LCO No. 1421 1 of 33 General Assembly Raised Bill No. 5234 February Session, 2024 LCO No. 1421 Referred to Committee on GENERAL LAW Introduced by: (GL) AN ACT CONCERNING THE DEPARTMENT OF CONSUMER PROTECTION'S RECOMMENDATIONS REGARDING ALCOHOLIC LIQUOR REGULATION. Be it enacted by the Senate and House of Representatives in General Assembly convened: Section 1. Section 30-1 of the 2024 supplement to the general statutes 1 is repealed and the following is substituted in lieu thereof (Effective from 2 passage): 3 For the purposes of this chapter and section 2 of this act, unless the 4 context indicates a different meaning: 5 (1) "Airline" means any (A) United States airline carrier holding a 6 certificate of public convenience and necessity from the Civil 7 Aeronautics Board under Section 401 of the Federal Aviation Act of 8 1958, as amended from time to time, or (B) foreign flag carrier holding a 9 permit under Section 402 of said act. 10 (2) "Alcohol" (A) means the product of distillation of any fermented 11 liquid that is rectified at least once and regardless of such liquid's origin, 12 and (B) includes synthetic ethyl alcohol which is considered nonpotable. 13 Raised Bill No. 5234 LCO No. 1421 2 of 33 (3) "Alcoholic beverage" and "alcoholic liquor" include the four 14 varieties of liquor defined in subdivisions (2), (5), [(20)] (21) and [(21)] 15 (22) of this section (alcohol, beer, spirits and wine) and every liquid or 16 solid, patented or unpatented, containing alcohol, beer, spirits or wine 17 and at least one-half of one per cent alcohol by volume, and capable of 18 being consumed by a human being as a beverage. Any liquid or solid 19 containing more than one of the four varieties so defined belongs to the 20 variety which has the highest percentage of alcohol according to the 21 following order: Alcohol, spirits, wine and beer, except as provided in 22 subdivision [(21)] (22) of this section. 23 (4) "Backer" means, except in cases where the permittee is the 24 proprietor, the proprietor of any business or club, incorporated or 25 unincorporated, that is engaged in manufacturing or selling alcoholic 26 liquor and in which business a permittee is associated, whether as an 27 agent, employee or part owner. 28 (5) "Beer" means any beverage obtained by the alcoholic fermentation 29 of a decoction or infusion of barley, hops and malt in drinking water. 30 (6) "Boat" means any vessel that is (A) operating on any waterway of 31 this state, and (B) engaged in transporting passengers for hire to or from 32 any port of this state. 33 (7) "Business entity" means any incorporated or unincorporated 34 association, corporation, firm, joint stock company, limited liability 35 company, limited liability partnership, partnership, trust or other legal 36 entity. 37 [(7)] (8) "Case price" means the price of a container made of 38 cardboard, wood or any other material and containing units of the same 39 class and size of alcoholic liquor. A case of alcoholic liquor, other than 40 beer, cocktails, cordials, prepared mixed drinks and wines, shall be in 41 the quantity and number, or fewer, with the permission of the 42 Commissioner of Consumer Protection, of bottles or units as follows: 43 (A) Six one thousand seven hundred fifty milliliter bottles, (B) six one 44 thousand eight hundred milliliter bottles, (C) twelve seven hundred 45 Raised Bill No. 5234 LCO No. 1421 3 of 33 milliliter bottles, (D) twelve seven hundred twenty milliliter bottles, (E) 46 twelve seven hundred fifty milliliter bottles, (F) twelve nine hundred 47 milliliter bottles, (G) twelve one liter bottles, (H) twenty-four three 48 hundred seventy-five milliliter bottles, (I) forty-eight two hundred 49 milliliter bottles, (J) sixty one hundred milliliter bottles, or (K) one 50 hundred twenty fifty milliliter bottles, except a case of fifty milliliter 51 bottles may be in a quantity and number as originally configured, 52 packaged and sold by the manufacturer or out-of-state shipper prior to 53 shipment if the number of such bottles in such case is not greater than 54 two hundred. The commissioner shall not authorize fewer quantities or 55 numbers of bottles or units as specified in this subdivision for any one 56 person or entity more than eight times in any calendar year. For the 57 purposes of this subdivision, "class" has the same meaning as provided 58 in 27 CFR 4.21 for wine, 27 CFR 5.22 for spirits and 27 CFR 7.24 for beer. 59 [(8)] (9) "Club" has the same meaning as provided in section 30-22aa. 60 [(9)] (10) "Coliseum" has the same meaning as provided in section 30-61 33a. 62 [(10)] (11) "Commission" means the Liquor Control Commission 63 established under this chapter. 64 [(11)] (12) "Department" means the Department of Consumer 65 Protection. 66 [(12)] (13) "Dining room" means any room or rooms (A) located in 67 premises operating under (i) a hotel permit issued under section 30-21, 68 (ii) a restaurant permit issued under subsection (a) of section 30-22, (iii) 69 a restaurant permit for wine and beer issued under subsection (b) of 70 section 30-22, or (iv) a cafe permit issued under section 30-22a, and (B) 71 where meals are customarily served to any member of the public who 72 has means of payment and a proper demeanor. 73 [(13)] (14) "Mead" means fermented honey (A) with or without 74 additions or adjunct ingredients, and (B) regardless of (i) alcohol 75 content, (ii) process, and (iii) whether such honey is carbonated, 76 Raised Bill No. 5234 LCO No. 1421 4 of 33 sparkling or still. 77 [(14)] (15) "Minor" means any person who is younger than twenty-78 one years of age. 79 [(15)] (16) "Noncommercial entity" means an academic institution, 80 charitable organization, government organization, nonprofit 81 organization or similar entity that is not primarily dedicated to 82 obtaining a commercial advantage or monetary compensation. 83 [(16)] (17) "Nonprofit club" has the same meaning as provided in 84 section 30-22aa. 85 [(17)] (18) (A) "Person" means an individual, including, but not 86 limited to, a partner. 87 (B) "Person" does not include [a corporation, joint stock company, 88 limited liability company or other association of individuals] any 89 business entity. 90 [(18)] (19) (A) "Proprietor" includes all owners of a business or club, 91 incorporated or unincorporated, that is engaged in manufacturing or 92 selling alcoholic liquor, whether such owners are persons, fiduciaries, 93 [joint stock companies] business entities, stockholders of corporations 94 or otherwise. 95 (B) "Proprietor" does not include any person who, or [corporation] 96 business entity that, is merely a creditor, whether as a bond holder, 97 franchisor, landlord or note holder, of a business or club, incorporated 98 or unincorporated, that is engaged in manufacturing or selling alcoholic 99 liquor. 100 [(19)] (20) "Restaurant" has the same meaning as provided in section 101 30-22. 102 [(20)] (21) "Spirits" means any beverage that contains alcohol 103 obtained by distillation mixed with drinkable water and other 104 substances in solution, including brandy, rum, whiskey and gin. 105 Raised Bill No. 5234 LCO No. 1421 5 of 33 [(21)] (22) "Wine" means any alcoholic beverage obtained by 106 fermenting the natural sugar content of fruits, such as apples, grapes or 107 other agricultural products, containing such sugar, including fortified 108 wines such as port, sherry and champagne. 109 Sec. 2. (NEW) (Effective from passage) (a) Subject to the provisions of 110 subsection (b) of this section, a franchisor or landlord may, without 111 obtaining approval as a backer, receive profits from a franchisee or 112 tenant that is permitted to sell alcoholic liquor under the provisions of 113 chapter 545 of the general statutes, provided the franchisor or landlord 114 does not: 115 (1) Control the operations of the permit premises; 116 (2) Direct sales of alcoholic liquor from the permit premises; or 117 (3) Otherwise engage in activities indicating ownership or 118 proprietorship of the franchisee or tenant. 119 (b) The Department of Consumer Protection may require a franchisor 120 or landlord to obtain approval as a backer in order for the franchisor or 121 landlord to receive profits as set forth in subsection (a) of this section. In 122 determining whether to require a franchisor or landlord to receive such 123 approval, the department shall: 124 (1) Consider the percentage of such profits that the franchisor or 125 landlord receives; and 126 (2) Evaluate whether the franchisor or landlord may (A) supervise, 127 hire, retain or discharge persons employed on the permit premises, (B) 128 set menu selections or prices for the permit premises, (C) establish hours 129 or days of operation for the permit premises, (D) decide whether or 130 when a patio may be used in connection with the operations of the 131 permit premises, (E) order or accept alcoholic liquor deliveries for the 132 permit premises, (F) arrange advertising for the permit premises, 133 including, but not limited to, advertising on the Internet or through 134 social media, (G) dictate decorations for the permit premises, (H) access 135 Raised Bill No. 5234 LCO No. 1421 6 of 33 banking accounts related to the permit premises, (I) incur debt on behalf 136 of a backer for the permit, and (J) enter into agreements with other 137 entities on behalf of a backer for the permit. 138 Sec. 3. Section 30-4 of the general statutes is repealed and the 139 following is substituted in lieu thereof (Effective from passage): 140 No commissioner of the Liquor Control Commission and no 141 employee of the Department of Consumer Protection who carries out 142 the duties and responsibilities of sections 30-2 to 30-68m, inclusive, and 143 the regulations enacted thereunder may, directly or indirectly, 144 individually or as a member [of a partnership] or owner of a business 145 entity or as a shareholder of a corporation, have any interest whatsoever 146 in dealing in or in the manufacture of alcoholic liquor, nor receive any 147 commission or profit whatsoever from nor have any interest whatsoever 148 in the purchases or sales made by the persons authorized by this chapter 149 to purchase or sell alcoholic liquor. No provision of this section shall 150 prevent any such commissioner or employee from purchasing and 151 keeping in [his] such commissioner's or employee's possession, for [the] 152 personal use [of himself or] by such commissioner or employee, 153 members of [his] such commissioner's or employee's family or guests, 154 any alcoholic liquor which may be purchased or kept by any person by 155 virtue of this chapter. 156 Sec. 4. Section 30-14a of the general statutes is repealed and the 157 following is substituted in lieu thereof (Effective from passage): 158 (a) A package store permit issued under subsection (b) of section 30-159 20 may be renewed by the person to whom [it] such permit was issued 160 or by any person who (1) is a transferee or purchaser of premises 161 operating under a package store permit issued under subsection (b) of 162 section 30-20, and [who] (2) meets the requirements of this chapter 163 concerning eligibility for a liquor permit. Commencing June 8, 1986, the 164 Department of Consumer Protection may issue one package store 165 permit under subsection (b) of section 30-20 for every twenty-five 166 hundred residents of a town as determined by the most recently 167 Raised Bill No. 5234 LCO No. 1421 7 of 33 completed decennial census. The department may authorize the holder 168 of such permit to remove [his] such holder's permit premises to a 169 location in another town provided such removal complies with the 170 provisions of this chapter. 171 (b) (1) The Department of Consumer Protection may (A) refuse to 172 accept any incomplete application for a package store permit under 173 subsection (b) of section 30-20, and (B) establish a deadline by which an 174 applicant for a package store permit under subsection (b) of section 30-175 20 shall open to the public for continuous operation. 176 (2) If an applicant for a package store permit under subsection (b) of 177 section 30-20 fails to open to the public for continuous operation on or 178 before the deadline established by the Department of Consumer 179 Protection under subparagraph (B) of subdivision (1) of this subsection, 180 the department may deem such applicant's application to have been 181 withdrawn and expired for the purpose of preventing placeholding. For 182 the purposes of this subdivision, "placeholding" means (A) applying for 183 the last available package store permit in a town, and (B) failing to open 184 to the public for continuous operation on or before the deadline 185 established by the department under subparagraph (B) of subdivision 186 (1) of this subsection. 187 Sec. 5. Subsection (a) of section 30-17 of the general statutes is 188 repealed and the following is substituted in lieu thereof (Effective from 189 passage): 190 (a) (1) A wholesaler permit shall allow the bottling of alcoholic liquor 191 and the wholesale sale of alcoholic liquor to permittees in this state and 192 without the state, as may be permitted by law, and the sale of alcoholic 193 liquors to vessels engaged in coastwise or foreign commerce, and the 194 sale of alcohol and alcoholic liquor for industrial purposes to 195 nonpermittees, such sales to be made in accordance with the regulations 196 adopted by the Department of Consumer Protection, and the sale of 197 alcohol and alcoholic liquor for medicinal purposes to hospitals and 198 charitable institutions and to religious organizations for sacramental 199 Raised Bill No. 5234 LCO No. 1421 8 of 33 purposes and the receipt from out-of-state shippers of multiple 200 packages of alcoholic liquor. The holder of a wholesaler permit may 201 apply for and shall thereupon receive an out-of-state shipper's permit 202 for direct importation from abroad of alcoholic liquors manufactured 203 outside the United States and an out-of-state shipper's permit for direct 204 importation from abroad of beer manufactured outside the United 205 States. The annual fee for a wholesaler permit shall be two thousand six 206 hundred fifty dollars. 207 (2) When a holder of a wholesaler permit has had the distributorship 208 of any alcohol, beer, spirits or wine product of a manufacturer or out-209 of-state shipper for six months or more, such distributorship may be 210 terminated or its geographic territory diminished upon (A) the 211 execution of a written stipulation by the wholesaler and manufacturer 212 or out-of-state shipper agreeing to the change and the approval of such 213 change by the Department of Consumer Protection; or (B) the sending 214 of a written notice by certified or registered mail, return receipt 215 requested, by the manufacturer or out-of-state shipper to the 216 wholesaler, a copy of which notice has been sent simultaneously [by 217 certified or registered mail, return receipt requested,] to the 218 [Department of Consumer Protection] department in a manner 219 prescribed by the Commissioner of Consumer Protection. No such 220 termination or diminishment shall become effective except for just and 221 sufficient cause, provided such cause shall be set forth in such notice 222 and the [Department of Consumer Protection] department shall 223 determine, after hearing, that just and sufficient cause exists. If an 224 emergency occurs, caused by the wholesaler, prior to such hearing, 225 which threatens the manufacturers' or out-of-state shippers' products or 226 otherwise endangers the business of the manufacturer or out-of-state 227 shipper and said emergency is established to the satisfaction of the 228 [Department of Consumer Protection] department, the department may 229 temporarily suspend such wholesaler permit or take whatever 230 reasonable action the department deems advisable to provide for such 231 emergency and the department may continue such temporary action 232 until its decision after a full hearing. The [Department of Consumer 233 Raised Bill No. 5234 LCO No. 1421 9 of 33 Protection] department shall render its decision with reasonable 234 promptness following such hearing. Notwithstanding the aforesaid, a 235 manufacturer or out-of-state shipper may appoint one or more 236 additional wholesalers as the distributor for an alcohol, spirits or wine 237 product within such territory, provided such appointment shall not be 238 effective until six months from the date such manufacturer or out-of-239 state shipper sets forth such intention in written notice to the existing 240 wholesaler by certified or registered mail, return receipt requested, with 241 a copy of such notice simultaneously sent [by certified or registered 242 mail, return receipt requested,] to the [Department of Consumer 243 Protection] department in a manner prescribed by the Commissioner of 244 Consumer Protection. For just and sufficient cause, a manufacturer or 245 out-of-state shipper may appoint one or more additional wholesalers as 246 the distributor for a beer product within such territory provided such 247 manufacturer or out-of-state shipper sets forth such intention and cause 248 in written notice to the existing wholesaler by certified or registered 249 mail, return receipt requested, with a copy of such notice 250 simultaneously sent [by certified or registered mail, return receipt 251 requested,] to the [Department of Consumer Protection] department in 252 a manner prescribed by the Commissioner of Consumer Protection. 253 Such written notice shall include the name of each additional wholesaler 254 appointed as a distributor and provide a detailed description of the just 255 and sufficient cause necessitating such appointment. For the purposes 256 of this section, "just and sufficient cause" means the existence of 257 circumstances which, in the opinion of a reasonable person considering 258 all of the equities of both the wholesaler and the manufacturer or out-259 of-state shipper warrants a termination or a diminishment of a 260 distributorship as the case may be. For the purposes of this section, 261 "manufacturer or out-of-state shipper" means the manufacturer or out-262 of-state shipper who originally granted a distributorship of any alcohol, 263 beer, spirits or wine product to a wholesaler, any successor to such 264 manufacturer or out-of-state shipper, which successor has assumed the 265 contractual relationship with such wholesaler by assignment or 266 otherwise, or any other manufacturer or out-of-state shipper who 267 acquires the right to ship such alcohol, beer, spirits or wine into the state. 268 Raised Bill No. 5234 LCO No. 1421 10 of 33 (3) Nothing contained in this section shall be construed to interfere 269 with the authority of the Department of Consumer Protection to retain 270 or adopt reasonable regulations concerning the termination or 271 diminishment of a distributorship held by a wholesaler for less than six 272 months. 273 (4) All hearings held under this section shall be held in accordance 274 with the provisions of chapter 54. 275 Sec. 6. Subsection (b) of section 30-19f of the general statutes is 276 repealed and the following is substituted in lieu thereof (Effective from 277 passage): 278 (b) No [person, corporation, incorporated or unincorporated 279 association, partnership, trust or other legal entity] individual or 280 business entity, except the holder of an out-of-state shipper's permit 281 issued under section 30-18 or 30-19, a manufacturer's permit issued 282 under section 30-16, other than a manufacturer permit for a farm winery 283 or a manufacturer permit for wine, cider and mead, or a wholesaler's 284 permit issued under section 30-17, as amended by this act, shall 285 transport any alcoholic beverages imported into this state unless: [such 286 person: (1) Holds] (1) Such individual or business entity holds an in-287 state transporter's permit issued under section 30-19f, as amended by 288 this act; (2) the tax imposed on such alcoholic liquor under section 12-289 435 has been paid; and (3) if applicable, the tax imposed on the sale of 290 such alcoholic liquor under chapter 219 has been paid. 291 Sec. 7. Subsection (d) of section 30-22b of the general statutes is 292 repealed and the following is substituted in lieu thereof (Effective from 293 passage): 294 (d) "Catering establishment" means any premises that (1) has an 295 adequate, suitable and sanitary kitchen, dining room and facilities to 296 provide hot meals, (2) has no sleeping accommodations for the public, 297 (3) is owned or operated by any [person, firm, association, partnership 298 or corporation] individual who, or business entity that, (A) regularly 299 furnishes for hire on such premises [,] one or more ballrooms, reception 300 Raised Bill No. 5234 LCO No. 1421 11 of 33 rooms, dining rooms, banquet halls or similar places of assemblage for 301 a particular function, occasion or event, or [that] (B) furnishes provisions 302 and services for consumption or use at [such] any function, occasion or 303 event described in subparagraph (A) of this subdivision, and (4) 304 employs an adequate number of employees on such premises at the time 305 of any [such] function, occasion or event described in subparagraph (A) 306 of subdivision (3) of this subsection. 307 Sec. 8. Section 30-35 of the 2024 supplement to the general statutes is 308 repealed and the following is substituted in lieu thereof (Effective from 309 passage): 310 (a) A temporary liquor permit for a noncommercial entity shall allow 311 the sale of beer, spirits or wine at any fundraising event, outing, picnic 312 or social gathering conducted by a bona fide noncommercial entity, club 313 or golf country club, as described in subsection (g) of section 30-22a, 314 which noncommercial entity, club or golf country club shall be the 315 backer of the permittee under such permit. No for-profit business entity 316 may be the backer of any such permittee. Each temporary liquor permit 317 for a noncommercial entity shall also allow the retail sale of beer, spirits 318 or wine at an in-person or online auction, provided such auction is held 319 as part of a fundraising event to benefit the tax-exempt activities of the 320 noncommercial entity, club or golf country club. All profits from the 321 auction or sale of such beer, spirits or wine shall be retained by the 322 backer or permittee conducting such fundraising event, outing, picnic, 323 social gathering or auction, and no portion of such profits shall be paid, 324 directly or indirectly, to any individual or [other corporation] business 325 entity. Such permit shall be issued subject to the approval of the 326 [department] Department of Consumer Protection and shall be effective 327 only for specified dates and times limited by the department. The 328 combined total of fundraising events, outings, picnics, social gatherings 329 or auctions, for which a temporary liquor permit for a noncommercial 330 entity is issued under this section, shall not exceed twelve in any 331 calendar year and the approved dates and times for each such 332 fundraising event, outing, picnic, social gathering or auction shall be 333 displayed on such permit. Each temporary liquor permit for a 334 Raised Bill No. 5234 LCO No. 1421 12 of 33 noncommercial entity issued under this section shall be subject to the 335 hours of sale established in subsection (a) of section 30-91 and the 336 combined total of days for which such permit is issued shall not exceed 337 twenty days in any calendar year. The holder of a temporary liquor 338 permit for a noncommercial entity issued under this section shall 339 display such permit, and the days for which such permit has been 340 issued, in a prominent location adjacent to the entrance to the 341 fundraising event, outing, picnic, social gathering or auction. The fee for 342 a temporary liquor permit for a noncommercial entity shall be fifty 343 dollars per day. 344 (b) The holder of a manufacturer permit issued under section 30-16, 345 a wholesaler permit issued under section 30-17, as amended by this act, 346 [or] an out-of-state shipper's permit for alcoholic liquor issued under 347 section 30-18, an out-of-state retail shipper's permit for wine or out-of-348 state winery shipper's permit for wine issued under section 30-18a, an 349 out-of-state shipper's permit for beer issued under section 30-19, a 350 package store permit issued under subsection (b) of section 30-20, a 351 restaurant permit issued under section 30-22 or a cafe permit issued 352 under subsection (c) of section 30-22a may offer tastings for, and donate 353 to, the holder of a temporary liquor permit for a noncommercial entity 354 issued under this section any beer, spirits or wine such manufacturer 355 permittee manufactures, for which such wholesaler permittee holds 356 distribution rights or which such package store permittee sells at retail. 357 Sec. 9. Subsection (b) of section 30-39 of the 2024 supplement to the 358 general statutes is repealed and the following is substituted in lieu 359 thereof (Effective from passage): 360 (b) (1) Any person desiring a liquor permit or a renewal of such a 361 permit shall make an affirmed application therefor to the Department of 362 Consumer Protection, upon forms to be furnished by the department, 363 showing the name and address of the applicant and of the applicant's 364 backer, if any, the location of the club or place of business which is to be 365 operated under such permit and a financial statement setting forth all 366 elements and details of any business transactions connected with the 367 Raised Bill No. 5234 LCO No. 1421 13 of 33 application. Such application shall include a detailed description of the 368 type of live entertainment that is to be provided. A club or place of 369 business shall be exempt from providing such detailed description if the 370 club or place of business (A) was issued a liquor permit prior to October 371 1, 1993, and (B) has not altered the type of entertainment provided. The 372 application shall also indicate any crimes of which the applicant or the 373 applicant's backer may have been convicted. Applicants shall submit 374 documents, only upon initial application, sufficient to establish that 375 state and local building, fire and zoning requirements and local 376 ordinances concerning hours and days of sale will be met, except that 377 local building and zoning requirements and local ordinances 378 concerning hours and days of sale shall not apply to a cafe permit issued 379 under subsection (d) or (h) of section 30-22a. The State Fire Marshal or 380 the marshal's certified designee shall be responsible for approving 381 compliance with the State Fire Code at Bradley International Airport. 382 Any person desiring a permit provided for in section 30-33b shall file a 383 copy of such person's license with such application if such license was 384 issued by the Department of Consumer Protection. The department 385 may, at its discretion, conduct an investigation to determine (i) whether 386 a permit shall be issued to an applicant or the applicant's backer, or (ii) 387 the suitability of the proposed permit premises. Completion of an 388 inspection pursuant to subsection (f) of section 29-305 shall not be 389 deemed to constitute a precondition to renewal of a permit that is 390 subject to subsection (f) of section 29-305. 391 (2) The applicant shall pay to the department a nonrefundable 392 application fee, which fee shall be in addition to the fees prescribed in 393 this chapter for the permit sought. An application fee shall not be 394 charged for an application to renew a permit. The application fee shall 395 be in the amount of ten dollars for the filing of each application for a 396 permit by a nonprofit golf tournament permit under section 30-37g or a 397 temporary liquor permit for a noncommercial entity under section 30-398 35, as amended by this act; and in the amount of one hundred dollars 399 for the filing of an initial application for all other permits. Any permit 400 issued shall be valid only for the purposes and activities described in 401 Raised Bill No. 5234 LCO No. 1421 14 of 33 the application. 402 (3) The applicant, immediately after filing an application, shall give 403 notice thereof, with the name and residence of the permittee, the type of 404 permit applied for and the location of the place of business for which 405 such permit is to be issued and the type of live entertainment to be 406 provided, all in a form prescribed by the department, by publishing the 407 same in a newspaper having a circulation in the town in which the place 408 of business to be operated under such permit is to be located, at least 409 once a week for two successive weeks, the first publication to be not 410 more than seven days after the filing date of the application and the last 411 publication not more than fourteen days after the filing date of the 412 application. The applicant shall affix, and maintain in a legible condition 413 upon the outer door of the building wherein such place of business is to 414 be located and clearly visible from the public highway, the placard 415 provided by the department, not later than the day following the receipt 416 of the placard by the applicant. If such outer door of such premises is so 417 far from the public highway that such placard is not clearly visible as 418 provided, the department shall direct a suitable method to notify the 419 public of such application. When an application is filed for any type of 420 permit for a building that has not been constructed, such applicant shall 421 erect and maintain in a legible condition a sign not less than six feet by 422 four feet upon the site where such place of business is to be located, 423 instead of such placard upon the outer door of the building. The sign 424 shall set forth the type of permit applied for and the name of the 425 proposed permittee, shall be clearly visible from the public highway and 426 shall be so erected not later than the day following the receipt of the 427 placard. Such applicant shall make a return to the department, under 428 oath, of compliance with the foregoing requirements, in such form as 429 the department may determine, but the department may require any 430 additional proof of such compliance. Upon receipt of evidence of such 431 compliance, the department may hold a hearing as to the suitability of 432 the proposed location. The provisions of this subdivision shall not apply 433 to applications for (A) airline permits issued under section 30-28a, (B) 434 temporary liquor permits for noncommercial entities issued under 435 Raised Bill No. 5234 LCO No. 1421 15 of 33 section 30-35, as amended by this act, (C) concession permits issued 436 under section 30-33, (D) military permits issued under section 30-34, (E) 437 cafe permits issued under subsection (h) of section 30-22a, (F) 438 warehouse permits issued under section 30-32, (G) broker's permits 439 issued under section 30-30, (H) out-of-state shipper's permits for 440 alcoholic liquor issued under section 30-18, (I) out-of-state shipper's 441 permits for beer issued under section 30-19, (J) coliseum permits issued 442 under section 30-33a, (K) nonprofit golf tournament permits issued 443 under section 30-37g, (L) Connecticut craft cafe permits issued under 444 section 30-22d to permittees who held a manufacturer permit for a brew 445 pub or a manufacturer permit for beer issued under subsection (b) of 446 section 30-16 and a brew pub before July 1, 2020, (M) off-site farm 447 winery sales and wine, cider and mead tasting permits issued under 448 section 30-16a, (N) out-of-state retailer shipper's permits for wine issued 449 under section 30-18a, (O) out-of-state winery shipper's permits for wine 450 issued under section 30-18a, (P) in-state transporter's permits for 451 alcoholic liquor issued under section 30-19f, as amended by this act, 452 including, but not limited to, boats operating under such permits, (Q) 453 seasonal outdoor open-air permits issued under section 30-22e, (R) 454 festival permits issued under section 30-37t, (S) temporary auction 455 permits issued under section 30-37u, (T) outdoor open-air permits 456 issued under section 30-22f, and (U) renewals of any permit described 457 in subparagraphs (A) to (T), inclusive, of this subdivision, if applicable. 458 The provisions of this subdivision regarding publication and placard 459 display shall also be required of any applicant who seeks to amend the 460 type of entertainment either upon filing of a renewal application or 461 upon requesting permission of the department in a form that requires 462 the approval of the municipal zoning official. 463 (4) In any case in which a permit has been issued to a partnership, if 464 one or more of the partners dies or retires, the remaining partner or 465 partners need not file a new application for the unexpired portion of the 466 current permit, and no additional fee for such unexpired portion shall 467 be required. Notice of any such change shall be given to the department 468 and the permit shall be endorsed to show correct ownership. When any 469 Raised Bill No. 5234 LCO No. 1421 16 of 33 partnership changes by reason of the addition of one or more persons, a 470 new application with new fees shall be required. 471 Sec. 10. Subsection (a) of section 30-47 of the general statutes is 472 repealed and the following is substituted in lieu thereof (Effective from 473 passage): 474 (a) The Department of Consumer Protection may, in its discretion, 475 suspend, revoke or refuse to grant or renew a permit for the sale of 476 alcoholic liquor, or impose a fine of not greater than one thousand 477 dollars per violation, if [it] the department has reasonable cause to 478 believe: (1) That the applicant or permittee appears to be financially 479 irresponsible or neglects to provide for [his] the applicant's or 480 permittee's family, or neglects or is unable to pay [his] the applicant's or 481 permittee's just debts; (2) that the applicant or permittee has been 482 provided with funds by any wholesaler or manufacturer or has any 483 forbidden connection with any other class of permittee as provided in 484 this chapter; (3) that the applicant or permittee is in the habit of using 485 alcoholic beverages to excess; (4) that the applicant or permittee has 486 wilfully made any false statement to the department in a material 487 matter; (5) that the applicant or permittee has been convicted of 488 violating any of the liquor laws of this or any other state or the liquor 489 laws of the United States or has been convicted of a felony as such term 490 is defined in section 53a-25, provided any action taken is based upon (A) 491 the nature of the conviction and its relationship to the applicant or 492 permittee's ability to safely or competently perform the duties 493 associated with such permit, (B) information pertaining to the degree of 494 rehabilitation of the applicant or permittee, and (C) the time elapsed 495 since the conviction or release, or has such a criminal record that the 496 department reasonably believes [he] the applicant or permittee is not a 497 suitable person to hold a permit, provided no refusal shall be rendered 498 under this subdivision except in accordance with the provisions of 499 sections 46a-80 and 46a-81; (6) that the applicant or permittee has not 500 been delegated full authority and control of the permit premises and of 501 the conduct of all business on such premises; or (7) that the applicant, 502 applicant's backer, backer or permittee has violated any provision of this 503 Raised Bill No. 5234 LCO No. 1421 17 of 33 chapter or any regulation adopted under this chapter. Any applicant, 504 applicant's backer or backer shall be subject to the same disqualifications 505 as provided in this [section in the case of an applicant for a permit or a 506 permittee] chapter, or any regulation adopted under this chapter, for 507 permittees. 508 Sec. 11. Subsection (a) of section 30-48 of the 2024 supplement to the 509 general statutes is repealed and the following is substituted in lieu 510 thereof (Effective from passage): 511 (a) No backer or permittee of one permit class shall be a backer or 512 permittee of any other permit class except in the case of airline permits 513 issued under section 30-28a, boats operating under in-state transporter's 514 permits issued under section 30-19f, as amended by this act, and cafe 515 permits issued under subsections (d) and (h) of section 30-22a, except 516 that: (1) A backer of a hotel permit issued under section 30-21 or a 517 restaurant permit issued under section 30-22 may be a backer of both 518 such classes; (2) a holder or backer of a restaurant permit issued under 519 section 30-22 or a cafe permit issued under subsection (a) of section 30-520 22a may be a holder or backer of any other or all of such classes; (3) a 521 holder or backer of a restaurant permit issued under section 30-22 may 522 be a holder or backer of a cafe permit issued under subsection (f) of 523 section 30-22a; (4) a backer of a restaurant permit issued under section 524 30-22 may be a backer of a coliseum permit issued under section 30-33a 525 when such restaurant is within a coliseum; (5) a backer of a hotel permit 526 issued under section 30-21 may be a backer of a coliseum permit issued 527 under section 30-33a; (6) a backer of a grocery store beer permit issued 528 under subsection (c) of section 30-20 may be (A) a backer of a package 529 store permit issued under subsection (b) of section 30-20 if such was the 530 case on or before May 1, 1996, and (B) a backer of a restaurant permit 531 issued under section 30-22, provided the restaurant permit premises do 532 not abut or share the same space as the grocery store beer permit 533 premises; (7) a backer of a cafe permit issued under subsection (j) of 534 section 30-22a, may be a backer of a nonprofit theater permit issued 535 under section 30-35a; (8) a backer of a nonprofit theater permit issued 536 under section 30-35a may be a holder or backer of a hotel permit issued 537 Raised Bill No. 5234 LCO No. 1421 18 of 33 under section 30-21 or a coliseum permit issued under section 30-33a; 538 (9) a backer of a concession permit issued under section 30-33 may be a 539 backer of a coliseum permit issued under section 30-33a; (10) a holder of 540 an out-of-state winery shipper's permit for wine issued under section 541 30-18a may be a holder of an in-state transporter's permit issued under 542 section 30-19f, as amended by this act; (11) a holder of an out-of-state 543 shipper's permit for alcoholic liquor issued under section 30-18 or an 544 out-of-state winery shipper's permit for wine issued under section 30-545 18a may be a holder of an in-state transporter's permit issued under 546 section 30-19f, as amended by this act; (12) a holder of a manufacturer 547 permit for a farm winery issued under subsection (c) of section 30-16 or 548 a manufacturer permit for wine, cider and mead issued under 549 subsection (d) of section 30-16 may be a holder of an in-state 550 transporter's permit issued under section 30-19f, as amended by this act, 551 an off-site farm winery sales and tasting permit issued under section 30-552 16a or any combination of such permits; (13) the holder of a 553 manufacturer permit for spirits, beer, a farm winery or wine, cider and 554 mead, issued under subsection (a), (b), (c) or (d), respectively, of section 555 30-16 may be a holder of a Connecticut craft cafe permit issued under 556 section 30-22d, a restaurant permit or a restaurant permit for wine and 557 beer issued under section 30-22 or a farmers' market sales permit issued 558 under section 30-37o; (14) the holder of a restaurant permit issued under 559 section 30-22, a cafe permit issued under section 30-22a, or an in-state 560 transporter's permit issued under section 30-19f, as amended by this act, 561 may be the holder of a seasonal outdoor open-air permit issued under 562 section 30-22e or an outdoor open-air permit issued under section 30-563 22f; [and] (15) the holder of a festival permit issued under section 30-37t 564 may be the holder or backer of one or more of such other classes; (16) 565 the holder of an out-of-state shipper's permit for alcoholic liquor other 566 than beer issued under section 30-18 or an out-of-state winery shipper's 567 permit for wine issued under section 30-18a may be the holder of an out-568 of-state retailer shipper's permit for wine issued under section 30-18a; 569 and (17) the holder of a restaurant permit issued under section 30-22 570 may be a holder of a Connecticut craft cafe permit issued under section 571 30-22d, provided the permit premises are located at two different 572 Raised Bill No. 5234 LCO No. 1421 19 of 33 addresses. Any person may be a permittee of more than one permit. No 573 holder of a manufacturer permit for beer issued under subsection (b) of 574 section 30-16 and no spouse or child of such holder may be a holder or 575 backer of more than three restaurant permits issued under section 30-22 576 or cafe permits issued under section 30-22a. 577 Sec. 12. Section 30-51a of the general statutes is repealed and the 578 following is substituted in lieu thereof (Effective from passage): 579 Notwithstanding the provisions of subdivision (6) of subsection (a) 580 of section 30-47, as amended by this act, and section 30-51, as amended 581 by this act, a permittee of premises operating under a grocery store beer 582 permit issued under subsection (c) of section 30-20 may lease up to fifty 583 per cent of the total square footage of the premises to any person for 584 lawful purposes. The Department of Consumer Protection shall not 585 issue a permit allowing the sale or consumption of alcoholic liquor on 586 any such leased premises, and the sale or consumption of alcoholic 587 liquor shall be unlawful on any such leased premises. 588 Sec. 13. Section 30-51 of the general statutes is repealed and the 589 following is substituted in lieu thereof (Effective from passage): 590 No permit may be issued for the sale of alcoholic liquor in any 591 building, a portion of which will not be used as the permit premises, 592 unless the application therefor is accompanied by an affidavit signed 593 and affirmed by the applicant, stating that access from the portion of the 594 building that will not be used as the permit premises to the portion of 595 the building that will be used as the permit premises is effectually 596 [closed] separate, unless the Department of Consumer Protection 597 endorses upon such application that it has dispensed with such affidavit 598 for reasons considered by it good and satisfactory and also endorses 599 thereon such reasons. [If any way] No new means of access [from the 600 other portion of such building to the portion used as] into the permit 601 premises [is] shall be opened, after such permit is issued, without the 602 written consent of the Department of Consumer Protection endorsed on 603 such permit. [, such permit shall thereupon become and be forfeited, 604 Raised Bill No. 5234 LCO No. 1421 20 of 33 with or without notice from the Department of Consumer Protection, 605 and shall be null and void. If such applicant or] If any permittee or any 606 backer thereof opens, causes to be opened, [permits] allows to be opened 607 or allows to remain open, at any time during the term for which such 608 permit is issued, any [way] new means of access from any portion of a 609 building not part of the permit premises [to any other portion of such 610 building that is] into the permit premises, without the written consent 611 of the Department of Consumer Protection endorsed on such permit, 612 such [persons] permittee or [backers] backer shall be subject to the 613 penalties provided in section 30-113. The Department of Consumer 614 Protection shall require every applicant for a permit to sell alcoholic 615 liquor to state under oath whether any portion of the building in which 616 it is proposed to carry on such business will not be used as the permit 617 premises; and, if so, the Department of Consumer Protection shall 618 appoint a suitable person to examine the premises and to see that any 619 and all access between the portion so to be used for the sale of alcoholic 620 liquor and the portion not so used is effectually [closed] separate, and 621 may designate the manner of such [closing] separation, and, if 622 necessary, order seals to be placed so that such way of access cannot be 623 opened without breaking the seals, and the breaking or removal of such 624 seals or other methods of preventing access, so ordered and provided, 625 shall be prima facie evidence of a violation of this section. The above 626 provisions shall not apply to any premises operating under a hotel 627 permit. 628 Sec. 14. Section 30-55 of the general statutes is repealed and the 629 following is substituted in lieu thereof (Effective from passage): 630 (a) The Department of Consumer Protection may, in its discretion, 631 revoke, suspend or place conditions on any permit or provisional permit 632 or impose a fine of not greater than one thousand dollars per violation, 633 upon cause found after hearing, provided [ten days'] written notice of 634 such hearing has been given to the permittee, [setting forth, with the 635 particulars required in civil pleadings, the charges upon which such 636 proposed revocation, suspension, condition or fine is predicated. Any 637 appeal from such order of revocation, suspension, condition or fine shall 638 Raised Bill No. 5234 LCO No. 1421 21 of 33 be taken in accordance with the provisions of section 4-183] applicant, 639 backer or proposed backer in accordance with the provisions of chapter 640 54. 641 (b) The surrender of a permit or provisional permit for cancellation, 642 the withdrawal of an application or the expiration of a permit shall not 643 prevent the [department] Department of Consumer Protection from 644 suspending or revoking any such permit pursuant to the provisions of 645 this section. 646 Sec. 15. Section 30-58a of the general statutes is repealed and the 647 following is substituted in lieu thereof (Effective from passage): 648 The Department of Consumer Protection, in [its] the department's 649 discretion and subject to such regulations as [it] the department may 650 adopt, may accept from any applicant, applicant's backer, backer or 651 permittee [or backer] an offer in compromise in such an amount as may 652 in the discretion of the department be proper under the circumstances 653 in lieu of the suspension of any permit previously imposed by the 654 department. Any sums of money so collected by the department shall 655 be paid forthwith into the State Treasury for the general purposes of the 656 state. 657 Sec. 16. Section 30-60 of the general statutes is repealed and the 658 following is substituted in lieu thereof (Effective from passage): 659 Any applicant for a permit or for the renewal of a permit for the 660 manufacture or sale of alcoholic liquor whose application is refused or 661 any applicant or permittee whose permit is denied, revoked or 662 suspended by the Department of Consumer Protection or any ten 663 residents who have filed a remonstrance pursuant to the provisions of 664 section 30-39, as amended by this act, and who are aggrieved by the 665 granting of a permit by the department may appeal therefrom in 666 accordance with section 4-183. Appeals shall be privileged in respect to 667 the assignment thereof. If said court decides, upon the trial of such 668 appeal, that the appellant is a suitable person to sell alcoholic liquor and 669 that the place named in [his] the appellant's application is a suitable 670 Raised Bill No. 5234 LCO No. 1421 22 of 33 place, within the class of permit applied for or revoked, and renders 671 judgment accordingly, a copy of such judgment shall be forthwith 672 transmitted by the clerk of said court to the department, and the 673 department shall thereupon issue a permit to such appellant to sell such 674 alcoholic liquor at such place for the remainder of the permit year, and 675 the fee to be paid therefor, unless the application is for the renewal of 676 the permit, in which case the full fee shall be paid, shall bear the same 677 proportion to the full permit fee for a year as the unexpired portion of 678 the year from the time when such permit was granted bears to the full 679 year. If the court decides on such trial that the applicant is not a suitable 680 person to sell alcoholic liquor or that the place named in the application 681 is not a suitable place, and renders judgment accordingly, a copy of such 682 judgment shall be forthwith transmitted by the clerk of said court to the 683 department and the department shall not issue a permit to such 684 applicant or shall rescind the granting of a permit, as the case may be. If 685 said court upholds the decision of the department upon the trial of such 686 appeal, or modifies such decision in whole or in part and renders 687 judgment accordingly, a copy of such judgment shall be forthwith 688 transmitted by the clerk of said court to the department and, if a renewal 689 fee has been paid within the time during which such appeal has been 690 pending, the department shall thereupon certify to the Treasurer a 691 deduction from such fee of a sum which shall bear the same proportion 692 to the full permit fee for a year as the portion of the year from the time 693 when such renewal would have become effective to the time when such 694 judgment was rendered bears to the full year, and the amount of such 695 deduction shall be paid in accordance with the provisions of section 30-696 5, and the remainder of such fee shall be paid by the state to the 697 applicant. 698 Sec. 17. Section 30-62a of the general statutes is repealed and the 699 following is substituted in lieu thereof (Effective from passage): 700 (a) The Department of Consumer Protection, subject to such 701 regulations as said department [shall] may adopt, may permit more 702 than one consumer bar in any premises for which a permit has been 703 issued under this part for the retail sale of alcoholic liquor to be 704 Raised Bill No. 5234 LCO No. 1421 23 of 33 consumed on the premises. A consumer bar is a counter, with or without 705 seats, at which a patron may purchase and consume or purchase 706 alcoholic liquor. The fee for each additional consumer bar shall be one 707 hundred ninety dollars per annum. 708 (b) The Department of Consumer Protection, subject to such 709 regulations as said department may adopt, may permit more than one 710 consumer service bar in any premises for which a permit has been 711 issued under this part for the retail sale of alcoholic liquor to be 712 consumed on such premises. A consumer service bar is a counter, 713 without seats, at which a patron may purchase alcoholic liquor, but for 714 which the primary function is to facilitate the purchase of food. 715 Alcoholic liquor may be served to a patron across the consumer service 716 bar, but no patron shall sit or consume alcoholic liquor or food at the 717 consumer service bar. Minors may stand at a consumer service bar for 718 the purpose of ordering and receiving food. No premises shall have both 719 a self-pour endorsement and a consumer service bar endorsement. 720 Sec. 18. Section 30-78 of the general statutes is repealed and the 721 following is substituted in lieu thereof (Effective from passage): 722 (a) All alcoholic liquor which is intended by the owner or keeper 723 thereof to be manufactured or sold in violation of law shall, together 724 with the vessels in which such liquor is contained, be a nuisance and 725 subject to confiscation by the Commissioner of Consumer Protection or 726 the commissioner's authorized agent. The Department of Consumer 727 Protection may dispose of any intoxicating liquor, acquired in 728 connection with the administration of this chapter, by public or private 729 sale in such manner and upon such terms as it deems practical and, in 730 cases where sale is impracticable, by delivering [it] such intoxicating 731 liquor to any state institution which has use therefor. All proceeds from 732 such sale shall be paid into the State Treasury to the credit of the General 733 Fund. 734 (b) (1) If, during an inspection or investigation of a permittee, the 735 Commissioner of Consumer Protection or the commissioner's 736 Raised Bill No. 5234 LCO No. 1421 24 of 33 authorized agent has probable cause to believe that the permittee is in 737 possession of, or there exists on the permit premises, any item listed in 738 subdivision (2) of this subsection, the commissioner or the 739 commissioner's authorized agent may affix to such item a tag or other 740 appropriate marking to indicate that such item is, or is suspected to be, 741 in violation of this chapter and has been embargoed, provided the 742 commissioner or the commissioner's authorized agent gives advance 743 written notice to the permittee disclosing such violation, or suspected 744 violation, and embargo. 745 (2) Subject to the provisions of this subsection, the commissioner or 746 the commissioner's authorized agent may embargo the following items 747 if such items are discovered as part of an inspection or investigation 748 described in subdivision (1) of this subsection: 749 (A) Any unauthorized gambling device, illegitimate lottery ticket, or 750 illegal gambling or bookmaking equipment; 751 (B) Any driver's license or identification card, issued in accordance 752 with the provisions of section 1-1h, that is used by any person, other 753 than the person to whom such driver's license or identification card was 754 issued, to unlawfully (i) enter, or attempt to enter, the permit premises, 755 or (ii) purchase, or attempt to purchase, alcoholic liquor; 756 (C) Any imitation of a driver's license or identification card, issued in 757 accordance with the provisions of section 1-1h, that is used by any 758 person to unlawfully (i) enter, or attempt to enter, the permit premises, 759 or (ii) purchase, or attempt to purchase, alcoholic liquor; 760 (D) Any drug, as defined in section 20-571, that is offered or made 761 available for sale by any person who is not authorized to offer such drug 762 or make such drug available for sale; 763 (E) Any high-THC hemp product, as defined in section 21a-240; 764 (F) Any synthetic cannabinoid, as defined in section 21a-240; and 765 (G) Any tobacco products that are sold without a stamp or by any 766 Raised Bill No. 5234 LCO No. 1421 25 of 33 person other than a dealer, as said terms are defined in section 12-285. 767 (3) No person shall remove or dispose of any embargoed item, by sale 768 or otherwise, unless such person obtains advance written consent from 769 the commissioner or the commissioner's authorized agent for such 770 removal or disposal. 771 (4) Not later than fifteen days after a permittee receives a written 772 notice under subdivision (1) of this subsection, the permittee may 773 submit to the department a written request for a hearing to remove the 774 embargo. The commissioner shall cause such hearing to be held not later 775 than forty-five days after the department receives the permittee's 776 written request for a hearing, and such hearing shall be conducted 777 pursuant to chapter 54. If the embargo is removed, neither the 778 commissioner nor the state shall be held liable for any damages incurred 779 for any injury sustained due to such embargo if the commissioner, the 780 commissioner's designee or a court of competent jurisdiction finds that 781 there was probable cause to impose such embargo. 782 (c) (1) In addition to any embargo imposed under subsection (b) of 783 this section, the Commissioner of Consumer Protection or the 784 commissioner's authorized agent may confiscate the following items if 785 such items are present on any permit premises: 786 (A) Any driver's license or identification card, issued in accordance 787 with the provisions of section 1-1h, that is used by any person, other 788 than the person to whom such driver's license or identification card was 789 issued, to unlawfully (i) enter, or attempt to enter, the permit premises, 790 or (ii) purchase, or attempt to purchase, alcoholic liquor; and 791 (B) Any imitation of a driver's license or identification card, issued in 792 accordance with the provisions of section 1-1h, that is used by any 793 person to unlawfully (i) enter, or attempt to enter, the permit premises, 794 or (ii) purchase, or attempt to purchase, alcoholic liquor. 795 (2) To effectuate any confiscation authorized under subdivision (1) of 796 this subsection, the commissioner or commissioner's authorized agent 797 Raised Bill No. 5234 LCO No. 1421 26 of 33 shall provide to the permittee a written inventory of the items that the 798 commissioner or the commissioner's authorized agent has confiscated, 799 along with a narrative description of the basis for such confiscation. 800 (3) Not later than two days after the commissioner or the 801 commissioner's authorized agent completes any confiscation authorized 802 under subdivision (1) of this subsection, the commissioner or the 803 commissioner's authorized agent shall submit to the law enforcement 804 agency having jurisdiction over the permit premises a written notice 805 disclosing that such confiscation occurred. 806 (4) Not later than fifteen days after the commissioner or the 807 commissioner's authorized agent completes any confiscation authorized 808 under subdivision (1) of this subsection, the permittee may submit to 809 the department a written request for a hearing to revoke the 810 confiscation. The commissioner shall cause such hearing to be held not 811 later than forty-five days after the department receives the permittee's 812 written request for a hearing, and such hearing shall be conducted 813 pursuant to chapter 54. If the confiscation is revoked, neither the 814 commissioner nor the state shall be held liable for any damages incurred 815 for any injury sustained due to such confiscation if the commissioner, 816 the commissioner's designee or a court of competent jurisdiction finds 817 that there was probable cause to make such confiscation. 818 Sec. 19. Section 30-86 of the general statutes is repealed and the 819 following is substituted in lieu thereof (Effective from passage): 820 (a) As used in this section: 821 (1) "Cardholder" means any person who presents a driver's license or 822 an identity card to a permittee or permittee's agent or employee, to 823 purchase or receive alcoholic liquor from such permittee or permittee's 824 agent or employee; 825 (2) "Identity card" means an identification card issued in accordance 826 with the provisions of section 1-1h; 827 Raised Bill No. 5234 LCO No. 1421 27 of 33 (3) "Transaction scan" means the process by which a permittee or 828 permittee's agent or employee checks, by means of a transaction scan 829 device, the validity of a driver's license or an identity card; and 830 (4) "Transaction scan device" means any commercial device or 831 combination of devices used at a point of sale that is capable of 832 deciphering in an electronically readable format the information 833 encoded on the magnetic strip or bar code of a driver's license or an 834 identity card. 835 (b) (1) Any permittee or any servant or agent of a permittee who sells 836 or delivers alcoholic liquor to any minor or any intoxicated person, or to 837 any habitual drunkard, knowing the person to be such [an] a habitual 838 drunkard, shall be subject to the penalties of section 30-113. 839 (2) Any person who sells, ships, delivers or gives alcoholic liquor to 840 a minor, by any means, including, but not limited to, the Internet or any 841 other on-line computer network, except on the order of a practicing 842 physician, shall be fined not more than three thousand five hundred 843 dollars or imprisoned not more than eighteen months, or both. 844 (3) The provisions of this subsection shall not apply (A) to a sale, 845 shipment or delivery made to a person over age eighteen who is an 846 employee or permit holder under section 30-90a and where such sale, 847 shipment or delivery is made in the course of such person's employment 848 or business, (B) to a sale, shipment or delivery made in good faith to a 849 minor who practices any deceit in the procurement of an identity card 850 issued in accordance with the provisions of section 1-1h, who uses or 851 exhibits any such identity card belonging to any other person or who 852 uses or exhibits any such identity card that has been altered or tampered 853 with in any way, or (C) to a shipment or delivery made to a minor by a 854 parent, guardian or spouse of the minor, provided such parent, 855 guardian or spouse has attained the age of twenty-one and provided 856 such minor possesses such alcoholic liquor while accompanied by such 857 parent, guardian or spouse. 858 (4) Nothing in this subsection shall be construed to burden a person's 859 Raised Bill No. 5234 LCO No. 1421 28 of 33 exercise of religion under section 3 of article first of the Constitution of 860 the state in violation of subsection (a) of section 52-571b. 861 (c) (1) A permittee or permittee's agent or employee may perform a 862 transaction scan to check the validity of a driver's license or identity card 863 presented by a cardholder as a condition for selling, giving away or 864 otherwise distributing alcoholic liquor to the cardholder. 865 (2) If the information deciphered by the transaction scan performed 866 under subdivision (1) of this subsection fails to match the information 867 printed on the driver's license or identity card presented by the 868 cardholder, or if the transaction scan indicates that the information so 869 printed is false or fraudulent, neither the permittee nor any permittee's 870 agent or employee shall sell, give away or otherwise distribute any 871 alcoholic liquor to the cardholder. 872 (3) Subdivision (1) of this subsection does not preclude a permittee or 873 permittee's agent or employee from using a transaction scan device to 874 check the validity of a document presented as identification other than 875 a driver's license or an identity card, if the document includes a bar code 876 or magnetic strip that may be scanned by the device, as a condition for 877 selling, giving away or otherwise distributing alcoholic liquor to the 878 person presenting the document. 879 (d) (1) No permittee or permittee's agent or employee shall 880 electronically or mechanically record or maintain any information 881 derived from a transaction scan, except the following: (A) The name and 882 date of birth of the person listed on the driver's license or identity card 883 presented by a cardholder; and (B) the expiration date and identification 884 number of the driver's license or identity card presented by a 885 cardholder. 886 (2) No permittee or permittee's agent or employee shall use a 887 transaction scan device for a purpose other than the purposes specified 888 in subsection (c) of this section, subsection (d) of section 53-344 or 889 subsection (e) of section 53-344b. 890 Raised Bill No. 5234 LCO No. 1421 29 of 33 (3) No permittee or permittee's agent or employee shall sell or 891 otherwise disseminate the information derived from a transaction scan 892 to any third party for any purpose, including, but not limited to, any 893 marketing, advertising or promotional activities, except that a permittee 894 or permittee's agent or employee may release that information pursuant 895 to a court order. 896 (4) Nothing in subsection (c) of this section or this subsection relieves 897 a permittee or permittee's agent or employee of any responsibility to 898 comply with any other applicable state or federal laws or rules 899 governing the sale, giving away or other distribution of alcoholic liquor. 900 (5) Any person who violates this subsection shall be subject to any 901 penalty set forth in section 30-55, as amended by this act. 902 (e) (1) In any prosecution of a permittee or permittee's agent or 903 employee for selling alcoholic liquor to a minor in violation of 904 subsection (b) of this section, it shall be an affirmative defense that all of 905 the following occurred: (A) A cardholder attempting to purchase or 906 receive alcoholic liquor presented a driver's license or an identity card; 907 (B) a transaction scan of the driver's license or identity card that the 908 cardholder presented indicated that the license or card was valid; and 909 (C) the alcoholic liquor was sold, given away or otherwise distributed 910 to the cardholder in reasonable reliance upon the identification 911 presented and the completed transaction scan. 912 (2) In determining whether a permittee or permittee's agent or 913 employee has proven the affirmative defense provided by subdivision 914 (1) of this subsection, the trier of fact in such prosecution shall consider 915 that reasonable reliance upon the identification presented and the 916 completed transaction scan may require a permittee or permittee's agent 917 or employee to exercise reasonable diligence and that the use of a 918 transaction scan device does not excuse a permittee or permittee's agent 919 or employee from exercising such reasonable diligence to determine the 920 following: (A) Whether a person to whom the permittee or permittee's 921 agent or employee sells, gives away or otherwise distributes alcoholic 922 Raised Bill No. 5234 LCO No. 1421 30 of 33 liquor is twenty-one years of age or older; and (B) whether the 923 description and picture appearing on the driver's license or identity card 924 presented by a cardholder are those of the cardholder. 925 (f) Any minor who participates in an investigation or enforcement 926 action initiated by, or operated in conjunction with, the Department of 927 Consumer Protection pursuant to this chapter shall be considered a state 928 officer, afforded the legal protections set forth in section 4-165 and 929 indemnified by the state under section 5-141d for any action taken 930 pursuant to a directive by the department related to such minor's 931 participation in such investigation or action. 932 Sec. 20. Subsection (a) of section 30-86a of the general statutes is 933 repealed and the following is substituted in lieu thereof (Effective from 934 passage): 935 (a) For the purposes of section 30-86, as amended by this act, any 936 permittee shall require any person whose age is in question to fill out 937 and sign a statement in the following form on one occasion when each 938 such person makes a purchase: 939 ...., 20.. 940 I, ...., hereby represent to ...., a permittee of the Connecticut 941 Department of Consumer Protection, that I am over the age of 21 years, 942 having been born on ...., 19.. or 20.., at ..... This statement is made to 943 induce said permittee to sell or otherwise furnish alcoholic beverages to 944 the undersigned. I understand that title 30 of the general statutes 945 prohibits the sale of alcoholic liquor to any person who is not twenty-946 one years of age. 947 I understand that I am subject to a fine of one hundred dollars for the 948 first offense and not more than two hundred fifty dollars for each 949 subsequent offense for wilfully misrepresenting my age for the 950 purposes set forth in this statement. 951 .... (Name) 952 Raised Bill No. 5234 LCO No. 1421 31 of 33 .... (Address) 953 Such statement once taken shall be applicable both to the particular 954 sale in connection with which such statement was taken, as well as to all 955 future sales at the same premises, and shall have full force and effect 956 under subsection (b) of this section as to every subsequent sale or 957 purchase. Such statement shall be printed upon appropriate forms to be 958 furnished by the [permittees] permittee and approved by the 959 Department of Consumer Protection [and] or electronically displayed 960 by the permittee on an electronic device that is capable of allowing the 961 person whose age is in question to electronically fill out and sign such 962 statement. If such statement is filled out and signed in paper form, such 963 statement shall be kept on file on the permit premises, alphabetically 964 indexed, in a suitable file box, and shall be open to inspection by the 965 [Department of Consumer Protection] department or any of [its] the 966 department's agents or inspectors at any reasonable time. If such 967 statement is filled out and signed in electronic form, such statement 968 shall be stored in an electronic medium that is immediately accessible 969 from the permit premises, alphabetically indexed, and shall be in an 970 electronic format that is accessible to the department or any of the 971 department's agents or inspectors at any reasonable time. Any person 972 who makes any false statement on a form signed by [him] such person 973 as required by this section shall be fined not more than one hundred 974 dollars for the first offense and not more than two hundred fifty dollars 975 for each subsequent offense. 976 Sec. 21. Section 30-90 of the general statutes is repealed and the 977 following is substituted in lieu thereof (Effective from passage): 978 Any permittee who, either personally or through such permittee's 979 servant or agent, allows any minor, intoxicated person or [any] person 980 to whom the sale or gift of alcoholic liquor has been prohibited by law 981 to loiter on the permit premises where alcoholic liquor is kept for sale, 982 or who allows any minor, other than a person who is at least eighteen 983 years of age and an employee or permit holder under section 30-90a or 984 a minor accompanied by the minor's parent or guardian, or intoxicated 985 Raised Bill No. 5234 LCO No. 1421 32 of 33 person to be in any room where alcoholic liquor is served at any bar, 986 shall be subject to the penalties described in section 30-113. For 987 barrooms consisting of only one room and for permit premises without 988 effective separation between a barroom and a dining room, an 989 unaccompanied minor or intoxicated person may remain on the permit 990 premises while waiting for and consuming food prepared on such 991 permit premises. No minor may sit or stand at a consumer bar without 992 being accompanied by a parent, guardian or spouse, and no intoxicated 993 person may sit or stand at a consumer bar, as described in subsection (a) 994 of section 30-62a, as amended by this act. 995 This act shall take effect as follows and shall amend the following sections: Section 1 from passage 30-1 Sec. 2 from passage New section Sec. 3 from passage 30-4 Sec. 4 from passage 30-14a Sec. 5 from passage 30-17(a) Sec. 6 from passage 30-19f(b) Sec. 7 from passage 30-22b(d) Sec. 8 from passage 30-35 Sec. 9 from passage 30-39(b) Sec. 10 from passage 30-47(a) Sec. 11 from passage 30-48(a) Sec. 12 from passage 30-51a Sec. 13 from passage 30-51 Sec. 14 from passage 30-55 Sec. 15 from passage 30-58a Sec. 16 from passage 30-60 Sec. 17 from passage 30-62a Sec. 18 from passage 30-78 Sec. 19 from passage 30-86 Sec. 20 from passage 30-86a(a) Sec. 21 from passage 30-90 Statement of Purpose: To: (1) Define "business entity"; (2) specify the circumstances in which a franchisor or landlord may receive profits; (3) prohibit "placeholding"; Raised Bill No. 5234 LCO No. 1421 33 of 33 (4) modify certain notice requirements; (5) require certain permittees that appoint additional wholesalers to disclose additional information; (6) allow additional permit holders to offer tastings and make donations; (7) empower the department to conduct additional investigations and impose additional fines; (8) allow the holders of certain permits to hold other permits; (9) modify requirements concerning changes to means of access; (10) modify certain notice and hearing requirements; (11) enable the department to accept offers in compromise; (12) enable applicants to appeal from denials of liquor permit applications; (13) authorize consumer service bars; (14) establish requirements concerning embargoes and confiscations; (15) indemnify and shield certain minors; (16) authorize electronic age statements; (17) impose additional requirements concerning intoxicated persons; and (18) make various conforming, technical and minor changes to the Liquor Control Act. [Proposed deletions are enclosed in brackets. Proposed additions are indicated by underline, except that when the entire text of a bill or resolution or a section of a bill or resolution is new, it is not underlined.]