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2014 Ohio 5047
Ohio Ct. App.
2014
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Background

  • Tres Amigos applied for a new Class D-1-2-3-3A-6 liquor permit for 29 E. Franklin St., Centerville, owned by E&E Properties.
  • Mike & Lou, Inc. had operated a liquor-permitted business at the same location since 1991.
  • Division notified Tres Amigos for a final inspection; the Division denied the permit on July 31, 2012 due to lack of ownership/operator status and tenancy, and failure to cooperate.
  • Tres Amigos appealed to the Ohio Liquor Control Commission, which affirmed the Division’s decision on October 18, 2013.
  • Tres Amigos appealed to Franklin County Court of Common Pleas under R.C. 119.12; the trial court affirmed the Commission’s order on March 18, 2014.
  • The central issue is whether Tres Amigos could obtain a permit without exclusive, present possession as owner/operator of a restaurant at the location.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether exclusive possession is required to obtain a permit Tres Amigos asserts no exclusive possession is needed. The Commission requires owner/operator status and tenancy/possession at the location. No; ownership/operation and possession are prerequisites; denial affirmed.

Key Cases Cited

  • Our Place, Inc. v. Ohio Liquor Control Comm., 63 Ohio St.3d 570 (1992) (review standard for administrative orders; evidence reliability required)
  • Colon v. Ohio Liquor Control Comm., 2009-Ohio-5550 (Ohio 10th Dist. 2009) (hybrid review; deference to agency findings but not conclusive)
  • Duncan v. Ohio State Liquor Control Comm., 10th Dist. No. 08AP-242 (2008) (ownership/operation prerequisite for certain permits)
  • Café Napoli Partnership v. Ohio State Liquor Control Comm., 10th Dist. No. 06AP-1055 (2007) (restaurant ownership/operation prerequisite for permits)
  • Painesville Raceway, Inc. v. Dept. of Liquor Control, 70 Ohio App.2d 219 (1980) (horse-racing facility context; exclusivity issues distinguished)
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Case Details

Case Name: Tres Amigos, Inc. v. Ohio Liquor Control Comm.
Court Name: Ohio Court of Appeals
Date Published: Nov 13, 2014
Citations: 2014 Ohio 5047; 14AP-309
Docket Number: 14AP-309
Court Abbreviation: Ohio Ct. App.
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