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.
Recommended Order on Monday, April 24, 2006.
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 (Petitioners 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.
- Date
- Proceedings
- 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: 01/05/2006
- 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: 11/15/2005
- 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: 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: 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.
- 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: 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).
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
-
Sorin Ardelean, Esquire
Address of Record -
Mary Fernand
Address of Record -
Patrick Roberts
Address of Record