State of Illinois
92nd General Assembly
Legislation

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92_HB5000sam003

 










                                          SRS92HB5000SWspam01

 1                    AMENDMENT TO HOUSE BILL 5000

 2        AMENDMENT NO.     .  Amend House Bill 5000  by  replacing
 3    everything after the enacting clause with the following:

 4        "Section 5.  The Liquor Control Act of 1934 is amended by
 5    changing Sections 3-12 and 6-11 as follows:

 6        (235 ILCS 5/3-12) (from Ch. 43, par. 108)
 7        Sec. 3-12.  Powers and duties of State Commission.
 8        (a)  The   State  commission  shall  have  the  following
 9    powers, functions and duties:
10             (1)  To receive applications and to  issue  licenses
11        to    manufacturers,    foreign    importers,   importing
12        distributors,  distributors,  non-resident  dealers,   on
13        premise   consumption   retailers,   off   premise   sale
14        retailers,  special event retailer licensees, special use
15        permit licenses,  auction  liquor  licenses,  brew  pubs,
16        caterer   retailers,   non-beverage   users,   railroads,
17        including owners and lessees of sleeping, dining and cafe
18        cars,   airplanes,   boats,  brokers,  and  wine  maker's
19        premises licensees in accordance with the  provisions  of
20        this Act, and to suspend or revoke such licenses upon the
21        State   commission's  determination,  upon  notice  after
22        hearing, that a licensee has violated  any  provision  of
 
                            -2-           SRS92HB5000SWspam01
 1        this  Act  or  any  rule  or  regulation  issued pursuant
 2        thereto  and  in  effect  for  30  days  prior  to   such
 3        violation.
 4             In  lieu  of  suspending  or revoking a license, the
 5        commission may impose a fine, upon the State commission's
 6        determination and notice after hearing, that  a  licensee
 7        has  violated  any  provision  of this Act or any rule or
 8        regulation issued pursuant thereto and in effect  for  30
 9        days  prior  to  such  violation.  The fine imposed under
10        this paragraph may not exceed $500  for  each  violation.
11        Each  day  that  the  activity,  which  gave  rise to the
12        original fine, continues is a  separate  violation.   The
13        maximum fine that may be levied against any licensee, for
14        the  period of the license, shall not exceed $20,000. The
15        maximum penalty that may be imposed  on  a  licensee  for
16        selling  a  bottle  of  alcoholic  liquor  with a foreign
17        object in it or serving from a bottle of alcoholic liquor
18        with a foreign object in it shall be the  destruction  of
19        that  bottle of alcoholic liquor for the first 10 bottles
20        so sold or served from by the licensee.  For the eleventh
21        bottle of alcoholic liquor  and  for  each  third  bottle
22        thereafter  sold  or  served  from by the licensee with a
23        foreign object in it, the maximum  penalty  that  may  be
24        imposed  on the licensee is the destruction of the bottle
25        of alcoholic liquor and a fine of up to $50.
26             (2)  To adopt such rules and regulations  consistent
27        with  the provisions of this Act which shall be necessary
28        to carry on its functions and duties to the end that  the
29        health,  safety and welfare of the People of the State of
30        Illinois  shall  be  protected  and  temperance  in   the
31        consumption  of  alcoholic  liquors shall be fostered and
32        promoted and to  distribute  copies  of  such  rules  and
33        regulations to all licensees affected thereby.
34             (3)  To  call  upon other administrative departments
 
                            -3-           SRS92HB5000SWspam01
 1        of the State, county and  municipal  governments,  county
 2        and city police departments and upon prosecuting officers
 3        for such information and assistance as it deems necessary
 4        in the performance of its duties.
 5             (4)  To  recommend  to local commissioners rules and
 6        regulations, not  inconsistent  with  the  law,  for  the
 7        distribution and sale of alcoholic liquors throughout the
 8        State.
 9             (5)  To  inspect,  or  cause  to  be  inspected, any
10        premises  in  this  State  where  alcoholic  liquors  are
11        manufactured, distributed, warehoused, or sold.
12             (5.1)  Upon receipt of a complaint  or  upon  having
13        knowledge  that  any  person  is engaged in business as a
14        manufacturer,  importing  distributor,  distributor,   or
15        retailer  without  a  license or valid license, to notify
16        the local liquor authority, file  a  complaint  with  the
17        State's   Attorney's  Office  of  the  county  where  the
18        incident occurred, or initiate an investigation with  the
19        appropriate law enforcement officials.
20             (5.2)  To issue a cease and desist notice to persons
21        shipping  alcoholic  liquor  into this State from a point
22        outside of this State if the shipment is in violation  of
23        this Act.
24             (5.3)  To  receive  complaints from licensees, local
25        officials, law enforcement agencies,  organizations,  and
26        persons   stating  that  any  licensee  has  been  or  is
27        violating any provision of this  Act  or  the  rules  and
28        regulations issued pursuant to this Act.  Such complaints
29        shall  be  in  writing, signed and sworn to by the person
30        making the complaint, and shall  state  with  specificity
31        the  facts  in relation to the alleged violation.  If the
32        Commission has reasonable grounds  to  believe  that  the
33        complaint  substantially  alleges a violation of this Act
34        or rules and regulations adopted pursuant to this Act, it
 
                            -4-           SRS92HB5000SWspam01
 1        shall conduct an investigation.  If, after conducting  an
 2        investigation,  the  Commission  is  satisfied  that  the
 3        alleged  violation  did  occur,  it  shall  proceed  with
 4        disciplinary  action  against the licensee as provided in
 5        this Act.
 6             (6)  To hear and determine appeals from orders of  a
 7        local  commission  in  accordance  with the provisions of
 8        this Act, as hereinafter set forth. Hearings  under  this
 9        subsection  shall  be  held in Springfield or Chicago, at
10        whichever  location  is  the  more  convenient  for   the
11        majority of persons who are parties to the hearing.
12             (7)  The  commission shall establish uniform systems
13        of accounts to be kept by  all  retail  licensees  having
14        more   than   4  employees,  and  for  this  purpose  the
15        commission may classify all retail licensees having  more
16        than  4  employees  and  establish  a  uniform  system of
17        accounts for each class and prescribe the manner in which
18        such accounts shall be  kept.  The  commission  may  also
19        prescribe  the forms of accounts to be kept by all retail
20        licensees having more than 4 employees, including but not
21        limited to accounts of  earnings  and  expenses  and  any
22        distribution,  payment, or other distribution of earnings
23        or assets, and any other  forms,  records  and  memoranda
24        which  in the judgment of the commission may be necessary
25        or appropriate to carry out any of the provisions of this
26        Act, including but not limited to such forms, records and
27        memoranda as will readily and accurately disclose at  all
28        times  the  beneficial  ownership of such retail licensed
29        business.  The accounts,  forms,  records  and  memoranda
30        shall be available at all reasonable times for inspection
31        by  authorized representatives of the State commission or
32        by any local liquor control commissioner or  his  or  her
33        authorized representative. The commission, may, from time
34        to time, alter, amend or repeal, in whole or in part, any
 
                            -5-           SRS92HB5000SWspam01
 1        uniform  system  of  accounts,  or the form and manner of
 2        keeping accounts.
 3             (8)  In the conduct of any hearing authorized to  be
 4        held  by  the commission, to appoint, at the Commission's
 5        discretion,  hearing   officers   to   conduct   hearings
 6        involving  complex  issues  or issues that will require a
 7        protracted period of time  to  resolve,  to  examine,  or
 8        cause  to  be  examined, under oath, any licensee, and to
 9        examine or cause to be examined the books and records  of
10        such  licensee; to hear testimony and take proof material
11        for its  information  in  the  discharge  of  its  duties
12        hereunder;  to  administer  or  cause  to be administered
13        oaths; and for any such  purpose  to  issue  subpoena  or
14        subpoenas  to require the attendance of witnesses and the
15        production of books, which shall be effective in any part
16        of this State, and to adopt rules to implement its powers
17        under this paragraph (8).
18             Any Circuit Court may by order duly entered, require
19        the  attendance  of  witnesses  and  the  production   of
20        relevant books subpoenaed by the State commission and the
21        court  may  compel  obedience to its order by proceedings
22        for contempt.
23             (9)  To investigate the administration  of  laws  in
24        relation  to  alcoholic  liquors in this and other states
25        and any foreign countries, and to recommend from time  to
26        time  to  the  Governor  and  through  him  or her to the
27        legislature of this State, such amendments to  this  Act,
28        if  any,  as  it may think desirable and as will serve to
29        further the general broad purposes contained  in  Section
30        1-2 hereof.
31             (10)  To adopt such rules and regulations consistent
32        with  the provisions of this Act which shall be necessary
33        for the control, sale or disposition of alcoholic  liquor
34        damaged as a result of an accident, wreck, flood, fire or
 
                            -6-           SRS92HB5000SWspam01
 1        other similar occurrence.
 2             (11)  To   develop   industry  educational  programs
 3        related to responsible serving and selling,  particularly
 4        in   the  areas  of  overserving  consumers  and  illegal
 5        underage  purchasing   and   consumption   of   alcoholic
 6        beverages.
 7             (11.1)  To  license  persons providing education and
 8        training to alcohol beverage sellers  and  servers  under
 9        the  Beverage  Alcohol  Sellers and Servers Education and
10        Training (BASSET) programs and to develop and  administer
11        a  public  awareness  program  in  Illinois  to reduce or
12        eliminate  the  illegal  purchase  and   consumption   of
13        alcoholic  beverage  products by persons under the age of
14        21. Application for a license  shall  be  made  on  forms
15        provided by the State Commission.
16             (12)  To   develop  and  maintain  a  repository  of
17        license and regulatory information.
18             (13)  On or before January 15, 1994, the  Commission
19        shall  issue a written report to the Governor and General
20        Assembly that is to be based on a comprehensive study  of
21        the  impact on and implications for the State of Illinois
22        of Section 1926 of the Federal ADAMHA Reorganization  Act
23        of  1992  (Public Law 102-321).  This study shall address
24        the extent to which Illinois currently complies with  the
25        provisions  of  P.L.  102-321  and  the rules promulgated
26        pursuant thereto.
27             As part of its report, the Commission shall  provide
28        the following essential information:
29                  (i)  the   number  of  retail  distributors  of
30             tobacco products, by type and  geographic  area,  in
31             the State;
32                  (ii)  the  number  of  reported  citations  and
33             successful  convictions,  categorized  by  type  and
34             location of retail distributor, for violation of the
 
                            -7-           SRS92HB5000SWspam01
 1             Sale  of  Tobacco  to  Minors  Act and the Smokeless
 2             Tobacco Limitation Act;
 3                  (iii)  the  extent  and  nature  of   organized
 4             educational  and  governmental  activities  that are
 5             intended to promote, encourage or  otherwise  secure
 6             compliance  with any Illinois laws that prohibit the
 7             sale or distribution of tobacco products to  minors;
 8             and
 9                  (iv)  the  level  of access and availability of
10             tobacco products to individuals under the age of 18.
11        To  obtain  the  data  necessary  to  comply   with   the
12    provisions  of  P.L.  102-321  and  the  requirements of this
13    report, the  Commission  shall  conduct  random,  unannounced
14    inspections    of   a   geographically   and   scientifically
15    representative  sample  of   the   State's   retail   tobacco
16    distributors.
17        The  Commission  shall  consult  with  the  Department of
18    Public Health, the Department of Human Services, the Illinois
19    State Police and  any  other  executive  branch  agency,  and
20    private  organizations  that may have information relevant to
21    this report.
22        The Commission  may  contract  with  the  Food  and  Drug
23    Administration  of  the  U.S.  Department of Health and Human
24    Services to conduct unannounced  investigations  of  Illinois
25    tobacco  vendors  to  determine  compliance with federal laws
26    relating to the illegal  sale  of  cigarettes  and  smokeless
27    tobacco products to persons under the age of 18.
28        (b)  On  or  before  April 30, 1999, the Commission shall
29    present a written report to  the  Governor  and  the  General
30    Assembly that shall be based on a study of the impact of this
31    amendatory  Act  of  1998  on  the  business  of  soliciting,
32    selling,  and  shipping alcoholic liquor from outside of this
33    State directly to residents of this State.
34        As part of its report, the Commission shall  provide  the
 
                            -8-           SRS92HB5000SWspam01
 1    following information:
 2             (i)  the  amount  of  State  excise  and  sales  tax
 3        revenues  generated as a result of this amendatory Act of
 4        1998;
 5             (ii)  the amount of licensing  fees  received  as  a
 6        result of this amendatory Act of 1998;
 7             (iii)  the number of reported violations, the number
 8        of cease and desist notices issued by the Commission, the
 9        number  of notices of violations issued to the Department
10        of Revenue, and the number of notices and  complaints  of
11        violations to law enforcement officials.
12    (Source:  P.A.  91-553,  eff.  8-14-99;  91-922, eff. 7-7-00;
13    92-378, eff. 8-16-01.)

14        (235 ILCS 5/6-11) (from Ch. 43, par. 127)
15        Sec. 6-11.  No license shall be issued for  the  sale  at
16    retail of any alcoholic liquor within 100 feet of any church,
17    school   other   than  an  institution  of  higher  learning,
18    hospital, home for aged or indigent persons or for  veterans,
19    their  spouses  or children or any military or naval station,
20    provided, that this prohibition shall  not  apply  to  hotels
21    offering restaurant service, regularly organized clubs, or to
22    restaurants,  food  shops  or  other  places  where  sale  of
23    alcoholic liquors is not the principal business carried on if
24    the  place  of  business  so  exempted  is  not  located in a
25    municipality of more than 500,000 persons, unless required by
26    local ordinance; nor to the renewal of a license for the sale
27    at retail of alcoholic liquor on premises within 100 feet  of
28    any  church  or  school  where  the church or school has been
29    established within such 100 feet since the  issuance  of  the
30    original  license.   In the case of a church, the distance of
31    100 feet shall  be  measured  to  the  nearest  part  of  any
32    building  used  for  worship services or educational programs
33    and not to property boundaries.
 
                            -9-           SRS92HB5000SWspam01
 1        Nothing in this Section shall prohibit the issuance of  a
 2    retail  license authorizing the sale of alcoholic liquor to a
 3    restaurant, the primary business of  which  is  the  sale  of
 4    goods  baked  on  the premises if (i) the restaurant is newly
 5    constructed and located on a lot  of  not  less  than  10,000
 6    square feet, (ii) the restaurant costs at least $1,000,000 to
 7    construct,  (iii)  the  licensee  is  the  titleholder to the
 8    premises  and  resides  on  the  premises,   and   (iv)   the
 9    construction  of the restaurant is completed within 18 months
10    of the effective date of this amendatory Act of 1998.
11        Nothing in this Section shall prohibit the issuance of  a
12    retail  license  authorizing  the  sale  of  alcoholic liquor
13    incidental to a restaurant if (1) the primary business of the
14    restaurant consists of the sale of food  where  the  sale  of
15    liquor is incidental to the sale of food and the applicant is
16    a completely new owner of the restaurant, (2) the immediately
17    prior  owner or operator of the premises where the restaurant
18    is located operated the premises as a restaurant and  held  a
19    valid retail license authorizing the sale of alcoholic liquor
20    at  the  restaurant for at least part of the 24 months before
21    the change of ownership, and (3) the restaurant is located 75
22    or more feet from a school.
23        In the interest of further developing  Illinois'  economy
24    in  the  area  of  commerce, tourism, convention, and banquet
25    business, nothing in this Section shall prohibit issuance  of
26    a  retail license authorizing the sale of alcoholic beverages
27    to a restaurant, banquet facility, grocery  store,  or  hotel
28    having  not  fewer than 150 guest room accommodations located
29    in   a   municipality   of   more   than   500,000   persons,
30    notwithstanding the  proximity  of  such  hotel,  restaurant,
31    banquet  facility,  or grocery store to any church or school,
32    if the licensed premises described on the license are located
33    within an enclosed mall or building of a height of at least 6
34    stories, or 60 feet in the case of a building that  has  been
 
                            -10-          SRS92HB5000SWspam01
 1    registered  as  a  national  landmark,  or in a grocery store
 2    having a minimum of 56,010 square feet of floor  space  in  a
 3    single  story building in an open mall of at least 3.96 acres
 4    that is adjacent to a public school that  opened  as  a  boys
 5    technical  high school in 1934, and in each of these cases if
 6    the sale of alcoholic liquors is not the  principal  business
 7    carried on by the licensee.
 8        For purposes of this Section, a "banquet facility" is any
 9    part  of  a building that caters to private parties and where
10    the sale of alcoholic liquors is not the principal business.
11        Nothing in this Section shall prohibit the issuance of  a
12    license  to  a  church  or  private  school to sell at retail
13    alcoholic liquor if any such sales  are  limited  to  periods
14    when  groups  are  assembled  on  the premises solely for the
15    promotion of some  common  object  other  than  the  sale  or
16    consumption of alcoholic liquors.
17        Nothing in this Section shall prohibit a church or church
18    affiliated school located in a home rule municipality or in a
19    municipality  with  75,000  or more inhabitants from locating
20    within  100  feet  of  a  property  for  which  there  is   a
21    preexisting  license  to sell alcoholic liquor at retail.  In
22    these instances, the local zoning authority may, by ordinance
23    adopted  simultaneously  with  the  granting  of  an  initial
24    special use zoning permit for the church or church affiliated
25    school, provide that the 100-foot restriction in this Section
26    shall not apply to that church or  church  affiliated  school
27    and future retail liquor licenses.
28    (Source:  P.A.  90-617,  eff.  7-10-98; 90-655, eff. 7-30-98;
29    91-357, eff. 7-29-99; 91-623, eff. 1-1-00.)

30        Section 99.  Effective date.  This Act takes effect  upon
31    becoming law.".

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