, 1971, the plaintiffs filed their applications for permits to retail package liquor goods in the City of Indianapolis, Indiana, with the defendant Indiana Alcoholic Beverage Commission which accepted said applications for filing.

'3. That a hearing was held on September 24, 1971, notice having been waived by all parties thereto, before the Indiana Alcoholic Beverage Commission, said Commission being represented by all of its members and also the Attorney General of the State of Indiana by virtue of his deputy, David Kreider.

'4. That on September 24, 1971, the plaintiffs offered evidence in support of the applications filed with the defendant to retail package liquor in Indianapolis, Indiana.

'5. That on September 30, 1971, the defendant Indiana Alcoholic Beverage Commission entered its Order denying the applications of the plaintiffs for package liquor store dealer's permits in Indianapolis, Indiana.

'6. That on October 6, 1971, the plaintiffs filed their petitions for Review in the Marion Superior Court, Room No. 3, which Petition for Review was verified and filed within the time provided for review of the defendants decision in denying the plaintiffs applications for retail package liquor store dealer permits in Indianapolis, Indiana. Also, on said date the plaintiffs filed their cost bond in the amount of One Thousand Dollars ($1,000.00) and also served a copy of their Petition for Review upon the defendant and upon the Attorney General of the State of Indiana as provided by law and also requested a transcript of the proceedings before the Indiana Alcoholic Beverage Commission on September 24, 1971.

'7. That upon motion timely made by the defendant this cause was venued from the Marion Superior Court, Room No. 3 to this Court, and the notice of hearing was given in this cause on or about November 16, 1971, for a hearing on December 16, 1971.

'8. The plaintiff applications for package liquor store dealer's permits were filed upon the respective premises which were all within the City of Indianapolis, Indiana:

                Riley Jay Bradford             5214 N. College
                James H. Baker                 2805 E. 55th Place
                Charles H. Keever              2327 E. 52nd
                Morris Meshulan                2913-15 E. Tenth
                Evagene J. Bradford            1031 E. 54th
                Carl S. Cowan                  3721 Southeastern
                Frank G. Marren                6010 Brookville Rd
                Alma W. Buckner
                Hattie S. Arnold               621 S. Illinois
                David Neal Lasiter             230 E. Ohio
                Richard L. Tetrick             225 E. Iowa
                John H. Heeter                 163 E. 25th St
                Michael D. Cohen               3001 N. Keystone
                Michael D. Cohen               2420 N. Meridian
                Michael D. Cohen               343-5 Virginia Ave.
                Charles E. Johnson             1546 N. Carrollton
                R. R. and P. Associates, Inc.  4440 N. Keystone
                Abe L. Klapper                 3220 N sherman
                Abe L. Klapper                 2363 N. Meridian
                William T. Sommer              3002 E. 56th St.
                

'9. At all times referred to herein, there existed a law in the State of Indiana, being Burns' Ind.Ann.Stat. Sec. 12--537, which provides as follows:

"Only one (1) package liquore store dealer's permit shall be granted in each incorporated town or city for each five thousand (5,000) persons or fraction thereof as determined by the last decennial United States Census.'

'10. That the official United States government decennial census for the year 1970 showed the population of the city of Indianapolis to be 744,642 persons.

'11. That the time of the filing of the applications by the plaintiffs herein, there were outstanding 104 permits issued by the State of Indiana to permittees to retail package liquor in the City of Indianapolis, which permits are outstanding in the same number as of this date.

'12. That the defendant Indiana Alcoholic Beverage Commission is charged with the authority of regulating alcoholic beverages in the State of Indiana which in part exists of authorizing the issuance of alcoholic beverage permits as provided by Burns' Ind.Stat. Sec. 12--518.

'13. That at the time of the filing by the filing by the plaintiffs of their applications for package liquor dealer's permits in the City of Indianapolis, there were openings for package liquor permits in the City of Indianapolis in a number in excess of the total number of...

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