05-001236 Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco, vs. Ran D Vou Cafe, Inc., D/B/A Ran D Vou Cafe
 Status: Closed
Recommended Order on Monday, April 24, 2006.


View Dockets  
Summary: Respondent failed to meet the requirements of its Special Restaurant (SRX) license and failed to maintain records. Recommend revocation of its SRX license for five years.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF BUSINESS AND )

13PROFESSIONAL REGULATION, )

16DIVISION OF ALCOHOLIC BEVERAGES )

21AND TOBACCO, )

24)

25Petitioner, )

27)

28vs. ) Case No. 05 - 1236

35)

36RAN D VOU CAFÉ, INC., d/b/a RAN )

44D VOU CAFÉ, )

48)

49Respondent. )

51________________________________)

52RECOMMENDED ORDER

54Pursuant to notice, a final hearing was held in this case

65on June 22, 2005, by video teleconference with connecting sites

75in Lauderdale Lakes and Tallahassee, Florida, before Errol H.

84Powell, a des ignated Administrative Law Judge of the Division of

95Administrative Hearings.

97APPEARANCES

98For Petitioner: Sorin Ardelean, Esquire

103Department of Business and

107Professional Regulation

109Northwood Centre, Sui te 6

1141940 North Monroe Street

118Tallahassee, Florida 32399 - 2202

123For Respondent: Mary Fernand, pro se

1291200 Northwest 47th Avenue

133Lauderhill, Florida 33313

136STATEMENT OF THE ISSUE

140The iss ue for determination is whether Respondent committed

149the offenses set forth in the Administrative Action and, if so,

160what action should be taken.

165PRELIMINARY STATEMENT

167The Department of Business and Professional Regulation,

174Division of Alcoholic Beverages and Tobacco (DABT) issued a two -

185count Administrative Action against Ran D Vou Café, d/b/a Ran D

196Vou Café (Café) on August 18, 2004. 1 The Administrative Action

207charged Café with the following: Count 1 -- failing, during the

218period from December 18, 2003 thr ough March 31, 2004, to derive

230at least 51 percent of its gross revenue from sales of food and

243non - alcoholic beverages as required to qualify for its license

254in violation of Section 561.20(2)(a), Florida Statutes, within

262Section 561.29(1)(a), Florida Statu tes; and Count 2 -- failing,

272during the period from December 18, 2003 through March 31, 2004,

283to maintain records of all purchases and other acquisitions of

293alcoholic beverages, in violation of Section 561.55(3)(b),

300Florida Statutes, within Section 561.29(1) (a), Florida Statutes.

308Café disputed the material allegations of fact in the

317Administrative Action and requested a hearing. On April 6,

3262005, this matter was referred to the Division of Administrative

336Hearings.

337At hearing, DABT presented the testimony o f three witnesses

347and entered five exhibits (Petitioner’s Exhibits numbered 1 - 3

357and 6 - 7) into evidence. The undersigned reserved ruling on two

369exhibits (Petitioner's Exhibits numbered 4 and 5), leaving the

378record open for two weeks to permit DABT to provi de affidavits

390that the exhibits were the documents provided by Café to DABT. 2

402Subsequently, the undersigned issued an order admitting into

410evidence Petitioner's Exhibits 4 and 5. Also, at hearing, the

420owner of Café testified on behalf of Café and no exhi bits were

433entered into evidence on behalf of Café. Official recognition

442was taken of Chapter 561, Florida Statutes, and Florida

451Administrative Code Chapter 61A.

455A transcript of the hearing was ordered. At the request of

466the parties, the time for filing p ost - hearing submissions was

478set for more than ten days following the filing of the

489transcript. The Transcript, consisting of one volume, was filed

498on July 1, 2005. Subsequently, Café obtained counsel and its

508counsel filed a Notice of Appearance and an Un opposed Motion to

520Extend Time to Submit Proposed Recommended Order; the motion was

530granted. However, prior to the due date of Café's post - hearing

542submission, Café's counsel filed an Unopposed Motion to Withdraw

551as Counsel and the motion was granted. Anot her order granting

562Café an extension of time to file its post - hearing submission

574was issued. Afterwards, Café again requested an extension of

583time to which DABT did not file a response, having been notified

595by a Notice of Ex - Parte Communication, and the r equest was

608granted. Later, Café filed yet another request for an extension

618of time to which DABT did not object, having been notified by a

631Notice of Ex - Parte Communication, and the request was granted.

642Prior to the due date for the filing of Café's post - h earing

656submission, Café filed a notice on January 5, 2006, indicating

666that it desired to relinquish its license and close this matter

677and that it would be contacting DABT to accomplish this

687finalization. Based upon the representation of Café, no action

696wa s taken on this matter. Not having received a pleading

707requesting the closure of this matter, the undersigned issued an

717order on February 6, 2006, requiring the parties, no later than

728February 17, 2006, to advise the undersigned as to whether this

739matter should be closed. DABT advised the undersigned that,

748even though it had discussed this matter with Café, Café had

759offered no action as to its license, and DABT requested the

770undersigned to issue a recommended order. Café did not file a

781response to the or der issued on February 6, 2006.

791Only DABT filed a post - hearing submission, which has been

802considered in the preparation of this Recommended Order.

810FINDINGS OF FACT

8131. At all times material hereto, Café was a restaurant,

823serving full course meals, and w as located at 1599 North State

835Road 7, Lauderhill, Florida.

8392. At all times material hereto, the sole owner of Café

850was Mary Fernand.

8533. On December 18, 2003, Café, through Ms. Fernand, made

863application for a license from DABT. The type of license

873appli ed for was a retail alcoholic beverage license, in

883particular a special alcoholic beverage license, allowing it to

892purchase and sell alcoholic beverages. In a section of the

902application, "SECTION VIII - SPECIAL LICENSE REQUIREMENTS,"

909Ms. Fernand was notifie d, among other things, that the "Special

920Alcoholic Beverage License" was "issued pursuant to

927561.20(2)(b), Florida Statute [sic] or Special Act and as such

937we acknowledge the following requirements must be met and

946maintained: ... DERIVE 51 % OF GROSS REVEN UE FROM FOOD AND NON -

960ALCOHOLIC BEVERAGES. SERVICE OF FULL COURSE MEALS MUST BE

969AVAILABLE AT ALL TIMES ALCOHOLIC BEVERAGES ARE BEING SERVED."

978As the person completing the application, Ms. Fernand was

987required to read, initial, and date Section VIII.

9954. A temporary special alcoholic license was issued by

1004DABT to Café on December 18, 2003. The application was approved

1015by DABT on December 19, 2003, and, subsequently, a permanent

1025special alcoholic license was issued by DABT.

10325. DABT issued Café license nu mber BEV16 - 17022 4 - COP SRX.

1046The license was held through Ms. Fernand. As a result of having

1058been issued such a license by DABT , Café was and is subject to

1071the regulatory jurisdiction of DABT.

10766. DABT conducts periodic audits of all restaurants

1084holding a special SRX license to make sure that the restaurants

1095are complying with the special license requirements. As part of

1105this audit process, special agents from DABT, among other

1114things, conduct announced visits, as well as undercover visits,

1123at the restaur ants and request the licensee to submit all

1134necessary records for the audit.

11397. A SRX license holder has a continuing requirement to

1149derive at least 51 percent of its gross revenue from sales of

1161food and non - alcoholic beverages.

11678. DABT places the burden upon the licensee to show

1177compliance with the SRX license requirements. Furthermore, DABT

1185requires the licensee to keep clear, legible records in English

1195and to submit such records if requested by one of its agents.

12079. When DABT requests the licensee to produce the records

1217to establish compliance with the SRX license requirements, but

1226the licensee fails to show compliance through the requested

1235records, DABT determines that the licensee was not meeting the

1245requirements to operate with the SRX license.

12521 0. The proof that DABT considers to establish compliance

1262include monthly sales and purchase records of food and non -

1273alcoholic beverages and sales and purchase records of alcoholic

1282beverages, guest checks, z - tapes, monthly income statements

1291(showing separa tely the food and non - alcoholic beverage sales),

1302and sales of alcoholic beverages.

130711. On July 19, 2004, DABT's Special Agent Trenesa Davis

1317visited Café to request Café to produce the records necessary

1327for an audit under the SRX license. She found Café c losed and

1340locked.

134112. Special Agent Davis obtained Ms. Fernand's telephone

1349number and contacted her that same day. Special Agent Davis

1359informed Ms. Fernand of the records needed for the audit, and

1370Ms. Fernand indicated that she would provide the requeste d

1380records on July 21, 2004. However, Ms. Fernand failed to

1390provide the requested records on July 21, 2004.

139813. The following day, July 22, 2004, Special Agent Davis

1408again contacted Ms. Fernand by telephone. Ms. Fernand indicated

1417that she would provide t he requested records on July 23, 2004.

1429But, again, Ms. Fernand failed to provide the requested records.

143914. On July 26, 2004, once again, Special Agent Davis

1449contacted Ms. Fernand by telephone regarding the non - production

1459of the requested records. Ms. F ernand indicated that she was

1470ill, and Special Agent Davis informed Ms. Fernand that she could

1481come to where Ms. Fernand was living and issue her an official

1493notice of what DABT needed, with the compliance date.

1502Ms. Fernand agreed, and Special Agent Davis proceeded to where

1512Ms. Fernand was living.

151615. On that same day, July 26, 2004, Special Agent Davis

1527issued Ms. Fernand an official notice to produce certain

1536documents. The notice provided, among other things, that

1544Ms. Fernand had "14 days to produce th e following records:

1555Separate records of all purchases and gross retail sales of food

1566and non - alcoholic beverages & alcoholic beverages, Guest checks,

1576cash register tapes, and any other documentation used to

1585determine your food & beverage sales." Furtherm ore, the notice

1595warned that "Failure to comply may result in administrative

1604charges being filed against your alcoholic beverage license.

1612*COMPLIANCE DATE AUGUST 13, 2004*." The notice was dated

1621July 26, 2004. Ms. Fernand signed the notice.

162916. Ms. Fern and received the notice on July 26, 2004.

164017. On August 6, 2004, Special Agent Davis received a

1650package from Café, but did not open it. She immediately took

1661the package to DABT's auditor assigned to conduct Café's audit,

1671Ronald Flores.

167318. Special Agen t Davis opened the package in the presence

1684of Auditor Flores. Inside the package were the following: (1)

169411 receipts, dated between May 6 and June 23, 2004, showing

1705purchases of alcohol from another vendor, BJ's Wholesale Club;

1714(2) three blocks of guest c hecks: block one -- numbered from

1726512402 to 512450; block two -- numbered 100703, 100705, 100707 -

1737100709, 100711, and from 100713 to 100750, with the guest checks

1748from 100713 to 100750 being blank; and block three -- numbered

1759from 100592 to 100595 and 100632; and (3) 26 loose kitchen

1770tickets, numbered from 84551 to 84570 and from 84572 to 84577.

1781All of the kitchen tickets failed to reflect a date, the name

1793Café or of any restaurant, and food sales. Further, the guest

1804checks reflected only sales of alcoholic beve rages; reflected

1813only dates on those numbered 100708 and 100709 ("05 - 28 - 04" and

"18286/4"); and reflected dates ("4/18/04" through "5/31/04") and

1839the name Café on those numbered 512402 - 512450, with the dates on

1852three checks not being legible.

185719. The package contained no other record of food sales or

1868purchases and no record of purchasing alcoholic beverages from

1877distributors. Furthermore, the package contained no record of

1885monthly schedules showing food and non - alcoholic and alcoholic

1895beverage sales.

189720. Bas ed on the records presented by Ms. Fernand, Auditor

1908Flores was unable to perform an audit required by Café's SRX

1919license and unable to make a determination as to whether Café

1930met the 51 percent requirement of its license.

193821. On August 8, 2004, Special Ag ent Davis contacted

1948Ms. Fernand by telephone in the presence of Auditor Flores, with

1959the telephone on speaker - phone. Special Agent Davis inquired as

1970to the whereabouts of Café's food and non - alcoholic beverage

1981records. Ms. Fernand responded that she was not aware that

1991Special Agent Davis wanted the food and non - alcoholic records

2002but that she (Ms. Fernand) would provide them by August 13,

20132004, which was the original compliance date of DABT's notice to

2024produce records.

202622. However, Special Agent Davis did not receive any

2035records from Ms. Fernand until August 16, 2004, three days

2045beyond the compliance date to produce the records. The package

2055received from Ms. Fernand contained three computer - generated

2064documents for Café: an income statement, representing " 6 Months

2073Ended June 30, 2004"; a 2004 balance sheet, as of June 30, 2004

2086and 2003, and a balance sheet of liabilities and stockholders'

2096equity, as of June 30, 2004 and 2003. Reflected at the bottom

2108of each document was the following: "See Accountants'

2116Com pilation Report."

211923. The income statement reflected for January 1 through

2128June 30, 2004, among other things, the following: food sales in

2139the amount of $8,417.34 and alcohol sales in the amount of

2151$3,039.66, totaling $11,457.00; gross profit in the amoun t of

2163$5,942.51; total operating expenses in the amount of $23,901.19;

2174and a net loss of income in the amount of $17,958.68. The

2187income statement did not reflect monthly schedules of sales or

2197any source of documents to verify the figures in the statement

2208o f income.

221124. No document in the package received on August 16,

22212004, reflected its source or its creator, and none were signed.

2232However, at hearing, Ms. Fernand admitted that she had prepared

2242the income statement.

224525. Moreover, in the package received on August 16, 2004,

2255no food sales and purchase records and no alcohol sales and

2266purchase records were included.

227026. Again, based on the records presented by Ms. Fernand

2280on August 16, 2004, as well as August 6, 2004, Auditor Flores

2292was unable to perform an audit required by Café's SRX license

2303and unable to make a determination as to whether Café met the 51

2316percent requirement of its license.

232127. On August 18, 2004, Auditor Flores forwarded to

2330Special Agent Davis a memorandum advising her, among other

2339thing s, that the records submitted by Café were incomplete to

2350make a determination as to whether Café complied with the "SRX"

2361requirements, that Café needed to provide the register tapes in

2371order to verify sales, and that Café needed to provide monthly

2382sales sc hedules with a breakdown of food and alcoholic beverage

2393sales.

239428. Further, on August 18, 2004, Special Agent Davis

2403issued a notice to Café that DABT intended to file an

2414administrative complaint against it for failure to maintain

2422records, citing the statu tory provision, and SRX violations,

2431citing the statutory provisions. The notice was mailed,

2439certified to Café.

244229. Ms. Fernand admits that, between December 2003 and

2451March 2004, Café sold food, as it was a "full restaurant," and

2463alcoholic and non - alcohol ic beverages; however, no alcoholic

2473beverages were sold in December 2003. Further, she admits that,

2483in December 2003, she had a "get together for a few friends" and

2496a few patrons at Café; and that, in January 2004, a party was

2509held at Café at which alcoho lic beverages were sold of which she

2522kept records.

252430. Additionally, Ms. Fernand acknowledges that she was

2532aware that she was required to keep records and admits that she

2544kept records of the food sales and alcoholic and non - alcoholic

2556beverage sales.

255831. Although she obtained the license from DABT for Café

2568in December 2003, Ms. Fernand did not open Café for business

2579until April 17, 2004, as a grand opening.

258732. On June 26, 2004, Ms. Fernand lost access to Café as a

2600result of being closed by the City of F ort Lauderdale. Also, in

2613August 2004, she was evicted by the landlord of the building in

2625which Café was located. Subsequently, she paid the landlord the

2635back rent and was allowed to use the building again. She did

2647not re - open Café until around November 20, 2004 , even though the

2660City of Fort Lauderdale notified her around September 7, 2004 ,

2670that Café could be re - opened.

267733. Because of the eviction in August 2004, when Special

2687Agent Davis requested the documents, Ms. Fernand had to request

2697the landlord to go into Café and get the documents for her

2709(Ms. Fernand). Ms. Fernand provided to Special Agent Davis the

2719documents given to her by her landlord.

272634. Prior to losing access to the building in which Café

2737was located, during the loss of access, and after re - gaining

2749access, a box containing Café's records was located at Café. At

2760no time, when she did not have access, did Ms. Fernand request

2772the landlord to bring the box to her in order to provide food

2785and beverage records to DABT. At no time, after gainin g access

2797to the building or prior to hearing, did Ms. Fernand review the

2809records in the box and provide the requested food and beverage

2820records to DABT.

2823CONCLUSIONS OF LAW

282635. The Division of Administrative Hearings has

2833jurisdiction over the subject matt er of this proceeding and the

2844parties thereto pursuant to Sections 120.569 and 120.57(1),

2852Florida Statutes (2005).

285536. DABT has the burden of proof to show by clear and

2867convincing evidence that Café committed the offenses in the

2876Administrative Action. De partment of Banking and Finance,

2884Division of Securities and Investor Protection v. Osborne Stern

2893and Company , 670 So. 2d 932 (Fla. 1996); Ferris v. Turlington ,

2904510 So. 2d 292 (Fla. 1987).

291037. Matters not charged in the Administrative Action

2918cannot be cons idered as a violation. Chrysler v. Department of

2929Professional Regulation , 627 So. 2d 31 (Fla. 1st DCA 1993);

2939Klein v. Department of Business and Professional Regulation , 625

2948So. 2d 1237 (Fla. 2nd DCA 1993).

295538 . Section 561.29, Florida Statutes (2003), pr ovides in

2965pertinent part:

2967(1) The division [DABT] is given full power

2975and authority to revoke or suspend the

2982license of any person holding a license

2989under the Beverage Law, when it is

2996determined or found by the division upon

3003sufficient cause appearing of:

3007(a) Violation by the licensee or his or her

3016or its agents, officers, servants, or

3022employees, on the licensed premises, or

3028elsewhere while in the scope of employment,

3035of any of the laws of this state or of the

3046United States, or violation of any municipal

3053or county regulation in regard to the hours

3061of sale, service, or consumption of

3067alcoholic beverages or license requirements

3072of special licenses issued under s. 561.20

3079. . .

3082* * *

3085(g) A determination that an person required

3092to be qualified by the d ivision as a

3101condition for the issuance of the license is

3109not qualified.

311139 . Section 561.20, Florida Statutes (2003), provides in

3120pertinent part:

3122(2)(a) No such limitation of the number of

3130licenses as herein provided shall henceforth

3136prohibit the issuan ce of a special license

3144to:

3145* * *

31484. Any restaurant having 2,500 square feet

3156of service area and equipped to serve 150

3164persons full course meals at tables at one

3172time, and deriving at least 51 percent of

3180its gross revenue from the sale of food and

3189n onalcoholic beverages; however, no

3194restaurant granted a special license on or

3201after January 1, 1958, pursuant to general

3208or special law shall operate as a package

3216store, nor shall intoxicating beverages be

3222sold under such license after the hours of

3230serving food have elapsed . . .

323740 . Section 561.55, Florida Statutes (2003), provides in

3246pertinent part:

3248(3)(a) Each manufacturer, distributor,

3252broker, agent, and importer licensed under

3258the Beverage Law shall . . .

3265(b) Each vendor shall keep records of all

3273p urchases and other acquisitions of

3279alcoholic beverages for a period of 3 years.

328741 . Florida Administrative Code Rule 61A - 3.0141 provides

3297in pertinent part:

3300(1) Special restaurant licenses in excess

3306of the quota limitation set forth in

3313subsection 561.20( 1), Florida Statutes,

3318shall be issued to otherwise qualified

3324applicants for establishments that are bona

3330fide restaurants engaged primarily in the

3336service of food and non - alcoholic beverages,

3344if they qualify as special restaurant

3350licenses as set forth in s ubsection (2) of

3359this rule. Special restaurant licensees

3364must continually comply with each and every

3371requirement of both subsections (2) and (3)

3378of this rule as a condition of holding a

3387license. Qualifying restaurants must meet

3392the requirements of this r ule in addition to

3401any other requirements of the beverage law.

3408The suffix "SRX" shall be made a part of the

3418license numbers of all such licenses issued

3425after January 1, 1958.

3429* * *

3432(3) Qualifying restaurants receiving a

3437special restaurant license a fter April 18,

34441972 must, in addition to continuing to

3451comply with the requirements set forth for

3458initial licensure, also maintain the

3463required percentage, as set forth in

3469paragraph (a) or (b) below, on a bi - monthly

3479basis. Additionally, qualifying restaur ants

3484must meet at all times the following

3491operating requirements:

3493(a) At least 51 percent of total gross

3501revenues must come from retail sale on the

3509licensed premises of food and non - alcoholic

3517beverages. Proceeds of catering sales shall

3523not be included i n the calculation of total

3532gross revenues. Catering sales include food

3538or non - alcoholic beverage sales prepared by

3546the licensee on the licensed premises for

3553service by the licensee outside the licensed

3560premises.

35611. Qualifying restaurants must maintain

3566se parate records of all purchases and gross

3574retail sales of food and non - alcoholic

3582beverages and all purchases and gross retail

3589sales of alcoholic beverages.

35932. The records required in subparagraph

3599(3)(a)1. of this rule must be maintained on

3607the premises, or other designated place

3613approved in writing by the division [DABT]

3620for a period of 3 years and shall be made

3630available within 14 days upon demand by an

3638officer of the division. The division shall

3645approve written requests to maintain the

3651aforementioned r ecords off the premises when

3658the place to be designated is the business

3666office, open 8 hours per work day, of a

3675corporate officer, attorney, or accountant;

3680the place to be designated is located in the

3689State of Florida; and the place to be

3697designated is pre cisely identified by

3703complete mailing address.

37063. Since the burden is on the holder of the

3716special restaurant license to demonstrate

3721compliance with the requirements for the

3727license, the records required to be kept

3734shall be legible, clear, and in the Engl ish

3743language.

37444. The required percentage shall be

3750computed by adding all gross sales of food,

3758non - alcoholic beverages, and alcoholic

3764beverages and thereafter dividing that sum

3770into the total of the gross sales of food

3779plus non - alcoholic beverages.

3784* * *

3787(d) Full course meals must be available at

3795all times when the restaurant is serving

3802alcoholic beverages except alcoholic

3806beverage service may continue until food

3812service is completed to the final seating of

3820restaurant patrons for full course meals. A

3827full course meal as required by this rule

3835must include the following:

38391. Salad or vegetable;

38432. Entrée;

38453. Beverage; and

38484. Bread.

3850(e) For purposes of determining required

3856percentages, an alcoholic beverage means the

3862retail price of a serving of beer, wine,

3870straight distilled spirits, or a mixed

3876drink.

387742 . The evidence is clear and convincing that, at the time

3889Ms. Fernand made application for the SRX license she was

3899notified by DABT, and was aware and understood, that Café was

3910required to deriv e 51 percent of its gross revenue from sales of

3923food and non - alcoholic beverages. Also, the evidence is clear

3934and convincing that, after the issuance of the temporary and

3944permanent SRX license, Café was required to maintain that 51

3954percent.

395543 . Further, the evidence is clear and convincing, through

3965the admission of Ms. Fernand, that Café purchased and sold

3975alcoholic and non - alcoholic beverages and food for the period

3986from December 18, 2003 through March 31, 2004.

399444 . The burden is upon Café to show that it met the 51

4008percent requirement through its records. The evidence is clear

4017and convincing that DABT requested from Café, and Café failed to

4028provide to DABT, records of purchases and sales of alcoholic and

4039non - alcoholic beverages and food for the period from

4049December 18, 2003 through March 31, 2004. The records produced

4059by Café were inadequate and were insufficient for DABT to make a

4071determination as to the purchases and sales of alcoholic and

4081non - alcoholic beverages and food for the time period involved .

409345 . Additionally, the evidence is clear and convincing

4102that Café failed, for the period from December 18, 2003 through

4113March 31, 2004, to have records of purchases and sales of

4124alcoholic and non - alcoholic beverages and food. Again, the

4134records produced by Café were inadequate and were insufficient

4143for DABT to make a determination as to the purchases and sales

4155of alcoholic and non - alcoholic beverages and food for the time

4167period involved.

416946 . Further, the evidence is clear and convincing that

4179Café faile d to maintain records of purchases and sales of

4190alcoholic and non - alcoholic beverages and food for the period

4201from December 18, 2003 through March 31, 2004. The non -

4212production of the records by Cafe shows that Café failed to

4223maintain the records.

422647 . Wit hout the aforementioned records, DABT was unable to

4237perform its audit and determine whether Café complied with its

4247special licensure requirement to derive 51 percent of its gross

4257revenue from sales of food and non - alcoholic beverages. Café

4268failed to maint ain records of all purchases and other

4278requisitions of alcoholic beverages. As a result, Café failed,

4287for the period from December 18, 2003 through March 31, 2004, to

4299meet its licensure requirement of deriving 51 percent of its

4309gross revenue from sales of food and non - alcoholic beverages and

4321its licensure requirement to maintain records of all purchases

4330and other acquisitions of alcoholic beverages.

433648 . Moreover, Ms. Fernand admitted that a box in Café

4347contained records of purchases and sales of food and non -

4358alcoholic and alcoholic beverages during the pertinent time

4366period. The evidence demonstrates that she did not have access

4376to the box when DABT requested Café's records; however, the

4386evidence further demonstrates that, when Ms. Fernand did gain

4395acces s to the box, at no time did she open the box to provide

4410the records to DABT, including prior to the hearing or at the

4422hearing.

442349 . Consequently, DABT demonstrated by clear and

4431convincing evidence that Café violated Section 561.20(2)(a)4.,

4438Florida Statute s (2003), by failing to derive 51 percent its

4449gross revenue from sales of food and non - alcoholic beverages for

4461the period from December 18, 2003 through March 31, 2004; and

4472violated Section 561.55(3)(b), Florida Statutes (2003), by

4479failing to maintain reco rds of all purchases and other

4489acquisitions of alcoholic beverages for the period from

4497December 18, 2003 through March 31, 2004.

450450 . As to penalty, penalty guidelines are found at Florida

4515Administrative Code Rule 61A - 2.022. The penalty guidelines are

"4525i mposed upon alcoholic beverage licensees and permittees who

4534are supervised by the division [DABT]." Fla. Admin. Code R.

454461A - 2.022(1). "The penalties . . . are based upon a single

4557violation which the licensee committed or knew about; . . . or

4569violations which were occurring in an open and notorious manner

4579on the licensed premises." Ibid. "The penalty guidelines set

4588forth . . . penalties that will be routinely imposed by the

4600division for violations." Fla. Admin. Code R. 61A - 2.022(11).

461051 . Pertinent to the instant matter, for a violation of

4621Section 561.20, Florida Statutes (2003), the penalty is "$1000

4630and revocation without prejudice to obtain any other type

4639license, but with prejudice to obtain the same type of special

4650license for 5 years"; and for a v iolation of Section

4661561.55(3)(b), Florida Statutes (2003), the penalty is

4668revocation. Fla. Admin. Code R. 61A - 2.022(11).

467652 . DABT suggests the revocation of Café's SRX license,

4686with prejudice for Ms. Fernand not to obtain another SRX license

4697for a five - y ear period, but without prejudice for her to apply

4711for and obtain any other license for which she may be otherwise

4723qualified to hold. DABT's suggested penalty is consistent with

4732the penalty guidelines and is reasonable.

4738RECOMMENDATION

4739Based on the forego ing Findings of Fact and Conclusions of

4750Law, it is

4753RECOMMENDED that the Department of Business and

4760Professional Regulation, Division of Alcoholic Beverages and

4767Tobacco enter a final order:

47721. Finding that Ran D Vou Café, d/b/a Ran D Vou Café

4784violated Sect ion 561.20(2)(a), Florida Statutes (2003).

47912. Finding that Ran D Vou Café, d/b/a Ran D Vou Café

4803violated Section 561.55(3)(b), Florida Statutes (2003).

48093. Revoking the SRX license of Ran D Vou Café, d/b/a Ran D

4822Vou Café, with prejudice for Ms. Mary Ferna nd not to obtain

4834another SRX license for a five - year period, but without

4845prejudice for her to apply for and obtain any other license for

4857which she may be otherwise qualified to hold.

4865DONE AND ENTERED this 24th day of April 2006, in

4875Tallahassee, Leon County , Florida.

4879S

4880__________________________________

4881ERROL H. POWELL

4884Administrative Law Judge

4887Division of Administrative Hearings

4891The DeSoto Building

48941230 Apalachee Parkway

4897Tallahassee, Florida 32399 - 3060

4902(850) 488 - 9675 SUNCOM 278 - 9675

4910Fax Filing (850) 921 - 6 847

4917www.doah.state.fl.us

4918Filed with the Clerk of the

4924Division of Administrative Hearings

4928this 24th day of April, 2006.

4934ENDNOTES

49351/ The Administrative Action does not reflect when it was filed.

49462/ The final hearing was held by video teleconference. T he

4957originals of Petitioner's Exhibits 4 and 5 were at the connecting

4968site in Tallahassee, but no copies of the exhibits were available

4979at the connecting site in Lauderdale Lakes for review by the

4990witnesses.

4991COPIES FURNISHED:

4993Sorin Ardelean, Esquire

4996Depa rtment of Business and

5001Professional Regulation

5003Northwood Centre, Suite 6

50071940 North Monroe Street

5011Tallahassee, Florida 32399 - 2202

5016Mary Fernand

50181200 Northwest 47th Avenue

5022Lauderhill, Florida 33313

5025P at Palmer , Director

5029Division of Alcoholic Beverages

5033And Tobacco

5035Department of Business and

5039Professional Regulation

5041Northwood Centre

50431940 North Monroe Street

5047Tallahassee, Florida 32399 - 0792

5052Josefina Tamayo , General Counsel

5056Department of Business and

5060Professional Regulation

5062Northwood Centre

50641940 North Monroe Street

5068Tallahassee, Florida 32399 - 2202

5073NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

5079All parties have the right to submit written exceptions within

508915 days from the date of this recommended order. Any exceptions

5100to this recommended order should be fil ed with the agency that

5112will issue the final order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 05/19/2006
Proceedings: Final Order filed.
PDF:
Date: 05/11/2006
Proceedings: Agency Final Order
PDF:
Date: 04/24/2006
Proceedings: Recommended Order
PDF:
Date: 04/24/2006
Proceedings: Recommended Order (hearing held June 22, 2005). CASE CLOSED.
PDF:
Date: 04/24/2006
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 02/09/2006
Proceedings: Petitioner`s Response to Order and Motion for Issuance of Recommended Order filed.
PDF:
Date: 02/06/2006
Proceedings: Order Requiring Response (to advise no later than February 17, 2006, whether the case should be closed).
PDF:
Date: 01/06/2006
Proceedings: Notice of Ex-parte Communication.
PDF:
Date: 01/05/2006
Proceedings: Letter to Judge Powell from M. Fernand requesting information regarding the finalization of the liquor license filed.
PDF:
Date: 11/21/2005
Proceedings: Fourth Order Granting Extension of Time (proposed recommended order due by January 6, 2005).
PDF:
Date: 11/21/2005
Proceedings: Notice of Ex-parte Communication.
PDF:
Date: 11/15/2005
Proceedings: Letter to Judge Powell from M. Fernand requesting an extension of time to file the Proposed Recommended Order filed.
PDF:
Date: 10/11/2005
Proceedings: Order Granting Extension of Time (Respondent have up to and including November 14, 2005 to file proposed recommended order) .
PDF:
Date: 08/29/2005
Proceedings: Notice of Ex-parte Communication.
PDF:
Date: 08/29/2005
Proceedings: Letter to Judge Powell from M. Fernand requesting an extension of time to file the Proposed Recommended Order filed.
PDF:
Date: 08/04/2005
Proceedings: Second Order Granting Extension of Time (Respondent shall have up to and including August 26, 2005, in which to file its proposed recommended order).
PDF:
Date: 08/04/2005
Proceedings: Order Granting Withdrawal of Counsel (Law Offices of Robinson and Associates, P. A., Georgia D. N. Robinson, Esquire).
PDF:
Date: 08/04/2005
Proceedings: Order Admitting Petitioner`s Exhibits Numbered 4 and 5.
PDF:
Date: 07/29/2005
Proceedings: Unopposed Motion to Withdraw as Counsel filed.
PDF:
Date: 07/22/2005
Proceedings: Order Granting Extension of Time (Respondent shall have up to and including August 5, 2005, in which to file its proposed recommended order).
PDF:
Date: 07/20/2005
Proceedings: Respondent`s Unopposed Motion to Extend Time to Submit Respondent`s Proposed Recommended Order filed with attached (Proposed) Order.
PDF:
Date: 07/20/2005
Proceedings: Notice of Appearance (filed by G. Robinson, Esquire).
PDF:
Date: 07/07/2005
Proceedings: Petitioner`s Proposed Recommended Order filed.
PDF:
Date: 07/07/2005
Proceedings: Petitioner`s Proposed Recommended Order filed.
PDF:
Date: 07/06/2005
Proceedings: Notice of Filing Transcript.
Date: 06/30/2005
Proceedings: Transcript of Proceedings filed.
PDF:
Date: 06/24/2005
Proceedings: Affidavit of Trenesa Davis (Final Hearing Exhibits enclosed, not for viewing) filed.
Date: 06/22/2005
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 06/21/2005
Proceedings: Petitioner`s Motion to Deem Admissions Admitted and Relinquish Jurisdiction filed (exhibits not available for viewing).
PDF:
Date: 06/14/2005
Proceedings: Petitioner` Request to Take Judicial Notice of Statutory Provisions of the Florida Beverage Law and Florida Administrative Code filed.
PDF:
Date: 06/14/2005
Proceedings: Petitioner` Request to Take Judicial Notice of Statutory Provisions of the Florida Beverage Law and Florida Administrative Code filed.
PDF:
Date: 06/10/2005
Proceedings: Petitioner`s Witness List filed.
PDF:
Date: 05/03/2005
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 05/03/2005
Proceedings: Notice of Hearing by Video Teleconference (video hearing set for June 22, 2005; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 04/26/2005
Proceedings: Notice of Service of Petitioner`s First Set of Request for Admissions, Interrogatories to Respondent and Request for Production of Documents filed.
PDF:
Date: 04/26/2005
Proceedings: Petitioner`s First Request for Production of Documents filed.
PDF:
Date: 04/26/2005
Proceedings: Petitioner`s First Request for Admissions filed.
PDF:
Date: 04/18/2005
Proceedings: Unilateral Response to Initial Order filed.
PDF:
Date: 04/18/2005
Proceedings: Unilateral Response to Initial Order filed.
PDF:
Date: 04/07/2005
Proceedings: Initial Order.
PDF:
Date: 04/06/2005
Proceedings: Administrative Action filed.
PDF:
Date: 04/06/2005
Proceedings: Request for Hearing filed.
PDF:
Date: 04/06/2005
Proceedings: Agency referral filed.

Case Information

Judge:
ERROL H. POWELL
Date Filed:
04/06/2005
Date Assignment:
04/07/2005
Last Docket Entry:
05/19/2006
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (6):